LEONARDO BELGIUM
De berekende faillissementskans van LEONARDO BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Bestuur | 20 |
| Vestigingen | 2 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-05-2025 | 2025-00102889 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00106103 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00169645 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20120912 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-22700380 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23200007 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-18900483 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20500202 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-18800376 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-27200263 |
-
Jordi BUCHETPower holderStaatsblad-akte 25072236 (06-06-2025)Actief06-06-2025 → heden
-
Marco RENZIPower holderStaatsblad-akte 25072236 (06-06-2025)Actief06-06-2025 → heden
-
Mario DI LORENZOPower holderStaatsblad-akte 25072236 (06-06-2025)Actief06-06-2025 → heden
-
Mauro BOCCOTTIPower holderStaatsblad-akte 25072236 (06-06-2025)Actief06-06-2025 → heden
-
Paul D. WILSONPower holderStaatsblad-akte 25072236 (06-06-2025)Actief06-06-2025 → heden
-
Marie-Laure MoreauAuditorStaatsblad-akte 24110359 (22-07-2024)Actief22-07-2024 → heden
Toon 14 andere zittende bestuurders
-
Valérie GELADIPower holderStaatsblad-akte 25072236 (06-06-2025)Actief22-07-2024 → heden
2 gebeurtenissen
- 06-06-2025 Benoemd· Power holder
- 22-07-2024 Benoemd· Pouvoirs spéciaux
-
Riccardo Del DucaBranch managerStaatsblad-akte 24133565 (13-09-2024)Actief17-06-2024 → heden
3 gebeurtenissen
- 13-09-2024 Benoemd· Branch manager
- 18-07-2024 Benoemd· Administrateur, administrateur délégué
- 17-06-2024 Benoemd· Gedelegeerd bestuurder
-
Carla DORIAPower holderStaatsblad-akte 23115239 (07-09-2023)Actief07-09-2023 → heden
-
Fabio CAPELLUPOPower holderStaatsblad-akte 25072236 (06-06-2025)Actief07-09-2023 → heden
2 gebeurtenissen
- 06-06-2025 Benoemd· Power holder
- 07-09-2023 Benoemd· Power holder
-
Gaetan AUDOORPower holderStaatsblad-akte 23115239 (07-09-2023)Actief07-09-2023 → heden
-
Kouassi KOUAMIPower holderStaatsblad-akte 23115239 (07-09-2023)Actief07-09-2023 → heden
-
Marco CIPRIANIPower holderStaatsblad-akte 25072236 (06-06-2025)Actief07-09-2023 → heden
2 gebeurtenissen
- 06-06-2025 Benoemd· Power holder
- 07-09-2023 Benoemd· Power holder
-
Micha DE METSPower holderStaatsblad-akte 23115239 (07-09-2023)Actief07-09-2023 → heden
-
Nathalie DUBOISPower holderStaatsblad-akte 23115239 (07-09-2023)Actief07-09-2023 → heden
-
Francesco BELLARDIBestuurderStaatsblad-akte 23073649 (07-06-2023)Actief07-06-2023 → heden
-
Corrado FalcoBestuurderStaatsblad-akte 22110277 (15-09-2022)Actief15-09-2022 → heden
-
Giacomo Francesco SperettaBestuurderStaatsblad-akte 22110277 (15-09-2022)Actief15-09-2022 → heden
-
Didier BEXPower holderStaatsblad-akte 25072236 (06-06-2025)Actief13-01-2017 → heden
3 gebeurtenissen
- 06-06-2025 Benoemd· Power holder
- 07-09-2023 Benoemd· Power holder
- 13-01-2017 Benoemd· Mandataire
-
Marc DELOYERPower holderStaatsblad-akte 25072236 (06-06-2025)Actief13-01-2017 → heden
3 gebeurtenissen
- 06-06-2025 Benoemd· Power holder
- 07-09-2023 Benoemd· Power holder
- 13-01-2017 Benoemd· Mandataire
Historisch, niet recent bevestigd (6)
-
Giovanni CECCHELIPrésident du conseil d'administrationStaatsblad-akte 20080030 (14-07-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Giovanni CECCHELLIBestuurderStaatsblad-akte 17095701 (05-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 05-07-2017 Benoemd· Bestuurder
- 05-07-2017 Benoemd· Président du conseil
-
John William DIXONBestuurderStaatsblad-akte 17095701 (05-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Anne-Sophie GUIOTMandataireStaatsblad-akte 17008289 (13-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 07-09-2023 Ontslagen· Power holder
- 13-01-2017 Benoemd· Mandataire
-
Carlo Alfredo FestucciAdministratorStaatsblad-akte 11179275 (29-11-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Michele SoricePresident of the boardStaatsblad-akte 11179275 (29-11-2011)Niet recent bevestigdlaatst bevestigd in akte van 2011
2 gebeurtenissen
- 29-11-2011 Benoemd· President of the board
- 22-06-2011 Benoemd· Bestuurder
Voormalige bestuurders (13)
-
Gaëtan AudoorBestuurderStaatsblad-akte 25012031 (24-01-2025)Voormalig25-08-2016 → 06-06-2025
4 gebeurtenissen
- 06-06-2025 Ontslagen· Power holder
- 24-01-2025 Benoemd· Bestuurder
- 13-01-2017 Benoemd· Mandataire
- 25-08-2016 Benoemd· Gedelegeerd bestuurder
-
Simon Peter JonesBestuurderStaatsblad-akte 20018072 (31-01-2020)Voormalig31-01-2020 → 24-01-2025
2 gebeurtenissen
- 24-01-2025 Ontslagen· Bestuurder
- 31-01-2020 Benoemd· Bestuurder
-
Salvatore RitrosiGedelegeerd bestuurderStaatsblad-akte 21121162 (12-10-2021)Voormalig03-11-2020 → 13-09-2024
6 gebeurtenissen
- 13-09-2024 Ontslagen· Branch manager
- 15-09-2022 Ontslagen· Administrateur, administrateur délégué
- 12-10-2021 Benoemd· Gedelegeerd bestuurder
- 03-11-2020 Benoemd· Gedelegeerd bestuurder
- 03-11-2020 Benoemd· Bestuurder
- 13-01-2017 Ontslagen· Mandataire
-
Vincenzo CRISCITIELLOGedelegeerd bestuurderStaatsblad-akte 23073650 (07-06-2023)Voormalig15-09-2022 → 13-09-2024
6 gebeurtenissen
- 13-09-2024 Ontslagen· Branch manager
- 18-07-2024 Ontslagen· Administrateur, administrateur délégué
- 17-06-2024 Ontslagen· Gedelegeerd bestuurder
- 07-06-2023 Benoemd· Gedelegeerd bestuurder
- 15-09-2022 Benoemd· Gedelegeerd bestuurder
- 15-09-2022 Benoemd· Administrateur, administrateur délégué
-
Nicolas DONVILMandataireStaatsblad-akte 17008289 (13-01-2017)Voormalig13-01-2017 → 07-09-2023
2 gebeurtenissen
- 07-09-2023 Ontslagen· Power holder
- 13-01-2017 Benoemd· Mandataire
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'Entreprises SRLActief Commissaire |
- | 09-07-2021 → heden |
| Marie-Laure MoreauActief Commissaire (représentante de ey réviseurs d'entreprises srl) |
- | 09-07-2021 → heden |
Toon 2 eerdere commissarissen
| Alexis PALM Commissaire opgevolgd door EY Réviseurs d'Entreprises SRL in 2021 |
- | 20-10-2015 → 09-07-2021 |
| KPMG Réviseurs d'Entreprises Commissaire |
- | - → 09-07-2021 |
| NACE primair | Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee(30310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-09-1976 |
| Status | Actief |
| Postcode | 4460 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0345/00C000 | Brussel | 716 m² | 1 · 716 m² | 32,8 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 48 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-06-2025 10 bestuurders benoemd, 1 ontslagnemend
- Marco RENZI, Power holder
- Mario DI LORENZO, Power holder
- Paul D. WILSON, Power holder
- Mauro BOCCOTTI, Power holder
- Jordi BUCHET, Power holder
- Didier BEX, Power holder
- Marco CIPRIANI, Power holder
- Fabio CAPELLUPO, Power holder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Marco RENZI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Mario DI LORENZO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Paul D. WILSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Mauro BOCCOTTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Jordi BUCHET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Didier BEX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Marco CIPRIANI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Fabio CAPELLUPO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Marc DELOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Val\u00E9rie GELADI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power holder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan AUDOOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}24-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gaëtan Audoor, Bestuurder
- Simon Peter Jones, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Peter Jones",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Audoor",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}13-09-2024 Zetelverplaatsing naar Grâce-Hollogne
- Aéroport de Liège, Building 60, 4460 Grâce-Hollogne
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "A\u00E9roport de Li\u00E8ge, Building 60, 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "A\u00E9roport de Li\u00E8ge",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
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"region": null,
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"country": "BE",
"postcode": null,
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},
"effective_date": "2024-01-29",
"evidence_quote": "Le 29 janvier 2024, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027ouvrir une succursale de Leonardo Belgium SA au Royaume-Uni, qui sera en charge du centre de maintenance d\u0027Elstree.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "succursale_branch",
"new_address": {
"raw": "A\u00E9roport de Li\u00E8ge, Building 60, 4460 Gr\u00E2ce-Hollogne",
"city": "Gr\u00E2ce-Hollogne",
"region": "waals_gewest",
"street": "A\u00E9roport de Li\u00E8ge",
"country": "BE",
"postcode": "4460",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-01-29",
"evidence_quote": "Le Conseil d\u0027administration est appel\u00E9 \u00E0 d\u00E9cider du remplacement de Monsieur Salvatore Ritrosi par Monsieur Riccardo Del Duca comme repr\u00E9sentant l\u00E9gal (\u00AB Branch Manager \u00BB) de la succursale ouverte \u00E0 Paris Le Bourget (France).",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "GUNAL DE L\u0027ENTAR",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-09-13",
"filing_date": "2024-09-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Riccardo DEL DUCA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 7 juin 2024",
"Procuration du Branch Manager pour les succursales \u00E0 Elstree (Royaume-Uni) et Le Bourget (France)"
]
}22-07-2024 Marie-Laure Moreau benoemd tot auditor
- Marie-Laure Moreau, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}22-07-2024 Valérie GELADI benoemd tot pouvoirs spéciaux
- Valérie GELADI, Pouvoirs spéciaux
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pouvoirs sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Val\u00E9rie GELADI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}18-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Riccardo DEL DUCA, Administrateur, administrateur délégué
- Vincenzo CRISCITIELLO, Administrateur, administrateur délégué
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincenzo CRISCITIELLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Riccardo DEL DUCA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Riccardo DEL DUCA, Gedelegeerd bestuurder
- Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincenzo CRISCITIELLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Riccardo DEL DUCA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0416.453.068",
"name_full": "LEONARDO BELGIUM"
}
}07-09-2023 9 bestuurders benoemd, 2 ontslagnemend
- Gaetan AUDOOR, Power holder
- Didier BEX, Power holder
- Micha DE METS, Power holder
- Nathalie DUBOIS, Power holder
- Marc DELOYER, Power holder
- Kouassi KOUAMI, Power holder
- Fabio CAPELLUPO, Power holder
- Carla DORIA, Power holder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "power holder",
"person": {
"rrn": null,
"name": "Nicolas DONVIL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "power holder",
"person": {
"rrn": null,
"name": "Anne Sophie GUIOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Gaetan AUDOOR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Didier BEX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Micha DE METS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Nathalie DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Marc DELOYER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Kouassi KOUAMI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Fabio CAPELLUPO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Carla DORIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "power holder",
"person": {
"rrn": null,
"name": "Marco CIPRIANI",
"address": null,
"birth_date": null
}
}
],
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}07-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Francesco BELLARDI, Bestuurder
- Giovanni CECHELLI, Bestuurder
Technische details
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}07-06-2023 Vincenzo CRISCITIELLO benoemd tot gedelegeerd bestuurder
- Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Technische details
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Technische details
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"changed": false
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}15-09-2022 Vincenzo CRISCITIELLO benoemd tot gedelegeerd bestuurder
- Vincenzo CRISCITIELLO, Gedelegeerd bestuurder
Technische details
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}15-09-2022 3 bestuurders benoemd, 1 ontslagnemend
- Vincenzo Criscitiello, Administrateur, administrateur délégué
- Corrado Falco, Bestuurder
- Giacomo Francesco Speretta, Bestuurder
- Salvatore Ritrosi, Administrateur, administrateur délégué
Technische details
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"kind": "director_out",
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},
{
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{
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}04-05-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Salvatore RITROS",
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"firm_name": null,
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"pub_date": null,
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"prior_pub_number": "0129251"
},
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Technische details
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}12-10-2021 Zetelverplaatsing van Grâce-Hollogne naar Le Bourget
- Aéroport de Liège, Building 60- 4460 Grâce-Hollogne → Bâtiment n°433, Rue de Prague n°6 à F-93352 Le Bourget Airport
Technische details
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}09-07-2021 Wijziging in het bestuur
Technische details
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}09-07-2021 2 bestuurders benoemd, 1 ontslagnemend
- EY Réviseurs d'Entreprises SRL, Commissaire
- Marie-Laure Moreau, Commissaire (représentante de ey réviseurs d'entreprises srl)
- KPMG Réviseurs d'Entreprises, Commissaire
Technische details
{
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},
{
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{
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}03-11-2020 Salvatore RITROSI benoemd tot gedelegeerd bestuurder
- Salvatore RITROSI, Gedelegeerd bestuurder
Technische details
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{
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}03-11-2020 2 bestuurders benoemd, 2 ontslagnemend
- Salvatore RITROSI, Bestuurder
- Salvatore RITROSI, Gedelegeerd bestuurder
- Gianluca AGRATI, Bestuurder
- Gianluca AGRATI, Gedelegeerd bestuurder
Technische details
{
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{
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},
{
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},
{
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},
{
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}
],
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}26-08-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
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},
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"language": "fr",
"pub_date": "2020-08-26",
"filing_date": "2020-08-04",
"act_kind_objet": "Confirmation de la suppression de l\u0027ancienne abr\u00E9viation"
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{
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"prior_pub_number": "0335048"
},
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}04-08-2020 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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}14-07-2020 2 bestuurders benoemd
- Giovanni CECCHELI, Président du conseil d'administration
- Gianluca AGRATI, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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}10-03-2020 Gianluca AGRATI benoemd tot gedelegeerd bestuurder
- Gianluca AGRATI, Gedelegeerd bestuurder
Technische details
{
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{
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}31-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Simon Peter Jones, Bestuurder
- John Dixon, Bestuurder
Technische details
{
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},
{
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}
}08-01-2020 John Dixon neemt ontslag als bestuurder
- John Dixon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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}07-11-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "LEONARDO BELGIUM",
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"changed": true
},
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},
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},
"subject_company": {
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"changed": false
}
}16-07-2018 2 bestuurders benoemd
- Gianluca AGRATI, Bestuurder
- Alexis PALM, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}05-07-2017 3 bestuurders benoemd, 2 ontslagnemend
- Giovanni CECCHELLI, Bestuurder
- Giovanni CECCHELLI, Président du conseil
- John William DIXON, Bestuurder
- Alessandro BARICCI, Bestuurder
- Alessandro BARICCI, Président du conseil
Technische details
{
"events": [
{
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}13-01-2017 5 bestuurders benoemd, 1 ontslagnemend
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- Anne-Sophie GUIOT, Mandataire
- Nicolas DONVIL, Mandataire
- Marc DELOYER, Mandataire
- Gaëtan AUDOOR, Mandataire
- Salvatore Ritrosi, Mandataire
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}| Officiële naamFR | LEONARDO BELGIUM |