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Complete company report
Generated 10-08-2026
Active BE 0603.992.571Public limited company

Airobot

Lichtenberglaan 1090 ·3800 Sint-Truiden, Belgium· 11 yrs active
Sector: Renting & leasing (77350)
Conclusion Checked

The computed 12-month bankruptcy probability of Airobot is 0.7% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 5
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2015, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-07-2025 2025-00318084
31-12-2023 micro 21-08-2024 2024-00361494
31-12-2022 micro 28-06-2023 2023-00175590
31-12-2021 micro 07-07-2022 2022-20164432
31-12-2020 micro 07-07-2021 2021-32400596
31-12-2019 micro 25-08-2020 2020-44200341
31-12-2018 micro 28-06-2019 2019-25500088
31-12-2017 micro 10-07-2018 2018-31700517
31-12-2016 verkort 06-07-2017 2017-28800566
Directors & mandates 7 directors
Current directors & mandates
  • LRM BEHEER NVLegal entity
    Director· perm. rep.: Stijn Claes
    State Gazette act 26001963 (06-01-2026)
    Current
    08-12-2025 → present
    2 events
    • 08-12-2025 Resigned· Director
    • 08-12-2025 Appointed· Director
  • BushidoLegal entity
    Manager· perm. rep.: Cédric Cops
    State Gazette act 25119350 (22-09-2025)
    Current
    02-06-2025 → present
  • JWMCLegal entity
    Director· perm. rep.: Jacques WALDEYER
    State Gazette act 25022020 (12-02-2025)
    Current
    26-02-2024 → present
    2 events
    • 22-08-2024 Mandate renewed· Director
    • 26-02-2024 Appointed· Director
  • LRM BeheerLegal entity
    Director· perm. rep.: Stijn CLAES
    State Gazette act 25022020 (12-02-2025)
    Current
    15-01-2023 → present
    4 events
    • 22-08-2024 Mandate renewed· Director
    • 15-01-2023 Resigned· Director
    • 15-01-2023 Appointed· Director
    • 31-10-2018 Appointed· Director
  • Jan LEYSSENS
    Director
    State Gazette act 25022020 (12-02-2025)
    Current
    31-10-2018 → present
    4 events
    • 22-08-2024 Mandate renewed· Director
    • 31-10-2018 Resigned· Director
    • 31-10-2018 Appointed· Director
    • 17-08-2016 Appointed· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Bart Vrancken
    Permanent representative
    State Gazette act 22141357 (30-11-2022)
    Permanent representative
    23-08-2021 → present
Former directors (1)
  • Kristof Beenders
    Director
    State Gazette act 25022020 (12-02-2025)
    Former
    31-10-2018 → 02-06-2025
    4 events
    • 02-06-2025 Resigned· Director
    • 22-08-2024 Mandate renewed· Director
    • 31-10-2018 Resigned· Director
    • 31-10-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Finvision Bedrijfsrevisoren Antwerpen BVCurrent
Company auditor · represented by Karel Nijs
 - 15-04-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Renting & leasing(77350)
Legal form Public limited company(014)
Incorporation16-03-2015
StatusActive
Postal code3800
Connections & network 40 connected companies
Group structure
AVIATION CONSULTING & TRAINING SERVICES
Parent · 1 subsidiary · 1 location
Control→
Bushido
Parent · 1 subsidiary · 1 location
Control→
JWMC
Parent · 3 subsidiaries · 2 locations
Control→
LRM Beheer
Parent · 34 subsidiaries · 1 location
Control→
Linked via shared directors
LRM Beheer
viaBart Vrancken · Permanent representative
former→
Network connections
AGROPOLIS SERVICE
Shared corporate director
→
Attentia Aviation Medical
Shared corporate director
→
AUTOMOTIVE & MOBILITY INVEST
Shared corporate director
→
Bedal International
Shared corporate director
→
BELGIAN CYCLING FACTORY
Shared corporate director
→
Blue Foot Membranes
Shared corporate director
→
Classified Cycling
Shared corporate director
→
Complix
Shared corporate director
→
CYCLIS BIKE LEASE
Shared corporate director
→
Del Ponti International
Shared corporate director
→
Down2Earth Capital
Shared corporate director
→
DRONEPORT
Shared corporate director
→
Eurofins Amatsigroup
Shared corporate director
→
FONTAINE HOLDINGS
Shared corporate director
→
Funecare
Shared corporate director
→
IMMO ALDEN BIESEN
Shared corporate director
→
LIMBURG REGIONAL AIRPORT
Shared corporate director
→
Luzmo
Shared corporate director
→
MACHIELS BUILDING SOLUTIONS
Shared corporate director
→
NEW VISION
Shared corporate director
→
New Vision 22
Shared corporate director
→
New Vision Oogkliniek Zuid Antwerpen
Shared corporate director
→
QOMPIUM
Shared corporate director
→
Raw Stadia Holding
Shared corporate director
→
SOLITHOR
Shared corporate director
→
SOLTECH
Shared corporate director
→
Tethys CollecThor
Shared corporate director
→
THOR PARK
Shared corporate director
→
TRENDMINER
Shared corporate director
→
UgenTec
Shared corporate director
→
UNO Invest
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→
ZSE TECHNOLOGY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Airobot
Lichtenberglaan 1090, 3800 Sint-TruidenVerhuur en lease van luchtvaartuigen
since 20152.241.254.977
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71353I0437/00H000 Flanders 4.8 ha 1 · 1,681 m² 0.1 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-03-2026
State Gazette act Statutes amendment
Tim CARNEWAL
06-01-2026
State Gazette act Director changes
v3.2
2025
21-10-2025
State Gazette act Capital & shares
v3.2
22-09-2025
State Gazette act Director changes
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-04-2025
State Gazette act Capital & shares
v3.2
12-02-2025
State Gazette act Director changes
v3.2
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
21-11-2023
State Gazette act Capital & shares
v3.2
10-07-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
30-11-2022
State Gazette act Director changes
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
20-02-2019
State Gazette act Director changes
v3.2
2018
31-10-2018
State Gazette act Director changes
v3.2
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
17-08-2016
State Gazette act Director changes
v3.2
17-08-2016
State Gazette act Director changes
v3.2
2015
18-03-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 14 acts
Capital history · 3
21-10-2025
v3.2
17-04-2025
v3.2
21-11-2023
v3.2
All acts · 14 updated 5 months ago
2026
13-03-2026 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-11",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full_after": "Airobot",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Airobot",
    "current_zetel_raw": "Lichtenberglaan 1090 3800 Sint-Truiden 201",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de tekst van artikel 5 met de nieuwe kapitaalwaarde.",
      "new_text": "Het kapitaal bedraagt een miljoen zeshonderdnegenentachtigduizend zeshonderdeenendertig euro vierenzeventig cent (\u20AC 1.689.631,74).",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Vervanging van de tekst van artikel 6 met de nieuwe aandelenstructuur.",
      "new_text": "Het geplaatste kapitaal wordt vertegenwoordigd door zeshonderdenzevenduizend tweehonderdvijftien (607.215) aandelen zonder vermelding van nominale waarde, waarvan honderd achtennegentigduizend vijfennegentig (198.095) gewone Soort A aandelen (de \u201CSoort A Aandelen\u201D), elfduizend achthonderd twee\u00EBnzeventig (11.872) gewone Soort B aandelen (de \u201CSoort B Aandelen\u201D), driehonderdzevenennegentigduizend twe",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "twee volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 607215,
    "shares_before": null,
    "capital_after_eur": 1689631.74,
    "capital_before_eur": 1289641.84,
    "share_classes_after": [
      {
        "count": 198095,
        "label": "Soort A",
        "rights_summary": "Gewone aandelen",
        "voting_per_share": 1.0
      },
      {
        "count": 11872,
        "label": "Soort B",
        "rights_summary": "Gewone aandelen",
        "voting_per_share": 1.0
      },
      {
        "count": 397248,
        "label": "Soort C",
        "rights_summary": "Preferente aandelen",
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "Soort D",
        "rights_summary": "Gewone aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
06-01-2026 1 director appointed, 1 resigning Director changes
  • Marilien Debruyn, Bestuurder
  • Stijn Claes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Ingevolge schrijven van 4 december 2025 stelde bestuurder LRM Beheer NV, de raad van bestuur van Airobot NV in kennis van het feit dat de heer Stijn Claes, met ingang vanaf 8 december 2025 zal vervangen worden door mevrouw Marilien Debruyn als vaste vertegenwoordiger ter uitoefening van het bestuurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marilien Debruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Ingevolge schrijven van 4 december 2025 stelde bestuurder LRM Beheer NV, de raad van bestuur van Airobot NV in kennis van het feit dat de heer Stijn Claes, met ingang vanaf 8 december 2025 zal vervangen worden door mevrouw Marilien Debruyn als vaste vertegenwoordiger ter uitoefening van het bestuurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
2025
21-10-2025 Capital increase of €399,989.90 to €1,289,641.84 Capital & shares
  • €889.651,94 → €1.289.641,84
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399989.9,
      "currency": "EUR",
      "after_eur": 1289641.84,
      "delta_eur": 399989.9,
      "before_eur": 889651.94,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 399.989,90 EUR, om het van 889.651,94 EUR te brengen op 1.289.641,84 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
22-09-2025 1 director appointed, 1 resigning Director changes
  • Cédric Cops, Zaakvoerder
  • Kristof Beenders, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Cops",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699574193",
        "name": "Bushido Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Benoeming van Bushido Comm. V., met zetel te Strippestraat 28, 3600 Genk, RPR Antwerpen, afdeling Hasselt 0699.574.193, vast vertegenwoordigd door dhr. C\u00E9dric Cops, als CEO belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf 2 juni 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Beenders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "Be\u00EBindiging van het mandaat van Kristof Beenders als CEO en dagelijks bestuurder van de Vennootschap met ingang vanaf 2 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
17-04-2025 Capital increase of €399,997.76 to €889,651.94 Capital & shares
  • €489.654,18 → €889.651,94
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399997.76,
      "currency": "EUR",
      "after_eur": 889651.94,
      "delta_eur": 399997.76,
      "before_eur": 489654.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-03",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van driehonderd negenennegentigduizend negenhonderd zevenennegentig euro zesenzeventig cent (\u20AC 399.997,76), om het te brengen van vierhonderd negenentachtigduizend zeshonderd vierenvijftig euro achttien cent (\u20AC 489.654,18) op achthonderd negenentachtigduizend zeshonderd \u00E9\u00E9nenvijftig euro vierennegentig cent (\u20AC 889.651,94)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
12-02-2025 1 director appointed, 4 reappointed Director changes
  • Jacques WALDEYER, Bestuurder
  • Kristof BEENDERS, Bestuurder
  • Jan LEYSSENS, Bestuurder
  • Stijn CLAES, Bestuurder
  • Jacques WALDEYER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WALDEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867659654",
        "name": "JWMC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Benoeming van de volgende personen als bestuurder van de Vennootschap, met ingang vanaf 26 februari 2024, voor een duurtijd van zes (6) jaar: - JWMC NV, met zetel te Klein Normandi\u00EB 25, 1950 Kraainem, RPR Brussel, Nederlandstalige afdeling 0867.659.654, vast vertegenwoordigd door de heer Jacques WAL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof BEENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: - De heer Kristof BEENDERS, wonende te Kloosterbempden 3a12, 3680 Maaseik, als A-bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan LEYSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: De heer Jan LEYSSENS. wonende te Batsheersstraat 22, 3870 Heers, als A-bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: - LRM Beheer NV, met zetel te Kempische Steenweg 311, bus 4.01, 3500 Hasselt, RPR Antwerpen, afdeling Hasselt, 0440.550.442, vast vertegenwoordigd door de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques WALDEYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867659654",
        "name": "JWMC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-22",
      "evidence_quote": "Herbenoeming van de volgende personen als bestuurders van de Vennootschap, met ingang vanaf 22 augustus 2024, voor een duurtijd van zes (6) jaar: ... en JWMC NV, met zetel te Klein Normandi\u00EB 25, 1950 Kraainem, RPR Brussel, Nederlandstalige afdeling 0867.659.654, vast vertegenwoordigd door de heer Ja"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
2023
21-11-2023 Capital decrease of €414,307.99 to €158,200.84 Capital & shares
  • €572.508,83 → €158.200,84
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 414307.99,
      "currency": "EUR",
      "after_eur": 158200.84,
      "delta_eur": -414307.99,
      "before_eur": 572508.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal te verminderen met een bedrag van vierhonderd veertienduizend driehonderd en zeven euro negenennegentig cent (414.307,99 EUR), om het te verlagen van vijfhonderd twee\u00EBnzeventigduizend vijfhonderd en acht euro drie\u00EBntachtig cent (572.508,83 EUR) tot honderd achtenvijftigduizend tweehonderd euro vierentachtig cent (158.200,84 EUR)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 331453.34,
      "currency": "EUR",
      "after_eur": 489654.18,
      "delta_eur": 331453.34,
      "before_eur": 158200.84,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "Het maatschappelijk kapitaal wordt verhoogd met een bedrag van 331.453,34 EUR, om het te brengen van 158.200,84 EUR op 489.654,18 EUR, door inbreng in geld door mede-aandeelhouders.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
10-07-2023 1 director appointed, 2 resigning Director changes
  • Stijn Claes, Bestuurder
  • Bart Vrancken, Bestuurder
  • Tom Aerts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Bij schrijven van 30 mei 2023 stelde bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01 en met als ondernemingsnummer 0440.550.442, de vennootschap in kennis van het feit dat de heer Bart Vrancken, met ingang van 15 januari 2023 werd vervangen door de heer Tom Aerts als vaste ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Aerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-25",
      "evidence_quote": "Vervolgens stelde, LRM Beheer NV, voornoemd, de vennootschap in kennis van het feit dat de heer Tom Aerts, met ingang van 25 mei 2023 werd vervangen door de heer Stijn Claes als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer NV in de raad van bestuur van de naamloze ve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "Bij schrijven van 30 mei 2023 stelde bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01 en met als ondernemingsnummer 0440.550.442, de vennootschap in kennis van het feit dat de heer Bart Vrancken, met ingang van 15 januari 2023 werd vervangen door de heer Tom Aerts als vaste ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
2022
30-11-2022 VRANCKEN Bart appointed as permanent representative Director changes
  • VRANCKEN Bart, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VRANCKEN Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "Ondergetekende, LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt en met ondernemingsnummer 0440.550.442, stelt u in kennis van het feit dat de heer GOFFLO Ruben, met ingang van 23 augustus 2021 zal vervangen worden door de heer VRANCKEN Bart als vaste vertegenwoordiger ter u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
2019
20-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "NV"
  }
}
2018
31-10-2018 4 directors appointed, 2 resigning Director changes
  • BEENDERS Kristof, Bestuurder
  • LEYSSENS Jan, Bestuurder
  • Ruben GOFFLO, Bestuurder
  • Kris VAN DEN BERGH, Bestuurder
  • BEENDERS Kristof, Bestuurder
  • LEYSSENS Jan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEENDERS Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als niet-statutaire zaakvoerders van: 1)De heer BEENDERS Kristof, wonend te 3650 Dilsen-Stokkem, Gerstenbosweg 14;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSSENS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als niet-statutaire zaakvoerders van: 2)De heer LEYSSENS Jan, wonend te 3870 Heers, Batsheersstraat 22.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEENDERS Kristof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het aantal bestuurders vast te stellen op vier en te benoemen tot deze functies voor een termijn van zes jaar: * als A-bestuurder: 1) de heer Kristof BEENDERS, 3650 Dilsen-Stokkem, Gerstenbosweg 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEYSSENS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het aantal bestuurders vast te stellen op vier en te benoemen tot deze functies voor een termijn van zes jaar: * als A-bestuurder: 2) de heer Jan LEYSSENS, wonend te 3870 Heers, Batsheersstraat 22;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben GOFFLO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* als LRM-bestuurder: 3)de naamloze vennootschap \u0022LRM Beheer\u0022, met zetel te 3500 Hasselt, Kempische Steenweg 311 bus 4.01, ondernemingsnummer 0440.550.442, vast vertegenwoordigd door de heer Ruben GOFFLO voornoemd, wonende te 3670 Meeuwen-Gruitrode, Hoogmolenweg 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris VAN DEN BERGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477872973",
        "name": "A.C.T.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* als JK INVEST-bestuurder: 4)de naamloze vennootschap \u0022A.C.T.S.\u0022, met zetel te 8620 Nieuwpoort, Elisalaan 48, ondernemingsnummer 0477.872.973, vast vertegenwoordigd door de heer Kris VAN DEN BERGH, wonend te 3360 Bierbeek/Opvelp, Waterhoenweg 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}
2016
17-08-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}
17-08-2016 Jan LEYSSENS appointed as manager Director changes
  • Jan LEYSSENS, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan LEYSSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vennoten beslissen om als bijkomende zaakvoerder van de vennootschap te benoemen: de heer Jan LEYSSENS wonende te B-3870 Heers, Batsheersstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BVBA"
  }
}
2015
18-03-2015 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Kempische Steenweg 311/1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-04-25",
        "name": "BEENDERS Kristof An Herman",
        "niss": null,
        "address": "3680 Maaseik, Kloosterbempden 3/A/12"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BEENDERS Kristof An Herman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-05-30",
        "name": "JEUNEN Roy",
        "niss": null,
        "address": "3680 Maaseik (Neeroeteren), Waterlozeweg 132"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JEUNEN Roy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 930,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0603.992.571",
    "name_full": "AIROBOT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-13",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Verhuur en lease van luchtvaartuigen77350Verhuur en lease van luchtvaartuigen77350Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Handelsbemiddeling in de groothandel in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen46140Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121
Primary activity highlighted.
Names & trade names
Legal nameNL Airobot
Registered office
Lichtenberglaan 1090 bus 201
3800 Sint-Truiden, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AIRLINE SUPPLY CHAIN SERVICES BE 0832.765.784 · Leuven
AMARIC BE 0441.063.255 · Hasselt
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative