AVIAPARTNER
The computed 12-month bankruptcy probability of AVIAPARTNER is 0.1% (very low). The company has been active since 1986 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.
| Active | 40 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-12-2025 | 2025-00580732 |
| 31-12-2023 | volledig | 16-12-2024 | 2024-00616266 |
| 31-12-2022 | volledig | 13-10-2023 | 2023-00484669 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20117282 |
| 31-12-2020 | volledig | 08-11-2021 | 2021-76900311 |
| 31-12-2019 | volledig | 07-06-2021 | 2021-17700063 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-42700094 |
| 31-12-2017 | volledig | 19-10-2018 | 2018-69700045 |
| 31-12-2016 | volledig | 06-04-2018 | 2018-09400482 |
| 31-12-2015 | volledig | 22-02-2017 | 2017-05000472 |
-
PwC BedrijfsrevisorenAuditorState Gazette act 20122885 (20-10-2020)Current20-10-2020 → present
Historic, not recently confirmed (5)
-
Lys Conseil SPRLLegal entityDirectorState Gazette act 20029011 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Maurits BeerepootDirectorState Gazette act 20029011 (21-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Clive Sauvé-HopkinsManaging directorState Gazette act 17040516 (16-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 16-03-2017 Appointed· Managing director
- 07-03-2017 Appointed· Managing director
-
Lars HelsenGevolmachtigdeState Gazette act 17040516 (16-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 16-03-2017 Appointed· Gevolmachtigde
- 07-03-2017 Appointed· Gevolmachtigde
-
SoHo Associates SPRLLegal entityDirectorState Gazette act 16127110 (14-09-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (4)
-
Aviapartner Belgium NVLegal entityDirectorState Gazette act 18007832 (11-01-2018)Former11-01-2018 → 21-02-2020
2 events
- 21-02-2020 Resigned· Director
- 11-01-2018 Appointed· Director
-
SoHo Associates BVBALegal entityBestuurder, gedelegeerd bestuurderState Gazette act 20029011 (21-02-2020)Former- → 21-02-2020
-
MBP Management BVBALegal entityDirectorState Gazette act 18007832 (11-01-2018)Former- → 11-01-2018
-
Lys ConseilBestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuurState Gazette act 16127110 (14-09-2016)Former- → 14-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Laurent Van der LindenCurrent Statutory auditor |
- | 25-05-2022 → present |
| Thierry LejusteCurrent Statutory auditor |
- | 25-05-2022 → present |
Show 2 earlier auditors
| Filip Lozie Statutory auditor |
- | 18-08-2016 → 19-05-2020 |
| Marc Daelman Statutory auditor succeeded by Thierry Lejuste in 2022 |
- | 19-05-2020 → 25-05-2022 |
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 27-03-1986 |
| Status | Active |
| Postal code | 1930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 27 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-02-2024 Articles of association amended
Technical details
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}25-05-2022 2 directors appointed
- Thierry Lejuste, Commissaris
- Laurent Van der Linden, Commissaris
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}20-10-2020 PwC Bedrijfsrevisoren appointed as auditor
- PwC Bedrijfsrevisoren, Auditor
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}19-05-2020 1 director appointed, 1 resigning
- Marc Daelman, Commissaris
- Filip Lozie, Commissaris
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}21-02-2020 2 directors appointed, 2 resigning
- Maurits Beerepoot, Bestuurder
- Lys Conseil SPRL, Bestuurder
- SoHo Associates BVBA, Bestuurder, gedelegeerd bestuurder
- Aviapartner Belgium NV, Bestuurder
Technical details
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}11-01-2018 1 director appointed, 1 resigning
- Aviapartner Belgium NV, Bestuurder
- MBP Management BVBA, Bestuurder
Technical details
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}16-03-2017 2 directors appointed
- Clive Sauvé-Hopkins, Gedelegeerd bestuurder
- Lars Helsen, Gevolmachtigde
Technical details
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}07-03-2017 2 directors appointed
- Clive Sauvé-Hopkins, Gedelegeerd bestuurder
- Lars Helsen, Gevolmachtigde
Technical details
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}14-09-2016 1 director appointed, 1 resigning
- SoHo Associates SPRL, Bestuurder
- Lys Conseil, Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
Technical details
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}18-08-2016 Filip Lozie appointed as statutory auditor
- Filip Lozie, Commissaris
Technical details
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}11-06-2013 Deed date · Demerger · Accounting effect · Share issue
- Publication: 11/06/2013
- Filing: 31/05/2013
- Deed date: 30/05/2013
- Demerger · Aviapartner Belgium NV
- Accounting effect: 01/01/2013 · Aviapartner Belgium NV
- Share issue: count: 78723, recipient: Aviapartner Holding NV · Aviapartner NV
- Auditor appointment: fee: EUR 8.000, representative: e5 · PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
- Filing representative · Michiel Muylle
- Exchange ratio: 0.678683 · Aviapartner Belgium NV
- Cash consideration · Aviapartner Belgium NV
- Target approval date: 31/07/2013 · Aviapartner Belgium NV
Technical details
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"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2013",
"value": "11/06/2013",
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"date": "2013-05-31",
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"quote": "BRUSSEL 31-05-2013",
"value": "31/05/2013",
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{
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"type": "deed_date",
"quote": "Opgemaakt te Zaventem, in VIER exemplaren op 30 mei 2013.",
"value": "30/05/2013",
"object": null,
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"quote": "Onderwerp akte: Voorstel tot parti\u00EBle splitsing ... tussen enerzijds Aviapartner Belgium NV (Partieel te Splitsen Vennootschap) en Aviapartner NV (Verkrijgende Vennootschap)",
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"object": "e2",
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{
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"type": "accounting_effect",
"quote": "Vanaf 1 januar\u00ED 2013 zullen de verrichtingen gesteld door de Partieel te Splitsen Vennootschap, met betrekking tot het Af te Splitsen Gedeelte, geacht worden te zijn uitgevoerd voor rekening van de Verkrijgende Vennootschap vanuit boekhoudkundig oogpunt",
"value": "01/01/2013",
"object": "e2",
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{
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"quote": "Op basis van bovenstaande ruilverhouding zullen er 78.723 ... nieuwe aandelen in Aviapartner NV worden uitgereikt aan Aviapartner Holding NV.",
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"object": "e3",
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{
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"quote": "De commissaris van beide vennootschappen, PricewaterhouseCoopers Bedrijfsrevisoren BCVB\u0410, vertegenwoordigd door de heer Filip Lozie, is gevraagd een verslag over het voorstel tot parti\u00EBle splitsing op te stellen ... De bezoldiging van de commissaris voor deze opdracht is vastgesteld op EUR 8.000.",
"value": {
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"representative": "e5"
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"object": null,
"subject": "e4"
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{
"type": "filing_representative",
"quote": "Getekend, Voor eensluidend uittreksel, Michiel Muylle, Bijzonder gevolmachtigde",
"value": null,
"object": null,
"subject": "e6"
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{
"type": "exchange_ratio",
"quote": "Voor elk aandeel in de Partieel te Splitsen Vennootschap, zullen de aandeelhouders van de Partieel te Splitsen Vennootschap dus 0,678683 aandelen van de Verkrijgende Vennootschap krijgen.",
"value": "0.678683",
"object": "e2",
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{
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"quote": "Er wordt geen opleg in geld betaald.",
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"date": "2013-07-31",
"type": "target_approval_date",
"quote": "De streefdatum voor de goedkeuring van het splitsingvoorstel door de onderscheiden algemene vergaderingen is 31 juli 2013.",
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]
}04-01-2010 Capital decrease of €864,657 to €1,346,343
- €2.211.000 → €1.346.343
Technical details
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}26-10-2005 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"decision": {
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{
"kbo": "0428.763.358",
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"summary_narrative": "De notulen van de buitengewone algemene vergadering van AVIAPARTNER NV van 20 september 2005 zijn neergelegd bij de notaris op 30 september 2005 en bekendgemaakt in de Bijlagen bij het Belgisch Staatsblad van 10 oktober 2005. Het doel van de akte is de neerlegging van de verbeterde uitgifte van de notulen, zonder dat er een rechtsverandering of herstructurering van het bedrijf plaatsvindt.",
"co_filed_documents": [],
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}| Legal nameNL | AVIAPARTNER |