Checked.be
Active
BE 0544.424.376Public limited company
NHV Group
Kalkaertstraat 101 ·8400 Oostende, Belgium· 12 yrs active
Sector: Diensten in verband met de luchtvaart
(52230)
Conclusion
The computed 12-month bankruptcy probability of NHV Group is 0.8% (low). The company has been active since 2014 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 | 12 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2014, 12 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
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208384 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00238609 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00222747 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00214776 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00259634 |
| 31-12-2022 | consolidatie | 19-07-2023 | 2023-00255109 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20202595 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20209999 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500200 |
| 31-12-2020 | consolidatie | 25-06-2021 | 2021-24500204 |
Directors & mandates
Current directors & mandates
-
Olivier PersonnazDirectorState Gazette act 25033096 (10-03-2025)Current10-03-2025 → present
-
Lars-Henrik ThorngreenCeoState Gazette act 25025111 (24-02-2025)Current17-12-2024 → present
4 events
- 24-02-2025 Appointed· Ceo
- 17-12-2024 Appointed· Ceo
- 09-01-2020 Resigned· Chief operating officer
- 24-09-2015 Appointed· Chief operations officer
-
DOoS NVLegal entityDirectorState Gazette act 24061852 (16-04-2024)Current16-04-2024 → present
4 events
- 16-04-2024 Appointed· Director
- 20-11-2023 Resigned· Director
- 21-12-2020 Appointed· A bestuurder
- 21-12-2020 Resigned· A bestuurder
-
Arjulo BVLegal entityC bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· C bestuurder
- 21-12-2020 Resigned· C bestuurder
-
De heer Nicolas DarnaudB bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· B bestuurder
- 21-12-2020 Resigned· B bestuurder
-
Mevrouw Anaïs Camille Aude RobinB bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
Show 5 more sitting directors
-
Mevrouw Beatrice BeitmannB bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· B bestuurder
- 21-12-2020 Resigned· B bestuurder
-
TII Stratégies SASOnafhankelijke bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· Onafhankelijke bestuurder
- 21-12-2020 Resigned· Onafhankelijke bestuurder
-
YLD Conseil SASOnafhankelijke bestuurderState Gazette act 20362943 (21-12-2020)Current21-12-2020 → present
2 events
- 21-12-2020 Appointed· Onafhankelijke bestuurder
- 21-12-2020 Resigned· Onafhankelijke bestuurder
-
Michal SchuttyChief technical officerState Gazette act 20124140 (21-10-2020)Current09-01-2020 → present
2 events
- 21-10-2020 Appointed· Chief technical officer
- 09-01-2020 Appointed· Chief technical officer
-
Liesbeth TielemansChief financial officerState Gazette act 20124140 (21-10-2020)Current26-11-2018 → present
2 events
- 21-10-2020 Appointed· Chief financial officer
- 26-11-2018 Appointed· C bestuurder
Historic, not recently confirmed (7)
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.
-
Ravenant BVBALegal entityChief human resources officerState Gazette act 20005921 (09-01-2020)Not recently confirmedlast confirmed in an act from 2020
-
Béatrice BeitmannB bestuurderState Gazette act 18167638 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
Yves-Louis DarricarrèreOnafhankelijk bestuurderState Gazette act 18167638 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 26-11-2018 Appointed· Onafhankelijk bestuurder
- 14-11-2016 Resigned· Onafhankelijk bestuurder
- 14-11-2016 Appointed· Onafhankelijk bestuurder
- 12-11-2015 Appointed· Onafhankelijk bestuurder
-
PwC BedrijfsrevisorenAuditorState Gazette act 16040496 (21-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Arjulo BVBALegal entityC bestuurderState Gazette act 15158368 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Beatrice BeitmannB bestuurderState Gazette act 15158368 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Part of Paradijs NVLegal entityA bestuurderState Gazette act 15158368 (12-11-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (13)
-
Nicolas DarnaudB bestuurderState Gazette act 18167638 (26-11-2018)Former12-11-2015 → 10-03-2025
3 events
- 10-03-2025 Resigned· Director
- 26-11-2018 Appointed· B bestuurder
- 12-11-2015 Appointed· B bestuurder
-
Thorngreen Management ConsultCeoState Gazette act 25025111 (24-02-2025)Former- → 24-02-2025
-
Thomas HütschCeoState Gazette act 22077064 (29-06-2022)Former09-01-2020 → 17-12-2024
4 events
- 17-12-2024 Resigned· Ceo
- 29-06-2022 Appointed· Ceo
- 21-10-2020 Appointed· Chief operations officer
- 09-01-2020 Appointed· Chief operations officer
-
Pascal ColombaniOnafhankelijk bestuurderState Gazette act 18167638 (26-11-2018)Former12-11-2015 → 16-04-2024
5 events
- 16-04-2024 Resigned· Director
- 26-11-2018 Appointed· Onafhankelijk bestuurder
- 15-03-2017 Resigned· Onafhankelijk bestuurder
- 15-03-2017 Appointed· Onafhankelijk bestuurder
- 12-11-2015 Appointed· Onafhankelijk bestuurder
-
Yves-Louis DarricarrereDirectorState Gazette act 24061662 (16-04-2024)Former- → 16-04-2024
8 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 17-12-2024 → present |
| Tim VanheuverzwijnCurrent Statutory auditor |
- | 16-04-2024 → present |
Show 3 earlier auditors
| BV ove CVBA Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren Statutory auditor |
- | - → 14-11-2016 |
| Peter Opsomer Statutory auditor |
- | - → 16-04-2024 |
| PWC Bedrijfsrevisoren Statutory auditor succeeded by Tim Vanheuverzwijn in 2024 |
- | 12-08-2021 → 16-04-2024 |
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 | Diensten in verband met de luchtvaart(52230) |
| Legal form | Public limited company(014) |
| Incorporation | 09-01-2014 |
| Status | Active |
| Postal code | 8400 |
Establishment units
NHV Group
since 20142.226.945.893
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 35391B0210/00B000 | Flanders | 2.4 ha | 1 · 1,625 m² | 9.0 m · 2 fl. |
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
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
03-07-2025
NBB filing
Annual accounts filed
30-06-2025
NBB filing
Annual accounts filed
10-03-2025
State Gazette act
Director changes
24-02-2025
State Gazette act
Director changes
2024
17-12-2024
State Gazette act
Director changes
04-07-2024
NBB filing
Annual accounts filed
04-07-2024
NBB filing
Annual accounts filed
16-04-2024
State Gazette act
Director changes
16-04-2024
State Gazette act
Director changes
2023
20-11-2023
State Gazette act
Director changes
20-07-2023
NBB filing
Annual accounts filed
19-07-2023
NBB filing
Annual accounts filed
2022
19-07-2022
NBB filing
Annual accounts filed
18-07-2022
NBB filing
Annual accounts filed
29-06-2022
State Gazette act
Director changes
2021
12-08-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
25-06-2021
NBB filing
Annual accounts filed
2020
21-12-2020
State Gazette act
Director changes
21-12-2020
State Gazette act
Capital & shares
21-10-2020
State Gazette act
Director changes
09-01-2020
State Gazette act
Director changes
2019
23-07-2019
State Gazette act
Director changes
2018
26-11-2018
State Gazette act
Director changes
2017
15-03-2017
State Gazette act
Director changes
2016
14-11-2016
State Gazette act
Director changes
17-06-2016
State Gazette act
Director changes
21-03-2016
State Gazette act
Director changes
2015
02-12-2015
State Gazette act
Statutes amendment
12-11-2015
State Gazette act
Director changes
24-09-2015
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 32 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
21-12-2020
v3.2
All acts · 21
updated 1 year ago
2025
10-03-2025 1 director appointed, 1 resigning
- Olivier Personnaz, Bestuurder
- Nicolas Darnaud, Bestuurder
Summary:
v3.2
Technical details
{
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"name": "Nicolas Darnaud",
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},
{
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"person": {
"rrn": null,
"name": "Olivier Personnaz",
"address": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "NHV Grou\u043F"
}
}24-02-2025 1 director appointed, 1 resigning
- Lars-Henrik Thorngreen, Ceo
- Thorngreen Management Consult, Ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Lars-Henrik Thorngreen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Thorngreen Management Consult",
"address": null,
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}
}
],
"schema": "v3.2",
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}2024
17-12-2024 2 directors appointed, 1 resigning
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
- Lars-Henrik Thorngreen, Ceo
- Thomas Hütsch, Ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Thomas H\u00FCtsch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Lars-Henrik Thorngreen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}16-04-2024 1 director appointed, 3 resigning
- Tim Vanheuverzwijn, Commissaris
- Peter Opsomer, Commissaris
- Yves-Louis Darricarrere, Bestuurder
- Pascal Colombani, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vanheuverzwijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves-Louis Darricarrere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Colombani",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}16-04-2024 DOoS NV appointed as director
- DOoS NV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOoS NV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}2023
20-11-2023 DOoS NV resigns as director
- DOoS NV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DOoS NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "ivolut NHV Group"
}
}2022
29-06-2022 1 director appointed, 1 resigning
- Thomas Hütsch, Ceo
- Steffen Bay, Ceo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "CEO",
"person": {
"rrn": null,
"name": "Steffen Bay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Thomas H\u00FCtsch",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}2021
12-08-2021 2 directors appointed
- PWC Bedrijfsrevisoren, Commissaris
- Peter Opsomer, Permanente vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren",
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}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}2020
21-12-2020 7 directors appointed, 6 resigning
- DOoS NV, A bestuurder
- Arjulo BV, C bestuurder
- Mevrouw Beatrice Beitmann, B bestuurder
- De heer Nicolas Darnaud, B bestuurder
- Mevrouw Anaïs Camille Aude Robin, B bestuurder
- TII Stratégies SAS, Onafhankelijke bestuurder
- YLD Conseil SAS, Onafhankelijke bestuurder
- DOoS NV, A bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "DOoS NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C Bestuurder",
"person": {
"rrn": null,
"name": "Arjulo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Beatrice Beitmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "De heer Nicolas Darnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ana\u00EFs Camille Aude Robin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "TII Strat\u00E9gies SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "YLD Conseil SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "A Bestuurder",
"person": {
"rrn": null,
"name": "DOoS NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "C Bestuurder",
"person": {
"rrn": null,
"name": "Arjulo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Beatrice Beitmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "B Bestuurder",
"person": {
"rrn": null,
"name": "De heer Nicolas Darnaud",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "TII Strat\u00E9gies SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Onafhankelijke Bestuurder",
"person": {
"rrn": null,
"name": "YLD Conseil SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}21-12-2020 Capital increase of €72,355,673 to €169,466,037
- €97.110.364 → €169.466.037
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 169466037,
"delta_eur": 72355673,
"before_eur": 97110364,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}21-10-2020 4 directors appointed, 1 resigning
- Steffen Bay, Chief executive officer
- Liesbeth Tielemans, Chief financial officer
- Thomas Hütsch, Chief operations officer
- Michal Schutty, Chief technical officer
- Bart Remmerie, Member of the executive committee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "member of the executive committee",
"person": {
"rrn": null,
"name": "Bart Remmerie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Steffen Bay",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Financial Officer",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operations Officer",
"person": {
"rrn": null,
"name": "Thomas H\u00FCtsch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Technical Officer",
"person": {
"rrn": null,
"name": "Michal Schutty",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}09-01-2020 3 directors appointed, 2 resigning
- Michal Schutty, Chief technical officer
- Ravenant BVBA, Chief human resources officer
- Thomas Hütsch, Chief operations officer
- Steven Igodt, Chief commercial officer
- Lars-Henrik Thorngreen, Chief operating officer
Summary:
v3.2
Technical details
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"role": "Chief Commercial Officer",
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},
{
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"name": "Michal Schutty",
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},
{
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"subject_company": {
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}2019
23-07-2019 1 director appointed, 3 resigning
- Steffen Bay, Persoon belast met het dagelijkse bestuur
- Dominique Lafont, Bestuurder
- Eric Van Hal, Gedelegeerd bestuurder
- Alexandra Goltsova, Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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"name": "Dominique Lafont",
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},
{
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},
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},
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}2018
26-11-2018 9 directors appointed
- Eric Van Hal, A bestuurder
- Béatrice Beitmann, B bestuurder
- Nicolas Darnaud, B bestuurder
- Alexandra Goltsova, B bestuurder
- Liesbeth Tielemans, C bestuurder
- Pascal Colombani, Onafhankelijk bestuurder
- Yves-Louis Darricarrère, Onafhankelijk bestuurder
- Dominique Lafont, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
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"role": "A-bestuurder",
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{
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Pascal Colombani",
"address": null,
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}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Yves-Louis Darricarr\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lafont",
"address": null,
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}
},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
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}2017
15-03-2017 2 directors appointed, 2 resigning
- Pascal Colombani, Onafhankelijk bestuurder
- Dominique Lafont, Onafhankelijk bestuurder
- Pascal Colombani, Onafhankelijk bestuurder
- Dominique Lafont, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
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"role": "onafhankelijk bestuurder",
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},
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},
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}
},
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}
],
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"subject_company": {
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}
}2016
14-11-2016 1 director appointed, 2 resigning
- Yves-Louis Darricarrère, Onafhankelijk bestuurder
- Yves-Louis Darricarrère, Onafhankelijk bestuurder
- BV ove CVBA Callens, Pirenne, Theunissen & C° Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
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"role": "onafhankelijk bestuurder",
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"rrn": null,
"name": "Yves-Louis Darricarr\u00E8re",
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},
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"name": "Yves-Louis Darricarr\u00E8re",
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},
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "BV ove CVBA Callens, Pirenne, Theunissen \u0026 C\u00B0 Bedrijfsrevisoren",
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}
],
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"subject_company": {
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}
}17-06-2016 Dominique Lafont appointed as onafhankelijk bestuurder
- Dominique Lafont, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "Onafhankelijk Bestuurder",
"person": {
"rrn": null,
"name": "Dominique Lafont",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}21-03-2016 PwC Bedrijfsrevisoren appointed as auditor
- PwC Bedrijfsrevisoren, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.424.376",
"name_full": "NHV Group"
}
}2015
02-12-2015 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
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"name_full": "NHV Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-11-2015 7 directors appointed, 1 resigning
- Part of Paradijs NV, A bestuurder
- Beatrice Beitmann, B bestuurder
- Nicolas Darnaud, B bestuurder
- Alexandra Goltsova, B bestuuder
- Arjulo BVBA, C bestuurder
- Yves-Louis Darricarrère, Onafhankelijk bestuurder
- Pascal Colombani, Onafhankelijk bestuurder
- Alexandra Bech Gjorv, Onafhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "Onafhankelijk Bestuurder",
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"rrn": null,
"name": "Alexandra Bech Gjorv",
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},
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},
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},
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}
},
{
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"name": "Alexandra Goltsova",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "C Bestuurder",
"person": {
"rrn": null,
"name": "Arjulo BVBA",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "NHV Group"
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}24-09-2015 2 directors appointed
- Steven Igodt, Chief commercial officer
- Lars-Henrik Thorngreen, Chief operations officer
Summary:
v3.2
Technical details
{
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"kind": "director_in",
"role": "Chief Commercial Officer",
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"name": "Steven Igodt",
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},
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}
}Credit advice
Company registry (CBE)
Activities
Diensten in verband met de luchtvaart52230Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameNL | NHV Group |
Registered office
Kalkaertstraat 101
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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