Attentia Aviation Medical
ActiveSummary
Attentia Aviation Medical has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €418k and a net result of €232k. Equity is growing by ~8.9% per year across the filed fiscal years. Its solvency ranks better than 34% of 2331 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 45 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-09
State Gazette act
Reappointments: Erik Martens (director) and Vicky Welvaert (director)Permanent representatives: Carine Huysveld and Geert Polfliet11 facts ▸
- General meeting, 16-06-2026
- Director reappointment, Erik Martens (director)
- Director reappointment, Vicky Welvaert (director)
- Board composition, Dirk Hellemans (chair and director)
- Board composition, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld (permanent representative)
- Board composition, de breinbiotoop bv (director)
- Permanent representative, Geert Polfliet (permanent representative)
- Board composition, José Goffinet (director)
- Board composition, Vicky Welvaert (director)
- Board composition, Erik Martens (director)
02-07
State Gazette act
Statutes amendmentName change2 facts ▸
- General meeting, 30-06-2025
- Name change, Attentia Aviation Medical
14-10
State Gazette act
Resignation: Hugues van de Werve (director)Appointments: Vicky Welvaert (director) and Erik Martens (director) · Permanent representatives: Carine Huysveld, Geert Polfliet and José Goffinet14 facts ▸
- Board meeting, 12-10-2023
- Director resignation, Hugues van de Werve (director)
- General meeting, 09-11-2023
- Director appointment, Vicky Welvaert (director)
- Director appointment, Erik Martens (director)
- Board composition, Dirk Hellemans (chair and director)
- Board composition, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Board composition, de breinbiotoop bv (director)
- Permanent representative, Geert Polfliet
- Board composition, José Goffinet (director)
- Board composition, Vicky Welvaert (director)
- +2 further facts in this act
19-09
State Gazette act
Reappointments: Carma bv, de breinbiotoop bv and 2 othersPermanent representatives: Carine Huysveld and Geert Polfliet13 facts ▸
- General meeting, 18/06/2024
- Director reappointment, Carma bv (director)
- Director reappointment, de breinbiotoop bv (director)
- Director reappointment, Dirk Hellemans (director)
- Director reappointment, José Goffinet (director)
- Permanent representative, Carine Huysveld
- Permanent representative, Geert Polfliet
- Board composition, Dirk Hellemans (chair and director)
- Board composition, Carma bv (managing director and director)
- Board composition, de breinbiotoop bv (director)
- Board composition, José Goffinet (director)
- Board composition, Vicky Welvaert (director)
- +1 further facts in this act
22-11
State Gazette act
Resignation: Geert Polfliet (director)Appointment: de breinbiotoop bv (director) · Permanent representatives: Geert Polfliet and Carine Huysveld10 facts ▸
- General meeting, 20-06-2023
- Director resignation, Geert Polfliet (director)
- Director appointment, de breinbiotoop bv (director)
- Permanent representative, Geert Polfliet
- Board composition, Dirk Hellemans (chair and director)
- Board composition, Carma bv (managing director and director)
- Permanent representative, Carine Huysveld
- Board composition, de breinbiotoop bv (director)
- Board composition, José Goffinet (director)
- Board composition, Hugues van de Werve (director)
Show earlier events
31-12
State Gazette act
Resignations: CARMA (director) and HELLEMANS Dirk Frans Walter (director)Appointments: CARMA, HELLEMANS Dirk Frans Walter and 3 others · Permanent representative: HUYSVELD Carine Ann Paul · Legal-form conversion19 facts ▸
- General meeting, 14-12-2020
- Legal-form conversion, Besloten vennootschap met beperkte aansprakelijkheid
- Statutes amendment
- Capital
- Reserve release, Omvorming van de statutair onbeschikbare eigen vermogensrekening in een beschikbare eigen vermogensrekening
- Director resignation, CARMA (director)
- Director resignation, HELLEMANS Dirk Frans Walter (director)
- Director appointment, CARMA (director)
- Permanent representative, HUYSVELD Carine Ann Paul
- Director appointment, HELLEMANS Dirk Frans Walter (director)
- Director appointment, POLFLIET Geert Marie Maurice (director)
- Director appointment, VAN DE WERVE DE SCHILDE Hugues Yves François Xavier Marie Ghislain (director)
- +7 further facts in this act
30-09
State Gazette act
Appointment: Dirk Hellemans (chair)Power of attorney4 facts ▸
- Board meeting, 11-12-2018
- Director appointment, Dirk Hellemans (chair)
- General meeting, 11-12-2018
- Power of attorney, Hugues van de Werve
20-11
State Gazette act
Resignations: JK INVEST NV (manager) and JWMC NV (manager)Permanent representatives: A.C.T.S. NV, Kris Van den Bergh and 2 others · Appointments: Carma BVBA (manager) and Dirk Hellemans (manager)9 facts ▸
- General meeting, 12-09-2018
- Director resignation, JK INVEST NV (manager)
- Permanent representative, A.C.T.S. NV
- Permanent representative, Kris Van den Bergh
- Director resignation, JWMC NV (manager)
- Permanent representative, Jacques Waldeyer
- Director appointment, Carma BVBA (manager)
- Permanent representative, Carine Huysveld
- Director appointment, Dirk Hellemans (manager)
11-09
State Gazette act
Resignation: Finneo (manager)Permanent representative: Sarah Vilain3 facts ▸
- General meeting, 28-08-2014
- Director resignation, Finneo (manager)
- Permanent representative, Sarah Vilain
06-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 22-11-2013
- Registered-office move, 1930 Zaventem, Luchthaven Brussel-Nationaal, Gebouw 26
- Power of attorney, Laurius
12-11
State Gazette act
Appointments: JK Invest NV (manager) and Finnéo BVBA (manager)Permanent representatives: Aviation Consulting & Training Services, Kris Van den Bergh and 2 others7 facts ▸
- General meeting, 18-07-2012
- Director appointment, JK Invest NV (manager)
- Permanent representative, Aviation Consulting & Training Services
- Permanent representative, Kris Van den Bergh
- Director appointment, Finnéo BVBA (manager)
- Permanent representative, Sara Vilain
- Permanent representative, Jacques Waldeyer
08-08
State Gazette act
Statutes amendmentName change · Power of attorney4 facts ▸
- General meeting, 17-07-2012
- Name change, BRUSSELS AVIATION MEDICAL
- Statutes amendment
- Power of attorney, Administratie, Secretariaat en Consulting
16-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Operations transfer5 facts ▸
- General meeting, 31-08-2011
- Capital increase, €110.484
- Capital, €129.084
- Operations transfer, 01-04-2011
- Valuation date, 31-03-2011
16-06
State Gazette act
Restructuring · MiscellaneousMerger2 facts ▸
- Board meeting, 31-05-2011
- Merger, inbreng van een bedrijfstak
16-05
State Gazette act
Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 29-04-2011
- Purpose change, De vennootschap heeft tot doel, in eigen naam of in naam van derden, voor eigen rekening of voor rekening van derden, rechtstreeks of door middel van aangesteld…
- Power of attorney, LAURIUS
17-03
State Gazette act
Resignation: THINK BLUE BVBA (manager)Appointment: JWMC NV (manager) · Permanent representative: WALDEYER Jacques, Robert4 facts ▸
- General meeting, 18-02-2011
- Director resignation, THINK BLUE BVBA (manager)
- Director appointment, JWMC NV (manager)
- Permanent representative, WALDEYER Jacques, Robert
12-02
State Gazette act
IncorporationAppointment: THINK BLUE (non-statutory manager) · Permanent representative: VAN DESSEL Patrick Emma Claude · Founding capital7 facts ▸
- Incorporation, 19-01-2007
- Founding capital, €18.600
- Bank account, ING Bank
- Director appointment, THINK BLUE (non-statutory manager)
- Permanent representative, VAN DESSEL Patrick Emma Claude
- Mandate compensation, THINK BLUE
- Power of attorney, boekhoudkantoor Agiver
Directors · office · real estate
3 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Luchthaven Brussel Nationaal 261930 Zaventem1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
Linked by address, not proof of ownership
Articles of association
Full purpose
Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard, onder meer op het vlak van administratie, management, bedrijfsorganisatie, informatica, rekrutering en training in de luchtvaartsector; het verlenen van advies, consultancy, opleidingen, technische expertise en bijstand...; het organiseren van een medisch centrum op en in de nabijheid van de luchthaven van Zaventem...
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- SABENA FLIGHT ACADEMY (BE 0439.598.654)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 31-12-2020 Capital stated in the act · 694 shares
- 16-09-2011 Capital increase of 110,484 EUR · to 129,084 EUR · 594 new shares · in kind
- 12-02-2007 Incorporation · 18,600 EUR · 100 shares
Recognitions · licences · registrations
Care and welfare
3 services · 1 liveSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.