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BRUSSELS AIRPORT COMPANY

Active
Public limited companyfounded 200719 yrs activePriester Cuypersstraat 3, 1040 Etterbeek, BelgiumKBO/BCE: BE 0890.082.292
Summary

BRUSSELS AIRPORT COMPANY has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €848.35M and a net result of €63.71M. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 34% of 725 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.8% (low).

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Checked score

Score 2024
60 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability61▲+3
Solvency48▲+1
Growth50▲+15
Track record100
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity tight (current ratio 1.3 against 0.92 in 2023; short-term debt: 13% and cash: 0.6% of total assets), and 76.9% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
23.1%
Return on assets
1.7%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 19 years 0 20 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2022 and did not fall compared with 2023. These amounts do not establish the cause of the change.
NBB · annual accounts 2024
Equity per financial year
18192021222324
2018 to 2024 · latest year €848.35M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-05-2025, 65 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
65 d early
2023
41 d early
2022
38 d early
2021
38 d early
2020
32 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Turnover
€691.74M▲ 9.5%
2023 · €631.45M
2018: €564.17M 2019: €595.08M 2020: €204.32M 2021: €274.03M 2022: €487.37M 2023: €631.45M
2018 → 2024
EBIT margin
28.4%▲ 2.7pp
2023 · 25.7%
2018: 38.5% 2019: 32.8% 2020: -54.7% 2021: -18.3% 2022: 13.9% 2023: 25.7%
2018 → 2024
Net result
€63.71M▲ 28.0%
2023 · €49.79M
2018: €88.11M 2019: €72.64M 2020: €-149.54M 2021: €-91.89M 2022: €11.22M 2023: €49.79M
2018 → 2024
Working capital
€140.98M
2023 · €-50.49M
2018: €22.44M 2019: €-458.16M 2020: €101.60M 2021: €-25.16M 2022: €71.71M 2023: €-50.49M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€204.32M-€274.03M▲ 34.1%€487.37M▲ 77.8%€631.45M▲ 29.6%€691.74M▲ 9.5%
Equity€812.33M-€718.19M▼ 11.6%€723.78M▲ 0.8%€773.95M▲ 6.9%€848.35M▲ 9.6%
Operating result€-111.71M-€-50.17M▲ 55.1%€67.63M€162.48M▲ 140%€196.75M▲ 21.1%
Net result€-149.54M-€-91.89M▲ 38.6%€11.22M€49.79M▲ 344%€63.71M▲ 28.0%
Result per fiscal year
Operating resultNet result
€-200.00M€-100.00M€0€100.00M€200.00MOperating result 2020: €-111.71M€-111.71MNet result 2020: €-149.54M€-149.54MOperating result 2021: €-50.17M€-50.17MNet result 2021: €-91.89M€-91.89MOperating result 2022: €67.63M€67.63MNet result 2022: €11.22M€11.22MOperating result 2023: €162.48M€162.48MNet result 2023: €49.79M€49.79MOperating result 2024: €196.75M€196.75MNet result 2024: €63.71M€63.71M20202021202220232024€0€50M€100M€150M€200MOperating result 2022: €67.63M€68MNet result 2022: €11.22M€11MOperating result 2023: €162.48M€162MNet result 2023: €49.79M€50MOperating result 2024: €196.75M€197MNet result 2024: €63.71M€64M202220232024
The operating result has risen four years in a row; 2024 is 21% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €3.66B
Fixed assets €3.04B ▲ 2.9%
Current assets €618.82M ▲ 0.3%
Equity and liabilities €3.67B
Equity €848.35M ▲ 9.6%
Provisions €9.56M ▲ 89.5%
Debt €2.81B ▲ 0.3%
Debt's share of the balance-sheet total falls from 78.2% to 76.6%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€320.36M▲
2023 · €279.10M
Cash flow
€187.32M▲
2023 · €166.41M
Current ratio
1.30▲
2023 · 0.92
Quick ratio
1.29▲
2023 · 0.92
Debt to equity
3.31▼
2023 · 3.62
ROE
7.5%▲
2023 · 6.4%
ROA
1.7%▲
2023 · 1.4%
Interest coverage
2.45▲
2023 · 2.01
Debt ≤ 1 year
€477.85M▼
2023 · €667.47M
Debt > 1 year
€2.24B▲
2023 · €2.03B
Income taxes
€20.39M▲
2023 · €-11.53M
Staff costs
€126.91M▲
2023 · €114.43M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 100 lines
Balance sheet Code20232024
Assets
Total assets20/58€3.58B€3.67B▲
Formation expenses20€9.58M€8.90M▼
Fixed assets21/28€2.95B€3.04B▲
Intangible fixed assets21€888.34M€887.02M▼
Tangible fixed assets22/27€1.96B€2.04B▲
Land and buildings22€1.65B€1.62B▼
Plant, machinery and equipment23€134.82M€136.93M▲
Furniture and vehicles24€23.47M€21.09M▼
Assets under construction and advance payments27€147.40M€267.98M▲
Financial fixed assets28€109.11M€111.36M▲
Affiliated companies280/1€108.98M€111.23M▲
Participating interests280€40.73M€40.73M=
Amounts receivable281€68.25M€70.50M▲
Other financial fixed assets284/8€127k€127k=
Shares284€26k€26k=
Amounts receivable and cash guarantees285/8€101k€101k=
Current assets29/58€616.98M€618.82M▲
Amounts receivable after more than one year29€80.34M€78.37M▼
Trade receivables290€19.21M€18.92M▼
Other amounts receivable291€61.13M€59.45M▼
Stocks and contracts in progress3€308k€263k▼
Stocks30/36€308k€263k▼
Raw materials and consumables30/31€308k€263k▼
Amounts receivable within one year40/41€157.53M€198.12M▲
Trade receivables40€96.31M€101.57M▲
Other amounts receivable41€61.22M€96.55M▲
Current investments50/53€318.40M€285.09M▼
Other investments51/53€318.40M€285.09M▼
Cash at bank and in hand54/58€21.97M€22.08M▲
Deferred charges and accrued income490/1€38.43M€34.90M▼
Equity and liabilities
Total equity and liabilities10/49€3.58B€3.67B▲
Equity10/15€773.95M€848.35M▲
Contributions10/11€640.09M€640.09M=
Capital10€640.09M€640.09M=
Issued capital100€640.09M€640.09M=
Revaluation surpluses12€174.37M€174.37M=
Reserves13€32.51M€33.39M▲
Non-distributable reserves130/1€32.39M€32.39M=
Legal reserve130€32.39M€32.39M=
Tax-exempt reserves132€120k€998k▲
Profit (loss) carried forward14€-80.61M€-17.78M▲
Investment grants15€7.58M€18.27M▲
Provisions and deferred taxes16€5.05M€9.56M▲
Provisions for liabilities and charges160/5€2.53M€3.68M▲
Pensions and similar obligations160€54k-
Other liabilities and charges164/5€2.47M€3.68M▲
Deferred taxes168€2.52M€5.88M▲
Amounts payable17/49€2.80B€2.81B▲
Amounts payable after more than one year17€2.03B€2.24B▲
Financial debts170/4€2.02B€2.22B▲
Subordinated loans170€557.71M€557.71M=
Unsubordinated bonds171€1.47B€1.67B▲
Other amounts payable178/9€9.81M€13.78M▲
Amounts payable within one year42/48€667.47M€477.85M▼
Current portion of amounts payable after more than one year42€420.00M€200.00M▼
Trade debts44€154.46M€169.06M▲
Suppliers440/4€154.46M€169.06M▲
Advances received on contracts in progress46€10.59M€369k▼
Taxes, remuneration and social security45€69.25M€99.27M▲
Taxes450/3€43.34M€71.58M▲
Remuneration and social security454/9€25.91M€27.69M▲
Other amounts payable47/48€13.17M€9.15M▼
Accrued charges and deferred income492/3€101.94M€94.99M▼
Income statement Code20232024
Operating income70/76A€666.35M€744.16M▲
Turnover70€631.45M€691.74M▲
Own construction capitalised72€22.15M€32.74M▲
Other operating income74€12.75M€19.68M▲
Operating charges60/66A€503.87M€547.41M▲
Goods for resale, raw materials and consumables60€1.01M€1.24M▲
Purchases600/8€639k€1.20M▲
Change in stocks: decrease (increase)609€370k€45k▼
Services and other goods61€257.44M€277.88M▲
Remuneration, social security and pensions62€114.43M€126.91M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€116.62M€123.61M▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-188k€268k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€1.09M€1.16M▲
Other operating charges640/8€13.46M€16.35M▲
Non-recurring operating charges66A€3k-
Operating profit (loss)9901€162.48M€196.75M▲
Financial income75/76B€15.86M€19.89M▲
Recurring financial income75€15.86M€19.89M▲
Income from financial fixed assets750€3.37M€5.31M▲
Income from current assets751€11.85M€13.07M▲
Other financial income752/9€645k€1.51M▲
Financial charges65/66B€140.35M€133.01M▼
Recurring financial charges65€140.35M€133.01M▼
Debt charges650€138.67M€131.02M▼
Other financial charges652/9€1.68M€2.00M▲
Profit (loss) for the period before taxes9903€37.99M€83.62M▲
Transfer from deferred taxes780€272k€479k▲
Income taxes67/77€-11.53M€20.39M▲
Taxes670/3€9.04M€20.39M▲
Tax adjustments and reversals of tax provisions77€20.57M€741▼
Profit (loss) for the period9904€49.79M€63.71M▲
Transfer from tax-exempt reserves789€921k€120k▼
Transfer to tax-exempt reserves689-€998k
Profit (loss) for the period to be appropriated9905€50.71M€62.83M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-80.61M€-17.78M▲
Profit (loss) brought forward from the previous period14P€-131.32M€-80.61M▲
Social balance
Average headcount (FTE)9087994.01,071.5▲

The notes to these accounts (102 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
02-07
State Gazette act Appointments: Christophe De Beukelaer, Jeroen Tiebout and 5 others
Resignations: Jeroen Vergote, Werner Decrem and Michel Casselman · Permanent representative: Christoph Oris · Statutes amendment13 facts ▸
  • General meeting, 12/05/2026
  • Director appointment, Christophe De Beukelaer (class A director)
  • Director appointment, Jeroen Tiebout (class A director)
  • Director appointment, Jolan Vereecke (class A director)
  • Director resignation, Jeroen Vergote (class B director)
  • Director resignation, Werner Decrem (class B director)
  • Director resignation, Michel Casselman (class B director)
  • Director appointment, Lorin Parys (class B director)
  • Director appointment, Luc Haegemans (class B director)
  • Director appointment, Daan Schalck (class B director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Christoph Oris
  • +1 further facts in this act
2025
24-12
State Gazette act Resignations: David Kerr, Charles Thomazi and Corinne Namblard
Appointments: Michel Casselman, Werner Decrem and Jeroen Vergote · Reappointment: Iulia Grosu (gecoöpteerde bestuurder klasse b)8 facts ▸
  • General meeting, 08/12/2025
  • Director resignation, David Kerr (class B director)
  • Director resignation, Charles Thomazi (class B director)
  • Director resignation, Corinne Namblard (class B director)
  • Director appointment, Michel Casselman (class B director)
  • Director appointment, Werner Decrem (class B director)
  • Director appointment, Jeroen Vergote (class B director)
  • Director reappointment, Iulia Grosu (gecoöpteerde bestuurder klasse b)
07-10
State Gazette act Resignation: Ron Boots (director)
Appointment: Iulia Grosu (director) · Mandate compensation4 facts ▸
  • Board meeting, 03/07/2025
  • Director resignation, Ron Boots (director)
  • Director appointment, Iulia Grosu (director)
  • Mandate compensation, Iulia Grosu
24-06
State Gazette act Resignations: Brussels Airport Company (bestuurders klasse a) and Arnaud Feist (director)
Appointments: Luc Haegemans, Benjamin Cadranel and 8 others · Permanent representative: Griet Helsen17 facts ▸
  • General meeting, 13/05/2025
  • Board meeting, 13/05/2025
  • Director resignation, Brussels Airport Company (bestuurders klasse a)
  • Director appointment, Luc Haegemans (class A director)
  • Director appointment, Benjamin Cadranel (class A director)
  • Director appointment, Jolan Vereecke (class A director)
  • Director resignation, Brussels Airport Company (bestuurders klasse b)
  • Director appointment, Erik Varwijk (class B director)
  • Director appointment, Corinne Namblard (class B director)
  • Director appointment, David Kerr (class B director)
  • Director appointment, Thierry Cojan (class B director)
  • Director appointment, Charles Thomazi (class B director)
  • +5 further facts in this act
23-06
State Gazette act Miscellaneous
Power of attorney2 facts ▸
  • Power of attorney, Class A/B/C function holders
  • Power of attorney, Arnaud Feist
27-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
27-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
24-10
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-09-2024
  • Registered-office move, Priester Cuypersstraat 3, 1040 Brussel
20-08
State Gazette act Permanent representative: Griet Helsen
Resignation: Koen Hens (vaste vertegenwoordiger van de commissaris)3 facts ▸
  • General meeting, 14/05/2024
  • Permanent representative, Griet Helsen
  • Director resignation, Koen Hens (vaste vertegenwoordiger van de commissaris)
21-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
20-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Functiehouders klasse A, B, C, CEO, CFO
  • Power of attorney, Arnaud Feist
Show earlier events
2023
26-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
23-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
21-06
State Gazette act Resignations: Carsten Nørland (director) and Giles Tucker (director)
Appointments: Jolan Vereecke, Corinne Namblard and 2 others · Auditor representative8 facts ▸
  • General meeting, 09/05/2023
  • Director resignation, Carsten Nørland (director)
  • Director resignation, Giles Tucker (director)
  • Director appointment, Jolan Vereecke (director)
  • Director appointment, Corinne Namblard (director)
  • Director appointment, Thierry Cojan (director)
  • Auditor appointment, PricewaterhouseCoopers (statutory auditor)
  • Auditor representative, Koen Hens (vertegenwoordiger commissaris)
28-02
State Gazette act Resignation: Giles Tucker (director)
Appointment: Thierry Cojan (director)3 facts ▸
  • Board meeting, 09/02/2023
  • Director resignation, Giles Tucker (director)
  • Director appointment, Thierry Cojan (director)
23-01
State Gazette act Resignation: Carsten Nørland (director)
Appointment: Corinne Namblard (director) · Mandate compensation4 facts ▸
  • Board meeting, 15/12/2022
  • Director resignation, Carsten Nørland (director)
  • Director appointment, Corinne Namblard (director)
  • Mandate compensation, Corinne Namblard
2022
31-12
Financial Back to profitnet €11.22M
Net result €11.22M after 2 loss-making years.
09-12
State Gazette act Appointments: Piet Demunter (chief operations officer) and Geert Aerts (chief cargo & real estate officer)
Power of attorney4 facts ▸
  • Board meeting, 22/09/2022
  • Director appointment, Piet Demunter (chief operations officer)
  • Director appointment, Geert Aerts (chief cargo & real estate officer)
  • Power of attorney, Arnaud Feist
25-10
State Gazette act Appointment: Jolan Vereecke (director)
2 facts ▸
  • General meeting, 11/10/2022
  • Director appointment, Jolan Vereecke (director)
22-08
State Gazette act Resignations & appointments
Power of attorney · Authorized signatories4 facts ▸
  • Board meeting, 06/06/2019
  • Board meeting, 16/06/2022
  • Power of attorney, Classes A, B, C function holders / CEO & CFO
  • Authorized signatories
04-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
23-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
29-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
01-06
State Gazette act Appointments: Benjamin Cadranel, Luc Haegemans and Erik Varwijk
Resignations: Olivier Henin (director) and Marc Descheemaecker (chair of the board)6 facts ▸
  • General meeting, 11-05-2021
  • Director appointment, Benjamin Cadranel (director)
  • Director appointment, Luc Haegemans (director)
  • Director appointment, Erik Varwijk (director)
  • Director resignation, Olivier Henin (director)
  • Director resignation, Marc Descheemaecker (chair of the board)
27-01
State Gazette act Resignation: Carlo Maddalena (director)
Appointment: Erik Varwijk (director) · Mandate compensation4 facts ▸
  • Board meeting, 17/12/2020
  • Director resignation, Carlo Maddalena (director)
  • Director appointment, Erik Varwijk (director)
  • Mandate compensation, Erik Varwijk
2020
31-12
Financial Weakest financial yearnet €-149.54M ▼306%
Net result drops to €-149.54M, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity quadruplescurrent ratio 1.54
Current ratio from 0.37 to 1.54; short-term debt falls from €724.16M to €187.41M.
17-07
State Gazette act Appointments: Olivier Henin, Benjamin Cadranel and 3 others
Permanent representative: Koen Hens9 facts ▸
  • General meeting, 12/05/2020
  • Director appointment, Olivier Henin (director)
  • Director appointment, Benjamin Cadranel (director)
  • Director appointment, Luc Haegemans (director)
  • Director appointment, Marc Descheemaecker (director)
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Koen Hens
  • Board meeting, 27/05/2020
  • Director appointment, Marc Descheemaecker (chair of the board)
27-02
State Gazette act Appointment: Carlo Maddalena (director)
Purpose change · Capital · Statutes amendment6 facts ▸
  • General meeting, 24/01/2020
  • Purpose change
  • Capital, €640.090.000
  • Statutes amendment
  • Director appointment, Carlo Maddalena (director)
  • Mandate compensation, Carlo Maddalena
07-01
State Gazette act Resignations: Patrick Tilleux, Stéphane Brimont and John Bruen
Appointments: Ron Boots (director) and Giles Tucker (director) · Mandate compensation8 facts ▸
  • Shareholder decision, 04/12/2019
  • Director resignation, Patrick Tilleux (director)
  • Director resignation, Stéphane Brimont (director)
  • Director resignation, John Bruen (director)
  • Director appointment, Ron Boots (director)
  • Director appointment, Giles Tucker (director)
  • Mandate compensation, Ron Boots
  • Mandate compensation, Giles Tucker
2019
09-12
State Gazette act Resignations: Demunter, Piet, Feist, Arnaud and 6 others
9 facts ▸
  • Board meeting, 06/06/2019
  • Director resignation, Demunter, Piet (member of the executive committee)
  • Director resignation, Feist, Arnaud (member of the executive committee)
  • Director resignation, Ketele, Lode (member of the executive committee)
  • Director resignation, Saverwyns, Bart (member of the executive committee)
  • Director resignation, Van Hooland, Yves (member of the executive committee)
  • Director resignation, Vandendriessche, Marleen (member of the executive committee)
  • Director resignation, Vogeleer, Veronique (member of the executive committee)
  • Director resignation, Vreys, Davy (member of the executive committee)
18-07
State Gazette act Reappointments: Olivier Henin, Benjamin Cadranel and 9 others
Appointments: Marc Descheemaecker (chair of the board) and Arnaud Feist (ceo)15 facts ▸
  • General meeting, 14/05/2019
  • Board meeting, 21/05/2019
  • Director reappointment, Olivier Henin (director)
  • Director reappointment, Benjamin Cadranel (director)
  • Director reappointment, Luc Haegemans (director)
  • Director reappointment, Stéphane Brimont (director)
  • Director reappointment, John Bruen (director)
  • Director reappointment, David Kerr (director)
  • Director reappointment, Nørland Carsten (director)
  • Director reappointment, Charles Thomazi (director)
  • Director reappointment, Patrick Thillieux (director)
  • Director reappointment, Marc Descheemaecker (director)
  • +3 further facts in this act
04-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment · Capital3 facts ▸
  • General meeting, 06/06/2019
  • Statutes amendment
  • Capital, €640.090.000
17-05
State Gazette act Resignation: Ward Decaluwé (member of the executive committee)
2 facts ▸
  • Board meeting, 20/12/2018
  • Director resignation, Ward Decaluwé (member of the executive committee)
2018
21-06
State Gazette act Appointment: David Kerr (director)
2 facts ▸
  • General meeting, 08/05/2018
  • Director appointment, David Kerr (director)
04-06
State Gazette act Resignation: Charlotte Brunning (director)
Appointment: David Kerr (director)3 facts ▸
  • Board meeting, 23/04/2018
  • Director resignation, Charlotte Brunning (director)
  • Director appointment, David Kerr (director)
30-03
State Gazette act Resignations: Luke Bugeja (director) and Marc-André Gennart (member of the executive committee)
Appointments: Charlotte Brunning, Davy Vreys and 8 others14 facts ▸
  • Board meeting, 08/02/2018
  • Director resignation, Luke Bugeja (director)
  • Director appointment, Charlotte Brunning (director)
  • Director resignation, Marc-André Gennart (member of the executive committee)
  • Director appointment, Davy Vreys (chief financial officer)
  • Director appointment, Davy Vreys (member of the executive committee)
  • Director appointment, Arnaud Feist (chief executive officer)
  • Director appointment, Bart Saverwyns (chief digital officer)
  • Director appointment, Lode Ketele (director compliance & operations continuity)
  • Director appointment, Marleen Vandendriessche (director legal & regulations)
  • Director appointment, Piet Demunter (director strategic development)
  • Director appointment, Veronique Vogeleer (director marketing, hr & communication)
  • +2 further facts in this act
2017
27-09
State Gazette act Appointments: Bart Saverwyns (chief digital officer) and Koen Hens (statutory auditor)
Auditor representative change5 facts ▸
  • Board meeting, 16/06/2017
  • Director appointment, Bart Saverwyns (chief digital officer)
  • Director appointment, Bart Saverwyns (member of the executive committee)
  • Auditor appointment, Koen Hens (statutory auditor)
  • Auditor representative change, Commissaris, 01/07/2017
23-08
State Gazette act Purpose
Purpose change2 facts ▸
  • General meeting, 28/07/2017
  • Purpose change, Wijziging van het doel van de Vennootschap door vervanging van het laatste lid ... van artikel 4
29-06
State Gazette act Appointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Emeric Seeuws · Mandate term4 facts ▸
  • General meeting, 09/05/2017
  • Auditor appointment, BCVBA PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Emeric Seeuws (representative)
  • Mandate term, na de Algemene Vergadering van Aandeelhouders die de jaarrekening per 31 december 2019 dient goed te keuren
05-04
State Gazette act Appointment: Lode Ketele (director compliance & operations continuity)
3 facts ▸
  • Board meeting, 09/02/2017
  • Director appointment, Lode Ketele (director compliance & operations continuity)
  • Director appointment, Lode Ketele (member of the executive committee)
2016
20-06
State Gazette act Resignation: Bruno Angles (director)
Appointment: Stéphane Brimont (director)3 facts ▸
  • General meeting, 10/05/2016
  • Director resignation, Bruno Angles (director)
  • Director appointment, Stéphane Brimont (director)
11-05
State Gazette act Resignation: Bruno Angles (director)
Appointment: Stéphane Brimont (director)3 facts ▸
  • Board meeting, 24/03/2016
  • Director resignation, Bruno Angles (director)
  • Director appointment, Stéphane Brimont (director)
2015
24-09
State Gazette act Appointment: Piet Demunter (director strategic development)
3 facts ▸
  • Board meeting, 26/03/2015
  • Director appointment, Piet Demunter (director strategic development)
  • Director appointment, Piet Demunter (member of the executive committee)
24-09
State Gazette act Permanent representatives: Emeric Seeuws and Eddy Dams
3 facts ▸
  • Board meeting, 07/07/2015
  • Permanent representative, Emeric Seeuws (permanent representative)
  • Permanent representative, Eddy Dams (permanent representative)
06-07
State Gazette act Resignation: Simon Geere (director)
Appointment: Patrick Tillieux (director)3 facts ▸
  • General meeting, 12/05/2015
  • Director resignation, Simon Geere (director)
  • Director appointment, Patrick Tillieux (director)
04-03
State Gazette act Resignation: Simon GEERE (director)
Appointment: Patrick Tillieux (director)3 facts ▸
  • Board meeting, 17/12/2014
  • Director resignation, Simon GEERE (director)
  • Director appointment, Patrick Tillieux (director)
2014
01-09
State Gazette act Resignations: John Stent (director) and Christopher Ireland (director)
Appointments: Carsten Noerland (director) and Charles Thomazi (director)5 facts ▸
  • Board meeting, 12/06/2014
  • Director resignation, John Stent (director)
  • Director resignation, Christopher Ireland (director)
  • Director appointment, Carsten Noerland (director)
  • Director appointment, Charles Thomazi (director)
01-09
State Gazette act Appointments: PwC Bedrijfsrevisoren, Charles Thomazi and Carsten Noerland
Permanent representative: Éddy Dams · Resignations: Christopher Ireland (director) and John Stent (director)7 facts ▸
  • General meeting, 30/06/2014
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Éddy Dams
  • Director resignation, Christopher Ireland (director)
  • Director resignation, John Stent (director)
  • Director appointment, Charles Thomazi (director)
  • Director appointment, Carsten Noerland (director)
19-02
State Gazette act Resignations: Marc Descheemaecker (director) and Olivier Vanderijst (director)
Reappointments: Marc Descheemaecker (director) and Olivier Vanderijst (director)5 facts ▸
  • Board meeting, 19/12/2013
  • Director resignation, Marc Descheemaecker (director)
  • Director resignation, Olivier Vanderijst (director)
  • Director reappointment, Marc Descheemaecker (director)
  • Director reappointment, Olivier Vanderijst (director)
19-02
State Gazette act Appointments: Marc Descheemaecker, Benjamin Cadranel and 2 others
5 facts ▸
  • General meeting, 16/01/2014
  • Director appointment, Marc Descheemaecker (director)
  • Director appointment, Benjamin Cadranel (director)
  • Director appointment, Luc Haegemans (director)
  • Director appointment, John Bruen (director)
19-02
State Gazette act Appointment: Marc Descheemaecker (chair of the board)
2 facts ▸
  • Board meeting, 28/01/2014
  • Director appointment, Marc Descheemaecker (chair of the board)
2013
24-12
State Gazette act Resignations: Christopher Frost (director) and Simon Geere (lid van het management committee)
Appointment: John Bruen (director)5 facts ▸
  • Board meeting, 25/10/2013
  • Director resignation, Christopher Frost (director)
  • Director appointment, John Bruen (director)
  • Director resignation, Simon Geere (lid van het management committee)
  • Director appointment, John Bruen (lid van het management committee)
22-11
State Gazette act Resignation: BVBA Arnaud Feist (managing director)
Appointment: Arnaud Feist (director) · Permanent representative: Arnaud Feist6 facts ▸
  • Board meeting, 01/10/2013
  • Director resignation, BVBA Arnaud Feist (managing director)
  • Director resignation, BVBA Arnaud Feist (director)
  • Director appointment, Arnaud Feist (director)
  • Director appointment, Arnaud Feist (managing director)
  • Permanent representative, Arnaud Feist
22-11
State Gazette act Appointment: Arnaud Feist (director)
2 facts ▸
  • General meeting, 21/10/2013
  • Director appointment, Arnaud Feist (director)
16-09
State Gazette act Reappointments: Marc Descheemaecker (director) and Olivier Vanderijst (director)
Appointment: Arnaud Feist BVBA (managing director) · Permanent representative: Arnaud Feist5 facts ▸
  • General meeting, 28/08/2013
  • Director reappointment, Marc Descheemaecker (director)
  • Director reappointment, Olivier Vanderijst (director)
  • Director appointment, Arnaud Feist BVBA (managing director)
  • Permanent representative, Arnaud Feist
11-09
State Gazette act Appointments: Arnaud Feist BVBA, Ward Decaluwé and 7 others
Permanent representative: Arnaud Feist12 facts ▸
  • Board meeting, 01/07/2013
  • Director appointment, Arnaud Feist BVBA (lid management committee)
  • Director appointment, Ward Decaluwé (lid management committee)
  • Director appointment, Marc-André Gennart (lid management committee)
  • Director appointment, Jos Stroobants (lid management committee)
  • Director appointment, Marleen Vandendriessche (lid management committee)
  • Director appointment, Yves Van Hooland (lid management committee)
  • Director appointment, Véronique Vogeleer (lid management committee)
  • Director appointment, Luke Bugeja (lid management committee)
  • Director appointment, Simon Geere (lid management committee)
  • Director appointment, Arnaud Feist BVBA (voorzitter management committee)
  • Permanent representative, Arnaud Feist
25-07
State Gazette act Capital & shares · Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 26/06/2013
  • Statutes amendment
22-07
State Gazette act Capital & shares
Share cancellation · Capital decrease · Capital5 facts ▸
  • General meeting, 01/07/2013
  • Share cancellation, vernietiging van het klasse C aandeel
  • Capital decrease, €1.200
  • Capital, €640.090.000
  • Statutes amendment, 6
16-07
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Dissolution · Accounting effect13 facts ▸
  • General meeting, 01/07/2013
  • Merger, 01/07/2013
  • Dissolution, 01-07-2013
  • Accounting effect, 01/01/2013
  • Capital increase, €1.200
  • Share issue, C, 1
  • Share cancellation, C, 1
  • Name change, BRUSSELS AIRPORT COMPANY
  • Purpose change, het beheer, volgens industriële en commerciële methoden, van het geheel der activiteiten op de luchthaven Brussel-Nationaal... het ontwerpen, bouwen, inrichten,…
  • Capital, €640.091.200
  • Power of attorney, Feist
  • Power of attorney, Gennart
  • +1 further facts in this act
18-06
State Gazette act Reappointments: Olivier Henin, Luke Bugeja and 8 others
Permanent representative: Arnaud Feist12 facts ▸
  • General meeting, 14/05/2013
  • Director reappointment, Olivier Henin (director)
  • Director reappointment, Luke Bugeja (director)
  • Director reappointment, Simon Geere (director)
  • Director reappointment, John Stent (director)
  • Director reappointment, Christopher Frost (director)
  • Director reappointment, Bruno Angles (director)
  • Director reappointment, Chris Ireland (director)
  • Director reappointment, BVBA Arnaud Feist (managing director)
  • Permanent representative, Arnaud Feist
  • Director reappointment, Marc Descheemaecker (director)
  • Director reappointment, Olivier Vanderijst (director)
14-06
State Gazette act Appointments: Marc Descheemaecker, Olivier Vanderijst and Arnaud Feist
Permanent representative: Arnaud Feist · Statutes amendment6 facts ▸
  • General meeting, 30/05/2013
  • Statutes amendment
  • Director appointment, Marc Descheemaecker (director)
  • Director appointment, Olivier Vanderijst (director)
  • Permanent representative, Arnaud Feist
  • Director appointment, Arnaud Feist (managing director)
04-06
State Gazette act Purpose
Purpose change2 facts ▸
  • General meeting, 17/05/2013
  • Purpose change, De vennootschap heeft als doel het bezitten en beheren van aandelen en certificaten (in de zin van artikel 503 van het Wetboek van Vennootschappen) die aandelen…
12-03
State Gazette act Restructuring
Merger · Capital · Accounting effect8 facts ▸
  • Merger
  • Capital, euro 640.090.000
  • Capital, euro 184.029.000
  • Accounting effect, 01/01/2013
  • Purpose change, teneinde haar huidige doel te combineren met het huidige doel van de Over te Nemen Vennootschap
  • Name change, naar een nieuwe naam, overeen te komen tussen de aandeelhouders van de Overnemende Vennootschap
  • Exchange ratio, 1 nieuw aandeel in ruil voor 363.156 gecertificeerde klasse A aandelen
  • Commissary remuneration, 9.500 euro voor het bijzonder verslag inzake de Overnemende Vennootschap en 9.500 euro voor het bijzonder verslag inzake de Over te Nemen Vennootschap
2012
27-08
State Gazette act Resignations: Luc VAN DEN BOSSCHE, David STANTON and Martyn BOOTH
Appointments: Chris IRELAND (director) and John STENT (director) · Permanent representative: Arnaud Feist7 facts ▸
  • General meeting, 27/06/2012
  • Director resignation, Luc VAN DEN BOSSCHE (chair and director)
  • Director resignation, David STANTON (director)
  • Director resignation, Martyn BOOTH (director)
  • Director appointment, Chris IRELAND (director)
  • Director appointment, John STENT (director)
  • Permanent representative, Arnaud Feist
02-04
State Gazette act Resignation: Luc Van den Bossche (director)
2 facts ▸
  • Board meeting, 03/10/2011
  • Director resignation, Luc Van den Bossche (director)
2011
10-11
State Gazette act Resignation: Kerrie MATHER (director)
Appointment: David Mark STANTON (director)3 facts ▸
  • Board meeting, 31/08/2011
  • Director resignation, Kerrie MATHER (director)
  • Director appointment, David Mark STANTON (director)
03-11
State Gazette act Statutes amendment
Capital · Share class4 facts ▸
  • General meeting, 07/10/2011
  • Statutes amendment
  • Capital, €640.090.000
  • Share class, 363.156, 1.089.465
31-10
State Gazette act Resignations: David Stanton (director) and Martyn Booth (director)
Appointments: John Stent (director) and Chris lreland (director) · Mandate compensation6 facts ▸
  • General meeting, 7 oktober 2011
  • Director resignation, David Stanton (director)
  • Director resignation, Martyn Booth (director)
  • Director appointment, John Stent (director)
  • Director appointment, Chris lreland (director)
  • Mandate compensation, BRUSSELS AIRPORT HOLDING
20-10
State Gazette act Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Eddy DAMS and Arnaud Feist · Mandate term5 facts ▸
  • General meeting, 10/05/2011
  • Auditor appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eddy DAMS
  • Mandate term, na de algemene vergadering der aandeelhouders van 2014 die betrekking heeft op de jaarrekening per 31 december 2013
  • Permanent representative, Arnaud Feist
2010
06-08
State Gazette act Resignation: Edward BECKLEY (director)
Appointments: Christopher FROST (director) and Arnaud Feist (director) · Permanent representative: Arnaud Feist6 facts ▸
  • General meeting, 11 mei 2010
  • Director resignation, Edward BECKLEY (director)
  • Director appointment, Christopher FROST (director)
  • Director appointment, Arnaud Feist (director)
  • Director appointment, Arnaud Feist (afgevaardigd bestuurder)
  • Permanent representative, Arnaud Feist
06-08
State Gazette act Appointments: Christopher FROST (director) and Arnaud Feist (director)
Resignation: Edward BECKLEY (director) · Permanent representative: Arnaud Feist6 facts ▸
  • Board meeting, 31 maart 2010
  • Director appointment, Christopher FROST (director)
  • Director resignation, Edward BECKLEY (director)
  • Director appointment, Arnaud Feist (director)
  • Director appointment, Arnaud Feist (afgevaardigd bestuurder)
  • Permanent representative, Arnaud Feist
06-08
State Gazette act Resignation: Wilfried Van Assche (director)
2 facts ▸
  • Board meeting, 28/10/2009
  • Director resignation, Wilfried Van Assche (director)
13-04
State Gazette act Resignation: Wilfried Van Assche (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 28/10/2009
  • Director resignation, Wilfried Van Assche (afgevaardigd bestuurder)
13-04
State Gazette act Appointment: Amaud Feist (director)
Permanent representative: Arnaud Feist4 facts ▸
  • Board meeting, 15/02/2010
  • Director appointment, Amaud Feist (director)
  • Director appointment, Amaud Feist (managing director)
  • Permanent representative, Arnaud Feist
2007
21-09
State Gazette act Appointment: Bruno ANGLES (director)
Statutes amendment · Capital4 facts ▸
  • General meeting, 30/08/2007
  • Statutes amendment
  • Capital, €640.090.000
  • Director appointment, Bruno ANGLES (director)
05-07
State Gazette act Appointments: Luc Van den Bossche (chair of the board) and Wilfried Van Assche (ceo en gedelegeerd bestuurder)
Power of attorney7 facts ▸
  • Board meeting, 15/06/2007
  • Director appointment, Luc Van den Bossche (chair of the board)
  • Board meeting, 19/06/2007
  • Director appointment, Luc Van den Bossche (chair of the board)
  • Director appointment, Wilfried Van Assche (ceo en gedelegeerd bestuurder)
  • Power of attorney, Sabrina Varsalona
  • Power of attorney, Maria Trombetta
05-07
State Gazette act Appointments: Luc Van den Bossche (chair of the board) and Wilfried Van Assche (ceo et administrateur délégué)
Power of attorney7 facts ▸
  • Board meeting, 15/06/2007
  • Board meeting, 19/06/2007
  • Director appointment, Luc Van den Bossche (chair of the board)
  • Director appointment, Luc Van den Bossche (chair of the board)
  • Director appointment, Wilfried Van Assche (ceo et administrateur délégué)
  • Power of attorney, Maria Trombetta
  • Power of attorney, Sabrina Varsalona
02-07
State Gazette act Appointments: John STENT, Simon GEERE and 11 others
Capital increase · Capital · Statutes amendment24 facts ▸
  • General meeting, 19-06-2007
  • Capital increase, €192.000.000
  • Capital increase, €448.000.000
  • Capital increase, €27.000
  • Capital, €640.090.000
  • Statutes amendment
  • Director appointment, John STENT (director)
  • Director appointment, Simon GEERE (director)
  • Director appointment, Luc VAN den BOSSCHE (director)
  • Director appointment, Olivier VANDERIJST (director)
  • Director appointment, Marc DESCHEEMAECKER (director)
  • Director appointment, Olivier HENIN (director)
  • +12 further facts in this act
25-06
State Gazette act Incorporation
Appointments: Luc VAN den BOSSCHE, John STENT and 2 others · Founder · Founding capital8 facts ▸
  • Incorporation, 13/06/2007
  • Founder, MACQUARIE AIRPORTS (EUROPE) LIMITED
  • Founder, MACQUARIE AIRPORTS (BRUSSELS) SA
  • Founding capital, €63.000
  • Director appointment, Luc VAN den BOSSCHE (director)
  • Director appointment, John STENT (director)
  • Director appointment, Simon GEERE (director)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

Directors · office · real estate

Directors
30 directors, no change since 2026
de BEUKELAER Christophe
Class A director · since 12-05-2026
Current
Jeroen Tiebout
Class A director · since 12-05-2026
Current
Lorin Parys
Class B director · since 12-05-2026
Current
Schalck Daan
Class B director · since 12-05-2026
Current
Iulia Grosu
Director · since 04-07-2025
Current
Thierry Cojan
Class B director · since 09-02-2023
Current
24 other directors
Jolan Vereecke
Class A director · since 11-10-2022
Current
Geert Aerts
Chief cargo & real estate officer · since 01-10-2022
Current
Piet Demunter
Chief operations officer · since 01-10-2022
Current
Erik Varwijk
Class B director · since 17-12-2020
Current
Benjamin Cadranel
Class A director · since 16-01-2014
Current
Luc Haegemans
Class B director · since 16-01-2014
Current
Olivier HENIN
Director · since 19-06-2007
Not recently confirmed
Patrick Thillieux
Director · since 14-05-2019
Not recently confirmed
Patrick Tillieux
Director · since 18-12-2014
Not recently confirmed
Carsten Noerland
Director · since 12-06-2014
Not recently confirmed
Olivier VANDERIJST
Director · since 31-10-2013
Not recently confirmed
Bruno ANGLES
Director · since 02-08-2007
Not recently confirmed
Chris Ireland
Director · since 07-10-2011
Not recently confirmed
Christoper Frost
Director · since 30-05-2013
Not recently confirmed
SPRL Armaud Feist
Director · since 30-05-2013 · Legal entity · perm. rep.: Arnaud Feist
Not recently confirmed
David Mark STANTON
Director · since 31-08-2011
Not recently confirmed
Chris lreland
Director · since 07-10-2011
Not recently confirmed
Amaud Feist
Director · since 22-02-2010 · Legal entity · perm. rep.: Arnaud Feist
Not recently confirmed
Andrew COWLEY
Director · since 19-06-2007
Not recently confirmed
Duncan MACRAE
Director · since 19-06-2007
Not recently confirmed
Kerrie Patricia MATHER
Director · since 19-06-2007
Not recently confirmed
Koenraad DOM
Observateur · since 19-06-2007
Not recently confirmed
Koenraad VAN LOO
Observateur · since 19-06-2007
Not recently confirmed
Philippe HAMON
Director · since 19-06-2007
Not recently confirmed
12-05-2026 de BEUKELAER Christophe: Appointed as Class A director
12-05-2026 Jeroen Tiebout: Appointed as Class A director
12-05-2026 Lorin Parys: Appointed as Class B director
12-05-2026 Schalck Daan: Appointed as Class B director
12-05-2026 Jolan Vereecke: Appointed as Class A director
Full history in the Timeline (207 changes) →
Location & real-estate footprint
Registered office, Etterbeek · 1 establishment unit since 2007
establishment The establishment unit on the map
Cannot be placed on the map

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.

Priester Cuypersstraat 31040 Etterbeek
Ground area
6,420 m²
Building footprint
1.1 ha
Volume, LiDAR
84,354 m³
2 parcels, Brussels, Flanders · tallest building 36.9 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Brussels Airport Company
Luchthaven Brussel Nationaal 1C, 1930 ZaventemConstruction of residential and non-residential buildings
since 20072.164.155.815
2 parcels
Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23094A0053/00B002 Flanders 6,095 m² 1 · 1.1 ha 36.9 m · 3 fl.
21005A0542/00B006 Brussels 325 m² 1 · 129 m² 17.0 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christoph Oris
02-07-2026 → present
Show 6 earlier auditors
Koen Hens
Statutory auditor
27-09-2017 → 27-09-2017
PricewaterhouseCoopers
Statutory auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
21-06-2023 → 02-07-2026
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Eddy DAMS
succeeded by Pwc Bedrijfsrevisoren in 2014
20-10-2011 → 01-09-2014
PricewaterhouseCoopers, Bedrijfsrevisoren
Statutory auditor · represented by e8
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2011
25-06-2007 → 20-10-2011
Pwc Bedrijfsrevisoren
Statutory auditor
succeeded by PWC Bedrijfsrevisoren BCVBA in 2017
01-09-2014 → 29-06-2017
PWC Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Koen Hens
succeeded by PricewaterhouseCoopers in 2023
29-06-2017 → 21-06-2023

Articles of association

Purpose
1° la gestion, par des méthodes industrielles et commerciales, de l'ensemble des activités de l'aéroport de Bruxelles National... 2° la conception, la construction... des…
Full purpose

1° la gestion, par des méthodes industrielles et commerciales, de l'ensemble des activités de l'aéroport de Bruxelles National... 2° la conception, la construction... des installations au sol... 3° La prestation de services de consultance... L'exercice, la promotion et l'exploitation de toutes les activités sur le site de l'Aéroport de Bruxelles National... Développer, offrir, commercialiser et vendre des services... Les activités de recherche et de développement... la constitution, le développement et la gestion d'un patrimoine immobilier... toutes études et opérations relatives à tous biens et des droits immobiliers... la promotion, le planning et la coordination du développement des sociétés... La société peut assurer l'administration et la liquidation de toutes sociétés liées... La société peut donner caution... La société peut d'une façon générale accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières...

according to the deed of 27-02-2020

Structure & network

Connections & network

51 connected companies
Schalck Daan, Shared director, links 8 companies SDSchalck DaanBELGIAN ECO ENERGY, via Schalck Daan BEBELGIAN ECOENERGYBrussels Airport Investments, via Schalck Daan BABrussels AirportInvestmentsCARGO COMMUNITY SYSTEM, via Schalck Daan CCCARGO COMMUNITYSYSTEMGezondheid en Welzijn - Oost-Vlaanderen, via Schalck Daan GEGezondheid enWelzijn…INFRAMUT, via Schalck Daan IINFRAMUTNorth Sea Port Flanders, via Schalck Daan NSNorth Sea PortFlandersPIPELINK, via Schalck Daan PPIPELINKZorg en Meer Oost-Vlaanderen vzw, via Schalck Daan ZEZorg en MeerOost-Vlaanderen…Luc Haegemans, Shared director, links 7 companies LHLuc HaegemansBNP Paribas Fortis Private Equity Management, via Luc Haegemans BPBNP ParibasFortis…DIJLEDAL Sociale Huisvesting Leuven, via Luc Haegemans DSDIJLEDALSociale…GEMMA FRISIUS-FONDS KU LEUVEN, via Luc Haegemans GFGEMMAFRISIUS-FONDS…MICROSTART, via Luc Haegemans MMICROSTARTBRUSSELS AIRPORT COMPANY BRUSSELSAIRPORT…0890.082.292
Shared directors
Linked via shared directors
BELGIAN ECO ENERGY
via Schalck Daan · Independent board member
→
→
CDB Equation
via de BEUKELAER Christophe · Permanent representative
→
Show 47 more companies with a shared director
PRO LEAGUE
via Lorin Parys · Directeur generaal
→
Red Snapper
via Lorin Parys · Permanent representative
→
CARGO COMMUNITY SYSTEM
via Schalck Daan · Class A director
former→
GEMMA FRISIUS-FONDS KU LEUVEN
via Luc Haegemans · Permanent representative
former→
INFRAMUT
via Schalck Daan · Director
former→
MICROSTART
via Luc Haegemans · Director
former→
former→
former→
PIPELINK
via Schalck Daan · Director
former→
former→
former→
Airside Real Estate
Shared director
→
B.E. Fin
Shared director
→
→
Blue-mobility
Shared director
→
CAPRICORN ICT ARKIV
Shared director
→
Capricorn SCF
Shared director
→
DEXIA HOLDING
Shared director
→
DRONEPORT
Shared director
→
ETHIAS
Shared director
→
FN Browning Group
Shared director
→
FN HERSTAL
Shared director
→
Gimv
Shared director
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HRD ANTWERP
Shared director
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LijnCom
Shared director
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LINEAS GROUP
Shared director
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PUBLI-T
Shared director
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SFPIM International
Shared director
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SkeyDrone
Shared director
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SOCOFE
Shared director
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SPARAXIS
Shared director
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TUNNEL LIEFKENSHOEK
Shared director
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WALLIMAGE
Shared director
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Wallonie Entreprendre
Shared director
→
WE Environnement
Shared director
→

Acquisitions and mergers

1 transaction
BE 0233.137.322merger by absorption · State Gazette act of 16-07-2013 (4 acts) · effective 01-07-2013

Capital and shareholders

Shareholders according to the acts
At incorporation act of 25-06-2007 ↗
  • MACQUARIE AIRPORTS (BRUSSELS) SA founder

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-02-2020 Capital stated in the act · 640,090,000 EUR
  2. 04-07-2019 Capital stated in the act · 640,090,000 EUR · 1,452,621 shares
  3. 22-07-2013 Capital reduction of 1,200 EUR · to 640,090,000 EUR · “vernietiging van het klasse C aandeel”
  4. 16-07-2013 Capital increase of 1,200 EUR · to 640,091,200 EUR · 1 new share
  5. 12-03-2013 Capital stated in the act · 640,090,000 EUR
  6. 03-11-2011 Capital stated in the act · 640,090,000 EUR · 1,452,621 shares
  7. 21-09-2007 Capital stated in the act · 640,090,000 EUR
  8. 02-07-2007 Capital increase of 192,000,000 EUR · to 192,063,000 EUR · in kind
Show 3 older capital entries
  1. 02-07-2007 Capital increase of 448,000,000 EUR · to 640,063,000 EUR · in kind
  2. 02-07-2007 Capital increase of 27,000 EUR · to 640,090,000 EUR · in cash
  3. 25-06-2007 Incorporation · 63,000 EUR · 143 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 12 entries · 639,134 EUR awarded · 499,379 EUR paid
Year Entries awardedpaid
2025 2 101,159 EUR101,159 EUR
2024 1 6,512 EUR6,512 EUR
2023 4 20,349 EUR80,244 EUR
2022 5 511,114 EUR311,464 EUR
Schemes
Globalisatiemechanisme (stopgezet)
1 entry · 280,000 EUR · 280,000 EUR paid · Fonds voor Innoveren en Ondernemen
Subsidies bevordering duurzaam woon-werkverkeer ikv Pendelfonds
2 entries · 199,650 EUR · 59,895 EUR paid · Pendelfonds
Cofinanciering
1 entry · 100,350 EUR · 100,350 EUR paid · Openbare Vlaamse Afvalstoffenmaatschappij
Vlaams opleidingsverlof (VOV)
4 entries · 35,170 EUR · 35,170 EUR paid · Departement Werk en Sociale Economie
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
2 entries · 13,464 EUR · 13,464 EUR paid · Departement Werk en Sociale Economie
Show 2 more
Werkbaarheidscheque (stopgezet)
1 entry · 10,000 EUR · 10,000 EUR paid · Departement Werk en Sociale Economie
Stagebonus (stopgezet)
1 entry · 500 EUR · 500 EUR paid · Departement Werk en Sociale Economie

Federal government

2023 to 2025 · 4 entries · 1,831,756 EUR in total
Year Department Transactions Amount
2025 FOD Volksgezondheid 1 551,007 EUR
2024 FOD Volksgezondheid 1 334,278 EUR
2023 FOD Economie 1 814,353 EUR
2023 FOD Volksgezondheid 1 132,118 EUR
Budget allocations
Subsidies voor de verbetering van telecommunicatieconnectiviteit
1 entry · 814,353 EUR
Subsidie ziekenwagendiensten
1 entry · 551,007 EUR
Toelagen dringende geneeskundige hulpverlening
2 entries · 466,396 EUR

European Union, budget

2021 to 2025 · 19 entries · 24,122,256 EUR in total
Year Entries awarded
2025 2 3,959,175 EUR
2024 7 9,735,519 EUR
2023 1 64,573 EUR
2022 2 129,147 EUR
2021 7 10,233,841 EUR
Projects
STARGATE - SUSTAINABLE AIRPORTS, THE GREEN HEART OF EUROPE
Horizon Europe · 01-11-2021 to 31-10-2026 · 8,748,004 EUR
23-EU-TG-CLEAN ATM 2 - CP1 DEPLOYMENT SYNCHRONISED MODERNISATION OF ATM (PART 2)
Connecting Europe Facility, Transport · 01-02-2024 to 31-12-2027 · 6,961,997 EUR
BRUSSELS AIRPORT ELECTRIFICATION FOR ZERO EMISSIONS
Connecting Europe Facility, Transport · 24-10-2024 to 23-12-2027 · 3,959,175 EUR · 24-BE-TG-BREEZE
IMH TZ STUDY PROJECT - INTERMODAL HUB TERMINAL ZONE (CEF STUDY PROJECT)
Connecting Europe Facility, Transport · 01-05-2024 to 31-10-2026 · 2,702,237 EUR
INEA/CEF/TRAN/M2017/1602559 "SESAR DEPLOYMENT PROGRAMME IMPLEMENTATION - 2017"
Connecting Europe Facility, Transport · 12-04-2018 to 31-12-2023 · 833,317 EUR
Show 4 more projects
SESAR DEPLOYMENT PROGRAMME IMPLEMENTATION 2016 – CLUSTER 1: GENERAL
Connecting Europe Facility, Transport · 07-02-2017 to 31-12-2022 · 645,155 EUR
HIGHLY EFFICIENT GREEN OPERATIONS
Connecting Europe Facility, Transport · 01-11-2022 to 31-10-2025 · 226,007 EUR
PREDICTABLE AND ENVIRONMENTALLY FRIENDLY OPERATIONS OF REGIONAL AIRPORTS WITH CONNECTIVITY AND CLIMATE AS KEYWORD
Connecting Europe Facility, Transport · 01-11-2024 to 31-10-2027 · 39,000 EUR
2015-EU-TM-0196-M INEA/CEF/TRAN/M2015/1132363 SESAR DEPLOYMENT PROGRAMME IMPLEMENTATION 2015 – CLUSTER 2
Connecting Europe Facility, Transport · 16-02-2016 to 31-12-2023 · 7,366 EUR

European research

7 projects · 1 as coordinator · 7,681,079 EUR EU contribution
Programmes
Horizon 2020
1 entry · 7,250,421 EUR
Horizon Europe
6 entries · 430,658 EUR
Projects
SusTainable AiRports, the Green heArT of Europe
Horizon 2020 · coordinator · 01-11-2021 to 31-10-2026 · 7,250,421 EUR · STARGATE
Future dAta Services and applicaTions for airports and Network
Horizon Europe · participant · 01-06-2023 to 31-05-2026 · 243,898 EUR · FASTNet
Multimodal Access for Intelligent Airports
Horizon Europe · participant · 01-06-2023 to 30-11-2025 · 71,250 EUR · MAIA
SESAR3 ATM Master Planning and Monitoring
Horizon Europe · participant · 01-07-2023 to 30-06-2026 · 60,676 EUR · AMPLE3
TRansformation of AViation and rAirway soLutions toWards Integration and SynergiEs
Horizon Europe · participant · 01-10-2024 to 30-09-2027 · 54,834 EUR · Travel Wise
Show 2 more projects
Flemish Hydrogen Ports Valley
Horizon Europe · associated partner · 01-05-2026 to 30-04-2031 · FlHyPorts
Remediation Enhanced by Subsurface Characterisation & monitoring Using geophysical Evaluation
Horizon Europe · associated partner · 01-09-2026 to 31-08-2030 · RESCUE

Recognitions · licences · registrations

Dual-learning approval

4 live approvals
Elektrische installaties duaal (so)
Goedgekeurd · 2024 to 2029
Elektrotechnicus (vwo)
Goedgekeurd · 2022 to 2027
Elektrotechnicus duaal (so)
Goedgekeurd · 2022 to 2027
Elektrotechnisch installateur (vwo)
Goedgekeurd · 2024 to 2029

Legal Entity Identifier

549300R9I8GUZLNIV408
live in the LEI register

Similar companies · same sector, comparable size

Skeyes
BE 0206.048.091
Brussel · Eq €327.52M
NHV Group
BE 0544.424.376
Oostende · Eq €173.27M
Liege airport
BE 0440.516.788
Grâce-Hollogne · Eq €85.64M
Of 528 companies in sector 52230 we hold annual accounts for 279. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded14-06-2007
Fiscal year end31-12
Activities, NACEBEL 2025
52230Warehousing and support activities for transportation
64210Activities of holding companies
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 34 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

13 convocations
Extraordinary general meeting
on 06-06-2019 at 8u · published 21-05-2019
Agenda
AGENDA : 1. Implementatie van een aandeelhoudersovereenkomst zoals gewij- zigd op 16 mei 2018, en bijgevolg wijziging van artikel 5 van de statuten; 2. Afschaffing van de standstill clausule wijziging van de regeling met betrekking tot de overdracht van aandelen en bijgevolg wijziging van artikel 14, 15, 16, 18, 19 en 20 van de statuten teneinde de aandeelhoudersovereenkomst zoals gewijzigd op 16 mei 2018, te implementeren. 3. Wijziging van de regeling met betrekking tot de samenstelling, bevoegdheid, beraadslaging en vertegenwoordiging van de raad van bestuur en bijgevolg wijziging van artikel 22 tot en met 35 van de statuten teneinde de aandeelhoudersovereenkomst zoals gewijzigd op 16 mei ...
Ordinary general meeting
on 14-05-2019 at 10u · published 23-04-2019
Agenda
1. Het jaarverslag van de Raad van Bestuur en het verslag van de Commissaris over het boekjaar 2018 2. Jaarrekening afgesloten op 31 december 2018, inbegrepen de aanwending van het resultaat 3. Dividend 4. Kwijting aan de Bestuurders en de Commissaris over het boekjaar 2018 5. Vergoeding Bestuurders Klasse A 6. Goedkeuring vergoeding Commissaris voor 2018 en herbevesti- ging van de vergoeding voor 2017 7. Benoeming van Bestuurders Toelatingsvoorwaarden Het recht van de obligatiehouders om te kunnen deelnemen aan de Gewone Algemene Vergadering is onderworpen aan de neerlegging van een door de erkende rekeninghouder of door de vereffenings- instelling opgesteld attest waarbij de onbeschikbaarh ...
General meeting
on 02-07-2018 at 11u · published 15-06-2018
Agenda
over te gaan. 1.2 Volmacht Iedere Obligatiehouder met stemrecht kan deelnemen aan de Vergadering relevant voor die Obligatiehouder in eigen naam of worden vertegenwoordigd door een volmachtdrager. Volmachtdragers moeten geen obligatiehouder zijn. Een volmachtformulier kan worden opgevraagd bij de Vennootschap (contactgegevens hieronder). Volmachtdragers zullen enkel worden toegelaten tot de relevante Vergadering mits zij de volgende document kunnen voorleggen (i) een behoorlijk ondertekend volmachtformulier en (ii) een Voting Certificate met betrekking tot de relevante Obligaties. Dit volmachtformulier en de Voting Certificate moeten worden afgeleverd bij het bureau van de algemene vergaderi ...
General meeting
on 11-06-2018 at 11u · published 25-05-2018
Agenda
over te gaan. 3.2 Volmacht Iedere Obligatiehouder met stemrecht kan deelnemen aan de Vergadering relevant voor die Vergadering in eigen naam of worden vertegenwoordigd door een volmachtdrager. Volmachtdragers moeten geen obligatiehouder zijn. Een volmachtformuler kan worden opge- vraagd worden bij de Vennootschap (contactgegevens hieronder). Volmachtdragers zullen enkel worden toegelaten tot de relevante Vergadering mits zij de volgende document kunnen voorleggen (i) een behoorlijk ondertekend volmachtformulier en (ii) een Stemcertificaat met betrekking tot de relevante Obligaties. Dit volmachtformulier en het Stemcertificaat moeten worden afgeleverd bij het bureau van de algemene vergaderin ...
Ordinary general meeting
on 08-05-2018 at 10u · published 12-04-2018
Agenda
1. Het jaarverslag van de Raad van Bestuur en het verslag van de Commissaris over het boekjaar 2017. 2. Jaarrekening afgesloten op 31 december 2017, inbegrepen de aanwending van het resultaat. 3. Dividend. 4. Kwijting aan de Bestuurders en de Commissaris over het boek- jaar 2017. 5. Vergoeding Bestuurders Klasse A. 6. Goedkeuring vergoeding Commissaris voor 2017 en herbevesti- ging van de vergoeding voor 2016. 7. Benoeming van Bestuurders. Toelatingsvoorwaarden Het recht van de obligatiehouders om te kunnen deelnemen aan de Gewone Algemene Vergadering is onderworpen aan de neerlegging van een door de erkende rekeninghouder of door de vereffenings- instelling opgesteld attest waarbij de onbes ...
Show 8 more convocations
Extraordinary general meeting
on 28-07-2017 at 10u · published 30-06-2017
Agenda
1. Zetelverplaatsing naar 1930 Zaventem, Brussels Airport, Satellite Building, 1C en overeenkomstige wijziging van artikel 3 van de statuten. 2. Verslag van de raad van bestuur waarbij een omstandige verant- woording van de voorgestelde doelwijziging wordt gegeven, opgesteld in uitvoering van artikel 559 van het Wetboek van vennootschappen. Dit verslag is vergezeld van een staat van activa en passiva van de Vennootschap die niet ouder is dan drie maand. Verslag van de commissaris over voormelde staat van activa en passiva opgesteld in uitvoering van artikel 559 van het Wetboek van vennootschappen. 69421 MONITEUR BELGE — 30.06.2017 — BELGISCH STAATSBLAD 3. Wijziging van het doel van de Vennoo ...
General meeting
on 12-05-2017 at 11u · published 26-04-2017
Agenda
. 1.2 Mandat Chaque Obligataire avec droit de vote peut participer à l’Assemblée concernant cet Obligataire en son propre nom ou peut être représenté par un mandataire. Les mandataires ne doivent pas être des Obliga- taires. Un formulaire de mandat peut être demandé à la Société (veuillez trouver les coordonnées ci-dessous). Les mandataires ne seront admis à l’Assemblée que s’ils présentent (i) un mandat dûment signé et (ii) un Certificat de Vote lié aux Obligations concernées. Ce formulaire de mandat et le Certificat de Vote doivent être délivrés au bureau de l’Assemblée concernée avant le début de l’Assemblée concernée ou au siège social de la Société si ces documents sont délivrés avant l ...
Ordinary general meeting
on 09-05-2017 at 10u · published 14-04-2017
Agenda
1. Het jaarverslag van de raad van bestuur en het verslag van de Commissaris over het boekjaar 2016. 2. Jaarrekening afgesloten op 31 december 2016, inbegrepen de aanwending van het resultaat. 3. Dividend. 4. Kwijting aan de bestuurders en de Commissaris over het boek- jaar 2016. 5. Vergoeding bestuurders klasse A. 6. Goedkeuring vergoeding commissaris voor 2016 en herbevestiging van de vergoeding voor 2015. 7. Vernieuwing van het mandaat van de commissaris. Toelatingsvoorwaarden Het recht van de obligatiehouders om te kunnen deelnemen aan de gewone algemene vergadering is onderworpen aan de neerlegging van een door de erkende rekeninghouder of door de vereffeningsinstelling opgesteld attest ...
Extraordinary general meeting
on 24-04-2017 at 11u · published 07-04-2017
Agenda
. 3.2 Mandat Chaque Détenteur d’Obligation avec droit de vote peut participer à l’Assemblée étant applicable à une tel Détenteur d’Obligation en son propre nom ou peut être représenté par un mandataire. Les manda- taires ne doivent pas être des Obligataires. Un formulaire de mandat peut être demandé à la Société (veuillez trouver les coordonnées ci-dessous). Les mandataires ne seront admis à l’Assemblée concernée que s’ils présentent (i) un mandat dûment signé et (ii) un Certificat de Vote lié aux Obligations concernées. Ce formulaire de mandat et le Certificat de Vote doivent être délivrés au bureau de l’Assemblée concernée avant le début de l’Assemblée concernée ou au siège social de la So ...
Ordinary general meeting
on 10-05-2016 at 10u · published 11-04-2016
Agenda
1. Het jaarverslag van de raad van bestuur en het verslag van de commissaris over het boekjaar 2015. 2. Jaarrekening afgesloten op 31 december 2015, inbegrepen de aanwending van het resultaat. 3. Dividend. 4. Kwijting aan de bestuurders en de commissaris over het boek- jaar 2015. 5. Vergoeding bestuurders klasse A. 6. Goedkeuring vergoeding commissaris voor 2015. 7. Goedkeuring kosten overschrijding commissaris voor boek- jaar 2014. 8. Benoeming van bestuurders. Toelatingsvoorwaarden : Het recht van de obligatiehouders om te kunnen deelnemen aan de gewone algemene vergadering is onderworpen aan de neerlegging van een door de erkende rekeninghouder of door de vereffeningsinstelling opgesteld ...
General meeting
on 21-04-2016 at 11u · published 05-04-2016
Agenda
. 1.2 Mandat Chaque Obligataire avec droit de vote peut participer à l’Assemblée concernant cet Obligataire en son propre nom ou peut être représenté par un mandataire. Les mandataires ne doivent pas être des Obliga- taires. Un formulaire de mandat peut être demandé à la Société (veuillez trouver les coordonnées ci-dessous). Les mandataires ne seront admis à l’Assemblée que s’ils présentent (i) un mandat dûment signé et (ii) un Certificat de Vote lié aux Obligations concernées. Ce formulaire de mandat et le Certificat de Vote doivent être délivrés au bureau de l’Assemblée concernée avant le début de l’Assemblée concernée ou au siège social de la Société si ces documents sont délivrés avant l ...
Ordinary general meeting
on 12-05-2015 at 10u · published 22-04-2015
Agenda
1. Het jaarverslag van de Raad van Bestuur en het verslag van de Commissaris over het boekjaar 2014 2. Jaarrekening afgesloten op 31 december 2014, inbegrepen de aanwending van het resultaat 3. Kwijting aan de Bestuurders en de Commissaris over het boek- jaar 2014 4. Vergoeding Bestuurders Klasse A 5. Goedkeuring vergoeding Commissaris voor 2014 6. Goedkeuring kosten overschrijding Commissaris voor boek- jaar 2013 7. Benoeming van Bestuurders Toelatingsvoorwaarden Het recht van de obligatiehouders om te kunnen deelnemen aan de Gewone Algemene Vergadering is onderworpen aan de neerlegging van een door de erkende rekeninghouder of door de vereffeningsin- stelling opgesteld attest waarbij de on ...
Ordinary general meeting
on 30-06-2014 at 10u · published 11-06-2014
Agenda
1. Het jaarverslag van de raad van bestuur en het verslag van de commissaris over het boekjaar 2013 2. Jaarrekening afgesloten op 31 december 2013, inbegrepen de aanwending van het resultaat 3. Kwijting aan de bestuurders en de commissaris over het boek- jaar 2013 4. Vergoeding bestuurders Klasse A 5. Goedkeuring vergoeding commissaris voor 2013 6. Vernieuwing van het mandaat van de commissaris 7. Vaststelling van de vergoeding van de commissaris 8. Kosten en vergoeding commissaris 2011 en 2012 a) Goedkeuring bezoldiging commissaris 2012 The Brussels Airport Company en Brussels Airport Holding b) Goedkeuring kosten overschrijding commissaris 2011 The Brussels Airport Company en Brussels Airp ...

Business parks

4 parks
Manages business park:Bedrijvenzone Diegem Luchthaven
Machelen, Zaventem · also contact point
Manages business park:Brucargo
Machelen, Steenokkerzeel · also contact point
Manages business park:Luchthaven Noord
Steenokkerzeel, Machelen · also contact point
Manages business park:Luchthavengebonden regionaal bedrijventerrein
Zaventem, Steenokkerzeel, Machelen · also contact point

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