ACTIVE

Koninklijke Luchtvaart Maatschappij

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Incorporated on07/10/1919

Identity

Source · BCE/KBO

Koninklijke Luchtvaart Maatschappij is a Foreign company incorporated in 1919. Its main activity is: Passenger air transport. Its registered office is in AMSTELVEEN.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.453.583
Incorporation
07/10/1919
Legal form
Foreign company
Registered office
Amsterdamseweg 55
1182 GP AMSTELVEEN · Bruxelles

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date25/08/202626/08/202529/10/202430/08/202324/08/202231/08/2021
General meeting23/04/202624/04/202524/04/202424/04/202302/05/202204/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 56 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202523/04/202625/08/2026DutchPDF
Full model31/12/202424/04/202526/08/2025DutchPDF
Full model31/12/202324/04/202429/10/2024DutchPDF
Full model31/12/202224/04/202330/08/2023DutchPDF
Full model31/12/202102/05/202224/08/2022DutchPDF
Full model31/12/202004/05/202131/08/2021DutchPDF
Full model31/12/201923/04/202008/09/2020DutchPDF
Full model31/12/201825/04/201921/08/2019DutchPDF
Full model31/12/201726/04/201816/08/2018DutchPDF
Full model31/12/201621/04/201723/08/2017DutchPDF
Full model31/12/201526/04/201618/08/2016DutchPDF
Full model31/12/201423/04/201521/08/2015DutchPDF
Full model31/12/201323/04/201429/07/2014DutchPDF
Full model31/12/201225/04/201303/06/2013DutchPDF
Full model31/12/201111/05/201212/07/2012DutchPDF
Full model31/03/201101/07/201126/09/2011DutchPDF
Full model31/03/201001/07/201007/10/2010DutchPDF
Full model31/03/200902/07/200926/11/2009DutchPDF
Full model31/03/200803/07/200827/11/2008DutchPDF
Full model31/03/200705/07/200727/11/2007DutchPDF
Full model31/03/200629/06/200608/11/2006DutchPDF
Full model31/03/200530/06/200510/11/2005DutchPDF
Full model31/03/200423/06/200403/12/2004DutchPDF
Full model31/03/200325/06/200310/03/2004DutchPDF
Full model31/03/200226/06/200215/04/2003DutchPDF
Full model31/03/200125/07/200114/01/2002DutchPDF
Full model31/03/200025/07/200014/02/2001DutchPDF
Full model31/03/199903/08/199902/02/2000DutchPDF
Full model31/03/199804/08/199819/05/1999DutchPDF
Full model31/03/199705/08/199718/12/1997Dutch—
Full model31/03/199606/08/199625/09/1996Dutch—
Full model31/03/199510/08/199510/01/1996Dutch—
Full model31/03/199411/08/199408/09/1994Dutch—
Full model31/03/199312/08/199327/10/1993Dutch—
Full model31/03/199213/08/199217/09/1992Dutch—
Full model31/03/199115/10/199115/10/1991Dutch—
Full model31/03/199115/08/199115/10/1991Dutch—
Full model31/03/199030/08/199026/10/1990Dutch—
Full model31/03/199030/08/199026/10/1990Dutch—
Full model31/03/198913/10/198913/10/1989Dutch—
Full model31/03/198928/08/198913/10/1989Dutch—
Full model31/03/198803/11/198803/11/1988Dutch—
Full model31/03/198811/08/198803/11/1988Dutch—
Full model31/03/198701/01/999904/11/1987Dutch—
Full model31/03/198713/08/198704/11/1987Dutch—
Full model31/03/198614/08/198609/12/1986Dutch—
Full model31/03/198614/08/198609/12/1986Dutch—
Full model31/03/198515/08/198521/10/1985Dutch—
Full model31/03/198515/08/198521/10/1985Dutch—
Full model31/03/198416/08/198414/11/1984Dutch—
Full model31/03/198301/01/999913/10/1983Dutch—
Full model31/03/198212/08/198223/08/1982Dutch—
Full model31/03/198106/08/198131/08/1981Dutch—
Full model31/03/198001/01/999913/08/1980English—
Full model31/03/197901/01/999919/10/1979English—
Full model31/03/197801/01/999918/09/1978English—

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates16/04/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office05/01/2024
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office25/06/2018
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates05/04/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/02/2016
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/02/2016
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates14/12/2012
    ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation1919
Name
Registered office
Annual accounts
Filings
1966196719681969197019711972197319741975197619771978197919801981198219831984198519861987198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Amsterdamseweg 55, 1182 GP AMSTELVEENCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Koninklijke Luchtvaart MaatschappijCurrent
CBE

Events

  1. 07/10/1919
    IncorporationForeign company