BRUSSELS AIRLINES NV

Key Data

Status

Active

Company No.

FC023919

Incorporation date

02/04/2002

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 29/05/2002)

07/10/2025

Termination of appointment of Tilman Reinshagen as a director on 2025-06-11

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25/09/2025

Appointment of Dorothea Von Boxberg as a director on 2023-04-15

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25/09/2025

Appointment of Tilman Reinshagen as a director on 2022-07-01

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25/09/2025

Appointment of Filip Aerts as a director on 2025-08-01

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24/09/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR006585 Person Authorised to Represent terminated 01/09/2024 frank walter wagner

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24/09/2025

Termination of appointment of Edi Christoph Paul Wolfensberger as a director on 2022-03-31

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24/09/2025

Termination of appointment of Peter Gerber as a director on 2023-01-31

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24/09/2025

Appointment of Patrick Borg Hedley as a person authorised to represent UK establishment BR006585 on 2024-09-01.

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19/01/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR006585 Person Authorised to Represent terminated 01/09/2021 jan werner a derycke

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19/01/2022

Appointment of Dr Frank Walter Wagner as a person authorised to represent UK establishment BR006585 on 2021-09-01.

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07/10/2021

Change of details for Jan Werner a Derycke of World Business Centre 1 Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2FA, United Kingdom as a person authorised to represent UK establishment BR006585 on 2019-07-08

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07/10/2021

Details changed for a UK establishment - BR006585 Address Change Heathrow boulevard 2 284 bath road, sipson, west drayton, middlesex, UB7 0DQ,2019-07-08

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06/10/2021

Appointment of Edi Christoph Paul Wolfensberger as a director on 2019-05-01

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06/10/2021

Termination of appointment of Etienne Francois Davignon as a director on 2020-09-02

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06/10/2021

Termination of appointment of Jan Maria De Raeymaeker as a director on 2018-03-31

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06/10/2021

Appointment of Peter Gerber as a director on 2021-03-01

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06/10/2021

Termination of appointment of Lars Redeligx as a director on 2016-11-01

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06/10/2021

Appointment of Nina Oewerdieck as a director on 2020-06-01

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06/10/2021

Termination of appointment of Bernard Laurent Gustin as a director on 2018-03-31

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14/12/2016

Appointment of Jan Werner a Derycke as a person authorised to represent UK establishment BR006585 on 2016-09-01.

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14/12/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR006585 Person Authorised to Represent terminated 01/09/2016 mark lubbe

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20/05/2016

Full accounts made up to 2015-12-31

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29/05/2015

Full accounts made up to 2014-12-31

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20/05/2014

Full accounts made up to 2013-12-31

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03/10/2013

Termination of appointment of Peter Kranich as a director

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28/06/2013

Full accounts made up to 2012-12-31

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20/02/2013

Termination of appointment of Erik Follet as a director

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20/02/2013

Appointment of a director

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17/08/2012

Director's details changed for Eric Karel Follet on 2012-08-14

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30/07/2012

Appointment of a director

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30/07/2012

Appointment of a director

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30/07/2012

Appointment of a director

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30/07/2012

Termination of appointment of Michel Meyfroidt as a director

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02/07/2012

Full accounts made up to 2011-12-31

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07/07/2011

Full accounts made up to 2010-12-31

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17/08/2010

Particulars of a mortgage or charge / charge no: 26

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08/06/2010

Full accounts made up to 2009-12-31

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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29/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/12/2009

Appointment of Mark Peter Lubbe as a person authorised to represent UK establishment BR006585 on 2009-11-27.

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03/12/2009

Termination of appointment for a UK establishment - Transaction OSTM03- BR006585 Person Authorised to Accept terminated 27/11/2009 mark lee west

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03/12/2009

Details changed for a UK establishment - BR006585 Address Change 3RD floor crown house, 72 hammersmith road, london, W14 8TH,2009-11-27

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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13/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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18/05/2009

Full accounts made up to 2008-12-31

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17/12/2008

Appointment terminated director robert kuijpers

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17/12/2008

Appointment terminated director johan vanneste

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17/12/2008

Appointment terminated secretary johan maertens

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05/12/2008

BR006585 person authorised to represent appointed 01/12/2008 mark lee west -- address :23 pacific heights north 17 golden gate way, sovereign harbour, eastbourne, east sussex, BN23 5PT

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05/12/2008

BR006585 person authorised to represent terminated 31/08/2008 simon bean

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16/07/2008

Director appointed bernard laurent gustin

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15/07/2008

Director appointed michel jules meyfroidt

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17/06/2008

BR006585 name change 01/06/08 delta air transport

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17/06/2008

Change of name 01/06/08\delta air transport

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05/06/2008

Miscellaneous

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04/06/2008

BR006585 person authorised to represent terminated 28/02/2006 graeme martin lloyd

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04/06/2008

BR006585 person authorised to represent appointed 01/01/2008 simon andrew bean -- address :13 beacon road, hither green, london, SE13 6EQ

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26/07/2007

Particulars of mortgage/charge

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26/07/2007

Particulars of mortgage/charge

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26/07/2007

Particulars of mortgage/charge

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19/06/2007

Full accounts made up to 2006-12-31

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08/09/2006

Full accounts made up to 2005-12-31

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09/06/2005

Full accounts made up to 2004-12-31

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01/09/2004

Full accounts made up to 2003-12-31

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25/03/2004

Full accounts made up to 2002-12-31

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25/03/2004

Full accounts made up to 2001-12-31

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07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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07/01/2004

Particulars of mortgage/charge

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30/10/2003

Particulars of mortgage/charge

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30/10/2003

Particulars of mortgage/charge

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30/10/2003

Particulars of mortgage/charge

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30/10/2003

Particulars of mortgage/charge

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11/04/2003

Particulars of mortgage/charge

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22/01/2003

Particulars of mortgage/charge

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22/01/2003

Particulars of mortgage/charge

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22/01/2003

Particulars of mortgage/charge

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22/01/2003

Particulars of mortgage/charge

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22/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2002

Particulars of mortgage/charge

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20/12/2002

Particulars of mortgage/charge

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29/05/2002

BR006585 par appointed graeme martin lloyd 35 fairmile fleet hampshire GU52 7UT

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29/05/2002

BR006585 registered

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29/05/2002

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reinshagen, Tilman	Director	01/07/2022 - 11/06/2025	-
Boxberg, Dorothea Von	Director	15/04/2023 - Present	-
Wolfensberger, Edi Christoph Paul	Director	01/05/2019 - 31/03/2022	-
Nina Oewerdieck	Director	01/06/2020 - Present	1
Peter Gerber	Director	01/03/2021 - 31/01/2023	1

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BRUSSELS AIRLINES NV

BRUSSELS AIRLINES NV is an(a) Active company incorporated on 02/04/2002 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSSELS AIRLINES NV?

BRUSSELS AIRLINES NV is currently Active. It was registered on 02/04/2002 .

Where is BRUSSELS AIRLINES NV located?

BRUSSELS AIRLINES NV is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for BRUSSELS AIRLINES NV?

The latest filing was on 07/10/2025: Termination of appointment of Tilman Reinshagen as a director on 2025-06-11.