Société Anonyme Belge de Constructions Aéronautiques
ActiveSummary
Société Anonyme Belge de Constructions Aéronautiques has been active since 1920 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-38.11M) and a net result of €-20.84M. Equity is shrinking by ~52.9% per year across the filed fiscal years. Its solvency ranks better than 10% of 112 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 106 lines
The notes to these accounts (107 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-08
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Vanessa Cordonnier3 facts ▸
- General meeting, 31-07-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Vanessa Cordonnier
16-04
State Gazette act
Permanent representatives: Xavier Nys and Vanessa CordonnierPower of attorney6 facts ▸
- Board meeting, 22-03-2026
- Permanent representative, Xavier Nys (permanent representative)
- Permanent representative, Vanessa Cordonnier (permanent representative)
- Power of attorney, Charles Dumont de Chassart
- Power of attorney, Mélanie Dangreau
- Power of attorney
19-03
State Gazette act
Resignation: Tom Feys (director)Appointment: Société fédérale de participation et d'investissement SA (director) · Permanent representatives: Tom Feys, Stéphane Burton and Olivier Henin7 facts ▸
- General meeting, 31/12/2025
- Director resignation, Tom Feys (director)
- Director appointment, Société fédérale de participation et d'investissement SA (director)
- Permanent representative, Tom Feys
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
- Permanent representative, Tom Feys
06-02
State Gazette act
Resignation: Tom Feys (director)Appointment: De Federale Participatie- en Investeringsmaatschappij NV (director) · Permanent representatives: Tom Feys, Stéphane Burton and Olivier Henin6 facts ▸
- General meeting, 31/12/2025
- Director resignation, Tom Feys (director)
- Director appointment, De Federale Participatie- en Investeringsmaatschappij NV (director)
- Permanent representative, Tom Feys
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
11-08
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 30/07/2025
- Demerger, Partiële splitsing: overdracht van het luchtvaartbedrijf ACT (Actuation Systems, incl. Design and Engineering) aan SABCA Technologies
- Accounting effect, 01/01/2025
- Capital decrease, €1.538.824,39
- Capital, €6.879.252,16
- Power of attorney, raad van bestuur
- Power of attorney, Kim Lagae
- Power of attorney, Stéphanie Nachsem
- Power of attorney, Charles Dumont de Chassart
20-03
State Gazette act
MiscellaneousDemerger · Accounting effect · Share-exchange ratio3 facts ▸
- Demerger, splitsing door overneming
- Accounting effect, 01-01-2025
- Share-exchange ratio, 1 share in SABCA TECHNOLOGIES for each share in SABCA, with no cash consideration
20-11
State Gazette act
Appointment: Tages Advice BV (délégation de gestion journalière)Permanent representative: Samuel Weynants3 facts ▸
- Board meeting, 04/09/2024
- Director appointment, Tages Advice BV (délégation de gestion journalière)
- Permanent representative, Samuel Weynants
12-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 04/09/2024
- Power of attorney, Charles Dumont de Chassart
30-09
State Gazette act
MiscellaneousDemerger · Accounting effect2 facts ▸
- Demerger, partial split by acquisition
- Accounting effect, 01/11/2024
Show earlier events
03-09
State Gazette act
Reappointments: B Global Management BV, And One Management BV and Tom FeysPermanent representatives: Stéphane Burton and Olivier Henin6 facts ▸
- General meeting, 28/06/2024
- Director reappointment, B Global Management BV (bestuurder van categorie a)
- Director reappointment, And One Management BV (bestuurder van categorie a)
- Director reappointment, Tom Feys (bestuurder van categorie b)
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
02-09
State Gazette act
Resignations: Walter Stephan (independent director) and Sergio Calandri (bestuurder van categorie b)Appointments: Koenraad Van Loo, Sergio Calandri and Erik van Ockenburg · Permanent representatives: Stéphane Burton, Olivier Henin and Thibauld Jongen9 facts ▸
- General meeting, 20/06/2024
- Director resignation, Walter Stephan (independent director)
- Director resignation, Sergio Calandri (bestuurder van categorie b)
- Director appointment, Koenraad Van Loo (bestuurder van categorie b)
- Director appointment, Sergio Calandri (independent director)
- Director appointment, Erik van Ockenburg (independent director)
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
- Permanent representative, Thibauld Jongen
12-08
State Gazette act
Resignations: Walter Stephan (independent director) and Sergio Calandri (class B director)Appointments: Koenraad Van Loo, Sergio Calandri and Erik van Ockenburg · Permanent representatives: Stéphane Burton, Olivier Henin and Thibauld Jongen9 facts ▸
- General meeting, 20/06/2024
- Director resignation, Walter Stephan (independent director)
- Director resignation, Sergio Calandri (class B director)
- Director appointment, Koenraad Van Loo (class B director)
- Director appointment, Sergio Calandri (independent director)
- Director appointment, Erik van Ockenburg (independent director)
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
- Permanent representative, Thibauld Jongen
25-07
State Gazette act
Reappointments: B Global Management SRL, And One Management SRL and Tom FeysPermanent representatives: Stéphane Burton and Olivier Henin6 facts ▸
- General meeting, 28/06/2024
- Director reappointment, B Global Management SRL (class A director)
- Permanent representative, Stéphane Burton
- Director reappointment, And One Management SRL (class A director)
- Permanent representative, Olivier Henin
- Director reappointment, Tom Feys (class B director)
12-07
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 13/06/2024
- Demerger, overdracht ... van de in HAREN gelegen onroerende activa en passiva ... vergoed door de toekenning van 12.586 aandelen van de verkrijgende vennootschap
- Accounting effect, 01/01/2024
- Capital decrease, €1.258.656,62
- Capital, €8.418.076,55
- Power of attorney, raad van bestuur
- Power of attorney, Kim Lagae
- Power of attorney, Stéphanie Nachsem
- Power of attorney, Charles Dumont de Chassart
21-06
State Gazette act
Resignation: Shipset7 BV (afgevaardigd bestuurder)Permanent representatives: Thibauld Jongen and Stéphane Burton · Appointment: B-Global Management BV (afgevaardigd bestuurder)5 facts ▸
- Board meeting, 29/02/2024
- Director resignation, Shipset7 BV (afgevaardigd bestuurder)
- Permanent representative, Thibauld Jongen
- Director appointment, B-Global Management BV (afgevaardigd bestuurder)
- Permanent representative, Stéphane Burton
31-05
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Xavier Nys3 facts ▸
- General meeting, 31/12/2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Xavier Nys
30-05
State Gazette act
Appointments: B-Global Management BV (managing director) and Shipset7 BV (managing director)Permanent representatives: Stéphane Burton and Thibauld Jongen · Resignation: Shipset7 BV (director)6 facts ▸
- Board meeting, 12/02/2024
- Director appointment, B-Global Management BV (managing director)
- Permanent representative, Stéphane Burton
- Permanent representative, Thibauld Jongen
- Director resignation, Shipset7 BV
- Director appointment, Shipset7 BV (managing director)
21-05
State Gazette act
Resignation: SRL Shipset7 (managing director)Permanent representatives: Thibauld Jongen and Stéphane Burton · Appointment: SRL B-Global Management (managing director)5 facts ▸
- Board meeting, 29/02/2024
- Director resignation, SRL Shipset7 (managing director)
- Permanent representative, Thibauld Jongen
- Director appointment, SRL B-Global Management (managing director)
- Permanent representative, Stéphane Burton
18-03
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 29/02/2024
- Capital decrease, €2.723.266,83
- Capital, €9.676.733,17
- Statutes amendment
23-02
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Xavier Nys3 facts ▸
- General meeting, 31/12/2023
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Xavier Nys (permanent representative)
25-10
State Gazette act
MiscellaneousDemerger · Accounting effect · Real estate4 facts ▸
- Demerger, Partiële Splitsing door overneming
- Accounting effect, 1 december 2023
- Real estate, onroerende goederen gelegen op de site te Haren
- Share-exchange ratio, 1 new share in ORIZIO RE NV for each share held in SABCA, with no cash consideration
15-12
State Gazette act
Appointments: Shipset7 SRL (director) and Sergio Calandri (director)Permanent representatives: Thibauld Jongen, Stéphane Burton and Olivier Henin8 facts ▸
- General meeting, 16/06/2022
- Director appointment, Shipset7 SRL (director)
- Director appointment, Sergio Calandri (director)
- Permanent representative, Thibauld Jongen
- Permanent representative, Stéphane Burton
- Permanent representative, Olivier Henin
- Board meeting, 19/07/2022
- Director appointment, Shipset7 SRL (managing director)
22-08
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 30/06/2022
- Demerger, overdracht van haar luchtvaart gerelateerde bedrijfstak MRO&U
- Accounting effect, 01/01/2022
- Capital decrease, €6.959.985
- Capital, €5.440.015
- Statutes amendment
- Power of attorney, Maxim Van Buggenhout
- Power of attorney, Stéphanie Nachsem
- Power of attorney, Charles Dumont de Chassart
16-08
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 30/06/2022
- Demerger, overdracht van haar luchtvaart gerelateerde bedrijfstak MRO&U (Maintenance, Repair and Overhaul and Upgrades)
- Accounting effect, 01/01/2022
- Capital decrease, €6.959.985
- Capital, €5.440.015
- Statutes amendment
- Power of attorney, Maxim Van Buggenhout
- Power of attorney, Stéphanie Nachsem
- Power of attorney, Charles Dumont de Chassart
16-05
State Gazette act
MiscellaneousDemerger · Accounting effect · Exchange ratio5 facts ▸
- Demerger, Partiële splitsing door overdracht van de luchtvaart gerelateerde bedrijfstak MRO&U
- Accounting effect, 1 januari 2022
- Exchange ratio, 1 share of SABCA for 1 share of Sabena Aerospace Engineering (no cash consideration)
- Profit participation date, 1 januari 2022
- Share issue, Registered shares, entry in share register upon legal realization, certificate to be issued by the board
04-05
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 18/03/2022
- Statutes amendment
- Capital, €12.400.000
19-03
State Gazette act
Restructuring · MiscellaneousDemerger · Accounting effect · Exchange ratio3 facts ▸
- Demerger
- Accounting effect, 1 januari 2021
- Exchange ratio, 1 aandeel van de Nieuwe Vennootschap voor elk aandeel van de Te splitsen vennootschap. Er is geen opleg in geld.
28-12
State Gazette act
Resignation: Olivier Henin (director)Appointment: AND ONE MANAGEMENT BV (director) · Permanent representative: Olivier Henin4 facts ▸
- Shareholder decision, 27/11/2020
- Director resignation, Olivier Henin (director)
- Director appointment, AND ONE MANAGEMENT BV (director)
- Permanent representative, Olivier Henin
07-12
State Gazette act
Appointment: Walter Stephan (independent director)Permanent representatives: Stéphane Burton and Thibauld Jongen4 facts ▸
- Shareholder decision, 22/10/2020
- Director appointment, Walter Stephan (independent director)
- Permanent representative, Stéphane Burton
- Permanent representative, Thibauld Jongen
12-11
State Gazette act
Appointment: SRL ShipSet7 (managing director)Permanent representative: Thibauld Jongen · Resignation: Thibauld Jongen (day-to-day manager)4 facts ▸
- Board meeting, 28/09/2020
- Director appointment, SRL ShipSet7 (managing director)
- Permanent representative, Thibauld Jongen
- Director resignation, Thibauld Jongen (day-to-day manager)
12-11
State Gazette act
Appointment: BV ShipSet7 (managing director)Permanent representative: Thibauld Jongen · Resignation: Thibauld Jongen (dagselijks bestuur)4 facts ▸
- Board meeting, 28/09/2020
- Director appointment, BV ShipSet7 (managing director)
- Permanent representative, Thibauld Jongen
- Director resignation, Thibauld Jongen (dagselijks bestuur)
14-10
State Gazette act
Resignations: Ilse Van de Mierop (director) and Alexandra Vanhoudenhoven (director)Appointment: ShipSet7 BV (director) · Permanent representative: Thibauld Jongen5 facts ▸
- General meeting, 28/09/2020
- Director resignation, Ilse Van de Mierop (director)
- Director resignation, Alexandra Vanhoudenhoven (director)
- Director appointment, ShipSet7 BV (director)
- Permanent representative, Thibauld Jongen
30-09
State Gazette act
Capital & sharesShare transfer2 facts ▸
- Board meeting, 28/08/2020
- Share transfer, Blueberry BV
28-09
State Gazette act
Appointments: B Global Management BV, Olivier Henin and 4 othersPermanent representative: Stéphane Burton · Resignations: NV Conseils, Gestion et Organisation, NV Gefor and Michèle Lardot-Gillot11 facts ▸
- General meeting, 28/08/2020
- Director appointment, B Global Management BV (director)
- Permanent representative, Stéphane Burton
- Director appointment, Olivier Henin (director)
- Director appointment, Sergio Calandri (director)
- Director appointment, Ilse Van de Mierop (director)
- Director appointment, Alexandra Vanhoudenhoven (director)
- Director appointment, Tom Feys (director)
- Director resignation, NV Conseils, Gestion et Organisation
- Director resignation, NV Gefor
- Director resignation, Michèle Lardot-Gillot
03-08
State Gazette act
Resignations: Charles Edelstenne, Olivier Costa de Beauregard and 4 othersAppointments: B Global Management BV, Olivier Henin and 4 others · Permanent representative: Stéphane Burton15 facts ▸
- Board meeting, 18/06/2020
- Director resignation, Charles Edelstenne (director)
- Director resignation, Olivier Costa de Beauregard (director)
- Director resignation, Loïk Segalen (director)
- Director resignation, José Sulzer-Houis (director)
- Director resignation, Carole Fiquemont-Demailly (director)
- Director appointment, B Global Management BV (director)
- Permanent representative, Stéphane Burton
- Director appointment, Olivier Henin (director)
- Director appointment, Sergio Calandri (director)
- Director appointment, Ilse Van de Mierop (director)
- Director appointment, Alexandra Vanhoudenhoven (director)
- +3 further facts in this act
13-07
State Gazette act
Appointments: SHIPSET7 BV (director) and KPMG bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Thibauld JONGEN · Reappointments: Charles EDELSTENNE, Olivier COSTA de BEAUREGARD and 2 others · Mandate compensation16 facts ▸
- General meeting, 28/05/2020
- Director appointment, SHIPSET7 BV (director)
- Director appointment, SHIPSET7 BV (voorzitter van de raad)
- Permanent representative, Thibauld JONGEN
- Mandate compensation, SHIPSET7 BV
- Mandate compensation, SHIPSET7 BV
- Director reappointment, Charles EDELSTENNE (director)
- Mandate compensation, Charles EDELSTENNE
- Director reappointment, Olivier COSTA de BEAUREGARD (director)
- Mandate compensation, Olivier COSTA de BEAUREGARD
- Director reappointment, NV C.G.O. (independent director)
- Mandate compensation, NV C.G.O.
- +4 further facts in this act
05-03
State Gazette act
Resignation: GESTIME SPRL (director)Permanent representatives: Remo PELLICHERO and Thibauld JONGEN · Appointment: SHIPSET7 BV (director) · Mandate compensation9 facts ▸
- Board meeting, 20/01/2020
- Director resignation, GESTIME SPRL (director)
- Director resignation, GESTIME SPRL (voorzitter van de raad)
- Permanent representative, Remo PELLICHERO
- Director appointment, SHIPSET7 BV (director)
- Director appointment, SHIPSET7 BV (voorzitter van de raad)
- Permanent representative, Thibauld JONGEN
- Mandate compensation, SHIPSET7 BV (director)
- Mandate compensation, SHIPSET7 BV (voorzitter van de raad)
04-07
State Gazette act
Appointment: José HOUIS (director)Mandate compensation3 facts ▸
- General meeting, 06/06/2019
- Director appointment, José HOUIS (director)
- Mandate compensation, José HOUIS
31-05
State Gazette act
Resignations: Geert WIJNANDS (director) and Janna De ZEEUW (director)Appointment: José HOUIS (administratrice provisoire) · Receipt · Mandate compensation6 facts ▸
- Receipt, 21/05/2019
- Board meeting, 24/04/2019
- Director resignation, Geert WIJNANDS (director)
- Director resignation, Janna De ZEEUW (director)
- Director appointment, José HOUIS (administratrice provisoire)
- Mandate compensation, José HOUIS
31-05
State Gazette act
Resignations: Geert WIJNANDS (director) and Janine TUMMERS (director)Appointment: José HOUIS (director) · Mandate compensation5 facts ▸
- Board meeting, 24/04/2019
- Director resignation, Geert WIJNANDS (director)
- Director resignation, Janine TUMMERS (director)
- Director appointment, José HOUIS (director)
- Mandate compensation, José HOUIS
16-01
State Gazette act
Reappointment: Gerardus J.H. (Geert) WIJNANDS (director)Appointment: Janna de ZEEUW (director) · Mandate compensation5 facts ▸
- General meeting, 03/12/2018
- Director reappointment, Gerardus J.H. (Geert) WIJNANDS (director)
- Mandate compensation, Gerardus J.H. (Geert) WIJNANDS
- Director appointment, Janna de ZEEUW (director)
- Mandate compensation, Janna de ZEEUW
05-12
State Gazette act
Resignation: Hans BUTHKER (director)Appointment: Janna de Zeeuw (director) · Mandate compensation4 facts ▸
- Board meeting, 18/09/2018
- Director resignation, Hans BUTHKER (director)
- Director appointment, Janna de Zeeuw (director)
- Mandate compensation, Janna de Zeeuw
05-12
State Gazette act
Resignation: Hans BUTHKER (director)Appointment: Janna de ZEEUW (director) · Mandate compensation4 facts ▸
- Board meeting, 18/09/2018
- Director resignation, Hans BUTHKER (director)
- Director appointment, Janna de ZEEUW (director)
- Mandate compensation, Janna de ZEEUW
19-07
State Gazette act
Appointments: Gerardus J.H. (Geert) WIJNANDS (director) and Carole DEMAILLY (director)Reappointments: Loik SEGALEN (director) and NV GEFOR (independent director) · Mandate compensation9 facts ▸
- General meeting, 31/05/2018
- Director appointment, Gerardus J.H. (Geert) WIJNANDS (director)
- Mandate compensation, Gerardus J.H. (Geert) WIJNANDS
- Director appointment, Carole DEMAILLY (director)
- Mandate compensation, Carole DEMAILLY
- Director reappointment, Loik SEGALEN (director)
- Mandate compensation, Loik SEGALEN
- Director reappointment, NV GEFOR (independent director)
- Mandate compensation, NV GEFOR
06-12
State Gazette act
Resignations: Nick WATERS (director) and Benoît BERGER (director)Appointments: Gerardus J.H. (Geert) WIJNANDS (director) and Carole DEMAILLY (director) · Mandate compensation7 facts ▸
- Board meeting, 19/09/2017
- Director resignation, Nick WATERS (director)
- Director appointment, Gerardus J.H. (Geert) WIJNANDS (director)
- Mandate compensation, Gerardus J.H. (Geert) WIJNANDS
- Director resignation, Benoît BERGER (director)
- Director appointment, Carole DEMAILLY (director)
- Mandate compensation, Carole DEMAILLY
01-12
State Gazette act
Appointments: Nick WATERS, Michèle LARDOT and Mazars Bedrijfsrevisoren-Réviseurs d'Entreprises SCRLPermanent representative: Lieven ACKE · Mandate compensation8 facts ▸
- General meeting, 01/06/2017
- Director appointment, Nick WATERS (director)
- Mandate compensation, Nick WATERS
- Director appointment, Michèle LARDOT (independent director)
- Mandate compensation, Michèle LARDOT
- Auditor appointment, Mazars Bedrijfsrevisoren-Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Lieven ACKE
- Mandate compensation, Mazars Bedrijfsrevisoren-Réviseurs d'Entreprises SCRL
16-11
State Gazette act
Resignation: Remco SMIT (director)Appointment: Nicholas A.J. WATERS (director) · Mandate compensation4 facts ▸
- Board meeting, 20/09/2016
- Director resignation, Remco SMIT (director)
- Director appointment, Nicholas A.J. WATERS (director)
- Mandate compensation, Nicholas A.J. WATERS
22-06
State Gazette act
Reappointments: Charles EDELSTENNE, SPRL GESTIME and 5 othersResignation: NV C.G.O. (independent director) · Mandate compensation16 facts ▸
- General meeting, 26/05/2016
- Director reappointment, Charles EDELSTENNE (director)
- Mandate compensation, Charles EDELSTENNE
- Director reappointment, SPRL GESTIME (director)
- Mandate compensation, SPRL GESTIME
- Director reappointment, Benoît BERGER (director)
- Mandate compensation, Benoît BERGER
- Director reappointment, Olivier COSTA de BEAUREGARD (director)
- Mandate compensation, Olivier COSTA de BEAUREGARD
- Director reappointment, Remco SMIT (director)
- Mandate compensation, Remco SMIT
- Director reappointment, Hans BÜTHKER (director)
- +4 further facts in this act
12-05
State Gazette act
Appointment: Thibauld JONGEN (algemeen directeur)Resignation: Jean-Marie LEFEVRE (algemeen directeur)3 facts ▸
- Board meeting, 14 april 2016
- Director appointment, Thibauld JONGEN (algemeen directeur)
- Director resignation, Jean-Marie LEFEVRE (algemeen directeur)
02-02
State Gazette act
Resignation: Sjoerd VOLLEBREGT (director)Appointment: Hans BÜTHKER (director) · Mandate compensation4 facts ▸
- Board meeting, 18/12/2014
- Director resignation, Sjoerd VOLLEBREGT (director)
- Director appointment, Hans BÜTHKER (director)
- Mandate compensation, Hans BÜTHKER
04-07
State Gazette act
Resignations: Daniel BLONDEEL (director) and Michel MARTIN (independent director)Appointments: Olivier COSTA de BEAUREGARD, SPRL PASTEC-MIT and MAZARS Bedrijfsrevisoren-Réviseurs d'Entreprises SCRL · Reappointments: Loïk SEGALEN (director) and SA GEFOR (independent director) · Permanent representatives: Jacques de SMET, Michel MARTIN and Lieven ACKE16 facts ▸
- General meeting, 05/06/2014
- Director resignation, Daniel BLONDEEL (director)
- Director appointment, Olivier COSTA de BEAUREGARD (director)
- Mandate compensation, Olivier COSTA de BEAUREGARD
- Director reappointment, Loïk SEGALEN (director)
- Mandate compensation, Loïk SEGALEN
- Director reappointment, SA GEFOR (independent director)
- Permanent representative, Jacques de SMET
- Mandate compensation, SA GEFOR
- Director resignation, Michel MARTIN (independent director)
- Director appointment, SPRL PASTEC-MIT (independent director)
- Permanent representative, Michel MARTIN
- +4 further facts in this act
23-05
State Gazette act
Resignation: Michel MARTIN (independent director)Appointment: SPRL PASTEC-MIT (independent director) · Permanent representative: Michel MARTIN · Mandate compensation5 facts ▸
- Board meeting, 26/03/2014
- Director resignation, Michel MARTIN (independent director)
- Director appointment, SPRL PASTEC-MIT (independent director)
- Permanent representative, Michel MARTIN
- Mandate compensation, SPRL PASTEC-MIT
08-10
State Gazette act
Resignation: Daniel BLONDEEL (managing director)Appointments: Jean-Marie LEFEVRE (algemeen directeur) and Olivier COSTA de BEAUREGARD (director) · Mandate compensation7 facts ▸
- Board meeting, 27/08/2013
- Director resignation, Daniel BLONDEEL (managing director)
- Director resignation, Daniel BLONDEEL (dagelijks bestuur en vertegenwoordiging)
- Director appointment, Jean-Marie LEFEVRE (algemeen directeur)
- Director resignation, Daniel BLONDEEL (director)
- Director appointment, Olivier COSTA de BEAUREGARD (director)
- Mandate compensation, Olivier COSTA de BEAUREGARD
17-09
State Gazette act
Appointment: Michel MARTIN (independent director)Mandate compensation3 facts ▸
- General meeting, 26/08/2013
- Director appointment, Michel MARTIN (independent director)
- Mandate compensation, Michel MARTIN
13-09
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 30/05/2013
- Statutes amendment
- Capital, €12.400.000
16-07
State Gazette act
Resignation: Henk VALK (director)Appointment: Remco SMIT (director) · Mandate compensation4 facts ▸
- General meeting, 30/05/2013
- Director resignation, Henk VALK (director)
- Director appointment, Remco SMIT (director)
- Mandate compensation, Remco SMIT
08-03
State Gazette act
Resignation: VALK (director)Appointment: Remco SMIT (director)3 facts ▸
- Board meeting, 20/12/2012
- Director resignation, VALK (director)
- Director appointment, Remco SMIT (director)
06-07
State Gazette act
Resignations: Guy Piras (director) and Remo Pellichero (director)Appointments: Benoît BERGER (director) and S.P.R.L. GESTIME (director) · Permanent representative: Remo Pellichero · Mandate compensation9 facts ▸
- General meeting, 31/05/2012
- Director resignation, Guy Piras (director)
- Director appointment, Benoît BERGER (director)
- Mandate compensation, Benoît BERGER
- Director resignation, Remo Pellichero (director)
- Director appointment, S.P.R.L. GESTIME (director)
- Director appointment, S.P.R.L. GESTIME (voorzitter van de raad)
- Permanent representative, Remo Pellichero
- Mandate compensation, S.P.R.L. GESTIME
18-05
State Gazette act
Resignation: Remo Pellichero (director)Appointment: GESTIME (director) · Permanent representative: Remo Pellichero · Mandate compensation6 facts ▸
- Board meeting, 28/03/2012
- Director resignation, Remo Pellichero (director)
- Director appointment, GESTIME (director)
- Director appointment, GESTIME (voorzitter van de raad)
- Permanent representative, Remo Pellichero
- Mandate compensation, GESTIME
04-04
State Gazette act
Resignation: Piras (director)Appointment: Benoît BERGER (director) · Mandate compensation4 facts ▸
- Board meeting, 22/12/2011
- Director resignation, Piras (director)
- Director appointment, Benoît BERGER (director)
- Mandate compensation, Benoît BERGER
23-06
State Gazette act
Resignations: Philippe Delaunois (independent director) and Jacques de Smet (independent director)Appointments: NV C.G.O., NV GEFOR and Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL · Permanent representatives: Philippe Delaunois, Jacques de Smet and Xavier Doyen · Mandate compensation12 facts ▸
- General meeting, 26/05/2011
- Director resignation, Philippe Delaunois (independent director)
- Director resignation, Jacques de Smet (independent director)
- Director appointment, NV C.G.O. (independent director)
- Permanent representative, Philippe Delaunois
- Mandate compensation, NV C.G.O.
- Director appointment, NV GEFOR (independent director)
- Permanent representative, Jacques de Smet
- Mandate compensation, NV GEFOR
- Auditor appointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL (statutory auditor)
- Permanent representative, Xavier Doyen
- Mandate compensation, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL
28-04
State Gazette act
Resignations: Philippe Delaunois (independent director) and Jacques de Smet (independent director)Appointments: NV C.G.O. (director) and NV GEFOR (director) · Permanent representatives: Philippe Delaunois and Jacques de Smet7 facts ▸
- Board meeting, 30/03/2011
- Director resignation, Philippe Delaunois (independent director)
- Director resignation, Jacques de Smet (independent director)
- Director appointment, NV C.G.O. (director)
- Permanent representative, Philippe Delaunois
- Director appointment, NV GEFOR (director)
- Permanent representative, Jacques de Smet
10-02
State Gazette act
Appointments: Philippe Delaunois (independent director) and Daniel Blondeel (director)Mandate compensation6 facts ▸
- General meeting, 20/01/2011
- Director appointment, Philippe Delaunois (independent director)
- Mandate compensation, Philippe Delaunois
- Director appointment, Daniel Blondeel (director)
- Director appointment, Daniel Blondeel (afgevaardigd bestuurder)
- Mandate compensation, Daniel Blondeel
09-07
State Gazette act
Reappointments: Charles EDELSTENNE, Guy PIRAS and 2 others5 facts ▸
- General meeting, 27/05/2010
- Director reappointment, Charles EDELSTENNE (director)
- Director reappointment, Guy PIRAS (director)
- Director reappointment, Sjoerd VOLLEBREGT (director)
- Director reappointment, Henk VALK (director)
30-06
State Gazette act
Reappointment: Loic SEGALEN (director)Resignation: Norbert PINTIAUX (statutory auditor) · Appointment: Xavier DOYEN (statutory auditor)4 facts ▸
- General meeting, 29 mei 2008
- Director reappointment, Loic SEGALEN (director)
- Director resignation, Norbert PINTIAUX (statutory auditor)
- Auditor appointment, Xavier DOYEN (statutory auditor)
22-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsAbbreviation · Capital · Statutes amendment4 facts ▸
- General meeting, 31/05/2007
- Abbreviation, SABCA
- Capital, €12.400.000
- Statutes amendment
11-07
State Gazette act
Appointments: Loik Segalen, Robby Spaans and Norbert PintiauxResignations: Guy Servolle (director) and Kees de Koning (director)6 facts ▸
- General meeting, 26/05/2005
- Director appointment, Loik Segalen (director)
- Director resignation, Guy Servolle (director)
- Director appointment, Robby Spaans (director)
- Director resignation, Kees de Koning (director)
- Auditor appointment, Norbert Pintiaux (statutory auditor)
28-06
State Gazette act
Reappointments: Cornelis A.M de Koning, Charles Edelstenne and 2 others5 facts ▸
- General meeting, 27.05.2004
- Director reappointment, Cornelis A.M de Koning (director)
- Director reappointment, Charles Edelstenne (director)
- Director reappointment, Bruno Revellin-Falcoz (director)
- Director reappointment, Sjoerd S Vollebregt (director)
Directors · office · real estate
24 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.
Haachtsesteenweg 14701130 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0132/00R000 | Brussels | 7.3 ha | 1 · 2.2 ha | 13.7 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Vanessa Cordonnier | 31-05-2024 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Vanessa Cordonnier | 23-02-2024 → present |
Show 7 earlier auditors
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Lieven ACKE succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 | 01-12-2017 → 13-07-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 | 13-07-2020 → 23-02-2024 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 | 13-07-2020 → 23-02-2024 |
| Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL Statutory auditor · represented by Xavier Doyen succeeded by SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises in 2014 | 23-06-2011 → 04-07-2014 |
| Norbert PINTIAUX Statutory auditor | 11-07-2005 → 30-06-2008 |
| SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises Statutory auditor · represented by Lieven ACKE succeeded by Forvis Mazars Réviseurs d’Entreprises in 2017 | 04-07-2014 → 01-12-2017 |
| Xavier Doyen Statutory auditor succeeded by Mazars Réviseurs d'Entreprises - Bedrijfsrevisoren SCRL in 2011 | 30-06-2008 → 23-06-2011 |
Articles of association
Full purpose
De vennootschap heeft als voorwerp de productie, het herstel, de verbouwing, het onderhoud, de verkoop en de verhuur van elk type lucht- en ruimtevaartmaterieel, waaronder niet enkel de luchtvaartuigen en de onderdelen van luchtvaartuigen begrepen zijn, maar ook alle voertuigen en schepen die door lucht worden aangedreven, en van elk type elektronisch defensiematerieel, van de bestanddelen en de accessoires ervan, evenals van al het materieel en van alle apparatuur nodig om de goede werking van de hierboven opgesomde toestellen te verzekeren; bijkomend iedere aankoop, verkoop, productie, verbouwing, herstel en onderhoud. De vennootschap kan alle mogelijke octrooien of licenties in het kader van haar bedrijfsvoering nemen of verwerven, door middel van inbreng, fusie, inschrijving op effecten of op enigerlei andere wijze een belang nemen in alle ondernemingen, verenigingen of vennootschappen waarvan het voorwerp gelijkaardig, analoog, aansluitend of eenvoudigweg nuttig is voor de verwezenlijking van haar voorwerp en in het algemeen kan de vennootschap alle commerciële, industriële en financiële handelingen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op haar hierboven vastgestelde voorwerp of van aard zijn de verwezenlijking van dit voorwerp te vergemakkelijken of te bevorderen.
Structure & network
Connections & network
65 connected companiesShow 61 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
5 transactionsCapital and shareholders
- to SRL Blueberry (BE 0748.658.173)
- to Blueberry BV (BE 0748.658.173)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 11-08-2025 Capital reduction of 1,538,824.39 EUR · to 6,879,252.16 EUR · in a demerger
- 12-07-2024 Capital reduction of 1,258,656.62 EUR · to 8,418,076.55 EUR · “sans annulation d'actions”
- 18-03-2024 Capital reduction of 2,723,266.83 EUR · to 9,676,733.17 EUR · in a demerger
- 22-08-2022 Capital reduction of 6,959,985 EUR · to 5,440,015 EUR
- 16-08-2022 Capital reduction of 6,959,985 EUR · to 5,440,015 EUR
- 04-05-2022 Capital stated in the act · 12,400,000 EUR
- 13-09-2013 Capital stated in 2 acts · 12,400,000 EUR · 2,400,000 shares
Public money · subsidies and aid
Federal government
2024 to 2025 · 4 entries · 15,105,795 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | Defensie | 1 | 767,000 EUR |
| 2024 | Defensie | 2 | 14,137,162 EUR |
| 2024 | FOD Economie | 1 | 201,633 EUR |
European Union, budget
2022 to 2024 · 7 entries · 3,276,501 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 39,501 EUR |
| 2023 | 1 | 79,001 EUR |
| 2022 | 5 | 3,157,999 EUR |
European research
5 projects · 3,355,863 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
1 siteCare and welfare
1 service · 0 liveLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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