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Société Anonyme Belge de Constructions Aéronautiques

Active
Public limited companyfounded 1920105 yrs activeHaachtsesteenweg 1470, 1130 Brussel, BelgiumKBO/BCE: BE 0405.770.992
Summary

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).

Checked score

Score 2025
34 / 100
Weak
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability6=
Solvency10▼-11
Growth27▼-1
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity ample (current ratio 1.59 against 1.55 in 2024; short-term debt: 53.9% and cash: 0.2% of total assets), but equity is negative.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
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 105 years 0 110 y
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 30
Relative position
BE, all sectors
reference
Sector 30
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
202122232425
2020 to 2025 · latest year €-38.11M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
on the day
2024
3 d early
2023
21 d early
2022
320 d late
2021
33 d early
2020
51 d early
2019
42 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
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 2025, full schema, statutory accounts

Turnover
€108.00M▼ 7.2%
2024 · €116.33M
2020: €138.49M 2021: €131.33M 2022: €100.62M 2023: €95.91M 2024: €116.33M
2020 → 2025
EBIT margin
-16.5%▼ 4.2pp
2024 · -12.2%
2020: -3.2% 2021: 1.2% 2022: -1.4% 2023: -3.3% 2024: -12.2%
2020 → 2025
Net result
€-20.84M▼ 18.7%
2024 · €-17.55M
2020: €-3.86M 2021: €1.91M 2022: €624k 2023: €-3.46M 2024: €-17.55M
2020 → 2025
Working capital
€82.44M▲ 24.5%
2024 · €66.23M
2020: €118.62M 2021: €100.37M 2022: €75.76M 2023: €74.69M 2024: €66.23M
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€131.33M-€100.62M▼ 23.4%€95.91M▼ 4.7%€116.33M▲ 21.3%€108.00M▼ 7.2%
Equity€33.90M-€22.28M▼ 34.3%€18.82M▼ 15.5%€-8.48M€-38.11M▼ 349%
Operating result€1.56M-€-1.42M€-3.18M▼ 124%€-14.24M▼ 348%€-17.80M▼ 25.0%
Net result€1.91M-€624k▼ 67.4%€-3.46M€-17.55M▼ 407%€-20.84M▼ 18.7%
Result per fiscal year
Operating resultNet result
€-30.00M€-20.00M€-10.00M€0Operating result 2021: €1.56M€1.56MNet result 2021: €1.91M€1.91MOperating result 2022: €-1.42M€-1.42MNet result 2022: €624k€624kOperating result 2023: €-3.18M€-3.18MNet result 2023: €-3.46M€-3.46MOperating result 2024: €-14.24M€-14.24MNet result 2024: €-17.55M€-17.55MOperating result 2025: €-17.80M€-17.80MNet result 2025: €-20.84M€-20.84M20212022202320242025€-30M€-20M€-10M€0Operating result 2023: €-3.18M€-3.2MNet result 2023: €-3.46M€-3.5MOperating result 2024: €-14.24M€-14MNet result 2024: €-17.55M€-18MOperating result 2025: €-17.80M€-18MNet result 2025: €-20.84M€-21M202320242025
The operating result stays negative: a loss of €17.80M in 2025 against €14.24M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €257.47M
Fixed assets €36.18M ▼ 19.2%
Current assets €221.30M ▲ 19.3%
Key figures and ratios
2025 value · change against 2024
EBITDA
€-13.35M
2024 · €-9.89M
Cash flow
€-16.39M
2024 · €-13.21M
Solvency
-14.8%
2024 · -3.7%
Current ratio
1.59
2024 · 1.55
Quick ratio
1.34
2024 · 1.05
Debt to equity
-7.67
2024 · -28.06
ROA
-8.1%
2024 · -7.6%
Interest coverage
-2.36
2024 · -2.41
Debt
€292.34M
2024 · €237.95M
Debt ≤ 1 year
€138.85M
2024 · €119.34M
Debt > 1 year
€143.96M
2024 · €114.54M
Income taxes
€51k
2024 · €88k
Staff costs
€28.20M
2024 · €36.92M
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 · 2025 against 2024 · 106 lines
Balance sheet Code20242025
Assets
Total assets20/58€230.35M€257.47M
Fixed assets21/28€44.78M€36.18M
Intangible fixed assets21€5.28M€3.43M
Tangible fixed assets22/27€18.23M€11.48M
Land and buildings22€505k€437k
Plant, machinery and equipment23€1.48M€2.07M
Furniture and vehicles24€5.89M€5.00M
Leasing and similar rights25€874k€0
Assets under construction and advance payments27€9.48M€3.97M
Financial fixed assets28€21.27M€21.27M=
Affiliated companies280/1€15.97M€15.97M=
Participating interests280€15.97M€15.97M=
Amounts receivable281€0-
Companies linked by participating interests282/3€5.08M€5.08M=
Participating interests282€5.08M€5.08M=
Other financial fixed assets284/8€222k€222k=
Shares284€217k€217k=
Amounts receivable and cash guarantees285/8€5k€5k=
Current assets29/58€185.57M€221.30M
Amounts receivable after more than one year29€25.58M€51.50M
Trade receivables290-€25.91M
Other amounts receivable291€25.58M€25.58M=
Stocks and contracts in progress3€60.25M€35.39M
Stocks30/36€48.41M€27.84M
Raw materials and consumables30/31€18.61M€12.58M
Work in progress32€28.47M€14.15M
Finished goods33€1.33M€1.10M
Contracts in progress37€11.84M€7.55M
Amounts receivable within one year40/41€71.36M€107.41M
Trade receivables40€44.89M€74.15M
Other amounts receivable41€26.47M€33.27M
Current investments50/53€8.79M€23.87M
Other investments51/53€8.79M€23.87M
Cash at bank and in hand54/58€18.37M€447k
Deferred charges and accrued income490/1€1.21M€2.68M
Equity and liabilities
Total equity and liabilities10/49€230.35M€257.47M
Equity10/15€-8.48M€-38.11M
Contributions10/11€8.42M€6.88M
Capital10€8.42M€6.88M
Issued capital100€8.42M€6.88M
Reserves13€5.14M€4.98M
Non-distributable reserves130/1€1.44M€1.28M
Legal reserve130€842k€688k
Reserves not available under the articles1311€595k€595k=
Distributable reserves133€3.70M€3.70M=
Profit (loss) carried forward14€-26.09M€-52.23M
Investment grants15€4.05M€2.26M
Provisions and deferred taxes16€882k€3.25M
Provisions for liabilities and charges160/5€882k€3.25M
Environmental obligations163-€2.58M
Other liabilities and charges164/5€882k€666k
Amounts payable17/49€237.95M€292.34M
Amounts payable after more than one year17€114.54M€143.96M
Financial debts170/4€75.34M€77.71M
Leasing and similar obligations172€830k-
Other loans174€74.51M€77.71M
Advances received on contracts in progress176€16.05M€47.87M
Other amounts payable178/9€23.16M€18.38M
Amounts payable within one year42/48€119.34M€138.85M
Current portion of amounts payable after more than one year42€9.95M€9.00M
Financial debts43-€7.00M
Other loans439-€7.00M
Trade debts44€54.85M€102.95M
Suppliers440/4€54.85M€102.95M
Advances received on contracts in progress46€40.26M€12.16M
Taxes, remuneration and social security45€3.96M€3.84M
Taxes450/3€235k€47k
Remuneration and social security454/9€3.73M€3.80M
Other amounts payable47/48€10.32M€3.89M
Accrued charges and deferred income492/3€4.06M€9.53M
Income statement Code20242025
Operating income70/76A€138.73M€121.86M
Turnover70€116.33M€108.00M
Change in stocks of work in progress, finished goods and contracts in progress71€-5.07M€-1.28M
Own construction capitalised72€5.63M€1.41M
Other operating income74€7.76M€13.00M
Non-recurring operating income76A€14.08M€732k
Operating charges60/66A€152.97M€139.65M
Goods for resale, raw materials and consumables60€37.65M€36.10M
Purchases600/8€37.16M€34.99M
Change in stocks: decrease (increase)609€489k€1.11M
Services and other goods61€83.31M€66.68M
Remuneration, social security and pensions62€36.92M€28.20M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4.35M€4.45M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-5.92M€1.11M
Provisions for liabilities and charges: additions (uses and reversals)635/8€-4.88M€2.39M
Other operating charges640/8€1.24M€558k
Non-recurring operating charges66A€305k€169k
Operating profit (loss)9901€-14.24M€-17.80M
Financial income75/76B€2.47M€4.10M
Recurring financial income75€2.47M€3.55M
Income from financial fixed assets750-€73k
Income from current assets751€808k€474k
Other financial income752/9€1.67M€3.00M
Non-recurring financial income76B-€552k
Financial charges65/66B€5.70M€7.09M
Recurring financial charges65€5.70M€7.09M
Debt charges650€4.10M€5.67M
Other financial charges652/9€1.60M€1.42M
Profit (loss) for the period before taxes9903€-17.46M€-20.79M
Income taxes67/77€88k€51k
Taxes670/3€88k€51k
Profit (loss) for the period9904€-17.55M€-20.84M
Profit (loss) for the period to be appropriated9905€-17.55M€-20.84M
Appropriation of the result
Profit (loss) to be appropriated9906€-26.09M€-52.23M
Profit (loss) brought forward from the previous period14P€-8.54M€-31.39M
Social balance
Average headcount (FTE)9087424.9329.7

The notes to these accounts (107 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
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
31-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
16-04
State Gazette act Permanent representatives: Xavier Nys and Vanessa Cordonnier
Power 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
2025
31-12
Financial Weakest financial yearnet €-20.84M
Net result drops to €-20.84M, the lowest in the series.
11-08
State Gazette act Capital & shares · Restructuring
Demerger · 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
28-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
20-03
State Gazette act Miscellaneous
Demerger · 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
2024
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 & appointments
Power of attorney2 facts ▸
  • Board meeting, 04/09/2024
  • Power of attorney, Charles Dumont de Chassart
30-09
State Gazette act Miscellaneous
Demerger · 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 Feys
Permanent 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 Feys
Permanent 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 · Restructuring
Demerger · 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
10-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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
15-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 320 days late
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 amendment
Capital 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)
2023
25-10
State Gazette act Miscellaneous
Demerger · 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
2022
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 · Restructuring
Demerger · 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 · Restructuring
Demerger · 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
28-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-05
State Gazette act Miscellaneous
Demerger · 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 amendment
Capital3 facts ▸
  • General meeting, 18/03/2022
  • Statutes amendment
  • Capital, €12.400.000
2021
31-12
Financial Back to profitnet €1.91M
Net result €1.91M after one loss-making year.
10-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
19-03
State Gazette act Restructuring · Miscellaneous
Demerger · 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.
2020
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 & shares
Share 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 others
Permanent 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 others
Appointments: 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
19-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
19-06
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
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)
2019
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
18-06
NBB filing Annual accounts filed
fiscal year 2018 · consolidated
17-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
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
2018
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
2017
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 SCRL
Permanent 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
2016
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 others
Resignation: 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)
2015
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
2014
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
2013
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 amendment
Capital3 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)
2012
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
2011
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
2010
09-07
State Gazette act Reappointments: Charles EDELSTENNE, Guy PIRAS and 2 others
5 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)
2008
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)
2007
22-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Abbreviation · Capital · Statutes amendment4 facts ▸
  • General meeting, 31/05/2007
  • Abbreviation, SABCA
  • Capital, €12.400.000
  • Statutes amendment
2005
11-07
State Gazette act Appointments: Loik Segalen, Robby Spaans and Norbert Pintiaux
Resignations: 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)
2004
28-06
State Gazette act Reappointments: Cornelis A.M de Koning, Charles Edelstenne and 2 others
5 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)
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 2025
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director · since 31-12-2025 · Public limited company · perm. rep.: Tom Feys
Current
And One Management BV
Bestuurder van categorie a · since 28-06-2024 · Legal entity · perm. rep.: Olivier Henin
Current
And One Management SRL
Class A director · since 28-06-2024 · Legal entity · perm. rep.: Olivier Henin
Current
Erik van Ockenburg
Independent director · since 20-06-2024
Current
Koenraad VAN LOO
Bestuurder van categorie b · since 20-06-2024
Current
Sergio Calandri
Independent director · since 20-06-2024
Current
24 other directors
Shipset7 BV
Managing director · since 30-05-2024 · Legal entity · perm. rep.: Thibauld JONGEN
Current
B Global Management BV
Bestuurder van categorie a · since 29-02-2024 · Legal entity · perm. rep.: Stéphane Burton
Current
B Global Management SRL
Class A director · since 29-02-2024 · Legal entity · perm. rep.: Stéphane Burton
Current
TAGES ADVICE
Délégation de gestion journalière · since 15-01-2024 · Private limited company · perm. rep.: Samuel Weynants
Current
AND ONE MANAGEMENT
Director · since 27-11-2020 · Private limited company · perm. rep.: Olivier Henin
Current
B GLOBAL MANAGEMENT
Managing director · since 18-06-2020 · Private limited company · perm. rep.: Stéphane Burton
Current
Shipset7
Managing director · since 30-12-2019 · Private limited company · perm. rep.: Thibauld JONGEN
Current
C.G.O. SA
Independent director · since 30-03-2011 · Legal entity · perm. rep.: Philippe Delaunois
Not recently confirmed
José HOUIS
Director · since 24-04-2019
Not recently confirmed
Gerardus J.H. (Geert) WIJNANDS
Director · since 19-09-2017
Not recently confirmed
Carole DEMAILLY
Director · since 19-09-2017
Not recently confirmed
NV GEFOR
Independent director · since 30-03-2011 · Legal entity · perm. rep.: Jacques de Smet
Not recently confirmed
Michèle LARDOT
Independent director · since 01-06-2017
Not recently confirmed
Nicholas A.J. WATERS
Director · since 20-09-2016
Not recently confirmed
SA GEFOR
Independent director · since 30-03-2011 · Legal entity · perm. rep.: Jacques de Smet
Not recently confirmed
SPRL PASTEC-MIT
Independent director · since 26-03-2014 · Legal entity · perm. rep.: Michel MARTIN
Not recently confirmed
S.P.R.L. GESTIME
Director · since 28-03-2012 · Legal entity · perm. rep.: Remo Pellichero
Not recently confirmed
GESTIME
Director · since 28-03-2012 · Legal entity · perm. rep.: Remo Pellichero
Not recently confirmed
NV C.G.O.
Independent director · since 30-03-2011 · Legal entity · perm. rep.: Philippe Delaunois
Not recently confirmed
Loïc SEGALEN
Director · since 29-05-2008
Not recently confirmed
Robby Spaans
Director · since 26-05-2005
Not recently confirmed
Not recently confirmed
Not recently confirmed
Not recently confirmed
31-12-2025 SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT: Appointed as Director
31-12-2025 SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT: Appointed as Director
31-12-2025 Feys, Tom: Resigned as Director
31-12-2025 Feys, Tom: Resigned as Director
20-11-2024 TAGES ADVICE: Appointed as Délégation de gestion journalière
Full history in the Timeline (227 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1920
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.

Haachtsesteenweg 14701130 Brussel
Ground area
7.3 ha
Building footprint
2.2 ha
Volume, LiDAR
183,294 m³
Parcel 21821C0132/00R000, Brussels · tallest building 13.7 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Haachtsesteenweg 1470, 1130 Brussel
Electricity, gas, steam and air conditioning supply
since 19202.002.781.170
1 parcel
Brussels 1 (100%)
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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
Koenraad VAN LOO, Shared director, links 7 companies KVKoenraad VAN LOOPUBLI-T, via Koenraad VAN LOO PPUBLI-TSabena Aerospace Engineering, via Koenraad VAN LOO SASabena AerospaceEngineeringSFPIM International, via Koenraad VAN LOO SISFPIMInternationalBRUSSELS AIRPORT COMPANY, via Koenraad VAN LOO BABRUSSELS AIRPORTCOMPANYCAPRICORN ICT ARKIV, via Koenraad VAN LOO CICAPRICORN ICTARKIVCapricorn SCF, via Koenraad VAN LOO CSCapricorn SCFDEXIA HOLDING, via Koenraad VAN LOO DHDEXIA HOLDING+29 companies via a shared corporate director +29via a sharedcorporate director+1 company via a shared director +1via a shareddirectorAGORIA, Shared director AAGORIACOMPAGNIE D'ENTREPRISES CFE, 2 shared directors CDCOMPAGNIED'ENTREPRISES…Conseils, Gestion, Organisation, Shared director CGConseilsGestion…DEQUENNE R.D.I., Shared director DRDEQUENNER.D.I.Société Anonyme Belge de Constructions Aéronautiques SociétéAnonyme…0405.770.992
Shared directorsBundled connections
Linked via shared directors
PUBLI-T
via Koenraad VAN LOO · Director
Sabena Aerospace Engineering
via Koenraad VAN LOO · Bestuurder van categorie b
former
Show 61 more companies with a shared director
CAPRICORN ICT ARKIV
via Koenraad VAN LOO · Klasse a bestuurder
former
former
former
AGORIA
Shared director
DEQUENNE R.D.I.
Shared director
ENTRAIDE FRANCAISE
Shared director
EPM ACADEMY
Shared director
EUROCLEAR
Shared director
Euroclear Holding
Shared director
GIGARANT
Shared director
HORIZON
Shared director
ING BELGIQUE
Shared director
INTEGRALE
Shared director
KBC EQUITY FUND
Shared director
ORANGE BELGIUM
Shared director
SABCA LIMBURG
Shared director
SFPIM Real Estate
Shared director
SITAM Belgique
Shared director
ZEPHYR - FIN
Shared director
Aphea.Bio
Shared corporate director
ASCO INDUSTRIES
Shared corporate director
Aviapartner Belgium
Shared corporate director
Banqup Group
Shared corporate director
Belgian Mobile ID
Shared corporate director
BeLightning
Shared corporate director
BioSenic
Shared corporate director
BIOXODES
Shared corporate director
CALYOS
Shared corporate director
CISSOID
Shared corporate director
COMET TRAITEMENTS
Shared corporate director
COMET TYRE RECYCLING
Shared corporate director
COMETSAMBRE
Shared corporate director
DEQUACHIM
Shared corporate director
DEQUENNE CHIMIE
Shared corporate director
ELECTRAWINDS
Shared corporate director
EPICS THERAPEUTICS
Shared corporate director
EPIMEDE
Shared corporate director
Fund+
Shared corporate director
G - TEC
Shared corporate director
HEX - RAYS
Shared corporate director
Inbiose
Shared corporate director
L'Avenir Développement
Shared corporate director
LINEAS
Shared corporate director
LINEAS GROUP
Shared corporate director
NLMK BELGIUM HOLDINGS
Shared corporate director
NLMK LA LOUVIERE
Shared corporate director
NLMK MANAGE STEEL CENTER
Shared corporate director
OncoDNA
Shared corporate director
Palais des Congrès
Shared corporate director
Publiwind
Shared corporate director
SECO GROUP
Shared corporate director
SmartSec
Shared corporate director
SPARKI
Shared corporate director
THEODORUS IV
Shared corporate director
VIVES II - Louvain Technology Fund
Shared corporate director

Ownership & control

1 parent company
Control over this companyparent company per the LEI register1
Woluwe-Saint-Lambert
controls
Société Anonyme Belge de Constructions AéronautiquesBE 0405.770.992

Acquisitions and mergers

5 transactions
Split off to:SABCA Technologies
BE 0790.626.214partial demerger · State Gazette act of 11-08-2025 (6 acts)
Split off to:Orizio Re
BE 0805.519.870State Gazette act of 12-07-2024 (2 acts)
Split off to:ORIZIO RE SA
BE 0805.519.870proposal · State Gazette act of 25-10-2023 (2 acts)
BE 0465.150.137partial demerger · State Gazette act of 22-08-2022 (8 acts)
Split off to:SABCA AEROSPACE
proposal · State Gazette act of 19-03-2021 (2 acts) · effective 09-03-2021

Capital and shareholders

Shareholders according to the acts
Share transfer act of 30-09-2020 ↗
Share transfer act of 30-09-2020 ↗

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

Capital over the years
  1. 11-08-2025 Capital reduction of 1,538,824.39 EUR · to 6,879,252.16 EUR · in a demerger
  2. 12-07-2024 Capital reduction of 1,258,656.62 EUR · to 8,418,076.55 EUR · “sans annulation d'actions”
  3. 18-03-2024 Capital reduction of 2,723,266.83 EUR · to 9,676,733.17 EUR · in a demerger
  4. 22-08-2022 Capital reduction of 6,959,985 EUR · to 5,440,015 EUR
  5. 16-08-2022 Capital reduction of 6,959,985 EUR · to 5,440,015 EUR
  6. 04-05-2022 Capital stated in the act · 12,400,000 EUR
  7. 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
Budget allocations
Investeringssteun in het kader van de essentiëleveiligheidsbelangen (EVB)
1 entry · 13,995,088 EUR
Inkomensoverdracht R&D naar bedrijven
2 entries · 909,074 EUR
Toelagen in kader van de oproep tot projecten betreffende de energietransitie.
1 entry · 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
Projects
SALTO - REUSABLE STRATEGIC SPACE LAUNCHER TECHNOLOGIES & OPERATIONS
Horizon Europe · 01-12-2022 to 30-11-2025 · 2,999,997 EUR
BENE U-SPACE REFERENCE DESIGN IMPLEMENTATION
Connecting Europe Facility, Transport · 01-11-2022 to 31-07-2025 · 276,504 EUR

European research

5 projects · 3,355,863 EUR EU contribution
Programmes
Horizon Europe
3 entries · 3,100,497 EUR
Horizon 2020
2 entries · 255,366 EUR
Projects
reuSable strAtegic space Launcher Technologies & Operations
Horizon Europe · participant · 01-12-2022 to 30-09-2026 · 3,000,000 EUR · SALTO
SAFE AND FLEXIBLE INTEGRATION OF ADVANCED U-SPACE SERVICES FOCUSING ON MEDICAL AIR MOBILITY
Horizon 2020 · participant · 01-12-2020 to 31-03-2023 · 153,648 EUR · SAFIR-Med
CONCEPT OF OPERATIONS FOR EUROPEAN U-SPACE SERVICES - EXTENSION FOR URBAN AIR MOBILITY
Horizon 2020 · third party · 01-01-2021 to 30-04-2023 · 101,718 EUR · CORUS-XUAM
Obtain flight mission readiness, enabling rapid intervention for healthcare and critical infrastructure, leveraging all value chain actors and U-Space services.
Horizon Europe · third party · 01-06-2023 to 30-11-2026 · 98,000 EUR · SAFIR-Ready
atm-uspacE iNterface and airSpace reconfigURation sErvice
Horizon Europe · participant · 01-06-2023 to 31-07-2026 · 2,497 EUR · ENSURE

Recognitions · licences · registrations

Food safety, FASFC

1 site
Brussel2.002.781.170
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006

Care and welfare

1 service · 0 live
S.A.B.C.A.
Care and Health agency · ended
Departement medisch toezicht in interne dienst

Legal Entity Identifier

5493003VSSKT3BHJX740
live in the LEI register

Similar companies · same sector, comparable size

Of 110 companies in sector 30310 we hold annual accounts for 68. 24 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded16-12-1920
Fiscal year end31-12
Abbreviation FR SABCA
Activities, NACEBEL 2025
30310Manufacture of other transport equipment
Sources
Crossroads Bank for EnterprisesNational Bank · 78 filingsAddress and cadastre registers

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

Contact details

1 entry
Website:www.sabca.be
Enterprise

General meetings

1 convocation
Extraordinary general meeting
on 20-01-2011 at 14u · published 27-12-2010
Agenda
- Convocation - Propositions de décision Le conseil d’administration a l’honneur de convoquer les action- naires le jeudi 20 janvier 2011, à 14 h 30 m, au siège social de la société, à 1130 Bruxelles-Haren, chaussée de Haecht 1470, en assemblée géné- rale extraordinaire en exécution des prescriptions de l’article 22 des statuts