Société Nationale de Construction Aérospatiale
ActiveSummary
Société Nationale de Construction Aérospatiale has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €411.39M and a net result of €51.32M. Equity remains stable across the filed fiscal years (±1.7% per year). Its solvency ranks better than 55% of 112 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
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 (126 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
09-12
State Gazette act
Resignations: Amaury Bertholomé, Charles Champion and 10 othersAppointments: Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques SC, Sparaxis SA and 13 others · Permanent representatives: Renaud Moens, Olivier Vanderijst and 4 others · Clarification35 facts ▸
- General meeting, 05/06/2025
- Director resignation, Amaury Bertholomé (director)
- Director resignation, Charles Champion (director)
- Director resignation, Grégoire Dupuis (director)
- Director resignation, Michaël Vanloubbeeck (director)
- Director resignation, Jean Leblon (director)
- Director resignation, Intercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques SC (director)
- Director resignation, Sparaxis SA (director)
- Director resignation, Société Fédérale de Participations et d'Investissement SA (director)
- Director resignation, Yves Prete (director)
- Director resignation, Yves Delatte (director)
- Director resignation, Marc Denève (director)
- +23 further facts in this act
01-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital5 facts ▸
- Capital increase, €9.988.367,93
- Capital increase, €140.017.269,15
- Bank account, ING Belgique
- Capital, €381.658.230,11
- Statutes amendment
12-02
State Gazette act
Resignations: Bernard Delvaux (director) and Cédric du Monceau de Bergendal (director)Permanent representative: Denis Ronday4 facts ▸
- Board meeting, 16/12/2025
- Director resignation, Bernard Delvaux (director)
- Director resignation, Cédric du Monceau de Bergendal (director)
- Permanent representative, Denis Ronday
17-09
State Gazette act
Reappointments: Yves Prete, Société Fédérale de Participations et d'Investissement and 9 others13 facts ▸
- General meeting, 06/06/2024
- Director reappointment, Yves Prete (director)
- Director reappointment, Société Fédérale de Participations et d'Investissement (director)
- Director reappointment, Société Fédérale de Participations et d'Investissement (director)
- Director reappointment, Grégoire Dupuis (director)
- Director reappointment, Virginie Dufrasne (director)
- Director reappointment, Charles Champion (director)
- Director reappointment, Amaury Bertholomé (director)
- Director reappointment, Marc Denève (director)
- Director reappointment, Cédric du Monceau (director)
- Director reappointment, Igretec (director)
- Director reappointment, Jean Leblon (director)
- +1 further facts in this act
Show earlier events
27-10
State Gazette act
Resignation: Pascal Lizin (administrateur membre effectif)Appointments: Société Fédérale de Participations et d'Investissement, Deloitte Reviseurs d'Entreprises SRL and RSM Inter Audit SRL · Permanent representatives: Michaël Vanloubbeeck, Carl Laschet and 2 others · Mandate compensation11 facts ▸
- General meeting, 02/06/2022
- Director resignation, Pascal Lizin (administrateur membre effectif)
- Director appointment, Société Fédérale de Participations et d'Investissement (director)
- Permanent representative, Michaël Vanloubbeeck
- Auditor appointment, Deloitte Reviseurs d'Entreprises SRL (collège des réviseurs)
- Permanent representative, Carl Laschet
- Auditor appointment, RSM Inter Audit SRL (collège des réviseurs)
- Permanent representative, Thierry Lejuste
- Permanent representative, Vincent Thyrion
- Mandate compensation
- Mandate compensation
08-09
State Gazette act
Resignation: Bernard Delvaux (managing director)Appointment: Yves Delatte (managing director)3 facts ▸
- Board meeting, 01/06/2021
- Director resignation, Bernard Delvaux (managing director)
- Director appointment, Yves Delatte (managing director)
01-09
State Gazette act
Appointment: Yves Delatte (director)2 facts ▸
- General meeting, 03/06/2021
- Director appointment, Yves Delatte (director)
25-09
State Gazette act
Appointments: Yves Prete (chair of the board) and Bernard Delvaux (managing director)Resignation: Tindaro Tassone (director)5 facts ▸
- Board meeting, 13/09/2019
- Director appointment, Yves Prete (chair of the board)
- Director appointment, Bernard Delvaux (managing director)
- Board meeting, 17/12/2019
- Director resignation, Tindaro Tassone (director)
18-09
State Gazette act
Appointment: Grégoire Dupuis (director)2 facts ▸
- General meeting, 25/06/2020
- Director appointment, Grégoire Dupuis (director)
18-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 28 mai 2020
- Capital increase, €26.647.945,19
- Capital increase, €50.000.000
- Capital, €231.652.593,03
- Statutes amendment
- Bank account, ING
06-12
State Gazette act
Appointments: Bernard Delvaux, Pascal Lizin and 10 othersReappointments: Yves Prete, Société Fédérale de Participations et d'Investissement and Marc Denève · Permanent representatives: Denis Ronday, Renaud Moens and 4 others22 facts ▸
- General meeting, 06/06/2019
- Director appointment, Bernard Delvaux (director)
- Director reappointment, Yves Prete (director)
- Director reappointment, Société Fédérale de Participations et d'Investissement (director)
- Permanent representative, Denis Ronday
- Director appointment, Pascal Lizin (director)
- Director appointment, Virginie Dufrasne (director)
- Director appointment, Charles Champion (director)
- Director appointment, Amaury Bertholomé (director)
- Director reappointment, Marc Denève (director)
- Director appointment, Cédric du Monceau (director)
- Director appointment, Tindaro Tassone (director)
- +10 further facts in this act
06-12
State Gazette act
Appointments: Yves Prete (chair of the board) and Bernard Delvaux (managing director)3 facts ▸
- Board meeting, 13/09/2019
- Director appointment, Yves Prete (chair of the board)
- Director appointment, Bernard Delvaux (managing director)
10-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- General meeting, 21/12/2018
- Capital increase, €15.004.647,84
- Bank account, ING, 15.004.647,84 €
- Capital, €155.004.647,84
30-11
State Gazette act
Resignation: Laurent Lévêque (director)Appointment: Denis Ronday (director)3 facts ▸
- General meeting, 01/06/2017
- Director resignation, Laurent Lévêque (director)
- Director appointment, Denis Ronday (director)
30-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 18/12/2017
- Power of attorney, Société Nationale de Construction Aérospatiale
30-11
State Gazette act
Resignation: Denis Rorday (director)Appointments: Société Fédérale de Participations et d'Investissement (director) and Yves Prete (director) · Permanent representative: Denis Ronday5 facts ▸
- General meeting, 07/06/2018
- Director resignation, Denis Rorday (director)
- Director appointment, Société Fédérale de Participations et d'Investissement (director)
- Permanent representative, Denis Ronday
- Director appointment, Yves Prete (director)
10-07
State Gazette act
Resignation: Denis TILLIER (director)Appointment: Marc DENEVE (director) · Capital increase · Bank account6 facts ▸
- General meeting, 26/06/2017
- Capital increase, €100.000.000
- Bank account, ING
- Capital, €140.000.000
- Director resignation, Denis TILLIER (director)
- Director appointment, Marc DENEVE (director)
16-05
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 14/04/2017
09-03
State Gazette act
Resignation: Alain Mager (director)2 facts ▸
- Board meeting, 19/06/2014
- Director resignation, Alain Mager (director)
09-03
State Gazette act
Appointment: RSM Inter-Audit (statutory auditor)Works council meeting4 facts ▸
- General meeting, 23-06-2016
- Works council meeting, 20-06-2016
- Auditor appointment, RSM Inter-Audit (statutory auditor)
- Auditor appointment, RSM Inter-Audit (statutory auditor)
25-11
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 08/11/2016
17-06
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 24/03/2016
31-07
State Gazette act
Appointments: Cédric du Monceau, Renaud Moens and Denis Tillier4 facts ▸
- General meeting, 04/06/2015
- Director appointment, Cédric du Monceau (director)
- Director appointment, Renaud Moens (director)
- Director appointment, Denis Tillier (director)
31-07
State Gazette act
Resignations & appointmentsBoard meeting · Board resolution2 facts ▸
- Board meeting, 24/04/2015
- Board resolution, Mise à jour des pouvoirs de signature (Achats, sous-traitance et approvisionnements)
31-07
State Gazette act
Resignation: Jean Courtin (director)Appointment: Denis Tillier (director)3 facts ▸
- Board meeting, 16/12/2014
- Director resignation, Jean Courtin (director)
- Director appointment, Denis Tillier (director)
18-06
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 04/06/2015
- Capital increase, €26.391.194,89
- Capital increase, €6.411.135,11
- Capital, €40.000.000
- Statutes amendment, Article 5
- Statutes amendment, Article 7
08-12
State Gazette act
Reappointments: Pierre Sonveaux, Bernard Delvaux and 4 othersAppointments: Pascal Lizin, Antoine Tanzilli and 3 others · Observer appointment14 facts ▸
- General meeting, 05/06/2014
- Director reappointment, Pierre Sonveaux (président du conseil)
- Director reappointment, Bernard Delvaux (managing director)
- Director reappointment, Anne Prignon (director)
- Director reappointment, Marc Debois (director)
- Director reappointment, Jean Leblon (director)
- Director reappointment, Jean Courtin (director)
- Director appointment, Pascal Lizin (director)
- Director appointment, Antoine Tanzilli (director)
- Director appointment, Jean-Sébastien Belle (director)
- Director appointment, Alain Mager (director)
- Director appointment, Laurent Levêque (director)
- +2 further facts in this act
08-12
State Gazette act
Resignation: Alain Mager (director)2 facts ▸
- Board meeting, 19/06/2014
- Director resignation, Alain Mager (director)
15-07
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital5 facts ▸
- General meeting, 27/06/2013
- Capital increase, €43.550.000
- Capital decrease, €75.345.000
- Capital, €7.197.670
- Statutes amendment
12-07
State Gazette act
Appointments: Denis Ronday (director) and RSM Inter-Audit (statutory auditor)4 facts ▸
- General meeting, 06/06/2013
- Director appointment, Denis Ronday (director)
- Auditor appointment, RSM Inter-Audit (statutory auditor)
- Auditor appointment, RSM Inter-Audit (statutory auditor)
13-03
State Gazette act
Resignations & appointmentsStatutes amendment1 fact ▸
- Statutes amendment
29-09
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
15-07
State Gazette act
Reappointments: Bernard DELVAUX (director) and Denis TILLIER (director)Appointments: Jean LEBLON, RSM Inter-Audit and Bernard DELVAUX7 facts ▸
- General meeting, 03/06/2010
- Director reappointment, Bernard DELVAUX (director)
- Director reappointment, Denis TILLIER (director)
- Director appointment, Jean LEBLON (director)
- Auditor appointment, RSM Inter-Audit (commissaire pour les comptes statutaires)
- Auditor appointment, RSM Inter-Audit (commissaire pour les comptes consolidés)
- Director appointment, Bernard DELVAUX (managing director)
18-06
State Gazette act
Statutes amendment3 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
Directors · office · real estate
17 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.
Route Nationale 5 SN6041 Charleroi1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonia | 49.9 ha | 1 · 8.8 ha | - |
| 52028C0052/00E000 | Wallonia | 3,855 m² | 1 · 1,438 m² | 5.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor | 09-12-2025 → present |
Show 5 earlier auditors
| Collège Deloitte Commissaire reviseur · represented by Laurent Weerts succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2022 | 06-06-2019 → 27-10-2022 |
| RSM Inter Audit SRL Collège des réviseurs succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 | 27-10-2022 → 09-12-2025 |
| RSM Inter-Audit Statutory auditor succeeded by RSM INTERAUDIT in 2019 | 15-07-2010 → 06-06-2019 |
| RSM INTERAUDIT Statutory auditor · represented by Vincent Thyrion succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2022 | 06-06-2019 → 27-10-2022 |
| SRL DELOITTE Réviseurs d'Entreprises Collège des réviseurs · represented by Carl Laschet succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2025 | 27-10-2022 → 09-12-2025 |
Articles of association
Full purpose
L'étude, la construction, la transformation, la révision, la réparation, l'achat et la vente d'appareils d'aéronautique de tous genres et de leurs accessoires, ainsi que toutes opérations et prestations de services qui se rapportent directement ou indirectement à l'aéronautique.
Structure & network
Connections & network
98 connected companiesShow 94 more companies with a shared director
Ownership & control
1 subsidiary, 1 abroadCapital and shareholders
- SA WALLONIE ENTREPRENDRE 9,161 shares · 75,002,818.54 EUR
- SA Société Fédérale de Participations et d’Investissement 9,161 shares · 75,002,818.54 EUR
- Société Régionale d'Investissement de Wallonie (BE 0219.919.487) 3,201 shares · 22,671,712.32 EUR
- Société Fédérale de Participations et d'Investissement (BE 0253.445.063) 561 shares · 3,976,232.87 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 01-10-2025 Capital increase of 9,988,367.93 EUR · to 241,640,960.96 EUR · 1,220 new shares · in kind
- 01-10-2025 Capital increase of 140,017,269.15 EUR · to 381,658,230.11 EUR · 17,102 new shares · in cash
- 18-06-2020 Capital increase of 26,647,945.19 EUR · to 181,652,593.03 EUR · 3,762 new shares · in kind
- 18-06-2020 Capital increase of 50,000,000 EUR · to 231,652,593.03 EUR · 7,058 new shares · in cash
- 10-01-2019 Capital increase of 15,004,647.84 EUR · to 155,004,647.84 EUR · 1,614 new shares · in cash
- 10-07-2017 Capital increase of 100,000,000 EUR · to 140,000,000 EUR · 10,757 new shares · in cash
- 18-06-2015 Capital increase of 26,391,194.89 EUR · to 33,588,864.89 EUR · 3,677 new shares · in kind
- 18-06-2015 Capital increase of 6,411,135.11 EUR · to 40,000,000 EUR · no new shares · “prélèvement sur le résultat reporté”
Show 2 older capital entries
- 15-07-2013 Capital increase of 43,550,000 EUR · to 82,542,670 EUR · 9,410 new shares · in kind
- 15-07-2013 Capital reduction of 75,345,000 EUR · to 7,197,670 EUR · to absorb losses
Public money · subsidies and aid
European Union, budget
2022 to 2023 · 6 entries · 1,921,002 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2023 | 3 | 1,174,746 EUR |
| 2022 | 3 | 746,256 EUR |
European research
35 projects · 6 as coordinator · 15,486,540 EUR EU contributionShow 30 more projects
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.