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Sabena Aerospace Engineering

Active
Public limited companyfounded 199927 yrs activeEmmanuel Mounierlaan 2, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0465.150.137
Summary

The computed 12-month bankruptcy probability of Sabena Aerospace Engineering is 1.6% (moderate). The 2024 annual accounts show equity of €19.01M and a net result of €6.11M. Equity is growing by ~10% per year across the filed fiscal years. Its solvency ranks better than 20% of 48 sector peers (fiscal year 2024). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
54 / 100
Fair
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability72▲+14
Solvency40▲+4
Growth83▲+3
Track record100
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €1M at 30 days acceptable
Liquidity tight (current ratio 1.08 against 1.02 in 2023; short-term debt: 71.6% and cash: 12.6% of total assets), and 84.8% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
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 · 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 27 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
15.2%
Return on assets
4.9%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 48 sector peers (2024).
NBB · sector comparison
Position among 48 sector peers
Solvency
better than 20%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline.
NBB · 8 filings
Deviation from the deadline
2025
not confirmed
2024
24 d early
2023
14 d early
2022
344 d late
2021
16 d early
2020
24 d early
2019
45 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 2024, full schema, statutory accounts

Turnover
€124.95M▲ 30.5%
2023 · €95.71M
2018: €46.02M 2019: €44.87M 2020: €35.91M 2021: €38.95M 2022: €98.28M 2023: €95.71M
2018 → 2024
EBIT margin
8.1%▲ 5.3pp
2023 · 2.8%
2018: 1.0% 2019: 0.5% 2020: -20.8% 2021: -6.5% 2022: -7.1% 2023: 2.8%
2018 → 2024
Net result
€6.11M▲ 344%
2023 · €1.38M
2018: €131k 2019: €-91k 2020: €-8.49M 2021: €-3.04M 2022: €-8.18M 2023: €1.38M
2018 → 2024
Working capital
€7.39M▲ 297%
2023 · €1.86M
2018: €12.72M 2019: €10.01M 2020: €17.56M 2021: €10.19M 2022: €4.21M 2023: €1.86M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€35.91M-€38.95M▲ 8.5%€98.28M▲ 152%€95.71M▼ 2.6%€124.95M▲ 30.5%
Equity€10.51M-€7.47M▼ 28.9%€11.53M▲ 54.4%€12.90M▲ 11.9%€19.01M▲ 47.3%
Operating result€-7.48M-€-2.54M▲ 66.1%€-7.02M▼ 177%€2.66M€10.10M▲ 279%
Net result€-8.49M-€-3.04M▲ 64.2%€-8.18M▼ 169%€1.38M€6.11M▲ 344%
Result per fiscal year
Operating resultNet result
€-10.00M€-5.00M€0€5.00M€10.00MOperating result 2020: €-7.48M€-7.48MNet result 2020: €-8.49M€-8.49MOperating result 2021: €-2.54M€-2.54MNet result 2021: €-3.04M€-3.04MOperating result 2022: €-7.02M€-7.02MNet result 2022: €-8.18M€-8.18MOperating result 2023: €2.66M€2.66MNet result 2023: €1.38M€1.38MOperating result 2024: €10.10M€10.10MNet result 2024: €6.11M€6.11M20202021202220232024€-10M€-5M€0€5M€10MOperating result 2022: €-7.02M€-7MNet result 2022: €-8.18M€-8.2MOperating result 2023: €2.66M€2.7MNet result 2023: €1.38M€1.4MOperating result 2024: €10.10M€10MNet result 2024: €6.11M€6.1M202220232024
After the dip in 2022 the operating result has climbed two years in a row; 2024 is 279% above 2023 and is the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €124.83M
Fixed assets €28.08M ▼ 0.9%
Current assets €96.75M ▲ 10.7%
Equity and liabilities €124.83M
Equity €19.01M ▲ 47.3%
Provisions €309k ▼ 71.8%
Debt €105.51M ▲ 3.7%
Debt's share of the balance-sheet total falls from 87.9% to 84.5%. Equity and debt are higher.
Key figures and ratios
2024 value · change against 2023
EBITDA
€14.17M
2023 · €6.53M
Cash flow
€10.18M
2023 · €5.24M
Current ratio
1.08
2023 · 1.02
Quick ratio
0.69
2023 · 0.58
Debt to equity
5.55
2023 · 7.88
ROE
32.1%
2023 · 10.7%
ROA
4.9%
2023 · 1.2%
Interest coverage
9.10
2023 · 5.09
Debt ≤ 1 year
€89.36M
2023 · €85.55M
Debt > 1 year
€14.71M
2023 · €14.95M
Income taxes
€739k
2023 · €185k
Staff costs
€43.07M
2023 · €40.86M
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 · 2024 against 2023 · 103 lines
Balance sheet Code20232024
Assets
Total assets20/58€115.75M€124.83M
Formation expenses20€0€0=
Fixed assets21/28€28.33M€28.08M
Intangible fixed assets21€5.11M€4.38M
Tangible fixed assets22/27€8.17M€7.72M
Land and buildings22€1.34M€1.45M
Plant, machinery and equipment23€3.24M€2.58M
Furniture and vehicles24€436k€592k
Leasing and similar rights25€2.06M€1.88M
Other tangible fixed assets26€1.10M€1.22M
Financial fixed assets28€15.05M€15.98M
Affiliated companies280/1€13.63M€15.63M
Participating interests280€13.60M€15.60M
Amounts receivable281€24k€24k=
Companies linked by participating interests282/3€66k€66k=
Participating interests282€66k€66k=
Other financial fixed assets284/8€1.36M€286k
Shares284€1.16M€2k
Amounts receivable and cash guarantees285/8€204k€284k
Current assets29/58€87.42M€96.75M
Stocks and contracts in progress3€37.63M€35.28M
Stocks30/36€19.04M€19.56M
Raw materials and consumables30/31€1.48M€1.24M
Goods purchased for resale34€17.56M€18.31M
Contracts in progress37€18.59M€15.72M
Amounts receivable within one year40/41€42.01M€43.84M
Trade receivables40€29.71M€37.15M
Other amounts receivable41€12.29M€6.70M
Cash at bank and in hand54/58€5.42M€15.71M
Deferred charges and accrued income490/1€2.36M€1.92M
Equity and liabilities
Total equity and liabilities10/49€115.75M€124.83M
Equity10/15€12.90M€19.01M
Contributions10/11€10.15M€10.15M=
Capital10€10.15M€10.15M=
Issued capital100€10.15M€10.15M=
Reserves13€7.47M€7.78M
Non-distributable reserves130/1€388k€694k
Legal reserve130€388k€694k
Tax-exempt reserves132€972k€972k=
Distributable reserves133€6.11M€6.11M=
Profit (loss) carried forward14€-5.06M€749k
Investment grants15€339k€339k=
Provisions and deferred taxes16€1.10M€309k
Provisions for liabilities and charges160/5€1.10M€309k
Other liabilities and charges164/5€1.10M€309k
Amounts payable17/49€101.75M€105.51M
Amounts payable after more than one year17€14.95M€14.71M
Financial debts170/4€14.92M€14.68M
Leasing and similar obligations172€1.88M€1.68M
Credit institutions173€46k€0
Other loans174€13.00M€13.00M=
Other amounts payable178/9€26k€26k=
Amounts payable within one year42/48€85.55M€89.36M
Current portion of amounts payable after more than one year42€364k€236k
Financial debts43€28.38M€31.13M
Credit institutions430/8€3.78M€6.53M
Other loans439€24.60M€24.60M=
Trade debts44€35.17M€31.83M
Suppliers440/4€35.17M€31.83M
Advances received on contracts in progress46€8.92M€13.50M
Taxes, remuneration and social security45€10.64M€10.89M
Taxes450/3€1.28M€1.11M
Remuneration and social security454/9€9.36M€9.78M
Other amounts payable47/48€2.07M€1.77M
Accrued charges and deferred income492/3€1.25M€1.44M
Income statement Code20232024
Operating income70/76A€107.04M€134.24M
Turnover70€95.71M€124.95M
Change in stocks of work in progress, finished goods and contracts in progress71€3.44M€-59k
Own construction capitalised72€116k€127k
Other operating income74€7.63M€7.94M
Non-recurring operating income76A€135k€1.28M
Operating charges60/66A€104.37M€124.14M
Goods for resale, raw materials and consumables60€24.39M€33.14M
Purchases600/8€25.81M€34.35M
Change in stocks: decrease (increase)609€-1.42M€-1.21M
Services and other goods61€33.83M€41.74M
Remuneration, social security and pensions62€40.86M€43.07M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.87M€4.07M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-498k€-260k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-530k€339k
Other operating charges640/8€530k€1.30M
Non-recurring operating charges66A€1.93M€736k
Operating profit (loss)9901€2.66M€10.10M
Financial income75/76B€798k€928k
Recurring financial income75€798k€928k
Income from current assets751€233k€260k
Other financial income752/9€566k€668k
Financial charges65/66B€1.90M€4.18M
Recurring financial charges65€1.90M€2.82M
Debt charges650€1.28M€1.56M
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€800k
Other financial charges652/9€616k€466k
Non-recurring financial charges66B-€1.35M
Profit (loss) for the period before taxes9903€1.56M€6.85M
Income taxes67/77€185k€739k
Taxes670/3€185k€739k
Profit (loss) for the period9904€1.38M€6.11M
Profit (loss) for the period to be appropriated9905€1.38M€6.11M
Appropriation of the result
Profit (loss) to be appropriated9906€-5.06M€1.05M
Profit (loss) brought forward from the previous period14P€-6.43M€-5.06M
Transfer to equity691/2-€305k
To the legal reserve6920-€305k
Social balance
Average headcount (FTE)9087609.9599.0

The notes to these accounts (106 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

2026
30-06
State Gazette act Reappointments: SFPIM SA, Marc Rochet and And One Management SRL
11 facts ▸
  • General meeting, 28-05-2026
  • Board composition, B Global Management SRL (managing director)
  • Board composition, Marc Rochet (director)
  • Board composition, And One Management SRL (director)
  • Board composition, SFPIM SA (director)
  • Board composition, Koenraad Van Loo (director)
  • Board composition, Sergio Calandri (director)
  • Board composition, Erik van Ockenburg (director)
  • Director reappointment, SFPIM SA (director)
  • Director reappointment, Marc Rochet (director)
  • Director reappointment, And One Management SRL (director)
29-06
State Gazette act Resignations: SFPIM NV, Marc Rochet and And One Management BV
Permanent representatives: Stéphane Burton, Olivier Henin and Tom Feys · Appointments: SFPIM NV, Marc Rochet and And One Management BV17 facts ▸
  • General meeting, 28-05-2026
  • Director resignation, SFPIM NV (director)
  • Director resignation, Marc Rochet (director)
  • Director resignation, And One Management BV (director)
  • Board composition, B Global Management BV (director)
  • Board composition, Marc Rochet (director)
  • Board composition, And One Management BV (director)
  • Board composition, SFPIM NV (director)
  • Board composition, Koenraad Van Loo (director)
  • Board composition, Sergio Calandri (director)
  • Board composition, Erik van Ockenburg (director)
  • Permanent representative, Stéphane Burton (permanent representative)
  • +5 further facts in this act
24-04
State Gazette act Permanent representatives: Xavier Nys and Vanessa Cordonnier
Power of attorney5 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, Mėlanie Dangreau
16-04
State Gazette act Permanent representative: Vanessa Cordonnier
Power of attorney4 facts ▸
  • Board meeting, 22-03-2026
  • Permanent representative, Vanessa Cordonnier (permanent representative)
  • Power of attorney, Charles Dumont de Chassart
  • Power of attorney, Mélanie Dangreau
19-03
State Gazette act Resignation: Tom Feys (director)
Appointment: Société Fédérale de Participations et d'Investissement SA (director) · Permanent representatives: Tom Feys, Stéphane Burton and Olivier Henin14 facts ▸
  • General meeting, 31-12-2025
  • Director resignation, Tom Feys (director)
  • Director appointment, Société Fédérale de Participations et d'Investissement SA (director)
  • Permanent representative, Tom Feys (permanent representative)
  • Permanent representative, Stéphane Burton (permanent representative)
  • Permanent representative, Olivier Henin (permanent representative)
  • Permanent representative, Tom Feys (permanent representative)
  • Board composition, Erik van Ockenburg (director)
  • Board composition, B Global Management SRL (director)
  • Board composition, Marc Rochet (director)
  • Board composition, And One Management SRL (director)
  • Board composition, Société Fédérale de Participations et d'Investissement SA (director)
  • +2 further facts in this act
06-02
State Gazette act Resignation: De Federale Participatie- en Investeringsmaatschappij NV (director)
Appointment: De Federale Participatie- en Investeringsmaatschappij NV (director) · Permanent representative: Tom Feys11 facts ▸
  • Director resignation, De Federale Participatie- en Investeringsmaatschappij NV (director)
  • Director appointment, De Federale Participatie- en Investeringsmaatschappij NV (director)
  • Permanent representative, Tom Feys (permanent representative)
  • Board composition, Stéphane Burton (vaste vertegenwoordiger van b global management bv)
  • Board composition, Olivier Henin (vaste vertegenwoordiger van and one management bv)
  • Board composition, Tom Feys (vaste vertegenwoordiger van sfpim nv)
  • Board composition, Marc Rochet (director)
  • Board composition, De Federale Participatie- en Investeringsmaatschappij NV (director)
  • Board composition, Koenraad Van Loo (director)
  • Board composition, Sergio Calandri (director)
  • Board composition, Erik van Ockenburg (director)
2025
07-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-06
State Gazette act Reappointment: SRL B-Global Management (director)
9 facts ▸
  • General meeting, 21-05-2025
  • Director reappointment, SRL B-Global Management (director)
  • Board composition, SRL B-Global Management (managing director)
  • Board composition, Marc Rochet (director)
  • Board composition, And One Management SRL (director)
  • Board composition, Tom Feys (director)
  • Board composition, Koenraad Van Loo (director)
  • Board composition, Sergio Calandri (director)
  • Board composition, Erik van Ockenburg (director)
06-06
State Gazette act Reappointment: B-Global Management BV (director)
Permanent representatives: Stéphane Burton and Olivier Henin11 facts ▸
  • General meeting, 21-05-2025
  • Director reappointment, B-Global Management BV (director)
  • Permanent representative, Stéphane Burton (permanent representative)
  • Board composition, B-Global Management BV (afgevaardigde bestuurder)
  • Board composition, And One Management BV (director)
  • Permanent representative, Olivier Henin (permanent representative)
  • Board composition, Marc Rochet (director)
  • Board composition, Tom Feys (director)
  • Board composition, Koenraad Van Loo (director)
  • Board composition, Sergio Calandri (director)
  • Board composition, Erik van Ockenburg (director)
2024
31-12
Financial Highest result since 2018net €6.11M ▲344%
Operating result €10.10M, net result €6.11M, both a record.
23-10
State Gazette act Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Xavier Nys3 facts ▸
  • General meeting, 25/09/2024
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Xavier Nys
04-09
State Gazette act Resignations: Sergio Calandri (bestuurder van categorie b) and Shipset7 BV (bestuurder van categorie b)
Appointments: Koenraad Van Loo, Sergio Calandri and Erik van Ockenburg · Permanent representatives: Thibauld Jongen, Stéphane Burton and Olivier Henin9 facts ▸
  • General meeting, 28/06/2024
  • Director resignation, Sergio Calandri (bestuurder van categorie b)
  • Director resignation, Shipset7 BV (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, Thibauld Jongen
  • Permanent representative, Stéphane Burton
  • Permanent representative, Olivier Henin
Show earlier events
12-08
State Gazette act Resignations: Sergio Calandri (class B director) and Shipset7 SRL (class B director)
Appointments: Koenraad Van Loo, Sergio Calandri and Erik van Ockenburg · Permanent representatives: Thibauld Jongen, Stéphane Burton and Olivier Henin9 facts ▸
  • General meeting, 28/06/2024
  • Director resignation, Sergio Calandri (class B director)
  • Director resignation, Shipset7 SRL (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, Thibauld Jongen
  • Permanent representative, Stéphane Burton
  • Permanent representative, Olivier Henin
17-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
09-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 344 days late
15-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment5 facts ▸
  • General meeting, 29/02/2024
  • Capital increase, €2.723.266,83
  • Capital, €10.146.307,34
  • Statutes amendment
  • Accounting effect, 01/01/2022
2023
31-12
Financial Back to profitnet €1.38M
Net result €1.38M after 4 loss-making years.
11-04
State Gazette act Miscellaneous
Merger · Capital · Shareholding9 facts ▸
  • Board meeting, 05/04/2023
  • Board meeting, 05/04/2023
  • Merger
  • Capital, €767.000,77
  • Capital
  • Shareholding, 100%
  • Shareholding, 100%
  • Creditor guarantee, Storting van geld bij een Duitse staatsdepot of bankgarantie
  • Merger consideration, geen aandelen SAE SA uitgegeven en toegekend
2022
31-12
Financial Equity above €10MEq €11.53M ▲54.4%
Equity rises from €7.47M to €11.53M.
22-08
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital increase7 facts ▸
  • General meeting, 30/06/2022
  • Demerger, transfère à la société anonyme "Sabena Aerospace Engineering" sa branche d'activité aéronautique MRO&U
  • Accounting effect, 01/01/2022
  • Capital increase, €6.959.985
  • Capital decrease, €10.000.000
  • Capital, €14.383.025,51
  • Statutes amendment
15-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-05
State Gazette act Miscellaneous
Demerger · Accounting effect · Share issue6 facts ▸
  • Demerger, Partiële splitsing door overdracht van de luchtvaart gerelateerde bedrijfstak MRO&U
  • Accounting effect, 1 januari 2022
  • Share issue, Nieuwe aandelen als vergoeding van de inbreng aan de enige aandeelhouder van SABCA (BV Blueberry)
  • Exchange ratio, 1 aandeel van de Te Splitsen Vennootschap voor 1 aandeel van de Overnemende Vennootschap
  • Cash consideration, Geen opleg in geld
  • Profit participation start, 1 januari 2022
2021
02-09
State Gazette act Resignation: VGD Bedrijfsrevisoren (statutory auditor)
Appointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Xavier Nys4 facts ▸
  • General meeting, 29/07/2021
  • Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Xavier Nys (permanent representative)
07-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Weakest financial yearnet €-8.49M
Net result drops to €-8.49M, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €10MEq €10.51M ▲16.8%
Equity rises from €9.00M to €10.51M.
29-12
State Gazette act Resignation: Olivier Henin (director)
Appointment: AND ONE MANAGEMENT BV (director) · Permanent representatives: Olivier Henin, Stéphane Burton and Thibauld Jongen · Power of attorney7 facts ▸
  • General meeting, 27/11/2020
  • Director resignation, Olivier Henin (director)
  • Director appointment, AND ONE MANAGEMENT BV (director)
  • Permanent representative, Olivier Henin
  • Permanent representative, Stéphane Burton
  • Permanent representative, Thibauld Jongen
  • Power of attorney, DLA Piper
07-12
State Gazette act Appointment: Marc Rochet (independent director)
Permanent representatives: Stéphane Burton and Thibauld Jongen4 facts ▸
  • General meeting, 22/10/2020
  • Director appointment, Marc Rochet (independent director)
  • Permanent representative, Stéphane Burton
  • Permanent representative, Thibauld Jongen
07-12
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 29/09/2020
  • Capital increase, €10.000.000
  • Capital, €17.423.040,51
  • Statutes amendment
10-09
State Gazette act Appointment: B Global Management BV (managing director)
Permanent representative: Stéphane Burton · Power of attorney4 facts ▸
  • Board meeting, 18/06/2020
  • Director appointment, B Global Management BV (managing director)
  • Permanent representative, Stéphane Burton
  • Power of attorney, DLA Piper UK LLP
16-07
State Gazette act Appointment: VGD Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Maarten Lindemans · Resignation: VGD Bedrijfsrevisoren CVBA (statutory auditor)4 facts ▸
  • General meeting, 28/05/2020
  • Auditor appointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Maarten Lindemans
  • Auditor resignation, VGD Bedrijfsrevisoren CVBA
08-07
State Gazette act Resignations: José Ignacio Beltran Taura (director) and Betrix NV (director)
Appointments: Sergio Calandri, Tom Feys and Shipset7 BV · Permanent representative: Thibauld Jongen7 facts ▸
  • General meeting, 17/06/2020
  • Director resignation, José Ignacio Beltran Taura (director)
  • Director resignation, Betrix NV (director)
  • Director appointment, Sergio Calandri (director)
  • Director appointment, Tom Feys (director)
  • Director appointment, Shipset7 BV (director)
  • Permanent representative, Thibauld Jongen
16-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
16-06
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
2019
22-11
State Gazette act Reappointment: B Global Management BVBA (managing director)
Permanent representative: Stéphane Burton3 facts ▸
  • Board meeting, 25/05/2019
  • Director reappointment, B Global Management BVBA (managing director)
  • Permanent representative, Stéphane Burton
16-10
State Gazette act Reappointment: B Global Management BVBA (director)
Permanent representatives: Stéphane Burton, José Ignacio Beltran Taura and Christiaen Van Buggenhout5 facts ▸
  • General meeting, 23/05/2019
  • Director reappointment, B Global Management BVBA (director)
  • Permanent representative, Stéphane Burton
  • Permanent representative, José Ignacio Beltran Taura
  • Permanent representative, Christiaen Van Buggenhout
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
18-06
NBB filing Annual accounts filed
fiscal year 2018 · consolidated
07-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 08/02/2019
  • Capital increase, €400.000
  • Capital, €7.423.040,51
  • Statutes amendment
2018
18-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
15-05
State Gazette act Permanent representative: Benedicte Pollaris
2 facts ▸
  • General meeting, 28/04/2017
  • Permanent representative, Benedicte Pollaris
26-04
State Gazette act Appointment: Olivier Henin (director)
Resignations: FPIM (director) and Rodolphe Marchais (director)4 facts ▸
  • General meeting, 18/12/2017
  • Director appointment, Olivier Henin (director)
  • Director resignation, FPIM (director)
  • Director resignation, Rodolphe Marchais (director)
2017
08-12
State Gazette act Appointments: VAN PASSEL, MAZARS & GUERARD - Bedrijfsrevisoren (statutory auditor) and CVBA "VGD Bedrijfsrevisoren" (statutory auditor)
Permanent representative: Maarten Lindemans · Power of attorney5 facts ▸
  • General meeting, 16/06/2017
  • Auditor appointment, VAN PASSEL, MAZARS & GUERARD - Bedrijfsrevisoren
  • Auditor appointment, CVBA "VGD Bedrijfsrevisoren"
  • Permanent representative, Maarten Lindemans
  • Power of attorney, DLA PIPER
2016
24-02
State Gazette act Appointment: Société Fédérale de Participation et d'Investissement (director)
Permanent representatives: Olivier Henin, Stéphane Burton and Christian Van Buggenhout5 facts ▸
  • General meeting, 11/01/2016
  • Director appointment, Société Fédérale de Participation et d'Investissement (director)
  • Permanent representative, Olivier Henin
  • Permanent representative, Stéphane Burton
  • Permanent representative, Christian Van Buggenhout
2015
18-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 27/11/2015
  • Capital increase, €2.000.000
  • Bank account, BNP PARIBAS FORTIS
  • Capital, €7.023.040,51
  • Statutes amendment
09-09
State Gazette act Appointment: Betrix N.V. (director)
Permanent representatives: Christian Van Buggenhout and Stéphane Burton · Mandate compensation5 facts ▸
  • General meeting, 05/06/2015
  • Director appointment, Betrix N.V. (director)
  • Permanent representative, Christian Van Buggenhout
  • Mandate compensation, Betrix N.V.
  • Permanent representative, Stéphane Burton
08-05
State Gazette act Appointment: Lieven Acke (statutory auditor)
2 facts ▸
  • General meeting, 19/03/2015
  • Auditor appointment, Lieven Acke (statutory auditor)
27-04
State Gazette act Resignations & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 30/03/2015
  • Name change, Sabena Aerospace Engineering
  • Statutes amendment
2014
10-11
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 16/10/2014
  • Capital decrease, €23.258.944,59
  • Capital, €5.023.040,51
  • Statutes amendment
25-06
State Gazette act Appointment: B GLOBAL MANAGEMENT (managing director)
Permanent representative: Stéphane BURTON3 facts ▸
  • Board meeting, 28/05/2014
  • Director appointment, B GLOBAL MANAGEMENT (managing director)
  • Permanent representative, Stéphane BURTON
19-06
State Gazette act Capital & shares
Capital increase · Capital · Name change6 facts ▸
  • General meeting, 28/05/2014
  • Capital increase, €1.000.000
  • Capital, €28.281.985,1
  • Name change, Sabena technics Brussels
  • Statutes amendment
  • Power of attorney, Sabena technics BRU
18-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 28/05/2014
  • Capital increase, €3.000.000
  • Capital, €27.281.985,1
  • Statutes amendment
17-06
State Gazette act Resignations: SABENA TECHNICS DNR SAS, Jean-Luc FOURNEL and 3 others
Appointments: Rodolphe Marchais, Jose Ignacio BELTRAN TAURA and B GLOBAL MANAGEMENT · Permanent representative: Stéphane Burton10 facts ▸
  • General meeting, 28/05/2014
  • Director resignation, SABENA TECHNICS DNR SAS (director)
  • Director resignation, Jean-Luc FOURNEL (director)
  • Director resignation, Philippe ROCHET (director)
  • Director resignation, TAT SAS (director)
  • Director resignation, Stéphane Burton (director)
  • Director appointment, Rodolphe Marchais (director)
  • Director appointment, Jose Ignacio BELTRAN TAURA (director)
  • Director appointment, B GLOBAL MANAGEMENT (director)
  • Permanent representative, Stéphane Burton
06-06
State Gazette act Reappointment: Stéphane Burton (director)
Permanent representatives: Rodolphe Marchais and Jean-Marc Schaefer · Appointment: Hugo Van Passel (statutory auditor) · Approval7 facts ▸
  • General meeting, 09/05/2014
  • Approval, jaarrekeningen afgesloten op 31 december 2013
  • Director discharge, SABENA TECHNICS BRU
  • Director reappointment, Stéphane Burton (director)
  • Permanent representative, Rodolphe Marchais
  • Permanent representative, Jean-Marc Schaefer
  • Auditor appointment, Hugo Van Passel (statutory auditor)
2013
17-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 02/12/2013
  • Capital increase, €4.000.000
  • Capital, €24.281.985,1
  • Statutes amendment
31-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 07/05/2013
  • Capital increase, €8.000.000
  • Capital, €20.281.985,1
  • Statutes amendment, 24
16-01
State Gazette act Resignation: Willy Buysse (director)
2 facts ▸
  • General meeting, 27/11/2012
  • Director resignation, Willy Buysse (director)
2012
07-06
State Gazette act Resignation: Hugo Van Passel (vertegenwoordiger van de commissaris)
Permanent representative: Lieven Acke3 facts ▸
  • General meeting, 29/03/2012
  • Director resignation, Hugo Van Passel (vertegenwoordiger van de commissaris)
  • Permanent representative, Lieven Acke
07-06
State Gazette act Appointments: Jean-Luc Fournel (director) and Philippe Rochet (director)
Resignations: Christophe Bernardini (director) and Francis Beaujard (director) · Number of directors6 facts ▸
  • General meeting, 27/04/2012
  • Director appointment, Jean-Luc Fournel (director)
  • Director appointment, Philippe Rochet (director)
  • Director resignation, Christophe Bernardini (director)
  • Director resignation, Francis Beaujard (director)
  • Number of directors, 6
15-05
State Gazette act Resignation: Hugo Van Passel (représentant du commissaire)
Permanent representative: Lieven Acke3 facts ▸
  • General meeting, 29/03/2012
  • Director resignation, Hugo Van Passel (représentant du commissaire)
  • Permanent representative, Lieven Acke
2011
03-10
State Gazette act Reappointments: TAT SAS (director) and Sabena technics DNR SAS (director)
Permanent representatives: Rodolphe Marchais and Jean-Marc Schaefer · Appointment: Hugo Van Passel (statutory auditor) · Mandate compensation8 facts ▸
  • General meeting, 24/05/2011
  • Director reappointment, TAT SAS (director)
  • Permanent representative, Rodolphe Marchais
  • Director reappointment, Sabena technics DNR SAS (director)
  • Permanent representative, Jean-Marc Schaefer
  • Mandate compensation, TAT SAS
  • Mandate compensation, Sabena technics DNR SAS
  • Auditor appointment, Hugo Van Passel (statutory auditor)
30-09
State Gazette act Resignations: TAT SAS, Sabena technics DNR SAS and VAN PASSEL, MAZARS & GUERARD
Reappointments: TAT SAS (director) and Sabena technics DNR SAS (director) · Permanent representatives: Rodolphe Marchais and Jean-Marc Schaefer · Appointment: Hugo Van Passel (statutory auditor)11 facts ▸
  • General meeting, 24/05/2011
  • Director resignation, TAT SAS (director)
  • Director resignation, Sabena technics DNR SAS (director)
  • Director reappointment, TAT SAS (director)
  • Director reappointment, Sabena technics DNR SAS (director)
  • Mandate compensation, TAT SAS
  • Mandate compensation, Sabena technics DNR SAS
  • Permanent representative, Rodolphe Marchais
  • Permanent representative, Jean-Marc Schaefer
  • Director resignation, VAN PASSEL, MAZARS & GUERARD (statutory auditor)
  • Auditor appointment, Hugo Van Passel (statutory auditor)
30-09
State Gazette act Resignation: Willy Buysse (afgevaardigd bestuurder)
Appointment: Stéphane Burton (afgevaardigd bestuurder) · Mandate compensation4 facts ▸
  • Board meeting, 27/04/2011
  • Director resignation, Willy Buysse (afgevaardigd bestuurder)
  • Director appointment, Stéphane Burton (afgevaardigd bestuurder)
  • Mandate compensation, Stéphane Burton
01-08
State Gazette act Resignation: Willy Buysse (managing director)
Appointment: Stéphane Burton (managing director) · Mandate compensation4 facts ▸
  • Board meeting, 27/04/2011
  • Director resignation, Willy Buysse (managing director)
  • Director appointment, Stéphane Burton (managing director)
  • Mandate compensation, Stéphane Burton
2010
24-08
State Gazette act Appointment: Francis Beaujard (director)
2 facts ▸
  • General meeting, 22/04/2009
  • Director appointment, Francis Beaujard (director)
12-01
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital5 facts ▸
  • General meeting, 21 december 2009
  • Capital decrease, €100.875.424,81
  • Capital increase, €9.000.000
  • Capital, €12.281.985,1
  • Statutes amendment
2006
07-07
State Gazette act Benaming
Name change2 facts ▸
  • General meeting, 16 juni 2006
  • Name change, Sabena technics BRU
2005
19-12
State Gazette act Capital & shares · Statutes amendment
Purpose change2 facts ▸
  • General meeting, 15/11/2005
  • Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland, alle industriële-handelsverrichtingen met betrekking tot: en - alle activiteiten van stud…
03-08
State Gazette act Resignations: Gérard Van Acker BVBA, Claude Palmero and JMWC NV
Appointments: TAT, TAT INDUSTRIES DNR and 2 others · Permanent representatives: Rodolphe Marchais and Alain Corbel · Mandate compensation18 facts ▸
  • General meeting, 08/07/2005
  • Director resignation, Gérard Van Acker BVBA (director)
  • Director resignation, Claude Palmero (director)
  • Director resignation, JMWC NV (director)
  • Director appointment, TAT (director)
  • Permanent representative, Rodolphe Marchais
  • Director appointment, TAT INDUSTRIES DNR (director)
  • Permanent representative, Alain Corbel
  • Director appointment, Christophe Bernardini (director)
  • Director appointment, Jean-Louis Chevrot (director)
  • Mandate compensation, TAT
  • Mandate compensation, TAT INDUSTRIES DNR
  • +6 further facts in this act
2004
16-09
State Gazette act Resignation: Peter De Swert (afgevaardigd bestuurder, belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap)
Appointments: Jacques Waldeyer (afgevaardigd bestuurder, belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap) and Pierre Desmaele (verantwoordelijke manager)4 facts ▸
  • Board meeting, 28/08/2004
  • Director resignation, Peter De Swert (afgevaardigd bestuurder, belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap)
  • Director appointment, Jacques Waldeyer (afgevaardigd bestuurder, belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap)
  • Director appointment, Pierre Desmaele (verantwoordelijke manager ("accountable manager"))
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
22 directors, no change since 2026
And One Management BV
Director · since 28-05-2026 · Legal entity · perm. rep.: Olivier Henin
Current
And One Management SRL
Director · since 28-05-2026 · Legal entity · perm. rep.: Olivier Henin
Current
Marc Rochet
Director · since 28-05-2026
Current
SFPIM NV
Director · since 28-05-2026 · Legal entity · perm. rep.: Tom Feys
Current
SFPIM SA
Director · since 28-05-2026 · Legal entity · perm. rep.: Tom Feys
Current
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director · since 31-12-2025 · Public limited company · perm. rep.: Tom Feys
Current
16 other directors
Sergio Calandri
Independent director · since 04-09-2024
Current
Erik van Ockenburg
Independent director · since 28-06-2024
Current
Koenraad VAN LOO
Bestuurder van categorie b · since 28-06-2024
Current
AND ONE MANAGEMENT
Director · since 27-11-2020 · Private limited company · perm. rep.: Olivier Henin
Current
B GLOBAL MANAGEMENT
Director · since 28-05-2014 · Private limited company · perm. rep.: Stéphane Burton
Current
Shipset7
Director · since 17-06-2020 · Private limited company · perm. rep.: Thibauld Jongen
Not recently confirmed
B Global Management BVBA
Director · since 23-05-2019 · Legal entity
Not recently confirmed
B Global Management SPRL
Director · since 23-05-2019 · Legal entity · perm. rep.: Stéphane Burton
Not recently confirmed
Société Fédérale de Participation et d'Investissement
Director · since 11-01-2016 · Legal entity · perm. rep.: Olivier Henin
Not recently confirmed
BETRIX
Director · since 05-06-2015 · Public limited company · perm. rep.: Christian Van Buggenhout
Not recently confirmed
B Global Management
Managing director · since 28-05-2014 · Legal entity · perm. rep.: Stéphane BURTON
Not recently confirmed
Jean-Louis Chevrot
Director · since 08-07-2005
Not recently confirmed
TAT
Director · since 08-07-2005 · Legal entity · perm. rep.: Rodolphe Marchais
Not recently confirmed
TAT INDUSTRIES DNR
Director · since 08-07-2005 · Legal entity · perm. rep.: Alain Corbel
Not recently confirmed
Jacques Waldeyer
Afgevaardigd bestuurder, belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap · since 16-09-2004
Not recently confirmed
Pierre Desmaele
Verantwoordelijke manager ("accountable manager") · since 16-09-2004
Not recently confirmed
28-05-2026 And One Management BV: Reappointed as Director
28-05-2026 And One Management SRL: Mandate renewed as Director
28-05-2026 Marc Rochet: Reappointed as Director
28-05-2026 Marc Rochet: Mandate renewed as Director
28-05-2026 SFPIM NV: Reappointed as Director
Full history in the Timeline (106 changes) →
Location & real-estate footprint
Registered office, Sint-Lambrechts-Woluwe · 4 establishment units since 1999
establishment approximate 3 of 4 establishment units 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.

Emmanuel Mounierlaan 21200 Sint-Lambrechts-Woluwe
Ground area
15.9 ha
Building footprint
6.5 ha
Volume, LiDAR
465,565 m³
4 parcels, Brussels, Flanders · tallest building 23.3 m, ±3 floors. Linked by address, not a title deed.
4 establishment units
Luchthaven Brussel Nationaal ZN, 1930 Zaventem
Electricity, gas, steam and air conditioning supply
since 19992.090.167.876
Sabena Aerospace Engineering
Rue des Fusillés 11, 6040 CharleroiElectricity, gas, steam and air conditioning supply
since 20052.145.671.474
Sabena Aerospace Engineering
Haachtsesteenweg 1470, 1130 BrusselRepair, maintenance and installation of machinery and equipment
since 20252.370.473.132
Sabena Aerospace Engineering
Vliegveld 117, 1820 SteenokkerzeelRepair, maintenance and installation of machinery and equipment
since 20252.370.473.231
4 parcels
Flanders 2 (50%) Brussels 2 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21821C0132/00R000 Brussels 7.3 ha 1 · 2.2 ha 13.7 m · 3 fl.
23051A0282/00E000 Flanders 6.6 ha 1 · 4.2 ha 23.3 m · 2 fl.
21018A0045/00C000
ProtectedSite or landscape · MonumentDe weiden van Hof ter MusschenSource ↗
Brussels 1.2 ha 1 · 1,028 m² 12.7 m · 2 fl.
23094A0072/00K000 Flanders 8,564 m² - -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Xavier Nys
23-10-2024 → present
Show 9 earlier auditors
Hugo Van Passel
Statutory auditor
succeeded by Lieven Acke in 2015
30-09-2011 → 08-05-2015
KPMG Bedrijfsrevisoren
Statutory auditor · represented by Xavier Nys
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
02-09-2021 → 23-10-2024
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · represented by Xavier Nys
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
02-09-2021 → 23-10-2024
Lieven Acke
Statutory auditor
succeeded by VDG Bedrijfsrevisoren in 2017
08-05-2015 → 08-12-2017
Van Passel, Mazars & Guerard
Statutory auditor
- → 30-09-2011
VAN PASSEL, MAZARS & GUERARD - Bedrijfsrevisoren
Auditor
succeeded by KPMG Bedrijfsrevisoren in 2021
08-12-2017 → 02-09-2021
VDG Bedrijfsrevisoren
Réviseur d'entreprise
succeeded by KPMG Bedrijfsrevisoren in 2021
08-12-2017 → 02-09-2021
VGD Bedrijfsrevisoren
Statutory auditor · represented by Maarten Lindemans
16-07-2020 → 02-09-2021
VGD Bedrijfsrevisoren CVBA
Auditor · represented by Maarten Lindemans
succeeded by KPMG Bedrijfsrevisoren in 2021
08-12-2017 → 02-09-2021

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l’étranger, toutes opérations industrielles et commerciales se rapportant à : toutes les activités d'études, de logistique et de…
Full purpose

La société a pour objet, tant en Belgique qu'à l’étranger, toutes opérations industrielles et commerciales se rapportant à : toutes les activités d'études, de logistique et de production requises par la mise et le maintien en exploitation d' aéronefs, l'entretien, la révision, la réparation, les modifications et adaptations d' aéronefs et de leurs composants, moteurs, accessoires et autres éléments; l’étude et la définition de normes techniques à cet effet; la qualification et la formation du personnel requis pour ces taches; la sélection et la mise en œuvre des équipements de production, de contrôle de formation du personnel; l’approvisionnement, le stockage et la fourniture de moteurs nécessaires, pièces détachées et autres matières nécessaires à ces activités; les supports techniques en escale et dans les bases extérieures, toutes les activités connexes aux précédentes et notamment : la conception, l'étude et la fabrication d'équipements aéroportés; la conception, l’étude et la fabrication d'équipements de production ; manutention, bancs d'essai, outillage; le handling; la formation du personnel ; la gestion des magasins; l'assistance à la mise en œuvre d'unités d'entretien et de révision d'aéronefs et de leurs composants, toutes activités utilisant des technologies comparables à celle de l’aéronautique et notamment la fabrication, la réparation et le traitement de pièces et ensembles de haute technologie. La société a également pour objet la prestation de services centralises en faveur des sociétés du groupe. La société peut assurer toutes les activités de coordination entre les différentes entités du groupe. La société peut exercer toutes les activités liées aux services centraux d'un groupe de sociétés, qui consistent notamment en la gestion du personnel et la détermination des politiques en matière de ressources humaines au niveau du groupe, les services juridiques (en ce compris la protection des droits liés a la marque « Sabena Technics » et, de manière plus générale, les droits de propriété intellectuelle), la gestion financière (en ce compris le contrôle financier et opérationnel), la consolidation et l'audit, la gestion commerciale, la gestion immobilière, les assurances, la politique des achats stratégiques, les relations publiques et la communication vis-à-vis de tiers et le marketing.

Other provisions of the articles (1)

Structure & network

Connections & network

48 connected companies
Koenraad VAN LOO, Shared director, links 7 companies KVKoenraad VAN LOOPUBLI-T, via Koenraad VAN LOO PPUBLI-TSFPIM International, via Koenraad VAN LOO SISFPIMInternationalSociété Anonyme Belge de Constructions Aéronautiques, via Koenraad VAN LOO SASociétéAnonyme Belge…BRUSSELS 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 shareddirectorCOMPAGNIE D'ENTREPRISES CFE, Shared director CDCOMPAGNIED'ENTREPRISES…EUROCLEAR, Shared director EEUROCLEAREuroclear Holding, Shared director EHEuroclearHoldingJWMC, Shared director JJWMCSabena Aerospace Engineering SabenaAerospace…0465.150.137
Shared directorsBundled connections
Linked via shared directors
Show 44 more companies with a shared director
CAPRICORN ICT ARKIV
via Koenraad VAN LOO · Klasse a bestuurder
former
former
former
EUROCLEAR
Shared director
Euroclear Holding
Shared director
JWMC
Shared director
SECO GROUP
Shared director
SFPIM Real Estate
Shared director
SOPARTEC
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
ELECTRAWINDS
Shared corporate director
EPICS THERAPEUTICS
Shared corporate director
EPIMEDE
Shared corporate director
Fund+
Shared corporate director
HEX - RAYS
Shared corporate director
Inbiose
Shared corporate director
LINEAS
Shared corporate director
LINEAS GROUP
Shared corporate director
OncoDNA
Shared corporate director
Palais des Congrès
Shared corporate director
Publiwind
Shared corporate director
SABCA LIMBURG
Shared corporate director
SABENA AEROSPACE
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
Sabena Aerospace EngineeringBE 0465.150.137

Acquisitions and mergers

2 transactions
Took over:Sabena Maintenance International GmbH
merger by absorption · proposal · State Gazette act of 11-04-2023 (2 acts)
BE 0405.770.992partial demerger · State Gazette act of 22-08-2022 (8 acts)

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 11-04-2023 ↗
Share transfer act of 10-09-2020 ↗
After the capital increase act of 07-03-2019 ↗
  • S.F.P.I. - F.P.I.M. NV

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

Capital over the years
  1. 15-03-2024 Capital increase of 2,723,266.83 EUR · 473,612 new shares · in kind
  2. 11-04-2023 Capital stated in the act · 14,383,025.21 EUR
  3. 22-08-2022 Capital increase of 6,959,985 EUR · to 24,383,025.51 EUR
  4. 22-08-2022 Capital reduction of 10,000,000 EUR · to 14,383,025.51 EUR · to absorb losses
  5. 07-12-2020 Capital increase of 10,000,000 EUR · to 17,423,040.51 EUR · 745,686 new shares · in cash
  6. 07-03-2019 Capital increase of 400,000 EUR · to 7,423,040.51 EUR · 10,000 new shares · in kind
  7. 18-12-2015 Capital increase of 2,000,000 EUR · to 7,023,040.51 EUR · 41,222 new shares · from reserves
  8. 10-11-2014 Capital reduction of 23,258,944.59 EUR · “aanzuivering tot beloop van dit bedrag van de verliezen die voorkomen in de jaarrekening die werd afgesloten op 31 december 2013”
Show 6 older capital entries
  1. 19-06-2014 Capital increase of 1,000,000 EUR · to 28,281,985.10 EUR · in kind
  2. 18-06-2014 Capital increase of 3,000,000 EUR · to 27,281,985.10 EUR · in kind
  3. 17-12-2013 Capital increase of 4,000,000 EUR · to 24,281,985.10 EUR · 5,120,967 new shares · in kind
  4. 31-05-2013 Capital increase of 8,000,000 EUR · to 20,281,985.10 EUR · in kind
  5. 12-01-2010 Capital reduction of 100,875,424.81 EUR · “aanzuivering van de verliezen”
  6. 12-01-2010 Capital increase of 9,000,000 EUR · in kind

Public money · subsidies and aid

Flemish government

2022 to 2024 · 3 entries · 8,431 EUR awarded · 8,431 EUR paid
Year Entries awardedpaid
2024 1 486 EUR486 EUR
2023 1 5,389 EUR5,389 EUR
2022 1 2,556 EUR2,556 EUR
Schemes
Vlaams opleidingsverlof (VOV)
3 entries · 8,431 EUR · 8,431 EUR paid · Departement Werk en Sociale Economie

European research

1 project · 50,650 EUR EU contribution
Programmes
Horizon Europe
1 entry · 50,650 EUR
Projects
atm-uspacE iNterface and airSpace reconfigURation sErvice
Horizon Europe · participant · 01-06-2023 to 31-07-2026 · 50,650 EUR · ENSURE

Recognitions · licences · registrations

Food safety, FASFC

1 site
Charleroi2.145.671.474
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 01-01-2006

Quality registration as a provider

1 live approval
Quality registration as a provider
Toegekend · valid until 2027-09-05

Legal Entity Identifier

699400YH6U50UF3SXP15
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
Founded13-01-1999
Fiscal year end31-12
Activities, NACEBEL 2025
30310Manufacture of other transport equipment
33160Repair, maintenance and installation of machinery and equipment
52230Warehousing and support activities for transportation
Sources
Crossroads Bank for EnterprisesNational Bank · 39 filingsAddress and cadastre registers

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