Sabena Aerospace Engineering
ActiveSummary
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.
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Financials · fiscal year 2024, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 103 lines
The notes to these accounts (106 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-06
State Gazette act
Reappointments: SFPIM SA, Marc Rochet and And One Management SRL11 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 BVPermanent 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 CordonnierPower 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 CordonnierPower 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)
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)
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
15-03
State Gazette act
Capital & shares · Statutes amendmentCapital 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
11-04
State Gazette act
MiscellaneousMerger · 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
22-08
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringDemerger · 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
16-05
State Gazette act
MiscellaneousDemerger · 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
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)
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 & appointmentsCapital 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
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
07-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 08/02/2019
- Capital increase, €400.000
- Capital, €7.423.040,51
- Statutes amendment
15-05
State Gazette act
Permanent representative: Benedicte Pollaris2 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)
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
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
18-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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 & appointmentsName change · Statutes amendment3 facts ▸
- General meeting, 30/03/2015
- Name change, Sabena Aerospace Engineering
- Statutes amendment
10-11
State Gazette act
Capital & shares · Statutes amendmentCapital 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 & sharesCapital 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 & sharesCapital 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 othersAppointments: 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)
17-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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 amendmentCapital 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)
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
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 & GUERARDReappointments: 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
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 amendmentCapital 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
07-07
State Gazette act
BenamingName change2 facts ▸
- General meeting, 16 juni 2006
- Name change, Sabena technics BRU
19-12
State Gazette act
Capital & shares · Statutes amendmentPurpose 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 NVAppointments: 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
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"))
Directors · office · real estate
16 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.
Emmanuel Mounierlaan 21200 Sint-Lambrechts-Woluwe4 establishment units
4 parcels
| 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 | 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
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
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)
- Other statement
Structure & network
Connections & network
48 connected companiesShow 44 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
2 transactionsCapital and shareholders
- Orizio SRL (BE 0748.658.173) 100%
- to Blueberry (BE 0748.658.173) all shares
- 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.
- 15-03-2024 Capital increase of 2,723,266.83 EUR · 473,612 new shares · in kind
- 11-04-2023 Capital stated in the act · 14,383,025.21 EUR
- 22-08-2022 Capital increase of 6,959,985 EUR · to 24,383,025.51 EUR
- 22-08-2022 Capital reduction of 10,000,000 EUR · to 14,383,025.51 EUR · to absorb losses
- 07-12-2020 Capital increase of 10,000,000 EUR · to 17,423,040.51 EUR · 745,686 new shares · in cash
- 07-03-2019 Capital increase of 400,000 EUR · to 7,423,040.51 EUR · 10,000 new shares · in kind
- 18-12-2015 Capital increase of 2,000,000 EUR · to 7,023,040.51 EUR · 41,222 new shares · from reserves
- 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
- 19-06-2014 Capital increase of 1,000,000 EUR · to 28,281,985.10 EUR · in kind
- 18-06-2014 Capital increase of 3,000,000 EUR · to 27,281,985.10 EUR · in kind
- 17-12-2013 Capital increase of 4,000,000 EUR · to 24,281,985.10 EUR · 5,120,967 new shares · in kind
- 31-05-2013 Capital increase of 8,000,000 EUR · to 20,281,985.10 EUR · in kind
- 12-01-2010 Capital reduction of 100,875,424.81 EUR · “aanzuivering van de verliezen”
- 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 | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 486 EUR | 486 EUR |
| 2023 | 1 | 5,389 EUR | 5,389 EUR |
| 2022 | 1 | 2,556 EUR | 2,556 EUR |
European research
1 project · 50,650 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
1 siteQuality registration as a provider
1 live approvalLegal 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.