Ga naar inhoud

SABA

Actief
NV· 34 jaar actief
Rue de la Belle Haie 1 ·1490 Court-Saint-Etienne, België
BE 0446.649.168
Volgen Print / PDF
Leeftijd34 jaar
Bestuur7

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
02-05-2025
Faillissement Intrekking faillissement
Datum: 24-04-2025 · Tribunal de l’entreprise du Brabant wallon · SABA SA RUE DE LA BELLE HAIE 1, 1490 COURT- SAINT-ETIENNE. déclarée le 13 mars 2025 · Publicaties in Staatsblad ↗
02-04-2025
Faillissement Opening
Datum: 13-03-2025 · Tribunal de l’entreprise du Brabant wallon · SABA SA RUE DE LA BELLE HAIE 1, 1490 COURT-SAINT-ETIENNE · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-04-02 · Faillissement · Opening2025-05-02 · Faillissement · Intrekking faillissement
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 5
06-12-2021
Zetelwijziging
30-12-2020
Zetelwijziging
27-09-2019
Zetelwijziging
03-01-2019
Zetelwijziging
05-11-2018
Zetelwijziging
Alle aktes · 11 bijgewerkt 4 jaar geleden
2021
06-12-2021 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • CAMPI Georges — Gedelegeerd bestuurder
  • MALLACI BOCCHIO Luigi — Gedelegeerd bestuurder
  • DEWINTER Katrien — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CAMPI Georges",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MALLACI BOCCHIO Luigi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DEWINTER Katrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SA SAB\u0410"
  }
}
06-12-2021 Zetelverplaatsing van Rixensart naar Court-Saint-Etienne Zetelwijziging·Georges CAMPI
  • rue du Vallon 140 -1332 Rixensart → rue de la Belle Haie 1 à 1490 Court-Saint-Etienne
Notaris: Georges CAMPI · Court-Saint-Etienne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Belle Haie 1 \u00E0 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "rue de la Belle Haie",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Vallon 140 -1332 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "rue du Vallon",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "Elle accepte le transfert du si\u00E8ge social vers l\u0027adresse suivante: rue de la Belle Haie 1 \u00E0 1490 Court-Saint-Etienne. Et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Georges CAMPI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-12-06",
    "filing_date": "2021-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-08-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SA SAB\u0410",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges CAMPI",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 ao\u00FBt 2021"
  ]
}
2020
30-12-2020 Zetelverplaatsing van Court-Saint-Etienne naar Genval Zetelwijziging·Katrien Dewinter
  • rue de la Roche 53 à 1490 Court-Saint-Etienne → rue Vallon 140 à 1332 Genval
Notaris: Katrien Dewinter · Court-Saint-Etienne
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Vallon 140 \u00E0 1332 Genval",
        "city": "Genval",
        "region": "waals_gewest",
        "street": "rue Vallon",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de la Roche 53 \u00E0 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "rue de la Roche",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2020 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante: rue Vallon 140 \u00E0 1332 Genval. Et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien Dewinter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-30",
    "filing_date": "2020-12-17",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Dewinter",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2020"
  ]
}
2019
27-09-2019 Zetelverplaatsing van Grez-Doiceau naar Court-Saint-Etienne Zetelwijziging·Katrien Dewinter
  • Pierre des Béguines 2 à 1390 Grez-Doiceau → rue de la Roche 53 à 1490 Court-Saint-Etienne
Notaris: Katrien Dewinter · Grez-Doiceau
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de la Roche 53 \u00E0 1490 Court-Saint-Etienne",
        "city": "Court-Saint-Etienne",
        "region": "waals_gewest",
        "street": "rue de la Roche",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierre des B\u00E9guines 2 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Pierre des B\u00E9guines",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2019 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social vers l\u0027adresse suivante: rue de la Roche 53 \u00E0 1490 Court-Saint-Etienne, et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katrien Dewinter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-09-27",
    "filing_date": "2019-09-17",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-03-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Dewinter",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2019"
  ]
}
23-01-2019 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Luigi Mallaci — Bestuurder
  • Katrien Dewinter — Bestuurder
  • Katrien Dewinter — Gedelegeerd bestuurder
  • Sikandar Khan — Bestuurder
  • Imran Khan — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sikandar Khan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Imran Khan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luigi Mallaci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Katrien Dewinter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katrien Dewinter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA"
  }
}
03-01-2019 Zetelverplaatsing van Wavre naar Grez-Doiceau Zetelwijziging·Sikandar Khan
  • Square Leurquin 13 à 1300 Wavre → Pierre des Béguines 2 à 1390 Grez-Doiceau
Notaris: Sikandar Khan · Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pierre des B\u00E9guines 2 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Pierre des B\u00E9guines",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Square Leurquin 13 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "Square Leurquin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social du Square Leurquin 13 \u00E0 1300 Wavre vers Pierre des B\u00E9guines 2 \u00E0 1390 Grez-Doiceau, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sikandar Khan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-01-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sikandar Khan",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9p\u00F4t au greffe"
  ]
}
03-01-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sikandar Khan — Gedelegeerd bestuurder
  • Imran Khan — Gedelegeerd bestuurder
  • Katrien Dewinter — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katrien Dewinter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sikandar Khan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Imran Khan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA"
  }
}
03-01-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Luigi MALLACI BOCCHIO — Bestuurder
  • Katrien Dewinter — Gedelegeerd bestuurder
  • Imran KHAN — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Imran KHAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luigi MALLACI BOCCHIO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katrien Dewinter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA"
  }
}
2018
05-11-2018 Zetelverplaatsing van Grez-Doiceau naar Wavre Zetelwijziging·Madame KATRIEN DEWINTER
  • Pierre des Béguines, 2 à 1390 Grez-Doiceau → square Leurquin, 13 à 1300 Wavre
Notaris: Madame KATRIEN DEWINTER · Wavre
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "square Leurquin, 13 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "square Leurquin",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pierre des B\u00E9guines, 2 \u00E0 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Pierre des B\u00E9guines",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 5 septembre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social square Leurquin, 13 \u00E0 1300 Wavre \u00E0 dater du 5 septembre 2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Madame KATRIEN DEWINTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2013-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Dewinter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}
2017
16-11-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Katrien Dewinter — Gedelegeerd bestuurder
  • Sikandar Khan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sikandar Khan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Katrien Dewinter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA"
  }
}
2003
12-08-2003 Tarig Khan benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Tarig Khan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tarig Khan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.649.168",
    "name_full": "SABA",
    "_kbo_extracted_mismatch": "0446.649.768"
  }
}