Sabena Aerospace Engineering
De berekende faillissementskans van Sabena Aerospace Engineering over 12 maanden bedraagt 2,0% (gemiddeld). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 16 |
| Vestigingen | 4 |
| Publicaties | 163 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00270949 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00270140 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00302688 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20208063 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33500231 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17500404 |
| 31-12-2019 | consolidatie | 16-06-2020 | 2020-17500572 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-19600130 |
| 31-12-2018 | consolidatie | 18-06-2019 | 2019-19700213 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34700150 |
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTRechtspersoonBestuurder· vast vert.: Tom FeysStaatsblad-akte 26038976 (19-03-2026)Actief31-12-2025 → heden
-
Actief28-06-2024 → heden
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Actief28-06-2024 → heden
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AND ONE MANAGEMENTRechtspersoonBestuurder· vast vert.: Olivier HeninStaatsblad-akte 20154838 (29-12-2020)Actief27-11-2020 → heden
-
Actief22-10-2020 → heden
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Actief17-06-2020 → heden
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B Global Management BVBARechtspersoonBestuurder· vast vert.: Stéphane BurtonStaatsblad-akte 19137278 (16-10-2019)Actief16-10-2019 → heden
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Société Fédérale de Participation et d'InvestissementRechtspersoonBestuurder· vast vert.: Olivier HeninStaatsblad-akte 16028367 (24-02-2016)Actief24-02-2016 → heden
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BETRIXRechtspersoonBestuurder· vast vert.: Christian Van BuggenhoutStaatsblad-akte 15128048 (09-09-2015)Actief09-09-2015 → heden
-
B Global Management SPRLRechtspersoonBestuurder· vast vert.: Stéphane BurtonStaatsblad-akte 19137244 (16-10-2019)Actief25-06-2014 → heden
2 gebeurtenissen
- 16-10-2019 Mandaat verlengd· Bestuurder
- 25-06-2014 Benoemd· Gedelegeerd bestuurder
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Sabena Technics DNR SASRechtspersoonBestuurder· vast vert.: Jean-Marc SchaeferStaatsblad-akte 14112834 (06-06-2014)Actief06-06-2014 → heden
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Sabena Technics SARechtspersoonBestuurder· vast vert.: Rodolphe MarchaisStaatsblad-akte 14112834 (06-06-2014)Actief06-06-2014 → heden
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Actief06-06-2014 → heden
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B GLOBAL MANAGEMENTRechtspersoonBestuurder· vast vert.: Stéphane BurtonStaatsblad-akte 25074846 (16-06-2025)Actief28-05-2014 → heden
5 gebeurtenissen
- 21-05-2025 Mandaat verlengd· Bestuurder
- 10-09-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 10-09-2020 Benoemd· Gedelegeerd bestuurder
- 23-05-2019 Mandaat verlengd· Gedelegeerd bestuurder
- 28-05-2014 Benoemd· Bestuurder
-
Actief01-05-2011 → heden
2 gebeurtenissen
- 06-06-2014 Mandaat verlengd· Bestuurder
- 01-05-2011 Benoemd· Gedelegeerd bestuurder
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Actief16-09-2004 → heden
Voormalige bestuurders (10)
-
Voormalig17-06-2020 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 17-06-2020 Benoemd· Bestuurder
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Voormalig17-06-2020 → 28-06-2024
3 gebeurtenissen
- 28-06-2024 Ontslagen· Bestuurder
- 28-06-2024 Benoemd· Bestuurder
- 17-06-2020 Benoemd· Bestuurder
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Shipset7 BVRechtspersoonBestuurder· vast vert.: Thibauld JongenStaatsblad-akte 24129326 (04-09-2024)Voormalig— → 28-06-2024
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Voormalig14-09-2017 → 27-11-2020
3 gebeurtenissen
- 27-11-2020 Ontslagen· Bestuurder
- 18-12-2017 Benoemd· Bestuurder
- 14-09-2017 Benoemd· Bestuurder
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Betrix NVRechtspersoonBestuurder· vast vert.: Christian Van BuggenhoutStaatsblad-akte 20077027 (08-07-2020)Voormalig— → 17-06-2020
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Betrix SARechtspersoonBestuurder· vast vert.: Christian Van BuggenhoutStaatsblad-akte 20077028 (08-07-2020)Voormalig— → 17-06-2020
-
Voormalig28-05-2014 → 17-06-2020
3 gebeurtenissen
- 17-06-2020 Ontslagen· Bestuurder
- 16-10-2019 Benoemd· Bestuurder
- 28-05-2014 Benoemd· Bestuurder
-
Voormalig28-05-2014 → 26-04-2018
3 gebeurtenissen
- 26-04-2018 Ontslagen· Bestuurder
- 08-12-2017 Ontslagen· Bestuurder
- 28-05-2014 Benoemd· Bestuurder
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Voormalig— → 18-12-2017
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Voormalig— → 14-09-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Benedicte Pollaris |
— | 21-03-2017 → heden |
| Hugo Van PasselActief Commissaris |
— | 06-06-2014 → heden |
| KPMG BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Xavier Nys |
— | 29-02-2024 → heden |
| KPMG Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Xavier Nys |
— | 30-06-2022 → heden |
| KPMG Réviseurs d'Entreprises BV/SRLActief Commissaris · vertegenwoordigd door Xavier Nys |
— | 23-10-2024 → heden |
| Mazars Bedrijfsrevisoren - Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Lieven Acke |
— | 21-12-2009 → heden |
| Mazars Bedrijfsrevisoren -- Reviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Hugo Van Passel |
— | 21-12-2009 → heden |
| SCRL VGD BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Maarten Lindemans |
— | 07-03-2019 → heden |
| VDG BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Maarten Lindemans |
— | 08-12-2017 → heden |
| VGD BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Maarten Lindemans |
— | 16-07-2020 → heden |
| VGD Bedrijfsrevisoren CVBAActief Bedrijfsrevisor · vertegenwoordigd door Maarten Lindemans |
— | 08-12-2017 → heden |
| KPMG Bedrijfsrevisoren BV/SRL Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | 25-09-2024 → 16-04-2026 |
| NACE primair | 30310 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-01-1999 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21821C0132/00R000 | Brussel | 7,3 ha | 1 · 2,2 ha | 13,7 m · 3 verd. |
| 23051A0282/00E000 | Vlaanderen | 6,6 ha | 1 · 4,2 ha | 23,3 m · 2 verd. |
| 21018A0045/00C000 | Brussel | 1,2 ha | 1 · 1.028 m² | 12,7 m · 2 verd. |
| 23094A0072/00K000 | Vlaanderen | 8.564 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Cordonnier — Auditor
- Xavier Nys — Auditor
Technische details
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}24-04-2026 2 bestuurders benoemd, 1 herbenoemd
- Charles Dumont de Chassart — Dagelijks bestuur
- Melanie Dangreau — Dagelijks bestuur
- Xavier Nys — Commissaris
Technische details
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}16-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Cordonnier — Vaste vertegenwoordiger kpmg bedrijfsrevisoren
- Xavier Nys — Vaste vertegenwoordiger kpmg bedrijfsrevisoren
Technische details
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}16-04-2026 Charles Dumont de Chassart benoemd tot dagelijks bestuur
- Charles Dumont de Chassart — Dagelijks bestuur
Technische details
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}16-04-2026 1 bestuurder benoemd, 1 ontslagnemend
- Vanessa Cordonnier — Commissaris
- Xavier Nys — Commissaris
Technische details
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}19-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Tom Feys — Bestuurder
- Tom Feys — Bestuurder
Technische details
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}19-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- SFPIM SA — Bestuurder
- Tom Feys — Bestuurder
- Tom Feys — Bestuurder
Technische details
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}19-03-2026 8 bestuurders benoemd, 1 ontslagnemend
- la Société Fédérale de Participations et d'Investissement SA — Bestuurder
- Stéphane Burton — Bestuurder
- Marc Rochet — Bestuurder
- Olivier Henin — Bestuurder
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
- Charles Dumont de Chassart — Dagelijks bestuur
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Ma\u00EEtre Charles Dumont de Chassart, avocat, ou tout autre avocat du cabinet d\u0027avocat DLA Piper, dont les bureaux sont \u00E9tablis rue aux Laines, 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution",
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}06-02-2026 Tom Feys benoemd tot bestuurder
- Tom Feys — Bestuurder
Technische details
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}06-02-2026 8 bestuurders benoemd, 1 ontslagnemend
- Tom Feys — Bestuurder
- Stéphane Burton — Vaste vertegenwoordiger
- Marc Rochet — Bestuurder
- Olivier Henin — Vaste vertegenwoordiger
- Tom Feys — Vaste vertegenwoordiger
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
Technische details
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}06-02-2026 7 bestuurders benoemd, 1 ontslagnemend
- Federale Participatie- en Investeringsmaatschappij NV (SFPIM) — Bestuurder
- Stéphane Burton — Bestuurder
- Marc Rochet — Bestuurder
- Olivier Henin — Bestuurder
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
- Tom Feys — Bestuurder
Technische details
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}16-06-2025 Stéphane Burton herbenoemd als bestuurder
- Stéphane Burton — Bestuurder
Technische details
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}16-06-2025 7 bestuurders benoemd
- B Global Management SRL — Gedelegeerd bestuurder
- Monsieur Marc Rochet — Bestuurder
- And One Management SRL — Bestuurder
- Monsieur Tom Feys — Bestuurder
- Monsieur Koenraad Van Loo — Bestuurder
- Monsieur Sergio Calandri — Bestuurder
- Monsieur Erik van Ockenburg — Bestuurder
Technische details
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}16-06-2025 1 ontslagnemend, 1 herbenoemd
- Stéphane Burton — Bestuurder
- Stéphane Burton — Bestuurder
Technische details
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}06-06-2025 Wijziging in het bestuur
Technische details
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}06-06-2025 5 bestuurders benoemd, 1 ontslagnemend correctie
- Stéphane Burton — Bestuurder
- Marc Rochet — Bestuurder
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
- Stéphane Burton — Vaste vertegenwoordiger
Technische details
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}06-06-2025 4 bestuurders benoemd
- B-Global Management BV — Bestuurder
- Stéphane Burton — Vaste vertegenwoordiger
- And One Management BV — Bestuurder
- Olivier Henin — Vaste vertegenwoordiger
Technische details
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}23-10-2024 2 bestuurders benoemd
- Xavier Nys — Commissaris
- Charles Dumont de Chassart — Dagelijks bestuur
Technische details
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat, et de nommer avec effet imm\u00E9diat en tant que commissaire pour un mandat de 3 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026",
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"evidence_quote": "L\u0027actionnaire donne mandat \u00E0 Ma\u00EEtre Charles Dumont de Chassart, avocat, ou tout autre avocat du cabinet d\u0027avocat DLA Piper, dont les bureaux sont \u00E9tablis rue aux Laines, 70 \u00E0 1000 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la",
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}23-10-2024 KPMG Bedrijfsrevisoren BV/SRL benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technische details
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}23-10-2024 Xavier Nys herbenoemd als commissaris
- Xavier Nys — Commissaris
Technische details
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}23-10-2024 Xavier Nys herbenoemd als commissaris
- Xavier Nys — Commissaris
Technische details
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}23-10-2024 Xavier Nys benoemd tot commissaire
- Xavier Nys — Commissaire
Technische details
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}23-10-2024 Xavier Nys benoemd tot auditor
- Xavier Nys — Auditor
Technische details
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}04-09-2024 3 bestuurders benoemd, 2 ontslagnemend
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
- Sergio Calandri — Bestuurder
- Thibauld Jongen — Bestuurder
Technische details
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}04-09-2024 3 bestuurders benoemd, 2 ontslagnemend
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Onafhankelijke bestuurder
- Erik van Ockenburg — Onafhankelijke bestuurder
- Sergio Calandri — Bestuurder
- Thibauld Jongen — Vaste vertegenwoordiger
Technische details
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}04-09-2024 3 bestuurders benoemd, 2 ontslagnemend
- Koenraad Van Loo — Bestuurder van categorie b
- Sergio Calandri — Onafhankelijke bestuurder
- Erik van Ockenburg — Onafhankelijke bestuurder
- Sergio Calandri — Bestuurder van categorie b
- Shipset7 BV — Bestuurder van categorie b
Technische details
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}12-08-2024 3 bestuurders benoemd
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
Technische details
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}12-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- Koenraad Van Loo — Bestuurder
- Sergio Calandri — Bestuurder
- Erik van Ockenburg — Bestuurder
- Sergio Calandri — Bestuurder
- Thibauld Jongen — Bestuurder
Technische details
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}12-08-2024 3 bestuurders benoemd, 2 ontslagnemend
- Koenraad Van Loo — Administrateur de catégorie b
- Sergio Calandri — Administrateur indépendant
- Erik van Ockenburg — Administrateur indépendant
- Sergio Calandri — Administrateur de catégorie b
- Shipset7 SRL — Administrateur de catégorie b (représentant permanent: thibauld jongen)
Technische details
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}15-03-2024 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sabena Aerospace Engineering |
| Officiële naamNL | Sabena Aerospace Engineering |