SABRE Belgium
De berekende faillissementskans van SABRE Belgium over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Bestuur | 5 |
| Vestigingen | 2 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00231615 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00232280 |
| 31-12-2022 | volledig | 24-08-2023 | 2023-00356133 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20448534 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-41100559 |
| 31-12-2019 | volledig | 22-09-2020 | 2020-55600161 |
| 31-12-2018 | volledig | 25-09-2019 | 2019-67100190 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-30100022 |
| 31-12-2016 | volledig | 14-07-2017 | 2017-33300018 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28400043 |
-
Actief31-12-2025 → heden
-
Actief14-02-2019 → heden
2 gebeurtenissen
- 05-09-2025 Benoemd· Bestuurder
- 14-02-2019 Benoemd· Bestuurder
-
Actief23-02-2017 → heden
2 gebeurtenissen
- 23-02-2017 Benoemd· Bestuurder
- 30-08-2013 Ontslagen· Bestuurder
-
Actief30-06-2007 → heden
-
Actief01-03-2006 → heden
2 gebeurtenissen
- 01-03-2006 Benoemd· Bestuurder
- 01-03-2006 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (11)
-
Voormalig14-07-2023 → 31-12-2025
2 gebeurtenissen
- 31-12-2025 Ontslagen· Bestuurder
- 14-07-2023 Benoemd· Bestuurder
-
Voormalig20-10-2017 → 30-06-2025
2 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 20-10-2017 Benoemd· Bestuurder
-
Voormalig21-03-2017 → 14-07-2023
2 gebeurtenissen
- 14-07-2023 Ontslagen· Bestuurder
- 21-03-2017 Benoemd· Bestuurder
-
Voormalig20-10-2017 → 28-09-2018
2 gebeurtenissen
- 28-09-2018 Ontslagen· Bestuurder
- 20-10-2017 Benoemd· Bestuurder
-
Voormalig21-03-2017 → 31-05-2018
2 gebeurtenissen
- 31-05-2018 Ontslagen· Bestuurder
- 21-03-2017 Benoemd· Bestuurder
-
Voormalig— → 20-10-2017
-
Voormalig— → 21-03-2017
-
Voormalig30-08-2013 → 16-03-2017
2 gebeurtenissen
- 16-03-2017 Ontslagen· Bestuurder
- 30-08-2013 Benoemd· Bestuurder
-
Voormalig— → 10-03-2017
-
Voormalig— → 30-06-2007
-
Voormalig— → 01-03-2006
2 gebeurtenissen
- 01-03-2006 Ontslagen· Gedelegeerd bestuurder
- 01-03-2006 Ontslagen· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Thomas Meurice |
— | 13-09-2023 → heden |
| EY REVISEURS D'ENTREPRISES BVActief Commissaris · vertegenwoordigd door MEURICE Thomas |
— | 05-09-2025 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 01-01-2013 → heden |
| Grant Thornton, Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Ria Verheyen |
— | 10-10-2016 → heden |
| SCRL Ernst & Young Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Marie Kaisin |
— | 06-03-2020 → heden |
| NACE primair | Groothandel(46190) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 14-04-1995 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 23026A0134/00V000 | Vlaanderen | 5.788 m² | 1 · 890 m² | 19,3 m · 5 verd. |
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Todd Arthur — Bestuurder
- Michael Sean James McDonald — Bestuurder
Technische details
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}05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Todd Arthur — Bestuurder
- Michael Sean James McDonald — Bestuurder
Technische details
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"legal_form": "SA"
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}05-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Todd Arthur — Bestuurder
- Michael Sean James McDonald — Bestuurder
Technische details
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}05-09-2025 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- AD-Ministerie BV/ SRL — Vaste vertegenwoordiger
- AD-Ministerie BV/ SRL — Vaste vertegenwoordiger
- MENDIS Roshan Chanaka Nírmal — Bestuurder
- MENDIS Roshan Chanaka Nirmal — Bestuurder
- ADDEY Richard Robert Beaumont — Bestuurder
- MEURICE Thomas — Commissaris
Technische details
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}05-09-2025 4 bestuurders benoemd, 1 ontslagnemend
- MENDIS Roshan Chanaka Nirmal — Bestuurder
- ADDEY Richard Robert Beaumont — Bestuurder
- EY REVISEURS D'ENTREPRISES BV — Commissaire aux comptes
- MEURICE Thomas — Représentant du commissaire aux comptes
- MENDIS Roshan Chanaka Nirmal — Bestuurder
Technische details
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}05-09-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- ADDEY Richard Robert Beaumont — Bestuurder
- MENDIS Roshan Chanaka Nirmal — Bestuurder
- MEURICE Thomas — Commissaris
Technische details
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"effective_date": "2025-06-30",
"evidence_quote": "D\u00E9mission de Monsieur MENDIS Roshan Chanaka N\u00EDrmal, domicili\u00E9 \u00E0 Neville Avenue 19, V1M Surrey, Royaume-Uni, en tant d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2025."
},
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"legal_form": null
},
"evidence_quote": "Renouvellement du mandat de commissaire aux comptes de la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES BV, dont le si\u00E8ge social est situ\u00E9 Kouterveldstraat 7B, bo\u00EEte 001, 1831 Diegem, Belgique, pour une dur\u00E9e de 3 ans. EY REVISEURS D\u0027ENTREPRISES BV a d\u00E9sign\u00E9 M. MEURICE Thomas comme son repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE BELGIUM",
"legal_form": "SA"
}
}08-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE Belgium"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}08-12-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Meurice — Auditor
- Michael Sean James Mcdonald — Administrator
- Antonella Vecchio — Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Antonella Vecchio",
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}
},
{
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE Belgium"
}
}13-09-2023 2 bestuurders benoemd, 1 ontslagnemend
- Thomas Meurice — Commissaris
- Michael Sean James Mcdonald — Bestuurder
- Antonella Vecchio — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
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},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de. - Nommer EY Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2 B-1831 Diegem, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans. EY Bedrijfsrevisoren BV a d\u00E9sign\u00E9 Thomas Meurice, commissaire aux comptes, comme son repr\u00E9s"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Antonella Vecchio",
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},
"effective_date": "2023-07-14",
"evidence_quote": "Approbation de la d\u00E9mission de Madame Antonella Vecchio, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juillet 2023. Madame Antonella Vecchio sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2024.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sean James Mcdonald",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "Approbation de la nomination de Monsieur Michael Sean James Mcdonald, domicill\u00E9 au 6 Chandler Mews Middlesex Twickenham IWI 3JF, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 julliet 2023, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE BELGIUM",
"legal_form": "SA"
}
}06-03-2020 Marie Kaisin benoemd tot commissaris
- Marie Kaisin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Kaisin",
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"kbo": null,
"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
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"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires du 28 janvier 2020 ont D\u00C9CID\u00C9 de \u2022 Nommer la Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est sis De Kleetlaan 2 Diegem, 1831, Belgique, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
}
],
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}
}06-03-2020 2 bestuurders benoemd
- Ernst & Young Reviseurs d'Entreprises SCRL — Commissaire
- Marie Kaisin — Commissaire (représentante)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
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"birth_date": null
}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
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}
}03-09-2019 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 331-333, 1050 Ixelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Louis Schmidt 87, 1040 Bruxelles",
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},
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"box_number": null,
"street_number": "331-333",
"locality_suffix": null
},
"effective_date": "2019-06-14",
"evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin, 2019.",
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ad-Ministerie SPRL",
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"office_city": "Meise",
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},
"act_meta": {
"language": "fr",
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-19",
"unanimous": true
},
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},
"co_filed_documents": [
"Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers"
]
}03-09-2019 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 331, 1050 Bruxelles → Boulevard Louis Schmidt 87, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels Gewest",
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},
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},
"effective_date": "2019-06-14",
"evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin, 2019."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "SABRE BELGIUM",
"legal_form": "SA"
}
}10-05-2019 Addey Richard Robert Beaumont benoemd tot bestuurder
- Addey Richard Robert Beaumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Addey Richard Robert Beaumont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "SABRE Belgium"
}
}10-05-2019 ADDEY Richard Robert Beaumont benoemd tot bestuurder
- ADDEY Richard Robert Beaumont — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADDEY Richard Robert Beaumont",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-14",
"evidence_quote": "D\u0027approuver la nomination de Monsieur Addey Richard Robert Beaumont, domicili\u00E9 au 7 Petersham Road, Richmond, Surrey, TW10 6UH, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 14 f\u00E9vrier, 2019,et ceci pour une dur\u00E9e de 6 ans."
}
],
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},
"subject_company": {
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"legal_form": "SA"
}
}05-12-2018 McCabe Andrew Anthony neemt ontslag als bestuurder
- McCabe Andrew Anthony — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "McCabe Andrew Anthony",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-12-2018 McCabe Andrew Anthony neemt ontslag als bestuurder
- McCabe Andrew Anthony — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "McCabe Andrew Anthony",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-28",
"evidence_quote": "Approuver la d\u00E9mission de Monsieur McCabe Andrew Anthony, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 28 septembre 2018. Mr. McCabe sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembi\u00E9e annuelle qui sera tenue en 2019.",
"discharge_granted": false
}
],
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},
"subject_company": {
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"name_full": "SABRE BELGIUM",
"legal_form": "SA"
}
}10-07-2018 Eric Hallerberg neemt ontslag als bestuurder
- Eric Hallerberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Hallerberg",
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},
"effective_date": "2018-05-31",
"evidence_quote": "D\u0027approuver la d\u00E9mission de Monsieur Eric Hallerberg, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 mai 2018. Mr. Halierberg sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2019.",
"discharge_granted": false
}
],
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},
"subject_company": {
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"name_full": "SABRE BELGIUM",
"legal_form": "SA"
}
}10-07-2018 Eric Hallerberg neemt ontslag als bestuurder
- Eric Hallerberg — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Hallerberg",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}21-12-2017 2 bestuurders benoemd, 1 ontslagnemend
- McCabe Andrew Anthony — Bestuurder
- Mendis Roshan Chanaka Nirmal — Bestuurder
- Lindsay lain Dixon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "McCabe Andrew Anthony",
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},
"effective_date": "2017-10-20",
"evidence_quote": "D\u0027approuver la nomination de Monsieur McCabe Andrew Anthony, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017 et ceci pour une dur\u00E9e de 6 ans."
},
{
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"rrn": null,
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},
"effective_date": "2017-10-20",
"evidence_quote": "D\u0027approuver la nomination de Monsieur Mendis Roshan Chanaka Nirmal, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017 et ceci pour une dur\u00E9e de 6 ans."
},
{
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"person": {
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"name": "Lindsay lain Dixon",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-20",
"evidence_quote": "D\u0027approuver la d\u00E9mission Monsieur Lindsay lain Dixon, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017."
}
],
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"subject_company": {
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}21-12-2017 2 bestuurders benoemd, 1 ontslagnemend
- McCabe Andrew Anthony — Bestuurder
- Mendis Roshan Chanaka Nirmal — Bestuurder
- Lindsay Iain Dixon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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},
{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}04-05-2017 2 bestuurders benoemd, 3 ontslagnemend
- Antonella Vecchio — Bestuurder
- Eric Hallerberg — Bestuurder
- Harald Walter Hans Eisenächer — Bestuurder
- Stéphane Jean-Claude Laurent Aita — Bestuurder
- Luc Dethaey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonella Vecchio",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Luc Dethaey",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.024.030",
"name_full": "Sabre Belgium"
}
}04-05-2017 2 bestuurders benoemd, 3 ontslagnemend
- Antonella Vecchio — Bestuurder
- Eric Hallerberg — Bestuurder
- Harald Walter Hans Eisenächer — Bestuurder
- Stephane Jean-Claude Laurent Aita — Bestuurder
- Luc Dethaey — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonella Vecchio",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-21",
"evidence_quote": "D\u0027approuver la nomination de Madame Antonella Vecchio, domicili\u00E9e au 2 The Townhouse, The Broadway, London, W5 2RY, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 21 mars 2017 et ceci pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
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},
"effective_date": "2017-03-21",
"evidence_quote": "D\u0027approuver la nomination de Monsieur Eric Hallerberg, domicili\u00E9 au First Floor, 25 Richmond Hill, TW10 6RE, Surrey, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 21 mars 2017 et ceci pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Harald Walter Hans Eisen\u00E4cher",
"address": null,
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},
"effective_date": "2017-03-10",
"evidence_quote": "Monsieur Eisen\u00E4cher sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Stephane Jean-Claude Laurent Aita",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-21",
"evidence_quote": "Monsieur Aita sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Dethaey",
"address": null,
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},
"effective_date": "2017-03-16",
"evidence_quote": "Monsieur Dethaey sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
"discharge_granted": false
}
],
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},
"subject_company": {
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"name_full": "SABRE BELGIUM",
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}
}16-03-2017 Iain Dixon Lindsay benoemd tot bestuurder
- Iain Dixon Lindsay — Bestuurder
Technische details
{
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"effective_date": "2017-02-23",
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],
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}16-03-2017 lain Dixon Lindsay benoemd tot bestuurder
- lain Dixon Lindsay — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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}
}10-10-2016 Ria Verheyen herbenoemd als commissaris
- Ria Verheyen — Commissaris
Technische details
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"via_org": {
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"evidence_quote": "D\u0027approuver le renouvellement du mandat de Grant Thornton Bedrijfsrevisoren CVBA, avec si\u00E8ge social \u00E0 Metrologielaan 10/15, 1130 Haren, repr\u00E9sent\u00E9e par Mme. Ria Verheyen pour un terme de trois ans."
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}
}10-10-2016 Grant Thornton Bedrijfsrevisoren CVBA benoemd tot auditor
- Grant Thornton Bedrijfsrevisoren CVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"subject_company": {
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}
}05-09-2016 Statutenwijziging
Technische details
{
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-09-2016 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
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"old": "",
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SABRE Belgium |