Safran Aircraft Engine Services Brussels
De berekende faillissementskans van Safran Aircraft Engine Services Brussels over 12 maanden bedraagt 1,4% (laag). Het bedrijf is actief sinds 1998 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 | 6 |
| Vestigingen | 2 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00106686 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00121168 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00106771 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00084719 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20037665 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15200447 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-11900026 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12500243 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-13100066 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12100465 |
-
Actief17-02-2026 → heden
-
Actief01-11-2025 → heden
-
Actief19-03-2024 → heden
-
Actief19-03-2024 → heden
-
Actief23-11-2021 → heden
-
Actief03-12-2018 → heden
4 gebeurtenissen
- 23-11-2021 Benoemd· Bestuurder
- 17-07-2019 Benoemd· Bestuurder
- 03-12-2018 Benoemd· Bestuurder
- 03-12-2018 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (3)
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 31-08-2015 Benoemd· Bestuurder
- 05-06-2015 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
2 gebeurtenissen
- 06-04-2009 Benoemd· Bestuurder
- 06-04-2009 Ontslagen· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2009
Voormalige bestuurders (12)
-
Voormalig14-02-2023 → 17-02-2026
2 gebeurtenissen
- 17-02-2026 Ontslagen· Bestuurder
- 14-02-2023 Benoemd· Bestuurder
-
Voormalig20-01-2016 → 19-03-2024
4 gebeurtenissen
- 19-03-2024 Ontslagen· Bestuurder
- 23-11-2021 Benoemd· Bestuurder
- 07-06-2016 Benoemd· Bestuurder
- 20-01-2016 Benoemd· Bestuurder
-
Voormalig- → 19-03-2024
-
Voormalig01-12-2016 → 14-02-2023
4 gebeurtenissen
- 14-02-2023 Ontslagen· Bestuurder
- 23-11-2021 Benoemd· Bestuurder
- 09-05-2017 Benoemd· Bestuurder
- 01-12-2016 Benoemd· Bestuurder
-
Voormalig14-09-2010 → 03-12-2018
5 gebeurtenissen
- 03-12-2018 Ontslagen· Bestuurder
- 31-08-2015 Benoemd· Bestuurder
- 31-08-2015 Benoemd· Gedelegeerd bestuurder
- 14-09-2010 Benoemd· Bestuurder
- 14-09-2010 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRLActief Commissaris · vertegenwoordigd door Guillaume Vanhollebeke |
- | 08-05-2024 → heden |
Toon 3 eerdere commissarissen
| Ernst & Young Commissaris · vertegenwoordigd door Eric VAN HOOF opgevolgd door Ernst & Young Réviseur d'entreprises SCCRL in 2017 |
- | 12-06-2014 → 26-05-2017 |
| Ernst & Young Réviseur d'entreprises SCCRL Commissaris · vertegenwoordigd door Eric VAN HOOF opgevolgd door Forvis Mazars Réviseurs d’Entreprises in 2020 |
- | 26-05-2017 → 14-01-2020 |
| Forvis Mazars Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Martine Vermeersch opgevolgd door FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRL in 2024 |
- | 14-01-2020 → 08-05-2024 |
| NACE primair | Diensten in verband met de luchtvaart(52230) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-12-1998 |
| Status | Actief |
| Postcode | 1000 |
Toon 2 andere netwerkverbindingen
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. |
|---|---|---|---|---|
| 23051A0185/00H004 | Vlaanderen | 1,2 ha | 1 · 7.466 m² | 6,3 m |
| 23094A0072/00K000 | Vlaanderen | 8.564 m² | - | - |
| 21803C0244/00Y000 BeschermdLandschap of siteVrijheidsplein en omliggende gebouwen - Onze-Lieve-Vrouw-ter-Sneeuwwijk |
Brussel | 120 m² | 1 · 88 m² | 21,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-02-2026 FORVIS MAZARS REVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL/BV herbenoemd als commissaris
- FORVIS MAZARS REVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL/BV, Commissaris
Technische details
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}17-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Christophe PLISSON, Bestuurder
- Nicolas COSTER, Bestuurder
Technische details
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"evidence_quote": "Le Pr\u00E9sident expose que : 1/le Conseil d\u0027Administration du 16/04/2025 a coopt\u00E9 en remplacement de Monsieur Nicolas COSTER, d\u00E9missionnaire, un nouvel Administrateur, Monsieur Christophe PLISSON, qui ach\u00E8vera le mandat de son pr\u00E9d\u00E9cesseur."
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}29-12-2025 Alexandre MULE benoemd tot bestuurder
- Alexandre MULE, Bestuurder
Technische details
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"evidence_quote": "1/le Conseil d\u0027Administration du 17/10/2025 \u0430 coopt\u00E9 en remplacement de Monsieur Ricardo GENTIL PEIXOTO DA COSTA, d\u00E9missionnaire, un nouvel Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Alexandre MULE, qui ach\u00E8vera le mandat de son pr\u00E9d\u00E9cesseur avec date d\u0027entr\u00E9e en vigueur le 1 novembre 2025. A l\u0027unanimit\u00E9, l\u0027A"
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}03-02-2025 Statutenwijziging
Technische details
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"quote": "De vergadering verleent bijzondere volmacht aan Hadrien Chef, Tonya Aelbrecht, Florence Verhelst, Karen Calvo Vleugels en iedere andere advocaat of medewerker van het advocatenkantoor Osborne Clarke, met zetel te $Marsveldplein 5, 1050 Brussel en woonstkeuze gedaan hebbende aldaar, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}20-01-2025 Statutenwijziging
Technische details
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, Tonya Aelbrecht, Florence Verhelst, Karen Calvo Vleugels et tout autre avocat ou collaborateur du cabinet d\u2019avocat Osborne Clark, qui \u00E0 cet effet, \u00E9lisent domicile \u00E0 Osborne Clark, dont le si\u00E8ge est situ\u00E9 \u00E0 Place du Champ de Mars 5, 1050 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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"governance_change": {
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}17-01-2025 Guillaume Vanhollebeke herbenoemd als commissaris
- Guillaume Vanhollebeke, Commissaris
Technische details
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"effective_date": "2024-05-08",
"evidence_quote": "FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN BV/SRL remplac\u00E9 son repr\u00E9sentant S\u00E9bastien Schueremans par Guillaume Vanhollebeke, ce avec effet au 8 mai 2024."
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}19-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Arnaud HAQUIN, Bestuurder
- François PLANAUD, Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Arnaud HAQUIN, domicili\u00E9 \u00E0 5 All\u00E9e de la Grille Royale - 78430 Louveciennes - FRANCE, et ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur et pr\u00E9sident du Conseil d\u0027Administration pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se "
},
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"evidence_quote": "Le Pr\u00E9sident expose que le Conseil d\u0027Administration du 14/04/2023 a coopt\u00E9 en remplacement de Monsieur Fran\u00E7ois PLANAUD, d\u00E9missionnaire, un nouvel Administrateur et pr\u00E9sident du Conseil d\u0027Administration Monsieur Arnaud HAQUIN"
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}19-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Michel DENNEULIN, Bestuurder
- Janet DEKKER, Bestuurder
Technische details
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"events": [
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Michel DENNEULIN, domicili\u00E9 \u00E0 12 Rue Pierre Poli - 92130 Issy-Les-Moulineaux - FRANCE, et ayant \u00E9lu domicile au si\u00E8ge de la soci\u00E9t\u00E9, en quatit\u00E9 d\u0027Administrateur et pr\u00E9sident du Conseil d\u0027Administration pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se"
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}14-02-2023 Martine Vermeersch herbenoemd als commissaris
- Martine Vermeersch, Commissaris
Technische details
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}14-02-2023 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas COSTER, Bestuurder
- François KURT, Bestuurder
Technische details
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"evidence_quote": "Le Pr\u00E9sident expose que le Conseil d\u0027Administration du 22/04/2022 a coopt\u00E9 en remplacement de Monsieur Fran\u00E7ois KURT, d\u00E9missionnaire, un nouvel Administrateur, Monsieur Nicolas COSTER, qui ach\u00E8vera le mandat de son pr\u00E9d\u00E9cesseur. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Nicolas"
},
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}23-11-2021 4 bestuurders benoemd
- Bastiaantje DEKKER, Bestuurder
- François PLANAUD, Bestuurder
- François KURT, Bestuurder
- Ricardo Gentil PEIXOTO DA COSTA, Bestuurder
Technische details
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de Madame Bastiaantje DEKKER, domicili\u00E9e en France - 2, rue du Docteur Dumont, 92 300 Levallois-Perret, comme Administrateur, pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2027 statuant sur les comptes de l\u0027exer"
},
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},
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"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2026, les 3 Administrateurs suivants: M. Fran\u00E7ois KURT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricardo Gentil PEIXOTO DA COSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, \u013E\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2026, les 3 Administrateurs suivants: M. Ricardo Gentil PEIXOTO DA COSTA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}14-01-2020 Mme Martine VERMEERSCH, Reviseur d'Entreprise (nr A01586) et M. Sébastien SCHUEREMANS, Reviseur d'Entreprise (nr A02413) benoemd tot commissaris
- Mme Martine VERMEERSCH, Reviseur d'Entreprise (nr A01586) et M. Sébastien SCHUEREMANS, Reviseur d'Entreprise (nr A02413), Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mme Martine VERMEERSCH, Reviseur d\u0027Entreprise (nr A01586) et M. S\u00E9bastien SCHUEREMANS, Reviseur d\u0027Entreprise (nr A02413)",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de Commissaire le cabinet: Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV CVBA (nr B00021) ... d\u00FBment repr\u00E9sent\u00E9 par: Mme Martine VERMEERSCH, Reviseur d\u0027Entreprise (nr A01586) et M. S\u00E9bastien SCHUEREMANS, Reviseur d\u0027Entreprise (nr A02413)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}17-07-2019 Ricardo-Gentil PEIXOTO DA COSTA benoemd tot bestuurder
- Ricardo-Gentil PEIXOTO DA COSTA, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricardo-Gentil PEIXOTO DA COSTA",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Ricardo-Gentil PEIXOTO DA COSTA r\u00E9sidant \u00E0 5 Rue de Dous Bos, Villa 7, 64600 ANGLET, France, comme Administrateur pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2021 statuant sur les comptes de l\u0027exercice 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}01-03-2019 2 bestuurders benoemd, 1 ontslagnemend
- Ricardo-Gentil PEIXOTO DA COSTA, Bestuurder
- Ricardo-Gentil PEIXOTO DA COSTA, Gedelegeerd bestuurder
- Bruno MICHEL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno MICHEL",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Bruno MICHEL en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricardo-Gentil PEIXOTO DA COSTA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "DECIDE de coopter Monsieur Ricardo-Gentil PEIXOTO DA COSTA, r\u00E9sidant \u00E0 5 Rue de Dous Bos, Villa 7, 64600 ANGLET, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de Monsieur Bruno MICHEL avec effet au 3 d\u00E9cembre 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ricardo-Gentil PEIXOTO DA COSTA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-03",
"evidence_quote": "DECIDE de nommer Ricardo-Gentil PEIXOTO DA COSTA administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet au 3 d\u00E9cembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}26-05-2017 Eric VAN HOOF benoemd tot commissaris
- Eric VAN HOOF, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric VAN HOOF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseur d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur base de la candidature propos\u00E9e par le Conseil d\u0027Administration et accept\u00E9e par le Conseil d\u0027Entreprise en sa r\u00E9union du 30 mars 2017, l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 nomme en qualit\u00E9 de Commissaire le cabinet \u00AB Ernst \u0026 Young R\u00E9viseur d\u0027entreprises SCCRL \u00BB, De Kleetlaan 2, 1831 Diegem, Belgique, repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "NV"
}
}09-05-2017 François KURT benoemd tot bestuurder
- François KURT, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois KURT",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Fran\u00E7ois KURT, domicili\u00E9 \u00E0 3 all\u00E9e Berthe Morisot - 78290 Croissy sur Seirie - France, comme Administrateur pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2021 statuant sur les comptes de l\u0027exercice 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}21-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Francois KURT, Bestuurder
- Patrick THOMAS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick THOMAS",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Le Conseil d\u00E9cide de coopter, en remplacement de Monsieur Patrick THOMAS, Monsieur Francois KURT, domicili\u00E9 3 all\u00E9e Berthe Morisot - 78290 Croissy sur Seine - France, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9diat, pour la dur\u00E9e du mandat restant \u00E0 courir de Monsieur Patrick THOMAS, soit jusqu\u0027\u00E0 l"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois KURT",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Le Conseil d\u00E9cide de coopter, en remplacement de Monsieur Patrick THOMAS, Monsieur Francois KURT, domicili\u00E9 3 all\u00E9e Berthe Morisot - 78290 Croissy sur Seine - France, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9diat, pour la dur\u00E9e du mandat restant \u00E0 courir de Monsieur Patrick THOMAS, soit jusqu\u0027\u00E0 l"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS",
"legal_form": "SA"
}
}08-02-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises et de constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution: Monsieur Axel NEIRYNCK, domicili\u00E9 \u00E0 3140 Keerbergen, Bollostraat 59A aupr\u00E8s de la Banque Carrefour des Entreprises.",
"holder_kbo": null,
"holder_name": "Axel NEIRYNCK",
"scope_categories": [
"special_mandate",
"substitution_allowed"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-06-2016 François PLANAUD benoemd tot bestuurder
- François PLANAUD, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois PLANAUD",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie la cooptation de M. Fran\u00E7ois PLANAUD domicili\u00E9 \u00E0 F-77300 FONTAINEBLEAU, 46 rue d\u0027Avon, comme Administrateur pour un mandat non r\u00E9mun\u00E9r\u00E9 qui se terminera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 28/04/2021 statuant sur les comptes de l\u0027exercice 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
}
}20-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Francois PLANAUD, Bestuurder
- Michel BRIOUDE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BRIOUDE",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-20",
"evidence_quote": "Le Conseil d\u00E9cide de coopter, en remplacement de Monsieur Michel BRIOUDE, d\u00E9missionnaire, Monsieur Francois PLANAUD, domicili\u00E9 46 rue d\u0027Avon 77300 FONTAINEBLEAU - France, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9diat, pour la dur\u00E9e du mandat restant \u00E0 courr de Monsieur Michel BRIOUDE, soit jusqu\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francois PLANAUD",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-20",
"evidence_quote": "Le Conseil d\u00E9cide de coopter, en remplacement de Monsieur Michel BRIOUDE, d\u00E9missionnaire, Monsieur Francois PLANAUD, domicili\u00E9 46 rue d\u0027Avon 77300 FONTAINEBLEAU - France, en qualit\u00E9 d\u0027Administrateur, avec effet imm\u00E9diat, pour la dur\u00E9e du mandat restant \u00E0 courr de Monsieur Michel BRIOUDE, soit jusqu\u0027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
}
}31-08-2015 5 bestuurders benoemd
- Patrick THOMAS, Bestuurder
- Sabine LOPEZ-HAMAN, Bestuurder
- Michel BRIOUDE, Bestuurder
- Bruno MICHEL, Bestuurder
- Bruno MICHEL, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick THOMAS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se term\u00EDnera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2020, les 4 Administrateurs suivants: M. Patrick THOMAS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine LOPEZ-HAMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se term\u00EDnera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2020, les 4 Administrateurs suivants: Mme Sabine LOPEZ-HAMAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel BRIOUDE",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se term\u00EDnera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2020, les 4 Administrateurs suivants: M. Michel BRIOUDE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme pour un mandat non r\u00E9mun\u00E9r\u00E9 de 6 ans, qui se term\u00EDnera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle statuant sur les comptes de l\u0027exercice 2020, les 4 Administrateurs suivants: M. Bruno MICHEL"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bruno MICHEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil, \u00E0 l\u0027unanimit\u00E9 moins l\u0027abstention de l\u0027int\u00E9ress\u00E9, d\u00E9signe M. Bruno MICHEL comme Administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
}
}05-06-2015 Zetelverplaatsing van KOEKELBERG naar BRUXELLES
- boulevard Léopold II 241, 1081 KOEKELBERG → rue du Congrès 35, 1000 BRUXELLES
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "rue du Congr\u00E8s",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "KOEKELBERG",
"region": "Brussels",
"street": "boulevard L\u00E9opold II",
"country": "BE",
"postcode": "1081",
"box_number": null,
"street_number": "241"
},
"effective_date": "2014-11-25",
"evidence_quote": "5.Transfert du si\u00E8ge social Le Conseil, se pr\u00E9valant de l\u0027art. 2 des statuts de la soci\u00E9t\u00E9, approuve \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents le transfert du si\u00E8ge social \u00E0 1000 BRUXELLES - rue du Congr\u00E8s, 35."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
}
}12-06-2014 2 bestuurders benoemd, 1 ontslagnemend
- Patrick THOMAS, Bestuurder
- Eric VAN HOOF, Commissaris
- Jean-Pierre MASCARELL, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre MASCARELL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil accepte la d\u00E9mission de M. Jean-Pierre MASCARELL de son mandat d\u0027administrateur de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick THOMAS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des membres pr\u00E9sents, le Conseil coopte, s\u00E9ance tenante, M. Patrick THOMAS, domicili\u00E9 \u00E0 92200 Neuilly-sur-Seine, rue Berteaux-Dumas, 5, en qualit\u00E9 d\u0027administrateur, et ce pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, mandat qui reste non r\u00E9mun\u00E9r\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eric VAN HOOF",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme en qualit\u00E9 de commissaire-reviseur le cabinet Ernst \u0026 Young, De Kleetlaan, 2 1831 DIEGEM, repr\u00E9sent\u00E9 par M. Eric VAN HOOF, pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes de l\u0027exercice 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0464.802.323",
"name_full": "SNECMA SERVICES BRUSSELS",
"legal_form": "SA"
}
}05-06-2012 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Fin de mandat - nomination · Snecma Services Brussels
- Publication: 2012-06-05 · Snecma Services Brussels
- Filing: 2012-05-24 · Snecma Services Brussels
- General meeting: 2012-04-25 · Snecma Services Brussels
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Michel BRIOUDE
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Bruno MICHEL
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Stéphane LEGRAND
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Jean MASCARELL
- Mandate compensation: non rémunéré · Michel BRIOUDE
- Mandate compensation: non rémunéré · Bruno MICHEL
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Technische details
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- Act object: Augmentation et réducation du capital - Modification des statuts · SNECMA SERVICES BRUSSELS
- Publication: 2012-02-08 · SNECMA SERVICES BRUSSELS
- General meeting: 2011-12-23 · SNECMA SERVICES BRUSSELS
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- Share issue: type: actions, count: 20720 · SNECMA SERVICES BRUSSELS
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- Capital decrease: after: 5200000.00 EUR, delta: 4800000.00 EUR, amount: 5200000.0, before: 10000000.00 EUR, reason: apurement des pertes, currency: EUR · SNECMA SERVICES BRUSSELS
- Capital decrease: after: 4680000.00 EUR, delta: 520000.00 EUR, amount: 4680000.0, before: 5200000.00 EUR, reason: constitution d'une réserve indisponible pour pertes futures, currency: EUR · SNECMA SERVICES BRUSSELS
- Reserve creation: type: réserve indisponible pour pertes futures, amount: 520000.00 EUR · SNECMA SERVICES BRUSSELS
- Capital: amount: 4680000.0, shares: 25900, currency: EUR · SNECMA SERVICES BRUSSELS
- Statute amendment: Modification de l'article 5 et 5bis des statuts · SNECMA SERVICES BRUSSELS
- Filing representative: mandataire spécial de la société auprès de la Banque Carrefour des Entreprises · Axel NEIRYNCK
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}31-08-2011 Act object · General meeting · Auditor resignation · Auditor appointment
- Act object: Fin de mandat - nomination · Snecma Services Brussels
- Publication: 2011-08-31 · Snecma Services Brussels
- Filing: 2011-08-19 · Snecma Services Brussels
- General meeting: 2011-05-12 · Snecma Services Brussels
- Auditor resignation: role: commissaire-reviseur, end_date: 2011-04-27 · VAN PASSEL, MAZARS & GUERARD
- Auditor appointment: role: commissaire-reviseur, term: 3 ans, start_date: 2011-05-12, representative: Eric VAN HOOF · Ernst & Young
Technische details
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}28-01-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation et réduction du capital - Modification des statuts - Démission Nomination · SNECMA SERVICES BRUSSELS
- Publication: 2011-01-28 · SNECMA SERVICES BRUSSELS
- Notarial deed: 2010-12-20 · SNECMA SERVICES BRUSSELS
- General meeting: 2010-12-20 · SNECMA SERVICES BRUSSELS
- Capital increase: after: 19.500.000,00 EUR, delta: 19.000.000,00 EUR, amount: 19500000.0, before: 500.000,00 EUR, currency: EUR, shares_created: 5046883 · SNECMA SERVICES BRUSSELS
- Share issue: type: subscription, count: 5046883 · SNECMA SERVICES BRUSSELS
- Bank account: Banque « SOCIETE GENERALE » · SNECMA SERVICES BRUSSELS
- Capital decrease: after: 2.000.000,00 EUR, delta: 17.500.000,00 EUR, amount: 2000000.0, before: 19.500.000,00 EUR, reason: apurement des pertes, currency: EUR · SNECMA SERVICES BRUSSELS
- Capital: amount: 2000000.0, shares: 5180, currency: EUR · SNECMA SERVICES BRUSSELS
- Statute amendment: Modification des statuts (articles 5, 5ter, 5bis, 6, 8, 12, 20, 23, 24, 26, 27, 28, 31, 33) · SNECMA SERVICES BRUSSELS
- Officer reappointment: role: administrateur · Bruno MICHEL
- Officer resignation: date: 2010-10-28, role: administrateur · Yves PRETE
- Officer appointment: role: administrateur non rémunéré, term: jusqu'après l'assemblée générale de deux mille onze · Ghislaine DOUKHAN
- Filing representative: mandataire spécial auprès de la Banque Carrefour des Entreprises · Axel NEIRYNCK
- Share consolidation: ratio: 1000:1, new_shares: 5180, old_shares: 5179694 · SNECMA SERVICES BRUSSELS
- Waiver of preemptive right: renonciation expresse et irrévocable au droit légal de souscription préférentielle dans le cadre de l'augmentation de capital · ETABLISSEMENTS VALLAROCHE
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"quote": "d\u0027augmenter le capital \u00E0 concurrence de dix-neuf millions d\u0027euros (19.000.000,00 EUR) pour le porter de cinq cent mille euros (500.000,00 EUR) \u00E0 dix-neuf millions cing cent mille euros (19.500.000,00 EUR) avec cr\u00E9ation de cing millions quarante-six mille huit cent quatre-vingt-trois (5.046.883) actions",
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},
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{
"type": "filing_representative",
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"object": "e1",
"subject": "e7"
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{
"type": "share_consolidation",
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"e3": 5177
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"object": null,
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},
{
"type": "waiver_of_preemptive_right",
"quote": "la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais ETABLISSEMENTS VALLAROCHE ... qui d\u00E9clare renoncer dans le cadre de l\u0027augmentation de capital, de mani\u00E8re expresse et irr\u00E9vocable \u00E0 exercer son droit l\u00E9gal de souscription pr\u00E9f\u00E9rentielle, consacr\u00E9 par le Code des Soci\u00E9t\u00E9s, r\u00E9servant tout le b\u00E9n\u00E9fice de l\u0027augmentation de capital \u00E0 la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais SNECMA PARTICIPATIONS, pr\u00E9cit\u00E9e.",
"value": "renonciation expresse et irr\u00E9vocable au droit l\u00E9gal de souscription pr\u00E9f\u00E9rentielle dans le cadre de l\u0027augmentation de capital",
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}14-09-2010 3 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd
- Michel BRIOUDE, Bestuurder
- Bruno MICHEL, Bestuurder
- Bruno MICHEL, Gedelegeerd bestuurder
- Denis VERCHERIN, Bestuurder
- Wilfried THEISSEN, Bestuurder
- Michel BRIOUDE, Bestuurder
Technische details
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}28-09-2009 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démissions - nominations · Snecma Services Brussels
- Publication: 2009-09-28 · Snecma Services Brussels
- Filing: 2009-09-17 · Snecma Services Brussels
- General meeting: 2009-04-09 · Snecma Services Brussels
- Officer resignation
- Officer appointment: role: administrateur · THEISSEN Wilfried
- Officer appointment: role: administrateur · VERCHERIN Denis
- Officer appointment: role: administrateur · PRETE Yves
- Officer appointment: role: administrateur · ALCON Isabelle
- Power of attorney: scope: accomplir toutes les formalités requises, avec droit de substitution · NEIRYNCK Axel
Technische details
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}06-04-2009 2 bestuurders benoemd, 2 ontslagnemend
- Jean MASSOT, Bestuurder
- Yves PRETE, Bestuurder
- GIRES, Bestuurder
- Jean MASSOT, Bestuurder
Technische details
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}| Officiële naamFR | Safran Aircraft Engine Services Brussels |