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ASD-CERT

Active
Robert Schumanplein 6 ·1040 Brussel, Belgium
BE 0464.967.916
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Directors & mandates

36 directors
Current directors & mandates
  • Cherif Khelil
    Director
    State Gazette act 22119806 (07-10-2022)
    Current
    16-06-2022 → present
  • Caroline Estève
    Director
    State Gazette act 21122007 (13-10-2021)
    Current
    13-10-2021 → present
  • Piero Visconti
    Director
    State Gazette act 21122007 (13-10-2021)
    Current
    03-11-2020 → present
    3 events
    • 13-10-2021 Mandate renewed· Director
    • 03-11-2020 Appointed· Director
    • 09-01-2017 Resigned· Director
  • Boris Quase
    Director
    State Gazette act 21122007 (13-10-2021)
    Current
    21-06-2017 → present
    4 events
    • 13-10-2021 Mandate renewed· Director
    • 03-11-2020 Resigned· Director
    • 03-11-2020 Mandate renewed· Director
    • 21-06-2017 Mandate renewed· Director
  • Philip Edwards
    Director
    State Gazette act 17130172 (12-09-2017)
    Current
    21-06-2017 → present
    2 events
    • 21-06-2017 Appointed· Director
    • 09-01-2017 Resigned· Director
  • Steffen Ohde
    Director
    State Gazette act 17130172 (12-09-2017)
    Current
    21-06-2017 → present
    2 events
    • 21-06-2017 Appointed· Director
    • 09-01-2017 Resigned· Director
  • AermacchiLegal entity
    Director· perm. rep.: Piero Visconti
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • AIRBUSLegal entity
    Director· perm. rep.: Mike Grinham
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • Airbus GbmhLegal entity
    Director· perm. rep.: Steffen Ohde
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • Airbus HelicoptersLegal entity
    Director· perm. rep.: Marc Belletti
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • Association italienne AIADLegal entity
    Director· perm. rep.: Ivar Negrisin
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • Association turque TAILegal entity
    Director· perm. rep.: Hurriyet Egilmez
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • BDLILegal entity
    Director· perm. rep.: Heinrich Hackmann
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • Christelle Festaud
    Managing director
    State Gazette act 20128764 (03-11-2020)
    Current
    29-09-2016 → present
    2 events
    • 03-11-2020 Appointed· Managing director
    • 29-09-2016 Appointed· Director
  • QinetiQLegal entity
    Director· perm. rep.: Christopher Ford
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • SAABLegal entity
    Director· perm. rep.: Jens-Peder Ekros
    State Gazette act 16134826 (29-09-2016)
    Current
    29-09-2016 → present
  • SafranLegal entity
    Director· perm. rep.: Thierry de Mazancourt
    State Gazette act 16134826 (29-09-2016)
    Current
    12-07-2016 → present
Former directors (19)
  • Heinrich Hackmann
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    21-06-2017 → 13-10-2021
    3 events
    • 13-10-2021 Resigned· Director
    • 21-06-2017 Appointed· Director
    • 09-01-2017 Resigned· Director
  • Mike Grinham
    Director
    State Gazette act 20128764 (03-11-2020)
    Former
    21-06-2017 → 13-10-2021
    5 events
    • 13-10-2021 Resigned· Director
    • 03-11-2020 Resigned· Director
    • 03-11-2020 Mandate renewed· Director
    • 21-06-2017 Appointed· Director
    • 09-01-2017 Resigned· Director
  • Thierry Romeuf
    Director
    State Gazette act 20128764 (03-11-2020)
    Former
    03-11-2020 → 13-10-2021
    2 events
    • 13-10-2021 Resigned· Director
    • 03-11-2020 Appointed· Director
  • Daniel Lécuru
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    21-06-2017 → 03-11-2020
    2 events
    • 03-11-2020 Resigned· Director
    • 21-06-2017 Mandate renewed· Director
  • Stéphane Laumond
    Director
    State Gazette act 20128764 (03-11-2020)
    Former
    — → 03-11-2020
  • Thierry de Mazancourt
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    21-06-2017 → 03-11-2020
    2 events
    • 03-11-2020 Resigned· Director
    • 21-06-2017 Mandate renewed· Director
  • Thierry Grenot
    Director
    State Gazette act 20128764 (03-11-2020)
    Former
    — → 03-11-2020
    2 events
    • 03-11-2020 Resigned· Director
    • 03-11-2020 Resigned· Managing director
  • Hurriyet Egilmez
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    — → 09-01-2017
  • Jens-Peder Ekros
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    — → 09-01-2017
  • Marc Belletti
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    — → 09-01-2017
  • Martin Russell
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    — → 09-01-2017
  • Philippe Canteau
    Director
    State Gazette act 17130172 (12-09-2017)
    Former
    — → 09-01-2017
    2 events
    • 09-01-2017 Resigned· Director
    • 29-09-2016 Resigned· Director
  • Association AIADLegal entity
    Director· perm. rep.: Ivar Negrisin
    State Gazette act 16134826 (29-09-2016)
    Former
    — → 29-09-2016
  • Association turque SSMLegal entity
    Director· perm. rep.: Yalçin Yilmazkaya
    State Gazette act 16134826 (29-09-2016)
    Former
    29-09-2016 → 29-09-2016
    2 events
    • 29-09-2016 Appointed· Director
    • 29-09-2016 Resigned· Director
  • CassidianLegal entity
    Director· perm. rep.: Hans-Rainer Ziemer
    State Gazette act 16134826 (29-09-2016)
    Former
    — → 29-09-2016
  • Elyse Truchon
    Director
    State Gazette act 16134826 (29-09-2016)
    Former
    — → 29-09-2016
  • Eric Herbay
    Director
    State Gazette act 16134826 (29-09-2016)
    Former
    — → 29-09-2016
  • Keith Allen
    Director
    State Gazette act 16134826 (29-09-2016)
    Former
    — → 29-09-2016
  • Rolls-RoyceLegal entity
    Director· perm. rep.: Keith Allen
    State Gazette act 16134826 (29-09-2016)
    Former
    29-09-2016 → 29-09-2016
    2 events
    • 29-09-2016 Appointed· Director
    • 29-09-2016 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form Int'l non-profit association(125)
Incorporation14-01-1999
StatusActive
Postal code1040