SABCA Technologies
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since August 2026Deed of 26-08-2026Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Vanessa Cordonnier · General meeting of 31-07-2026
Director, permanent representative Stéphane Burton
since 18-10-2024
term until 31-05-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
TAGES ADVICE BV
Director, permanent representative Samuel Weynants
since 18-10-2024
term until 31-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Vanessa Cordonnier
appointed by deed of 13-09-2022
3-year term from 2026
- Marc Dubois
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayB GLOBAL MANAGEMENT
Director
Director
TAGES ADVICE
Director
Director
Marc Dubois
Managing director
Managing director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Maarten Venmans
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- B GLOBAL MANAGEMENT
- Director, from 18-10-2024 to date
- TAGES ADVICE
- Director, from 18-10-2024 to date
- Marc Dubois
- Director (not named in the articles), from 06-09-2022 to 25-11-2024
- Managing director, appointed by deed of 02-03-2023, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 06-09-2022 to date
- Maarten Venmans
- Director (not named in the articles), from 06-09-2022 to 25-11-2024
Control
100%
This company
SABCA Technologies
Equity €3.6m
Loss €4.3m in 2025
Capital
- Contribution
- €1,757,578.25
- Shares
- 7,030
- Contribution per share
- €250
- Equity per share
- €511 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Orizio
- Société Anonyme Belge de Constructions Aéronautiques
Source: shareholder structure in its own accounts
Articles of association
deed of 13-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs,personnes physiques ou…”“Rémunération des administrateurs, décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of April at 18:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-10-2024 ↗
- Orizio (BE 0748.658.173)
At incorporation
deed of 13-09-2022 ↗
- Société Anonyme Belge de Constructions Aéronautiques (BE 0405.770.992) 100 shares (100%) · €25,000 in cash
Capital over time
- 13-09-2022 Incorporation · €25,000 · 100 shares