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Complete company report
Generated 06-08-2026
Active BE 0413.988.278Public limited company

SABEM

Rue du Montys 10 ·4557 Tinlot, Belgium· 52 yrs active
Sector: Specialised construction (43990)
Conclusion Checked

The computed 12-month bankruptcy probability of SABEM is 0.5% (low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 52 yrs
Board 5
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1974, 52 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00155044
31-12-2023 volledig 24-05-2024 2024-00099937
31-12-2022 volledig 25-05-2023 2023-00106796
31-12-2021 volledig 16-05-2022 2022-20028398
31-12-2020 volledig 12-05-2021 2021-14000237
31-12-2019 volledig 18-05-2020 2020-12700592
31-12-2018 volledig 22-05-2019 2019-14500475
31-12-2017 volledig 29-05-2018 2018-15000129
31-12-2016 volledig 08-06-2017 2017-17500328
31-12-2015 volledig 26-05-2016 2016-13900100
Directors & mandates 15 directors
Current directors & mandates
  • BUILD-EXLegal entity
    Director· perm. rep.: Philippe GOBLET
    State Gazette act 23340462 (03-05-2023)
    Current
    03-04-2023 → present
  • Philippe BRULARD
    Director
    State Gazette act 23340462 (03-05-2023)
    Current
    03-04-2023 → present
  • Philippe GOBLET
    Managing director
    State Gazette act 23340462 (03-05-2023)
    Current
    03-04-2023 → present
  • Stefan EERENS
    Director
    State Gazette act 23340462 (03-05-2023)
    Current
    03-04-2023 → present
  • Christophe VAN OPHEM
    Director
    State Gazette act 23072496 (05-06-2023)
    Current
    12-05-2020 → present
    2 events
    • 03-04-2023 Appointed· Director
    • 12-05-2020 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Dominique SCHERPENBERGS
    Director
    State Gazette act 11062904 (26-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Paul DANAUX
    Director
    State Gazette act 11062904 (26-04-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (8)
  • Sébastien DELMARCHE
    Director
    State Gazette act 20068922 (19-06-2020)
    Former
    01-07-2020 → 31-12-2025
    2 events
    • 31-12-2025 Resigned· Director
    • 01-07-2020 Appointed· Director
  • Thierry COLLARD
    Director
    State Gazette act 21074982 (24-06-2021)
    Former
    06-10-2016 → 03-04-2023
    5 events
    • 03-04-2023 Resigned· Director
    • 24-06-2021 Mandate renewed· Director
    • 17-12-2019 Appointed· Managing director
    • 17-04-2019 Appointed· Managing director
    • 06-10-2016 Appointed· Director
  • Thierry DURBECQ
    Director
    State Gazette act 17089199 (23-06-2017)
    Former
    26-04-2011 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 23-06-2017 Mandate renewed· Director
    • 26-04-2011 Appointed· Director
  • Olivier Genis
    Director
    State Gazette act 16164032 (30-11-2016)
    Former
    - → 06-10-2016
  • Jean-Paul Buess
    Director
    State Gazette act 13105708 (10-07-2013)
    Former
    - → 20-02-2013
  • Giuseppe ALFANO
    Director
    State Gazette act 11122782 (09-08-2011)
    Former
    09-08-2011 → 30-09-2011
    2 events
    • 30-09-2011 Resigned· Director
    • 09-08-2011 Mandate renewed· Director
  • Didier COLLIGNON
    Director
    State Gazette act 11062904 (26-04-2011)
    Former
    - → 29-03-2011
  • Olivier ESCHWEILER
    Director
    State Gazette act 11062904 (26-04-2011)
    Former
    - → 29-03-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
SCRL Mazars Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Philippe Gossart
 - 13-06-2022 → present
Mazars Réviseurs d'entreprise SC SCRL
Statutory auditor · represented by Philippe Gossart
succeeded by SCRL Mazars Réviseurs d'entreprises in 2022
 - 08-07-2019 → 13-06-2022
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL
Statutory auditor · represented by Pascal Depraetere
succeeded by SCRL Mazars Réviseurs d'entreprises in 2022
 - 14-06-2018 → 13-06-2022
PricewaterhouseCoopers Réviseurs d'Entreprises SCRL
Statutory auditor · represented by Isabelle Rasmont
succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL in 2018
 - 15-06-2015 → 14-06-2018
SCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Pascal Depraetere
 - - → 08-07-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43990)
Legal form Public limited company(014)
Incorporation22-02-1974
StatusActive
Postal code4557
Connections & network 3 connected companies
Group structure
BUILD-EX
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
BUILD-EX
viaPhilippe GOBLET · Permanent representative
→
Network connections
Entreprises générales Louis Duchene
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue du Montys 10, 4557 Tinlot
Vervaardiging van motoren en turbines, exclusief motoren voor luchtvaartuigen, motorvoertuigen en bromfietsen
since 19742.009.624.917
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61057D0019/00T008 Wallonia 9,527 m² 1 · 4,615 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-01-2026
State Gazette act Director changes
v3.2
2025
29-09-2025
State Gazette act Director changes
v3.2
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
13-05-2025
State Gazette act Director changes
v3.2
2024
04-09-2024
State Gazette act Capital & shares
v3.2
24-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-04-2024
State Gazette act Director changes
v3.2
2023
05-06-2023
State Gazette act Director changes
v3.2
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-05-2023
State Gazette act Director changes
v3.2
2022
13-06-2022
State Gazette act Director changes
v3.2
16-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-02-2022
State Gazette act Director changes
v3.2
2021
24-06-2021
State Gazette act Director changes
v3.2
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Statutes amendment
v3.2
11-08-2020
State Gazette act Director changes
v3.2
19-06-2020
State Gazette act Director changes
v3.2
18-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-12-2019
State Gazette act Registered-office change
v3.2
08-07-2019
State Gazette act Director changes
v3.2
08-07-2019
State Gazette act Director changes
v3.2
22-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
14-06-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-06-2017
State Gazette act Director changes
v3.2
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-05-2017
State Gazette act Director changes
v3.2
2016
30-11-2016
State Gazette act Director changes
v3.2
26-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-11-2015
State Gazette act Director changes
v3.2
15-06-2015
State Gazette act Director changes
v3.2
2013
10-07-2013
State Gazette act Director changes
v3.2
2011
30-11-2011
State Gazette act Director changes
v3.2
09-08-2011
State Gazette act Director changes
v3.2
23-06-2011
State Gazette act Capital & shares
v3.2
26-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 27 acts
Capital history · 2
04-09-2024
v3.2
23-06-2011
v3.2
Address history · 1
31-12-2019
v3.2
All acts · 27 updated 7 months ago
2026
08-01-2026 Sébastien DELMARCHE resigns as director Director changes
  • Sébastien DELMARCHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Monsieur S\u00E9bastien DELMARCHE signifi\u00E9e par lettre du 12 d\u00E9cembre 2025 de renoncer \u00E0 son mandat d\u0027Administrateur et ce, avec effet au 31 d\u00E9cembre 2025. L\u0027Assembl\u00E9e accepte cette d\u00E9mission. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 statuant sur les comptes de 2025 donnera d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2025
29-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
13-05-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2024
04-09-2024 Capital increase of €500,000 to €561,500 Capital & shares
  • €61.500 → €561.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 561500.0,
      "delta_eur": 500000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00), pour le porter de soixante et un mille cinq cents euros (\u20AC 61.500,00) \u00E0 cinq cent soixante et un mille cinq cents euros (\u20AC 561.500,00). L\u0027augmentation de capital est r\u00E9alis\u00E9e par voie d\u2019apports en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
22-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2023
05-06-2023 Christophe VAN OPHEM appointed as director Director changes
  • Christophe VAN OPHEM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Nomination en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de Monsieur Christophe VAN OPHEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
03-05-2023 3 directors appointed, 1 resigning Director changes
  • Philippe GOBLET, Bestuurder
  • Philippe BRULARD, Bestuurder
  • Stefan EERENS, Bestuurder
  • Thierry COLLARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "D\u00E9mission du poste d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry COLLARD. Cette d\u00E9mission prend effet en date du 3 avril 2023. D\u00E9charge compl\u00E8te et enti\u00E8re lui est donn\u00E9e pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GOBLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875039275",
        "name": "BUILD-EX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Nomination au poste d\u2019administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BUILD-EX \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 47170 Comblain-au-Pont, Voie de Comblain 16, num\u00E9ro d\u2019entreprise 0875.039.275, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe GOBLET. Ces nomin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRULARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Nomination au poste d\u2019administrateur de Monsieur Philippe BRULARD et Monsieur Stefan EERENS. Ces nominations prennent effet en date du 3 avril 2023 et viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan EERENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-03",
      "evidence_quote": "Nomination au poste d\u2019administrateur de Monsieur Philippe BRULARD et Monsieur Stefan EERENS. Ces nominations prennent effet en date du 3 avril 2023 et viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2022
13-06-2022 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire, Mazars R\u00E9viseurs d\u0027entreprises SCRL, est renouvel\u00E9 pour un terme de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2024. Mazars R\u00E9viseurs d\u0027entreprises SCRL a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent dans cette mission M. Phil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
03-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2021
24-06-2021 Thierry COLLARD reappointed as director Director changes
  • Thierry COLLARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027Administrateur, Monsieur Monsieur Thierry COLLARD, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur Monsieur Thierry COLLARD, qui a accept\u00E9, en qualit\u00E9 d\u0027Administrateur, et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2020
23-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
19-06-2020 2 directors appointed, 1 resigning Director changes
  • Sébastien DELMARCHE, Bestuurder
  • Christophe VAN OPHEM, Bestuurder
  • Thierry DURBECQ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Thierry DURBECQ de son mandat d\u0027Administrateur et ce, avec effet au 30 juin 2020. L\u0027Assembl\u00E9e remercie Monsieur Thierry DURBECQ pour la qualit\u00E9 du travail fourni tout au lorg de ses mandats.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 partir du 1er juillet 2020, Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, et \u00E0 partir du 12 mai 2020, Monsieur Christophe VAN OPHEM, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue de la Limite 49, en qualit\u00E9 d\u0027Administrateurs. Messieurs S\u00E9bastien DELMARCHE et "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN OPHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 partir du 1er juillet 2020, Monsieur S\u00E9bastien DELMARCHE, domicili\u00E9 \u00E0 6530 Thuin, Chemin de Halage 44, et \u00E0 partir du 12 mai 2020, Monsieur Christophe VAN OPHEM, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue de la Limite 49, en qualit\u00E9 d\u0027Administrateurs. Messieurs S\u00E9bastien DELMARCHE et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2019
31-12-2019 Registered office moved from La Roche-en-Ardenne to Bruxelles Registered-office change
  • Bérismenil 93, 6982 La Roche-en-Ardenne → avenue Brugmann 27, 1060 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "27"
      },
      "old_address": {
        "city": "La Roche-en-Ardenne",
        "region": "Waals",
        "street": "B\u00E9rismenil",
        "country": "BE",
        "postcode": "6982",
        "box_number": "C",
        "street_number": "93"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : Transfert de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare transf\u00E9rer l\u2019adresse du si\u00E8ge \u00E0 Saint-Gilles (1060 Bruxelles), avenue Brugmann 27A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
08-07-2019 Thierry Collard appointed as managing director Director changes
  • Thierry Collard, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "Le Conseil d\u0027Administration du 17 avril 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Thierry Collard, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, et ce avec effet au 17 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
08-07-2019 1 director appointed, 1 resigning Director changes
  • Philippe Gossart, Commissaris
  • Pascal Depraetere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 juin 2019 a d\u00E9cid\u00E9 de r\u00E9voquer le Commissaire, PwC R\u00E9viseurs d\u0027Entreprises scrl, dont le si\u00E8ge est situ\u00E9 Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9 par Monsieur Pascal Depraetere et ce, conform\u00E9ment \u00E0 l\u0027article 135 du Code des soci\u00E9t\u00E9s."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Gossart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprise SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 juin 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Mazars R\u00E9viseurs d\u0027entreprise SC SCRL, repr\u00E9sent\u00E9e par Monsieur Philippe Gossart et dont le si\u00E8ge est situ\u00E9 Avenue Marcel Thiry 77, Bte 4 \u00E0 1200 Woluwe-Saint-Lambert en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2018
14-06-2018 Pascal Depraetere reappointed as statutory auditor Director changes
  • Pascal Depraetere, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 8 mai 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reriommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2017
23-06-2017 Thierry DURBECQ reappointed as director Director changes
  • Thierry DURBECQ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027Administrateur, M. Thierry DURBECQ, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Thierry DURBECQ (54, Avenue des Grands Prix \u00E0 1150 Bruxelles), et ce pour une p\u00E9riode de 6 ans, expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
04-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2016
30-11-2016 1 director appointed, 1 resigning Director changes
  • Thierry Collard, Bestuurder
  • Olivier Genis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Genis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 octobre 2016 a pris acte et a marqu\u00E9 son accord sur la d\u00E9cision de Monsieur Olivier Genis de renoncer \u00E0 son mandat d\u0027Administrateur avec effet au 6 octobre 2016 et a accept\u00E9 cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinalre du 6 octobre 2016 a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027Administrateur Monsieur Thierru Collard, domicili\u00E9 Chauss\u00E9e de Saint-Job \u00E0 1180 Uccle, lequel a accept\u00E9. Son mandat a pris cours \u00E0 pris cours le 6 octobre 2016 et s\u0027ach\u00E8vera \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2015
10-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
15-06-2015 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL, Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, en qualit\u00E9 de Commissaire, et ce pour une p\u00E9riode de 3 ans, expirant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2013
10-07-2013 Jean-Paul Buess resigns as director Director changes
  • Jean-Paul Buess, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Buess",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 18 juin 2013 a pris acte et a marqu\u00E9 son accord sur la d\u00E9cision de Monsieur Jean-Paul Buess de renoncer \u00E0 son mandat d\u0027Administrateur avec effet au 20 f\u00E9vrier 2013 et a accept\u00E9 cette d\u00E9mission, L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires qui se tiendra en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "SABEM",
    "legal_form": "SA"
  }
}
2011
30-11-2011 Giuseppe ALFANO resigns as director Director changes
  • Giuseppe ALFANO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe ALFANO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 septembre 2011 a pris acte de la d\u00E9cision de Monsieur Giuseppe ALFANO de rerioncer \u00E0 son mandat d\u0027Admirnistrateur \u00E0 dater du 30 septembre 2011. L\u0027Assembl\u00E9e a accept\u00E9 cette d\u00E9mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "COLLIGNON-SATRA, EN ABREGE : SATRA",
    "legal_form": "SA"
  }
}
09-08-2011 Giuseppe ALFANO reappointed as director Director changes
  • Giuseppe ALFANO, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe ALFANO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 confirme, pour autant que de besoin, le mandat d\u0027administrateur de Monsieur Giuseppe ALFANO domicili\u00E9 \u00E0 4630 Soumagne, rue de Filipesti 10, pour une p\u00E9riode s\u0027achevant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "COLLIGNON-SATRA, EN ABREGE : SATRA",
    "legal_form": "SA"
  }
}
23-06-2011 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "COLLIGNON-SATRA, EN ABREGE : SATRA",
    "legal_form": "SA"
  }
}
26-04-2011 3 directors appointed, 2 resigning Director changes
  • Paul DANAUX, Bestuurder
  • Thierry DURBECQ, Bestuurder
  • Dominique SCHERPENBERGS, Bestuurder
  • Didier COLLIGNON, Bestuurder
  • Olivier ESCHWEILER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COLLIGNON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-29",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin acceptent la d\u00E9mission de M. Didier COLLIGNON en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat au 29 mars 2011."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier ESCHWEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-29",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de M. Olivier ESCHWEILER en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat au 29 mars 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DANAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Monsieur Paul DANAUX, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u0027Infante 234 en qualit\u00E9 d\u0027Administrateur, Monsieur Thierry DURBECQ, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Grands Prix 54 en qualit\u00E9 d\u0027Administrateur, Monsieur Dominique SCHERPENBERGS, domicili\u00E9 \u00E0 44"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Monsieur Paul DANAUX, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u0027Infante 234 en qualit\u00E9 d\u0027Administrateur, Monsieur Thierry DURBECQ, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Grands Prix 54 en qualit\u00E9 d\u0027Administrateur, Monsieur Dominique SCHERPENBERGS, domicili\u00E9 \u00E0 44"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique SCHERPENBERGS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: Monsieur Paul DANAUX, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u0027Infante 234 en qualit\u00E9 d\u0027Administrateur, Monsieur Thierry DURBECQ, domicili\u00E9 \u00E0 1150 Bruxelles, avenue des Grands Prix 54 en qualit\u00E9 d\u0027Administrateur, Monsieur Dominique SCHERPENBERGS, domicili\u00E9 \u00E0 44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.988.278",
    "name_full": "COLLIGNON-SATRA, EN ABREGE : SATRA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige gespecialiseerde werkzaamheden in de bouw45250
Primary activity highlighted.
Names & trade names
Legal nameFR SABEM
Registered office
Rue du Montys 10
4557 Tinlot, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COGEPRO BE 0444.960.774 · Verviers
M.V.H. rejointoyage BE 0418.271.126 · Verviers
A.B. DIFFUSION BE 0432.853.392 · Verviers
ACTION ET RECHERCHE CULTURELLES - VERVIERS BE 0432.015.135 · Verviers
ALLISON CLOTURES BE 0433.762.026 · Ans
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative