Sabena Aerospace Engineering
The computed 12-month bankruptcy probability of Sabena Aerospace Engineering is 1.5% (moderate). The 2024 annual accounts show equity of €19.01M and a net result of €6.11M. Equity is growing by ~10% per year across the filed fiscal years. Its solvency ranks better than 35% of 36 sector peers (fiscal year 2024). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €19.01M |
| Net result | €6.11M |
| Staff (FTE) | 599 |
| Better than sector | 35% |
Strong profile, led by stability.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 15.2% | 25.7% | |
| Net result | €6.11M | €287 | |
| Equity | €19.01M | €43k | |
| Total assets | €124.83M | €170k |
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | €124.95M |
| EBITDA | €14.17M |
| Net profit | €6.11M |
| Cash flow | €10.18M |
| Staff costs | €43.07M |
| Income taxes | €739k |
| Dividends | - |
| Total assets | €124.83M |
| Equity | €19.01M |
| Debt | €105.51M |
| of which ≤ 1y | €89.36M |
| of which > 1y | €14.71M |
| Working capital | €7.39M |
| Employees (FTE) | 599.0 |
| 2024 | |
|---|---|
| Current ratio | 1.08 |
| Quick ratio | 0.69 |
| Working capital ratio | 5.9% |
| Solvency | 15.2% |
| Debt / equity | 5.55 |
| Long-term debt ratio | 0.77 |
| Interest coverage | 9.10 |
| Gross margin | 73.5% |
| Net margin | 4.9% |
| ROA | 4.9% |
| ROE | 32.1% |
| EBITDA margin | 11.3% |
| Days sales outstanding | 109d |
| Days payable outstanding | 351d |
| Inventory turnover | 0.94 |
| Days inventory (DSI) | 389d |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €124.83M |
| Fixed assets | 21/28 | €28.08M |
| Formation expenses | 20 | €0 |
| Intangible fixed assets | 21 | €4.38M |
| Tangible fixed assets | 22/27 | €7.72M |
| Financial fixed assets | 28 | €15.98M |
| Current assets | 29/58 | €96.75M |
| Stocks & contracts in progress | 3 | €35.28M |
| Amounts receivable within one year | 40/41 | €43.84M |
| Cash & bank | 54/58 | €15.71M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €124.83M |
| Equity | 10/15 | €19.01M |
| Contributions / capital | 10/11 | €10.15M |
| Reserves | 13 | €7.78M |
| Accumulated profits (losses) | 14 | €749k |
| Provisions & deferred taxes | 16 | €309k |
| Amounts payable | 17/49 | €105.51M |
| Amounts payable after one year | 17 | €14.71M |
| Amounts payable within one year | 42/48 | €89.36M |
| Trade debts payable within one year | 44 | €31.83M |
| Income statement | ||
| Turnover | 70 | €124.95M |
| Operating result | 9901 | €10.10M |
| Financial income | 75 | €928k |
| Financial charges | 65 | €2.82M |
| Result before taxes | 9903 | €6.85M |
| Income taxes | 67/77 | €739k |
| Net result for the period | 9904 | €6.11M |
| Result to be appropriated | 9905 | €6.11M |
-
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENTLegal entityDirector· perm. rep.: Tom FeysState Gazette act 26038976 (19-03-2026)Current31-12-2025 → present
-
Current28-06-2024 → present
2 events
- 06-06-2025 Appointed· Director
- 28-06-2024 Appointed· Director
-
Current28-06-2024 → present
2 events
- 06-06-2025 Appointed· Director
- 28-06-2024 Appointed· Director
-
Current28-06-2024 → present
4 events
- 06-06-2025 Appointed· Director
- 28-06-2024 Resigned· Director
- 28-06-2024 Appointed· Director
- 17-06-2020 Appointed· Director
-
AND ONE MANAGEMENTLegal entityDirector· perm. rep.: Olivier HeninState Gazette act 20154838 (29-12-2020)Current27-11-2020 → present
-
B GLOBAL MANAGEMENTLegal entityDirector· perm. rep.: Stéphane BurtonState Gazette act 25074846 (16-06-2025)Current28-05-2014 → present
5 events
- 21-05-2025 Mandate renewed· Director
- 10-09-2020 Mandate renewed· Managing director
- 10-09-2020 Appointed· Managing director
- 23-05-2019 Mandate renewed· Managing director
- 28-05-2014 Appointed· Director
Historic, not recently confirmed (14)
-
Not recently confirmedlast confirmed in an act from 2020
-
B Global Management BVBALegal entityDirector· perm. rep.: Stéphane BurtonState Gazette act 19137278 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
B Global Management SPRLLegal entityDirector· perm. rep.: Stéphane BurtonState Gazette act 19137244 (16-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 16-10-2019 Mandate renewed· Director
- 25-06-2014 Appointed· Managing director
-
Société Fédérale de Participation et d'InvestissementLegal entityDirector· perm. rep.: Olivier HeninState Gazette act 16028367 (24-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
BETRIXLegal entityDirector· perm. rep.: Christian Van BuggenhoutState Gazette act 15128048 (09-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Sabena Technics DNR SASLegal entityDirector· perm. rep.: Jean-Marc SchaeferState Gazette act 14112834 (06-06-2014)Not recently confirmedlast confirmed in an act from 2014
-
Sabena Technics SALegal entityDirector· perm. rep.: Rodolphe MarchaisState Gazette act 14112834 (06-06-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 06-06-2014 Mandate renewed· Director
- 01-05-2011 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 27-04-2012 Appointed· Director
- 27-04-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 27-04-2012 Appointed· Director
- 27-04-2012 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2005
2 events
- 08-07-2005 Appointed· Director
- 08-07-2005 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2004
2 events
- 16-09-2004 Appointed· Managing director
- 16-09-2004 Appointed· Administrateur délégué à la gestion journalière et à la représentation
-
Not recently confirmedlast confirmed in an act from 2004
Permanent representatives (1)
-
Permanent representative- → 07-06-2012
2 events
- 07-06-2012 Resigned· Vertegenwoordiger van de commissaris
- 15-05-2012 Resigned· Représentant du commissaire
Former directors (15)
-
Former22-10-2020 → 29-06-2026
6 events
- 29-06-2026 Resigned· Director
- 28-05-2026 Mandate renewed· Director
- 28-05-2026 Mandate renewed· Director
- 28-05-2026 Resigned· Director
- 06-06-2025 Appointed· Director
- 22-10-2020 Appointed· Director
-
Former17-06-2020 → 31-12-2025
3 events
- 31-12-2025 Resigned· Director
- 06-06-2025 Appointed· Director
- 17-06-2020 Appointed· Director
-
Shipset7 BVLegal entityDirector· perm. rep.: Thibauld JongenState Gazette act 24129326 (04-09-2024)Former- → 28-06-2024
-
Former14-09-2017 → 27-11-2020
3 events
- 27-11-2020 Resigned· Director
- 18-12-2017 Appointed· Director
- 14-09-2017 Appointed· Director
-
Betrix NVLegal entityDirector· perm. rep.: Christian Van BuggenhoutState Gazette act 20077027 (08-07-2020)Former- → 17-06-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by Xavier Nys |
- | 29-02-2024 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Vanessa Cordonnier |
- | 25-09-2024 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Xavier Nys |
- | 23-10-2024 → present |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Benedicte Pollaris succeeded by SCRL VGD Bedrijfsrevisoren in 2019 |
- | 21-03-2017 → 07-03-2019 |
| Hugo Van Passel Statutory auditor succeeded by Forvis Mazars Réviseurs d’Entreprises in 2017 |
- | 30-09-2011 → 21-03-2017 |
| KPMG Réviseurs d'Entreprises Company auditor · represented by Xavier Nys succeeded by KPMG Bedrijfsrevisoren in 2024 |
- | 30-06-2022 → 29-02-2024 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises Company auditor · represented by Lieven Acke succeeded by Hugo Van Passel in 2011 |
- | 21-12-2009 → 30-09-2011 |
| Mazars Bedrijfsrevisoren -- Reviseurs d'Entreprises Company auditor · represented by Hugo Van Passel succeeded by Hugo Van Passel in 2011 |
- | 21-12-2009 → 30-09-2011 |
| SCRL VGD Bedrijfsrevisoren Company auditor · represented by Maarten Lindemans succeeded by VGD Bedrijfsrevisoren in 2020 |
- | 07-03-2019 → 16-07-2020 |
| VDG Bedrijfsrevisoren Statutory auditor · represented by Maarten Lindemans succeeded by SCRL VGD Bedrijfsrevisoren in 2019 |
- | 08-12-2017 → 07-03-2019 |
| VGD Bedrijfsrevisoren Statutory auditor · represented by Maarten Lindemans succeeded by KPMG Réviseurs d'Entreprises in 2022 |
- | 16-07-2020 → 30-06-2022 |
| VGD Bedrijfsrevisoren CVBA Company auditor · represented by Maarten Lindemans succeeded by SCRL VGD Bedrijfsrevisoren in 2019 |
- | 08-12-2017 → 07-03-2019 |
| NACE primary | Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee(30310) |
| Legal form | Public limited company(014) |
| Incorporation | 13-01-1999 |
| Status | Active |
| Postal code | 1200 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21821C0132/00R000 | Brussels | 7.3 ha | 1 · 2.2 ha | 13.7 m · 3 fl. |
| 23051A0282/00E000 | Flanders | 6.6 ha | 1 · 4.2 ha | 23.3 m · 2 fl. |
| 21018A0045/00C000 | Brussels | 1.2 ha | 1 · 1,028 m² | 12.7 m · 2 fl. |
| 23094A0072/00K000 | Flanders | 8,564 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-06-2026 Act object · General meeting · Officer resignation · Officer reappointment
- Act object: Démissions - Nominations · Sabena Aerospace Engineering
- Publication: 30/06/2026 · Sabena Aerospace Engineering
- Filing: 23/06/2026 · Sabena Aerospace Engineering
- General meeting: 28/05/2026 · Sabena Aerospace Engineering
- Officer resignation: role: administrateur, end_date: 2026-05-28 · SFPIM SA
- Officer resignation: role: administrateur, end_date: 2026-05-28 · Marc Rochet
- Officer resignation: role: administrateur, end_date: 2026-05-28 · And One Management SRL
- Officer reappointment: role: administrateur, term: six ans, start_date: 2026-05-28 · SFPIM SA
- Officer reappointment: role: administrateur, term: six ans, start_date: 2026-05-28 · Marc Rochet
- Officer reappointment: role: administrateur, term: six ans, start_date: 2026-05-28 · And One Management SRL
- Permanent representative · Tom Feys
- Permanent representative · Olivier Henin
- Permanent representative · Stéphane Burton
- Officer appointment: role: administrateur délégué · B Global Management SRL
- Filing representative: accomplir au nom et pour le compte de la Société toutes les formalités de publication légale relatives aux résolutions adoptées lors de la présente assemblée générale · Charles Dumont de Chassart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
"value": "D\u00E9missions - Nominations",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/06/2026 - Annexes du Moniteur belge",
"value": "30/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-23",
"type": "filing",
"quote": "D\u00E9pos\u00E9 /Recule 23 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone de Breetes",
"value": "23/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-28",
"type": "general_meeting",
"quote": "EXTRAIT DES DECISIONS DE L\u0027ACTIONNAIRE UNIQUE DU 28 MAI 2026",
"value": "28/05/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u0027Actionnaire unique prend acte du fait que les mandats d\u0027administrateurs de (i) SFPIM SA ... arrivent \u00E0 \u00E9ch\u00E9ance en date du 28 mai 2026",
"value": {
"role": "administrateur",
"end_date": "2026-05-28"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "28/05/2026"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Actionnaire unique prend acte du fait que les mandats d\u0027administrateurs de ... (ii) M. Marc Rochet ... arrivent \u00E0 \u00E9ch\u00E9ance en date du 28 mai 2026",
"value": {
"role": "administrateur",
"end_date": "2026-05-28"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"end_date": "28/05/2026"
}
},
{
"type": "officer_resignation",
"quote": "L\u0027Actionnaire unique prend acte du fait que les mandats d\u0027administrateurs de ... (iii) And One Management SRL ... arrivent \u00E0 \u00E9ch\u00E9ance en date du 28 mai 2026",
"value": {
"role": "administrateur",
"end_date": "2026-05-28"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"end_date": "28/05/2026"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "l\u0027Actionnaire unique d\u00E9cide avec effet imm\u00E9diat de renouveler leurs mandats et de nommer en tant qu\u0027administrateurs: - SFPIM SA ... pour une nouvelle p\u00E9riode de six ans",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "28/05/2026"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "l\u0027Actionnaire unique d\u00E9cide avec effet imm\u00E9diat de renouveler leurs mandats et de nommer en tant qu\u0027administrateurs: ... M. Marc Rochet ... pour une nouvelle p\u00E9riode de six ans",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "28/05/2026"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "l\u0027Actionnaire unique d\u00E9cide avec effet imm\u00E9diat de renouveler leurs mandats et de nommer en tant qu\u0027administrateurs: ... And One Management SRL ... pour une nouvelle p\u00E9riode de six ans",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "28/05/2026"
}
},
{
"type": "permanent_representative",
"quote": "SFPIM SA, repr\u00E9sentant permanent Monsieur Tom Feys",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "And One Management SRL, repr\u00E9sentant permanent M. Olivier Henin",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "B Global Management SRL, dont le repr\u00E9sentant permanent est Monsieur St\u00E9phane Burton",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "officer_appointment",
"quote": "1. B Global Management SRL, dont le repr\u00E9sentant permanent est Monsieur St\u00E9phane Burton, administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": null,
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Ma\u00EEtre Charles Dumont de Chassart ... pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale",
"value": "accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
"object": "e1",
"subject": "e12"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3469,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Avenue Emmanuel Mounier, 2, 1200, Woluwe-Saint-Lambert",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SFPIM SA",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Feys",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Rochet",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "And One Management SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier Henin",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "B Global Management SRL",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Burton",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Koenraad Van Loo",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Sergio Calandri",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Erik van Ockenburg",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"address": "rue aux Laines, 70 \u00E0 1000 Bruxelles"
}
}
]
}29-06-2026 General meeting · Officer resignation · Officer reappointment · Permanent representative
- Publication: 29/06/2026 · Sabena Aerospace Engineering
- Filing: 22/06/2026 · Sabena Aerospace Engineering
- General meeting: 28/05/2026 · Sabena Aerospace Engineering
- Officer resignation: role: bestuurder · SFPIM NV
- Officer resignation: role: bestuurder · Marc Rochet
- Officer resignation: role: bestuurder · And One Management BV
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-05-28 · SFPIM NV
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-05-28 · Marc Rochet
- Officer reappointment: role: bestuurder, term: 6 jaar, start_date: 2026-05-28 · And One Management BV
- Permanent representative · Tom Feys
- Permanent representative · Olivier Henin
- Permanent representative · Stéphane Burton
- Filing representative: formaliteiten inzake wettelijke publicatie · Charles Dumont de Chassart
Technical details
{
"facts": [
{
"date": "2026-06-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026",
"value": "29/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-22",
"type": "filing",
"quote": "neergelegd/ontvangen ep 22 JUNI 2026",
"value": "22/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-28",
"type": "general_meeting",
"quote": "BESLUITEN VAN DE ENIGE AANDEELHOUDER VAN 28 MEI 2026",
"value": "28/05/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt er nota van dat de mandaten van de bestuurders (i) SFPIM NV ... aflopen op 28 mei 2026",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"reason": "afloop mandaat"
}
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt er nota van dat de mandaten van de bestuurders ... (ii) de heer Marc Rochet ... aflopen op 28 mei 2026",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"reason": "afloop mandaat"
}
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt er nota van dat de mandaten van de bestuurders ... (iii) And One Management BV ... aflopen op 28 mei 2026",
"value": {
"role": "bestuurder"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"reason": "afloop mandaat"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "besluit de Enige Aandeelhouder met onmiddellijke ingang hun mandaten te verlengen en de volgende personen tot bestuurders te benoemen: SFPIM NV ... voor een nieuwe periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "28/05/2026"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "besluit de Enige Aandeelhouder met onmiddellijke ingang hun mandaten te verlengen en de volgende personen tot bestuurders te benoemen: ... de heer Marc Rochet ... voor een nieuwe periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "28/05/2026"
}
},
{
"date": "2026-05-28",
"type": "officer_reappointment",
"quote": "besluit de Enige Aandeelhouder met onmiddellijke ingang hun mandaten te verlengen en de volgende personen tot bestuurders te benoemen: ... And One Management BV ... voor een nieuwe periode van zes jaar",
"value": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "2026-05-28"
},
"object": null,
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "6 jaar",
"start_date": "28/05/2026"
}
},
{
"type": "permanent_representative",
"quote": "SFPIM NV, met als vaste vertegenwoordiger de heer Tom Feys",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "And One Management BV, met als vaste vertegenwoordiger de heer Olivier Henin",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "B Global Management BV, bestuurder, vaste vertegenwoordiger de heer St\u00E9phane Burton",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "De algemene vergadering verleent een mandaat aan meester Charles Dumont de Chassart ... om in naam en voor rekening van de Vennootschap alle formaliteiten inzake wettelijke publicatie te vervullen",
"value": "formaliteiten inzake wettelijke publicatie",
"object": "e1",
"subject": "e12"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3461,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Emmanuel Mounierlaan, 2, 1200 Sint-Lambrechts-Woluwe",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SFPIM NV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Tom Feys",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Marc Rochet",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "And One Management BV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Olivier Henin",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "B Global Management BV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Burton",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Koenraad Van Loo",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Sergio Calandri",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Erik van Ockenburg",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"address": "Wolstraat, 70, 1000 Brussel",
"profession": "advocaat"
}
}
]
}24-04-2026 Act object · Board meeting · Permanent representative · Power of attorney
- Filing: 2026-04-17 · Sabena Aerospace Engineering
- Publication: 2026-04-24 · Sabena Aerospace Engineering
- Act object: Changement du représentant permanent de KPMG Réviseurs d'entreprise · Sabena Aerospace Engineering
- Board meeting: 2026-03-22 · Sabena Aerospace Engineering
- Permanent representative: role: permanent_representative, status: removed, auditor: KPMG Réviseurs d'entreprise · Xavier Nys
- Permanent representative: role: permanent_representative, status: appointed, auditor: KPMG Réviseurs d'entreprise · Vanessa Cordonnier
- Power of attorney: level: chacun seul, purpose: accomplir, au nom et pour le compte de la Société, toutes les formalités légales en vue de la publication des décisions prises lors du présent conseil d'administration et pour signer à cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d'accomplir toutes les formalités nécessaires à cet égard auprès du greffe du tribunal de l'entreprise, des Guichets d'Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu'auprès de la Banque nationale de Belgique, et, d'une manière générale, d'accomplir tous les actes requis. · Charles Dumont de Chassart
- Power of attorney: level: chacun seul, purpose: accomplir, au nom et pour le compte de la Société, toutes les formalités légales en vue de la publication des décisions prises lors du présent conseil d'administration et pour signer à cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d'accomplir toutes les formalités nécessaires à cet égard auprès du greffe du tribunal de l'entreprise, des Guichets d'Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu'auprès de la Banque nationale de Belgique, et, d'une manière générale, d'accomplir tous les actes requis. · Mélanie Dangreau
Technical details
{
"facts": [
{
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/04/2026 - Annexes du Moniteur belge",
"value": "2026-04-24",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Changement du repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027entreprise",
"value": "Changement du repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027entreprise",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "EXTRAIT DES DECISIONS ECRITES DU CONSEIL D\u0027ADMINISTRATION DU 22 MARS 2026",
"value": "2026-03-22",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "son repr\u00E9sentant permanent Monsieur Xavier Nys (IRE Nr. Docusign Envelope ID: 0125868\u0421-3E9A-4957-825E-38B3455D4C4F2 A02619), r\u00E9viseur d\u0027entreprises, est remplac\u00E9 par Madame Vanessa Cordonnier (IRE Nr. A02391).",
"value": {
"role": "permanent_representative",
"status": "removed",
"auditor": "KPMG R\u00E9viseurs d\u0027entreprise"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "son repr\u00E9sentant permanent Monsieur Xavier Nys (IRE Nr. Docusign Envelope ID: 0125868\u0421-3E9A-4957-825E-38B3455D4C4F2 A02619), r\u00E9viseur d\u0027entreprises, est remplac\u00E9 par Madame Vanessa Cordonnier (IRE Nr. A02391).",
"value": {
"role": "permanent_representative",
"status": "appointed",
"auditor": "KPMG R\u00E9viseurs d\u0027entreprise"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Me Charles Dumont de Chassart, avocat, \u00E0 M\u0117lanie Dangreau, collaboratrice, ou \u00E0 tout autre avocat ou collaborateur de DLA Piper UK LLP, dont les bureaux sont situ\u00E9s au 70, rue aux Laines, 1000 Bruxelles, agissant chacun seul et avec pouvoir de substitution, pour accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales en vue de la publication des d\u00E9cisions prises lors du pr\u00E9sent conseil d\u0027administration et pour signer \u00E0 cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 cet \u00E9gard aupr\u00E8s du greffe du tribunal de l\u0027entreprise, des Guichets d\u0027Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de la Banque nationale de Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir tous les actes requis.",
"value": {
"level": "chacun seul",
"purpose": "accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales en vue de la publication des d\u00E9cisions prises lors du pr\u00E9sent conseil d\u0027administration et pour signer \u00E0 cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 cet \u00E9gard aupr\u00E8s du greffe du tribunal de l\u0027entreprise, des Guichets d\u0027Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de la Banque nationale de Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir tous les actes requis.",
"substitution": true
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u0027administration d\u00E9cide de donner procuration \u00E0 Me Charles Dumont de Chassart, avocat, \u00E0 M\u0117lanie Dangreau, collaboratrice, ou \u00E0 tout autre avocat ou collaborateur de DLA Piper UK LLP, dont les bureaux sont situ\u00E9s au 70, rue aux Laines, 1000 Bruxelles, agissant chacun seul et avec pouvoir de substitution, pour accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales en vue de la publication des d\u00E9cisions prises lors du pr\u00E9sent conseil d\u0027administration et pour signer \u00E0 cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 cet \u00E9gard aupr\u00E8s du greffe du tribunal de l\u0027entreprise, des Guichets d\u0027Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de la Banque nationale de Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir tous les actes requis.",
"value": {
"level": "chacun seul",
"purpose": "accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s l\u00E9gales en vue de la publication des d\u00E9cisions prises lors du pr\u00E9sent conseil d\u0027administration et pour signer \u00E0 cette fin, entre autres, tous les documents, y compris les formulaires de publication I et II, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 cet \u00E9gard aupr\u00E8s du greffe du tribunal de l\u0027entreprise, des Guichets d\u0027Entreprise et de la Banque-Carrefour des Entreprises, ainsi qu\u0027aupr\u00E8s de la Banque nationale de Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, d\u0027accomplir tous les actes requis.",
"substitution": true
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2434,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Avenue Emmanuel Mounier, 2, 1200, Woluwe-Saint-Lambert",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "KPMG R\u00E9viseurs d\u0027entreprise",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Xavier Nys",
"attrs": {
"ire": "A02619"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vanessa Cordonnier",
"attrs": {
"ire": "A02391"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"profession": "avocat"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Dangreau",
"attrs": {
"profession": "collaboratrice"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "DLA Piper UK LLP",
"attrs": {
"address": "70, rue aux Laines, 1000 Bruxelles"
}
}
]
}16-04-2026 Act object · Board meeting · Permanent representative · Officer resignation
- Filing: 2026-04-09 · Sabena Aerospace Engineering
- Publication: 2026-04-16 · Sabena Aerospace Engineering
- Act object: Wijziging van de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren · Sabena Aerospace Engineering
- Board meeting: 2026-03-22 · Sabena Aerospace Engineering
- Permanent representative: ire: A02391, role: vaste vertegenwoordiger · Vanessa Cordonnier
- Officer resignation: ire: A02619, role: vaste vertegenwoordiger · Xavier Nys
- Power of attorney: level: elk alleen handelend en met vervangingsbevoegdheid, scope: wettelijke publicatieformaliteiten · Charles Dumont de Chassart
- Power of attorney: level: elk alleen handelend en met vervangingsbevoegdheid, scope: wettelijke publicatieformaliteiten · Mélanie Dangreau
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 09 APR. 2026",
"value": "2026-04-09",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
"value": "2026-04-16",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Wijziging van de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren",
"value": "Wijziging van de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren",
"object": null,
"subject": "e1"
},
{
"type": "board_meeting",
"quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLISSINGEN VAN DE RAAD VAN BESTUUR VAN 22 MAART 2026",
"value": "2026-03-22",
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "vervangen door mevrouw Vanessa Cordonnier (IRE-nr.A02391)",
"value": {
"ire": "A02391",
"role": "vaste vertegenwoordiger"
},
"object": "e2",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "de heer Xavier Nys (IRE-nr.A02619), bedrijfsrevisor, wordt vervangen",
"value": {
"ire": "A02619",
"role": "vaste vertegenwoordiger"
},
"object": "e2",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur besluit om volmacht te verlenen aan Charles Dumont de Chassart,advocaat, ... elk alleen handelend en met vervangingsbevoegdheid, om namens en voor rekening van de Vennootschap alle wettelijke formaliteiten te vervullen",
"value": {
"level": "elk alleen handelend en met vervangingsbevoegdheid",
"scope": "wettelijke publicatieformaliteiten"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "De raad van bestuur besluit om volmacht te verlenen aan ... M\u00E9lanie Dangreau, medewerkster, ... elk alleen handelend en met vervangingsbevoegdheid, om namens en voor rekening van de Vennootschap alle wettelijke formaliteiten te vervullen",
"value": {
"level": "elk alleen handelend en met vervangingsbevoegdheid",
"scope": "wettelijke publicatieformaliteiten"
},
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 2378,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Emmanuel Mounierlaan, 2, 1200 Sint-Lambrechts-Woluwe",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "org",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Xavier Nys",
"attrs": {
"ire": "A02619",
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Vanessa Cordonnier",
"attrs": {
"ire": "A02391",
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"role": "advocaat"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "M\u00E9lanie Dangreau",
"attrs": {
"role": "medewerkster"
}
},
{
"id": "e7",
"kbo": null,
"kind": "org",
"name": "DLA Piper UK LLP",
"attrs": {
"address": "Wolstraat 70, 1000 Brussel"
}
}
]
}19-03-2026 1 director appointed, 1 resigning
- Tom Feys, Bestuurder
- Tom Feys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Feys",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027Actionnaire unique acte de la d\u00E9mission de Monsieur Tom Feys en sa qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date du 31 d\u00E9cembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Feys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "SFPIM SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Avec effet \u00E0 la m\u00EAme date, les administrateurs d\u00E9cident de nommer comme nouvel administrateur, pour une dur\u00E9e \u00E9quivalente \u00E0 celle du mandat qui restait \u00E0 courir de Monsieur Tom Feys, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 appel\u00E9e \u00E0 approuver les comptes au 31 d\u00E9cembre 2025: - la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}06-02-2026 Tom Feys appointed as director
- Tom Feys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Feys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0253445063",
"name": "De Federale Participatie- en Investeringsmaatschappij NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Met ingang van dezelfde datum besluiten de bestuurders om als nieuwe bestuurder te benoemen, voor een termijn die gelijk is aan de resterende termijn van de heer Tom Feys, namelijk tot de gewone algemene vergadering van 2026 die de jaarrekening tot 31 december 2025 moet goedkeuren: - De Federale Par"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}16-06-2025 Stéphane Burton reappointed as director
- Stéphane Burton, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Burton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552883667",
"name": "B-Global Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-21",
"evidence_quote": "Par voie de cons\u00E9quence, l\u0027Actionnaire unique d\u00E9cide avec effet imm\u00E9diat de renouveler son mandat et de nommer en tant qu\u0027administrateur la SRL B-Global Management, BCE 0552.883.667, avenue Orban 138 \u00E0 1150 Woluwe-Saint-Pierre, ayant d\u00E9sign\u00E9 pour repr\u00E9sentant permanent Monsieur St\u00E9phane Burton, ce p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}06-06-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}23-10-2024 Xavier Nys reappointed as statutory auditor
- Xavier Nys, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat, et de nommer avec effet imm\u00E9diat en tant que commissaire pour un mandat de 3 ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2026: KPMG R\u00E9viseurs "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}23-10-2024 Xavier Nys reappointed as statutory auditor
- Xavier Nys, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-25",
"evidence_quote": "De Aandeelhouder besluit om het mandaat te vernieuwen van en met onmiddellijke ingang te benoemen als commissaris voor een termijn van 3 jaar, die eindigt na afloop van de jaarlijkse Algemene Vergadering die zal worden bijeengeroepen om de jaarrekening voor het boekjaar eindigend op 31 december 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}04-09-2024 3 directors appointed, 2 resigning
- Koenraad Van Loo, Bestuurder
- Sergio Calandri, Bestuurder
- Erik van Ockenburg, Bestuurder
- Sergio Calandri, Bestuurder
- Thibauld Jongen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De Aandeelhouder erkent het ontslag met onmiddellijke ingang van de volgende bestuurders: - De heer Sergio Calandri, in zijn hoedanigheid als bestuurder van Categorie \u0412;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibauld Jongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Shipset7 BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De Aandeelhouder erkent het ontslag met onmiddellijke ingang van de volgende bestuurders: - Shipset7 BV, met als vaste vertegenwoordiger de heer Thibauld Jongen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De Aandeelhouder besluit om, met onmiddellijke ingang, als bestuurder van Categorie B te benoemen voor een periode van zes jaar, die eindigt na afloop van de jaarlijkse algemene vergadering die moet worden bijeengeroepen om de jaarrekening voor het boekjaar afgesloten op 31.12.2029 goed te keuren: -"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De enige Aandeelhouder besluit om met onmiddellijke ingang als onafhankelijke bestuurder te benoemen voor een periode van zes jaar, die zal verstrijken aan het einde van de gewone algemene vergadering die wordt bijeengeroepen om de jaarrekening per 31.12.2029 goed te keuren: - De heer Sergio Calandr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik van Ockenburg",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De enige Aandeelhouder besluit om met onmiddellijke ingang als onafhankelijke bestuurder te benoemen voor een periode van zes jaar, die zal verstrijken aan het einde van de gewone algemene vergadering die wordt bijeengeroepen om de jaarrekening per 31.12.2029 goed te keuren: - De heer Erik van Ocken"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}12-08-2024 3 directors appointed
- Koenraad Van Loo, Bestuurder
- Sergio Calandri, Bestuurder
- Erik van Ockenburg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur de Cat\u00E9gorie B, pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029: - Monsieur Koenraad Van Loo"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Calandri",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur ind\u00E9pendant, pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029: - Monsieur Sergio Calandri, do"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik van Ockenburg",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet imm\u00E9diat en tant qu\u0027administrateur ind\u00E9pendant, pour une p\u00E9riode de six ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera convoqu\u00E9e pour approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 au 31.12.2029: ... - Monsieur Erik van Ockenb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}15-03-2024 Capital increase of €146,307.34 to €10,146,307.34
- €10.000.000 → €10.146.307,34
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2723266.83,
"currency": "EUR",
"after_eur": 10146307.34,
"delta_eur": 146307.34,
"before_eur": 10000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et d\u00E9cide que suite \u00E0 cette correction, l\u2019augmentation du capital r\u00E9sultant de la scission partielle s\u2019\u00E9l\u00E8ve \u00E0 deux millions sept cent vingt-trois mille deux cent soixante-six euros quatre-vingt-trois cents (EUR 2.723.266,83) et quatre cent septante-trois mille six cent douze (473.612) actions nouvelles sont cr\u00E9\u00E9es. Le capital est ainsi port\u00E9, compte tenu de la r\u00E9duction de capital \u00E0 concurrence de dix millions d\u2019 euros (EUR 10.000.000,00) act\u00E9e le 30 juin 2022, \u00E0 dix millions cent quarante-six mille trois cent sept euros trente-cinq cents (EUR 10.146.307,34)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}15-03-2024 Capital increase of €146,307.34 to €10,146,307.34
- €10.000.000 → €10.146.307,34
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2723266.83,
"currency": "EUR",
"after_eur": 10146307.34,
"delta_eur": 146307.34,
"before_eur": 10000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-02-29",
"evidence_quote": "De algemene vergadering stelt vast en beslist dat ingevolge deze correctie, de kapitaalverhoging die voortvloeit uit de parti\u00EBle splitsing twee miljoen zevenhonderddrie\u00EBntwintigduizend tweehonderdzesenzestig euro drie\u00EBntachtig cent (EUR 2.723.266,83) bedraagt ... Rekening houdend met de kapitaalvermindering ten bedrage van tien miljoen euro (EUR 10.000.000,00) waartoe werd besloten op 30 juni 2022, wordt het kapitaal hierdoor gebracht op tien miljoen honderdzesenveertigduizend driehonderdenzeven euro vierendertig cent (EUR 10.146.307,34)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}11-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-04-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Sabena Maintenance International GmbH",
"role": "absorbed",
"address": "Lyoner Stra\u00DFe 20, 12. Etage, 60528 Frankfurt/Main, Allemagne",
"is_foreign": true,
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0465.150.137",
"name": "Sabena Aerospace Engineering SA",
"role": "acquiring",
"address": "Avenue Emmanuel Mounier 2, 1200 Woluwe-Saint-Lambert, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:15",
"305 \u00E0 319 UmwG",
"2019/2121 UE"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de Sabena Maintenance International GmbH, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 Sabena Aerospace Engineering SA par voie de succession universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "Sabena Aerospace Engineering",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Charles Dumont de Chassart"
},
"summary_narrative": "Le projet de fusion transfrontali\u00E8re par absorption pr\u00E9voit la fusion de Sabena Maintenance International GmbH (Allemagne) dans Sabena Aerospace Engineering SA (Belgique), conform\u00E9ment aux lois allemandes et belges. Comme toutes les actions de l\u0027entit\u00E9 absorb\u00E9e sont d\u00E9tenues par l\u0027entit\u00E9 absorbante, aucune \u00E9mission d\u0027actions nouvelles n\u0027est pr\u00E9vue. La fusion sera effective sans liquidation, avec transfert universel des actifs et passifs.",
"co_filed_documents": [
"Annexe 1 : Statuts de Sabena Aerospace Engineering SA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": "Kim Lagae Notaire SRL / Kim Lagae Notaris BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-04-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Sabena Maintenance International GmbH",
"role": "absorbed",
"address": "Lyoner Stra\u00DFe 20, 12. Etage, 60528 Frankfurt/Main, Duitsland",
"is_foreign": true,
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": "0465.150.137",
"name": "Sabena Aerospace Engineering SA",
"role": "acquiring",
"address": "Emmanuel Mounierlaan 2, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:111",
"12:15",
"12:7",
"12:50",
"12:75",
"12:103",
"305",
"307",
"311",
"312",
"314",
"319",
"UmwG \u00A7 232",
"UmwG \u00A7 239",
"EU Directive 2019/21"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele patrimoine van Sabena Maintenance International GmbH, inclusief activa en passiva, wordt overgenomen door Sabena Aerospace Engineering SA via algemene opvolging. De fusie omvat alle activiteiten gerelateerd aan luchtvaartonderhoud, engineering, logistiek en technische diensten.",
"equity_transferred_eur": 767000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "Sabena Aerospace Engineering SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Charles Dumont de Chassart"
},
"summary_narrative": "Het fusievoorstel betreft een grensoverschrijdende fusie door opslorping van Sabena Maintenance International GmbH (Duitsland) door Sabena Aerospace Engineering SA (Belgi\u00EB), overeenkomstig de Duitse omzettingswet (UmwG), het Belgisch Wetboek van Vennootschappen en Verenigingen en Europese richtlijn 2019/2121. De fusie is goedgekeurd door de raad van bestuur van beide entiteiten op 5 april 2023. Aangezien alle aandelen van SMI GmbH al in handen zijn van SAE SA, is de fusie \u0027silent\u0027 (zonder uitgifte van nieuwe aandelen). De fusie zal leiden tot het verdwijnen van SMI GmbH zonder liquidatie, met ",
"co_filed_documents": [
"Bijlage 1: Statuten van Sabena Aerospace Engineering SA"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-08-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}22-08-2022 Act object · Notarial deed · General meeting · Demerger
- Act object: PARTIËLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACHT · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 11/08/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Notarial deed: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Demerger: description: overdracht van haar luchtvaart gerelateerde bedrijfstak MRO&U · Société Anonyme Belge de Constructions Aéronautiques
- Accounting effect: 01/01/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Capital decrease: after: 5.440.015, delta: 6.959.985, amount: 5440015.0, before: 12.400.000, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Capital: amount: 5440015.0, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Statute amendment: wijziging eerste alinea artikel 5 · Société Anonyme Belge de Constructions Aéronautiques
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Maxim Van Buggenhout
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Stéphanie Nachsem
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Charles Dumont de Chassart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACHT",
"value": "PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACHT",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-11",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 11 AOUT 2022",
"value": "11/08/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "notarial_deed",
"quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering opgesteld door notaris Kim Lagae, te Brussel, op 30 juni 2022.",
"value": "30/06/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering opgesteld door notaris Kim Lagae, te Brussel, op 30 juni 2022.",
"value": "30/06/2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "De algemene vergadering beslist de parti\u00EBle splitsing... door de overdracht door de naamloze vennootschap SABCA aan de naamloze vennootschap \u0022Sabena Aerospace Engineering\u0022... van haar luchtvaart gerelateerde bedrijfstak MRO\u0026U",
"value": {
"description": "overdracht van haar luchtvaart gerelateerde bedrijfstak MRO\u0026U"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "De handelingen van de gesplitste vennootschap zullen vanuit boekhoudkundig en fiscaal oogpunt geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap vanaf 1 januari 2022, om 0 uur.",
"value": "01/01/2022",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "het kapitaal van de vennootschap wordt verminderd met zes miljoen negenhonderdnegenenvijftigduizend negenhonderdvijfentachtig euro (EUR 6.959.985,00)... zodat het gebracht wordt van twaalf miljoen vierhonderdduizend euro (12.400.000 \u20AC) op vijf miljoen vierhonderdveertigduizend vijftien euro (EUR 5.440.015,00)",
"value": {
"after": "5.440.015",
"delta": "6.959.985",
"amount": 5440015.0,
"before": "12.400.000",
"currency": "EUR"
},
"amount": 6959985.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "5.440.015",
"delta": "6.959.985",
"before": "12.400.000",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Het geplaatst kapitaal bedraagt vijf miljoen vierhonderdveertigduizend vijftien euro (EUR 5.440.015,00)",
"value": {
"amount": 5440015.0,
"currency": "EUR"
},
"amount": 5440015.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "5.440.015",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "De algemene vergadering beslist de eerste alinea van artikel 5 der statuten te wijzigen als volgt",
"value": "wijziging eerste alinea artikel 5",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3305,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "1130 Brussel, Haachtsesteenweg 1470",
"legal_form": "Naamloze vennootschap",
"short_name": "S.A.B.C.A. of SABCA"
}
},
{
"id": "e2",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Sint-Lambrechts-Woluwe (1200 Brussel), Emmanuel Mounierlaan, 2",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kim Lagae",
"attrs": {
"role": "Notaris"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Maxim Van Buggenhout",
"attrs": {
"occupation": "bedrijfsjurist bij Orizio BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "St\u00E9phanie Nachsem",
"attrs": {
"title": "Meester"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"title": "Meester"
}
}
]
}16-08-2022 Act object · Notarial deed · General meeting · Demerger
- Act object: SCISSION PARTIELLE - REDUCTION DU CAPITAL - MODIFICATION DES STATUTS - POUVOIRS · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 16/08/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 05/08/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Notarial deed: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Demerger: description: transfert par la société anonyme SABCA à la société anonyme "Sabena Aerospace Engineering" ... de sa branche d'activité aéronautique MRO&U · Société Anonyme Belge de Constructions Aéronautiques
- Accounting effect: 01/01/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Capital decrease: after: 5.440.015, delta: 6.959.985, amount: 5440015.0, before: 12.400.000, details: sans annulation d'actions, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Capital: amount: 5440015.0, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Statute amendment: modification du premier alinéa de l'article 5 des statuts · Société Anonyme Belge de Constructions Aéronautiques
- Filing representative: accomplir toutes les formalités administratives utiles ou nécessaires en vue de la modification des données dans la Banque-Carrefour des Entreprises, auprès de l'administration de la TVA et auprès de toutes autres administrations · Maxim Van Buggenhout
- Filing representative: accomplir toutes les formalités administratives utiles ou nécessaires en vue de la modification des données dans la Banque-Carrefour des Entreprises, auprès de l'administration de la TVA et auprès de toutes autres administrations · Stéphanie Nachsem
- Filing representative: accomplir toutes les formalités administratives utiles ou nécessaires en vue de la modification des données dans la Banque-Carrefour des Entreprises, auprès de l'administration de la TVA et auprès de toutes autres administrations · Charles Dumont de Chassart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: SCISSION PARTIELLE - REDUCTION DU CAPITAL - MODIFICATION DES STATUTS - POUVOIRS",
"value": "SCISSION PARTIELLE - REDUCTION DU CAPITAL - MODIFICATION DES STATUTS - POUVOIRS",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-16",
"type": "publication",
"quote": "Biilagen bij het Belgisch Staatsblad - 16/08/2022 - Annexes du Moniteur belge",
"value": "16/08/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-05",
"type": "filing",
"quote": "Lj\u00E9pos\u00E9 /Re\u00E7u le 05 AOUT 2022 au greffe du tribunalentroprise frencophone de Bruxelles",
"value": "05/08/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "notarial_deed",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 30 juin 2022 devant la notaire Kim Lagae, \u00E0 Bruxelles.",
"value": "30/06/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 30 juin 2022",
"value": "30/06/2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la scission partielle ... par le transfert par la soci\u00E9t\u00E9 anonyme SABCA \u00E0 la soci\u00E9t\u00E9 anonyme \u0022Sabena Aerospace Engineering\u0022 ... de sa branche d\u0027activit\u00E9 a\u00E9ronautique MRO\u0026U",
"value": {
"description": "transfert par la soci\u00E9t\u00E9 anonyme SABCA \u00E0 la soci\u00E9t\u00E9 anonyme \u0022Sabena Aerospace Engineering\u0022 ... de sa branche d\u0027activit\u00E9 a\u00E9ronautique MRO\u0026U"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 scind\u00E9e seront r\u00E9put\u00E9es, du point de vue comptable et fiscal, avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de la soci\u00E9t\u00E9 anonyme \u0022Sabena Aerospace Engineering\u0022 \u00E0 partir du 1er janvier 2022, \u00E0 0 heure.",
"value": "01/01/2022",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et d\u00E9cide que suite \u00E0 la scission partielle, le capital de la soci\u00E9t\u00E9 est r\u00E9duit \u00E0 concurrence de six millions neuf cent cinquante-neuf mille neuf cent quatre-vingt-cinq euros (EUR 6.959.985,00), sans annulation d\u0027actions, et ainsi ramen\u00E9 de douze millions quatre cent mille euros (EUR 12.400.000) \u00E0 cing millions quatre cent quarante mille quinze euros (EUR 5.440.015,00).",
"value": {
"after": "5.440.015",
"delta": "6.959.985",
"amount": 5440015.0,
"before": "12.400.000",
"details": "sans annulation d\u0027actions",
"currency": "EUR"
},
"amount": 6959985.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "5.440.015",
"delta": "6.959.985",
"before": "12.400.000",
"details": "sans annulation d\u0027actions",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Le capital souscrit est fix\u00E9 \u00E0 cing millions quatre cent quarante mille quinze euros (EUR 5.440.015,00).",
"value": {
"amount": 5440015.0,
"currency": "EUR"
},
"amount": 5440015.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "5.440.015",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le prem\u00EDer alin\u00E9a de l\u0027article 5 des statuts comme suit",
"value": "modification du premier alin\u00E9a de l\u0027article 5 des statuts",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs: (...) -\u00E0 Monsieur Maxim Van Buggenhout ... pour accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises...",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises, aupr\u00E8s de l\u0027administration de la TVA et aupr\u00E8s de toutes autres administrations",
"object": "e1",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs: (...) -\u00E0 ... Ma\u00EEtre St\u00E9phanie Nachsem ... pour accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises...",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises, aupr\u00E8s de l\u0027administration de la TVA et aupr\u00E8s de toutes autres administrations",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs: (...) -\u00E0 ... Ma\u00EEtre Charles Dumont de Chassart ... pour accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises...",
"value": "accomplir toutes les formalit\u00E9s administratives utiles ou n\u00E9cessaires en vue de la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises, aupr\u00E8s de l\u0027administration de la TVA et aupr\u00E8s de toutes autres administrations",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3195,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "1130 Bruxelles, chauss\u00E9e de Haecht 1470",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "S.A.B.C.A. ou SABBCA"
}
},
{
"id": "e2",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Emmanuel Mounier 2",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kim Lagae",
"attrs": {
"role": "notaire"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Maxim Van Buggenhout",
"attrs": {
"occupation": "juriste d\u0027entreprise d\u0027Orizio SRL"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "St\u00E9phanie Nachsem",
"attrs": {
"title": "Ma\u00EEtre"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"title": "Ma\u00EEtre"
}
}
]
}16-08-2022 Act object · Notarial deed · General meeting · Demerger
- Act object: PARTIËLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACHТ · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 05/08/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Notarial deed: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- General meeting: 30/06/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Demerger: description: overdracht van haar luchtvaart gerelateerde bedrijfstak MRO&U (Maintenance, Repair and Overhaul and Upgrades) · Société Anonyme Belge de Constructions Aéronautiques
- Accounting effect: 01/01/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Capital decrease: note: zonder vernietiging van aandelen, after: 5.440.015, delta: 6.959.985, amount: 5440015.0, before: 12.400.000, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Capital: amount: 5440015.0, currency: EUR · Société Anonyme Belge de Constructions Aéronautiques
- Statute amendment: wijziging eerste alinea artikel 5 · Société Anonyme Belge de Constructions Aéronautiques
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Maxim Van Buggenhout
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Stéphanie Nachsem
- Power of attorney: administratieve formaliteiten KBO, btw-administratie en andere administraties · Charles Dumont de Chassart
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte.: PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACH\u0422",
"value": "PARTI\u00CBLE SPLITSING - KAPITAALVERMINDERING - WIJZIGING DER STATUTEN - VOLMACH\u0422",
"object": null,
"subject": "e1"
},
{
"date": "2022-08-05",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u Ta 05 AOUT 2022 au gre\u00EDfe du tribungtme l\u0027entreprise francophone de Bruxetes",
"value": "05/08/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "notarial_deed",
"quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering opgesteld door notaris Kim Lagae, te Brussel, op 30 juni 2022.",
"value": "30/06/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "general_meeting",
"quote": "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering opgesteld door notaris Kim Lagae, te Brussel, op 30 juni 2022.",
"value": "30/06/2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "De algemene vergadering beslist de parti\u00EBle splitsing... door de overdracht door de naamloze vennootschap SABCA aan de naamloze vennootschap \u0022Sabena Aerospace Engineering\u0022... van haar luchtvaart gerelateerde bedrijfstak MRO\u0026U",
"value": {
"description": "overdracht van haar luchtvaart gerelateerde bedrijfstak MRO\u0026U (Maintenance, Repair and Overhaul and Upgrades)"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "De handelingen van de gesplitste vennootschap zullen vanuit boekhoudkundig en fiscaal oogpunt geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap vanaf 1 januari 2022, om 0 uur.",
"value": "01/01/2022",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "het kapitaal van de vennootschap wordt verminderd met zes miljoen negenhonderdnegenenvijftigduizend negenhonderdvijfentachtig euro (EUR 6.959.985,00), zonder vernietiging van aandelen, zodat het gebracht wordt van twaalf miljoen vierhonderdduizend euro (12.400.000 \u20AC) op vijf miljoen vierhonderdveertigduizend vijftien euro (EUR 5.440.015,00).",
"value": {
"note": "zonder vernietiging van aandelen",
"after": "5.440.015",
"delta": "6.959.985",
"amount": 5440015.0,
"before": "12.400.000",
"currency": "EUR"
},
"amount": 6959985.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"note": "zonder vernietiging van aandelen",
"after": "5.440.015",
"delta": "6.959.985",
"before": "12.400.000",
"currency": "EUR"
}
},
{
"type": "capital",
"quote": "Het geplaatst kapitaal bedraagt vijf miljoen vierhonderdveertigduizend vijftien euro (EUR 5.440.015,00)",
"value": {
"amount": 5440015.0,
"currency": "EUR"
},
"amount": 5440015.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "5.440.015",
"currency": "EUR"
}
},
{
"type": "statute_amendment",
"quote": "De algemene vergadering beslist de eerste alinea van artikel 5 der statuten te wijzigen als volgt",
"value": "wijziging eerste alinea artikel 5",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "De algemene vergadering beslist volmacht te geven: ... aan de heer Maxim Van Buggenhout... Meester St\u00E9phanie Nachsem en Meester Charles Dumont de Chassart, afzonderlijk handelend... om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, bij de btw-administratie en bij alle andere administraties.",
"value": "administratieve formaliteiten KBO, btw-administratie en andere administraties",
"object": "e1",
"subject": "e6"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3259,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "1130 Brussel, Haachtsesteenweg 1470",
"legal_form": "Naamloze vennootschap",
"short_name": "S.A.B.C.A. of SABCA"
}
},
{
"id": "e2",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Sint-Lambrechts-Woluwe (1200 Brussel), Emmanuel Mounierlaan, 2",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Kim Lagae",
"attrs": {
"role": "Notaris"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Maxim Van Buggenhout",
"attrs": {
"occupation": "bedrijfsjurist bij Orizio BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "St\u00E9phanie Nachsem",
"attrs": {
"title": "Meester"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Charles Dumont de Chassart",
"attrs": {
"title": "Meester"
}
}
]
}16-05-2022 Act object · Notarial deed · Demerger · Accounting effect
- Act object: PROJET DE SCISSION PARTIELLE DE LA SA SABCA PAR ABSORPTION PAR LA SA Sabena Aerospace Engineering · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 16/05/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 12-05-2022 · Société Anonyme Belge de Constructions Aéronautiques
- Notarial deed: 10 mai 2022 · Société Anonyme Belge de Constructions Aéronautiques
- Demerger: branch: branche d’activité aéronautique MRO&U, description: scission partielle par absorption · Société Anonyme Belge de Constructions Aéronautiques
- Accounting effect: 1er janvier 2022 · Société Anonyme Belge de Constructions Aéronautiques
- Power of attorney: signer et déposer les formulaires ad hoc au greffe du tribunal de l’entreprise en vue de la publication du présent projet · Kim Lagae Notaire SRL/ Kim Lagae Notaris BV
- Power of attorney: signer et déposer les formulaires ad hoc au greffe du tribunal de l’entreprise en vue de la publication du présent projet · Kim Lagae Notaire SRL/ Kim Lagae Notaris BV
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "PROJET DE SCISSION PARTIELLE DE LA SA SABCA PAR ABSORPTION PAR LA SA Sabena Aerospace Engineering",
"value": "PROJET DE SCISSION PARTIELLE DE LA SA SABCA PAR ABSORPTION PAR LA SA Sabena Aerospace Engineering",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/05/2022 - Annexes du Moniteur belge",
"value": "16/05/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-12",
"type": "filing",
"quote": "D\u00E9pos\u00E9 12-05-2022",
"value": "12-05-2022",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Fait \u00E0 Bruxelles, le 10 mai 2022",
"value": "10 mai 2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "PROJET DE SCISSION PARTIELLE DE LA SA SABCA PAR ABSORPTION PAR LA SA Sabena Aerospace Engineering",
"value": {
"branch": "branche d\u2019activit\u00E9 a\u00E9ronautique MRO\u0026U",
"proposed": true,
"description": "scission partielle par absorption"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "Les op\u00E9rations de la Soci\u00E9t\u00E9 \u00E0 scinder sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2022 \u00E0 00 :00.",
"value": "1er janvier 2022",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u2019administration de la SA SABCA conf\u00E8re tous pouvoirs au Notaire Kim Lagae, Kim Lagae Notaire SRL/ Kim Lagae Notaris BV... ou \u00E0 Me Charles Dumont de Chassart, Me Ma\u00EBlle Rixhon, St\u00E9phanie Nachsem ou tout avocat du cabinet DLA Piper UK LLP... pour signer et d\u00E9poser les formulaires ad hoc au greffe du tribunal de l\u2019entreprise en vue de la publication du pr\u00E9sent projet.",
"value": "signer et d\u00E9poser les formulaires ad hoc au greffe du tribunal de l\u2019entreprise en vue de la publication du pr\u00E9sent projet",
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "Le conseil d\u2019administration de la SA Sabena Aerospace Engineering conf\u00E8re tous pouvoirs au Notaire Kim Lagae, Kim Lagae Notaire SRL/ Kim Lagae Notaris BV... ou \u00E0 Me Charles Dumont de Chassart, Me Ma\u00EBlle Rixhon, St\u00E9phanie Nachsem ou tout avocat du cabinet DLA Piper UK LLP... pour signer et d\u00E9poser les formulaires ad hoc au greffe du tribunal de l\u2019entreprise en vue de la publication du pr\u00E9sent projet.",
"value": "signer et d\u00E9poser les formulaires ad hoc au greffe du tribunal de l\u2019entreprise en vue de la publication du pr\u00E9sent projet",
"object": "e2",
"subject": "e5"
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 15580,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "1130 Bruxelles, Chauss\u00E9e de Haecht 1470",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "SABCA"
}
},
{
"id": "e2",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Emmanuel Mounier 2",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e3",
"kbo": "0748.658.173",
"kind": "company",
"name": "Blueberry",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Kim Lagae",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "Kim Lagae Notaire SRL/ Kim Lagae Notaris BV",
"attrs": {
"address": "rue Royale 55 bte 4 \u00E0 1000 Bruxelles"
}
},
{
"id": "e6",
"kbo": null,
"kind": "org",
"name": "DLA Piper UK LLP",
"attrs": {
"address": "rue aux laines, 70 \u00E0 1000 Bruxelles"
}
}
]
}16-05-2022 Act object · Notarial deed · Demerger · Accounting effect
- Act object: VOORSTEL VAN PARTIËLE SPLITSING VAN DE NV SABCA DOOR OVERNEMING DOOR DE NV Sabena Aerospace Engineering · Société Anonyme Belge de Constructions Aéronautiques
- Publication: 16/05/2022 · Société Anonyme Belge de Constructions Aéronautiques
- Filing: 12-05-2022 · Société Anonyme Belge de Constructions Aéronautiques
- Notarial deed: 10 mei 2022 · Société Anonyme Belge de Constructions Aéronautiques
- Demerger: description: Partiële splitsing door overdracht van de luchtvaart gerelateerde bedrijfstak MRO&U · Société Anonyme Belge de Constructions Aéronautiques
- Accounting effect: 1 januari 2022 · Société Anonyme Belge de Constructions Aéronautiques
- Filing representative: Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel · Kim Lagae Notaire SRL/Kim Lagae Notaris BV
- Filing representative: Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel · DLA Piper UK LLP
- Filing representative: Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel · Kim Lagae Notaire SRL/Kim Lagae Notaris BV
- Filing representative: Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel · DLA Piper UK LLP
- Exchange ratio: 1 share of SABCA for 1 share of Sabena Aerospace Engineering (no cash consideration) · Société Anonyme Belge de Constructions Aéronautiques
- Profit participation date: 1 januari 2022 · Société Anonyme Belge de Constructions Aéronautiques
- Share issuance: Registered shares, entry in share register upon legal realization, certificate to be issued by the board · Société Anonyme Belge de Constructions Aéronautiques
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "VOORSTEL VAN PARTI\u00CBLE SPLITSING VAN DE NV SABCA DOOR OVERNEMING DOOR DE NV Sabena Aerospace Engineering",
"value": "VOORSTEL VAN PARTI\u00CBLE SPLITSING VAN DE NV SABCA DOOR OVERNEMING DOOR DE NV Sabena Aerospace Engineering",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-16",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 16/05/2022",
"value": "16/05/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-12",
"type": "filing",
"quote": "Neergelegd 12-05-2022",
"value": "12-05-2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-10",
"type": "notarial_deed",
"quote": "Opgesteld te Brussel, op 10 mei 2022",
"value": "10 mei 2022",
"object": "e4",
"subject": "e1"
},
{
"type": "demerger",
"quote": "VOORSTEL VAN PARTI\u00CBLE SPLITSING VAN DE NV SABCA DOOR OVERNEMING DOOR DE NV Sabena Aerospace Engineering",
"value": {
"proposed": true,
"description": "Parti\u00EBle splitsing door overdracht van de luchtvaart gerelateerde bedrijfstak MRO\u0026U"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "De handelingen van de Te Splitsen Vennootschap worden boekhouding geacht te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2022 om 00.00 uur.",
"value": "1 januari 2022",
"object": "e2",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "De Raad van Bestuur van de NV SABCA geeft volmacht aan notaris Kim Lagae, Kim Lagae Notaire SRL/Kim Lagae Notaris BV... om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel.",
"value": "Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel",
"object": "e1",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "De Raad van Bestuur van de NV SABCA geeft volmacht aan... mr. Charles Dumont de Chassart, mr. Ma\u00EBlle Rixhon, mr. St\u00E9phanie Nachsem of iedere andere advocaat van het kantoor DLA Piper UK LLP... om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel.",
"value": "Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel",
"object": "e1",
"subject": "e5"
},
{
"type": "filing_representative",
"quote": "De Raad van Bestuur van de NV Sabena Aerospace Engineering geeft volmacht aan notaris Kim Lagae, Kim Lagae Notaire SRL/Kim Lagae Notaris BV... om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel.",
"value": "Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel",
"object": "e2",
"subject": "e4"
},
{
"type": "filing_representative",
"quote": "De Raad van Bestuur van de NV Sabena Aerospace Engineering geeft volmacht aan... mr. Charles Dumont de Chassart, mr. Ma\u00EBlle Rixhon, mr. St\u00E9phanie Nachsem of iedere andere advocaat van het kantoor DLA Piper UK LLP... om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel.",
"value": "Volmacht om de gepaste formulieren te tekenen en neer te leggen op de griffie van de ondernemingsrechtbank met het oog op de publicatie van dit voorstel",
"object": "e2",
"subject": "e5"
},
{
"type": "exchange_ratio",
"quote": "In dit verband wordt voorgesteld dat de enige aandeelhouder van de Te Splitsen Vennootschap voor elk aandeel van de Te Splitsen Vennootschap 1 aandeel van de Overnemende Vennootschap ontvangt, tenzij later anders wordt besloten. Er is geen opleg in geld.",
"value": "1 share of SABCA for 1 share of Sabena Aerospace Engineering (no cash consideration)",
"object": "e2",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "profit_participation_date",
"quote": "De aandelen van de Overnemende Vennootschap geven recht op winstdeelname vanaf 1 januari 2022.",
"value": "1 januari 2022",
"object": "e2",
"subject": "e1"
},
{
"type": "share_issuance",
"quote": "De aandelen van de Overnemende Vennootschap zijn aandelen op naam. De nieuwe aandelen zullen worden ingeschreven in het aandelenregister van de Overnemende Vennootschap vanaf de verwezenlijking van de parti\u00EBle splitsing vanuit juridisch oogpunt. Haar bestuursorgaan zal hiervan een certificaat afleveren aan de enige aandeelhouder van de Te Splitsen Vennootschap.",
"value": "Registered shares, entry in share register upon legal realization, certificate to be issued by the board",
"object": "e2",
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 16151,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0405.770.992",
"kind": "company",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques",
"attrs": {
"seat": "Chauss\u00E9e de Haecht 1470, 1130 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "SABCA"
}
},
{
"id": "e2",
"kbo": "0465.150.137",
"kind": "company",
"name": "Sabena Aerospace Engineering",
"attrs": {
"seat": "Emmanuel Mounierlaan, 2, 1200 Sint-Lambrechts-Woluwe",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e3",
"kbo": "0748.658.173",
"kind": "company",
"name": "BV Blueberry",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "Kim Lagae Notaire SRL/Kim Lagae Notaris BV",
"attrs": {
"address": "Koningsstraat 55, bus 4, 1000 Brussel"
}
},
{
"id": "e5",
"kbo": null,
"kind": "org",
"name": "DLA Piper UK LLP",
"attrs": {
"address": "Wolstraat 70, 1000 Brussel"
}
}
]
}16-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-16",
"filing_date": "2022-05-12",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Le commissaire de la soci\u00E9t\u00E9 absorbante r\u00E9dige un rapport conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 la place du rapport pr\u00E9vu \u00E0 l\u0027article 12:62.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.770.992",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques, en abr\u00E9g\u00E9 S.A.B.C.A. ou SABCA",
"role": "demerged",
"address": "1130 Bruxelles, Chauss\u00E9e de Haecht 1470",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.150.137",
"name": "Sabena Aerospace Engineering",
"role": "recipient",
"address": "1200 Woluwe-Saint-Lambert, avenue Emmanuel Mounier 2",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action pour 1 action",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 a\u00E9ronautique MRO\u0026U (Maintenance, Repair and Overhaul and Upgrades) situ\u00E9e \u00E0 Charleroi, rue des Fusill\u00E9s, 1, Brussels South Charleroi Airport, est transf\u00E9r\u00E9e. Elle inclut des immobilisations incorporelles, corporelles, des stocks, des cr\u00E9ances, des dettes, des provisions et des actifs financiers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABCA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0405.770.992"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise le transfert de la branche d\u0027activit\u00E9 a\u00E9ronautique MRO\u0026U de la SA SABCA \u00E0 la SA Sabena Aerospace Engineering. L\u0027op\u00E9ration s\u0027effectue par apport de la branche, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027actionnaire unique de SABCA recevra une action de Sabena Aerospace Engineering pour chaque action d\u00E9tenue. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2022. Le rapport du commissaire est remplac\u00E9 par un rapport conforme aux articles 7:179 et 7:197.",
"co_filed_documents": [
"un exemplaire du projet"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": "Kim Lagae Notaire SRL / Kim Lagae Notaris BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2022-05-16",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte: DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris van de Overnemende Vennootschap verstrekt een verslag in plaats van een verslag van de commissaris van de Te Splitsen Vennootschap, overeenkomstig artikelen 7:179 en 7:197 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.770.992",
"name": "Soci\u00E9t\u00E9 Anonyme Belge de Constructions A\u00E9ronautiques, afgekort S.A.B.C.A. of SABCA",
"role": "demerged",
"address": "1130 Brussel, Haachtsesteenweg 1470",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0465.150.137",
"name": "Sabena Aerospace Engineering",
"role": "recipient",
"address": "1200 Woluwe-Saint-Lambert, Emmanuel Mounierlaan 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel per 1 aandeel",
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De luchtvaartgerelateerde bedrijfstak MRO\u0026U (Maintenance, Repair and Overhaul and Upgrades) wordt overgedragen, inclusief immateri\u00EBle en materi\u00EBle vaste activa, voorraad, lopende bestellingen, vorderingen, cash, pensioenverplichtingen, herstructureringskosten, schulden op meer dan \u00E9\u00E9n jaar en schulden op ten hoogste \u00E9\u00E9n jaar.",
"equity_transferred_eur": 125000000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABCA",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0405.770.992"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Charles Dumont de Chassart"
},
"summary_narrative": "Het voorstel betreft een parti\u00EBle splitsing van de NV SABCA door overname door de NV Sabena Aerospace Engineering. De overdracht betreft de luchtvaartgerelateerde bedrijfstak MRO\u0026U met hoofdkwartier in Charleroi, inclusief activa en passiva. De enige aandeelhouder van SABCA ontvangt \u00E9\u00E9n nieuw aandeel in Sabena Aerospace Engineering per aandeel in SABCA. De splitsing is ge\u00EFnspireerd op artikel 12:8, 1\u00B0 WVV en wordt gepubliceerd voor goedkeuring door de algemene vergadering.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-09-2021 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV/SRL, Commissaris
- BV/SRL VGD Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV/SRL VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-29",
"evidence_quote": "De Vennootschap wenst deze beslissing eveneens op haar niveau door te voeren, met voorafgaande instemming van de ondernemingsraad. Tegen deze achtergrond heeft zij, in onderling akkoord met BV/SRL VGD Bedrijfsrevisoren en na de opmerkingen van laatstgenoemde te hebben ontvangen, besloten dat het man"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-29",
"evidence_quote": "De enige aandeelhouder besluit, na voorafgaande instemming aan de ondernemingsraad, om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van drie jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}02-09-2021 1 director appointed, 1 resigning
- KPMG Réviseurs d'Entreprises, Commissaris
- VGD Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-26",
"evidence_quote": "Le mandat actuel du commissaire, la SRL/BV VGD Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 1780 Wemmel, Neerhoflaan, 2, BCE 0875.430.443, repr\u00E9sent\u00E9e par Monsieur Maarten Lindemans, prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 qui se tiendra au cours de l\u0027ann\u00E9e 2023. [...] C\u0027e"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-26",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, sur accord pr\u00E9alable du conseil d\u0027entreprise, que KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}29-12-2020 1 director appointed, 1 resigning
- Olivier Henin, Bestuurder
- Olivier Henin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De Aandeelhouder erkent het ontslag van de volgende bestuurder: - de heer Olivier Henin, met woonplaats te Place Sainte-Begge 5, 5300 Andenne, met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758517630",
"name": "AND ONE MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "De Aandeelhouder besluit te benoemen als bestuurder van de Vennootschap: - AND ONE MANAGEMENT BV, KBO 0758.517.630, met zetel te Place Sainte-Begge, 5, 5300 Andenne die als haar vaste vertegenwoordiger de heer Olivier Henin, met onmiddellijke ingang, voor een termijn eindigend met de gewone algemene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}29-12-2020 Olivier Henin appointed as director
- Olivier Henin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Henin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0758517630",
"name": "AND ONE MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-27",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - AND ONE MANAGEMENT SRL, BCE 0758.517.630, dont le si\u00E8ge social est sis Place Sainte-Begge, 5 \u00E0 5300 Andenne, ayant comme repr\u00E9sentant permanent Monsieur Olivier Henin, avec effet imm\u00E9diat, pour un terme prenant fin \u00E0 l\u0027issue d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}07-12-2020 Marc Rochet appointed as director
- Marc Rochet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Rochet",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-22",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, de Monsieur Marc Rochet, domicili\u00E9 Boulevard du Montparnasse, 98 \u00E0 75014 Paris, France, avec effet imm\u00E9diat, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "SA"
}
}07-12-2020 Marc Rochet appointed as director
- Marc Rochet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Rochet",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-22",
"evidence_quote": "De enige aandeelhouder beslist tot de benoeming, met onmiddellijke ingang, als onafhankelijke bestuurder van de heer Marc Rochet, met woonplaats te Boulevard du Montparnasse, 98, 75014 Parijs, Frankrijk, voor een termijn van zes jaar eindigend met de gewone algemene vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0465.150.137",
"name_full": "SABENA AEROSPACE ENGINEERING",
"legal_form": "NV"
}
}| Legal nameFR | Sabena Aerospace Engineering |
| Legal nameNL | Sabena Aerospace Engineering |