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Sabena Aerospace Engineering

Active
Public limited companyfounded 1999active for 27 yearsEmmanuel Mounierlaan 2, 1200 Sint-Lambrechts-Woluwe, Belgium16 active companies are registered at this addressKBO/BCE: BE 0465.150.137

From the official registers: KBO 40 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Sabena Aerospace Engineering has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.8m and a net result of €7.8m. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 34% of 49 sector peers (NACE 30, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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Sabena Aerospace EngineeringActiveChecked score 90/100
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Directors

Directors
9 directors, no change since 2026

Board 9

Erik van Ockenburg
Independent director · since 28-06-2024 · in the 2025 annual accounts, filed on 24-06-2026
Current
Koenraad VAN LOO
Bestuurder van categorie b · since 28-06-2024 · in the 2025 annual accounts, filed on 24-06-2026
Current
Sergio Calandri
Independent director · since 28-06-2024 · in the 2025 annual accounts, filed on 24-06-2026
Current
B GLOBAL MANAGEMENT
Director · since 23-05-2025 · Private limited company · permanent representative: Stéphane Burton · in the 2025 annual accounts, filed on 24-06-2026
Current
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director · appointed in the act of 19-03-2026 · Public limited company · permanent representative: Tom Feys
Current
And One Management SRL
Director · in office according to the act of 30-06-2026 · Legal entity · permanent representative: Olivier Henin
Current
Marc Rochet
Director · in office according to the act of 30-06-2026
Current
SFPIM NV
Director · in office according to the act of 30-06-2026 · Legal entity · permanent representative: Tom Feys
Current
Show all 9 directors
De Federale Participatie- en Investeringsmaatschappij NV
Director · appointed in the act of 06-02-2026 · Legal entity
Current

Permanent representatives 3

Stéphane Burton
Permanent representative · appointed in the act of 17-06-2014 · for B GLOBAL MANAGEMENT
Current
Olivier Henin
Permanent representative · in office according to the act of 30-06-2026 · for And One Management SRL
Current
Tom Feys
Permanent representative · in office according to the act of 30-06-2026 · for SFPIM NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 25-09-2024 · permanent representative: Xavier Nys · in the 2025 annual accounts, filed on 24-06-2026
Current
Office holders in the KBO →

Mandate history

41 people, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
B GLOBAL MANAGEMENT
  • Director, appointed in the act of 17-06-2014, still in office
  • Managing director, appointed in the act of 25-06-2014, last mentioned in 2020
Sergio Calandri
  • Director, appointed in the act of 08-07-2020, until 12-08-2024
  • Independent director, appointed in the act of 12-08-2024, until 04-09-2024
  • Independent director, appointed in the act of 04-09-2024, still in office
Marc Rochet
  • Independent director, appointed in the act of 07-12-2020, until 28-05-2026
  • Director, appointed in the act of 29-06-2026, still in office
And One Management SRL
  • Director, appointed in the act of 29-12-2020, still in office
Erik van Ockenburg
  • Independent director, appointed in the act of 12-08-2024, still in office
Koenraad VAN LOO
  • Class B director, appointed in the act of 12-08-2024, still in office
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
  • Director, appointed in the act of 19-03-2026, still in office
De Federale Participatie- en Investeringsmaatschappij NV
  • Director, appointed in the act of 06-02-2026, still in office
SFPIM NV
  • Director, since before 28-05-2026
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 02-09-2021, still in office
Feys, Tom
  • Director, appointed in the act of 08-07-2020, until 31-12-2025
  • Director, until 31-12-2025
Shipset7
  • Director, appointed in the act of 08-07-2020, until 12-08-2024
  • Director, until 04-09-2024
VDG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 08-12-2017, until 29-07-2021
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 08-12-2017, until 29-07-2021
Olivier Henin
  • Director, appointed in the act of 26-04-2018, until 29-12-2020
BETRIX
  • Director, until 05-06-2015
  • Director, appointed in the act of 09-09-2015, until 08-07-2020
  • Director, appointed in the act of 09-09-2015, no longer listed in the 2025 annual accounts
José Ignacio Beltran Taura
  • Director, appointed in the act of 17-06-2014, until 17-06-2020
  • Director, until 17-06-2020
Rodolphe Marchais
  • Director, appointed in the act of 17-06-2014, until 08-12-2017
  • Director, until 26-04-2018
FPIM
  • Director, until 18-12-2017
SFPI
  • Director, until 18-12-2017
Lieven Acke
  • Statutory auditor, appointed in the act of 08-05-2015, until 08-12-2017
Van Passel, Mazars & Guerard
  • Statutory auditor, appointed in the act of 08-05-2015, until 08-12-2017
Société Fédérale de Participation et d'Investissement
  • Director, appointed in the act of 24-02-2016, no longer listed in the 2025 annual accounts
Jean-Luc Fournel
  • Director, appointed in the act of 07-06-2012, until 17-06-2014
Philippe Rochet
  • Director, appointed in the act of 07-06-2012, until 17-06-2014
Sabena Technics DNR SAS
  • Director, from before 24-05-2011 to 17-06-2014
Stéphane Burton
  • Managing director, appointed in the act of 01-08-2011, ended, last mentioned 30-09-2011
  • Director, from before 06-06-2014 to 17-06-2014
TAT SAS
  • Director, from before 24-05-2011 to 17-06-2014
Hugo Van Passel
  • Statutory auditor, appointed in the act of 03-10-2011, until 09-05-2014
Willy BUYSSE
  • Managing director, until 31-05-2011
  • Afgevaardigd bestuurder, until 31-05-2011
  • Director, until 16-01-2013
  • Director, until 16-01-2013
Christophe Bernardini
  • Director, appointed in the act of 03-08-2005, until 07-06-2012
  • Director, until 07-06-2012
Francis Beaujard
  • Director, appointed in the act of 24-08-2010, until 07-06-2012
  • Director, until 07-06-2012
Claude Palmero
  • Director, until 03-08-2005
  • Director, until 03-08-2005
Gérard Van Acker BVBA
  • Director, until 03-08-2005
  • Director, until 03-08-2005
Jean-Louis Chevrot
  • Director, appointed in the act of 03-08-2005, no longer listed in the 2025 annual accounts
JMWC NV
  • Director, until 03-08-2005
  • Director, until 03-08-2005
TAT
  • Director, appointed in the act of 03-08-2005, no longer listed in the 2025 annual accounts
TAT INDUSTRIES DNR
  • Director, appointed in the act of 03-08-2005, no longer listed in the 2025 annual accounts
Jacques Waldeyer
  • Afgevaardigd bestuurder,belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap, appointed in the act of 16-09-2004, last mentioned in 2004
  • Administrateur délégué à la gestion journalière et à la représentation de la société, appointed in the act of 16-09-2004, last mentioned in 2004
Peter De Swert
  • Administrateur,délégué à la gestion journalière et à la représentation de la société, until 16-09-2004
  • Afgevaardigd bestuurder,belast met het dagelijks bestuur alsook van de vertegenwoordiging van de vennootschap, until 16-09-2004
  • Administrateur,délégué à la gestion journalière et à la représentation de la société, until 16-09-2004
  • Administrateur,délégué à la gestion journalière et à la représentation de la société, until 16-09-2004
Pierre Desmaele
  • Verantwoordelijke manager (accountable manager) in de zin van verordening (eeg) nr 3922/91 van de raad van 16 december 1991 inzake de harmonisatie van technische voorschriften en administratieve procedures op het gebied van de burgerluchtvaart, appointed in the act of 16-09-2004, last mentioned in 2004
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 20 - Représentation de la société La société est valablement représentée envers les tiers: -soit, par deux administrateurs agissant…”
deed of 07-12-2020
Board ruleHow the board is made up, meets and takes decisions.
“Door de wet vereiste minimumaantal, onbeperkt hernieuwbaar”
deed of 07-12-2020 (in Dutch)

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2019, 2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Owners and capital

Owners

2 owners

Chain of control

  1. Sabena Aerospace consolidates
  2. Orizio 100%
  3. Sabena Aerospace Engineering

Owners 2

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 11-04-2023 ↗
After the capital increase act of 22-08-2022 ↗
Stated in the act act of 02-09-2021 ↗
  • Blueberry
Stated in the act act of 02-09-2021 ↗
  • Blueberry BV
Stated in the act act of 10-09-2020 ↗
After the capital increase act of 07-03-2019 ↗
  • S.F.P.I.-F.P.I.M.SA €400,000
Show 1 older mentions
After the capital increase act of 07-03-2019 ↗
  • S.F.P.I.-F.P.I.M.NV 10,000 shares · €400,000
Capital over the years
  1. 15-03-2024 Capital increase of €2,723,266.83 · 473,612 new shares
  2. 11-04-2023 Capital stated in the deed · €14,383,025.21 · 2,510,278 shares
  3. 22-08-2022 Capital increase of €6,959,985 · to €24,383,025.51
  4. 22-08-2022 Capital reduction of €10,000,000 · to €14,383,025.51 · to absorb losses
  5. 07-12-2020 Capital increase of €10,000,000 · to €17,423,040.51 · 745,686 new shares · in cash
  6. 07-03-2019 Capital increase of €400,000 · to €7,423,040.51 · 10,000 new shares · in kind
  7. 18-12-2015 Capital increase of €2,000,000 · to €7,023,040.51 · 41,222 new shares · virement
  8. 10-11-2014 Capital reduction of €23,258,944.59 · to €5,023,040.51 · “aanzuivering tot beloop van dit bedrag van de verliezen”
Show 6 older capital entries
  1. 19-06-2014 Capital increase of €1,000,000 · to €28,281,985.10 · 1,280,242 new shares · in kind
  2. 18-06-2014 Capital increase of €3,000,000 · to €27,281,985.10 · 3,840,725 new shares · in kind
  3. 17-12-2013 Capital increase of €4,000,000 · to €24,281,985.10 · 5,120,967 new shares · in kind
  4. 31-05-2013 Capital increase of €8,000,000 · to €20,281,985.10 · 10,241,935 new shares · in kind
  5. 12-01-2010 Capital reduction of €100,875,424.81 · to €3,281,985.10 · “aanzuivering van de verliezen”
  6. 12-01-2010 Capital increase of €9,000,000 · to €12,281,985.10 · 11,522,212 new shares · in kind

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“A défaut d'une telle désignation, l'exercice des droits afférents à ces titres est suspendu, La société ne reconnaît qu'un seul propriétaire…”

deed of 07-12-2020 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 29-06-2026
Liquidation distribution: “37, in gelijke mate tussen alle aandelen verdeeld”
deed of 07-12-2020 (in Dutch)

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