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Complete company report
Generated 28-06-2026
Active BE 0463.480.945Public limited company

Sabena Engineering Brussels

Vliegveld 117D ·1820 Steenokkerzeel, Belgium· 28 yrs active
Sector: NACE 52230 (52230)
Conclusion Checked

The computed 12-month bankruptcy probability of Sabena Engineering Brussels is 0.6% (low). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 6
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-08-2025 2025-00449311
31-12-2023 volledig 31-07-2024 2024-00310300
31-12-2022 volledig 31-07-2023 2023-00312009
31-12-2021 volledig 23-05-2022 2022-20039871
31-12-2020 volledig 24-06-2021 2021-26000228
31-12-2019 volledig 22-07-2020 2020-33900524
31-12-2018 volledig 29-05-2019 2019-15800473
31-12-2017 volledig 16-05-2018 2018-13100250
31-12-2016 volledig 24-07-2017 2017-35000510
31-12-2015 volledig 01-07-2016 2016-27300258
Directors & mandates 14 directors
Current directors & mandates
  • Alain d'Oultremont
    Director
    State Gazette act 24101416 (05-07-2024)
    Current
    22-04-2024 → present
  • B Global Management BVLegal entity
    Director· perm. rep.: Stéphane Burton
    State Gazette act 24101416 (05-07-2024)
    Current
    22-04-2024 → present
  • Gerrit Van Eycken
    Managing director
    State Gazette act 24113541 (26-07-2024)
    Current
    22-04-2024 → present
    2 events
    • 26-07-2024 Appointed· Managing director
    • 22-04-2024 Appointed· Director
  • B GLOBAL MANAGEMENTLegal entity
    Director· perm. rep.: STÉPHANE BURTON
    State Gazette act 22071911 (17-06-2022)
    Current
    17-06-2022 → present
    2 events
    • 17-06-2022 Appointed· Director
    • 17-06-2022 Appointed· Managing director
  • Axel Schott
    Director
    State Gazette act 24101416 (05-07-2024)
    Current
    05-05-2020 → present
    4 events
    • 22-04-2024 Appointed· Director
    • 17-06-2022 Resigned· Director
    • 17-06-2022 Resigned· Managing director
    • 05-05-2020 Appointed· Manager
  • Thomas Bolten
    Managing director
    State Gazette act 18092855 (15-06-2018)
    Current
    01-02-2018 → present
    2 events
    • 16-04-2018 Appointed· Managing director
    • 01-02-2018 Appointed· Director
Former directors (8)
  • IMPALA MANAGEMENTLegal entity
    Director· perm. rep.: Isalyne Michel
    State Gazette act 22071911 (17-06-2022)
    Former
    17-06-2022 → 22-04-2024
    2 events
    • 22-04-2024 Resigned· Director
    • 17-06-2022 Appointed· Director
  • Astrid Peters
    Director
    State Gazette act 20100889 (02-09-2020)
    Former
    06-05-2014 → 17-06-2022
    3 events
    • 17-06-2022 Resigned· Director
    • 05-05-2020 Mandate renewed· Director
    • 06-05-2014 Appointed· Director
  • Jörg Wegner
    Director
    State Gazette act 22005535 (12-01-2022)
    Former
    10-09-2021 → 17-06-2022
    2 events
    • 17-06-2022 Resigned· Director
    • 10-09-2021 Appointed· Director
  • Andreas DROSDOWSKI
    Director
    State Gazette act 20100889 (02-09-2020)
    Former
    05-05-2020 → 10-09-2021
    2 events
    • 10-09-2021 Resigned· Director
    • 05-05-2020 Appointed· Director
  • Ulrich Hollerbach
    Managing director
    State Gazette act 17094921 (04-07-2017)
    Former
    08-03-2017 → 16-04-2018
    3 events
    • 16-04-2018 Resigned· Managing director
    • 04-07-2017 Appointed· Managing director
    • 08-03-2017 Appointed· Director
  • Christoph BLAHA
    Director
    State Gazette act 17094921 (04-07-2017)
    Former
    — → 14-06-2017
  • Holger DIETSCH
    Director
    State Gazette act 17085151 (19-06-2017)
    Former
    — → 08-03-2017
  • Nina ÖWERDIECK
    Director
    State Gazette act 14109697 (02-06-2014)
    Former
    — → 06-05-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Callens, Pirenne, Theunissen & CoCurrent
Statutory auditor · represented by Ken Snoeks
 — 02-09-2020 → present
Crowe Horwath, Callens, Pirenne & C°Current
Statutory auditor · represented by Ken Snoecks
 — 28-03-2014 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 13-06-2022 → present
ProcewaerhouseCoopers (PWC)Current
Statutory auditor · represented by Romain Seffer
 — 12-04-2011 → present
Callens, Vandelanotte & Theunissen
Statutory auditor · represented by Ken Snoeks
 — — → 13-06-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 52230
Legal form Public limited company(014)
Incorporation02-06-1998
StatusActive
Postal code1820
Connections & network 8 connected companies
Group structure
B GLOBAL MANAGEMENT
Parent · 6 subsidiaries · 1 location
Control→
IMPALA MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Couplet Holding
Shared corporate director
→
SABCA Technologies
Shared corporate director
→
Sabena Aerospace Engineering
Shared corporate director
→
Sabena Aerospace Technologies
Shared corporate director
→
SECO GROUP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Vliegveld 117D, 1820 Steenokkerzeel
Productie, winning en distributie van stoom en warm water voor de verwarming, aandrijving en andere doeleinden
since 19982.087.483.253
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23051A0185/00N002 Flanders 2.7 ha 1 · 9,132 m² 26.8 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

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

2026
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Director changes
2025
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-07-2024
State Gazette act Director changes
v3.2
26-07-2024
State Gazette act Director changes
26-07-2024
State Gazette act Director changes
v3.2
05-07-2024
State Gazette act Director changes
05-07-2024
State Gazette act Director changes
v3.2
05-07-2024
State Gazette act Director changes
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
correction
20-12-2022
State Gazette act Director changes
v3.2
20-12-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
v3.2
14-07-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Statutes amendment
v3.2
04-07-2022
State Gazette act Statutes amendment
v3.2
17-06-2022
State Gazette act Director changes
v3.2
17-06-2022
State Gazette act Director changes
v3.2
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-01-2022
State Gazette act Director changes
v3.2
12-01-2022
State Gazette act Director changes
v3.2
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
15-06-2018
State Gazette act Director changes
v3.2
15-06-2018
State Gazette act Director changes
v3.2
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
13-03-2018
State Gazette act Director changes
v3.2
13-03-2018
State Gazette act Director changes
v3.2
2017
24-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-07-2017
State Gazette act Director changes
v3.2
04-07-2017
State Gazette act Director changes
v3.2
19-06-2017
State Gazette act Director changes
v3.2
19-06-2017
State Gazette act Director changes
v3.2
2016
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
02-06-2014
State Gazette act Director changes
v3.2
28-03-2014
State Gazette act Director changes
v3.2
2011
12-04-2011
State Gazette act Director changes
v3.2
12-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
All acts · 34 updated 4 months ago
2026
19-02-2026 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Vanessa Cordonnier — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels"
  }
}
19-02-2026 Vanessa Cordonnier appointed as statutory auditor Director changes
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
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      },
      "evidence_quote": "De enige Aandeelhouder besluit, op voorstel van de raad van bestuur, 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": {
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  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "SABENA ENGINEERING BRUSSELS",
    "legal_form": "NV"
  }
}
19-02-2026 4 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Vanessa Cordonnier — Vaste vertegenwoordiger
  • Charles Dumont de Chassart — Advocaat
  • Elke Van Hooghten — Advocaat
Technical details 
{
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      "role": "commissaris",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
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      "evidence_quote": "De enige Aandeelhouder besluit, op voorstel van de raad van bestuur, om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van drie jaren.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "reason": null,
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      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt mevrouw Vanessa Cordonnier, bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_pending",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergoeding van de commissaris voor het boekjaar eindigend op 31 december 2025 zal op een volgende algemene vergadering worden vastgesteld.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Charles Dumont de Chassart",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart, advocaat, of Elke Van Hooghten advocate, of elke andere advocaat van DLA Piper waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Elke Van Hooghten",
        "address": null,
        "birth_date": null,
        "profession": "advocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart, advocaat, of Elke Van Hooghten advocate, of elke andere advocaat van DLA Piper waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in n",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charles Dumont de Chassart",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper",
        "address": "Wolstraat 70, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor een gecertificeerd uittreksel Charles Dumont de Chassart --- Lasthebber--",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
26-07-2024 1 director appointed, 1 resigning Director changes
  • Gerrit Van Eycken — Afgevaardigd bestuurder
  • B-Global Management SRL — Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Eycken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
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        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels"
  }
}
26-07-2024 Gerrit Van Eycken appointed as afgevaardigd bestuurder Director changes
  • Gerrit Van Eycken — Afgevaardigd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
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        "rrn": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Eycken",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "raad_van_bestuur",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Dumont de Chassart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-07-2024 1 director appointed, 1 resigning Director changes
  • Gerrit Van Eycken — Gedelegeerd bestuurder
  • B-Global Management SRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "B-Global Management SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B-Global Management SRL neemt ontslag als afgevaardigd bestuurder (maar blijft wel bestuurder van de Vennootschap)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Eycken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft daarom besloten om, in overeenstemming met artikel 19 van de statuten, de heer Gerrit Van Eycken te benoemen tot afgevaardigd bestuurder en hem de vertegenwoordiging van de Vennootschap voor wat betreft dit bestuur te delegeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "SABENA ENGINEERING BRUSSELS",
    "legal_form": "NV"
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05-07-2024 4 directors appointed Director changes
  • Gerrit Van Eycken — Bestuurder
  • Axel Schott — Bestuurder
  • Alain d'Oultremont — Bestuurder
  • Stéphane Burton — Vaste vertegenwoordiger
Technical details 
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart, advocaat, of elke andere advocaat van DLA Piper UK LLP waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in naam en voor rekeni",
      "decharge_status": null,
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05-07-2024 3 directors appointed, 1 resigning Director changes
  • Gerrit Van Eycken — Bestuurder
  • Axel Schott — Bestuurder
  • Alain d'Oultremont — Bestuurder
  • IMPALA MANAGEMENT BV — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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    },
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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05-07-2024 4 directors appointed, 1 resigning Director changes
  • Gerrit Van Eycken — Bestuurder
  • Axel Schott — Bestuurder
  • Alain d'Oultremont — Bestuurder
  • Stéphane Burton — Bestuurder
  • Isalyne Michel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isalyne Michel",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-04-22",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag, met onmiddellijke ingang, van IMPALA MANAGEMENT BV, KBO 0776.700.279, Orbanlaan 138, 1150 Sint-Pieters-Woluwe, vertegenwoordigd door Isalyne Michel, haar vaste vertegenwoordiger. De algemene vergadering verleent tussentijdse kwijting aan de hierbo",
      "discharge_granted": true
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Eycken",
        "address": null,
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      "effective_date": "2024-04-22",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap voor een periode van vier jaren (i.e. tot de gewone algemene vergadering die in 2028 zal worden gehouden): -de heer Gerrit Van Eycken, nationaal registratienummer 69.11.13-353.07, wonende te "
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap voor een periode van vier jaren (i.e. tot de gewone algemene vergadering die in 2028 zal worden gehouden): -de heer Axel Schott, wonende te M\u00F6hnstrabe 25, 55130 Mainz, Duitsland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain d\u0027Oultremont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "De enige aandeelhouder beslist om, met onmiddellijke ingang, te benoemen tot bestuurders van de Vennootschap voor een periode van vier jaren (i.e. tot de gewone algemene vergadering die in 2028 zal worden gehouden): -de heer Alain d\u0027Oultremont, nationaal registratienummer 66.10.27-253.05, wonende te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Burton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B GLOBAL MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "Bijgevolg is de Raad van Bestuur met onmiddellijke ingang, als volgt samengesteld: -B GLOBAL MANAGEMENT BV, met al vaste vertegenwoordiger de heer St\u00E9phane Burton;"
    }
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}
2022
20-12-2022 2 directors appointed Director changescorrection
  • Charles Dumont de Chassart — Advocaat
  • Elke Van Hooghten — Advocaat
Technical details 
{
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      "kind": "correction",
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      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De enige Aandeelhouder stelt vast dat in de akte tot benoeming van de Commissaris van 13 juni 2022 een materi\u00EBle vergissing werd gemaakt. Het mandaat van de benoeming zal namelijk een aanvang nemen vanaf het boekjaar eindigend op 31 december 2022 en niet 31 december 2021.",
      "decharge_status": null,
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        "name": "DLA Piper",
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        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart, advocaat, of Elke Van Hooghten advocate, of elke andere advocaat van DLA Piper waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in n",
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    },
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      "reason": null,
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      },
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      "evidence_quote": "De Aandeelhouder besluit om volmacht te verlenen aan Charles Dumont de Chassart, advocaat, of Elke Van Hooghten advocate, of elke andere advocaat van DLA Piper waarvan de kantoren zijn gevestigd te Wolstraat 70, 1000 Brussel, elk alleen handelend en met de bevoegdheid tot indeplaatsstelling, om in n",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing en bepaling bezoldiging commissaris"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-12",
      "unanimous": true
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  ],
  "is_correction": true,
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    "kbo": "0463.480.945",
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  "publication_proxy": {
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  "co_filed_documents": [],
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20-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "legal_form": "NV"
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20-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels"
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14-07-2022 1 director appointed, 1 resigning Director changes
  • Xavier Nys — Commissaris
  • Ken Snoeks — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken Snoeks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne, Theunissen \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "Het mandaat van de huidige Commissaris liep dan ook af, reden waarom een nieuwe Commissaris dient aangesteld te worden. [...] besloten dat het mandaat van laatstgenoemde met ingang vanaf heden zal eindigen. De kwijting zal hem tijdens de volgende gewone algemene vergadering die zal worden gehouden o"
    },
    {
      "kind": "commissaris_in",
      "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": "2022-06-13",
      "evidence_quote": "De enige aandeelhouder besluit, na voorafgaande instemming aan de onderningsraad, om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van drie jaren. KPMG Bedrijfsrevisoren BV/SRL duidt de heer Xavier Nys (JRE Nr. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "SABENA ENGINEERING BRUSSELS",
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14-07-2022 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Xavier Nys — Vertegenwoordiger commissaris
  • Callens, Pirenne, Theunissen & Co — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen \u0026 Co",
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Sabena Engineering Brussels"
  }
}
04-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sabena Engineering Brussels",
    "old": "LUFTHANSA TECHNIK BRUSSELS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-06-2022 3 directors appointed, 4 resigning Director changes
  • STÉPHANE BURTON — Bestuurder
  • ISALYNE MICHEL — Bestuurder
  • STÉPHANE BURTON — Gedelegeerd bestuurder
  • Jörg Wegner — Bestuurder
  • Astrid Peters — Bestuurder
  • Axel Schott — Bestuurder
  • Axel Schott — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Wegner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder: a) erkent het ontslag van J\u00F6rg Wegner, Astrid Peters en Axel Schott als bestuurders van de Vennootschap zoals aangekondigd aan de Vennootschap in hun respectievelijke ontslagbrieven [...] met ingang van de einddatum hiervan (de \u0022Effective Date\u0022);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Peters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder: a) erkent het ontslag van J\u00F6rg Wegner, Astrid Peters en Axel Schott als bestuurders van de Vennootschap zoals aangekondigd aan de Vennootschap in hun respectievelijke ontslagbrieven [...] met ingang van de einddatum hiervan (de \u0022Effective Date\u0022);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouder: a) erkent het ontslag van J\u00F6rg Wegner, Astrid Peters en Axel Schott als bestuurders van de Vennootschap zoals aangekondigd aan de Vennootschap in hun respectievelijke ontslagbrieven [...] met ingang van de einddatum hiervan (de \u0022Effective Date\u0022);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ST\u00C9PHANE BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B-GLOBAL MANAGEMENT SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d) benoemt de volgende bestuurders met ingang van de Effective Date en voor een periode van zes jaren (i.e. tot de gewone algemene vergadering die in 2028 zal worden gehouden): (i) B-GLOBAL MANAGEMENT SRL/BV, met maatschappelijke zetel gelegen te 138 Avenue Orban, 1150 Woluwe-Saint-Pierre en ingesch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISALYNE MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776700279",
        "name": "IMPALA MANAGEMENT SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d) benoemt de volgende bestuurders met ingang van de Effective Date en voor een periode van zes jaren (i.e. tot de gewone algemene vergadering die in 2028 zal worden gehouden): [...] (ii) IMPALA MANAGEMENT SRL/BV, met maatschappelijke zetel gelegen te 138 Avenue Orban, 1150 Woluwe-Saint-Pierre en in"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "(a) voor zover vereist, het ontslag van J\u00F6rg Wegner (als bestuurder), Astrid Peters (als bestuurder) en Axel Schott (als bestuurder en gedelegeerd bestuurder) vanaf de Effective Date te erkennen;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ST\u00C9PHANE BURTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552883667",
        "name": "B-GLOBAL MANAGEMENT SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(c) te benoemen als gedelegeerd bestuurder met ingang vanaf heden: B-GLOBAL MANAGEMENT SRL/BV, met maatschappelijke zetel gelegen te 138 Avenue Orban, 1150 Woluwe-Saint-Pierre en ingeschreven in de KBO onder het nummer 0552.883.667, vast vertegenwoordigd door de heer ST\u00C9PHANE BURTON [...];"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
17-06-2022 2 directors appointed, 4 resigning Director changes
  • B-GLOBAL MANAGEMENT SRL/BV — Gedelegeerd bestuurder
  • IMPALA MANAGEMENT SRL/BV — Bestuurder
  • Jörg Wegner — Bestuurder
  • Astrid Peters — Bestuurder
  • Axel Schott — Bestuurder
  • Axel Schott — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Wegner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B-GLOBAL MANAGEMENT SRL/BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMPALA MANAGEMENT SRL/BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS"
  }
}
12-01-2022 1 director appointed, 1 resigning Director changes
  • Jörg Wegner — Bestuurder
  • Andreas Drosdowski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Wegner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Drosdowski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
12-01-2022 1 director appointed, 1 resigning Director changes
  • Jörg WEGNER — Bestuurder
  • Andreas DROSDOWSKI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg WEGNER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "BESLOTEN om de Heer J\u00F6rg WEGNER, van Duitse nationaliteit, geboren op 24 januari 1969 in Keulen (DE), wonende te Luisenstrasse 37 in 60316 Frankfurt / Main, Duitsland, als bestuurder van de vennootschap te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas DROSDOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "BESLOTEN om het ontslag te aanvaarden van bestuurder Andreas DROSDOWSKI, geboren te Husum (Duitsland) op 22 april 1974 en wonende in de Christoph-Probst-Weg 18-20251 Hamburg (DE)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
2020
02-09-2020 7 directors appointed, 1 resigning Director changes
  • Axel Schott — Afgevaardigd bestuurder
  • Axel Schott — Ceo
  • Andreas Drosdowski — Bestuurder
  • Mathias Adler — Bestuurder
  • Astrid Peters — Bestuurder
  • Callens, Pirenne, Theunissen Co — Statutair auditor
  • Ken Snoeks — Permanent vertegenwoordiger van statutair auditor
  • Ulrich Hollerbach — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "CEO",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Ulrich Hollerbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Drosdowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Adler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Peters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutair auditor",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne, Theunissen Co",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanent vertegenwoordiger van statutair auditor",
      "person": {
        "rrn": null,
        "name": "Ken Snoeks",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
02-09-2020 3 directors appointed, 1 reappointed Director changes
  • Axel Schott — Zaakvoerder
  • Andreas Drosdowski — Bestuurder
  • Ken Snoeks — Commissaris
  • Astrid Peters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Axel Schott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Besluit om, ter vervanging van de in maart 2019 ontslagnemende bestuurder \u0026 CEO, de heer Thomas Bolten, de heer Axel Schott, geboren op 03/02/1963 te Rimhorn (DE), te benoemen als bestuurder \u0026 CEO van de vennootschap voor een termijn van 6 jaren (05/05/2020-05/05/2026). Hij zal tevens de functie uit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Drosdowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Besluit om te benoemen als bestuurder voor een periode van 6 jaar ingaand op 05/05/2020 en eindigend op 05/05/2026: de heer Andreas Drosdowski, geboren te Husum (DE) op 22/04/1971."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Peters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Besluit om het mandaat van bestuurder van mevrouw Astrid Peters te vernieuwen voor een periode van 6 jaar ingaand op 05/05/2020 tot en met 05/05/2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken Snoeks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne, Theunissen Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit om Callens, Pirenne, Theunissen Co als statutair auditor te benoemen voor een periode van 3 jaar tot en met de Algemene Vergadering die de jaarrekening van 31/12/2021 zal goedkeuren. Callens, Pirenne, Theunissen Co stelt Ken Snoeks als permanent vertegenwoordiger aan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
2018
15-06-2018 Thomas Bolten appointed as afgevaardigde bestuurder Director changes
  • Thomas Bolten — Afgevaardigde bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Afgevaardigde Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bolten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
15-06-2018 1 director appointed, 1 resigning Director changes
  • Thomas Bolten — Gedelegeerd bestuurder
  • Ulrich Hollerbach — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bolten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De Leden van de Raad kiezen als nieuwe Afgevaardigde Bestuurder de heer Thomas Bolten, van Duitse nationaliteit, geboren op 14 mei 1961 in New Rochelle, wonende te Reigersvlietstraat 18 bus A6 in 1040 Brussel, Belgi\u00EB, in opvolging van de heer Ulrich Hollerbach."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Hollerbach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De Leden van de Raad kiezen als nieuwe Afgevaardigde Bestuurder de heer Thomas Bolten, van Duitse nationaliteit, geboren op 14 mei 1961 in New Rochelle, wonende te Reigersvlietstraat 18 bus A6 in 1040 Brussel, Belgi\u00EB, in opvolging van de heer Ulrich Hollerbach."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
13-03-2018 Thomas BOLTEN appointed as director Director changes
  • Thomas BOLTEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BOLTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "BESLOTEN om de Heer Thomas BOLTEN, van Duitse nationaliteit, geboren op 14 mei 1961 in New Rochelle, wonende te Reigersvlietstraat 18 bus A6 in 1040 Brussel, Belgi\u00EB, als bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
13-03-2018 Thomas BOLTEN appointed as director Director changes
  • Thomas BOLTEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BOLTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
2017
04-07-2017 1 director appointed, 1 resigning Director changes
  • Ulrich HOLLERBACH — Gedelegeerd bestuurder
  • Christoph BLAHA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph BLAHA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "AKTE GENOMEN van het ontslag van De heer Christoph BLAHA als bestuurder van Lufthansa Technik Brussels, met ingang van 14/06/2017 - middernacht.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich HOLLERBACH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad beslist met eenparigheid der stemnen om de heer Ulrich HOLLERBACH, Am Bogen 3-68259 Mannheim (De), aan te duiden als Afgevaardigd Bestuurder voor de uitoefening van het dagelijks bestuur van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
04-07-2017 3 directors appointed, 1 resigning Director changes
  • Ulrich Hollerbach — Afgevaardigd bestuurder
  • Gerrit Van Eycken — Bijzonder mandaat (ontvangst, handelsakkoorden, investeringen, betalingen, etc.)
  • Fabien Hazart — Bijzonder mandaat (fiscale aangelegenheden)
  • Christoph Blaha — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Blaha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Hollerbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder mandaat (ontvangst, handelsakkoorden, investeringen, betalingen, etc.)",
      "person": {
        "rrn": null,
        "name": "Gerrit Van Eycken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder mandaat (fiscale aangelegenheden)",
      "person": {
        "rrn": null,
        "name": "Fabien Hazart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
19-06-2017 1 director appointed, 1 resigning Director changes
  • Ulrich HOLLERBACH — Bestuurder
  • Holger DIETSCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger DIETSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "AKTE GENOMEN van het ontslag van De heer Holger DIETSCH als bestuurder van Lufthansa Technik Brussels, met ingang van 08 maart 2017. De te verlenen kwijting voor de uitoefening van het mandaat van De heer Holger DIETSCH gedurende de periode van het begin van het boekjaar tot de datum van zijn ontsla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich HOLLERBACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "BESLOTEN om de Heer Ulrich HOLLERBACH, van Duitse nationaliteit, geboren op 05 augustus 1973, wonende te Am Bogen 3 in D-68259 Mannheim, Duitsland, als bestuurder van de Vennootschap te benoemen. Zijn mandaat neemt een aanvang op 08 maart 2017 en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "LUFTHANSA TECHNIK BRUSSELS",
    "legal_form": "NV"
  }
}
19-06-2017 1 director appointed, 1 resigning Director changes
  • Ulrich HOLLERBACH — Bestuurder
  • Holger DIETSCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger DIETSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich HOLLERBACH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.480.945",
    "name_full": "Lufthansa Technik Brussels"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Reparatie en onderhoud van lucht- en ruimtevaartuigen33160Reparatie en onderhoud van civiele lucht- en ruimtevaartuigen33160Vervaardiging van lucht- en ruimtevaartuigen35300Diensten in verband met de luchtvaart52230Diensten in verband met de luchtvaart52230Overige ondersteunende activiteiten i.v.m. de luchtvaart63230
Primary activity highlighted.
Names & trade names
Legal nameNL Sabena Engineering Brussels
Registered office
Vliegveld 117D
1820 Steenokkerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CAE TRAINING & SERVICES BRUSSELS BE 0439.598.654 · Steenokkerzeel
CAPPBA BE 1015.179.432 · Steenokkerzeel
LM Belgium BE 0414.699.051 · Steenokkerzeel
T.C.R. BELGIUM BE 0474.074.830 · Steenokkerzeel
time4cargo BE 1034.020.592 · Steenokkerzeel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative