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Complete company report
Generated 16-08-2026
Active BE 0475.197.357Private limited company

TECHNICAL AIRBORNE COMPONENTS INDUSTRIES

Rue des Alouettes 141 ·4041 Herstal, Belgium· 25 yrs active
Sector: Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee (30310)
Conclusion Checked

The computed 12-month bankruptcy probability of TECHNICAL AIRBORNE COMPONENTS INDUSTRIES is 0.8% (low). The company has been active since 2001 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 25 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Higher-failure-rate region +

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 2 signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 10-06-2026 2026-00153708
31-12-2024 ander 02-07-2025 2025-00232627
31-12-2023 ander 08-08-2024 2024-00340281
31-12-2022 ander 11-09-2023 2023-00443660
31-12-2021 ander 27-07-2022 2022-20240648
30-09-2020 volledig 24-03-2021 2021-08500308
30-09-2019 volledig 10-03-2020 2020-06500560
30-09-2018 volledig 13-03-2019 2019-07100024
30-09-2017 volledig 16-05-2018 2018-13100089
30-09-2016 volledig 23-03-2017 2017-07500178
Directors & mandates 16 directors
Current directors & mandates
  • José Galindo Gomez
    Director
    State Gazette act 25038991 (24-03-2025)
    Current
    01-09-2024 → present
  • Guillaume Pichery
    Daily management
    State Gazette act 25038991 (24-03-2025)
    Current
    17-05-2024 → present
  • Patrick Delcourt
    Daily management
    State Gazette act 23062721 (11-05-2023)
    Current
    01-01-2023 → present
  • Greg Huttner
    Director
    State Gazette act 22087005 (19-07-2022)
    Current
    31-05-2022 → present
  • Hervé Blanchard
    Director
    State Gazette act 22087005 (19-07-2022)
    Current
    31-05-2022 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Peter Palmer
    Manager
    State Gazette act 11093199 (23-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • James Slattery
    Managing director
    State Gazette act 06086925 (22-05-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (9)
  • Dirk Dhooge
    Director
    State Gazette act 22087005 (19-07-2022)
    Former
    - → 01-06-2022
  • Jorge Luis Valladares III
    Director
    State Gazette act 21059977 (19-05-2021)
    Former
    - → 27-04-2021
  • Liza Sabol
    Director
    State Gazette act 20133193 (12-11-2020)
    Former
    01-09-2019 → 27-04-2021
    2 events
    • 27-04-2021 Resigned· Director
    • 01-09-2019 Appointed· Director
  • James L. Skulina
    Managing director
    State Gazette act 18047819 (19-03-2018)
    Former
    02-01-2018 → 01-09-2019
    2 events
    • 01-09-2019 Resigned· Director
    • 02-01-2018 Appointed· Managing director
  • Terrance Paradie
    Manager
    State Gazette act 17169334 (04-12-2017)
    Former
    01-10-2016 → 02-01-2018
    2 events
    • 02-01-2018 Resigned· Managing director
    • 01-10-2016 Appointed· Manager
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Michael Focant
 - 16-03-2023 → present
Show 2 earlier auditors
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Philippe Pire
succeeded by Ernst & Young Réviseurs d’Entreprises SCRL in 2021
 - 12-03-2014 → 16-04-2021
Ernst & Young Réviseurs d’Entreprises SCRL
Company auditor · represented by Marie-Laure Moreau
succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2023
 - 16-04-2021 → 16-03-2023
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 Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee(30310)
Legal form Private limited company(610)
Incorporation10-07-2001
StatusActive
Postal code4041
Establishment units 1 location
Parc Ind. des Hauts Sarts, 3e av SN, 4040 Herstal
vervaardiging en assemblage van onderdelen en accessoires van luchtvaartuigen : rompen, vleugels, deuren, staart-, stabilisatie- en trimvlakken, hoogte- en richtingsroeren, vleugelkleppen,onderstellen
since 20012.152.863.035
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62071A0209/04_000 Wallonia 1.4 ha 1 · 2,539 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
06-05-2026
State Gazette act Open capture
Officer resignation · Officer reappointment · Auditor mandate · Permanent representative
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
24-03-2025
State Gazette act Director changes
v3.2
2024
08-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
11-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
11-05-2023
State Gazette act Director changes
v3.2
16-03-2023
State Gazette act Director changes
v3.2
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
19-07-2022
State Gazette act Director changes
v3.2
19-07-2022
State Gazette act Director changes
v3.2
2021
08-10-2021
State Gazette act Statutes amendment
v3.2
28-06-2021
State Gazette act Statutes amendment
v3.2
19-05-2021
State Gazette act Director changes
v3.2
29-04-2021
State Gazette act Statutes amendment
v3.2
24-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-11-2020
State Gazette act Director changes
v3.2
10-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-03-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
23-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
12-03-2014
State Gazette act Director changes
v3.2
2011
30-11-2011
State Gazette act Director changes
v3.2
23-06-2011
State Gazette act Director changes
v3.2
2006
22-05-2006
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 25 acts read

We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 17 acts
All acts · 17 updated 3 months ago
2026
06-05-2026 Officer resignation · Officer reappointment · Auditor mandate · Permanent representative Open-capture extraction
  • Filing: 2026-04-20 · Technical Airborne Components Industries
  • Publication: 2026-05-06 · Technical Airborne Components Industries
  • Officer resignation: date: 2025-12-22, role: administrateur · José Galindo Gomez
  • Officer reappointment: role: administrateur unique · Hervé Blanchard
  • Auditor mandate: duration: trois ans, start_date: 2025-01-01, end_condition: immédiatement après l'assemblée générale appelée à statuer sur les comptes clos au 31 décembre 2027 · KPMG Réviseurs d'Entreprises SRL
  • Permanent representative · Thierry Schoofs
  • Power of attorney: date: 2026-04-08, scope: opérer les formalités dans le cadre de la publication des présentes décisions vis-à-vis du greffe du Tribunal de l'Entreprise et de la Banque-Carrefour des Entreprises dans le cadre de la modification de l'inscription de la société, ainsi que de signer tous les documents nécessaires à cet égard, grantor: Actionnaire unique, sub_delegation: possibilité de sous-délégation à tout avocat de Claeys & Engels · Jan Van Gysegem
  • General meeting: date: 2026-04-08, type: Résolution écrite de l'Actionnaire unique · Technical Airborne Components Industries
  • Act object: Nominations - Démissions
Summary: Officer resignation · Officer reappointment · Auditor mandate · Permanent representative
Technical details 
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      "type": "filing",
      "quote": "20 AVR, 2026",
      "value": "2026-04-20",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
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    {
      "type": "officer_reappointment",
      "quote": "Monsieur Herv\u00E9 Blanchard demeure administrateur unique de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Actionnaire unique d\u00E9cide de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SRL... Son mandat entrera en vigueur avec effet r\u00E9troactif au 1er janvier 2025 pour une dur\u00E9e de trois ans expirant imm\u0117diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes clos au 31 d\u00E9cembre 2027",
      "value": {
        "duration": "trois ans",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Thierry Schoofs.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Jan Van Gysegem... afin d\u0027op\u00E9rer les formalit\u00E9s dans le cadre de la publication des pr\u00E9sentes d\u00E9cisions vis-\u00E0-vis du greffe du Tribunal de l\u0027Entreprise et de la Banque-Carrefour des Entreprises dans le cadre de la modification de l\u0027inscription de la soci\u00E9t\u00E9, ainsi que de signer tous les documents n\u00E9cessaires \u00E0 cet \u00E9gard.",
      "value": {
        "date": "2026-04-08",
        "scope": "op\u00E9rer les formalit\u00E9s dans le cadre de la publication des pr\u00E9sentes d\u00E9cisions vis-\u00E0-vis du greffe du Tribunal de l\u0027Entreprise et de la Banque-Carrefour des Entreprises dans le cadre de la modification de l\u0027inscription de la soci\u00E9t\u00E9, ainsi que de signer tous les documents n\u00E9cessaires \u00E0 cet \u00E9gard",
        "grantor": "Actionnaire unique",
        "sub_delegation": "possibilit\u00E9 de sous-d\u00E9l\u00E9gation \u00E0 tout avocat de Claeys \u0026 Engels"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de la R\u00E9solution \u00E9crite de l\u0027Actionnaire unique du 8 avril 2026",
      "value": {
        "date": "2026-04-08",
        "type": "R\u00E9solution \u00E9crite de l\u0027Actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nominations - D\u00E9missions",
      "value": "Nominations - D\u00E9missions",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2522,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
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      "id": "e1",
      "kbo": "0475.197.357",
      "kind": "company",
      "name": "Technical Airborne Components Industries",
      "attrs": {
        "seat": "Rue des Alouettes 141 - 4041 Herstal",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jos\u00E9 Galindo Gomez",
      "attrs": {
        "address": "Sorolla 039, Segundo D, 28222 Majadahonda, Madrod",
        "birth_place": "Medina del Campo (Valladolid)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 Blanchard",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0419.122.548",
      "kind": "org",
      "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1, bo\u00EEte K, 1930 Zaventem, Belgique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Schoofs",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jan Van Gysegem",
      "attrs": {
        "firm": "Claeys \u0026 Engels",
        "address": "1170 Bruxelles, Boulevard du Souverain 25",
        "profession": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Claeys \u0026 Engels",
      "attrs": {
        "address": "1170 Bruxelles, Boulevard du Souverain 25"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marine Havelange",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    }
  ]
}
2025
24-03-2025 2 directors appointed, 1 reappointed Director changes
  • Guillaume Pichery, Dagelijks bestuur
  • José Galindo Gomez, Bestuurder
  • Thierry Schoofs, Commissaris
Summary: v3.2
Technical details 
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  "events": [
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        "rrn": null,
        "name": "Guillaume Pichery",
        "address": null,
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      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Guillaume Pichery, n\u00E9 \u00E0 Saint-Julien-en-Genevois, le 17 janvier 1976 et domicili\u00E9 71 rue Denis Papin \u00E0 92700 Colombes, France en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Le mandat de Monsieur Guillaume Pichery prend effet avec effet r\u00E9troacti"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Jos\u00E9 Galindo Gomez",
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      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Jos\u00E9 Galindo Gomez, n\u00E9 \u00E0 Medina del Campo (Valladolid) et domicili\u00E9 \u00E0 Sorolla 039, Segundo D, 28222 Majadahonda, Madrod, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prend effet avec effet r\u00E9troactif au 1er septembre 2024, pour une dur\u00E9e de deux (2) a"
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      "via_org": {
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        "address": null,
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        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Actionnaire unique a pris connaissance du remplacement de Monsieur Micha\u00EBl Focant par Monsieur Thierry Schoofs en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Technical Airborne Components Industries SRL, avec effet \u00E0 partir du 1er juillet 2024 "
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2023
11-05-2023 Patrick Delcourt reappointed as daily management Director changes
  • Patrick Delcourt, Dagelijks bestuur
Summary: v3.2
Technical details 
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      "kind": "director_renew",
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        "rrn": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler avec effet r\u00E9troactif au 1er janvier 2023, le mandat de Monsieur Patrick Delcourt pour une dur\u00E9e de deux ans, soit jusqu\u0027au 31 d\u00E9cembre 2025 inclus."
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  "subject_company": {
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    "legal_form": "SRL"
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}
16-03-2023 Michael Focant appointed as statutory auditor Director changes
  • Michael Focant, Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michael Focant",
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      },
      "via_org": {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de riommer en tant que Commissaire : KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "legal_form": "SRL"
  }
}
2022
19-07-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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  }
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19-07-2022 2 directors appointed, 1 resigning Director changes
  • Greg Huttner, Bestuurder
  • Hervé Blanchard, Bestuurder
  • Dirk Dhooge, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Dhooge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de Monsieur Dirk Dhooge avec effet au 1er juin 2022."
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Greg Huttner et Monsieur Herv\u00E9 Blanchard en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. Ces mandats d\u00E9buteront \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Blanchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide de nommer Monsieur Greg Huttner et Monsieur Herv\u00E9 Blanchard en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. Ces mandats d\u00E9buteront \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SRL"
  }
}
2021
08-10-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-05-2021 2 resigning Director changes
  • Liza Sabol, Bestuurder
  • Jorge Luis Valladares III, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liza Sabol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Les Actionnaires prennent connaissance des d\u00E9missions de Mme Liza Sabol et de M. Jorge Luis Valladares III de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 27 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge Luis Valladares III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Les Actionnaires prennent connaissance des d\u00E9missions de Mme Liza Sabol et de M. Jorge Luis Valladares III de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 27 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SRL"
  }
}
29-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le pr\u00E9sident remet au notaire soussign\u00E9 le rapport du commissaire, \u00E0 savoir Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises SCRL, ayant ses bureaux \u00E0 Boulevard d\u2019Avroy 38 \u00E0 4000 Li\u00E8ge et repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young R\u00E9viseurs d\u2019Entreprises SCRL",
    "ibr_number": null,
    "individual_name": "Marie-Laure Moreau"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
12-11-2020 1 director appointed, 1 resigning Director changes
  • Liza Sabol, Bestuurder
  • James L. Skulina, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James L. Skulina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Les Actionnaires ont pris connaissance de la lettre par laquelle Monsieur James L. Skulina pr\u00E9sente sa d\u00E9mission en tant que administrateur de la Soci\u00E9t\u00E9, avec effet au 1 septembre 2019. Les Actionnaires remercient monsieur Skulina pour son implication dans la Soci\u00E9t\u00E9, acceptent sa d\u00E9mission et conf",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liza Sabol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "En remplacement de Monsieur Skulina, les Actionnaires d\u00E9cident de nommer Madame Liza Sabol, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9e 8275 Tanglewood Lane, Parma, OH 44129 (Etats-Unis d\u0027Am\u00E9rique) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat a pris cours le 1 septembre 2019 et pour une dur\u00E9e ind\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
2018
19-03-2018 1 director appointed, 1 resigning Director changes
  • James L. Skulina, Gedelegeerd bestuurder
  • Terrance Paradie, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Terrance Paradie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "Les Associ\u00E9s ont pris connaissance de la lettre par laquelle Monsieur Terrance Paradie pr\u00E9sente sa d\u00E9mission en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 2 janvier 2018. Les Associ\u00E9s remercient monsieur Paradie pour son implication dans la Soci\u00E9t\u00E9, acceptent sa d\u00E9mission et confirment que son man",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James L. Skulina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "En remplacement de Monsieur Paradie, les Associ\u00E9s d\u00E9cident de nommer monsieur James L. Skulina, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 7736 Ellington Place, Mentor OH 44060 (Etats-Unis d\u0027Am\u00E9rique) en tant que g\u00E9rant de la Soci\u00E9t\u00E9. Son mandat a pris cours le 2 janvier 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
2017
04-12-2017 1 director appointed, 2 resigning, 1 reappointed Director changes
  • Terrance Paradie, Zaakvoerder
  • Raymond Laubenthal, Zaakvoerder
  • Grégory Rufus, Zaakvoerder
  • Philippe Pire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raymond Laubenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de mettre fin au mandat de g\u00E9rant de Monsieur Raymond Laubenthal, avec effet 31 d\u00E9cembre 2014. Conform\u00E9ment aux dispositions l\u00E9gales applicables, la d\u00E9charge \u00E0 accorder au g\u00E9rant sera plac\u00E9e \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475197357",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027entreprise, ayant d\u00E9lib\u00E9r\u00E9 \u00E0 l\u0027initiative et sur proposition des g\u00E9rants, les Associ\u00E9s d\u00E9cident de renouveler pour trois ans le mandat du commissaire, la scorl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Philippe Pir"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Rufus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de mettre fin au mandat de g\u00E9rant de la Soci\u00E9t\u00E9 de Monsieur Gr\u00E9gory Rufus, avec effet au 1er octobre 2016. Conform\u00E9ment aux dispositions l\u00E9gales applicables, la d\u00E9charge \u00E0 accorder au g\u00E9rant sera plac\u00E9e \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Terrance Paradie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer monsieur Terrance Paradie, de nationalit\u00E9 canadienne, domicili\u00E9 5238 Watersedge Court, Ashtabula, Ohio 44004 (Etats-Unis d\u0027Am\u00E9rique) en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er octobre 2016 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
2014
12-03-2014 Philippe Pire reappointed as statutory auditor Director changes
  • Philippe Pire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de renouveler pour trois ans le mandat du commissaire, la sccrl Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, Boulevard d\u0027Avroy 38 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9 par Monsieur Philippe Pire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
2011
30-11-2011 Michele Allamprese resigns as managing director Director changes
  • Michele Allamprese, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michele Allamprese",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-10",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident d\u0027accepter la d\u00E9mission de Monsieur Michele Allamprese de son mandat de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 10 novembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
23-06-2011 1 director appointed, 1 resigning Director changes
  • Peter Palmer, Zaakvoerder
  • Richard Zalac, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Zalac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat de g\u00E9rant de Monsieur Richard Zalac avec effet imm\u00E9diat et l\u0027ensemble des associ\u00E9s le remercie pour ses services rendus \u00E0 la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Palmer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-17",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de g\u00E9rant: Monsieur Peter Palmer, ressortissant am\u00E9ricain, faisant \u00E9lection de domicile 744 Forest Green Drive, La Canada, CA, 91011 dont le n\u00B0 de passeport est le 214568979. Le mandat de Monsieur Palmer prend effet \u00E0 la date de la pr\u00E9sente"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
2006
22-05-2006 James Slattery appointed as managing director Director changes
  • James Slattery, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Slattery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de gerant Monsieur James Slattery, americain, domicili\u00E9 7760 E. Bridgewood Drive, 92808 Anaheim Hills, Californie (Etats-Unis d\u0027Amerique), dont le numero de passeport est le. 015800924"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.197.357",
    "name_full": "TECHNICAL AIRBORNE COMPONENTS INDUSTRIES, EN ABREGE : TAC",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van lucht- en ruimtevaartuigen en van toestellen in verband daarmee30300Vervaardiging van civiele lucht- en ruimtevaartuigen en van toestellen in verband daarmee30310Vervaardiging van lucht- en ruimtevaartuigen35300
Primary activity highlighted.
Names & trade names
Legal nameFR TECHNICAL AIRBORNE COMPONENTS INDUSTRIES
AbbreviationFR TAC
Registered office
Rue des Alouettes 141
4041 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative