Sabena Aerospace Technologies
La probabilité de faillite calculée de Sabena Aerospace Technologies sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 33 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 38 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 17-09-2025 | 2025-00494248 |
| 31-12-2023 | volledig | 10-09-2024 | 2024-00461047 |
| 31-12-2022 | volledig | 14-09-2023 | 2023-00447007 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20148511 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29200310 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63400251 |
| 31-12-2018 | volledig | 26-10-2020 | 2020-63400246 |
| 31-12-2017 | micro | 23-08-2018 | 2018-49200236 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-53700291 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52300045 |
-
B Global Management SRLPersonne moraleAdministrateur· repr. perm.: Stéphane BurtonActe Moniteur 24142900 (04-10-2024)Actif06-09-2024 → auj.
-
Actif22-08-2022 → auj.
-
Actif07-06-2021 → auj.
-
B GLOBAL MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Stéphane BurtonActe Moniteur 20362207 (17-12-2020)Actif23-11-2020 → auj.
-
Actif19-06-2020 → auj.
4 événements
- 23-11-2020 Nommé· Administrateur
- 23-11-2020 Nommé· Administrateur délégué
- 04-08-2020 Nommé· Administrateur délégué
- 19-06-2020 Nommé· Administrateur
-
OP Solutions SPRLPersonne moraleAdministrateur· repr. perm.: Olivier PotvinActe Moniteur 18133763 (04-09-2018)Actif04-09-2018 → auj.
-
B Global Management SPRLPersonne moraleAdministrateur· repr. perm.: Stéphane BurtonActe Moniteur 18133763 (04-09-2018)Actif02-05-2018 → auj.
2 événements
- 04-09-2018 Nommé· Administrateur
- 02-05-2018 Nommé· Administrateur délégué
Anciens dirigeants (1)
-
Sabena CuratellePersonne moraleAdministrateur délégué· repr. perm.: Ludo FoquéActe Moniteur 18133763 (04-09-2018)Ancien— → 04-09-2018
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLActif Commissaire · représenté par Xavier Nys |
— | 03-09-2021 → auj. |
| VGD Bedrijfsrevisoren BVActif Réviseur d'entreprises · représenté par Maarten Lindemans |
— | 23-11-2020 → auj. |
| KPMG Réviseurs d'entreprise BV/SRL Commissaire · représenté par Vanessa Cordonnier |
— | 04-06-2026 → 04-06-2026 |
| VGD Bedrijfsrevisoren Commissaire · représenté par Maarten Lindemans |
— | — → 03-09-2021 |
| NACE primaire | 52230 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-05-1993 |
| Status | Actif |
| Code postal | 6040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21018A0045/00C000 | Bruxelles | 1,2 ha | 1 · 1 028 m² | 12,7 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-06-2026 1 administrateur nommé, 1 démissionnaire
- Vanessa Cordonnier — Representant permanent de kpmg réviseurs d'entreprise
- Xavier Nys — Representant permanent de kpmg réviseurs d'entreprise
Détails techniques
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}04-06-2026 1 administrateur nommé, 1 démissionnaire
- Vanessa Cordonnier — Commissaris
- Xavier Nys — Commissaris
Détails techniques
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}04-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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}04-10-2024 1 administrateur nommé, 1 reconduit
- Charles Dumont de Chassart — Dagelijks bestuur
- Xavier Nys — Commissaris
Détails techniques
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}04-10-2024 2 reconduits
- Stéphane Burton — Bestuurder
- Xavier Nys — Commissaris
Détails techniques
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}04-10-2024 3 administrateurs nommés
- B Global Management SRL — Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- Xavier Nys — Représentant permanent du commissaire
Détails techniques
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}02-02-2023 2 administrateurs nommés, 1 démissionnaire
- Daniel Baijot — Commissaris
- Charles Dumont de Chassart — Dagelijks bestuur
- Daniel Baljot — Bestuurder
Détails techniques
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2022-08-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2023 1 administrateur nommé, 1 démissionnaire
- Daniel Baijot — Bestuurder
- Daniel Baljot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Baljot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Baijot",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES"
}
}02-02-2023 Daniel Baijot nommé administrateur
- Daniel Baijot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Baijot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777289209",
"name": "BAIMAR SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-22",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de: -BAIMAR SRL, BCE 0777.289.209, dont le si\u00E8ge social est sis Rue de Buray, L.-S.-D. 8 \u00E0 5575 Gedinne, ayant comme repr\u00E9sentant permanent Monsieur Daniel Baijot, avec effet imm\u00E9diat, pour un terme prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SRL"
}
}30-11-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-11-22",
"act_kind_objet": "APPORT SUPPLEMENTAIRE SANS EMISSION D\u0027ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.118.404",
"name": "Sabena Aerospace Technologies",
"role": "contributor",
"address": "6040 Charleroi, rue des Fusill\u00E9s 11",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Un apport suppl\u00E9mentaire en num\u00E9raire d\u0027un montant de 300 000 EUR, enti\u00E8rement lib\u00E9r\u00E9, sans \u00E9mission de nouvelles actions. Ce montant est affect\u00E9 \u00E0 un compte de capitaux propres disponibles.",
"equity_transferred_eur": 300000.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sabena Aerospace Technologies, tenue le 26 octobre 2021 devant le notaire Kim Lagae \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027accepter un apport suppl\u00E9mentaire de 300 000 EUR en num\u00E9raire, enti\u00E8rement lib\u00E9r\u00E9, sans \u00E9mission de nouvelles actions. Ce montant a \u00E9t\u00E9 affect\u00E9 \u00E0 un compte de capitaux propres disponibles.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuration"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}03-09-2021 1 administrateur nommé, 1 démissionnaire
- KPMG Réviseurs d'Entreprises BV/SRL — Commissaire
- VGD Bedrijfsrevisoren BV/SRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies"
}
}03-09-2021 1 administrateur nommé, 1 démissionnaire
- Xavier Nys — Commissaris
- Maarten Lindemans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Lindemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875430443",
"name": "VGD Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat actuel du commissaire, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VGD Bedrijfsrevisoren BV/SRL, ayant son si\u00E8ge social \u00E0 1780 Wemmel, Neerhoflaan, 2, BCE 0875.430.443, repr\u00E9sent\u00E9e par Monsieur Maarten Lindemans, a pris fin par arriv\u00E9e \u00E0 son terme pr\u00E9vu."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Nys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident que KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SRL"
}
}07-06-2021 Daniel Baijot nommé administrateur
- Daniel Baijot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniel Baijot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies"
}
}07-06-2021 Daniel BAIJOT nommé administrateur
- Daniel BAIJOT — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel BAIJOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Daniel BAIJOT, de nationalit\u00E9 belge, domicili\u00E9 rue de Chamborgneau, 13 \u00E0 6280 Gerpinnes pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "BV"
}
}12-05-2021 Transfert du siège social au sein de Charleroi
- Chaussée de Fleurus 179, 6041 Charleroi → Rue des fusillés 11, 6040 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Rue des fusill\u00E9s",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Charleroi",
"region": "Waals",
"street": "Chauss\u00E9e de Fleurus",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "179"
},
"effective_date": "2021-04-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des fusill\u00E9s, 11 \u00E0 6040 Charleroi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SRL"
}
}12-05-2021 Transfert du siège social au sein de Charleroi
- Chaussée de Fleurus 179, 6041 Charleroi → Rue des fusillés, 11 à 6040 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des fusill\u00E9s, 11 \u00E0 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Rue des fusill\u00E9s",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Fleurus 179, 6041 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Fleurus",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "179",
"locality_suffix": null
},
"effective_date": "2021-04-27",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue des fusill\u00E9s, 11 \u00E0 6040 Charleroi.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ma\u00EEtre Charles Dumont de Chassart",
"firm_city": null,
"firm_name": "DLA Piper",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-12",
"filing_date": "2021-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-04-27",
"unanimous": true
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "DLA Piper",
"person_name": "Ma\u00EEtre Charles Dumont de Chassart",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Formulaires I et II",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise",
"Mention au Moniteur belge"
]
}17-12-2020 2 administrateurs nommés
- Stéphane Burton — Bestuurder
- Vincent Monborgne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Burton",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0552883667",
"name": "B GLOBAL MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e B GLOBAL MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, St\u00E9phane Burton ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Monborgne",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-23",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : ... - Vincent Monborgne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SA"
}
}17-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": true
}
}17-12-2020 3 administrateurs nommés, 2 démissionnaires
- Stéphane Burton — Bestuurder
- Vincent Monborgne — Bestuurder
- Vincent Monborgne — Gedelegeerd bestuurder
- Stéphane Burton — Bestuurder
- Vincent Monborgne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Burton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Monborgne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Monborgne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Burton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Monborgne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies"
}
}17-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "VGD Bedrijfsrevisoren BV Commissaire Repr\u00E9sent\u00E9e par Maarten Lindemans R\u00E9viseur d\u2019entreprises",
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Maarten Lindemans"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Vincent Monborgne",
"quote": "Sont ici intervenus, les administrateurs ci-avant nomm\u00E9s. A l\u2019unanimit\u00E9 des voix, les administrateurs d\u00E9cident de nommer Vincent Monborgne administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, ayant le pouvoir de repr\u00E9sentation externe de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u2019 article 11 \u00A72 des statuts, agissant seul ; il est en outre charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, agissant seul.",
"excluded_powers": null
}
]
}
}03-11-2020 Maerten Lindemans nommé commissaire
- Maerten Lindemans — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Maerten Lindemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES"
}
}03-11-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SA"
}
}04-08-2020 Vincent MONBORGNE nommé administrateur délégué
- Vincent MONBORGNE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent MONBORGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027adminisitration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. Vincent MONBORGNE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 17 rue Sedairne, 75011 Paris num\u00E9ro de passeport 17AR60763, pour une dur\u00E9e de 6 ans et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "SABENA AEROSPACE TECHNOLOGIES",
"legal_form": "SA"
}
}04-08-2020 Vincent MONBORGNE nommé administrateur délégué
- Vincent MONBORGNE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent MONBORGNE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.118.404",
"name_full": "Sabena Aerospace Technologies"
}
}19-06-2020 Vincent MONBORGNE nommé administrateur
- Vincent MONBORGNE — Bestuurder
Détails techniques
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}19-06-2020 1 administrateur nommé, 1 démissionnaire
- Vincent MONBORGNE — Bestuurder
- Olivier POTVIN — Bestuurder
Détails techniques
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}23-10-2018 Réduction de capital de 127.665,17 € à 0 €
- €127.665,17 → €0
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}23-10-2018 Modification des statuts
Détails techniques
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}23-10-2018 Modification des statuts
Détails techniques
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}23-10-2018 Réduction de capital de 127.665,17 € à 0 €
- €127.665,17 → €0
- Inbreng in geld · Apport en numéraire
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Sabena Aerospace Technologies |