Safran Aircraft Engine Services Brussels
La probabilité de faillite calculée de Safran Aircraft Engine Services Brussels sur 12 mois est de 1,4% (faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 32 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00106686 |
| 31-12-2024 | volledig | 04-06-2025 | 2025-00121168 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00106771 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00084719 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20037665 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15200447 |
| 31-12-2019 | volledig | 11-05-2020 | 2020-11900026 |
| 31-12-2018 | volledig | 07-05-2019 | 2019-12500243 |
| 31-12-2017 | volledig | 15-05-2018 | 2018-13100066 |
| 31-12-2016 | volledig | 16-05-2017 | 2017-12100465 |
-
Actif17-02-2026 → auj.
-
Actif01-11-2025 → auj.
-
Actif19-03-2024 → auj.
-
Actif19-03-2024 → auj.
-
Actif23-11-2021 → auj.
-
Actif03-12-2018 → auj.
4 événements
- 23-11-2021 Nommé· Administrateur
- 17-07-2019 Nommé· Administrateur
- 03-12-2018 Nommé· Administrateur
- 03-12-2018 Nommé· Administrateur délégué
Historique, non confirmé récemment (3)
-
Non confirmé récemmentdernière confirmation dans un acte de 2015
2 événements
- 31-08-2015 Nommé· Administrateur
- 05-06-2015 Nommé· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2009
2 événements
- 06-04-2009 Nommé· Administrateur
- 06-04-2009 Démission· Administrateur
-
Non confirmé récemmentdernière confirmation dans un acte de 2009
Anciens dirigeants (12)
-
Ancien14-02-2023 → 17-02-2026
2 événements
- 17-02-2026 Démission· Administrateur
- 14-02-2023 Nommé· Administrateur
-
Ancien20-01-2016 → 19-03-2024
4 événements
- 19-03-2024 Démission· Administrateur
- 23-11-2021 Nommé· Administrateur
- 07-06-2016 Nommé· Administrateur
- 20-01-2016 Nommé· Administrateur
-
Ancien- → 19-03-2024
-
Ancien01-12-2016 → 14-02-2023
4 événements
- 14-02-2023 Démission· Administrateur
- 23-11-2021 Nommé· Administrateur
- 09-05-2017 Nommé· Administrateur
- 01-12-2016 Nommé· Administrateur
-
Ancien14-09-2010 → 03-12-2018
5 événements
- 03-12-2018 Démission· Administrateur
- 31-08-2015 Nommé· Administrateur
- 31-08-2015 Nommé· Administrateur délégué
- 14-09-2010 Nommé· Administrateur
- 14-09-2010 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRLActif Commissaire · représenté par Guillaume Vanhollebeke |
- | 08-05-2024 → auj. |
Afficher 3 commissaires précédents
| Ernst & Young Commissaire · représenté par Eric VAN HOOF remplacé par Ernst & Young Réviseur d'entreprises SCCRL en 2017 |
- | 12-06-2014 → 26-05-2017 |
| Ernst & Young Réviseur d'entreprises SCCRL Commissaire · représenté par Eric VAN HOOF remplacé par Forvis Mazars Réviseurs d’Entreprises en 2020 |
- | 26-05-2017 → 14-01-2020 |
| Forvis Mazars Réviseurs d’Entreprises Commissaire · représenté par Martine Vermeersch remplacé par FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRL en 2024 |
- | 14-01-2020 → 08-05-2024 |
| NACE primaire | Services auxiliaires des transports aériens(52230) |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-1998 |
| Status | Actif |
| Code postal | 1000 |
Afficher 2 autres connexions réseau
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. |
|---|---|---|---|---|
| 23051A0185/00H004 | Flandre | 1,2 ha | 1 · 7 466 m² | 6,3 m |
| 23094A0072/00K000 | Flandre | 8 564 m² | - | - |
| 21803C0244/00Y000 ClasséSite ou paysageVrijheidsplein en omliggende gebouwen - Onze-Lieve-Vrouw-ter-Sneeuwwijk |
Bruxelles | 120 m² | 1 · 88 m² | 21,9 m · 5 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.
17-02-2026 Act object · General meeting · Auditor reappointment · Filing representative
- Act object: Nomination du Commissaire · Safran Aircraft Engine Services Brussels
- Publication: 2026-02-17 · Safran Aircraft Engine Services Brussels
- Filing: 2026-02-10 · Safran Aircraft Engine Services Brussels
- General meeting: 2025-04-30 · Safran Aircraft Engine Services Brussels
- Auditor reappointment: role: Commissaire, term: 3 ans, end_date: 2028-04-26, start_date: 2025-04-30 · FORVIS MAZARS REVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL/BV
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Ellen SCHOEVAERTS
Détails techniques
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}17-02-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission et cooptation d'un administrateur · Safran Aircraft Engine Services Brussels
- Publication: 2026-02-17 · Safran Aircraft Engine Services Brussels
- Filing: 2026-02-15 · Safran Aircraft Engine Services Brussels
- General meeting: 2025-04-30 · Safran Aircraft Engine Services Brussels
- Board meeting: 2025-04-16 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · Nicolas COSTER
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2025-04-16 · Christophe PLISSON
- Mandate compensation: non rémunéré · Christophe PLISSON
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Ellen SCHOEVAERTS
Détails techniques
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}29-12-2025 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission et cooptation d'un administrateur délégué · Safran Aircraft Engines Services Brussels
- Publication: 2025-12-29 · Safran Aircraft Engines Services Brussels
- Filing: 2025-12-18 · Safran Aircraft Engines Services Brussels
- General meeting: 2025-10-31 · Safran Aircraft Engines Services Brussels
- Board meeting: 2025-10-17 · Safran Aircraft Engines Services Brussels
- Officer resignation: role: Administrateur Délégué · Ricardo GENTIL PEIXOTO DA COSTA
- Officer appointment: role: Administrateur Délégué, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2025-11-01 · Alexandre MULE
- Mandate compensation: non rémunéré · Alexandre MULE
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Ellen SCHOEVAERTS
Détails techniques
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}03-02-2025 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Safran Aircraft Engine Services Brussels
- Publication: 2025-02-03 · Safran Aircraft Engine Services Brussels
- Filing: 2025-01-30 · Safran Aircraft Engine Services Brussels
- Notarial deed: 2025-01-20 · Safran Aircraft Engine Services Brussels
- General meeting: 2025-01-20 · Safran Aircraft Engine Services Brussels
- Statute amendment: Adoption of new statutes (coordination, translation, removal of share transfer restrictions) · Safran Aircraft Engine Services Brussels
- Capital: amount: 4680000.0, shares: 25900, currency: EUR · Safran Aircraft Engine Services Brussels
- Purpose: Study, purchase, management, operation, sale, replacement, maintenance, repair and preservation of aircraft engines, spare parts for aircraft engines, and provision of all services directly or indirectly related to this preservation or repair. · Safran Aircraft Engine Services Brussels
- Filing representative: Mandate to complete KBO and VAT formalities · Osborne Clarke
- Power of attorney: Power of attorney for coordination of statutes
Détails techniques
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}20-01-2025 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · Safran Aircraft Engine Services Brussels
- Publication: 2025-01-20 · Safran Aircraft Engine Services Brussels
- Filing: 2025-01-16 · Safran Aircraft Engine Services Brussels
- Notarial deed: 2024-12-19 · Safran Aircraft Engine Services Brussels
- General meeting: 2024-12-19 · Safran Aircraft Engine Services Brussels
- Legal form conversion: to: Société anonyme · Safran Aircraft Engine Services Brussels
- Purpose: l'étude, l'acquisition, la gestion, l'exploitation, la vente, le remplacement, l'entretien, la réparation et la maintenance des moteurs d'aviation, de pièces de moteurs d'aviation ainsi que la prestation de tous services liés directement ou indirectement à cette maintenance/réparation. · Safran Aircraft Engine Services Brussels
- Capital: amount: 4680000.0, shares: 25900, currency: EUR · Safran Aircraft Engine Services Brussels
- Statute amendment: Adoption d'un nouveau texte des statuts · Safran Aircraft Engine Services Brussels
- Filing representative: formalités auprès d'un guichet d’entreprise en vue d’assurer l’inscription/la modification des données dans la Banque Carrefour des Entreprises et, le cas échéant, auprès de l'Administration de la Taxe sur la Valeur Ajoutée · Osborne Clark
Détails techniques
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}17-01-2025 Act object · Board meeting · Auditor appointment · Auditor representative change
- Act object: Changement du représentant du commissaire · Safran Aircraft Engine Services Brussels
- Publication: 2025-01-17 · Safran Aircraft Engine Services Brussels
- Filing: 2025-01-09 · Safran Aircraft Engine Services Brussels
- Board meeting · Safran Aircraft Engine Services Brussels
- Auditor appointment · FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRL
- Auditor representative change: change: Replacement of representative Sébastien Schueremans by Guillaume Vanhollebeke, effective_date: 2024-05-08 · FORVIS MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN BV/SRL
- Filing representative: role: Directrice Financière et Secrétaire du Conseil d'Administration, scope: accomplir toutes les formalités requises, avec droit de substitution, ce afin d'agir au nom et pour le compte de la Société et ainsi satisfaire aux exigences légales résultant de ses décisions, et notamment la publication d'un extrait des présentes décisions écrites aux Annexes du Moniteur Belge et la mise à jour des informations de la Société au registre des personnes morales de la Banque-Carrefour des Entreprises · Ellen Schoevaerts
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}19-03-2024 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission et cooptation d'un administrateur · Safran Aircraft Engine Services Brussels
- Publication: 2024-03-19 · Safran Aircraft Engine Services Brussels
- Filing: 2024-03-07 · Safran Aircraft Engine Services Brussels
- General meeting: 2023-04-26 · Safran Aircraft Engine Services Brussels
- Board meeting: 2023-04-14 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · François PLANAUD
- Officer appointment: role: Administrateur et président du Conseil d'Administration, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2023-04-14 · Arnaud HAQUIN
- Mandate compensation: non rémunéré · Arnaud HAQUIN
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Ellen SCHOEVAERTS
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- Act object: Démission et cooptation d'un administrateur · Safran Aircraft Engine Services Brussels
- Publication: 2024-03-19 · Safran Aircraft Engine Services Brussels
- Filing: 2024-03-01 · Safran Aircraft Engine Services Brussels
- General meeting: 2023-04-26 · Safran Aircraft Engine Services Brussels
- Board meeting: 2023-04-14 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · Janet DEKKER
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2023-04-14 · Michel DENNEULIN
- Officer appointment: role: Président du Conseil d'Administration, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2023-04-14 · Michel DENNEULIN
- Mandate compensation: non rémunéré · Michel DENNEULIN
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Ellen SCHOEVAERTS
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- Act object: Nomination du Commissaire · Safran Aircraft Engine Services Brussels
- Publication: 2023-02-14 · Safran Aircraft Engine Services Brussels
- Filing: 2023-02-06 · Safran Aircraft Engine Services Brussels
- General meeting: 2022-05-11 · Safran Aircraft Engine Services Brussels
- Auditor reappointment: role: Commissaire, term: 3 ans, end_date: 2025-04-23, start_date: 2022-05-11 · MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL
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- Publication: 2023-02-14 · Safran Aircraft Engine Services Brussels
- Filing: 2023-02-06 · Safran Aircraft Engine Services Brussels
- General meeting: 2022-04-27 · Safran Aircraft Engine Services Brussels
- Board meeting: 2022-04-22 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · François KURT
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale du 28 avril 2027, start_date: 2022-04-22 · Nicolas COSTER
- Mandate compensation: non rémunéré · Nicolas COSTER
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- Act object: Démission et cooptation d'un administrateur - Renouvellement mandats administrateurs · Safran Aircraft Engine Services Brussels
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- Board meeting: 2021-04-16 · Safran Aircraft Engine Services Brussels
- General meeting: 2021-04-28 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · Sabine LOPEZ-HAMAN
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- Officer appointment: role: Administrateur, term: 6 ans, se terminera à l'Assemblée Générale annuelle statuant sur les comptes de l'exercice 2026, start_date: 2021-04-28 · François PLANAUD
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- Act object: Nomination du Commissaire · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Publication: 2020-01-04 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Filing: 2020-01-03 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- General meeting: 2019-10-30 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Auditor appointment: role: Commissaire, term: 3 ans, end_date: 2022-04-27, compensation: 80.000,00 € par an · Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises BV CVBA
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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}17-07-2019 Act object · General meeting · Officer appointment · Filing representative
- Act object: Ratification de la cooptation d'un Administrateur · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Publication: 2019-07-17 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Filing: 2019-07-08 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- General meeting: 2019-04-24 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Officer appointment: role: Administrateur, term: mandat non rémunéré qui se terminera à l'Assemblée Générale du 28/04/2021 statuant sur les comptes de l'exercice 2020 · Ricardo-Gentil PEIXOTO DA COSTA
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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}01-03-2019 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Démission et Cooptation d'un Administrateur et nomination d'un Adminsitrateur délégué · Safran Aircraft Engine Services Brussels
- Publication · Safran Aircraft Engine Services Brussels
- Filing: 2019-02-19 · Safran Aircraft Engine Services Brussels
- Board meeting: 2018-11-30 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: administrateur et administrateur-délégué à la gestion journalière · Bruno MICHEL
- Officer appointment: role: administrateur, term: jusqu'à l'issue de l'assemblée générale appelée à statuer sur les comptes de l'exercice clos le 31 décembre 2020, start_date: 2018-12-03 · Ricardo-Gentil PEIXOTO DA COSTA
- Mandate compensation: non rémunéré · Ricardo-Gentil PEIXOTO DA COSTA
- Officer appointment: role: administrateur délégué à la gestion journalière, start_date: 2018-12-03 · Ricardo-Gentil PEIXOTO DA COSTA
- Power of attorney: scope: révocation des pouvoirs de gestion journalière, effective_date: 2018-12-03 · Bruno MICHEL
- Filing representative: formalités de publication · Axel NEIRYNCK
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}26-05-2017 Act object · General meeting · Auditor appointment · Filing representative
- Act object: Ratification de la cooptation d'un Administrateur · Safran Aircraft Engine Services Brussels
- Publication: 2017-05-26 · Safran Aircraft Engine Services Brussels
- Filing: 2017-05-16 · Safran Aircraft Engine Services Brussels
- General meeting: 2017-04-26 · Safran Aircraft Engine Services Brussels
- Auditor appointment: term: 3 ans, end_date: 2020-04-29, represented_by: Eric VAN HOOF · Ernst & Young Réviseur d'entreprises SCCRL
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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- Act object: Ratification de la cooptation d'un Administrateur · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Publication: 2017-05-09 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Filing: 2017-04-26 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- General meeting: 2016-12-19 · SAFRAN AIRCRAFT ENGINE SERVICES BRUSSELS
- Officer appointment: role: Administrateur, term: mandat non rémunéré qui se terminera à l'Assemblée Générale du 28/04/2021 statuant sur les comptes de l'exercice 2020 · François KURT
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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}21-04-2017 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Cooptation d'un Administrateur · Safran Aircraft Engine Services Brussels
- Board meeting: 2016-12-01 · Safran Aircraft Engine Services Brussels
- Officer resignation: role: Administrateur · Patrick THOMAS
- Officer appointment: role: Administrateur, term: jusqu'à l'issue de l'Assemblée Générale Ordinaire appelée à statuer sur les comptes de l'exercice 2020, start_date: 2016-12-01 · Francois KURT
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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}08-02-2017 Act object · Notarial deed · General meeting · Name change
- Act object: MODIFICATION DE LA DENOMINATION - MODIFICATION DES STATUTS · SNECMA SERVICES BRUSSELS
- Publication: 2017-01-02 · SNECMA SERVICES BRUSSELS
- Filing: 2017-01-02 · SNECMA SERVICES BRUSSELS
- Notarial deed: 2016-12-19 · SNECMA SERVICES BRUSSELS
- General meeting: 2016-12-19 · SNECMA SERVICES BRUSSELS
- Name change: to: Safran Aircraft Engine Services Brussels · SNECMA SERVICES BRUSSELS
- Seat change: to: 1000 Bruxelles, rue du Congrès 35, from: 1000 Bruxelles, rue du Congrès 35 · SNECMA SERVICES BRUSSELS
- Power of attorney: mandataire spécial de la société, avec faculté de substitution · Axel NEIRYNCK
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}07-06-2016 Act object · General meeting · Officer appointment · Filing representative
- Act object: Ratification de la cooptation d'un Administrateur · Snecma Services Brussels
- Filing: 2016-05-30 · Snecma Services Brussels
- General meeting: 2016-04-27 · Snecma Services Brussels
- Officer appointment: role: Administrateur, term: mandat non rémunéré qui se terminera à l'Assemblée Générale du 28/04/2021 statuant sur les comptes de l'exercice 2020 · François PLANAUD
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
Détails techniques
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}20-04-2016 Act object · Board meeting · Officer resignation · Officer appointment
- Act object: Cooptation d'un Administrateur et nomination du Président du Conseil · Snecma Services Brussels
- Publication: 2016-04-20 · Snecma Services Brussels
- Filing: 2016-04-11 · Snecma Services Brussels
- Board meeting: 2016-01-20 · Snecma Services Brussels
- Officer resignation: role: Administrateur · Michel BRIOUDE
- Officer appointment: role: Administrateur, term: jusqu'à l'issue de l'Assemblée Générale Ordinaire appelée à statuer sur les comptes de l'exercice 2020, start_date: 2016-01-20 · Francois PLANAUD
- Officer appointment: role: Président du Conseil, start_date: 2016-01-20 · Francois PLANAUD
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
Détails techniques
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}31-08-2015 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Nominations · Snecma Services Brussels
- Publication: 2015-08-31 · Snecma Services Brussels
- Filing · Snecma Services Brussels
- General meeting: 2015-04-29 · Snecma Services Brussels
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2015-04-29 · Patrick THOMAS
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2015-04-29 · Sabine LOPEZ-HAMAN
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2015-04-29 · Michel BRIOUDE
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2015-04-29 · Bruno MICHEL
- Mandate compensation: non rémunéré · Patrick THOMAS
- Mandate compensation: non rémunéré · Sabine LOPEZ-HAMAN
- Mandate compensation: non rémunéré · Michel BRIOUDE
- Mandate compensation: non rémunéré · Bruno MICHEL
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
- Board meeting: 2015-04-29 · Snecma Services Brussels
- Officer appointment: role: Président du Conseil, start_date: 2015-04-29 · Michel BRIOUDE
- Officer appointment: role: Administrateur délégué, start_date: 2015-04-29 · Bruno MICHEL
Détails techniques
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- Act object: Démission - Cooptation - Déplacement Siège Social · Snecma Services Brussels
- Publication: 2015-06-05 · Snecma Services Brussels
- Filing: 2015-05-27 · Snecma Services Brussels
- Board meeting: 2014-11-25 · Snecma Services Brussels
- Officer resignation: role: Administrateur · Stéphane LEGRAND
- Officer appointment: role: Administrateur, term: durée restant à courir du mandat de son prédécesseur · Sabine LOPEZ-HAMAN
- Mandate compensation: non rémunéré · Sabine LOPEZ-HAMAN
- Seat change: to: 1000 BRUXELLES - rue du Congrès, 35, from: boulevard Léopold II, nr 241 - 1081 KOEKELBERG · Snecma Services Brussels
- Filing representative: accomplir toutes les formalités requises, avec droit de substitution · Axel NEIRYNCK
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- Act object: Démission - Fin de mandat - Nominations · Snecma Services Brussels
- Publication: 2014-06-12 · Snecma Services Brussels
- Filing: 2014-06-02 · Snecma Services Brussels
- Board meeting: 2014-03-26 · Snecma Services Brussels
- Officer resignation: role: administrateur · Jean-Pierre MASCARELL
- Officer appointment: role: administrateur, term: durée restant à courir du mandat de son prédécesseur, start_date: 2014-03-26 · Patrick THOMAS
- Mandate compensation: non rémunéré · Patrick THOMAS
- General meeting: 2014-04-30 · Snecma Services Brussels
- Officer appointment: role: administrateur, term: se terminera à l'Assemblée Générale annuelle statuant sur les comptes de l'exercice 2014 · Patrick THOMAS
- Auditor appointment: role: commissaire-reviseur, term: trois ans expirant à l'Assemblée générale annuelle qui statuera sur les comptes de l'exercice 2017 · Ernst & Young
Détails techniques
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- Act object: Fin de mandat - nomination · Snecma Services Brussels
- Publication: 2012-06-05 · Snecma Services Brussels
- Filing: 2012-05-24 · Snecma Services Brussels
- General meeting: 2012-04-25 · Snecma Services Brussels
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Michel BRIOUDE
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- Officer appointment: role: administrateur, term: 3 ans, start_date: 2012-04-25 · Jean MASCARELL
- Mandate compensation: non rémunéré · Michel BRIOUDE
- Mandate compensation: non rémunéré · Bruno MICHEL
- Mandate compensation: non rémunéré · Stéphane LEGRAND
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}08-02-2012 Act object · General meeting · Capital increase · Share issue
- Act object: Augmentation et réducation du capital - Modification des statuts · SNECMA SERVICES BRUSSELS
- Publication: 2012-02-08 · SNECMA SERVICES BRUSSELS
- General meeting: 2011-12-23 · SNECMA SERVICES BRUSSELS
- Capital increase: after: 10000000.00 EUR, delta: 8000000.00 EUR, amount: 10000000.0, before: 2000000.00 EUR, shares: 20720, currency: EUR · SNECMA SERVICES BRUSSELS
- Share issue: type: actions, count: 20720 · SNECMA SERVICES BRUSSELS
- Bank account: compte spécial ouvert au nom de la société "SNECMA SERVICES BRUSSELS" · SNECMA SERVICES BRUSSELS
- Capital decrease: after: 5200000.00 EUR, delta: 4800000.00 EUR, amount: 5200000.0, before: 10000000.00 EUR, reason: apurement des pertes, currency: EUR · SNECMA SERVICES BRUSSELS
- Capital decrease: after: 4680000.00 EUR, delta: 520000.00 EUR, amount: 4680000.0, before: 5200000.00 EUR, reason: constitution d'une réserve indisponible pour pertes futures, currency: EUR · SNECMA SERVICES BRUSSELS
- Reserve creation: type: réserve indisponible pour pertes futures, amount: 520000.00 EUR · SNECMA SERVICES BRUSSELS
- Capital: amount: 4680000.0, shares: 25900, currency: EUR · SNECMA SERVICES BRUSSELS
- Statute amendment: Modification de l'article 5 et 5bis des statuts · SNECMA SERVICES BRUSSELS
- Filing representative: mandataire spécial de la société auprès de la Banque Carrefour des Entreprises · Axel NEIRYNCK
- Non dissolution: pas lieu de dissoudre la société nonobstant la perte de capital et le résultat net négatif de -4.800.000,00 EUR, étant donné les perspectives favorables de développements et la recapitalisation de la société · SNECMA SERVICES BRUSSELS
Détails techniques
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"object": null,
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{
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},
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{
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"ETABLISSEMENTS VALLAROCHE (e2), represented by Bruno MICHEL, explicitly and irrevocably waives its legal pre-emptive subscription right in the capital increase, reserving the entire benefit of the increase to SNECMA PARTICIPATIONS (e3) \u2014 a material waiver of pre-emptive rights not captured in any extracted fact"
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}31-08-2011 Act object · General meeting · Auditor resignation · Auditor appointment
- Act object: Fin de mandat - nomination · Snecma Services Brussels
- Publication: 2011-08-31 · Snecma Services Brussels
- Filing: 2011-08-19 · Snecma Services Brussels
- General meeting: 2011-05-12 · Snecma Services Brussels
- Auditor resignation: role: commissaire-reviseur, end_date: 2011-04-27 · VAN PASSEL, MAZARS & GUERARD
- Auditor appointment: role: commissaire-reviseur, term: 3 ans, start_date: 2011-05-12, representative: Eric VAN HOOF · Ernst & Young
Détails techniques
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}28-01-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation et réduction du capital - Modification des statuts - Démission Nomination · SNECMA SERVICES BRUSSELS
- Publication: 2011-01-28 · SNECMA SERVICES BRUSSELS
- Notarial deed: 2010-12-20 · SNECMA SERVICES BRUSSELS
- General meeting: 2010-12-20 · SNECMA SERVICES BRUSSELS
- Capital increase: after: 19.500.000,00 EUR, delta: 19.000.000,00 EUR, amount: 19500000.0, before: 500.000,00 EUR, currency: EUR, shares_created: 5046883 · SNECMA SERVICES BRUSSELS
- Share issue: type: subscription, count: 5046883 · SNECMA SERVICES BRUSSELS
- Bank account: Banque « SOCIETE GENERALE » · SNECMA SERVICES BRUSSELS
- Capital decrease: after: 2.000.000,00 EUR, delta: 17.500.000,00 EUR, amount: 2000000.0, before: 19.500.000,00 EUR, reason: apurement des pertes, currency: EUR · SNECMA SERVICES BRUSSELS
- Capital: amount: 2000000.0, shares: 5180, currency: EUR · SNECMA SERVICES BRUSSELS
- Statute amendment: Modification des statuts (articles 5, 5ter, 5bis, 6, 8, 12, 20, 23, 24, 26, 27, 28, 31, 33) · SNECMA SERVICES BRUSSELS
- Officer reappointment: role: administrateur · Bruno MICHEL
- Officer resignation: date: 2010-10-28, role: administrateur · Yves PRETE
- Officer appointment: role: administrateur non rémunéré, term: jusqu'après l'assemblée générale de deux mille onze · Ghislaine DOUKHAN
- Filing representative: mandataire spécial auprès de la Banque Carrefour des Entreprises · Axel NEIRYNCK
- Share consolidation: ratio: 1000:1, new_shares: 5180, old_shares: 5179694 · SNECMA SERVICES BRUSSELS
- Waiver of preemptive right: renonciation expresse et irrévocable au droit légal de souscription préférentielle dans le cadre de l'augmentation de capital · ETABLISSEMENTS VALLAROCHE
Détails techniques
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{
"type": "bank_account",
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{
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"type": "waiver_of_preemptive_right",
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"value": "renonciation expresse et irr\u00E9vocable au droit l\u00E9gal de souscription pr\u00E9f\u00E9rentielle dans le cadre de l\u0027augmentation de capital",
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- Act object: Démissions - nominations · Snecma Services Brussels
- Publication: 2010-09-14 · Snecma Services Brussels
- Filing: 2010-09-03 · Snecma Services Brussels
- Board meeting: 2010-03-04 · Snecma Services Brussels
- Officer resignation: role: administrateur · Denis VERCHERIN
- Officer appointment: role: administrateur, term: durée restant à courir du mandat de son prédécesseur, start_date: 2010-03-04 · Michel BRIOUDE
- Mandate compensation: non rémunéré · Michel BRIOUDE
- General meeting: 2010-04-08 · Snecma Services Brussels
- Officer reappointment: role: administrateur, term: se terminera à l'Assemblée Générale annuelle statuant sur les comptes de l'exercice 2011 · Michel BRIOUDE
- Board meeting: 2010-07-07 · Snecma Services Brussels
- Officer resignation: role: administrateur · Wilfried THEISSEN
- Officer appointment: role: administrateur, term: durée restant à courir du mandat de son prédécesseur, start_date: 2010-07-07 · Bruno MICHEL
- Mandate compensation: non rémunéré · Bruno MICHEL
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- Filing: 2009-09-17 · Snecma Services Brussels
- General meeting: 2009-04-09 · Snecma Services Brussels
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- Act object: Démissions - nominations · Snecma Services Brussels
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- Filing: 2009-03-27 · Snecma Services Brussels
- Board meeting: 2008-05-21 · Snecma Services Brussels
- Officer resignation: role: administrateur · M. GIRES
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}| Dénomination légaleFR | Safran Aircraft Engine Services Brussels |