SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

Reg. Number:
AE 572

Type:
Overseas Company

Sub-Type:

Registration Date:
08/03/90

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Βύρωνος, 36, NICOSIA TOWER CENTER, Floor 8, 1506, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA) is registered in Cyprus at 08/03/90 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE572. The Organisation Status is Active. There are 15 Officials currently on file. The address of the company is Βύρωνος, 36, NICOSIA TOWER CENTER, Floor 8, 1506, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected MARCEL BOUSSY holds the position of Director, FRANCIS BURSTIN holds the position of Director, OMER COENEN holds the position of Director, JACQUES DE STAERCKE holds the position of Director, MICHAEL MOLL holds the position of Director, JACQUES MOULAERT holds the position of Director, ANDRE PAHAUT holds the position of Director, RAYMOND ROOSES holds the position of Director, PHILIPPE SUINEN holds the position of Director, CARLOS VAN RAFELGHEM holds the position of Director, MICHEL VISEUR holds the position of Director, PHILIPPE WILMES holds the position of Director, CLAIR YSEBAERT holds the position of Director, ANDRE PAHAUT holds the position of Secretary, ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: MARCEL BOUSSY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: FRANCIS BURSTIN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: OMER COENEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JACQUES DE STAERCKE Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MICHAEL MOLL Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JACQUES MOULAERT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDRE PAHAUT Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: RAYMOND ROOSES Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PHILIPPE SUINEN Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CARLOS VAN RAFELGHEM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MICHEL VISEUR Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: PHILIPPE WILMES Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: CLAIR YSEBAERT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANDRE PAHAUT Role: Secretary Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ Role: Authorised Person Potentially Affiliated Companies: 1051 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to ANDRE PAHAUT who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

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SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to CARLOS VAN RAFELGHEM who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to CLAIR YSEBAERT who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to FRANCIS BURSTIN who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to JACQUES DE STAERCKE who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

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Potentially Related to JACQUES MOULAERT who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to MARCEL BOUSSY who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to MICHAEL MOLL who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to MICHEL VISEUR who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to OMER COENEN who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to PHILIPPE SUINEN who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to PHILIPPE WILMES who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

AE 572

Potentially Related to RAYMOND ROOSES who is Director of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

GENERAL TRADING COMPANY LIMITED

AE 306

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of GENERAL TRADING COMPANY LIMITED

ALIA - THE ROYAL JORDANIAN AIRLINE CORPORATION

AE 397

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of ALIA - THE ROYAL JORDANIAN AIRLINE CORPORATION

AE 506

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AE 529

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of ATHENS DREAM COMPANIA NAVIERA S.A.

NORTH CALEDONIAN HOLDINGS INC.

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Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of NORTH CALEDONIAN HOLDINGS INC.

SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

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Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of SOCIETE ANANYME BELGE D'EXPLOITATION DE LA NAVIGATION AERIENNE (SABENA)

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Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of THE NICOSIA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED

RUSSIAN INDEPENDENT AIRLINE

AE 660

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of RUSSIAN INDEPENDENT AIRLINE

AE 767

Potentially Related to ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ who is Authorised Person of TORIBANK

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AE 804

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AE 804

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AE 1013

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HE 6468

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The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument