logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dubois, Laurent
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Onselaere, Christian
    Ceo born in December 1962
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Stetter, Thomas
    Ceo born in December 1965
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Juergensen, Hauke
    Cfo born in February 1966
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Van Haaster, Jacobus
    Cfo born in August 1960
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2009-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ADB SAFEGATE BV

Previous names
ADB SAFEGATE BVBA - 2024-03-14
ADB - 2016-12-08

Related profiles found in government register
  • ADB SAFEGATE BV
    Info
    ADB SAFEGATE BVBA - 2024-03-14
    ADB - 2024-03-14
    Registered number FC028990
    icon of address585 Leuvensesteenweg, Zaventem, Flanders 1930
    OVERSEAS COMPANY incorporated on 2009-04-01 (16 years 10 months). The company status is Active.
    CIF 0
  • ADB SAFEGATE BV
    S
    Registered number FC028990
    icon of address585 Leuvensesteenweg, Zaventem, Flanders 1930, Belgium
    Legal Form "Bvba" To "Bv" Due To Changes In Belgian Corporate Law in Register Of Legal Persons, BELGIUM
    CIF 1
  • ADB SAFEGATE BV
    S
    Registered number 0400.624.648
    icon of address585 (belgi, 1930, 1930 Zaventem, Leuvensesteenweg, Belgium
    Private Limited Liability Company in Belgian Registry, Belgium
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRPORT SYSTEMS LIMITED - 2019-02-04
    icon of addressThe Oaks Crewe Road, Wythenshawe, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,786,939 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGround Floor, Unit 2 Waterside Court, Slough, Waterside Drive
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2009-04-01 ~ now
    CIF 1 - uk-establishment → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.