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 5
  • 1
    Juergensen, Hauke
    Cfo born in March 1966
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Van Haaster, Jacobus
    Cfo born in August 1960
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Onselaere, Christian
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Dubois, Laurent
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Stetter, Thomas
    Ceo born in December 1965
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2009-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ADB SAFEGATE BV

Period: 2024-03-14 ~ now
Company number: FC028990
Registered names
ADB SAFEGATE BV - now
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
    585 Leuvensesteenweg, Zaventem, Flanders 1930
    OVERSEAS COMPANY incorporated on 2009-04-01 (16 years 11 months). The company status is Active.
    CIF 0
  • ADB SAFEGATE BV
    S
    Registered number FC028990
    585 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
    585 (belgi, 1930, 1930 Zaventem, Leuvensesteenweg, Belgium
    Private Limited Liability Company in Belgian Registry, Belgium
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADB SAFEGATE BV BRANCH UK
    BR010466
    Ground Floor, Unit 2 Waterside Court, Slough, Waterside Drive
    Open Corporate (1 parent)
    Oversea entity
    2009-04-01 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    AERIVO GROUP UK LIMITED - now
    ADB SAFEGATE AIRPORT SYSTEMS UK LTD
    - 2026-03-05 11587010
    AIRPORT SYSTEMS LIMITED
    - 2019-02-04 11587010
    3000 Aviator Way, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2019-02-01 ~ 2026-03-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.