SAGA Drogenbos
De berekende faillissementskans van SAGA Drogenbos over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 54 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00178005 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222009 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00279966 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20054587 |
| 31-12-2020 | volledig | 25-01-2022 | 2022-01700333 |
| 31-12-2019 | volledig | 14-09-2020 | 2020-53300172 |
| 31-12-2018 | volledig | 13-06-2019 | 2019-18500217 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-22100027 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17100287 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20300559 |
-
Actief01-09-2026 → heden
Voormalige bestuurders (1)
-
Voormalig- → 31-08-2026
2 gebeurtenissen
- 31-08-2026 Ontslagen· Dagelijks bestuurder
- 31-08-2026 Ontslagen· Bestuurder
| NACE primair | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-08-1972 |
| Status | Actief |
| Postcode | 1620 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22001B0015/00D000 | Vlaanderen | 2,2 ha | 1 · 5.724 m² | 11,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 28 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 27 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
28-07-2026 General meeting · Board meeting · Officer resignation · Officer appointment
- Publication: 28/07/2026 · SAGA Drogenbos
- Filing: 24-07-2026 · SAGA Drogenbos
- General meeting: 23 juli 2026 · SAGA Drogenbos
- Board meeting: 23 juli 2026 · SAGA Drogenbos
- Officer resignation: role: bestuurder, end_date: 2026-08-31 · Olivier Piret
- Officer resignation: role: dagelijks bestuurder, end_date: 2026-08-31 · Olivier Piret
- Officer appointment: role: dagelijks bestuurder, start_date: 2026-09-01 · Arnaud Chaniet
- Filing representative · Duvieusart Christian
Technische details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "filing",
"quote": "Neergelegd 24-07-2026",
"value": "24-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-23",
"type": "general_meeting",
"quote": "Buitengewone algemene vergadering van 23 juli 2026",
"value": "23 juli 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-23",
"type": "board_meeting",
"quote": "Vergadering van de raad van bestuur van 23 juli 2026",
"value": "23 juli 2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "Ontslag: \u2022 Olivier Piret, bestuurder ... met ingang van 31 augustus 2026.",
"value": {
"role": "bestuurder",
"end_date": "2026-08-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "31 augustus 2026"
}
},
{
"type": "officer_resignation",
"quote": "Ontslag: \u2022 Olivier Piret, dagelijks bestuurder ... met ingang van 31 augustus 2026.",
"value": {
"role": "dagelijks bestuurder",
"end_date": "2026-08-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "dagelijks bestuurder",
"end_date": "31 augustus 2026"
}
},
{
"date": "2026-09-01",
"type": "officer_appointment",
"quote": "Benoeming: \u2022 Arnaud Chaniet, dagelijks bestuurder ... met ingang van 1 september 2026.",
"value": {
"role": "dagelijks bestuurder",
"start_date": "2026-09-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "dagelijks bestuurder",
"start_date": "1 september 2026"
}
},
{
"type": "filing_representative",
"quote": "Ingediend door Duvieusart Christian, lasthebber.",
"value": null,
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1395,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0412.595.735",
"kind": "company",
"name": "SAGA Drogenbos",
"attrs": {
"seat": "Grote Baan 340 1620 Drogenbos Belgi\u00EB",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Olivier Piret",
"attrs": {
"address": "Chauss\u00E9e de Monstreux 21 bo\u00EEte 0001, 7181 Seneffe"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Arnaud Chaniet",
"attrs": {
"address": "Rue des Hawys, Villers 21, 6823 Florenville"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Duvieusart Christian",
"attrs": {}
}
]
}29-01-2025 2 bestuurders benoemd
- FCG Bedrijfsrevisoren SRL, Commissaris
- Christian Ronsmans, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FCG Bedrijfsrevisoren SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Ronsmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "SAGA Drogenbos"
}
}07-12-2022 3 bestuurders benoemd, 2 ontslagnemend
- De Heer CHABOT Ronan, Non statutory director
- De Heer PIRET Olivier, Non statutory director
- De Heer CHABOT Ronan, Chairman
- Mevrouw RAMAN Sandra Emmy Marcella, Non statutory director
- De Heer JONSCHER Hans-Erik, Non statutory director
Technische details
{
"events": [
{
"kind": "director_out",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "Mevrouw RAMAN Sandra Emmy Marcella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "De Heer JONSCHER Hans-Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "De Heer CHABOT Ronan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "non-statutory director",
"person": {
"rrn": null,
"name": "De Heer PIRET Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "chairman",
"person": {
"rrn": null,
"name": "De Heer CHABOT Ronan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS"
}
}11-10-2022 Helmut Schnapp neemt ontslag als bestuurder
- Helmut Schnapp, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helmut Schnapp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS"
}
}11-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Drogenbos",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-11",
"filing_date": "2022-04-07",
"act_kind_objet": "1620 Drogenbos"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-01-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.595.735",
"name": "MERCEDES-BENZ DROGENBOS",
"role": "other",
"address": "Grand Route 340",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van MERCEDES-BENZ DROGENBOS, gehouden op 21 januari 2022, heeft unaniem besloten de bestuursmandaten van Hans-Erik Jonscher en Sandra Raman te hernieuwen voor een periode van drie jaar, tot het einde van de statutaire algemene vergadering van 2024. De mandaten zijn niet bezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-06-2021 Kapitaalverhoging van €4.264.232 tot €13.640.841,13
- €9.376.609,13 → €13.640.841,13
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13640841.13,
"delta_eur": 4264232.0,
"before_eur": 9376609.13,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS"
}
}25-09-2020 3 bestuurders benoemd, 2 ontslagnemend
- Hans-Erik Jonscher, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Tanguy Legein, Commissaris (vertegenwoordiger)
- Thierry Knop, Bestuurder
- Patrick De Block, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Knop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Block",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Tanguy Legein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}27-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Sandra Raman, Bestuurder
- Walter Costa, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Costa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Raman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}27-12-2018 1 bestuurder benoemd, 1 ontslagnemend
- Patrick DE BLOCK, Bestuurder
- Michael de Graaf, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael de Graaf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick DE BLOCK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}20-08-2018 1 bestuurder benoemd, 1 ontslagnemend
- Michael de Graaf, Bestuurder
- Martin LEITE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin LEITE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael de Graaf",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}17-08-2017 Thierry KNOP benoemd tot gedelegeerd bestuurder
- Thierry KNOP, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thierry KNOP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}17-05-2017 Thierry KNOP benoemd tot bestuurder
- Thierry KNOP, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry KNOP",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}03-05-2017 1 bestuurder benoemd, 2 ontslagnemend
- Walter COSTA, Voorzitter
- Anthony DESMET, Bestuurder
- Anthony DESMET, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anthony DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Walter COSTA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}23-11-2016 2 ontslagnemend
- Koen VAN HOUT, Bestuurder
- Koen VAN HOUT, Voorzitter van de raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen VAN HOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Koen VAN HOUT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}06-04-2016 3 bestuurders benoemd, 3 ontslagnemend
- Martin LEITE, Bestuurder
- Anthony DESMET, Bestuurder
- Anthony DESMET, Gedelegeerd bestuurder
- Wolfgang PIPPERGER, Bestuurder
- Xavier VAN DOREN, Bestuurder
- Xavier VAN DOREN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wolfgang PIPPERGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin LEITE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony DESMET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Anthony DESMET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}08-01-2016 Kapitaalverhoging van €4.000.000,00 tot €9.376.609,13
- €5.376.609,13 → €9.376.609,13
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9376609.13,
"delta_eur": 4000000.000000001,
"before_eur": 5376609.13,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS"
}
}18-12-2015 2 bestuurders benoemd
- Koen VAN HOUT, Voorzitter van de raad van bestuur
- Xavier VAN DOREN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Koen VAN HOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Xavier VAN DOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}30-12-2010 Kapitaalvermindering van €5.656.539,46 tot €4.796.460,54
- €10.453.000 → €4.796.460,54
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 4796460.54,
"delta_eur": -5656539.46,
"before_eur": 10453000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "MERCEDES-BENZ DROGENBOS"
}
}18-10-2010 Erik Helsen benoemd tot commissaris
- Erik Helsen, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Helsen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.595.735",
"name_full": "Mercedes-Benz Drogenbos"
}
}| Officiële naamNL | SAGA Drogenbos |