Sagerpar
De berekende faillissementskans van Sagerpar over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 65 jaar |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00147346 |
| 31-12-2024 | volledig | 05-09-2025 | 2025-00490587 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00119691 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00066605 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20073935 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200236 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600315 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100261 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-31100403 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900355 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-11-1960 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0512/00G000 | Brussel | 1,0 ha | 1 · 4.485 m² | 37,0 m · 11 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2025 Wijziging in het bestuur
Technische details
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"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}19-09-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}20-04-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.205.640",
"name": "Sagerpar",
"role": "other",
"address": "Avenue Marnix 24, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:153",
"7:155",
"7:191",
"7:193",
"7:197",
"7:213"
],
"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": "L\u0027augmentation de capital s\u0027effectue par incorporation de la prime d\u0027\u00E9mission, enti\u00E8rement constitu\u00E9e de capital fiscal r\u00E9ellement lib\u00E9r\u00E9. La r\u00E9duction de capital s\u0027effectue par remboursement aux actionnaires proportionnellement au nombre d\u0027actions d\u00E9tenues. Le capital est port\u00E9 de 183.242.893,51 \u20AC \u00E0 100.000.000,00 \u20AC.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sagerpar a d\u00E9cid\u00E9 d\u0027augmenter le capital de 45.215.778,92 \u20AC par incorporation de la prime d\u0027\u00E9mission, portant ainsi le capital \u00E0 183.242.893,51 \u20AC. Elle a ensuite r\u00E9duit le capital de 83.242.893,51 \u20AC par remboursement aux actionnaires, ramenant le capital \u00E0 100.000.000,00 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en ajustant l\u0027article 5. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social et d\u00E9l\u00E9gu\u00E9 des pouvoirs aux administrateurs pour ex\u00E9cuter les d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations",
"dispenses"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}01-08-2022 Wijziging in het bestuur
Technische details
{
"events": [],
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"act_meta": {
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"subject_company": {
"kbo": "0403.205.640",
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}
}05-08-2021 4 bestuurders benoemd, 1 ontslagnemend
- Yves Croonenberghs, Bestuurder
- Xavier Likin, Bestuurder
- Priscilla Maters, Bestuurder
- PwC Reviseurs d'Entreprises, Commissaire
- Deloitte Reviseurs d'Entreprises SRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Croonenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Likin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}14-01-2021 Pierre de Donnea neemt ontslag als bestuurder
- Pierre de Donnea, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}24-08-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}11-07-2019 5 bestuurders benoemd
- Yves Croonenberghs, Bestuurder
- Pierre de Donnea, Bestuurder
- Xavier Likin, Bestuurder
- Priscilla Maters, Bestuurder
- Deloitte, Reviseurs d'Entreprises SC s.f.d. SCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Croonenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Likin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}28-06-2019 Gérard Lamarche neemt ontslag als bestuurder
- Gérard Lamarche, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}27-07-2018 Ann Opsomer neemt ontslag als bestuurder
- Ann Opsomer, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ann Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}27-10-2017 William Blomme neemt ontslag als bestuurder
- William Blomme, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}24-10-2017 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Ma\u00EEtre Catherine Hatert",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-24",
"filing_date": "2017-10-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-10-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "le premier lundi du mois de juin, \u00E0 quinze heures",
"old_schedule": "le deuxi\u00E8me lundi du mois d\u0027avril de chaque ann\u00E9e, \u00E0 neuf heures",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e de avril \u00E0 juin, et l\u0027heure de r\u00E9union est pass\u00E9e de 9h \u00E0 15h."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Priscilla Maters",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"2 procurations",
"4 dispenses",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Madame Priscilla Maters ou Madame Carine Dumasy",
"grantor_name": "SAGERPAR",
"scope_summary": "Autorisation pour effectuer les formalit\u00E9s administratives li\u00E9es \u00E0 la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Aucune condition de fin sp\u00E9cifique mentionn\u00E9e.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-08-2017 Pierre de Donnea neemt ontslag als bestuurder
- Pierre de Donnea, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}08-06-2016 2 bestuurders benoemd
- Pierre de Donnea, Bestuurder
- Deloitte, Reviseurs d'Entreprises SC s.f.d.; SCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises SC s.f.d.; SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}29-10-2015 Olivier Pirotte neemt ontslag als bestuurder
- Olivier Pirotte, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Pirotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}29-06-2015 William Blomme benoemd tot bestuurder
- William Blomme, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}10-07-2006 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "A. OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-10",
"filing_date": "2005-04-27",
"act_kind_objet": "EXTRAIT AGO 10-4-2009"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2009-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Les clauses de changement de coupon (taux d\u0027int\u00E9r\u00EAt) des obligations \u00E9mises par la soci\u00E9t\u00E9 SAGERPAR en 2005, garanties par GBL, sont approuv\u00E9es. Ces obligations ont un montant de 435 millions d\u0027euros, un taux d\u0027int\u00E9r\u00EAt de 2,95 %, \u00E9ch\u00E9ance en 2012, et sont convertibles en actions ordinaires de Groupe Bruxelles Lambert.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. OPSOMER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SAGERPAR, tenue le 10 avril 2009, a approuv\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, les clauses relatives au changement de coupon des obligations \u00E9mises le 27 avril 2005 pour un montant de 435 millions d\u0027euros, garanties par GBL, \u00E0 taux d\u0027int\u00E9r\u00EAt de 2,95 %, \u00E9ch\u00E9ance en 2012, et convertibles en actions ordinaires de Groupe Bruxelles Lambert.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Sagerpar |