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S.G.M.A.

Active Public limited companyfounded 2000active for 25 yearsLindestraat 379, 1140 EvereKBO/BCE: BE 0473.619.029 #9 company by total assets in Evere, Publishing and media sector
S.G.M.A.
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Board

2 directors, 1 in day-to-day management, last change in 2023
Chair and managing director and managing director and chair of the board
chair and managing director in office according to the deed of 03-11-2015 managing director and chair of the board in office according to the deed of 08-09-2017 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-08-2026
Director
in office according to the deed of 03-11-2015 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Chair, Chair and managing director, Managing director and chair of the board

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Chair, since before 17-06-2005
    • Chair and managing director, since before 17-06-2011
    • Managing director and chair of the board, since before 16-06-2017
    • Managing director and chair of the board, since before 16-06-2017
    • Managing director, from before 17-06-2005, last mentioned in 2015
    • Director, since before 17-06-2011

Control

Shareholder
50 voting rights
50%
This company
S.G.M.A.
Equity €76,184
Profit €72,374 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
620
Contribution per share
€100
Equity per share
€123 in 2025
Source
deed of 26-03-2024

Owners through the years

as the annual accounts name them
listed50%
50%
listed50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 26-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si place vacante avant fin mandat, restants ont droit de coopter nouvel administrateur, au moins le nombre de membres minimum requis par la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 13:00

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    50%50 voting rights
  • natural person
    Sourceown accounts 2017
    50%50 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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