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sa.global Holding

Active Public limited companyfounded 2021active for 5 yearsHandelsstraat 31, 1000 BrusselsKBO/BCE: BE 0771.442.780
Heads the group sa.global Holding 22 companies in 19 countries
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sa.global Holding
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Board

7 directors, 1 auditor, no change since 2025
DAVIES Wayne Raymond
Director
since 25-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
James BV
Director, permanent representative JAMES Stephen John
since 25-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
JAMES Christopher Paul
Director
since 25-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
WHITFIELD Amanda Jane
Director
since 25-05-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Terrence PETRZELKA
Director
since 14-12-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 10-08-2026
Parizek Miroslay
Director
since 02-08-2023 term until 18-06-2029
listed in the 2025 annual accounts, filed on 10-08-2026
Matthieu Delamaire
Director
appointed by deed of 25-11-2025
SCRL Grant Thornton Réviseurs d'entreprises
Statutory auditor, permanent representative Aman Kuderbux
current term since 16-06-2025 term until 19-06-2028
listed in the 2025 annual accounts, filed on 10-08-2026
Permanent representatives 2
JAMES Stephen John
Permanent representative, for James
appointed by deed of 07-06-2022
Miro Parizek
Representative
appointed by deed of 15-12-2023

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
DAVIES Wayne Raymond
Director
James
Director
JAMES Christopher Paul
Director
WHITFIELD Amanda Jane
Director
Terrence PETRZELKA
Director
Parizek Miroslay
Director
Matthieu Delamaire
Director
Miro Parizek
Representative
SCRL Grant Thornton Réviseurs d'entreprises
Statutory auditor
DIERCXSENS INVESTMENTS & ADVISORY
Director
Henrik Peter Salicath
Director
Kapil Gupta
Director
Jacob Roder
Représentant du conseil d'administration de minshare
Jacob Roder
Director
STYPULA Jonathan Mark
Director
Holly
Director
STROOP Bradley Francis
Director
JAMES Stephen John
Director (not named in the articles)
MILLER Caroline Elizabeth
Director (not named in the articles)
BoardPermanent representativeStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DAVIES Wayne Raymond
    • Director, from 25-05-2022 to date
  • James
    • Director, from 25-05-2022 to date
  • JAMES Christopher Paul
    • Director, from 25-05-2022 to date
  • WHITFIELD Amanda Jane
    • Director, from 25-05-2022 to date
  • Terrence PETRZELKA
    • Director, from 14-12-2022 to date
  • Parizek Miroslay
    • Director, from 02-08-2023 to date
  • Matthieu Delamaire
    • Director, from 30-07-2025 to date
  • Miro Parizek
    • Representative, appointed by deed of 15-12-2023, still in office
  • SCRL Grant Thornton Réviseurs d'entreprises
    • Statutory auditor, appointed by deed of 27-12-2022, still in office
  • DIERCXSENS INVESTMENTS & ADVISORY
    • Director, appointed by deed of 07-06-2022, until 25-11-2025
  • Henrik Peter Salicath
    • Director, appointed by deed of 19-11-2024, until 25-11-2025
  • Kapil Gupta
    • Director, appointed by deed of 27-12-2022, until 19-11-2024
  • Jacob Roder
    • Représentant du conseil d'administration de minshare, until 15-12-2023
  • Jacob Roder
    • Director, from before 31-12-2022, ended, last mentioned on 08-06-2023
  • STYPULA Jonathan Mark
    • Director, appointed by deed of 07-06-2022, until 24-04-2023
  • Holly
    • Director, appointed by deed of 07-06-2022, until 14-12-2022
  • STROOP Bradley Francis
    • Director, appointed by deed of 07-06-2022, until 14-12-2022
  • JAMES Stephen John
    • Director (not named in the articles), appointed by deed of 19-07-2021, until 07-06-2022
    • Director (not named in the articles), appointed by deed of 19-07-2021, no longer listed in the 2025 annual accounts
  • MILLER Caroline Elizabeth
    • Director (not named in the articles), appointed by deed of 19-07-2021, until 07-06-2022
    • Director (not named in the articles), appointed by deed of 19-07-2021, no longer listed in the 2025 annual accounts

Control

Shareholder
John James Stephen
37,457,860 voting rights
80.21%
This company
sa.global Holding
Equity €16.1m
Loss €30.1m in 2025

and 18 other shareholders

Capital

Capital
€46,697,015
Shares
48,653,541 in the deed of 07-06-2022 and 2 later capital increases
Contribution per share
€0.96
Equity per share
€0.33 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
John James Stephen
natural person
80.21%
80.21%
Davies Wayne
natural person
4.3%
4.3%
Healy Sarah
natural person
4.3%
4.3%
MSP Holding DE
2.54%
2.54%
Jonathan Mark Stypula
natural person
2.44%
2.44%
Jbiha Mourad
natural person
2.18%
2.18%
Jacob Stephen Roder
natural person
1.8%
1.8%
Sirvent Fabrice Louis
natural person
0.53%
0.53%
Shido Kazou
natural person
0.47%
0.47%
Jérôme Paul Brunelet
natural person
0.34%
0.34%
Dounnasr Mohamed
natural person
0.2%
0.2%
El Aroussi Hamid
natural person
0.16%
0.16%
Arune Iman
natural person
0.12%
0.12%
Jbiha Samir
natural person
0.12%
0.12%
Zakaria Hatim
natural person
0.12%
0.12%
El Mediouni Soufiane
natural person
0.1%
0.1%
Enlund Frank
natural person
0.02%
0.02%
Korkala Heikki
natural person
0.02%
0.02%
Nylund Jaana
natural person
0.02%
0.02%
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-08-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 8 directors
“Augmentation ou diminution décidée par les titulaires d'Actions et Kartesia conformément à l'article 14”
“Assemblée générale peut désigner à sa discrétion jusqu'à présentation liste”
“Titulaire ou Kartesia ayant initialement proposé”
deed of 31-08-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 11:00
deed of 31-08-2022 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Article 2:87 Code des sociétés et des associations sans autorisation spéciale, actionnaires répartissent respect principe égalité”
deed of 31-08-2022 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment…”
deed of 19-07-2021 (in French)

Shareholders

19 owners

Owners 19

Show 9 more owners

Capital transactions

Capital over time
  1. 08-06-2023 Capital increase · 1,545,033 new shares · in cash
  2. 31-08-2022 Capital increase · 411,493 new shares · in cash
  3. 07-06-2022 Capital increase of €1 · to €46,697,015 · 1 new share at €1 per share · in cash
  4. 26-01-2022 Capital increase of €1,867,880 · to €46,697,014 · 1,867,880 new shares · in kind
  5. 13-01-2022 Capital increase · 2,847,555 new shares · in cash
  6. 13-01-2022 Capital increase of €8,569,134 · to €44,829,134 · 8,569,134 new shares, 19.1% of the 44,829,134 shares after the increase · in kind

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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