Skip to content

SAEY

Active
Public limited companyfounded 1992active for 34 yearsIndustrielaan(Heu) 4, 8501 Kortrijk, BelgiumKBO/BCE: BE 0448.146.433
Risk analysisFollow ReportCompare
SAEYActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2026

Board 5

Franciscus Peters
Director · since 05-07-2023 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Bram Schildkamp
Director · since 04-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Jan Vandamme
Director · since 04-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 26-06-2026
Current
SERTAC
Director · current term since 04-06-2024 · Private limited company · permanent representative: Serge Timmermans · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 26-06-2026
Current
FGC INVEST
Director · appointed in the act of 31-10-2017 · earlier managing director, from 16-10-2017 to 26-04-2018 · Private limited company · permanent representative: Jean Vanderstuyft
Current

Day-to-day management 1

Franciscus Peters
Day-to-day manager · appointed in the act of 07-08-2023
Current
Permanent representatives 2
Serge Timmermans
Permanent representative · appointed in the act of 17-06-2024 · for SERTAC
Current
Jean Vanderstuyft
Permanent representative · appointed in the act of 31-10-2017 · for FGC INVEST
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · appointed in the act of 08-06-2017 · permanent representative: Jurgen Lelie
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Sattua 99.99%
  2. SAEY

Owners 2

  • Sattuaparent
    Sourceaccounts Sattua 2025
    Equity €34.3m Profit of €596,504 in 2025 (profit of €3.2m in 2024) Checked score 92
    99.99%+ 0% via subsidiaries
  • MCB International B.V.NLparent
    SourceLEI register
    consolidated

Capital transactions

Capital over time
  1. 31-07-2023 Capital stated in the deed · €2,000,000 · 46,666 shares
  2. 31-10-2017 Capital reduction of €5,368,485.92 · to €2,000,000 · repaid to the shareholders

Mandate history

17 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FGC INVEST
  • Director, appointed in the act of 31-10-2017, until 05-07-2023
  • Managing director, appointed in the act of 24-11-2017, until 26-04-2018
  • Director, since before 03-11-2023
Franciscus Peters
  • Director, from 05-07-2023 to date
  • Day-to-day manager, appointed in the act of 07-08-2023, still in office
SERTAC
  • Director, appointed in the act of 17-06-2024, still in office
Bram Schildkamp
  • Director, from 04-06-2024 to date
Jan Vandamme
  • Director, from 04-06-2024 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 08-06-2017, still in office
Riemar Consultancy BV
  • Director, appointed in the act of 18-09-2024, until 26-01-2026
BVBA Sattua
  • Director, appointed in the act of 19-03-2013, until 04-06-2024
  • Chair, appointed in the act of 12-06-2013, until 18-09-2024
  • Managing director, appointed in the act of 12-06-2013, last mentioned in 2018
  • Chair of the board, appointed in the act of 21-06-2018, last mentioned in 2018
  • Chair of the board and managing director, until 18-09-2024
BVBA AcidBase
  • Director, appointed in the act of 21-06-2018, until 05-07-2023
  • Director, from before 03-11-2023, no longer listed in the 2025 annual accounts
CD-X
  • Director, appointed in the act of 19-08-2013, until 05-07-2023
  • Director, from before 03-11-2023, no longer listed in the 2025 annual accounts
Intrasales
  • Director, from before 28-04-2005, last mentioned in 2017
  • Managing director, appointed in the act of 12-06-2013, last mentioned in 2014
BVBA Boes & co
  • Auditor, appointed in the act of 07-06-2005, until 27-04-2017
Bernard Saey
  • Afgevaardigd bestuurder en voorzitter, until 30-04-2013
  • Afgevaardigd bestuurder en voorzitter, until 30-04-2013
  • Director, until 06-07-2013
Stéphane Saey
  • Director, until 12-10-2012
DELOITTE & TOUCHE BEDRIJFSREVISOREN
  • Statutory auditor, until 28-04-2005
Jean Saey
  • Permanent representative, until 19-07-2004
Menagelec
  • Board, until 10-07-2003

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur collegiaal, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”

Articles of association, deed of 31-07-2023 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure