SAG²
Board
1 director, no change since July 2021Sole director
since 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-01-2021
Mandates through the years
3 names, the dashed line is todayPhilippe SIX
Sole director
Sole director
Amaud DEPLAE
Director (not named in the articles)
Director (not named in the articles)
DEPLAE Arnaud Eddy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Philippe SIX
- Sole director, from 31-05-2021 to date
- Amaud DEPLAE
- Director (not named in the articles), until 06-07-2021
- DEPLAE Arnaud Eddy
- Director (not named in the articles), appointed by deed of 06-01-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€9.59 in 2025
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 06-01-2021 ↗
- DEPLAE Arnaud Eddy 100 shares (100%) · in cash