SAGA Belgique
The computed 12-month bankruptcy probability of SAGA Belgique is 2.1% (moderate). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Board | 2 |
| Locations | 13 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00208029 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00180787 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00221686 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20201754 |
| 31-12-2020 | volledig | 24-08-2021 | 2021-52900513 |
| 31-12-2019 | volledig | 20-08-2020 | 2020-42900594 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-32700125 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300480 |
| 31-12-2016 | volledig | 07-08-2017 | 2017-41800569 |
| 31-12-2015 | volledig | 23-08-2016 | 2016-45700375 |
-
Current28-07-2026 → present
-
Current09-04-2019 → present
3 events
- 07-10-2025 Mandate renewed· Director
- 07-10-2025 Appointed· Managing director
- 09-04-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 10-06-2014 Resigned· Director
- 10-06-2014 Appointed· Director
Former directors (2)
-
Former22-03-2011 → 31-08-2026
8 events
- 31-08-2026 Resigned· Managing director
- 31-08-2026 Resigned· Director
- 07-10-2025 Mandate renewed· Director
- 07-10-2025 Appointed· Managing director
- 09-04-2019 Mandate renewed· Director
- 10-06-2014 Resigned· Director
- 10-06-2014 Appointed· Director
- 22-03-2011 Appointed· Director
-
Former- → 28-03-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FCG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Olivier Ronsemans |
- | 03-12-2021 → present |
| REWISE Statutory auditor · represented by François Cuitte succeeded by FCG Réviseurs d'Entreprises in 2021 |
- | 10-09-2015 → 03-12-2021 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 17-06-1992 |
| Status | Active |
| Postal code | 1400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61061A0020/00N002 | Wallonia | 17.9 ha | 1 · 2.4 ha | 134.4 m · 7 fl. |
| 22001B0015/00D000 | Flanders | 2.2 ha | 1 · 5,724 m² | 11.1 m · 3 fl. |
| 53070A0119/00B000 | Wallonia | 1.8 ha | 1 · 2,777 m² | 11.9 m · 2 fl. |
| 25782C0669/00E000 | Wallonia | 9,158 m² | 1 · 3,402 m² | 14.0 m · 3 fl. |
| 25744C0103/00B000 | Wallonia | 6,816 m² | 1 · 1,826 m² | 8.4 m · 2 fl. |
| 57463L0160/00G002 | Wallonia | 6,731 m² | 1 · 2,784 m² | 10.4 m · 2 fl. |
| 57463L0152/00M000 | Wallonia | 5,860 m² | 1 · 5,105 m² | 27.1 m · 5 fl. |
| 53019A0205/00G000 | Wallonia | 5,718 m² | 1 · 2,397 m² | 6.9 m · 2 fl. |
| 55022A0314/00N003 | Wallonia | 5,351 m² | 1 · 3,167 m² | 14.1 m · 2 fl. |
| 64034A0103/00Y000 | Wallonia | 3,348 m² | 1 · 826 m² | 8.5 m · 2 fl. |
3 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-03-2026 Act object · Notarial deed · Merger · Dissolution
- Act object: Fusion par absorption · INVEST 3
- Publication: 23/03/2026 · INVEST 3
- Notarial deed: 09/02/2026 · INVEST 3
- Merger · SAGA-PIRET
- Dissolution: date: 2026-02-09, type: sans liquidation · INVEST 3
- Power of attorney: représenter la société absorbée aux opérations de fusion et de veiller au déroulement des opérations de transfert · Olivier PIRET
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption",
"value": "Fusion par absorption",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-23",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
"value": "23/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-02-09",
"type": "notarial_deed",
"quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Grez-Doiceau le 9 f\u00E9vrier 2026",
"value": "09/02/2026",
"object": "e4",
"subject": "e1"
},
{
"type": "merger",
"quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u003C SAGA-PIRET \u00BB ... soci\u00E9t\u00E9 absorbante",
"value": null,
"object": "e1",
"subject": "e2"
},
{
"date": "2026-02-09",
"type": "dissolution",
"quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9",
"value": {
"date": "2026-02-09",
"type": "sans liquidation"
},
"object": null,
"subject": "e1",
"_value_raw": {
"date": "09/02/2026",
"type": "sans liquidation"
}
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Olivier PIRET ... aux fins de repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion",
"value": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6051,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0507.794.802",
"kind": "company",
"name": "INVEST 3",
"attrs": {
"seat": "4500 Huy, avenue de l\u0027Industrie, 24",
"legal_form": "SRL"
}
},
{
"id": "e2",
"kbo": "0447.658.166",
"kind": "company",
"name": "SAGA-PIRET",
"attrs": {
"seat": "1400 Nivelles, rue Albert Einstein, 5",
"legal_form": "SA"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Olivier PIRET",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Pierre NICAISE",
"attrs": {}
}
]
}17-03-2026 Capital increase of €4,190,108 to €6,247,623
- €2.057.515 → €6.247.623
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4190108,
"currency": "EUR",
"after_eur": 6247623,
"delta_eur": 4190108,
"before_eur": 2057515,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-01",
"evidence_quote": "le capital de la soci\u00E9t\u00E9 absorbante est augment\u00E9 \u00E0 concurrence de 4.190.108 euros et est port\u00E9 \u00E0 6.247.623 euros",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}09-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Christian Duvieusart",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-09",
"filing_date": "2025-11-28",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.658.166",
"name": "SAGA-PIRET",
"role": "acquiring",
"address": "rue Albert Einstein 4, 1400 Nivelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0447.373.896",
"name": "INVEST 3",
"role": "absorbed",
"address": "avenue de l\u0027Industrie 24, 4500 Huy",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SAGA Charleroi",
"role": "absorbed",
"address": "route de la Basse Sambre 1, 6060 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0477.040.555",
"name": "SAGA Waterloo",
"role": "absorbed",
"address": "chauss\u00E9e de Charleroi 20, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:15"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de plusieurs filiales \u00E0 100 % de RCM Belgique, dont INVEST 3 absorbera SAGA Huy avant la fusion principale. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es, y compris leurs cr\u00E9ances, dettes, contrats, droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian Duvieusart",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion, adopt\u00E9 par les organes d\u0027administration des soci\u00E9t\u00E9s SAGA-PIRET, INVEST 3, SAGA Charleroi et SAGA Waterloo, pr\u00E9voit une fusion par absorption sans \u00E9mission de nouvelles actions. SAGA-PIRET, soci\u00E9t\u00E9 absorbante, absorbera les trois autres soci\u00E9t\u00E9s, dont INVEST 3 absorbera pr\u00E9alablement SAGA Huy. L\u0027op\u00E9ration est r\u00E9troactive comptablement \u00E0 partir du 1er janvier 2026. Le transfert porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, y compris biens immobiliers et droits immobiliers.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}15-10-2025 2 directors appointed, 2 reappointed
- Ronan Chabot, Gedelegeerd bestuurder
- Olivier Piret, Gedelegeerd bestuurder
- Ronan Chabot, Bestuurder
- Olivier Piret, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronan Chabot",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mr Ronan Chabot en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Piret",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mr Olivier Piret en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ronan Chabot",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "\u00C0 la suite du renouvellement des mandats d\u0027administrateur \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 juin 2025, le conseil d\u0027administration nomme Mr Ronan Chabot en tant que Pr\u00E9sident du Conseil et administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Piret",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-07",
"evidence_quote": "En application de l\u0027article 26 des statuts de la Soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation en ce qui concerne cette gestion, \u00E0 Mr Olivier Piret. II portera ainsi le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}07-10-2024 FCG Réviseurs d'entreprises SRL appointed as statutory auditor
- FCG Réviseurs d'entreprises SRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FCG R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme FCG R\u00E9viseurs d\u0027entreprises SRL (B0164), Rue de Jausse 49 \u00E0 5100 Naninne (BE 0446.111.908) \u0441ommissaire pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}06-05-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2021 Olivier Ronsemans appointed as statutory auditor
- Olivier Ronsemans, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier Ronsemans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FCG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite aux changements survenus au niveau de la soci\u00E9t\u00E9 Saga, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer FCG R\u00E9viseurs d\u0027Entreprises, Rue de Jausse 49 \u00E0 5100 Naninne repr\u00E9sent\u00E9e par Monsieur Olivier Ronsemans, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}23-12-2020 Registered office moved from Saint-Ghislain to Nivelles
- Rue de la Rivierette 180, 7330 Saint-Ghislain → Rue Albert Einstein 5, 1400 Nivelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Nivelles",
"region": null,
"street": "Rue Albert Einstein",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Saint-Ghislain",
"region": null,
"street": "Rue de la Rivierette",
"country": "BE",
"postcode": "7330",
"box_number": null,
"street_number": "180"
},
"effective_date": "2020-11-16",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue Albert Einstein, 5 \u00E0 1400 Nivelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}09-05-2019 1 director appointed, 1 resigning, 1 reappointed
- Ronan Chabot, Bestuurder
- SCA Olinessa Management, Bestuurder
- Olivier Piret, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCA Olinessa Management",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de certains administrateurs actuels, \u00E0 savoir M. Didier Piret en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et la SCA Olinessa Management en qualit\u00E9 d\u0027administrateur. D\u00E9charge interm\u00E9diaire leur est accord\u00E9e pour toute responsabilit\u00E9 d\u00E9coulant d",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronan Chabot",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "Monsieur Ronan Chabot est nornm\u00E9 en qualit\u00E9 d\u0027administrateur. Ce mandat prend ce jour pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Piret",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-09",
"evidence_quote": "Le mandat de Monsieur Olivier Piret, en sa qualit\u00E9 d\u0027administrateur, est renouvel\u00E9 pour une nouvelle dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "SAGA-PIRET",
"legal_form": "SA"
}
}03-05-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2019-04-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.658.166",
"name_full": "PIRET (SAINT-GHISLAIN - TOURNAI)",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-08-2018 François Cuitte reappointed as statutory auditor
- François Cuitte, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cuitte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "SCRL Rewise",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat du commissaire sortant la SCRL Rewise (0428,161,463), rue des Vennes n\u00B0 151 \u00E0 4020 Li\u00E8ge repr\u00E9sent\u00E9e par Monsieur Cuitte Fran\u00E7ois (79.03.28-053-11) R\u00E9viseur d\u0027Entreprises, Rue Vivreuse-Voie, 20 \u00E0 4680 Oupeye et ce pour une dur\u00E9e de 3 ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "PIRET (SAINT-GHISLAIN - TOURNAI)",
"legal_form": "SA"
}
}10-09-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}
}14-07-2014 3 directors appointed, 3 resigning
- Piret Didier, Bestuurder
- SCA OLINESSA MANAGEMENT, Bestuurder
- Piret Olivier, Bestuurder
- Piret Didier, Bestuurder
- SCA OLINESSA MANAGEMENT, Bestuurder
- Piret Olivier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piret Didier",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission des administrateurs suivants: - Monsieur Piret Didier (58.01.06-299-67), administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9 \u00E0 1400 Nivelles, rue de Sotriamont n\u00B0 14 bo\u00EEte 9.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCA OLINESSA MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission des administrateurs suivants: - La SCA Olinessa Management( 0437.178.901), administrateur, ayant son si\u00E8ge social \u00E0 1300 Wavre Chauss\u00E9e de Namur n\u00B0 260 repr\u00E9sent\u00E9e par sa g\u00E9rante la SPRL D,P,G,M,, (0862.275.461)dont le si\u00E8",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piret Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire acte la d\u00E9mission des administrateurs suivants: - Monsieur Piret Olivier (84.12.17-123.51), administrateur, domicili\u00E9 \u00E0 7180 Seneffe, Avenue de la Motte Baraffe, 61.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piret Didier",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans les personnes suivantes: - Monsieur Piret Didier (58,01,06-299-67), domicili\u00E9 \u00E0 1400 Nivelles, rue de Sotriamont n\u00B0 14 bo\u00EEte 9,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCA OLINESSA MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans les personnes suivantes: - La SCA Olinessa Management (0437,178,901), ayant son si\u00E8ge social \u00E0 1300 Wavre Chauss\u00E9e de Namur n\u00B0 260 repr\u00E9sent\u00E9e par sa g\u00E9rante la SPRL D,P,G,M, (0862,275,461) dont le si\u00E8ge"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piret Olivier",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-10",
"evidence_quote": "L\u0027 Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateurs pour une dur\u00E9e de six ans les personnes suivantes: - Mcnsieur Piret Olivier (84,12,17-123,51), domicili\u00E9 \u00E0 7180 Seneffe, Avenue de la Motte Baraffe n\u00B061,"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "PIRET (SAINT-GHISLAIN - TOURNAI)",
"legal_form": "SA"
}
}18-04-2011 Delvigne Frédéric resigns as director
- Delvigne Frédéric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Delvigne Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2011-03-28",
"evidence_quote": "L\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire tenue le 28 mars 2011 a act\u00E9 la d\u00E9mission de Monsieur Delvigne Fr\u00E9d\u00E9ric (NN 70.09.15-315-89), domicili\u00E9 Rue des Carri\u00E8res n\u00B0 18 \u00E0 6120 Ham-sur-Heure-Nalinnes en sa qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PIRET (SAINT-GHISLAIN - TOURNAI)",
"legal_form": "SA"
}
}22-03-2011 Olivier Piret appointed as director
- Olivier Piret, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "de nommen aux fonctions d\u0027administrateur Monsieur Olivier Piret, demeurant \u00E0 Wavre, Venelle du Bois de Villers, 23. Son mandat se terminera le 10/06/2014."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0447.658.166",
"name_full": "HERBOSCH SAINT-GHISLAIN - TOURNAI",
"legal_form": "SA"
}
}| Legal nameFR | SAGA Belgique |
| Legal nameFR | SAGA-PIRET |