Sagas
Board
2 directors, since incorporationMS Management Consulting
Director, permanent representative SIMÉON Michael Roger Marcel Emerson
since 01-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative VAN LENT Yves Johan Christiaan
since 01-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2020
Permanent representatives 2
SIMÉON Michael Roger Marcel Emerson
Permanent representative, for MS Management Consulting
appointed by deed of 03-12-2020
VAN LENT Yves Johan Christiaan
Permanent representative, for Van Lent
appointed by deed of 03-12-2020
Mandates through the years
2 names, the dashed line is todayMS Management Consulting
Director
Director
Van Lent
Director
Director
Board
Mandates as a list
- MS Management Consulting
- Director, from 01-12-2020 to date
- Van Lent
- Director, from 01-12-2020 to date
Control
Founders
VAN LENT Yves Johan Christiaan, SIMÉON Michael Roger Marcel Emerson
This company
Sagas
Equity €12,737
Profit €237 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- €127 in 2025
- Source
- deed of 03-12-2020
Articles of association
deed of 03-12-2020 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, beperking te allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 03-12-2020 ↗
- VAN LENT Yves Johan Christiaan 40 shares (40%)
- SIMÉON Michael Roger Marcel Emerson 60 shares (60%)