SAGE
ActiveSummary
SAGE has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of €5.7m. Equity is shrinking by about 25% per year across the filed financial years. Its solvency ranks better than 41% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
25-08
Gazette deed
Resignation: Denidet Loïc (day-to-day manager)2 facts ▸
- Board meeting, “résolution écrite unanime, conseil d'administration” (deed in French)
- Director resignation, Denidet Loïc (day-to-day manager)
07-04
Gazette deed
Resignation: Paul O'Riordan (director)Appointment: Arnaud Francois Petit (director) · Director discharge3 facts ▸
- Director resignation, Paul O'Riordan (director)
- Director discharge, Paul O'Riordan (director)
- Director appointment, Arnaud Francois Petit (director)
03-04
Gazette deed
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor) · Permanent representative: Steven Van Campenhout3 facts ▸
- Auditor resignation, EY Réviseurs d'Entreprises SRL
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL
- Permanent representative, Steven Van Campenhout
28-08
Gazette deed
Resignation: Hoffman (personne chargée de la gestion journalière)Appointment: Loïc Denidet (personne chargée de la gestion journalière) · Correction · Power of attorney12 facts ▸
- Other provision, “publication reference”, 24126485 (deed in French)
- General meeting, 17-07-2024
- Board meeting, 17-07-2024
- Director resignation, Hoffman (personne chargée de la gestion journalière)
- Other provision, “erroneous statement of director appointment and intended daily management appointment, indiqué à tort” (deed in French)
- Correction, “annuler leur décision de nommer Monsieur Denidet comme administrateur, actionnaires” (deed in French)
- Board composition, Paul O'Riordan (director)
- Board composition, Mark Parry (director)
- Power of attorney, Hoffman
- Director appointment, Loïc Denidet (personne chargée de la gestion journalière)
- Power of attorney, Loïc Denidet
- Other provision, “pouvoirs susvisés”, 01-01-2024 (deed in French)
12-06
Gazette deed
Permanent representative: Emilie Van CallemontReappointment: EYRéviseursd'Entreprises (statutory auditor)3 facts ▸
- General meeting, 07-03-2024
- Permanent representative, Emilie Van Callemont
- Auditor reappointment, EYRéviseursd'Entreprises (statutory auditor)
28-03
Gazette deed
Resignation: Guillaume Hoffmann (director)Appointment: Loic Denidet (director)4 facts ▸
- General meeting, 31-01-2024
- Director resignation, Guillaume Hoffmann (director)
- Director appointment, Loic Denidet (director)
- Other provision, “existence d'éventuelles interdictions de gérer imposées au sein de l'EEE, vérifications interdictions de gérer” (deed in French)
09-11
Gazette deed
Registered office · Amendment of the articlesRegistered office clause · Capital · Power of attorney6 facts ▸
- General meeting, 26-10-2023
- Board meeting, 19-10-2023
- Registered office clause, “1000 Bruxelles,Spaces–Brussels,Tour&Taxis,Gare Maritime,Rue Picard 7,boîte 100”, 19-10-2023 (deed in French)
- Amendment of the articles
- Capital, €4,052,063.63
- Power of attorney (2 times)
Show earlier events
28-11
Gazette deed
Permanent representatives: Emilie Van Callemont and Marie-Laure Moreau3 facts ▸
- Board meeting, 06-09-2022
- Permanent representative, Emilie Van Callemont
- Permanent representative, Marie-Laure Moreau
About the unread acts
Of the 37 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 29 have not been read yet: what they contain is neither established nor disproved here.