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SAGE

Active Private limited companyfounded 1994active for 32 yearsJean en Pierre Carsoellaan 17, 1180 UccleKBO/BCE: BE 0452.695.634

Board

1 director
Sole director
since 08-04-2019 term without a fixed end
listed in the 2024 annual accounts, filed on 16-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration 12.1 Sauf organisation d’un organe d’administration collégial, chaque administrateur est…”
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
RENAUD Roch
Sole director
Board
Mandates as a list
  • RENAUD Roch
    • Sole director, from 08-04-2019 to date

Control

Capital

Contribution
€18,592.01
Source
deed of 31-01-2024

Articles of association

deed of 31-01-2024 (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.
First Monday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”

Next steps