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SAGECO

Active
Private limited companyfounded 1983active for 42 yearsWalk 157, 4950 Waimes, BelgiumKBO/BCE: BE 0425.159.413
Summary

SAGECO has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,700 and a net result of €3,687. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 15% of 329 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
SAGECOActiveChecked score 79/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SAGECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 09-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 09-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mutation en contravention de plein droit nulle et de nul effet à l’égard de la société,des actionnaires et des tiers” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, portés à la connaissance des actionnaires par courrier…” (deed in French)

deed of 09-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of April at 14:30

deed of 09-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelle que soit cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 09-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, L’actionnaire exclu ne recouvre pas la valeur de sa part de retrait.” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
4 more provisions in the deed, see the deed of 09-01-2024

deed of 09-01-2024

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