SAGEM
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
15-10
abbreviated format · 15 days late
28-02
Financial
Equity above €500,000equity €504,283 ▲21.2%
With a profit in every financial year since 2018, equity grows to €504,283.
2025
30-09
abbreviated format · on the deadline day
28-02
Financial
Highest result from 2018 to 2026net €207,675 ▲50.9%
The operating result of €307,381 and the net result of €207,675 are both a record.
2024
01-10
micro format · 1 day late
29-02
Financial
Equity above €200,000equity €238,008 ▲137%
With a profit in every financial year since 2018, equity grows to €238,008.
31-01
Gazette deed
Changes of role: Thierry Heinemann (director) and Gilles Heinemann (director)Capital conversion · Reserve release · Amendment of the articles13 points ▸
Gazette deed
Changes of role: Thierry Heinemann (director) and Gilles Heinemann (director)
Capital conversion · Reserve release · Amendment of the articles13 points ▸
- General meeting, “buitengewone algemene vergadering, rechtspersonenregister Brussel (Nederlandstalige afdeling)” (deed in Dutch)
- Other provision, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, 29-02-2024, 01-01-2023
- Registered office clause, “1731 Asse, Poverstraat 112” (deed in Dutch)
- Director resignation, Thierry Heinemann (manager)
- Director resignation, Gilles Heinemann (manager)
- Director appointment, Thierry Heinemann (director (not named in the articles))
- Director appointment, Gilles Heinemann (director (not named in the articles))
- Director discharge, Thierry Heinemann (manager)
- The act holds 1 more point.
2023
22-08
micro format · 22 days late
2022
31-12
Financial
Equity above €100,000equity €100,344 ▲259%
With a profit in every financial year since 2018, equity grows to €100,344.
31-08
micro format · 31 days late
2021
31-08
micro format · 31 days late
2020
03-07
micro format · 28 days before the deadline
2019
26-07
micro format · 5 days before the deadline
2018
02-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank