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Sages

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Public limited companyfounded 1992active for 34 yearsRue de la Cathédrale 45/3, 4000 Liège, BelgiumKBO/BCE: BE 0447.327.178
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SagesActiveChecked score 80/100
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Directors

Directors
2 directors, last change in 2026
SAFIN Antoine Stanislav
Director · since 18-07-2008 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 15-09-2026
Current
SAFIN Frédéric Miroslav
Director · since 19-07-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 15-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”
deed of 27-07-2022

Owners and capital

Shareholders

Stated in the act act of 27-07-2022 ↗
Stated in the act act of 06-05-2022 ↗
  • Frédéric SAFIN 267 shares
  • Antoine SAFIN 267 shares
  • Stéphane SAFIN 266 shares
  • FINANCIERE DE DIEKIRCH 450 shares

Capital transactions

Capital over time
  1. 27-07-2022 Capital increase of €88,809.41 · to €119,796.10 · 602 new shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SAFIN Antoine Stanislav
  • Director, since before 27-07-2022
SAFIN Frédéric Miroslav
  • Director, since before 27-07-2022
DIZIER Violaine Jeanne de Chantal
  • Director, from before 27-07-2022 to 04-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, 6 ans”

Articles of association, deed of 27-07-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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