Sages
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
Gazette deed
Resignation: Violaine Dizier (director)2 points ▸
Gazette deed
Resignation: Violaine Dizier (director)
2 points ▸
- General meeting, 04-03-2026
- Director resignation, Violaine Dizier (director (not named in the articles))
15-09
full format · 46 days late
2025
31-12
Financial
Weakest financial yearnet -€186,166
The net result drops to -€186,166, the lowest from 2018 to 2025.
28-08
full format · 28 days late
2024
26-08
full format · 26 days late
2023
01-09
full format · 32 days late
2022
31-08
full format · 31 days late
27-07
Gazette deed
Merger: Sages takes over SEMACOCapital increase of €88,809.41 to €119,796.10 · Reappointments: SAFIN Antoine Stanislav, SAFIN Frédéric Miroslav and DIZIER Violaine Jeanne de Chantal · Auditor report30 points ▸
Gazette deed
Merger: Sages takes over SEMACO
Capital increase of €88,809.41 to €119,796.10 · Reappointments: SAFIN Antoine Stanislav, SAFIN Frédéric Miroslav and DIZIER Violaine Jeanne de Chantal · Auditor report30 points ▸
- General meeting, 19-07-2022
- Merger, “fusion par absorption”, 28-04-2022 (deed in French)
- Other provision, “un mois au moins avant la date de la présente assemblée, connaissance du projet de fusion” (deed in French)
- Other provision, “date de l'établissement du projet de fusion, absence de modification importante du patrimoine” (deed in French)
- Other provision, “dispense des rapports sur la fusion, renoncer à faire établir le rapport de l’organe d’administration et le rapport de contrôle d’un réviseur d’entreprises” (deed in French)
- Other provision, 22-06-2022
- Auditor report, 15-07-2022
- Other provision, “connaissance des rapports sur apport en nature, parfaite” (deed in French)
- Merger, “absorption de SEMACO par SAGES, décisions concordantes de la société absorbante et de l'assemblée générale extraordinaire de la société absorbée tenue ce jour d…” (deed in French)
- SAFIN Antoine Stanislav holds 56 shares
- SAFIN Stéphane holds 56 shares
- SAFIN Frédéric Miroslav holds 56 shares
- The act holds 18 more points.
06-05
Gazette deed
Merger proposal: SAGES takes over SEMACOShareholding · Accounting effect25 points ▸
Gazette deed
Merger proposal: SAGES takes over SEMACO
Shareholding · Accounting effect25 points ▸
- Merger, “articles 12:2 et 12:24 à 12:35 CSA, assemblée générale des actionnaires” (deed in French)
- Other provision, “application article 12:25 al.2 CSA, alinéa 1er non applicable” (deed in French)
- Other provision, “application article 12:26 §1 al.6 CSA, paragraphe non applicable” (deed in French)
- Other provision, “4000 LIEGE, Rue de la Cathédrale”, 45/3, “identification société absorbante” (deed in French)
- Other provision, “valeur avant fusion”, EUR (deed in French), mentioned 2 times in the deed
- Frédéric SAFIN holds 267 shares
- Antoine SAFIN holds 267 shares
- Stéphane SAFIN holds 266 shares
- FINANCIERE DE DIEKIRCH holds 450 shares
- Frédéric SAFIN holds 439 shares
- Antoine SAFIN holds 439 shares
- Stéphane SAFIN holds 440 shares
- The act holds 13 more points.
2021
31-08
full format · 31 days late
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 116.11
The current ratio rises from 26.47 to 116.11. Short-term debt falls from €8,890 to €1,818.
30-09
full format · 61 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €157,940
The net result is €157,940, after one loss-making year.
30-08
full format · 30 days late
2018
22-08
full format · 22 days late
2017
21-08
full format · 21 days late
1992
26-05
Gazette deed
Incorporation
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