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SAGEVAS

Active
Public limited company·Activiteiten van loterijen en kansspelen· 15 yrs active
Louizalaan 209A ·1050 Elsene, Belgium
BE 0832.457.166
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Directors & mandates

15 directors
Current directors & mandates
  • OPEN2MARKETLegal entity
    Director· perm. rep.: Timothy Mastelinck
    State Gazette act 25162589 (29-12-2025)
    Current
    31-12-2025 → present
  • Arnaud Delmarcelle
    Director
    State Gazette act 24035343 (28-02-2024)
    Current
    28-02-2024 → present
  • Finadel
    Director
    State Gazette act 24070373 (07-05-2024)
    Current
    01-12-2023 → present
  • Alexis Murphy
    Director
    State Gazette act 25157623 (15-12-2025)
    Current
    03-04-2017 → present
    7 events
    • 15-12-2025 Appointed· Director
    • 05-07-2023 Resigned· Director
    • 05-07-2023 Appointed· Director
    • 05-07-2023 Appointed· Managing director
    • 05-07-2023 Resigned· Managing director
    • 03-04-2017 Appointed· Director
    • 03-04-2017 Appointed· Managing director
  • IPM Group SALegal entity
    Managing director· perm. rep.: François le HODEY
    State Gazette act 17081864 (13-06-2017)
    Current
    03-04-2017 → present
  • S.A. AXEMEDIALegal entity
    Director· perm. rep.: Philippe le Hodey
    State Gazette act 16114990 (16-08-2016)
    Current
    16-08-2016 → present
  • S.A. IPM GroupLegal entity
    Director· perm. rep.: François le Hodey
    State Gazette act 16114990 (16-08-2016)
    Current
    16-08-2016 → present
  • S.A. IPM Press PrintLegal entity
    Director· perm. rep.: Denis Pierrard
    State Gazette act 16114990 (16-08-2016)
    Current
    16-08-2016 → present
  • S.A. MAJALegal entity
    Director· perm. rep.: Patrice le Hodey
    State Gazette act 16114990 (16-08-2016)
    Current
    16-08-2016 → present
Former directors (6)
  • Peter Thurston
    Director
    State Gazette act 23095196 (25-07-2023)
    Former
    05-07-2023 → 28-02-2024
    2 events
    • 28-02-2024 Resigned· Director
    • 05-07-2023 Appointed· Director
  • Pontus Lindwall
    Director
    State Gazette act 23095196 (25-07-2023)
    Former
    05-07-2023 → 28-02-2024
    2 events
    • 28-02-2024 Resigned· Director
    • 05-07-2023 Appointed· Director
  • AxemédiaLegal entity
    Director· perm. rep.: Philippe le Hodey
    State Gazette act 23014586 (30-01-2023)
    Former
    30-01-2023 → 05-07-2023
    2 events
    • 05-07-2023 Resigned· Director
    • 30-01-2023 Mandate renewed· Director
  • IPM GroupLegal entity
    Director· perm. rep.: François le Hodey
    State Gazette act 23014586 (30-01-2023)
    Former
    30-01-2023 → 05-07-2023
    3 events
    • 05-07-2023 Resigned· Director
    • 05-07-2023 Resigned· Managing director
    • 30-01-2023 Mandate renewed· Director
  • IPM Petite IleLegal entity
    Director· perm. rep.: Denis Pierrard
    State Gazette act 23014586 (30-01-2023)
    Former
    30-01-2023 → 05-07-2023
    2 events
    • 05-07-2023 Resigned· Director
    • 30-01-2023 Mandate renewed· Director
  • MAJALegal entity
    Director· perm. rep.: Patrice le Hodey
    State Gazette act 23014586 (30-01-2023)
    Former
    30-01-2023 → 05-07-2023
    2 events
    • 05-07-2023 Resigned· Director
    • 30-01-2023 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Marie Delacoix
30-01-2023 → present
RSM Interaudit SCRLCurrent
Statutory auditor · represented by Bernard de Grand Ry
16-08-2016 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Marie Delacroix / Bernard de Grand Ry
27-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van loterijen en kansspelen(92000)
Legal form Public limited company(014)
Incorporation05-01-2011
StatusActive
Postal code1050