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SAGEVAS

Active
Public limited companyfounded 2011active for 15 yearsLouizalaan 209A, 1050 Elsene, BelgiumKBO/BCE: BE 0832.457.166
Summary

SAGEVAS has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18.2m and a net result of -€1.2m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 62% of 60 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SAGEVASActiveChecked score 86/100
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History

On 5 January 2011, SAGEVAS was incorporated, with a starting capital of €61,500.12 In 2013 the registered office moved to Bruxelles.3 The capital was increased 2 times in 2014, most recently to €2.2m.45 Of the 3 current board members, Arnaud Delmarcelle has served longest, since 2023.6 Turnover went from €30.2m in 2018 to €22.2m in 2025 and headcount from 14.8 to 4 full-time equivalents.7

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 13-01-2011
  3. 3Belgian Official Gazette, 21-10-2013
  4. 4Belgian Official Gazette, 07-01-2014
  5. 5Belgian Official Gazette, 31-12-2014
  6. 6Belgian Official Gazette, 28-02-2024
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-08
Gazette deed Reappointment: SRL RSM Interaudit (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 30-06-2025
  • Auditor reappointment, SRL RSM Interaudit (statutory auditor)
  • Power of attorney, Arnaud Delmarcelle
20-07
NBB filing Annual accounts filed
financial year 2025 · full format
08-04
Gazette deed Resignation: Finadel (director)
Permanent representative: Arnaud Delmarcelle3 facts ▸
  • General meeting, 18-02-2026
  • Director resignation, Finadel
  • Permanent representative, Arnaud Delmarcelle
2025
31-12
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series.
29-12
Gazette deed Appointment: OPEN2MARKET SRL (director)
Permanent representative: Timothy Mastelinck · Resignation: Alexis Murphy (director) · Shareholding9 facts ▸
  • General meeting, 11-12-2025
  • Shareholding, 11-12-2025
  • Director appointment, OPEN2MARKET SRL (director)
  • Permanent representative, Timothy Mastelinck
  • Director resignation, Alexis Murphy (director)
  • Director resignation, Alexis Murphy (managing director)
  • Director discharge, Alexis Murphy
  • Other statement, “report décharge administrateur unique, comptes annuels non encore disponibles” (deed in French)
  • Board rule, 1, “administrateur unique” (deed in French)
15-12
Gazette deed Resignation: Finadel SRL (director)
Permanent representative: Arnaud Delmarcelle · Appointment: Alexis Murphy (sole director) · Shareholding6 facts ▸
  • General meeting, “décision écrite, article 7:125 du Code des sociétés et des associations” (deed in French)
  • Shareholding, 08-12-2025
  • Director resignation, Finadel SRL (director)
  • Permanent representative, Arnaud Delmarcelle
  • Director discharge, Finadel SRL
  • Director appointment, Alexis Murphy (sole director)
04-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
28-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-10-2024
  • Registered-office move, Avenue Louise 209A à 1050 Bruxelles
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
07-05
Gazette deed Appointment: Finadel (director)
Mandate confirmation · Ratification4 facts ▸
  • General meeting, 21-03-2024
  • Director appointment, Finadel (director)
  • Mandate confirmation, “Directorship mandate en date du 1er décembre 2023” (deed in French)
  • Ratification, “toutes les décisions et actions de Mr. Arnaud Delmarcelle comme étant celles de la société Finadel depuis le 1er décembre 2023” (deed in French)
28-02
Gazette deed Resignations: Peter Thurston (director) and Pontus Lindwall (director)
Appointment: Arnaud Delmarcelle (director)4 facts ▸
  • General meeting, 01-12-2023
  • Director resignation, Peter Thurston (director)
  • Director resignation, Pontus Lindwall (director)
  • Director appointment, Arnaud Delmarcelle (director)
2023
25-07
Gazette deed Resignations: IPM Group, Axemédia and 4 others
Appointments: Peter Thurston, Pontus Lindwall and Alexis Murphy · Director discharge · Mandate compensation28 facts ▸
  • General meeting, 05-07-2023
  • Board meeting, 05-07-2023
  • Director resignation, IPM Group (director)
  • Director resignation, Axemédia (director)
  • Director resignation, Maja (director)
  • Director resignation, IPM Press Print (director)
  • Director resignation, BF Capital Malta Limited (director)
  • Director resignation, Alexis Murphy (director)
  • Director discharge, IPM Group (2 times)
  • Director discharge, Axemédia
  • Director discharge, Maja
  • Director discharge, IPM Press Print
  • +16 further facts in this act
Show earlier events
13-07
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 05-07-2023
  • Amendment of the articles (3 times)
  • Capital, €2,161,500
  • Power of attorney (2 times)
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
30-01
Gazette deed Reappointments: IPM Group, MAJA and 3 others
Permanent representatives: François le Hodey, Patrice le Hodey and 4 others12 facts ▸
  • General meeting, 24-06-2022
  • Director reappointment, IPM Group (director)
  • Permanent representative, François le Hodey
  • Director reappointment, MAJA (director)
  • Permanent representative, Patrice le Hodey
  • Director reappointment, Axemedia (director)
  • Permanent representative, Philippe le Hodey
  • Director reappointment, IPM Press Print (director)
  • Permanent representative, Denis Pierrard
  • Auditor reappointment, RSM InterAudit (statutory auditor)
  • Permanent representative, Marie Delacoix
  • Permanent representative, Bernard de Grand Ry
2022
31-12
Financial Highest result from 2018 to 2025net €4.7m ▲29.8%
Net result €4.7m, the highest in the series.
27-09
Gazette deed Reappointment: RSM InterAudit SRL (statutory auditor)
Permanent representatives: Marie Delacroix and Bernard de Grand Ry · Mandate compensation5 facts ▸
  • General meeting, 24-06-2022
  • Auditor reappointment, RSM InterAudit SRL
  • Permanent representative, Marie Delacroix
  • Permanent representative, Bernard de Grand Ry
  • Mandate compensation, RSM InterAudit SRL
20-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €3.6m
Net result €3.6m after one loss-making year.
31-12
Financial Equity above €10mequity €15.1m ▲51%
Equity rises from €10.0m to €15.1m.
30-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
24-09
Gazette deed Reappointment: SCRL RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 05-07-2019
  • Auditor reappointment, SCRL RSM InterAudit
24-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
21-08
Gazette deed Appointment: BF CAPITAL MALTA LIMITED (director)
Permanent representative: Jacques D. ELALOUF · Share issue · Capital7 facts ▸
  • General meeting, 13-07-2018
  • Share issue, “parts bénéficiaires”, 1123980 (deed in French)
  • Capital, €2,161,500
  • Director appointment, BF CAPITAL MALTA LIMITED (director)
  • Permanent representative, Jacques D. ELALOUF
  • Mandate compensation, BF CAPITAL MALTA LIMITED
  • Amendment of the articles
26-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
13-07
NBB filing Annual accounts filed
financial year 2016 · full format
13-06
Gazette deed Appointments: IPM Group (managing director) and Alexis MURPHY (managing director)
Permanent representative: François le HODEY · Mandate compensation6 facts ▸
  • Board meeting, 03-04-2017
  • Director appointment, IPM Group (managing director)
  • Permanent representative, François le HODEY
  • Director appointment, Alexis MURPHY (managing director)
  • Mandate compensation, IPM Group
  • Mandate compensation, Alexis MURPHY
13-06
Gazette deed Appointment: Alexis Murphy (director)
2 facts ▸
  • General meeting, 30-03-2017
  • Director appointment, Alexis Murphy (director)
2016
16-08
Gazette deed Reappointments: RSM InterAudit, IPM Group and 3 others
Permanent representatives: Bernard de Grand Ry, Marie Delacroix and 4 others12 facts ▸
  • General meeting, 06-06-2016
  • Auditor reappointment, RSM InterAudit
  • Permanent representative, Bernard de Grand Ry
  • Permanent representative, Marie Delacroix
  • Director reappointment, IPM Group (director)
  • Permanent representative, François le Hodey
  • Director reappointment, MAJA (director)
  • Permanent representative, Patrice le Hodey
  • Director reappointment, AXEMEDIA (director)
  • Permanent representative, Philippe le Hodey
  • Director reappointment, IPM Press Print (director)
  • Permanent representative, Denis Pierrard
2014
31-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 26-11-2014
  • Capital increase, €1,500,000
  • Bank account, “BE57 3631 4135 7635” (deed in French)
  • Capital, €2,161,500
07-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Bank account8 facts ▸
  • General meeting, 12-12-2013
  • Capital increase, €600,000
  • Share issue, 600000, 1.00
  • Bank account, “ING Belgique”, 363-1284189-46 (deed in French)
  • Capital, €661,500
  • Amendment of the articles
  • Power of attorney
  • Preemptive rights renunciation, “Renonciation irrévocable et totale au droit de préférence (art. 592 Code des sociétés) au profit exclusif de SA IPM Group NV; renonciation des actionnaires actu…” (deed in French)
2013
21-10
Gazette deed Registered office · Purpose
Purpose change · Registered-office move · Power of attorney4 facts ▸
  • General meeting, 26-09-2013
  • Purpose change, “Son objet inclut donc la gestion et l'exploitation directe ou indirecte de points de vente, tels que notamment agences de parís, salles de jeux de hasard et lib…” (deed in French)
  • Registered-office move, Etterbeek / 1040 Bruxelles, rue des Francs, 79
  • Power of attorney, SAGEVAS (2 times)
25-09
Gazette deed Appointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2013
  • Auditor appointment, RSM InterAudit
2012
24-09
Gazette deed Permanent representative: Lionel LAMMENS
Resignation: Cédric VAN KAN (permanent representative)3 facts ▸
  • General meeting, 04-06-2012
  • Permanent representative, Lionel LAMMENS
  • Director resignation, Cédric VAN KAN (permanent representative)
2011
13-01
Gazette deed Incorporation
Appointments: SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA, SOCIETE D'IMPRIMERIE COMMUNE and 2 others · Permanent representatives: François le Hodey, Denis PIERRARD and 2 others · Founding capital17 facts ▸
  • Incorporation, 24-12-2010
  • Founding capital, €61,500
  • Director appointment, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA (director)
  • Permanent representative, François le Hodey
  • Director appointment, SOCIETE D'IMPRIMERIE COMMUNE (director)
  • Permanent representative, Denis PIERRARD
  • Director appointment, Axemédia (director)
  • Permanent representative, Cédric van KAN
  • Director appointment, MAJA (director)
  • Permanent representative, Patrice le Hodey
  • Mandate compensation, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA
  • Mandate compensation, SOCIETE D'IMPRIMERIE COMMUNE
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all are under Financials.
22 of 22 deeds read

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