SAGI
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director
current term since 06-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative
current term since 02-12-2024
term until 02-06-2027
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personne non-administrateur est chargée de la gestion journalière, celle-ci portera le titre de directeur ou directeur général ou tout autre…”deed of 28-02-2024
Mandates through the years
11 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Director
Director
Director
Managing director
Managing director
Day-to-day manager
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-05-2017, still in office
-
- Director, appointed by deed of 30-09-2026, still in office
-
- Managing director, appointed by deed of 27-05-2022, still in office
-
- Statutory auditor, appointed by deed of 11-03-2016, still in office
-
- Director, from before 31-12-2021 to 09-09-2024
-
- Director, appointed by deed of 22-09-2020, until 27-05-2022
-
- Director, appointed by deed of 22-09-2020, until 27-05-2022
-
- Managing director, until 06-09-2017
- Director, until 22-09-2020
- Managing director, until 22-09-2020
-
- Director, until 22-09-2020
- Managing director, until 22-09-2020
-
- Day-to-day manager, appointed by deed of 09-05-2017, last mentioned in 2017
-
- Director, until 23-12-2016
Control
consolidates
This company
SAGI
Equity €4.8m
Profit €1.3m in 2025
Capital
- Capital
- €66,000
- Shares
- 750
- Contribution per share
- €88
- Equity per share
- €6,343 in 2025
- Source
- deed of 28-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 28-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale, assemblée générale peut limiter…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-12-2021 ↗
- 749 shares
- 750 shares
Stated in the deed
deed of 20-08-2018 ↗
- 749 shares
- 1 share
Stated in the deed
deed of 09-05-2017 ↗
Capital over time
- 28-02-2024 Capital stated in the deed · €66,000 · 750 shares