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Complete company report
Generated 30-07-2026
Active BE 0418.765.529Public limited company

SAGI

Rue du Parc 50 ·4432 Ans, Belgium· 47 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of SAGI is 0.4% (very low). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 47 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978, 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00279182
31-12-2023 volledig 20-11-2024 2024-00602911
31-12-2022 volledig 29-04-2024 2024-00073855
31-12-2021 volledig 10-11-2022 2022-20519321
31-12-2020 volledig 26-08-2021 2021-58800596
31-12-2019 volledig 28-07-2020 2020-38400526
31-12-2018 volledig 11-07-2019 2019-32900392
31-12-2017 volledig 20-07-2018 2018-36100050
31-12-2016 volledig 18-08-2017 2017-44900130
31-12-2015 volledig 26-08-2016 2016-49000267
Directors & mandates 12 directors
Current directors & mandates
  • Olivier DREWS
    Managing director
    State Gazette act 22063874 (27-05-2022)
    Current
    06-04-2022 → present
  • Kai THIEL
    Director
    State Gazette act 22063874 (27-05-2022)
    Current
    01-03-2017 → present
    2 events
    • 06-04-2022 Appointed· Director
    • 01-03-2017 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Oliver Guido Drews
    Director
    State Gazette act 15088471 (23-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 26-05-2015 Appointed· Director
    • 26-05-2015 Appointed· Managing director
Former directors (9)
  • Hendrik STEINDAM
    Director
    State Gazette act 22063874 (27-05-2022)
    Former
    06-04-2022 → 30-04-2024
    2 events
    • 30-04-2024 Resigned· Director
    • 06-04-2022 Appointed· Director
  • Jürgen STÄDING
    Director
    State Gazette act 20109624 (22-09-2020)
    Former
    29-05-2020 → 06-04-2022
    2 events
    • 06-04-2022 Resigned· Director
    • 29-05-2020 Appointed· Director
  • Ulrich KEUDEL
    Director
    State Gazette act 20109624 (22-09-2020)
    Former
    29-05-2020 → 06-04-2022
    2 events
    • 06-04-2022 Resigned· Director
    • 29-05-2020 Appointed· Director
  • SMACQ SRLLegal entity
    Managing director· perm. rep.: Frédéric Berti
    State Gazette act 20109624 (22-09-2020)
    Former
    - → 18-06-2020
  • Oliver Drews
    Director
    State Gazette act 20109624 (22-09-2020)
    Former
    - → 29-05-2020
    2 events
    • 29-05-2020 Resigned· Director
    • 29-05-2020 Resigned· Managing director
  • Nikolas Diedrich
    Director
    State Gazette act 15088471 (23-06-2015)
    Former
    26-05-2015 → 30-04-2017
    5 events
    • 30-04-2017 Resigned· Director
    • 30-04-2017 Resigned· Managing director
    • 30-04-2017 Resigned· Daily management
    • 26-05-2015 Appointed· Director
    • 26-05-2015 Appointed· Managing director
  • Gerolf Kiliaan Toorenaar
    Director
    State Gazette act 15088471 (23-06-2015)
    Former
    26-05-2015 → 31-10-2016
    2 events
    • 31-10-2016 Resigned· Director
    • 26-05-2015 Appointed· Director
  • Security One
    Director
    State Gazette act 15088471 (23-06-2015)
    Former
    - → 26-05-2015
  • Security Two
    Director
    State Gazette act 15088471 (23-06-2015)
    Former
    - → 26-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen Lelie
 - 11-03-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation23-10-1978
StatusActive
Postal code4432
Connections & network 1 connected companies
Network connections
SAGI EXPORT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue d' Esneux 72, 4130 Esneux
het onderhoud en de reparatie van computers en randapparatuur
since 19782.102.241.111
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62001B0281/00W000 Wallonia 7,393 m² 1 · 4,277 m² 8.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-11-2025
State Gazette act Director changes
v3.2
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
20-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
09-09-2024
State Gazette act Director changes
v3.2
29-04-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
28-02-2024
State Gazette act Statutes amendment
v3.2
2022
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
27-05-2022
State Gazette act Director changes
v3.2
11-04-2022
State Gazette act Registered-office change
v3.2
2021
15-12-2021
State Gazette act Capital & shares
v3.2
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
State Gazette act Director changes
v3.2
28-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-10-2019
State Gazette act Miscellaneous
other · Susana González Melón
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-08-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-07-2018
State Gazette act Miscellaneous
other · Merce Deliege
2017
06-09-2017
State Gazette act Director changes
v3.2
18-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-05-2017
State Gazette act Director changes
v3.2
09-05-2017
State Gazette act Director changes
v3.2
04-01-2017
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
2016
23-12-2016
State Gazette act Director changes
v3.2
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
28-06-2016
State Gazette act Miscellaneous
other · Susana González Melón
11-03-2016
State Gazette act Director changes
v3.2
2015
10-08-2015
State Gazette act Capital & shares
v3.2
23-06-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 2
15-12-2021
v3.2
10-08-2015
v3.2
Address history · 1
11-04-2022
v3.2
All acts · 19 updated 8 months ago
2025
25-11-2025 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 SRL \u0027VGD Bedrijfsrevisoren\u0027 avec si\u00E8ge social 1780 Wemmel, Neerhoflaan 2. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant permanent pour l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
2024
09-09-2024 Hendrik STEINDAM resigns as director Director changes
  • Hendrik STEINDAM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de sa fonction d\u0027administrateur: Monsieur Hendrik STEINDAM de son poste d\u0027administrateur et de iui donner d\u00E9charge de sa mission jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
28-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
27-05-2022 3 directors appointed, 2 resigning Director changes
  • Olivier DREWS, Gedelegeerd bestuurder
  • Hendrik STEINDAM, Bestuurder
  • Kai THIEL, Bestuurder
  • Jürgen STÄDING, Bestuurder
  • Ulrich KEUDEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DREWS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Olivier DREWS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik STEINDAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Hendrik STEINDAM en qualit\u00E9 qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme: -Monsieur Kai THIEL, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen ST\u00C4DING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich KEUDEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9missionne de leur fonction d\u0027adminitrateur: -Messieurs J\u00FCrgen ST\u00C4DING et Ulrich KEUDEL et elle leur donne d\u00E9charge de leur fontion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
11-04-2022 Registered office moved from Alleur to Esneux Registered-office change
  • Rue du Pагс 50, 4432 Alleur → Avenue d'Esneux 72, 4130 Esneux
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Esneux",
        "region": null,
        "street": "Avenue d\u0027Esneux",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Alleur",
        "region": null,
        "street": "Rue du P\u0430\u0433\u0441",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4432 Alleur, Rue du P\u0430\u0433\u0441, 50."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
2021
15-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
2020
22-09-2020 2 directors appointed, 5 resigning Director changes
  • Jürgen Städing, Bestuurder
  • Ulrich Keudel, Bestuurder
  • Oliver Drews, Bestuurder
  • Nikolas Diedrich, Bestuurder
  • Oliver Drews, Gedelegeerd bestuurder
  • Nikolas Diedrich, Gedelegeerd bestuurder
  • Frédéric Berti, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Oliver Drews de sor\u0131 mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Anriexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027admiri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen St\u00E4ding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: 1.Morisieur J\u00FCrgen St\u00E4ding, domicili\u00E9 \u00E0 St.-Anna Stra\u00DFe 15, 80538 Munich, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Keudel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 29.05.2020: ... 2.Monsieur Ulrich Keudel, domicili\u00E9 \u00E0 Finkenbusch 5, 34508 Willingen, Allemagne."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Oliver Drews de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet le 29.05.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "PRENNENT ACTE de l\u0027absence de publication effective aux Annexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et confirment r\u00E9troactivement avoir pris acte de la d\u00E9mission de Monsieur Nikolas Diedrich de son mandat d\u0027adminis"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Berti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMACQ SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "DECIDENT de r\u00E9voquer les pouvoirs de gestion journali\u00E8re, ainsi que, le cas \u00E9ch\u00E9ant, tous les pouvoirs sp\u00E9ciaux et tous les pouvoirs bancaires conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SMACQ SRL, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Berti, pouvoirs exerc\u00E9s en qualit\u00E9 de directeur g\u00E9n\u00E9ral de la soci\u00E9t\u00E9 en vertu d\u0027une d\u00E9cis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
2019
16-10-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-16",
    "filing_date": "2019-10-07",
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, enregistr\u00E9es le 19 septembre 2019, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est \u00E0 l\u0027origine de ces r\u00E9solutions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
20-08-2018 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9100 Sint-Niklaas, Gentse Baan 50. Cette soci\u00E9t\u00E9 de r\u00E9viseurs a d\u00E9sign\u00E9 monsieur Jurgen Lelie, ayant son bureau \u00E0 9100 Sint-Niklaas, Gentse Baan 50, comme repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
20-07-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Merce Deliege
Summary: otherNotary: Merce Deliege · Esneux
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Merce Deliege",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-20",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t des r\u00E9solutions \u00E9crites conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-03-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de r\u00E9solutions \u00E9crites de l\u0027actionnaire unique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte d\u00E9pos\u00E9 au greffe concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de la soci\u00E9t\u00E9 anonyme SAGI, enregistr\u00E9es le 9 mars 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Aucune op\u00E9ration de restructuration ou de transfert de patrimoine n\u0027est effectu\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
06-09-2017 Nikolas Diedrich resigns as daily management Director changes
  • Nikolas Diedrich, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - la d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur Nikolas Diedrich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
09-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
09-05-2017 Kai THIEL appointed as director Director changes
  • Kai THIEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kai THIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Monsieur Kai THIEL, n\u00E9 \u00E0 Bremen (Allemagne), le 14 f\u00E9vrier 1975, domicili\u00E9 \u00E0 40221 D\u00FCsseldorf (Allemagne), Hammer Dorfstrasse, 147b, est d\u00E9sign\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une Dur\u00E9e de 6 ans \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
04-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-04",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t de r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 C. Soc."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 C. Soc."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, dat\u00E9es du 16 d\u00E9cembre 2016, ont \u00E9t\u00E9 d\u00E9pos\u00E9es conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 instrument\u00E9 par Susana Gonzalez Melon, mandataire, et d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 22 d\u00E9cembre 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
23-12-2016 Gerolf Kiliaan Toorenaar resigns as director Director changes
  • Gerolf Kiliaan Toorenaar, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerolf Kiliaan Toorenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-31",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9: PRENNENT ACTE de la lettre de d\u00E9mission de Monsieur Gerolf Kiliaan Toorenaar du 26 octobre 2016 et, par cons\u00E9quent, de la d\u00E9mission de Monsieur Gerolf Kiliaan Toorenaar de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 31 octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
28-06-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-28",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-06-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.765.529",
        "name": "SAGI",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de contr\u00F4le concerne la soci\u00E9t\u00E9 SAGI, sans transfert de patrimoine ni modification de forme juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 6 juin 2016, les actionnaires de la soci\u00E9t\u00E9 anonyme SAGI, dont le si\u00E8ge est \u00E0 Esneux, ont adopt\u00E9 par r\u00E9solution \u00E9crite le changement de contr\u00F4le de la soci\u00E9t\u00E9 en vertu de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 16 juin 2016.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
11-03-2016 Jurgen Lelie appointed as statutory auditor Director changes
  • Jurgen Lelie, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de 17 d\u00E9cembre 2015 nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile sous la forme d\u0027une SCRL \u0022VGD Bedrijfsrevisoren\u0022 9240 Zele, Spinnerijstraat 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
2015
10-08-2015 Capital increase of €66,000 to €66,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 66000.0,
      "currency": "EUR",
      "after_eur": 66000.0,
      "delta_eur": 66000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-16",
      "evidence_quote": "CAPITAL SOCIAL, Le capital social est fix\u00E9 \u00E0 soixante-six mille euros (66.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
23-06-2015 5 directors appointed, 2 resigning Director changes
  • Oliver Guido Drews, Bestuurder
  • Nikolas Diedrich, Bestuurder
  • Gerolf Kiliaan Toorenaar, Bestuurder
  • Oliver Guido Drews, Gedelegeerd bestuurder
  • Nikolas Diedrich, Gedelegeerd bestuurder
  • Security One, Bestuurder
  • Security Two, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Security One",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: a. La soci\u00E9t\u00E9 Security One",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Security Two",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des administrateurs suivants, cette d\u00E9mission prenant effet ce jour: b. La soci\u00E9t\u00E9 Security Two",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: a. Mr. Oliver Guido Drews"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: b. Mr. Nikolas Diedrich"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerolf Kiliaan Toorenaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur: c. Mr. Gerolf Kiliaan Toorenaar"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Guido Drews",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0 Mr. Oliver Guido Drews ... la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Diedrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "DECIDE de confier \u00E0 ... Mr. Nikolas Diedrich ... la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ... Ils porteront le titre d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.765.529",
    "name_full": "SAGI",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie64200Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Gegevensverwerking72300Onderhoud en reparatie van computers en van boekhoud- en overige kantoormachines72500Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameFR SAGI
Registered office
Rue du Parc 50
4432 Ans, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
WIDE AREA NETWORK BE 0466.369.169 · Seraing
3 FONTAINES BE 0433.106.780 · Seraing
A - M SEVADEPANNAGES BE 0445.679.168 · Villers-le-Bouillet
A.N.B. RIMEX BE 0424.592.259 · Herstal
ABAKUS IT-SOLUTIONS Belgium BE 0443.493.896 · Eupen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative