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Complete company report
Generated 29-07-2026
Active BE 0865.284.045Public limited company

SAGI EXPORT

Rue du Parc 50 ·4432 Ans, Belgium· 22 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of SAGI EXPORT is 0.1% (very low). The company has been active since 2004 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 22 yrs
Board 2
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2004, 22 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 2025-00279180
31-12-2023 volledig 20-11-2024 2024-00602979
31-12-2022 volledig 29-04-2024 2024-00073548
31-12-2021 volledig 10-11-2022 2022-20519323
31-12-2020 volledig 26-08-2021 2021-58900003
31-12-2019 volledig 28-07-2020 2020-38400451
31-12-2018 volledig 11-07-2019 2019-32900357
31-12-2017 volledig 24-08-2018 2018-50900291
31-12-2016 volledig 18-08-2017 2017-44900118
31-12-2015 volledig 25-08-2016 2016-47700316
Directors & mandates 11 directors
Current directors & mandates
  • Olivier DREWS
    Managing director
    State Gazette act 22063875 (27-05-2022)
    Current
    06-04-2022 → present
  • Kai THIEL
    Director
    State Gazette act 22063875 (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 15088462 (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 (8)
  • Hendrik STEINDAM
    Director
    State Gazette act 22063875 (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 20109625 (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 20109625 (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 20109625 (22-09-2020)
    Former
    - → 18-06-2020
  • Oliver Drews
    Director
    State Gazette act 20109625 (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 15088462 (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
  • Security OneLegal entity
    Director· perm. rep.: Alain Blochousse
    State Gazette act 15088462 (23-06-2015)
    Former
    - → 26-05-2015
  • Security TwoLegal entity
    Director· perm. rep.: Alain Léonard
    State Gazette act 15088462 (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 Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation13-05-2004
StatusActive
Postal code4432
Connections & network 1 connected companies
Network connections
SAGI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SAGI EXPORT
Avenue d' Esneux 72, 4130 EsneuxGespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur
since 20042.193.702.708
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
2022
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
29-09-2022
State Gazette act Statutes amendment
v3.2
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 Director changes
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
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-08-2018
State Gazette act Director changes
v3.2
20-07-2018
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
2017
07-09-2017
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
25-08-2016
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 Statutes amendment
v3.2
23-06-2015
State Gazette act Director changes
v3.2
2011
29-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
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
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 SRL \u0027VGD Bedrijfsrevisoren 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\u0027exerci"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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 lui 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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
2022
29-09-2022 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": true,
    "effective_date": "2022-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sheena Belmans, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C B414, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Sheena Belmans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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 qu\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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
11-04-2022 Registered office moved from Alleur to Esneux Registered-office change
  • Rue du Parc 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 Parc",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter: - le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4432 Alleur, Rue du Parc, 50. Cette d\u00E9cision prend cours \u00E0 dater du 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
2021
15-12-2021 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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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\u00E9m\u00EDssion de Monsieur Oliver Drews de son 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 Annexes du Moniteur Belge de la d\u00E9mission de Monsieur Nikolas D\u00EDedrich 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_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.Monsieur J\u00FCrgen St\u00E4ding, dom\u00EDcili\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, dom\u00EDcili\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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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": null,
    "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": "0865.284.045",
        "name": "SAGI EXPORT",
        "role": "other",
        "address": "Avenue d\u0027Esneux 72, 4130 Esneux",
        "is_foreign": false,
        "legal_form": "SA",
        "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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "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 SAGI EXPORT, en date du 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 fusion, scission ou apport n\u0027est pr\u00E9vue. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cisions unanimes prises par les actionnaires en dehors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale.",
  "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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
20-07-2018 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": "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": "0865.284.045",
        "name": "SAGI EXPORT",
        "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\u0027une d\u00E9cision \u00E9crite de l\u0027actionnaire unique, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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 concerne le d\u00E9p\u00F4t des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique de SAGI EXPORT, en date du 9 mars 2018, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Cette d\u00E9cision a \u00E9t\u00E9 prise par l\u0027actionnaire unique sans r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale. Aucune modification de la soci\u00E9t\u00E9 ni transfert de patrimoine n\u0027est pr\u00E9vue.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2017
07-09-2017 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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
04-01-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Esneux
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "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": "0865.284.045",
        "name": "SAGI EXPORT",
        "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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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 SAGI EXPORT, 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 d\u00E9pos\u00E9 au greffe le 4 janvier 2017 et est destin\u00E9 \u00E0 publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2016
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": "0865.284.045",
        "name": "SAGI EXPORT",
        "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 EXPORT, sans transfert de patrimoine ni modification de structure juridique. Il s\u0027agit d\u0027une d\u00E9cision unanime des actionnaires portant sur le transfert de contr\u00F4le, sans transfert d\u0027actifs ni de soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "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 actionnaires de SAGI EXPORT ont adopt\u00E9 par \u00E9crit, le 6 juin 2016, une r\u00E9solution relative au changement de contr\u00F4le de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Li\u00E8ge le 18 juillet 2016. Aucun transfert de patrimoine ni modification de structure n\u0027est associ\u00E9 \u00E0 cette d\u00E9cision.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
2015
10-08-2015 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": "2015-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-06-2015 4 directors appointed, 2 resigning Director changes
  • Oliver Guido Drews, Bestuurder
  • Nikolas Diedrich, Bestuurder
  • Oliver Guido Drews, Gedelegeerd bestuurder
  • Nikolas Diedrich, Gedelegeerd bestuurder
  • Alain Blochousse, Bestuurder
  • Alain Léonard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Blochousse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Security One",
        "address": null,
        "country": null,
        "legal_form": 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; et",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain L\u00E9onard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Security Two",
        "address": null,
        "country": null,
        "legal_form": 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, domicili\u00E9 \u00E0 Rissener Ufer 16, 22559 Hamburg, Allemagne;"
    },
    {
      "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, domicili\u00E9 \u00E0 Koppel 100, 20099 Hamburg, Allemagne."
    },
    {
      "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 joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour. 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 joumali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour. 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": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
2011
29-06-2011 2 reappointed Director changes
  • Alain BLOCHOUSSE, Bestuurder
  • Alain LEONARD, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain BLOCHOUSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865284045",
        "name": "SA SECURITY ONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des vois, l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/06/2011 d\u00E9cide de prolonger les mandats des administrateurs pour une p\u00E9riode de 6 ans et seront, donc, renouvelables \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2017. SA SECURITY ONE, repr\u00E9sent\u00E9e par Monsieur Alain BLOCHOUSSE, Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LEONARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865284045",
        "name": "SA SECURITY TWO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des vois, l\u0027assembl\u00E9 g\u00E9n\u00E9rale du 11/06/2011 d\u00E9cide de prolonger les mandats des administrateurs pour une p\u00E9riode de 6 ans et seront, donc, renouvelables \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2017. SA SECURITY TWO, repr\u00E8sent\u00E9e par Monsieur Alain LEONARD, Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.284.045",
    "name_full": "SAGI EXPORT",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Verhuur van kantoormachines en computers71330Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330
Primary activity highlighted.
Names & trade names
Legal nameFR SAGI EXPORT
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
SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE BE 0420.329.902 · Ans
HARDEB INFO BE 0447.420.616 · Chaudfontaine
PYRAMIDE INGENIERIE BE 0436.881.565 · Herve
SHERWOOD BE 0439.288.056 · Liège
Soter BE 0423.040.358 · Chaudfontaine
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative