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SAGO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Piretfontaine 6, 4140 SprimontKBO/BCE: BE 1041.255.705

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 17-08-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 17-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GOTTARDI Mickaël Pierre Jean
Director (not named in the articles)
SALVO Kathy
Director (not named in the articles)
Board
Mandates as a list
  • GOTTARDI Mickaël Pierre Jean
    • Director (not named in the articles), appointed by deed of 17-08-2026, still in office
  • SALVO Kathy
    • Director (not named in the articles), appointed by deed of 17-08-2026, still in office

Control

Founders
SALVO Kathy, GOTTARDI Mickaël Pierre Jean
This company
SAGO

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Source
deed of 17-08-2026

Articles of association

deed of 17-08-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Organe d'administration, aucune distribution ne peut être faite si l'actif net de la société est négatif ou le deviendrait à la suite d'une…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Si aucun autre liquidateur n'aurait été désigné, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs…”

Shareholders

At incorporation deed of 17-08-2026 ↗

Next steps