SAGO
Board
2 directors, since incorporationDirector (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 alonedeed of 17-08-2026
Mandates through the years
2 names, the dashed line is todayGOTTARDI Mickaël Pierre Jean
Director (not named in the articles)
Director (not named in the articles)
SALVO Kathy
Director (not named in the articles)
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 ↗
- SALVO Kathy 50 shares (50%) · in cash
- GOTTARDI Mickaël Pierre Jean 50 shares (50%) · in cash