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Sagreljo

Active Private limited companyfounded 1991active for 35 yearsPassendalestraat 221, 8980 ZonnebekeKBO/BCE: BE 0443.830.527
Sagreljo
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Board

4 directors, 4 in day-to-day management, last change in 2024
Antoon SALOMEZ
Director (not named in the articles) and gedelegeerd bestuurder en voorzitter college van bestuurders
appointed by deed of 19-04-2024 term without a fixed end
earlier bestuurder gewezen naamloze vennootschap, until 19-04-2024
earlier gedelegeerd bestuurder en voorzitter raad van bestuur gewezen naamloze vennootschap, until 19-04-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Elise SALOMEZ
Director (not named in the articles) and managing director
appointed by deed of 19-04-2024 term without a fixed end
earlier bestuurder gewezen naamloze vennootschap, until 19-04-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Illeana GRYSON
Director (not named in the articles) and managing director
appointed by deed of 19-04-2024 term without a fixed end
earlier bestuurder gewezen naamloze vennootschap, until 19-04-2024
earlier gedelegeerd bestuurder en voorzitter raad van bestuur gewezen naamloze vennootschap, until 19-04-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Joost SALOMEZ
Director (not named in the articles) and managing director
appointed by deed of 19-04-2024 term without a fixed end
earlier bestuurder gewezen naamloze vennootschap, until 19-04-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management
Antoon SALOMEZ, Elise SALOMEZ, Illeana GRYSON, Joost SALOMEZ

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Antoon SALOMEZ
Director (not named in the articles), Gedelegeerd bestuurder en voorzitter college van bestuurders
Elise SALOMEZ
Director (not named in the articles), Managing director
Illeana GRYSON
Director (not named in the articles), Managing director
Joost SALOMEZ
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Antoon SALOMEZ
    • Director (not named in the articles), from 19-05-2018 to date
    • Bestuurder gewezen naamloze vennootschap, until 19-04-2024
    • Gedelegeerd bestuurder en voorzitter raad van bestuur gewezen naamloze vennootschap, until 19-04-2024
    • Gedelegeerd bestuurder en voorzitter college van bestuurders, appointed by deed of 19-04-2024, still in office
  • Elise SALOMEZ
    • Director (not named in the articles), from 19-05-2018 to date
    • Bestuurder gewezen naamloze vennootschap, until 19-04-2024
    • Managing director, appointed by deed of 19-04-2024, still in office
  • Illeana GRYSON
    • Director (not named in the articles), from 19-05-2018 to date
    • Bestuurder gewezen naamloze vennootschap, until 19-04-2024
    • Gedelegeerd bestuurder en voorzitter raad van bestuur gewezen naamloze vennootschap, until 19-04-2024
    • Managing director, appointed by deed of 19-04-2024, still in office
  • Joost SALOMEZ
    • Director (not named in the articles), from 19-05-2018 to date
    • Bestuurder gewezen naamloze vennootschap, until 19-04-2024
    • Managing director, appointed by deed of 19-04-2024, still in office

Control

Shareholders
Illeana GRYSON, Antoon SALOMEZ, Elise SALOMEZ
and 1 other
This company
Sagreljo
Equity €405,461
Profit €20,571 in 2025

Capital

Contribution
€396,000
Source
2025 annual accounts

Articles of association

deed of 19-04-2024 (in Dutch)
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.
“Mandaten in principe onbezoldigd, algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
160 shares
“Bestuursorgaan kan aandelen op meest aangepaste wijze verkopen plus volstorting vragen aan koper”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 14:00

Shareholders

Stated in the deed deed of 19-04-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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