SG HOLDING
Board
5 directors, 1 auditor, last change in January 2026Deed of 26-01-2026Reappointment: SRL < ANDRE! MARBAIX & CO » (statutory auditor)General meeting of 31-10-2025
Class C director
since 18-12-2024
term until 17-10-2030
listed in the 2025 annual accounts, filed on 29-12-2025
CARTESIANA BV
Class A director, permanent representative Jérôme GOBLET
since 18-12-2024
term until 17-10-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-12-2025
1 other company bankruptGLOBLET Emilie
Director
since 18-12-2024
term until 17-10-2030
listed in the 2025 annual accounts, filed on 29-12-2025
Class B director
current term since 18-12-2024
term until 17-10-2030
listed in the 2025 annual accounts, filed on 29-12-2025
TOLEFI NV
Class A director, permanent representative Serge GOBLET
since 18-12-2024
term until 17-10-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-12-2025
Statutory auditor, permanent representative Martine MARBAIX
current term since 31-10-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 04-08-2025
Permanent representatives 2
Jérôme GOBLET
Permanent representative, for CARTESIANA
in office according to the deed of 17-01-2025
Mandates through the years
9 names, the dashed line is todayCARTESIANA
Class A director
Class A director
TOLEFI
Class A director
Class A director
Jean-Daniel GOBLET
Class C director
Class C director
Anthony GOBLET
Class C director
Class C director
GLOBLET Emilie
Director
Director
ANDRE MARBAIX & CO
Statutory auditor
Statutory auditor
Emilie GOBLET
Class C director
Class C director
Isabelle THOUMYRE
Class B director
Class B director
Yves JOINAU
Class C director
Class C director
BoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- CARTESIANA
- Class A director, from 30-04-2020 to date
- TOLEFI
- Class A director, from 30-04-2020 to date
- Jean-Daniel GOBLET
- Class C director, appointed by deed of 17-01-2025, still in office
- Anthony GOBLET
- Class C director, from 18-12-2024 to date
- GLOBLET Emilie
- Director, from 18-12-2024 to date
- ANDRE MARBAIX & CO
- Statutory auditor, from 17-10-2019 to date
- Emilie GOBLET
- Class C director, appointed by deed of 17-01-2025, no longer listed in the 2025 annual accounts
- Isabelle THOUMYRE
- Class B director, from 30-04-2020 to 17-01-2025
- Yves JOINAU
- Class C director, from 30-04-2020 to 17-01-2025
Control
99.99%
This company
SG HOLDING
Equity €43.0m
Loss €1.5m in 2025
Capital
- Capital
- €29,727,558
- Shares
- 29,727,558
- Contribution per share
- €1
- Equity per share
- €1.45 in 2025
- Source
- deed of 04-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- TOLEFI
- Serge GOBLET
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2025 (in French)- 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.
- At least 3 directors“Conseil d'administration, Le conseil d'administration peut désigner un président parmi ses membres. En cas d'absence de nomination ou en cas…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of October at 13:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Délibère de la manière requise par la loi, ou est dissoute dans les cas prévus par la loi, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les actionnaires répartissent le solde de liquidation dans le respect du principe d’égalité, l'assemblée générale peut à tout moment limiter…”
Shareholders
2 ownersOwners 2
- TOLEFIparentEquity €65.7m Loss of €461,234 in 2025 (loss of €6.5m in 2024) Checked score 8699.99%
- Serge GOBLETnatural personSourceown accounts 30-04-2025share not stated
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- CARBOBOIS bankruptcy on 20-04-2026Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.