Sagerpar
La probabilité de faillite calculée de Sagerpar sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1960 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 65 ans |
| Publications | 17 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00147346 |
| 31-12-2024 | volledig | 05-09-2025 | 2025-00490587 |
| 31-12-2023 | volledig | 04-06-2024 | 2024-00119691 |
| 31-12-2022 | volledig | 25-04-2023 | 2023-00066605 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20073935 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31200236 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23600315 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-28100261 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-31100403 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20900355 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 07-11-1960 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0512/00G000 | Bruxelles | 1,0 ha | 1 · 4 485 m² | 37,0 m · 11 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}19-09-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}20-04-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Catherine HATERT",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.205.640",
"name": "Sagerpar",
"role": "other",
"address": "Avenue Marnix 24, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:153",
"7:155",
"7:191",
"7:193",
"7:197",
"7:213"
],
"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": "L\u0027augmentation de capital s\u0027effectue par incorporation de la prime d\u0027\u00E9mission, enti\u00E8rement constitu\u00E9e de capital fiscal r\u00E9ellement lib\u00E9r\u00E9. La r\u00E9duction de capital s\u0027effectue par remboursement aux actionnaires proportionnellement au nombre d\u0027actions d\u00E9tenues. Le capital est port\u00E9 de 183.242.893,51 \u20AC \u00E0 100.000.000,00 \u20AC.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine HATERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Sagerpar a d\u00E9cid\u00E9 d\u0027augmenter le capital de 45.215.778,92 \u20AC par incorporation de la prime d\u0027\u00E9mission, portant ainsi le capital \u00E0 183.242.893,51 \u20AC. Elle a ensuite r\u00E9duit le capital de 83.242.893,51 \u20AC par remboursement aux actionnaires, ramenant le capital \u00E0 100.000.000,00 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements, notamment en ajustant l\u0027article 5. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social et d\u00E9l\u00E9gu\u00E9 des pouvoirs aux administrateurs pour ex\u00E9cuter les d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s",
"procurations",
"dispenses"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}01-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}05-08-2021 4 administrateurs nommés, 1 démissionnaire
- Yves Croonenberghs, Bestuurder
- Xavier Likin, Bestuurder
- Priscilla Maters, Bestuurder
- PwC Reviseurs d'Entreprises, Commissaire
- Deloitte Reviseurs d'Entreprises SRL, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Croonenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Likin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}14-01-2021 Pierre de Donnea démissionne de son mandat d'administrateur
- Pierre de Donnea, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}24-08-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}11-07-2019 5 administrateurs nommés
- Yves Croonenberghs, Bestuurder
- Pierre de Donnea, Bestuurder
- Xavier Likin, Bestuurder
- Priscilla Maters, Bestuurder
- Deloitte, Reviseurs d'Entreprises SC s.f.d. SCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Croonenberghs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Xavier Likin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Priscilla Maters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}28-06-2019 Gérard Lamarche démissionne de son mandat d'administrateur
- Gérard Lamarche, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "G\u00E9rard Lamarche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}27-07-2018 Ann Opsomer démissionne de son mandat d'administrateur
- Ann Opsomer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Ann Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}27-10-2017 William Blomme démissionne de son mandat d'administrateur
- William Blomme, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}24-10-2017 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Ma\u00EEtre Catherine Hatert",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-10-24",
"filing_date": "2017-10-12",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-10-06",
"unanimous": true
},
"agm_change": {
"new_schedule": "le premier lundi du mois de juin, \u00E0 quinze heures",
"old_schedule": "le deuxi\u00E8me lundi du mois d\u0027avril de chaque ann\u00E9e, \u00E0 neuf heures",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e de avril \u00E0 juin, et l\u0027heure de r\u00E9union est pass\u00E9e de 9h \u00E0 15h."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Madame Priscilla Maters",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"2 procurations",
"4 dispenses",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Madame Priscilla Maters ou Madame Carine Dumasy",
"grantor_name": "SAGERPAR",
"scope_summary": "Autorisation pour effectuer les formalit\u00E9s administratives li\u00E9es \u00E0 la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax"
],
"termination_clause": "Aucune condition de fin sp\u00E9cifique mentionn\u00E9e.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}31-08-2017 Pierre de Donnea démissionne de son mandat d'administrateur
- Pierre de Donnea, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "Sagerpar"
}
}08-06-2016 2 administrateurs nommés
- Pierre de Donnea, Bestuurder
- Deloitte, Reviseurs d'Entreprises SC s.f.d.; SCRL, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre de Donnea",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte, Reviseurs d\u0027Entreprises SC s.f.d.; SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}29-10-2015 Olivier Pirotte démissionne de son mandat d'administrateur
- Olivier Pirotte, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Olivier Pirotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}29-06-2015 William Blomme nommé administrateur
- William Blomme, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "William Blomme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR"
}
}10-07-2006 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "A. OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-07-10",
"filing_date": "2005-04-27",
"act_kind_objet": "EXTRAIT AGO 10-4-2009"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2009-04-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [],
"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": "Les clauses de changement de coupon (taux d\u0027int\u00E9r\u00EAt) des obligations \u00E9mises par la soci\u00E9t\u00E9 SAGERPAR en 2005, garanties par GBL, sont approuv\u00E9es. Ces obligations ont un montant de 435 millions d\u0027euros, un taux d\u0027int\u00E9r\u00EAt de 2,95 %, \u00E9ch\u00E9ance en 2012, et sont convertibles en actions ordinaires de Groupe Bruxelles Lambert.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.205.640",
"name_full": "SAGERPAR",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "A. OPSOMER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SAGERPAR, tenue le 10 avril 2009, a approuv\u00E9, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, les clauses relatives au changement de coupon des obligations \u00E9mises le 27 avril 2005 pour un montant de 435 millions d\u0027euros, garanties par GBL, \u00E0 taux d\u0027int\u00E9r\u00EAt de 2,95 %, \u00E9ch\u00E9ance en 2012, et convertibles en actions ordinaires de Groupe Bruxelles Lambert.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Sagerpar |