SAGEVAS
ActiveSummary
The computed 12-month bankruptcy probability of SAGEVAS is 6.5% (elevated). The 2025 annual accounts show equity of €18.24M and a net result of €-1.18M. Equity is growing by ~18.2% per year across the filed fiscal years. Its solvency ranks better than 65% of 38 sector peers (fiscal year 2025). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines
The notes to these accounts (59 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-08
State Gazette act
Reappointment: RSM Interaudit (statutory auditor)Permanent representative: Marie Delacroix3 facts ▸
- General meeting, 30-06-2025
- Auditor reappointment, RSM Interaudit
- Permanent representative, Marie Delacroix
29-12
State Gazette act
Appointment: OPEN2MARKET SRL (director)Permanent representative: Timothy Mastelinck · Resignation: Alexis Murphy (director) · Director discharge7 facts ▸
- General meeting, 11-12-2025
- Director appointment, OPEN2MARKET SRL (director)
- Permanent representative, Timothy Mastelinck
- Director resignation, Alexis Murphy (director)
- Director resignation, Alexis Murphy (managing director)
- Director discharge, Alexis Murphy
- Governance confirmation, Confirmation de la décision de confier l'administration de la Société à un administrateur unique
15-12
State Gazette act
Resignation: Finadel SRL (director)Permanent representative: Arnaud Delmarcelle · Appointment: Alexis Murphy (sole director) · Director discharge5 facts ▸
- General meeting, 08-12-2025
- Director resignation, Finadel SRL (director)
- Permanent representative, Arnaud Delmarcelle
- Director discharge, Finadel SRL
- Director appointment, Alexis Murphy (sole director)
28-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 02-10-2024
- Registered-office move, Avenue Louise 209A à 1050 Bruxelles
07-05
State Gazette act
Appointment: Finadel (director)Mandate confirmation · Ratification4 facts ▸
- General meeting, 21-03-2024
- Director appointment, Finadel (director)
- Mandate confirmation, Directorship mandate en date du 1er décembre 2023
- Ratification, toutes les décisions et actions de Mr. Arnaud Delmarcelle comme étant celles de la société Finadel depuis le 1er décembre 2023
28-02
State Gazette act
Resignations: Peter Thurston (director) and Pontus Lindwall (director)Appointment: Arnaud Delmarcelle (director)4 facts ▸
- General meeting, 01-12-2023
- Director resignation, Peter Thurston (director)
- Director resignation, Pontus Lindwall (director)
- Director appointment, Arnaud Delmarcelle (director)
25-07
State Gazette act
Resignations: IPM Group, Axemédia and 4 othersAppointments: Peter Thurston, Pontus Lindwall and Alexis Murphy · Director discharge · Mandate compensation32 facts ▸
- General meeting, 05-07-2023
- Board meeting, 05-07-2023
- Director resignation, IPM Group (director)
- Director resignation, Axemédia (director)
- Director resignation, Maja (director)
- Director resignation, IPM Press Print (director)
- Director resignation, BF Capital Malta Limited (director)
- Director resignation, Alexis Murphy (director)
- Director discharge, IPM Group
- Director discharge, Axemédia
- Director discharge, Maja
- Director discharge, IPM Press Print
- +20 further facts in this act
13-07
State Gazette act
Statutes amendmentCapital · Power of attorney7 facts ▸
- General meeting, 05-07-2023
- Statutes amendment
- Statutes amendment
- Capital, €2.161.500
- Power of attorney
- Power of attorney
- Statutes amendment
Show earlier events
30-01
State Gazette act
Reappointments: IPM Group, MAJA and 3 othersPermanent representatives: François le Hodey, Patrice le Hodey and 4 others12 facts ▸
- General meeting, 24-06-2022
- Director reappointment, IPM Group (director)
- Permanent representative, François le Hodey
- Director reappointment, MAJA (director)
- Permanent representative, Patrice le Hodey
- Director reappointment, Axemedia (director)
- Permanent representative, Philippe le Hodey
- Director reappointment, IPM Press Print (director)
- Permanent representative, Denis Pierrard
- Auditor reappointment, RSM InterAudit (statutory auditor)
- Permanent representative, Marie Delacoix
- Permanent representative, Bernard de Grand Ry
27-09
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)Permanent representatives: Marie Delacroix and Bernard de Grand Ry · Mandate compensation5 facts ▸
- General meeting, 24-06-2022
- Auditor reappointment, RSM InterAudit SRL
- Permanent representative, Marie Delacroix
- Permanent representative, Bernard de Grand Ry
- Mandate compensation, RSM InterAudit SRL
24-09
State Gazette act
Reappointment: SCRL RSM InterAudit (statutory auditor)2 facts ▸
- General meeting, 05-07-2019
- Auditor reappointment, SCRL RSM InterAudit
21-08
State Gazette act
Appointment: BF CAPITAL MALTA LIMITED (director)Permanent representative: Jacques D. ELALOUF · Share issue · Capital7 facts ▸
- General meeting, 13/07/2018
- Share issue, parts bénéficiaires, 1123980
- Capital, €2.161.500
- Director appointment, BF CAPITAL MALTA LIMITED (director)
- Permanent representative, Jacques D. ELALOUF
- Mandate compensation, BF CAPITAL MALTA LIMITED
- Statutes amendment
13-06
State Gazette act
Appointments: IPM Group (managing director) and Alexis MURPHY (managing director)Permanent representative: François le HODEY · Mandate compensation6 facts ▸
- Board meeting, 03-04-2017
- Director appointment, IPM Group (managing director)
- Permanent representative, François le HODEY
- Director appointment, Alexis MURPHY (managing director)
- Mandate compensation, IPM Group
- Mandate compensation, Alexis MURPHY
13-06
State Gazette act
Appointment: Alexis Murphy (director)2 facts ▸
- General meeting, 30-03-2017
- Director appointment, Alexis Murphy (director)
16-08
State Gazette act
Reappointments: RSM InterAudit, IPM Group and 3 othersPermanent representatives: Bernard de Grand Ry, Marie Delacroix and 4 others12 facts ▸
- General meeting, 06-06-2016
- Auditor reappointment, RSM InterAudit
- Permanent representative, Bernard de Grand Ry
- Permanent representative, Marie Delacroix
- Director reappointment, IPM Group (director)
- Permanent representative, François le Hodey
- Director reappointment, MAJA (director)
- Permanent representative, Patrice le Hodey
- Director reappointment, AXEMEDIA (director)
- Permanent representative, Philippe le Hodey
- Director reappointment, IPM Press Print (director)
- Permanent representative, Denis Pierrard
31-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- General meeting, 26-11-2014
- Capital increase, €1.500.000
- Bank account, BE57 3631 4135 7635
- Capital, €2.161.500
07-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account8 facts ▸
- General meeting, 12-12-2013
- Capital increase, €600.000
- Share issue, 600000, 1.00
- Bank account, ING Belgique, 363-1284189-46
- Capital, €661.500
- Statutes amendment
- Power of attorney
- Preemptive rights renunciation, Renonciation irrévocable et totale au droit de préférence (art. 592 Code des sociétés) au profit exclusif de SA IPM Group NV; renonciation des actionnaires actu…
21-10
State Gazette act
Registered office · PurposePurpose change · Registered-office move · Power of attorney5 facts ▸
- General meeting, 26/09/2013
- Purpose change, Son objet inclut donc la gestion et l'exploitation directe ou indirecte de points de vente, tels que notamment agences de parís, salles de jeux de hasard et lib…
- Registered-office move, Etterbeek / 1040 Bruxelles, rue des Francs, 79
- Power of attorney, SAGEVAS
- Power of attorney, SAGEVAS
25-09
State Gazette act
Appointment: RSM InterAudit (statutory auditor)2 facts ▸
- General meeting, 14-06-2013
- Auditor appointment, RSM InterAudit
24-09
State Gazette act
Permanent representative: Lionel LAMMENSResignation: Cédric VAN KAN (permanent representative)3 facts ▸
- General meeting, 04-06-2012
- Permanent representative, Lionel LAMMENS
- Director resignation, Cédric VAN KAN (permanent representative)
13-01
State Gazette act
IncorporationAppointments: SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA, SOCIETE D'IMPRIMERIE COMMUNE and 2 others · Permanent representatives: François le Hodey, Denis PIERRARD and 2 others · Founding capital17 facts ▸
- Incorporation, 24-12-2010
- Founding capital, €61.500
- Director appointment, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA (director)
- Permanent representative, François le Hodey
- Director appointment, SOCIETE D'IMPRIMERIE COMMUNE (director)
- Permanent representative, Denis PIERRARD
- Director appointment, Axemédia (director)
- Permanent representative, Cédric van KAN
- Director appointment, MAJA (director)
- Permanent representative, Patrice le Hodey
- Mandate compensation, SOCIETE ANONYME D'INFORMATIONS ET DE PRODUCTIONS MULTIMEDIA
- Mandate compensation, SOCIETE D'IMPRIMERIE COMMUNE
- +5 further facts in this act
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Louizalaan 209A1050 Elsene30 establishment units
Show 24 more locations
29 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0076/00D000 | Brussels | 5.0 ha | 1 · 5.0 ha | 17.9 m · 4 fl. |
| 31523F0615/00F000 | Flanders | 1.1 ha | 1 · 1,881 m² | 11.3 m · 2 fl. |
| 44072D0538/00B002 | Flanders | 5,332 m² | 1 · 280 m² | 10.6 m · 2 fl. |
| 35020B0018/00B000indicative | Flanders | 4,150 m² | 1 · 19 m² | - |
| 62112A0029/00E000 | Wallonia | 1,724 m² | 1 · 585 m² | 33.5 m · 10 fl. |
| 92097C0764/00S002 | Wallonia | 979 m² | 1 · 136 m² | - |
| 62003A0770/00S002 | Wallonia | 808 m² | 1 · 236 m² | 12.0 m · 3 fl. |
| 41010B1108/00A002 | Flanders | 803 m² | 1 · 199 m² | 17.8 m · 5 fl. |
| 62087B0163/00S003 | Wallonia | 601 m² | 1 · 116 m² | 9.7 m · 3 fl. |
| 21807G0120/00H005 | Brussels | 480 m² | 1 · 417 m² | 29.8 m · 8 fl. |
| 52006A0007/00B002 | Wallonia | 368 m² | 1 · 98 m² | 10.7 m · 3 fl. |
| 62046A1200/00G006 | Wallonia | 344 m² | 1 · 53 m² | 8.8 m · 2 fl. |
| 62354C0124/00A153 | Wallonia | 305 m² | 1 · 76 m² | 10.5 m · 3 fl. |
| 62054B0015/00N005 | Wallonia | 294 m² | 1 · 136 m² | 7.0 m · 2 fl. |
| 51007C0502/00V002 | Wallonia | 291 m² | 1 · 70 m² | - |
| 21903B0287/00Z005 | Brussels | 274 m² | 1 · 102 m² | 14.0 m · 4 fl. |
| 23582E0663/00D003 | Flanders | 272 m² | 1 · 67 m² | 13.5 m · 4 fl. |
| 62802D0163/00G000 | Wallonia | 233 m² | 1 · 122 m² | 17.9 m · 5 fl. |
| 62315G0264/00M009 | Wallonia | 227 m² | 1 · 85 m² | 5.2 m · 1 fl. |
| 53059B0321/00D004 | Wallonia | 220 m² | 1 · 171 m² | 5.1 m · 2 fl. |
| 62046A1200/00Y002 | Wallonia | 174 m² | 1 · 75 m² | 8.1 m · 2 fl. |
| 57038B0054/00G002 | Wallonia | 159 m² | 1 · 298 m² | 8.7 m · 2 fl. |
| 21815D0154/00W004 | Brussels | 153 m² | 1 · 116 m² | 14.9 m · 2 fl. |
| 57042A0288/00P000 | Wallonia | 136 m² | 1 · 89 m² | 10.2 m · 3 fl. |
| 63079A1451/00G021 | Wallonia | 125 m² | 1 · 103 m² | 10.1 m · 3 fl. |
| 51004C0242/00A002 | Wallonia | 121 m² | 1 · 85 m² | - |
| 55372C0021/00D020 | Wallonia | 89 m² | 1 · 90 m² | 11.3 m · 3 fl. |
| 62353D0246/00V059 | Wallonia | 87 m² | 1 · 49 m² | 15.5 m · 5 fl. |
| 62078A0455/00G028 | Wallonia | 74 m² | 1 · 38 m² | 11.0 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Auditor | 24-06-2022 → present |
Show 2 earlier auditors
| RSM INTERAUDIT Auditor · represented by Marie Delacroix succeeded by RSM Interaudit SCRL in 2019 | 14-06-2013 → 05-07-2019 |
| RSM Interaudit SCRL Auditor succeeded by RSM INTERAUDIT SRL in 2022 | 05-07-2019 → 24-06-2022 |
Articles of association
Full purpose
L'organisation d'événements, d'animations, de foires, de sponsoring, de jeux, de Jeux de hasard, de paris ou de concours par tous types de moyens en Belgique ou à l'étranger. L'édition, la publication, la diffusion et l'exploitation de tout type de contenu rédactionnel, de divertissement et publicitaire sur tous types de médias imprimés, audiovisuels, mobiles et digitaux. La gestion et l'exploitation directe ou indirecte de points de vente, tels que notamment agences de paris, salles de Jeux de hasard et librairies. Toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou de nature à en favoriser la réalisation et le développement.
Structure & network
Connections & network
8 connected companiesShow 4 more companies with a shared director
Ownership & control
1 parent companyCapital and shareholders
- IPM Group (BE 0403.508.716)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 13-07-2023 Capital stated in the act · 2,161,500 EUR · 2,165,000 shares
- 21-08-2018 Capital stated in the act · 2,161,500 EUR · 2,161,500 shares
- 31-12-2014 Capital increase of 1,500,000 EUR · to 2,161,500 EUR · 1,500,000 new shares
- 07-01-2014 Capital increase of 600,000 EUR · to 661,500 EUR · 600,000 new shares
- 13-01-2011 Incorporation · 61,500 EUR · 61,500 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.