Directors & mandates
25 directorsCurrent directors & mandates
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Current01-01-2024 → present
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Current03-05-2023 → present
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Current17-11-2022 → present
2 events
- 04-12-2025 Mandate renewed· Director
- 17-11-2022 Appointed· Director
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Current01-04-2022 → present
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SOGEPALegal entityDirector· perm. rep.: Jean-Pierre PicquereauState Gazette act 19135233 (11-10-2019)Current11-10-2019 → present
2 events
- 11-10-2019 Mandate renewed· Director
- 22-04-2014 Resigned· Director
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Current26-02-2018 → present
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la S.A. ArcelorMittal BelgiumLegal entityDirector· perm. rep.: Matthieu JehlState Gazette act 16077141 (06-06-2016)Current06-06-2016 → present
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la S.A. SogepaLegal entityDirector· perm. rep.: Renaud WitmeurState Gazette act 16077141 (06-06-2016)Current06-06-2016 → present
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ArcelorMittal Belgium S.A.Legal entityDirector· perm. rep.: Matthieu JehlState Gazette act 16055139 (20-04-2016)Current20-04-2016 → present
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S.A. SOGEPALegal entityDirector· perm. rep.: Renaud WitmeurState Gazette act 16055139 (20-04-2016)Current20-04-2016 → present
Former directors (15)
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Arcelormittal BelgiumLegal entityDirector· perm. rep.: Manfred VAN VLIERBERGHEState Gazette act 19135233 (11-10-2019)Former11-10-2019 → 01-01-2025
2 events
- 01-01-2025 Resigned· Director
- 11-10-2019 Mandate renewed· Director
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Former01-05-2022 → 01-01-2024
2 events
- 01-01-2024 Resigned· Daily management
- 01-05-2022 Appointed· Daily management
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Former22-04-2014 → 20-04-2023
4 events
- 20-04-2023 Resigned· Director
- 11-10-2019 Mandate renewed· Director
- 06-06-2016 Mandate renewed· Director
- 22-04-2014 Appointed· Director
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Former01-07-2021 → 17-11-2022
2 events
- 17-11-2022 Resigned· Director
- 01-07-2021 Appointed· Director
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Former22-04-2014 → 08-11-2022
4 events
- 08-11-2022 Resigned· Director
- 01-04-2022 Resigned· Director
- 20-04-2016 Resigned· Director
- 22-04-2014 Appointed· Director
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Former09-11-2020 → 01-03-2022
2 events
- 01-03-2022 Resigned· Daily management
- 09-11-2020 Appointed· Manager
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Former11-10-2019 → 01-07-2021
2 events
- 01-07-2021 Resigned· Director
- 11-10-2019 Mandate renewed· Director
-
Former— → 09-11-2020
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Former22-02-2017 → 26-02-2018
2 events
- 26-02-2018 Resigned· Director
- 22-02-2017 Appointed· Director
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Former04-02-2016 → 22-02-2017
3 events
- 22-02-2017 Resigned· Director
- 06-06-2016 Mandate renewed· Director
- 04-02-2016 Appointed· Director
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Former04-02-2016 → 20-04-2016
2 events
- 20-04-2016 Resigned· Director
- 04-02-2016 Appointed· Director
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Former22-04-2014 → 04-02-2016
2 events
- 04-02-2016 Resigned· Director
- 22-04-2014 Appointed· Director
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Former22-04-2014 → 04-02-2016
2 events
- 04-02-2016 Resigned· Director
- 22-04-2014 Appointed· Director
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Former— → 22-04-2014
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Former02-08-2013 → 22-04-2014
2 events
- 22-04-2014 Resigned· Director
- 02-08-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DeloitteCurrent Statutory auditor · represented by Delphine Delahaut |
— | 13-08-2014 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Giovanni - Bapttista Zavarella |
— | 01-01-2016 → present |
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Thomas Meurice |
— | 08-11-2022 → present |
| Laurent WEERTS Statutory auditor |
— | — → 01-01-2013 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Delphine Delahaut |
— | — → 08-11-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 14-02-2007 |
| Status | Active |
| Postal code | 4000 |