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CARGO LIFTING

Active Public limited companyfounded 2000active for 26 yearsRue de l'Avenir 10, 4530 Villers-le-BouilletKBO/BCE: BE 0473.113.738 subsidiary of O.S. CONCEPT#1 company by equity in Villers-le-Bouillet, Manufacturing sector

Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
SYDO BV
Director and managing director, permanent representative Olivier Stankiewicz
director since 11-12-2024 managing director appointed by deed of 06-03-2025 term until 30-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative Stéphane DAUVISTER
since 11-12-2024 term until 30-06-2030
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Pascal CELEN
appointed by deed of 14-07-2021 3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
SYDO
Permanent representatives 2
Olivier Stankiewicz
Permanent representative, for SYDO
appointed by deed of 06-03-2025
Stéphane DAUVISTER
Permanent representative, for THEMA INVEST
appointed by deed of 06-03-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SYDO
Director, Managing director
THEMA INVEST
Director
REWISE
Statutory auditor
O.S. CONCEPT
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SYDO
    • Director, from 11-12-2024 to date
    • Managing director, appointed by deed of 06-03-2025, still in office
  • THEMA INVEST
    • Director, from 11-12-2024 to date
  • REWISE
    • Statutory auditor, from 28-06-2021 to date
  • Benoît HOUGARDY
    • Director, from 01-09-2014 to 06-03-2025
  • O.S. CONCEPT
    • Managing director, from 01-09-2014 to 06-03-2025
    • Managing director, from before 20-07-2020 to 06-03-2025
  • Sophie Stankiewicz
    • Director, from before 31-12-2023, no longer listed in the 2025 annual accounts

Control

Parent
Equity €2.0m
Profit €2.1m in 2025 (profit €110,983 in 2024)
100%
This company
CARGO LIFTING
Equity €6.7m
Profit €1.8m in 2025

Further up the chainSYDO 100%

Capital

Capital
€70,114.52
Shares
1,250 in the 2025 annual accounts
Contribution per share
€56.09
Equity per share
€5,395 in 2025
Source
deed of 05-09-2019

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Next steps