SACOTTE LOGISTICS
ActiveDirectors
Directors
4 directors
IMMO SACOTTE
Current
Director · since 15-12-2023 · Public limited company · listed in the 2025 annual accounts, filed on 05-06-2026
SACOTTE Caroline Marthe Ghislaine
Current
Director · since 15-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-06-2026
SACOTTE Francis Désiré Léon Louis Ghislain
Current
Director · since 15-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-06-2026
SACOTTE Laurent Joseph Henri Paul Ghislain
Current
Director · since 15-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- IMMO SACOTTE
- SACOTTE LOGISTICS
Owners 1
-
99.95%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-01-2024 ↗
- SACOTTE Francis Désiré Léon Louis Ghislain 1 share
- IMMO SACOTTE (BE 0449.720.704) 1,899 shares
Capital over time
- 24-01-2024 Capital increase of €4,002.30 · to €475,000 · from reserves
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| IMMO SACOTTE |
|
| SACOTTE Caroline Marthe Ghislaine |
|
| SACOTTE Francis Désiré Léon Louis Ghislain |
|
| SACOTTE Laurent Joseph Henri Paul Ghislain |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “AG”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désignation des liquidateurs, dissolution pour quelque raison et à tout moment”“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix, pouvoirs des liquidateurs”
Articles of association, deed of 24-01-2024 (in French)