SDV TRANSAMI
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Stanislas de Saint Louvent
Current
Director · appointed in the act of 23-01-2023
Philippe Balzing
Current
Director and managing director · in office according to the act of 23-12-2022 · 6-year term from 2022
Socopao SAS
Current
Director · in office according to the act of 23-12-2022 · 6-year term from 2022 · Legal entity · permanent representative: Jérome Petit
Day-to-day management 1
Philippe Balzing
Current
Director and managing director · in office according to the act of 23-12-2022 · 6-year term from 2022
Permanent representatives 1
Jérome Petit
Current
Permanent representative · in office according to the act of 23-12-2022 · for Socopao SAS
Owners and capital
Shareholders
1 ownerChain of control
- AFRICA GLOBAL LOGISTICSFR
- SDV TRANSAMI
Owners 1
- AFRICA GLOBAL LOGISTICSFRconsolidating parentconsolidates
Capital transactions
Capital over time
- 06-02-2026 Capital stated in the deed · €11,500,000 · 576,112 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Philippe Balzing |
|
| Socopao SAS |
|
| Stanislas de Saint Louvent |
|
| Bolloré Logistics SAS |
|
| BOLLORE LOGISTICS SE |
|
| BOLORE AFRICA LOGISTICS SAS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, algemene vergadering die over ontbinding beslist”“Overeenkomstig artikelen 2:89 tot en met 2:99 WVV, gelijke wijze rekening houdend met winstverdeling”
Articles of association, deed of 06-02-2026 (in Dutch)