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SDV TRANSAMI

Active
Public limited companyfounded 1935active for 91 yearsGrote Markt 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 0404.551.564

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Stanislas de Saint Louvent
Director · appointed in the act of 23-01-2023
Current
Philippe Balzing
Director and managing director · in office according to the act of 23-12-2022 · 6-year term from 2022
Current
Socopao SAS
Director · in office according to the act of 23-12-2022 · 6-year term from 2022 · Legal entity · permanent representative: Jérome Petit
Current

Day-to-day management 1

Philippe Balzing
Director and managing director · in office according to the act of 23-12-2022 · 6-year term from 2022
Current
Permanent representatives 1
Jérome Petit
Permanent representative · in office according to the act of 23-12-2022 · for Socopao SAS
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. AFRICA GLOBAL LOGISTICSFR consolidates
  2. SDV TRANSAMI

Owners 1

Capital transactions

Capital over time
  1. 06-02-2026 Capital stated in the deed · €11,500,000 · 576,112 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Philippe Balzing
  • Director and managing director, since before 23-12-2022
  • Director and managing director, since before 23-12-2022
Socopao SAS
  • Director, since before 23-12-2022
Stanislas de Saint Louvent
  • Director, appointed in the act of 23-01-2023, still in office
Bolloré Logistics SAS
  • Director, until 23-01-2023
BOLLORE LOGISTICS SE
  • Director, from before 23-12-2022, no longer listed in the 2024 annual accounts
BOLORE AFRICA LOGISTICS SAS
  • Director, from before 23-12-2022, no longer listed in the 2024 annual accounts

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)

Next steps