SDV TRANSAMI
ActiveActs, filings and financial milestones
2026
06-02
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital4 points ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital4 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €11,500,000
13-01
full format · 166 days late
2025
26-06
full format · 330 days late
2024
31-12
Financial
Equity above €50mequity €51.3m ▲15.9%
After 4 profitable years in a row, equity reaches €51.3m.
19-07
full format · 354 days late
27-03
Gazette deed
Reappointment: Stanislas de Saint Louvent (director)Permanent representative: Sébastien Beuque5 points ▸
Gazette deed
Reappointment: Stanislas de Saint Louvent (director)
Permanent representative: Sébastien Beuque5 points ▸
- General meeting, 03-06-2023
- Director reappointment, Stanislas de Saint Louvent (director)
- General meeting, 20-11-2023
- Permanent representative, Sébastien Beuque
- Director in office, Socopao SAS (director)
2023
23-01
Gazette deed
1 director appointed, 1 director resigningResignation: Bolloré Logistics SAS (director) · Permanent representatives: Ehrenbogen Thierry, Labonne Philippe and Jérôme Petit · Appointment: Stanislas de Saint Louvent (director)10 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Bolloré Logistics SAS (director) · Permanent representatives: Ehrenbogen Thierry, Labonne Philippe and Jérôme Petit · Appointment: Stanislas de Saint Louvent (director)10 points ▸
- Board meeting, 21-10-2022
- Director resignation, Bolloré Logistics SAS (director)
- Permanent representative, Ehrenbogen Thierry
- Director appointment, Stanislas de Saint Louvent (director)
- Board composition, Bolloré Africa Logistics SAS (director)
- Permanent representative, Labonne Philippe
- Board composition, Socopao SAS (director)
- Permanent representative, Jérôme Petit
- Board composition, Stanislas de Saint Louvent (director)
- Board composition, Philippe Balzing (director)
2022
23-12
Gazette deed
4 reappointedReappointments: Philippe Balzing, BOLORE AFRICA LOGISTICS SAS and 2 others · Permanent representatives: Philippe Labonne, Jérome Petit and Thierry Ehrenbogen10 points ▸
Gazette deed
4 reappointed
Reappointments: Philippe Balzing, BOLORE AFRICA LOGISTICS SAS and 2 others · Permanent representatives: Philippe Labonne, Jérome Petit and Thierry Ehrenbogen10 points ▸
- General meeting, 03-10-2022
- General meeting, 06-06-2020
- Director reappointment, Philippe Balzing (director and managing director)
- Director reappointment, BOLORE AFRICA LOGISTICS SAS (director)
- Director reappointment, SOCOPAO SAS (director)
- Director reappointment, BOLLORE LOGISTICS SE (director)
- Permanent representative, Philippe Labonne
- Permanent representative, Jérome Petit
- Permanent representative, Thierry Ehrenbogen
- Other provision, “bekrachtiging daden van bestuur, herbenoemde bestuurders” (deed in Dutch)
06-12
Gazette deed
Registered office moved within AntwerpenNew seat: Grote markt 7, 2000 Antwerpen · Previous seat: Rijnkaai 37, 2000 Antwerpen, België2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Grote markt 7, 2000 Antwerpen · Previous seat: Rijnkaai 37, 2000 Antwerpen, België2 points ▸
- Board meeting, 07-10-2022
- Registered-office move, Grote markt 7,2000 Antwerpen
09-09
full format · 40 days late
09-09
full format · 405 days late
2021
31-12
Financial
Back to profitnet €19.5m
The net result is €19.5m, after one loss-making year.
Show earlier events
31-12
Financial
Equity above €25mequity €40.1m ▲62.7%
Equity rises from €24.7m to €40.1m.
2020
31-12
Financial
Weakest financial yearnet -€1.1m
The net result drops to -€1.1m, the lowest from 2018 to 2024. It recovers the following year.
31-08
full format · 31 days late
2019
02-09
full format · 33 days late
2018
07-11
full format · 99 days late
2017
14-09
full format · 45 days late
2016
25-08
full format · 25 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank