SEDILOG
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2020HEMCE CONSULT SRL
Chair of the board, director and managing director, permanent representative Michel CUVELIER
chair of the board appointed by deed of 27-10-2020
director since 25-05-2023
managing director in office according to the deed of 30-06-2023
term until 25-05-2029
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 25-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director
director since 25-05-2023
managing director in office according to the deed of 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Dorothée HURTEUX
current term since 07-06-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 06-07-2026
- HEMCE CONSULT SRL, Lino DI GIROLAMO
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayCarolus UIJTDEHAAG (dit Jeroen)
Director
Director
HEMCE CONSULT SRL
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Lino DI GIROLAMO
Director, Managing director
Director, Managing director
AVISOR SRL
Statutory auditor
Statutory auditor
Peter VANDENDRIESSCHE
Director
Director
Filip ACKERMAN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Carolus UIJTDEHAAG (dit Jeroen)
- Director, from 02-06-2017 to date
- HEMCE CONSULT SRL
- Director, from 02-06-2017 to date
- Chair of the board, appointed by deed of 27-10-2020, still in office
- Managing director, since before 30-06-2023
- Lino DI GIROLAMO
- Director, from 02-06-2017 to date
- Managing director, since before 30-06-2023
- AVISOR SRL
- Statutory auditor, from 02-06-2021 to date
- Peter VANDENDRIESSCHE
- Director, appointed by deed of 27-10-2020, until 13-11-2020
- Filip ACKERMAN
- Director, until 30-09-2020
Control
98.5%
This company
SEDILOG
Equity €12.9m
Profit €349,489 in 2025
Capital
- Capital
- €4,500,000
- Shares
- 9,000 in the 2025 annual accounts
- Contribution per share
- €500
- Equity per share
- €1,433 in 2025
- Source
- deed of 13-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- SEDILOG HOLDING BV
- LLOG GROUP BV
- FTL MANAGEMENT
- LLOGS GROUP BV
- LOENDERSLOOT LOGISTICS HOLDING BV
- HEMCE CONSULT
- LDG FINANCE SARL
- LLOGS BV
- ELSA CONSULT
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit et unanime à tout moment, conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00