SEDITRANS
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
DI GIROLAMO Lino
Current
Director (not named in the articles) · appointed in the act of 25-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
HEMCE CONSULT
Current
Director (not named in the articles) · appointed in the act of 25-07-2023 · term without a fixed end · Private limited company · permanent representative: CUVELIER Michel · listed in the 2025 annual accounts, filed on 16-06-2026
Grégory MAZZEO
Current
Director · since 11-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Permanent representatives 1
CUVELIER Michel
Current
Permanent representative · appointed in the act of 25-07-2023 · for HEMCE CONSULT
Statutory auditor 1
AVISOR
Current
Statutory auditor · since 14-11-2024 · permanent representative: Dorothée HURTEUX · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
deed of 25-07-2023Owners and capital
Shareholders
1 ownerChain of control
- SEDILOG
- SEDIS LOGISTICS
- SEDITRANS
Owners 1
- SEDIS LOGISTICSparentEquity €13.1m Profit of €2.8m in 2025 (profit of €419,098 in 2024) Checked score 86100%
Capital transactions
Capital over time
- 25-07-2023 Capital stated in the deed · 100 shares
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DI GIROLAMO Lino |
|
| HEMCE CONSULT |
|
| Grégory MAZZEO |
|
| AVISOR |
|
| Eric VANHESSCHE |
|