SL-Logistics
Board
4 directors, 1 auditor, last change in 2021Director
since 26-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Director
since 26-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
Conscius Bedrijfsrevisoren
Statutory auditor, permanent representative Georges Koslowski
appointed by deed of 14-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-11-2022
Mandates through the years
5 names, the dashed line is todayLievens Sofie
Director
Director
Van Gijsel Kurt
Director
Director
DE WITTE William Lea
Director
Director
VAN DOORNE Joke Sofie Christine
Director
Director
Conscius Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Lievens Sofie
- Director, from 02-07-2018 to date
- Van Gijsel Kurt
- Director, from 02-07-2018 to date
- DE WITTE William Lea
- Director, from 26-11-2021 to date
- VAN DOORNE Joke Sofie Christine
- Director, from 26-11-2021 to date
- Conscius Bedrijfsrevisoren
- Statutory auditor, from 09-11-2022 to date
Control
Parent
Equity €1.2m
Profit €359,787 in 2025 (profit €547,692 in 2024)
Checked score 88
Source: accounts LIGUNA 2025
80%
This company
SL-Logistics
Equity €1.9m
Profit €1.1m in 2025
Capital
- Contribution
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €1,935 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LIGUNA
- COCCINELLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering die over ontbinding beslist, met naleving wettelijke voorschriften”