STEF Logistics Courcelles
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 01-02-2024
managing director appointed by deed of 08-05-2024
term until 10-06-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Thomas Meurice
since 11-06-2024
term until 08-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- Bastien DRÉANO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. REPRESENTATION DE LA SOCIETE. L'organe d'administration (administrateur unique ou conseil d'administration) représente la…”deed of 24-07-2023
Mandates through the years
7 names, the dashed line is todayBastien DRÉANO
Director, Managing director
Director, Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Gauthier MOREL
Director
Director
Christophe GORIN
Director
Director
Marc VETTARD
Director
Director
Stanislas LEMOR
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bastien DRÉANO
- Director, from 01-02-2024 to date
- Managing director, appointed by deed of 08-05-2024, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 11-06-2024 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 08-11-2021, until 15-04-2025
- Gauthier MOREL
- Director, from before 09-06-2020 to 10-02-2023
- Christophe GORIN
- Director, from before 09-06-2020, last mentioned in 2020
- Marc VETTARD
- Director, appointed by deed of 26-08-2020, last mentioned in 2020
- Stanislas LEMOR
- Director, from before 09-06-2020, last mentioned in 2020
Control
consolidates
This company
STEF Logistics Courcelles
Equity -€2.7m
Loss €3.3m in 2025
Capital
- Capital
- €3,062,457.03
- Shares
- 16,500 in the 2023 annual accounts
- Source
- deed of 30-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- STEF SA
- STEF-TFE SA
Source: parent in its own accounts
Articles of association
deed of 24-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Périodes consécutives, conseil peut nommer président parmi administrateurs,sinon présidence par autre administrateur désigné parmi présents…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-06-2023 ↗
- STEF all shares
Share transfer
deed of 13-06-2023 ↗
- STEF Transport Investissement to STEF
Capital over time
- 30-06-2026 Capital increase of €3,000,000 · to €3,062,457.03 · in cash
- 30-06-2026 Capital reduction of €2,782,366.34 · to €280,090.69 · to absorb losses
- 24-07-2023 Capital increase of €909,312 · to €1,173,312 · from reserves
- 24-07-2023 Capital reduction of €1,090,389.22 · to €82,922.78