STEF LOGISTICS SAINTES
The computed 12-month bankruptcy probability of STEF LOGISTICS SAINTES is 0.5% (very low). The company has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 49 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 23 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154503 |
| 31-12-2024 | volledig | 18-07-2025 | 2025-00312093 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00269033 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00242499 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20407671 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200192 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27300052 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26400322 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18300121 |
| 31-12-2016 | volledig | 16-06-2017 | 2017-20600248 |
-
Current01-02-2024 → present
-
Current09-06-2020 → present
-
Current07-06-2016 → present
3 events
- 09-06-2020 Mandate renewed· Director
- 01-09-2018 Appointed· Managing director
- 07-06-2016 Appointed· Director
-
Current05-03-2004 → present
2 events
- 09-06-2020 Appointed· Director
- 05-03-2004 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 25-07-2018 Mandate renewed· Director
- 12-06-2012 Appointed· Director
Permanent representatives (3)
-
Permanent representative30-06-2018 → present
-
Permanent representative30-06-2014 → 30-06-2018
2 events
- 30-06-2018 Resigned· Permanent representative
- 30-06-2014 Appointed· Permanent representative
-
Permanent representative- → 30-06-2014
Former directors (6)
-
Former01-09-2018 → 10-02-2023
4 events
- 10-02-2023 Resigned· Director
- 10-02-2023 Resigned· Managing director
- 01-09-2018 Appointed· Director
- 01-09-2018 Appointed· Managing director
-
Former07-06-2016 → 01-09-2018
3 events
- 01-09-2018 Resigned· Director
- 01-09-2018 Resigned· Managing director
- 07-06-2016 Mandate renewed· Director
-
Former04-05-2016 → 01-09-2018
4 events
- 01-09-2018 Resigned· Director
- 01-09-2018 Resigned· Managing director
- 07-06-2016 Mandate renewed· Director
- 04-05-2016 Appointed· Director
-
Former30-06-2014 → present
-
Former- → 05-06-2012
-
Former- → 16-08-2003
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Xavier Doyen |
- | 09-06-2020 → present |
| Mazars Bedrijfsrevisoren - Réviseurs d'entreprises SCCRL Statutory auditor · represented by Xavier Doyen succeeded by Forvis Mazars Réviseurs d’Entreprises in 2020 |
- | 13-06-2017 → 09-06-2020 |
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor · represented by Xavier Doyen succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'entreprises SCCRL in 2017 |
- | 29-06-2012 → 13-06-2017 |
| NACE primary | Groothandel in groenten en fruit, muv consumptieaardappelen(46319) |
| Legal form | Public limited company(014) |
| Incorporation | 21-09-1976 |
| Status | Active |
| Postal code | 1480 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25105A0517/00C000 | Wallonia | 5.8 ha | 1 · 1.2 ha | - |
| 25097C0560/00S000 | Wallonia | 3.9 ha | 1 · 1.0 ha | 14.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-10-2025 Articles of association amended
Technical details
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"kbo": "0416.490.581",
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"signature_regime": null,
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}
}09-05-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-06-11",
"act_kind_objet": "Renouvellement d\u0027un mandat d\u0027administrateur - D\u00E9mission du commissaire - Nomination d\u0027un nouveau commissaire - Pouvoirs sp\u00E9ciaux pour les"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-11",
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"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2030-06-11",
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"period_start": "2024-06-11",
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"person_or_entity_kbo": null,
"person_or_entity_name": "Stanislas LEMOR"
},
"subject_company": {
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"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaire",
"organ": "raad_van_bestuur",
"person_name": "EY R\u00E9viseurs d\u0027Entreprises SRL"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Johan Lagae et Els Bruls",
"grantor_name": "STEF LOGISTICS SAINTES",
"scope_summary": "Pouvoirs sp\u00E9ciaux pour accomplir les formalit\u00E9s de publication, la mise \u00E0 jour de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et les formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale, de la BNB, de la s\u00E9curit\u00E9 sociale, etc.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"banking",
"tax",
"personnel"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2024-06-11",
"shareholder_kbo": null,
"shareholder_name": null
}
}08-05-2024 Bastien DRÉANO appointed as director
- Bastien DRÉANO, Bestuurder
Technical details
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"name": "Bastien DR\u00C9ANO",
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},
"effective_date": "2024-02-01",
"evidence_quote": "Nommer Monsieur Bastien DR\u00C9ANO en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour;"
}
],
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"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}07-02-2024 Xavier Doyen reappointed as statutory auditor
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-13",
"evidence_quote": "L\u0027actionnaire unique a: ... DECIDE, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL \u00BB, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant que commissaire, avec effet \u00E0 compter de ce jou"
}
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"subject_company": {
"kbo": "0416.490.581",
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}
}17-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2023-09-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-07-2023 Capital increase of €9,000,000 to €10,052,000
- €1.052.000 → €10.052.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 9000000.0,
"currency": "EUR",
"after_eur": 10052000.0,
"delta_eur": 9000000.0,
"before_eur": 1052000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "Augmentation de capital \u00E0 concurrence de 9.000.000,00 EUR, pour le porter de 1.052.000,00 EUR \u00E0 10.052.000,00 EUR. L\u0027augmentation de capital sera r\u00E9alis\u00E9e par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 8066956.16,
"currency": "EUR",
"after_eur": 1985043.84,
"delta_eur": -8066956.16,
"before_eur": 10052000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "r\u00E9duction de capital \u00E0 concurrence de 8.066.956,16 EUR, pour le porter de 10.052.000,00 EUR \u00E0 1.985.043,84 EUR, sans annulation d\u0027actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}13-06-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2023-05-16",
"evidence_quote": "Conform\u00E9ment \u00E0 la convention de vente d\u0027action, conclue le 16 mai 2023, entre, d\u0027une part, STEF Logistique Bondoufle ... et, d\u0027autre part, STEF ... la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais STEF est devenue actionnaire unique de la soci\u00E9t\u00E9 anonyme STEF LOGISTICS SAINTES.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}01-06-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-01",
"filing_date": "2023-05-17",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle par absorpation."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-05-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation d\u0027\u00E9tablir un rapport sp\u00E9cial sur la scission partielle, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0416.490.581",
"name": "STEF LOGISTICS SAINTES",
"role": "demerged",
"address": "Avenue Z\u00E9nobe Gramme 23, B-1480 Tubize",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0778.977.997",
"name": "MMOSTEF BELGIQUE",
"role": "recipient",
"address": "Avenue Z\u00E9nobe Gramme 23, 1480 Tubize",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de STEF LOGISTICS SAINTES, notamment des biens immobiliers situ\u00E9s \u00E0 Tubize (y compris des terrains, b\u00E2timents industriels et bureaux), des contrats li\u00E9s \u00E0 cette activit\u00E9, des stocks, \u00E9quipements, cr\u00E9ances, dettes, s\u00FBret\u00E9s et litiges connexes. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une scission partielle par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 STEF LOGISTICS SAINTES, soci\u00E9t\u00E9 anonyme belge, a d\u00E9pos\u00E9 un projet de scission partielle par absorption conform\u00E9ment aux articles 12:8, 1\u00B0 juncto 12:59 du Code des soci\u00E9t\u00E9s et des associations. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 MMOSTEF BELGIQUE, \u00E9galement soci\u00E9t\u00E9 anonyme, tous les actifs et passifs li\u00E9s \u00E0 l\u0027activit\u00E9 immobili\u00E8re de STEF LOGISTICS SAINTES, notamment des terrains et b\u00E2timents situ\u00E9s \u00E0 Tubize. Le transfert sera r\u00E9mun\u00E9r\u00E9 exclusivement par l\u0027\u00E9mission de nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales e",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-03-2023 2 resigning
- Gauthier MOREL DE WESTGAVER, Bestuurder
- Gauthier MOREL DE WESTGAVER, Gedelegeerd bestuurder
Technical details
{
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"name": "Gauthier MOREL DE WESTGAVER",
"address": null,
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},
"effective_date": "2023-02-10",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de M. Gauthier MOREL DE WESTGAVER de ses fonctions d\u0027administrateur \u0026 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 10 f\u00E9vrier 2023, \u00E0 00h00."
},
{
"kind": "director_out",
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"rrn": null,
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},
"effective_date": "2023-02-10",
"evidence_quote": "PRIS ACTE de la d\u00E9mission de M. Gauthier MOREL DE WESTGAVER de ses fonctions d\u0027administrateur \u0026 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le 10 f\u00E9vrier 2023, \u00E0 00h00."
}
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"schema": "v3.2",
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}02-09-2020 1 director appointed, 3 reappointed
- Marc VETTARD, Bestuurder
- Christophe GORIN, Bestuurder
- Gauthier MOREL, Bestuurder
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe GORIN",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "renouveler le mandat de Monsieur Christophe GORIN, domicili\u00E9 457 D chemin du Montellier, 69390 Charly (France), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier MOREL",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "renouveler le mandat de Monsieur Gauthier MOREL, domicili\u00E9 Avenue des Capucines 13, 1030 Schaerbeek, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Marc VETTARD",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "nommer Monsieur Marc VETTARD, domicili\u00E9 12 rue Baraban, 69006 Lyon (France) qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
},
{
"kind": "commissaris_renew",
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"name": "Xavier Doyen",
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},
"via_org": {
"kbo": "0428837889",
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-09",
"evidence_quote": "DECID\u00C9, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat de \u003C\u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL \u00BB, ayant son si\u00E8ge \u00E0 1200 Bruxelles, avenue Marce! Thiry 77, bo\u00EEte 4, repr\u00E9sent\u00E9 par Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant que commissaire,"
}
],
"schema": "v3.2",
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}
}22-10-2018 3 directors appointed, 4 resigning
- Gauthier Morel de Westgaver, Bestuurder
- Gauthier Morel de Westgaver, Gedelegeerd bestuurder
- Christophe Gorin, Gedelegeerd bestuurder
- Koen Torrekens, Bestuurder
- Christian Dooms, Bestuurder
- Koen Torrekens, Gedelegeerd bestuurder
- Christian Dooms, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Torrekens",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Koen Torrekens en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effect \u00E0 compter du 1 septembre 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dooms",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Christian Dooms en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effect \u00E0 compter du 1 septembre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Morel de Westgaver",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Gauthier Morel de Westgaver, domicili\u00E9 Koninginnelaan 90, 3090 Overijse, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 prend effet \u00E0 partir du 1 septembre 2018 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Torrekens",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Koen Torrekens en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2018."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christian Dooms",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9miss\u00EDon de Monsieur Christian Dooms en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 septembre 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gauthier Morel de Westgaver",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Gauthier Morel de Westgaver, domicili\u00E9 \u00E0 Koninginnelaan 90, 3090 Overijse, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 septembre 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Christophe Gorin",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Christophe Gorin, domicili\u00E9 457 D chemin du Montellier, 69390 Charly (France), en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 septembre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}25-07-2018 Stanislas Lemor reappointed as director
- Stanislas Lemor, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stanislas Lemor",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat d\u0027administrateur de Monsieur Stanislas Lemor pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E8rera sur l\u0027approbat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}17-07-2018 1 director appointed, 1 resigning
- Christophe Gorin, Vaste vertegenwoordiger
- Serge Capitaine, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Serge Capitaine",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Serge Capitaine, domicili\u00E9 rue Joseph Sauveur, 4 \u00E0 56000 Vannes (France), en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2018."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe Gorin",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Christophe Gorin, domicili\u00E9 457 D chemin du Montellier, 69390 CHARLY (France), en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration \u00E0 compter du 30 juin 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}12-07-2017 Xavier Doyen reappointed as statutory auditor
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-13",
"evidence_quote": "de renouveler le mandat de \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises SCCRL \u00BB, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, avenue Marcel Thiry 77, bo\u00EEte 4, repr\u00E9sent\u00E9 par Xavier Doyen, r\u00E9viseur d\u0027entreprises, comme commissaire, avec effet \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "NV"
}
}13-06-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-05-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 AD-ministerie, repr\u00E9sent\u00E9e par monsieur Adriaan de Leeuw, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9art, aupr\u00E9s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "AD-ministerie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2017 Koen Torrekens appointed as director
- Koen Torrekens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Torrekens",
"address": null,
"birth_date": null
},
"effective_date": "2016-05-04",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de: a)nommer Monsieur Koen Torrekens, dom\u00EDcili\u00E9 Avenue des Capucines 9, 1030 Schaerbeek, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}30-06-2016 1 director appointed, 2 reappointed
- Christophe Gorin, Bestuurder
- Christian Dooms, Bestuurder
- Koen Torrekens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dooms",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: a) renouveler le mandat de Monsieur Christian Dooms, domicili\u00E9 Ploegsebaan 69, 2930 Brasschaat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Torrekens",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: b) renouveler le mandat de Monsieur Koen Torrekens, domicili\u00E9 Avenue des Capucines 9, 1030 Schaerbeek, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Gorin",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: d) nommer Monsieur Christophe Gorin, domicili\u00E9 Impasse des Gla\u00EFeuls 6, 14111 Louvigny, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}01-10-2014 1 director appointed, 1 resigning
- Serge Capitaine, Vaste vertegenwoordiger
- Bruno Duquenne, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bruno Duquenne",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Bruno Duquenne, domicili\u00E9 rue du G\u00E9n\u00E9ral Leclerc 162, \u00E0 78400 Chatou, France, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2014."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Serge Capitaine",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "Sous r\u00E9serve de la nomination de Monsieur Serge Capitaine en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, le conseil d\u0027administration d\u00E9cide de: a) nommer Monsieur Serge Capitaine, domicili\u00E9 rue Joseph Sauveur 4, \u00E0 56000 Vannes, France, en qualit\u00E9 de pr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}01-10-2014 1 director appointed, 1 reappointed
- Serge Capitaine, Bestuurder
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Capitaine",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de: 1. a) nommer Monsieur Serge Capitaine, domicili\u00E9 rue Joseph Sauveur 4, \u00E0 56000 Vannes, France, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 30 juin 2014;"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "II. a) renouveler le mandat du commissaire, \u00AB Mazars R\u00E9viseurs d\u0027entreprises \u00BB, SCSCRL, dont le si\u00E8ge social est sis avenue Marcel Thiry 77, bte 4, \u00E0 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}29-06-2012 Xavier Doyen reappointed as statutory auditor
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS, R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la SCRL \u00AB MAZARS, R\u00E9viseurs d\u0027entreprises \u00BB, \u00E9tablie Avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Woluw\u00E9-Saint-Lambert, Belgique, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, et de fixer la dur\u00E9e de son mandant \u00E0 3 ans, soit jusqu\u0027\u00E0 l\u0027a"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}29-06-2012 1 director appointed, 1 resigning
- Stanislas Lemor, Bestuurder
- Jean-Charles Fromage, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Charles Fromage",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-05",
"evidence_quote": "Les actionnaires prennent note de la d\u00E9mission de Monsieur Jean-Charles Fromage en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 5 juin 2012."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stanislas Lemor",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-12",
"evidence_quote": "Les actionnaires d\u00E9oident de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et avec effet \u00E0 compter du 12 juin 2012, Monsieur Stanislas Lemor, domicili\u00E9 15 rue Th\u00E9odore de Banville, \u00E0 75017 Paris, France, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "STEF LOGISTICS SAINTES",
"legal_form": "SA"
}
}02-01-2012 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "STEF BENELUX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Corpoconsult, repr\u00E9sent\u00E9e par Monsieur David Richelle, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Corpoconsult",
"scope_categories": [
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"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2004 1 director appointed, 1 resigning
- Marc Vettard, Bestuurder
- Christian Cazier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Cazier",
"address": null,
"birth_date": null
},
"effective_date": "2003-08-16",
"evidence_quote": "Le Conseil d\u0027adm\u0131nistration du 18 ao\u00FBt 2003 a pris connaissance du d\u00E9c\u00E8s de Monsieur Christian Cazier, admin\u0131strateur, en date du 16 ao\u00FBt 2003."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Vettard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de pourvoir au remplacement de Monsieur Cazier en nommant administrateur, Monsieur Marc Vettard, demeurant \u00E0 F - 59700 Marcq en Baroeul, rue du Cheval Blanc, 33, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0416.490.581",
"name_full": "SLR BENELUX",
"legal_form": "SA"
}
}| Legal nameFR | STEF LOGISTICS SAINTES |
| Trade name | STEF |