Governance

Board of Directors

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2024 annual report (FR)

The Board of Directors pursues sustainable value creation by the Company, by developing an inclusive approach that balances the legitimate interests and expectations of shareholders and other stakeholders.

It is committed to long-term value creation. It determines the Company’s strategy, establishes effective, responsible and ethical leadership and oversees the Company’s performance.

Composition of the Board of Directors

Spadel’s Board of Directors currently has seven members, appointed by the General Meeting, three of whom are independent and meet the general independence criteria referred to in Article 7:87 of the CSA as well as the specific independence criteria of Article 3.5 of the 2020 Code. 

Marc du Bois (Gerefis SA) (2025)

Executive Director - CEO

Axel Miller (Finances & Industries SA) (2026)

Non-executive Director

Roel van Neerbos (Familia Numerosa BV) (2025)

Independent Director

Katalin Berenyi (2028)

Independent Director

Alain Beyens (A2 BV) (2025)

Independent Director

Mieke Van de Capelle (2027)

Independent Director

Louis-Guy du Bois (2027)

Non-executive Director

( ) Year of expiry of mandate

Shareholding

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graphique gouvernance actionnariat

Shareholder structure at 10 June 2021

Number of shares% of total
Finance & Industries S.A.3.861.18793,03%
M. de Barsy and Sogemindus Holding S.A.184.5844,45%
Public (free float)104.5792,52%
TOTAL4.150.350100%

Publications regarding transparency declarations

The contact person for the transparency declaration is the General Counsel.

Publications relating to transparency notices received pursuant to title II of the Act of 2 May 2007 and the Royal Decree of 14 February 2008

Notices under Article 74 of the Takeover Act of 1 April 2007

Corporate governance

Coordinated articles of association

Corporate governance charter

Auditor

The Statutory Auditor’s mandate is exercised by PwC Réviseurs d’Entreprises SCRL, represented by M Romain Seffer. PwC was appointed by the Ordinary General Meeting of 24 May 2022, for a period of three years expiring at the end of the Ordinary General Meeting of 2025.

General Meetings

Politique de rémunération 2025 Download
Nombre total d'actions et de droits de vote 2025 Download
Formulaire de vote par correspondance 2025 Download
Formulaire de procuration 2025 Download
Formulaire de participation 2025 Download
Droits des actionnaires 2025 Download
Convocation Assemblée Générale Ordinaire - 27 mai 2025 Download
Ordre du jour Assemblée Générale Ordinaire - 27 mai 2025 Download
Procès-Verbal Assemblée Générale Ordinaire – 28 mai 2024 Download
CV Katalin Berenyi Download
Politique de rémunération 2024 Download
Nombre total d’actions et de droits de vote 2024 Download
Droits des actionnaires 2024 Download
Formulaire de vote par correspondance 2024 Download
Formulaire de procuration 2024 Download
Formulaire de participation 2024 Download
Convocation Assemblée Générale Ordinaire – 28 mai 2024 Download
Ordre du jour Assemblée Générale Ordinaire – 28 mai 2024 Download
Procès-verbal Assemblée Générale Ordinaire – 23 mai 2023 Download
Nombre total d'actions et de droits de vote 2023 Download
Ordre du jour Assemblée Générale Ordinaire - 23 mai 2023 Download
CV Louis-Guy du Bois Download
CV Mieke Van de Capelle Download
Droits des actionnaires 2023 Download
Formulaire de vote par correspondance 2023 Download
Formulaire de procuration 2023 Download
Formulaire de participation 2023 Download
Convocation Assemblée Générale Ordinaire - 23 mai 2023 Download
Questions-réponses Assemblée Générale Ordinaire - 24 mai 2022 Download
Procès-verbal Assemblée Générale Ordinaire - 24 mai 2022 Download