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
Shareholder structure at 10 June 2021
| Number of shares | % of total | |
|---|---|---|
| Finance & Industries S.A. | 3.861.187 | 93,03% |
| M. de Barsy and Sogemindus Holding S.A. | 184.584 | 4,45% |
| Public (free float) | 104.579 | 2,52% |
| TOTAL | 4.150.350 | 100% |
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
| Notification – art. 74 – 2024 | Download |
| Notice - art 74 - 2023 (FR) | Download |
| Notice - art 74 - 2022 (FR) | Download |
| Notice - art 74 - 2021 (FR) | Download |
| Notice - art 74 - 2020 (FR) | Download |
| Notices - art 74 - 2019 (FR) | Download |
| Notices - art 74 - 2018 (FR) | Download |
| Notices - art 74 - 2017 (FR) | Download |
| Notices - art 74 - 2016 (FR) | Download |
| Notices - art 74 - 2015 (FR) | Download |
| Notices - art 74 - 2014 (FR) | Download |
| Notice - art 74 - 2010 (FR) | Download |
Corporate governance
Coordinated articles of association
| Coordinated articles of association of Spadel - June 30, 2021 (FR) | Download |
Corporate governance charter
| Corporate Governance Charter (FR) | Download |
| Appendix 1 - Internal rules of the Board of Directors (FR) | Download |
| Appendix 2 - Internal regulations of the Audit Committee | Download |
| Appendix 3 - Internal regulations of the Nomination and Remuneration Committee | Download |
| Appendix 4 - Internal regulations of the Executive Committee (FR) | Download |
| Appendix 5 - Code of Conduct (FR) | Download |
| Appendix 6 - Dealing Code (FR) | Download |
| Appendix 7 - Remuneration policy 2024 (FR) | Download |
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
| Convocation assemblée générale ordinaire du 9 juin 2016 | Download |
| Procuration - Ordre du jour complété - 9 juin 2016 | Download |
| Procuration Assemblée Générale Ordinaire - 9 juin 2016 | Download |
| Présentation Assemblée Générale Ordinaire - 9 juin 2016 | Download |
| Résolutions Assemblée Générale Ordinaire - 9 juin 2016 | Download |
| Nombre d'actions et de droits de vote 2015 - Addendum 2 juin | Download |
| Nombre d'actions et droits de vote 2015 | Download |
| Extrait PV CA Spadel 16 09 2014_acte notarié 29 09 2014 | Download |
| Modification des statuts 2015 | Download |
| Information sur les droits des actionnaires - 11 juin 2015 | Download |
| Convocation Assemblée Générale Ordinaire et Extraordinaire - 11 juin 2015 | Download |
| Procuration Assemblée Générale Ordinaire - 11 juin 2015 | Download |
| Présentation Assemblée Générale - 11 juin 2015 | Download |
| Résolutions Assemblée Générale - 11 juin 2015 | Download |
| Nombre d'actions et de droits de vote 2014 | Download |
| Modification des statuts 2014 | Download |
| Information sur les droits des actionnaires - 12 juin 2014 | Download |
| Convocation Assemblée Générale Ordinaire et Extraordinaire - 12 juin 2014 | Download |
| Procuration Assemblée Générale Ordinaire - 12 juin 2014 | Download |
| Modification publication resultats intermediaires 2014 | Download |
| Déménagement siège social Spadel 2014 | Download |
| Résolutions Assemblée Générale - 12 juin 2014 | Download |
| Présentation Assemblée Générale - 12 juin 2014 | Download |
| Convocation Assemblée Générale Ordinaire - 13 juin 2013 | Download |
| Information sur les droits des actionnaires - 13 juin 2013 | Download |
| Procuration Assemblée Générale Ordinaire - 13 juin 2013 | Download |
| Information annuelle | Download |
| Présentation Assemblée Générale - 13 juin 2013 | Download |
| Résolutions Assemblée Générale Ordinaire - 13 juin 2013 | Download |