Spadel is a market leader in bottled water in Benelux and Bulgaria, and a regional leader in Alsace. It makes innovative strategic choices.
The company has always advocated its vision for more sustainable regional brands, enabling it to continue its solid growth and create local jobs.
Number of shares
The number of shares representing the capital is 4,150,350.
Pursuant to the laws on transparency declarations, and in particular Article 15 of the Law of 2 May 2007, the company provides the following financial information:
- total share capital: EUR 5,000,000
- total number of shares conferring voting rights: 4,150,350
- total number of voting rights (= denominator): 4,150,350
- existing statutory thresholds: 1% and 3% (Art. 8 of the articles of association)
The contact person for the transparency declaration is the General Counsel.
Rights attached to shares
Right to dividend payment
All shares representing the share capital have the same rights.
Voting rights
- In accordance with Article 21 of the articles of association, each share entitles its holder to one vote;
- Spadel SA has not issued any other class of shares such as non-voting shares or preferred shares;
- In accordance with the relevant provisions of the Companies and Associations Code, the voting rights attached to the Spadel shares held by the company itself or the subsidiaries it directly controls are suspended.
Financial service
The financial institution providing the company’s financial service is:
EUROCLEAR Belgium
Issuer Relations Department
Boulevard du Roi Albert II, 1
1210 Brussels
E-mail : ebe.issuer@euroclear.com
Tel :+32 (0) 2 337 59 00
Fax : +32 (0) 2 337 54 46
Our strategy is based on innovation, operational excellence, and sustainable development: regionally established products with a reduced carbon footprint!
Marc du Bois ~ CEO of the Spadel group
2024 key figures
Boosted by all its brands, the Spadel Group recorded a substantial increase in sales and operating profit, with a sharp rise in sales volumes across all markets where the Group operates.
379.3
million €in turnover
2.24
€net dividend/share
48.8
million €in operating income (EBIT)
41.0
million €in net profit
Financial Calendar
Ordinary General Meeting
Payment of the dividend (coupon no. 25)
Publication of 2024 half-year results
Publication of 2024 annual results
2024 annual report
Ordinary General Meeting
Payment of the dividend (coupon n° 26)
Publication of 2025 half-year results
Publication of 2025 annual results
Documents and reports
This section contains our latest annual and half-yearly reports as well as detailed financial information.
| Rapport annuel Spadel 2022 (format pdf) | Download |
| Rapport financier semestriel 2022 | Download |
| Rapport annuel Spadel 2021 (format xhtml) | Download |
| Spadel 2021 Annual Report (pdf file) | Download |
| Comptes statutaires Spadel SA 2021 | Download |
| Rapport financier semestriel 2021 | Download |
| Comptes statutaires Spadel SA 2020 | Download |
| Rapport financier semestriel 2020 | Download |
| Rapport annuel 2020 | Download |
| Comptes statutaires Spadel SA 2019 | Download |
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 |
General Meetings
| Nombre total d'actions et de droits de vote 2022 | Download |
| Droit des actionnaires 2022 | Download |
| Ordre du jour Assemblée Générale Ordinaire - 24 mai 2022 | Download |
| CV Barbara du Bois | Download |
| CV Axel Miller | Download |
| Formulaire de vote par correspondance 2022 | Download |
| Formulaire de procuration 2022 | Download |
| Formulaire de participation 2022 | Download |
| Convocation Assemblée Générale Ordinaire - 24 mai 2022 | Download |
| Procès-verbal Assemblée Générale Extraordinaire - 10 juin 2021 | Download |
| Procès-verbal Assemblée Générale Ordinaire - 10 juin 2021 | Download |
| Questions – réponses Assemblée Générale Ordinaire - 10 juin 2021 | Download |
| Ordre du jour Assemblée Générale Ordinaire et Extraordinaire - 10 juin 2021 | Download |
| Projet nouveaux statuts Spadel version MarkUp | Download |
| Convocation Assemblée Générale Ordinaire et Extraordinaire - 10 juin 2021 | Download |
| Projet politique de rémunération 2021 | Download |
| Rapport spécial modification objet | Download |
| Droits des actionnaires 2021 | Download |
| CV Alain Beyens | Download |
| Nombre d'actions et de droits de vote 2021 | Download |
| Formulaire de vote par correspondance 2021 | Download |
| Formulaire de participation 2021 | Download |
| Procuration Assemblée Générale Ordinaire - 10 juin 2021 | Download |
| Convocation assemblée générale ordinaire - 11 juin 2020 | Download |
| Questions – réponses Assemblée Générale Ordinaire - 11 juin 2020 | Download |
| Confirmation de participation 2020 | Download |
| CV Jean Vandemoortele | Download |
| CV Corinne Avelines | Download |
| Information sur les droits des actionnaires - 11 juin 2020 | Download |
| Nombre d'actions et de droits de vote 2020 | Download |
Regulated press releases
Prospectus
| Résultats de la réouverture de l’OPA | Download |
| Prospectus d’OPA volontaire de Finances & Industries SA sur toutes les actions de Spadel SA - 2015 | Download |
| Lettre de Spadel SA aux actionnaires nominatifs dans le cadre de l’OPA | Download |
| Lettre de Spadel SA aux actionnaires nominatifs dans le cadre de la réouverture de l’OPA | Download |
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Investor relations contacts
