S-Pace
Board
5 directors, 2 in day-to-day management, last change in 2024Présidente du conseil et administrateur délégué and director, permanent representative
présidente du conseil et administrateur délégué appointed by deed of 11-10-2021
director in office according to the deed of 29-07-2015
6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Présidente du conseil et administrateur délégué, director and managing director
présidente du conseil et administrateur délégué appointed by deed of 25-06-2021
director in office according to the deed of 29-07-2015
managing director appointed by deed of 04-04-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative
in office according to the deed of 29-07-2015
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Director
in office according to the deed of 29-07-2015
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Director
appointed by deed of 06-12-2017
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
- ,
Permanent representatives 2
Permanent representative, for
appointed by deed of 11-10-2021
also on the board of 2 other companies
Mandates through the years
8 names, the dashed line is todayDirector, Présidente du conseil et administrateur délégué
Director
Director
Director, Managing director, Présidente du conseil et administrateur délégué
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 02-06-2015
- Présidente du conseil et administrateur délégué, appointed by deed of 11-10-2021, still in office
- Présidente du conseil et administrateur délégué, appointed by deed of 11-10-2021, still in office
-
- Director, since before 02-06-2015
-
- Director, since before 02-06-2015
-
- Director, since before 02-06-2015
- Managing director, since before 29-07-2015
- Présidente du conseil et administrateur délégué, appointed by deed of 25-06-2021, still in office
- Présidente du conseil et administrateur délégué, appointed by deed of 25-06-2021, still in office
-
- Director, appointed by deed of 06-12-2017, still in office
-
- Director, from before 06-05-2021 to 04-04-2024
-
- Director, from before 06-05-2021 to 04-04-2024
-
- Director, from before 02-06-2015 to 27-08-2018
Control
Capital
- Capital
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Equity per share
- €9,669 in 2025
- Source
- deed of 04-04-2024
Articles of association
deed of 04-04-2024 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par la loi sauf décision contraire de l’assemblée à la majorité des voix, pouvoirs des…”