SOLVACE
Board
4 directors, 1 auditor, last change in 2022FRIONNET Emmanuel
Director
since 28-09-2016
term until 27-06-2027
listed in the 2025 annual accounts, filed on 17-10-2026
ELECTRA CAPITAL S.A.S.
Director and chair of the board, permanent representative Bruno Machiels
since 16-01-2019
term until 27-06-2027
listed in the 2025 annual accounts, filed on 17-10-2026
Director
since 28-06-2021
term until 27-06-2027
listed in the 2025 annual accounts, filed on 17-10-2026
Director
since 28-06-2021
term until 27-06-2027
listed in the 2025 annual accounts, filed on 17-10-2026
Statutory auditor, permanent representative Fabio Crisi
appointed by deed of 22-08-2018
listed in the 2025 annual accounts, filed on 17-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-03-2022
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayFRIONNET Emmanuel
Director
Director
ELECTRA CAPITAL S.A.S.
Director and chair of the board
Director and chair of the board
Didier Brackenier
Director
Director
Marcia De Troyer
Director
Director
DGST & Partners Bedrijfsrevisoren
Statutory auditor
Statutory auditor
François Crop
Director
Director
Reinout Declerck
Director
Director
Bruno Machiels
Director
Director
Filippo Mantegazza
Director and chair of the board
Director and chair of the board
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FRIONNET Emmanuel
- Director, from 28-09-2016 to date
- ELECTRA CAPITAL S.A.S.
- Director and chair of the board, from 16-01-2019 to date
- Didier Brackenier
- Director, from 28-06-2021 to date
- Marcia De Troyer
- Director, from 28-06-2021 to date
- DGST & Partners Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-08-2018, still in office
- François Crop
- Director, from before 03-05-2020 to 05-01-2022
- Reinout Declerck
- Director, from before 03-05-2020 to 05-01-2022
- Bruno Machiels
- Director, until 06-12-2021
- Filippo Mantegazza
- Director and chair of the board, until 15-01-2019
Control
Parent
Electra Capital SAS FR
100%
This company
SOLVACE
Equity €4.1m
Profit €243,923 in 2025
Further up the chainEfeso Consulting France SAS FR consolidates
Capital
- Capital
- €1,262,600
- Shares
- 1,262,600
- Contribution per share
- €1
- Equity per share
- €3.27 in 2025
- Source
- deed of 14-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- Electra Capital SAS
- Efeso Consulting France SAS
- Electra Digital Ventures
- EFESO Consulting SAS
- EFESO Consulting Group SA
- VMD INVEST
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 14-03-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE IV. ASSEMBLEES GENERALES. Article 13. DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE EXTRAORDINAIRE. L'assemblée…”deed of 14-03-2022 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale assemblée, assemblée peut limiter à tout moment par…”deed of 14-03-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde deze bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen het liquidatiesaldo met…”deed of 05-01-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Electra Capital SASFRparentSourceown accounts 2025100%
- Efeso Consulting France SASFRconsolidating parentconsolidates