SP Opal
Board
5 directors, 1 auditor, no change since 2021Director (not named in the articles)
since 23-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 06-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Class B director
since 08-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Class B director
since 08-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative D'Addario Carlo Sebastien
current term since 28-06-2024
term until 01-04-2027
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “en tant qu'administrateurs de la Société, cette nomination prenant effet à la date de ces resolutions, pour une durée indéterminée. DÉCIDE…”deed of 30-12-2020
Mandates through the years
10 names, the dashed line is todayCLAVEL Anthony Clifford
Director (not named in the articles)
Director (not named in the articles)
Johannes Kornelis Jan Sikkens
Director
Director
Lesuisse Anthony
Director
Director
MAZZOCCHETTI Alessandro
Class B director
Class B director
PINCKAERS Fabien André
Class B director
Class B director
EY Réviseurs d'Entreprise SRL
Statutory auditor
Statutory auditor
LESUISSE Antony
Class B director
Class B director
Pragma Business Services
Director
Director
VAN HOUDT Jean-Pierre
Director
Director
BoardEarlierend not dated
Mandates as a list
- CLAVEL Anthony Clifford
- Director (not named in the articles), from 23-10-2019 to date
- Johannes Kornelis Jan Sikkens
- Director, from 06-11-2020 to date
- Lesuisse Anthony
- Director, from 08-04-2021 to date
- MAZZOCCHETTI Alessandro
- Class B director, from 08-04-2021 to date
- PINCKAERS Fabien André
- Class B director, from 08-04-2021 to date
- EY Réviseurs d'Entreprise SRL
- Statutory auditor, from 08-04-2021 to date
- LESUISSE Antony
- Class B director, appointed by deed of 19-04-2021, no longer listed in the 2025 annual accounts
- Pragma Business Services
- Director, appointed by deed of 30-12-2020, until 19-04-2021
- SOTTIAUX Marc Jean Marie Jules François
- Director, appointed by deed of 30-12-2020, until 19-04-2021
- VAN HOUDT Jean-Pierre
- Director, appointed by deed of 30-12-2020, until 19-04-2021
Control
100%
This company
SP Opal
Equity €124.9m
Profit €73.9m in 2025
Capital
- Contribution
- €124,929,626.55
- Shares
- 48,666,224 in the 2021 annual accounts
- Contribution per share
- €2.57
- Equity per share
- €2.57 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Summit Partners OPAL Midco S.à r.l
- SummitPartners OPAL S.à.r.l.
Source: shareholder structure in its own accounts
Articles of association
deed of 25-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la société ou à tout autre endroit indiqué dans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale de l'assemblée générale…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-10-2019 ↗
- Summit Partners OPAL (BE 0736.666.696) 100 shares (100%) · in cash
Capital over time
- 04-12-2019 Capital increase of €48,666,124.71 · to €48,666,224.71 · 48,666,124 new shares at €1 per share · in cash
- 25-10-2019 Incorporation · €100 · 100 shares