SPAW TECH
Board
5 office holders, 1 auditor, last change in 2021Managing director
appointed by deed of 10-04-2019
6-year term from 2023
also on the board of 4 other companies
Managing director
appointed by deed of 10-04-2019
6-year term from 2023
also on the board of 4 other companies
Managing director
appointed by deed of 10-04-2019
6-year term from 2023
also on the board of 4 other companies
Managing director
in office according to the deed of 07-04-2023
6-year term from 2023
also on the board of 4 other companies
JOSKIN POLSKA
Managing director, permanent representative Marie-José PIRARD
in office according to the deed of 07-04-2023
6-year term from 2023
Statutory auditor, permanent representative Cédric Antonelli
current term since 27-03-2024
term until 08-03-2027
listed in the 2025 annual accounts, filed on 23-03-2026
Permanent representatives 1
Permanent representative, for JOSKIN POLSKA
in office according to the deed of 07-04-2023
Mandates through the years
8 names, the dashed line is todayJOSKIN Didier,Jean,Joseph,Victor
Managing director
Managing director
JOSKIN Murielle,Marie,Ghislaine
Managing director
Managing director
JOSKIN POLSKA
Managing director
Managing director
JOSKIN Victor,Jean,Joseph,Auguste,Ghislain
Managing director
Managing director
JOSKIN Vinciane,Marie,Christine
Managing director
Managing director
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Marie-José PIRARD
Director
Director
PIRARD Marie-José,Léocadie,Emilie,Félicie,Thérèse
Managing director
Managing director
LeadershipEarlierRest of the termend not dated
Mandates as a list
- JOSKIN Didier,Jean,Joseph,Victor
- Managing director, from 13-03-2017 to date
- JOSKIN Murielle,Marie,Ghislaine
- Managing director, from 13-03-2017 to date
- JOSKIN POLSKA
- Managing director, from 13-03-2017 to date
- JOSKIN Victor,Jean,Joseph,Auguste,Ghislain
- Managing director, from 13-03-2017 to date
- JOSKIN Vinciane,Marie,Christine
- Managing director, from 13-03-2017 to date
- BDO Réviseurs d'Entreprises
- Statutory auditor, from 11-03-2019 to date
- Marie-José PIRARD
- Director, from 11-03-2019 to 12-04-2021
- PIRARD Marie-José,Léocadie,Emilie,Félicie,Thérèse
- Managing director, from 11-03-2019, last mentioned in 2019
Control
Consolidating parent
Equity €28.2m
Profit €943,375 in 2025 (profit €1.7m in 2024)
consolidates
This company
SPAW TECH
Equity €1.4m
Profit €7,106 in 2025
Capital
- Capital
- €400,000
- Shares
- 400 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €3,391 in 2025
- Source
- deed of 06-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- JOSKIN PIRARD HOLDING
Source: parent in its own accounts
Articles of association
deed of 06-12-2023 (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 directorsTerm of at most 6 years“Chaque fois que intérêt société exige, deux administrateurs”“Mandat à un collègue pour réunion déterminée et voter lieu et place, moitié au moins présents ou représentés”“Signées par président ou au moins deux administrateurs, constatées dans procès-verbaux signés par participants ou au moins ceux ayant…”“Gratuit sauf décision contraire assemblée générale, Conseil peut accorder indemnités aux chargés gestion journalière et mandataires spéciaux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”