SPELLA
Board
2 directors, last change in 2025Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 11-08-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bérend Pascal
- Director, from 18-12-2014 to date
- Muriel Polus
- Director, from 01-07-2025 to date
- BEREND Claude
- Manager, until 11-08-2023
- Sole director, from before 11-08-2023, no longer listed in the 2025 annual accounts
Control
60%
This company
SPELLA
Equity -€434,698
Profit €21,800 in 2025
Capital
- Contribution
- €2,550,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00