SPEOTHOS
Board
4 directors, no change since 2025Statutory director
since 21-12-2018
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 05-01-2026
Statutory manager
since 21-12-2018
earlier director, until 19-09-2025
listed in the 2025 annual accounts, filed on 05-01-2026
Director (not named in the articles)
since 11-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 28-12-2018
Mandates through the years
5 names, the dashed line is todayStatutory manager
Statutory manager
Statutory director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 21-12-2018 to date
-
- Statutory manager, from 21-12-2018 to 19-09-2025
- Statutory manager, appointed by deed of 28-12-2018, still in office
-
- Statutory director, from 21-12-2018 to date
-
- Director (not named in the articles), from 11-12-2023 to date
-
- Director (not named in the articles), from 11-12-2023 to 19-09-2025
Control
Founders
,
This company
SPEOTHOS
Equity €16.7m
Profit €1.4m in 2025
Capital
- Contribution
- €180,000
- Shares
- 100
- Contribution per share
- €1,800
- Equity per share
- €167,017 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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 1 directorAt most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 15:00
Shareholders
At incorporation
deed of 28-12-2018 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
- 28-12-2018 Incorporation · €180,000 · 100 shares