SPM Funds
Board
4 directors, 1 auditor, last change in March 2026Deed of 18-03-2026Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 25-03-2025
Director and effective manager
director and effective manager appointed by deed of 21-08-2018
director and effective manager in office according to the deed of 21-11-2024
earlier effective manager, until 21-08-2018
Statutory auditor, permanent representative Christophe Boschmans
appointed by deed of 03-06-2019
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17 - Représentation de la Société La Société est valablement engagée par la signature conjointe de deux administrateurs, ou par la…”deed of 25-06-2026
Mandates through the years
11 names, the dashed line is todaySébastien Lippens
Non-executive director, Director and effective manager
Non-executive director, Director and effective manager
Benoît De Landsheer
Director
Director
Gregory Guilmin
Independent director
Independent director
François Chaulet
Executive director
Executive director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Yohan Kadri-Caillaux
Director
Director
Florent Josset
Director
Director
Fabrice du Chastel
Effective manager
Effective manager
Laurent Facques
Effective manager
Effective manager
Lippens
Effective manager
Effective manager
Luc Marchal
Director and effective manager
Director and effective manager
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sébastien Lippens
- Non-executive director, appointed by deed of 21-08-2018, still in office
- Effective manager, until 21-08-2018
- Director and effective manager, since before 21-11-2024
- Benoît De Landsheer
- Director, since before 21-08-2018
- Gregory Guilmin
- Independent director, appointed by deed of 20-03-2023, still in office
- François Chaulet
- Executive director, appointed by deed of 06-06-2023, still in office
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 03-06-2019, still in office
- Yohan Kadri-Caillaux
- Director, until 06-06-2023
- Florent Josset
- Director, from before 21-08-2018 to 20-01-2021
- Fabrice du Chastel
- Effective manager, appointed by deed of 21-08-2018, last mentioned in 2018
- Laurent Facques
- Effective manager, appointed by deed of 21-08-2018, last mentioned in 2018
- Lippens
- Effective manager, until 16-01-2018
- Luc Marchal
- Director and effective manager, until 12-12-2017
- Director and effective manager, until 16-01-2018
Control
Articles of association
deed of 25-06-2026 (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 directors“Décès,démission,révocation ou autre,restants peuvent élire à majorité remplaçant jusqu prochaine Assemblée Générale, actionnaires ou non”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Dématérialisée ou nominative, entièrement libérées sans valeur nominale, Conseil décide par compartiment, Conseil peut diviser/regrouper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation d'un compartiment ou de la Société, Conseil d'Administration représenté par deux administrateurs agissant conjointement si aucun…”