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Stellantis e-Transmissions

Active Public limited companyfounded 2020active for 6 yearsBourgetlaan 20, 1130 BrusselsKBO/BCE: BE 0754.561.218 subsidiary of Stellantis NV#1 company by total assets in the Brussels-Capital Region, Computer and electronic products sector
Stellantis e-Transmissions
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Board

3 directors, 2 in day-to-day management, 1 auditor, no change since April 2026
Eric Maurice Tourtet
Class B director
since 17-09-2020 term until 05-06-2029
listed in the 2025 annual accounts, filed on 02-06-2026
TOURTET Eric
Class B director
since 17-09-2020 6-year term from 2023
listed in the 2025 annual accounts, filed on 02-06-2026
Girardon Rémi Juan Claude
Director
since 04-05-2023 term until 05-06-2029
listed in the 2025 annual accounts, filed on 02-06-2026
3M MANAGEMENT
CEO, permanent representative Elias van Wijk
appointed by deed of 31-12-2020
earlier CEO and member of the management committee, until 14-03-2022
Samir Daouk
Verantwoordelijke voor het dagelijks bestuur
appointed by deed of 31-10-2025
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative De Clercq Fabio
since 18-06-2024 3-year term from 2024
listed in the 2025 annual accounts, filed on 02-06-2026
3M MANAGEMENT, Samir Daouk
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-03-2024
Permanent representatives 1
Elias van Wijk
Permanent representative, for 3M MANAGEMENT
appointed by deed of 31-12-2020

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
Eric Maurice Tourtet
Class B director
TOURTET Eric
Class B director
Girardon Rémi Juan Claude
Director
3M MANAGEMENT
CEO
Samir Daouk
Verantwoordelijke voor het dagelijks bestuur
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
SALVAT Olivier Pierre André
Class B director
Michel Becker
Verantwoordelijke voor het dagelijks bestuur en ceo
Véronique Deswaef
Director
Pwc Bedrijfsrevisoren
Statutory auditor
Liu Tianjun
Class A director
MAZOYER Sébastien Franck
Class A director
GASCON ABELLAN Gaspar
Class A director
Girardon Rémi Jean Claude
Class B director
Merakisol
Class A director
Zhou Tianyu
Class A director
Pivofin
Class A director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Eric Maurice Tourtet
    • Class B director, from 17-09-2020 to date
  • TOURTET Eric
    • Class B director, from 17-09-2020 to date
  • Girardon Rémi Juan Claude
    • Director, since before 31-12-2022
  • 3M MANAGEMENT
    • CEO, appointed by deed of 31-12-2020, until 14-03-2022
    • CEO, appointed by deed of 31-12-2020, still in office
  • Samir Daouk
    • Verantwoordelijke voor het dagelijks bestuur, appointed by deed of 31-10-2025, still in office
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 18-06-2024 to date
  • SALVAT Olivier Pierre André
    • Class B director, from 17-09-2020 to 02-04-2026
  • Michel Becker
    • Member of the management committee, appointed by deed of 08-04-2022, ended, last mentioned on 08-04-2022
    • Verantwoordelijke voor het dagelijks bestuur en ceo, until 01-10-2025
  • Véronique Deswaef
    • Director, from before 31-12-2023 to 27-03-2025
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, from 17-09-2020 to 03-09-2024
  • Liu Tianjun
    • Class A director, from before 31-12-2022 to 21-03-2024
  • MAZOYER Sébastien Franck
    • Class A director, from before 31-12-2022 to 21-03-2024
  • GASCON ABELLAN Gaspar
    • Class A director, from 17-09-2020, no longer listed in the 2025 annual accounts
  • Girardon Rémi Jean Claude
    • Class B director, appointed by deed of 16-06-2023, no longer listed in the 2025 annual accounts
  • Merakisol
    • Class A director, from 17-09-2020 to 01-05-2023
    • Class A director, from before 26-01-2023, no longer listed in the 2025 annual accounts
  • Zhou Tianyu
    • Class A director, from before 31-12-2021 to 01-01-2023
  • Pivofin
    • Class A director, appointed by deed of 21-09-2020, until 28-02-2022

Control

Consolidating parent
Stellantis NV NL
consolidates
This company
Stellantis e-Transmissions
Equity €231.2m
Profit €87.1m in 2025

and 1 other shareholder

Capital

Capital
€136,925,351.45
Shares
425,000,000 in the 2024 annual accounts
Source
deed of 16-03-2026

Owners through the years

as the annual accounts name them
Stellantis AUTO SAS FR
55.83%100%
100%
Stellantis NV NL
consolidates
consolidates
PUNCH POWERTRAIN
61.11%54.35%44.17%
44.17% until 2023
PSA Automobiles S.A. FR
38.89%
38.89% until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
deed of 02-06-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 13:00
deed of 21-03-2024 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
deed of 21-03-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
deed of 21-03-2024 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-03-2024 ↗
  • STELLANTIS AUTO SAS all shares
After the capital increase deed of 16-03-2023 ↗
  • PSA AUTOMOBILES SA 14,000,040 shares · €14,000,040
Stated in the deed deed of 09-08-2022 ↗
  • PSA AUTOMOBILES SA
  • Punch Powertrain NV
After the capital increase deed of 30-06-2022 ↗
  • PSA AUTOMOBILES SA 6,222,230 shares · €6,222,230 · “inschrijving op bijkomend uitgegeven aandelen”
Stated in the deed deed of 30-06-2022 ↗
  • PSA AUTOMOBILES SA
  • Punch Powertrain NV
After the capital increase deed of 30-05-2022 ↗
  • PUNCH POWERTRAIN 7,638,950 shares · €7,638,950
  • PSA AUTOMOBILES SA 4,861,150 shares · €4,861,150
Show 8 older mentions
After the capital increase deed of 03-05-2022 ↗
  • PUNCH POWERTRAIN 5,194,530 shares · €5,194,530
  • PSA AUTOMOBILES SA 3,305,610 shares · €3,305,610
After the capital increase deed of 14-04-2022 ↗
  • PUNCH POWERTRAIN 2,444,530 shares · €2,444,530
  • PSA AUTOMOBILES SA 1,555,610 shares · €1,555,610
After the capital increase deed of 24-03-2022 ↗
  • PUNCH POWERTRAIN 7,150,000 shares · €7,150,000
  • PSA AUTOMOBILES SA 4,550,000 shares · €4,550,000
After the capital increase deed of 22-03-2022 ↗
  • PUNCH POWERTRAIN €2,016,740
  • PSA AUTOMOBILES SA €1,283,380
After the capital increase deed of 21-01-2022 ↗
  • PUNCH POWERTRAIN 3,972,320 shares · €3,972,320
  • PSA AUTOMOBILES SA 2,527,840 shares · €2,527,840
After the capital increase deed of 05-01-2022 ↗
  • PUNCH POWERTRAIN 2,750,000 shares · €2,750,000
  • PSA AUTOMOBILES SA 1,750,000 shares · €1,750,000
After the capital increase deed of 26-11-2021 ↗
  • PUNCH POWERTRAIN 3,972,221 shares · €3,972,221
  • PSA AUTOMOBILES SA 2,527,777 shares · €2,527,777
After the capital increase deed of 27-10-2021 ↗
  • PUNCH POWERTRAIN €1,222,232 in cash
  • PSA AUTOMOBILES SA €777,784 in cash
Capital over time
  1. 16-03-2026 Capital reduction of €316,685,716 · to €136,925,351.45
  2. 23-01-2025 Capital increase of €47,000,000 · to €453,611,067.45
  3. 21-03-2024 Capital stated in the deed · €406,611,067.45 · 425,000,000 shares
  4. 12-02-2024 Capital increase · to €406,611,067.45
  5. 30-01-2024 Capital increase of €18,000,000 · to €387,411,121.45
  6. 20-12-2023 Capital increase of €15,500,000 · to €369,411,121.45
  7. 26-10-2023 Capital increase of €26,000,000 · to €353,911,121.45
  8. 28-08-2023 Capital increase of €14,000,000 · to €327,911,121.45
Show 18 older capital entries
  1. 10-07-2023 Capital increase of €10,000,000 · to €313,911,121.45
  2. 13-06-2023 Capital increase of €9,500,000 · to €303,911,121.45
  3. 16-05-2023 Capital increase · to €294,411,121.45
  4. 16-03-2023 Capital increase of €14,000,040 · 14,000,040 new shares
  5. 09-08-2022 Capital increase of €24,777,910 · 24,777,910 new shares · in cash
  6. 30-06-2022 Capital increase of €6,222,230 · 6,222,230 new shares
  7. 30-05-2022 Capital increase of €12,500,100
  8. 03-05-2022 Capital increase of €8,500,140 · 8,500,140 new shares
  9. 14-04-2022 Capital increase of €4,000,140 · 4,000,140 new shares
  10. 24-03-2022 Capital increase of €11,700,000 · 11,700,000 new shares · in cash
  11. 22-03-2022 Capital increase of €3,300,120 · 3,300,120 new shares
  12. 21-01-2022 Capital increase of €6,500,160 · 6,500,160 new shares
  13. 05-01-2022 Capital increase of €4,500,000 · 4,500,000 new shares
  14. 26-11-2021 Capital increase of €6,499,998 · 6,499,998 new shares
  15. 27-10-2021 Capital increase of €2,000,016 · 2,000,016 new shares · in cash
  16. 11-08-2021 Capital increase of €9,799,200 · 9,799,200 new shares
  17. 07-01-2021 Capital reduction of €676,506 · “Correctie van het kapitaal naar de definitieve netto-actiefwaarde van de inbreng”
  18. 21-09-2020 Incorporation · €162,718,077.27 · 180,000,000 shares

Next steps

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