SOLUTIONS 30 SE

SOLUTIONS 30 SE is listed on Euronext Paris, so full shareholder-register disclosure is not required under Luxembourg or French law; publicly available information is limited to holders whose stakes cross statutory notification thresholds, making this a Major shareholders only picture rather than a complete shareholder base. Co-founder and Chief Executive Officer Gianbeppi Fortis is the company’s largest disclosed shareholder, holding 17,323,240 shares directly, reported as approximately 16.17% of the capital and voting rights following a shareholding notification with an effective date of 22 May 2023.

Earlier threshold-crossing notifications identify P2C Financière and Dorval Finance among past significant shareholders, but the percentages for these holders reported by secondary market-data sources are not tied to a specific recent filing date and should not be treated as current. The company’s own regulated-information archive lists major-shareholding notifications through November 2022, including a filing recording that Swedbank Robur Fonder AB fell below the 5% threshold of capital and voting rights on 8 November 2022; no more recent major-shareholding notification was identified as part of this review.

No ultimate beneficial owner distinct from these disclosed direct holders was identified from an authoritative source, so no UBO is named here. Given the absence of a full public shareholder register in Luxembourg and the threshold-based disclosure regime that applies to the Euronext Paris listing, the shareholder information in this profile should be read as Major shareholders only, not as a complete ownership picture.

SOLUTIONS 30 SE’s own governance disclosures describe a two-tier board: a four-member Management Board and a four-member Supervisory Board. This differs from the wider set of officer records held in this profile’s on-file registry data, several of which relate to subsidiary companies rather than to the SE’s own governing bodies — for example, Jonathan Crauwels is recorded there as Chief Financial Officer of Solutions30 Belgium, a separate Belgian-registered entity, not as an officer of SOLUTIONS 30 SE itself.

As most recently disclosed by the company, the Management Board is chaired by co-founder Gianbeppi Fortis (Chief Executive Officer), alongside Amaury Boilot (Group Secretary General), Luc Brusselaers (Chief Revenue Officer) and Wojciech Pomykała (Chief Operations Officer). The Supervisory Board comprises Thomas Kremer (Chair since November 2024, a member since June 2022), Paola Bruno (Vice-Chair since January 2025, a member since June 2023), Pascale Mourvillier (member since December 2021) and Yves Kerveillant (member since May 2019); the company describes all four as independent directors. Alexander Sator, the Supervisory Board’s former chair, stepped down from the board effective 29 December 2025, according to the company’s own announcement.

The company’s official website states nationalities for these board members as part of their biographies (for example, Fortis is described there as Italian and Kremer as German); by contrast, the on-file registry officer records disclose only a correspondence country (Luxembourg or Belgium) for each individual, which is a service address and must not be read as nationality or residence. The on-file registry data does not record appointment or resignation dates for any of the twelve officers it lists, so it should be treated as a current-only snapshot rather than a full appointment history.

SOLUTIONS 30 SE sits at the top of its own corporate group; no external immediate or ultimate parent is disclosed in the company’s own filings or in the on-file registry data. The on-file group chart lists more than fifty related entities across ten countries, reflecting the operating structure the company describes for itself rather than an exhaustive registry-verified ownership tree.

Principal country-level entities that this structure identifies include Solutions 30 Belgium (Belgium), SOLUTIONS 30 ITALIA SRL (Italy), SOLUTIONS 30 HOLDING Sp. z o.o. (Poland), SOLUTIONS 30 HOLDING GmbH (Germany), SOLUTIONS 30 IBERIA 2017 SL (Spain), SOLUTIONS 30 PORTUGAL, S.A. (Portugal) and Comvergent Holdings Limited (United Kingdom), the last of which in turn holds SOLUTIONS 30 UK Limited and SOLUTIONS 30 UK Services Limited.

Ownership percentages between SOLUTIONS 30 SE and these entities are not disclosed in the on-file data or in the public company materials reviewed for this profile, so the relationships should be read as Partial: the entities and their jurisdictions are identified, but percentage shareholdings and voting-control levels are not confirmed from a primary ownership filing. No recent acquisition, disposal or reorganisation affecting these entities was identified as part of this review.