SPAQuE

{
  "facts": [
    {
      "type": "filing",
      "quote": "-4 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs et signatures - Modification Groupe 1\nAu point \u003C IV. Composition des groupes \u003E\u003E de la d\u00E9l\u00E9gation de pouvoirs et signatures adopt\u00E9e par le Conseil d\u0027administration de la SPAQUE le 3 octobre 2025, le Groupe 1, \u00E0 dater du 21 mai 2026, est compos\u00E9 comme suit:\nGroupe 1:\n-Herv\u00E9 BRIET, Directeur g\u00E9n\u00E9ral, Directeur de la Strat\u00E9gie op\u00E9rationnelle;\n-Renaud DEVRIESE, Directeur des Op\u00E9rations;\n-Marie France WILLAMME, Directrice des Fonctions de support.",
      "value": {
        "group": "Groupe 1",
        "members": [
          {
            "role": "Directeur g\u00E9n\u00E9ral, Directeur de la Strat\u00E9gie op\u00E9rationnelle",
            "person": "Herv\u00E9 BRIET"
          },
          {
            "role": "Directeur des Op\u00E9rations",
            "person": "Renaud DEVRIESE"
          },
          {
            "role": "Directrice des Fonctions de support",
            "person": "Marie France WILLAMME"
          }
        ],
        "description": "D\u00E9l\u00E9gation de pouvoirs et signatures - Modification Groupe 1",
        "decision_date": "2025-10-03",
        "effective_date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9l\u00E9gation de pouvoirs et signatures - Modification Group\u0435 1",
      "value": "D\u00E9l\u00E9gation de pouvoirs et signatures - Modification Group\u0435 1",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Herv\u00E9 BRIET",
      "value": {
        "role": "Directeur g\u00E9n\u00E9ral, Directeur de la Strat\u00E9gie op\u00E9rationnelle"
      },
      "object": "e2",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Renaud DEVRIESE",
      "value": {
        "role": "Directeur des Op\u00E9rations"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marie France WILLAMME",
      "value": {
        "role": "Directrice des Fonctions de support"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Emmanuel COLLA",
      "value": {
        "role": "Secr\u00E9taire du Conseil d\u0027administration"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1387,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0243.929.462",
      "kind": "company",
      "name": "Soci\u00E9t\u00E9 publique d\u0027aide \u00E0 la qualit\u00E9 de l\u0027environnement",
      "attrs": {
        "address": "13, avenue Maurice Destenay, 4000 Li\u00E8ge (Belgique)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "SPAQUE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 BRIET",
      "attrs": {
        "role": "Directeur g\u00E9n\u00E9ral, Directeur de la Strat\u00E9gie op\u00E9rationnelle"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Renaud DEVRIESE",
      "attrs": {
        "role": "Directeur des Op\u00E9rations"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie France WILLAMME",
      "attrs": {
        "role": "Directrice des Fonctions de support"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel COLLA",
      "attrs": {
        "role": "Secr\u00E9taire du Conseil d\u0027administration"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent PEREMANS en qualit\u00E9 de president de la SPAQUE en remplacement de Monsieur Carlo Di Antonio d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Carlo Di Antonio d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31290738.32,
      "currency": "EUR",
      "after_eur": 35313796.83,
      "delta_eur": -31290738.32,
      "before_eur": 66604535.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de TRENTE ET UN MILLIONS DE CENT NONANTE MILLE SEPT CENT TRENTE HUIT EUROS TRENTE DEUX CENTIMES (31.290.738,32 \u20AC), pour le ramener de SOIXANTE-SIX MILLIONS SIX CENT QUATRE MILLE CINQ CENT TRENTE-CINQ EUROS QUINZE CENTIMES (66.604.535,15 \u20AC) \u00E0 TRENTE CINQ MILLIONS TROIS CENT TREIZE MILLE SEPT CENT NONANTE-SIX EUROS QUATRE-VINGT -TROIS CENTIMES (35.313.796,83 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 59433333,
      "currency": "EUR",
      "after_eur": 94747129.83,
      "delta_eur": 59433333.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de CINQUANTE-NEUF MILLIONS QUATRE CENT TRENTE-TROIS MILLE TROIS CENT TRENTE-TROIS EUROS (59.433.333 \u20AC ) pour le porter de TRENTE CINQ MILLIONS TROIS CENT TREIZE MILLE SEPT CENT NONANTE-SIX EUROS QUATRE-VINGT -TROIS CENTIMES (35.313.796,83 \u20AC) \u00E0 NONANTE-QUATRE MILLIONS SEPT CENT QUARANTE SEPT MILLE CENT VINGT-NEUF EUROS QUATRE-VINGT-TROIS CENTIMES (94.747.129,83 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal contenant les annexes",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26072040.91,
      "currency": "EUR",
      "after_eur": 33462353.49,
      "delta_eur": -26072040.91,
      "before_eur": 59534394.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de VINGT-SIX MILLIONS SEPTANTE-DEUX MILLE QUARANTE EUROS NONANTE ET UN CENTS (26.072.040,91 euros), pour le ramener de CINQUANTE-NEUF MILLIONS CINQ CENT TRENTE-QUATRE MILLE TROIS CENT NONANTE-QUATRE EUROS QUARANTE CENTIMES (59.534.394,40 \u20AC) \u00E0 TRENTE-TROIS MILLIONS QUATRE CENT SOIXANTE-DEUX MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (33.462.353,49 \u20AC) par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 29519000,
      "currency": "EUR",
      "after_eur": 62981353.49,
      "delta_eur": 29519000.0,
      "before_eur": 33462353.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de VINGT-NEUF MILLIONS CINQ CENT DIX-NEUF MILLE EUROS ( 29.519.000 \u20AC,-) pour le porter de TRENTE-TROIS MILLIONS QUATRE CENT SOIXANTE-DEUX MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (33.462.353,49 \u20AC) \u00E0 SOIXANTE-DEUX MILLIONS NEUF CENT QUATRE-VINGT UN MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (62.981.353,49 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26562168.88,
      "currency": "EUR",
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      "delta_eur": -26562168.88,
      "before_eur": 56577563.28,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de de VINGT-SIX MILLIONS CINQ CENT SOIXANTE-DEUX MILLE CENT SOIXANTE-HUIT EUROS QUATRE-VINGT-HUIT CENTS (26.562.168,88 euros), pour le ramener de CINQUANTE-SIX MILLIONS CINQ CENT SEPTANTE-SEPT MILLE CINQ CENT SOIXANTE-TROIS EUROS VINGT-HUIT CENTIMES (56.577.563,28 \u20AC) \u00E0 TRENTE MILLIONS QUINZE MILLE TROIS CENT NONANTE-QUATRE EUROS QUARANTE CENTIMES (30.015.394,40 \u20AC) par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 29519000,
      "currency": "EUR",
      "after_eur": 59534394.4,
      "delta_eur": 29519000.0,
      "before_eur": 30015394.4,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de VINGT-NEUF MILLIONS CINQ CENT DIX-NEUF MILLE EUROS ( 29.519.000 \u20AC,-) pour le porter de TRENTE MILLIONS QUINZE MILLE TROIS CENT NONANTE-QUATRE EUROS QUARANTE CENTIMES (30.015.394,40 \u20AC) \u00E0 CINQUANTE-NEUF MILLIONS CINQ CENT TRENTE-QUATRE MILLE TROIS CENT NONANTE-QUATRE EUROS QUARANTE CENTIMES (59.534.394,40 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois BERNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SPAQUE d\u00E9signe Monsieur Jean-Fran\u00E7ois BERNARD, repr\u00E9sentant du cabinet CVBA BDO, comme Commissaire r\u00E9viseur pour la soci\u00E9t\u00E9 SPAQUE.pour une dur\u00E9e de trois ans."
    }
  ],
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
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  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 25808614,
      "currency": "EUR",
      "after_eur": 29782702.9,
      "delta_eur": -25808614.0,
      "before_eur": 55591316.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de VINGT-CINQ MILLIONS HUIT CENT HUIT MILLE SIX CENT QUATORZE EUROS (25.808.614 euros), pour le ramener de \u010CINQUANTE-CINQ MILLIONS CINQ CENT NONANTE ET UN MILLE TROIS CENT SEIZE EUROS ET NONANTE CENTS (55.591.316,90\u20AC) \u00E0 VINGT-NEUF MILLIONS SEPT CENT QUATRE-VINGT-DEUX MILLE SEPT CENT DEUX EUROS ET NONANTE CENTS (29.782.702,90 \u20AC) par apurement des pertes",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 25931000,
      "currency": "EUR",
      "after_eur": 55713702.9,
      "delta_eur": 25931000.0,
      "before_eur": 29782702.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de VINGT-CINQ MILLIONS NEUF CENT TRENTE-ET-UN MILLE EUROS (25.931.000,- euros) pour le porter de VINGT-NEUF MILLIONS SEPT CENT QUATRE-VINGT-DEUX MILLE SEPT CENT DEUX EUROS ET NONANTE CENTS (29.782.702,90 \u20AC) \u00E0 CINQUANTE-CINQ MILLIONS SEPT CENT TREIZE MILLE SEPT CENT DEUX EURO ET NONANTE CENTS (55.713.702,90 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "avenue Maurice Destenay",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise pour \u013E\u00E9tablir 13, avenue Maurice Destenay \u00E0 4000 Li\u00E8ge"
    }
  ],
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  "subject_company": {
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    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cabinet Wilmet \u0026 Associ\u00E9s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unan\u00EDmit\u00E9, d\u00E9singe le Cabinet Wilmet \u0026 Associ\u00E9s pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 59558328.45,
      "currency": "EUR",
      "after_eur": 5869316.9,
      "delta_eur": -59558328.45,
      "before_eur": 65427645.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de CINQUANTE-NEUF MILLIONS CINQ CENT CINQUANTE-HUIT MILLE TROIS CENT VINGT-HUIT EUROS QUARANTE-CINQ CENTS (59.558.328,45euros), pour le ramener de SOIXANTE-CINQ MILLIONS QUATRE CENT VINGT-SEPT MILLE SIX CENT QUARANTE-CINQ EUROS TRENTE-CINQ CENTS (65.427.645,35 euros), \u00E0 CINQ MILLLIONS HUIT CENT SOIXANTE-NEUF MILLE TROIS CENT SEIZE EUROS NONANTE CENTS (5.869.316,90 euros)",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 49722000,
      "currency": "EUR",
      "after_eur": 55591316.9,
      "delta_eur": 49722000.0,
      "before_eur": 5869316.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de QUARANTE-NEUF MILLIONS SEPT CENT VINGT-DEUX MILLE EUROS ( 49.722.000,- euros) pour le porter de CINQ MILLIONS HUIT CENT SOIXANTE-NEUF MILLE TROIS CENT SEIZE EUROS NONANTE CENTS (5.869.316,90 euros) \u00E0 CINQUANTE-CINQ MILLIONS CINQ CENT NONANTE-ET-UN MILLE TROIS CENT SEIZE EUROS NONANTE CENTS (55.591.316,90 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PONCIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Mme SARETTO, Pr\u00E9sidente, signale avoir re\u00E7u la d\u00E9mission au 31 d\u00E9cembre 2018 de M. Eric PONCIN en tant que Vice-Pr\u00E9sident et membre du Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle JEURISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Mme SARETTO, Pr\u00E9sidente, signale avoir re\u00E7u la d\u00E9mission au 31 d\u00E9cembre 2018 de M. Eric PONCIN en tant que Vice-Pr\u00E9sident et membre du Conseil d\u0027administration et avoir re\u00E7u notification de la d\u00E9cision du Gouvernement du 20 d\u00E9cembre 2018, de pourvoir \u00E0 son remplacement dans les deux fonctions par Mm"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois ROBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "La pr\u00E9sidente informe le Conseil d\u0027administration de la d\u00E9cision du Gouvernement de nommer Directeur g\u00E9n\u00E9ral de SPAQUE, M. Jean-Fran\u00E7ois ROBE, Membre du Comit\u00E9 de direction de la SOGEPA. Cette nomination prend cours \u00E0 la date du 1er mai 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SARETTO Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: SARETTO Val\u00E9rie, Pr\u00E9sidente ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCIN Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: PONCIN Eric, Vice-Pr\u00E9sident ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLIER V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: CHARLIER V\u00E9ronique, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMARERT G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: DEMARERT G\u00E9raldine, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANBOCKESTAL Marie-Christine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: VANBOCKESTAL Marie-Christine, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POURTOIS Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: POURTOIS Maxime, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERUSIAUX Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: SERUSIAUX Emmanuel, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URBAIN Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: URBAIN Vincent, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZECCHINI Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Sur pr\u00E9sentation du Gouvernement wallon, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, les administrateurs suivants: ZECCHINI Laurent, Administrateur ... Le mandat a une dur\u00E9e de cing ans et prendra fin \u00E0 l\u0027\u00E9ch\u00E9ance telle que fix\u00E9e par la loi et les statuts de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE \u0026 MONSIEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe le cabinet LAMBOTTE \u0026 MONSIEUR comme Commissaire Reviseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe KNAEPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9signation par le Gouvernement wallon, en date du 02/04/2015, de Monsieur Emmanuel WART en qualit\u00E9 d\u0027Administrateur en remplacement de Monsieur Philippe KNAEPEN, Administrateur SPAQUE, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Le Comit\u00E9 de Direction donne mandat sp\u00E9cial \u00E0 M. Vincent BOURLARD en vue de repr\u00E9senter SPAQUE au nom de la R\u00E9gion wallonne ou en son nom propre aux assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires auxquelles elle est convoqu\u00E9e. Ce mandataire sp\u00E9cial peut d\u00E9l\u00E9guer ses pouvoirs \u00E0 toute personne au sein de SPAQUE qui peut agir seule.",
    "grantee_kbo": null,
    "grantee_name": "Vincent BOURLARD",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne POUTRAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9signation par le Gouvemement wallon, en date du 28/11/2013, de Madame Val\u00E9rie VERZEL\u00C9 en qualit\u00E9 d\u0027Administratrice en remplacement de Madame Anne POUTRAIN, Administrateur SPAQUE, d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 47643414.65,
      "currency": "EUR",
      "after_eur": 35306586.35,
      "delta_eur": -47643414.65,
      "before_eur": 82950001.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de QUARANTE-SEPT MILLIONS SIX CENT QUARANTE-TROIS MILLE QUATRE CENT QUATORZE EUROS SOIXANTE-CINQ CENTS (47.643.414,65 \u20AC), pour le ramener de QUATRE-VINGT-DEUX MILLIONS NEUF CENT CINQUANTE MILLE UN EUROS (82.950.001\u20AC) \u00E0 TRENTE-CINQ MILLIONS TROIS CENT ET SIX MILLE CINQ CENT QUATRE-VINGT-SI\u0425 EUROS TRENTE-CINQ CENTS (35.306.586,35 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 30121059.0,
      "currency": "EUR",
      "after_eur": 65427645.35,
      "delta_eur": 30121059.0,
      "before_eur": 35306586.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par un apport en num\u00E9ra\u00EDre \u00E0 concurrence de TRENTE MILLIONS CENT VINGT ET UN MILLE CINQUANTE-NEUF EUROS (30.121.059,-\u20AC) pour le porter de TRENTE-CINQ MILLIONS TROIS CENT ET SIX MILLE CINQ CENT QUATRE-VINGT-SIX EUROS TRENTE-CINQ CENTS (35.306.586,35 \u20AC) \u00E0 SOIXANTE-CINQ MILLIONS QUATRE CENT VINGT-SEPT MILLE SIX CENT QUARANTE-CINQ EUROS TRENTE-CINQ CENTS (65.427.645,35 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne POUTRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-08",
      "evidence_quote": "Le Pr\u00E9sident informe le Conseil d\u0027Administration de la d\u00E9mission de Madame Anne POUTRAIN de son! mandat d\u0027Administrateur \u00E0 la date du 8 juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL F.A. WILMET \u0026 Cie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la SPRL F.A. WILMET \u0026 Cie comme Commissaire Reviseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}