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Complete company report
Generated 10-08-2026
Active BE 0243.929.462Public limited company

SPAQuE

Avenue Maurice-Destenay 13 ·4000 Liège, Belgium· 35 yrs active
Sector: NACE 38320 (38320)
Conclusion Checked

The computed 12-month bankruptcy probability of SPAQuE is 0.4% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 1
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00265892
31-12-2023 volledig 07-06-2024 2024-00119037
31-12-2022 volledig 07-07-2023 2023-00249888
31-12-2021 volledig 13-06-2022 2022-20068365
31-12-2020 volledig 12-07-2021 2021-34400474
31-12-2019 volledig 14-08-2020 2020-41800146
31-12-2018 volledig 10-07-2019 2019-31700391
31-12-2017 volledig 17-07-2018 2018-35200350
31-12-2016 volledig 10-07-2017 2017-30500031
31-12-2015 volledig 28-06-2016 2016-24600180
Directors & mandates 24 directors
Current directors & mandates
  • Vincent PEREMANS
    Director
    State Gazette act 25380341 (23-12-2025)
    Current
    23-12-2025 → present
Historic, not recently confirmed (19)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Isabelle JEURISSEN
    Director
    State Gazette act 19069749 (23-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-01-2019 Appointed· Director
    • 23-11-2011 Mandate renewed· Director
  • Jean-François ROBE
    Managing director
    State Gazette act 19069749 (23-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • CHARLIER Véronique
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • DEMARERT Géraldine
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • POURTOIS Maxime
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • SARETTO Valérie
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • SERUSIAUX Emmanuel
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 13-07-2018 Mandate renewed· Director
    • 23-11-2011 Mandate renewed· Director
  • VANBOCKESTAL Marie-Christine
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vincent URBAIN
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ZECCHINI Laurent
    Director
    State Gazette act 18140854 (20-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Alain DE ROOVER
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Coralie VIAL
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Diana NIKOLIC
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Didier HELLIN
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Elisabeth GERARD
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Jean-François RAVONE
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Marc DARVILLE
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Philippe ADAM
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Vincent BOURLARD
    Director
    State Gazette act 11176037 (23-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (4)
  • Carlo Di Antonio
    Director
    State Gazette act 25380341 (23-12-2025)
    Former
    - → 23-12-2025
  • Eric PONCIN
    Director
    State Gazette act 18140854 (20-09-2018)
    Former
    23-11-2011 → 31-12-2018
    3 events
    • 31-12-2018 Resigned· Director
    • 13-07-2018 Mandate renewed· Director
    • 23-11-2011 Mandate renewed· Director
  • Philippe KNAEPEN
    Director
    State Gazette act 11176037 (23-11-2011)
    Former
    23-11-2011 → 26-10-2015
    2 events
    • 26-10-2015 Resigned· Director
    • 23-11-2011 Mandate renewed· Director
  • Anne POUTRAIN
    Director
    State Gazette act 11176037 (23-11-2011)
    Former
    23-11-2011 → 15-12-2014
    3 events
    • 15-12-2014 Resigned· Director
    • 08-06-2012 Resigned· Director
    • 23-11-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Jean-François BERNARDCurrent
Statutory auditor
 - 19-07-2022 → present
Cabinet Wilmet & Associés
Statutory auditor
succeeded by Jean-François BERNARD in 2022
 - 20-09-2019 → 19-07-2022
LAMBOTTE & MONSIEUR
Statutory auditor
succeeded by Cabinet Wilmet & Associés in 2019
 - 28-07-2016 → 20-09-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 38320
Legal form Public limited company(014)
Incorporation13-03-1991
StatusActive
Postal code4000
Connections & network 13 connected companies
Network connections
"I.D.E.A. S.C"
Shared director
→
→
CENEO
Shared director
→
EthiasCo
Shared director
→
GROUPE URBAIN
Shared director
→
MONS.RENOVATION
Shared director
→
SPARKOH!
Shared director
→
Durobor Real Estate
Shared address
→
GEPART
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Société publique d'aide à la qualité de l'environnement
Avenue Maurice-Destenay 13, 4000 LiègeAfvalwater- en afvalverzameling; straatreiniging
since 19952.052.553.949
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 42 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
State Gazette act Open capture
Power of attorney · Act object
2025
23-12-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Capital & shares
v3.2
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Capital & shares
v3.2
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-05-2024
State Gazette act Director changes
v3.2
2023
05-12-2023
State Gazette act Minor change
Agm rescheduling · Christine WERA
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Capital & shares
v3.2
22-07-2022
State Gazette act Capital & shares
v3.2
19-07-2022
State Gazette act Director changes
v3.2
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-03-2022
State Gazette act Director changes
v3.2
05-01-2022
State Gazette act Statutes amendment
v3.2
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
State Gazette act Director changes
v3.2
2020
31-12-2020
State Gazette act Capital & shares
v3.2
14-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
04-05-2020
State Gazette act Registered-office change
v3.2
2019
20-09-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-06-2019
State Gazette act Capital & shares
v3.2
23-05-2019
State Gazette act Director changes
v3.2
2018
20-09-2018
State Gazette act Director changes
v3.2
12-09-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Minor change
v3.2
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
02-05-2018
State Gazette act Director changes
v3.2
2017
10-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-04-2017
State Gazette act Director changes
v3.2
2016
28-07-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
26-10-2015
State Gazette act Director changes
v3.2
06-05-2015
State Gazette act Director changes
v3.2
06-05-2015
State Gazette act Minor change
v3.2
2014
15-12-2014
State Gazette act Director changes
v3.2
24-11-2014
State Gazette act Capital & shares
v3.2
2013
04-09-2013
State Gazette act Director changes
v3.2
04-09-2013
State Gazette act Director changes
v3.2
2011
23-11-2011
State Gazette act Director changes
v3.2
14-06-2011
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 32 acts
Capital history · 8
21-10-2025
v3.2
21-01-2025
v3.2
28-12-2022
v3.2
22-07-2022
v3.2
31-12-2020
v3.2
03-06-2019
v3.2
24-11-2014
v3.2
14-06-2011
v3.2
Address history · 1
04-05-2020
v3.2
All acts · 32 updated 1 month ago
2026
15-06-2026 Power of attorney · Act object Open-capture extraction
  • Filing: 2026-06-04 · Société publique d'aide à la qualité de l'environnement
  • Power of attorney: group: Groupe 1, description: Délégation de pouvoirs et signatures - Modification Groupe 1, decision_date: 2025-10-03, effective_date: 2026-05-21 · Société publique d'aide à la qualité de l'environnement
  • Publication: 2026-06-15
  • Act object: Délégation de pouvoirs et signatures - Modification Groupе 1
  • Power of attorney: role: Directeur général, Directeur de la Stratégie opérationnelle · Société publique d'aide à la qualité de l'environnement
  • Power of attorney: role: Directeur des Opérations · Société publique d'aide à la qualité de l'environnement
  • Power of attorney: role: Directrice des Fonctions de support · Société publique d'aide à la qualité de l'environnement
  • Power of attorney: role: Secrétaire du Conseil d'administration · Société publique d'aide à la qualité de l'environnement
Summary: Power of attorney · Act object
Technical details 
{
  "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"
      }
    }
  ]
}
2025
23-12-2025 1 director appointed, 1 resigning Director changes
  • Vincent PEREMANS, Bestuurder
  • Carlo Di Antonio, Bestuurder
Summary: v3.2
Technical details 
{
  "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
21-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "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"
  }
}
21-01-2025 Capital increase of €59,433,333 to €94,747,129.83 Capital & shares
  • €35.313.796,83 → €94.747.129,83
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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,
      "before_eur": 35313796.83,
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
2024
21-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2023
05-12-2023 Publication in the Belgian Official Gazette, Minor change Minor change·Christine WERA
Summary: Agm reschedulingNotary: Christine WERA · Liège
Technical details 
{
  "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": {
    "kind": "none",
    "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
}
2022
28-12-2022 Capital increase of €29,519,000 to €62,981,353.49 Capital & shares
  • €33.462.353,49 → €62.981.353,49
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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"
  }
}
22-07-2022 Capital increase of €29,519,000 to €59,534,394.40 Capital & shares
  • €30.015.394,40 → €59.534.394,40
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26562168.88,
      "currency": "EUR",
      "after_eur": 30015394.4,
      "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"
  }
}
19-07-2022 Jean-François BERNARD appointed as statutory auditor Director changes
  • Jean-François BERNARD, Commissaris
Summary: v3.2
Technical details 
{
  "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
25-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
05-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "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": []
  }
}
2021
26-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2020
31-12-2020 Capital increase of €25,931,000 to €55,713,702.90 Capital & shares
  • €29.782.702,90 → €55.713.702,90
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
04-05-2020 Registered office moved within Liège Registered-office change
  • Boulevard d'Avroy 38, 4000 Liège → avenue Maurice Destenay 13, 4000 Liège
Summary: v3.2
Technical details 
{
  "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
2019
20-09-2019 Cabinet Wilmet & Associés appointed as statutory auditor Director changes
  • Cabinet Wilmet & Associés, Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
03-06-2019 Capital decrease of €59,558,328.45 to €5,869,316.90 Capital & shares
  • €65.427.645,35 → €5.869.316,90
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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"
  }
}
23-05-2019 2 directors appointed, 1 resigning Director changes
  • Isabelle JEURISSEN, Bestuurder
  • Jean-François ROBE, Gedelegeerd bestuurder
  • Eric PONCIN, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
20-09-2018 9 reappointed Director changes
  • SARETTO Valérie, Bestuurder
  • PONCIN Eric, Bestuurder
  • CHARLIER Véronique, Bestuurder
  • DEMARERT Géraldine, Bestuurder
  • VANBOCKESTAL Marie-Christine, Bestuurder
  • POURTOIS Maxime, Bestuurder
  • SERUSIAUX Emmanuel, Bestuurder
  • URBAIN Vincent, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
12-09-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
08-08-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "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
}
02-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2017
21-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2016
28-07-2016 LAMBOTTE & MONSIEUR appointed as statutory auditor Director changes
  • LAMBOTTE & MONSIEUR, Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
2015
26-10-2015 Philippe KNAEPEN resigns as director Director changes
  • Philippe KNAEPEN, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
06-05-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
06-05-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "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
}
2014
15-12-2014 Anne POUTRAIN resigns as director Director changes
  • Anne POUTRAIN, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
24-11-2014 Capital decrease of €47,643,414.65 to €35,306,586.35 Capital & shares
  • €82.950.001 → €35.306.586,35
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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"
  }
}
2013
04-09-2013 Anne POUTRAIN resigns as director Director changes
  • Anne POUTRAIN, Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
04-09-2013 SPRL F.A. WILMET & Cie appointed as statutory auditor Director changes
  • SPRL F.A. WILMET & Cie, Commissaris
Summary: v3.2
Technical details 
{
  "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"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Behandeling en verwijdering van gevaarlijk afval38222Storten of permanent opslaan38320Beheer van stortplaatsen en definitieve opslagplaatsen van afval90022Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameFR SPAQuE
Registered office
Avenue Maurice-Destenay 13
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative