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SOCIETE PUBLIQUE DE GESTION DE L'EAU

Active
Public limited companyfounded 198046 yrs activeRue des Ecoles 17-19, 4800 Verviers, BelgiumKBO/BCE: BE 0420.651.980
Summary

SOCIETE PUBLIQUE DE GESTION DE L'EAU has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.14B and a net result of €27.30M. Equity is growing by ~2.7% per year across the filed fiscal years. Its solvency ranks better than 60% of 118 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
76 / 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability63▲+5
Solvency78▼-1
Growth47▲+1
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 3.33 against 3.89 in 2024; short-term debt: 7.7% and cash: 2.9% of total assets), and 47.2% of the assets are financed with debt.
Credit check for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 37
Relative position
BE, all sectors
reference
Sector 37
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
52.8%
Return on assets
0.7%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 46 years 0 50 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
25 d early
2024
17 d early
2023
22 d early
2022
17 d early
2021
26 d late
2020
32 d early
2019
16 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€450.22M▲ 9.3%
2024 · €411.94M
2018: €417.97M 2019: €425.66M 2020: €413.01M 2022: €413.79M 2023: €406.33M 2024: €411.94M
2018 → 2025
EBIT margin
17.6%▲ 7.8pp
2024 · 9.8%
2018: 27.8% 2019: 20.9% 2020: 20.5% 2022: 12.4% 2023: 13.5% 2024: 9.8%
2018 → 2025
Net result
€27.30M
2024 · €-8.14M
2018: €56.10M 2019: €28.63M 2020: €25.82M 2022: €7.40M 2023: €7.66M 2024: €-8.14M
2018 → 2025
Working capital
€725.10M▲ 1.7%
2024 · €712.86M
2018: €1.08B 2019: €982.84M 2020: €1.04B 2022: €748.79M 2023: €735.00M 2024: €712.86M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202022202320242025Trend
Turnover€413.01M-€413.79M▲ 0.2%€406.33M▼ 1.8%€411.94M▲ 1.4%€450.22M▲ 9.3%
Equity€1.92B-€2.01B▲ 4.8%€2.05B▲ 2.2%€2.08B▲ 1.4%€2.14B▲ 2.9%
Operating result€84.83M-€51.35M▼ 39.5%€54.94M▲ 7.0%€40.19M▼ 26.8%€79.22M▲ 97.1%
Net result€25.82M-€7.40M▼ 71.4%€7.66M▲ 3.6%€-8.14M€27.30M
Result per fiscal year
Operating resultNet result
€-25.00M€0€25.00M€50.00M€75.00MOperating result 2020: €84.83M€84.83MNet result 2020: €25.82M€25.82MOperating result 2022: €51.35M€51.35MNet result 2022: €7.40M€7.40MOperating result 2023: €54.94M€54.94MNet result 2023: €7.66M€7.66MOperating result 2024: €40.19M€40.19MNet result 2024: €-8.14M€-8.14MOperating result 2025: €79.22M€79.22MNet result 2025: €27.30M€27.30M20202022202320242025€-25M€0€25M€50M€75MOperating result 2023: €54.94M€55MNet result 2023: €7.66M€7.7MOperating result 2024: €40.19M€40MNet result 2024: €-8.14M€-8.1MOperating result 2025: €79.22M€79MNet result 2025: €27.30M€27M202320242025
The operating result recovers in 2025; 2025 is 97% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.06B
Fixed assets €3.02B ▲ 5.2%
Current assets €1.04B ▲ 8.0%
Equity and liabilities €4.06B
Equity €2.14B ▲ 2.9%
Provisions €19.78M ▼ 30.3%
Debt €1.90B ▲ 10.1%
Debt's share of the balance-sheet total rises from 45.0% to 46.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€149.19M
2024 · €106.64M
Cash flow
€97.27M
2024 · €58.31M
Current ratio
3.33
2024 · 3.89
Debt to equity
0.89
2024 · 0.83
ROE
1.3%
2024 · -0.4%
ROA
0.7%
2024 · -0.2%
Interest coverage
2.92
2024 · 2.17
Debt ≤ 1 year
€311.45M
2024 · €246.69M
Debt > 1 year
€1.54B
2024 · €1.44B
Income taxes
€1.53M
2024 · €-347k
Staff costs
€7.67M
2024 · €6.70M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 105 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.83B€4.06B
Fixed assets21/28€2.87B€3.02B
Intangible fixed assets21€16.04M€21.22M
Tangible fixed assets22/27€2.49B€2.63B
Land and buildings22€2.02B€1.99B
Plant, machinery and equipment23€0€63.49M
Furniture and vehicles24€122k€126k
Assets under construction and advance payments27€472.52M€581.76M
Financial fixed assets28€367.82M€367.96M=
Companies linked by participating interests282/3€367.79M€367.93M=
Participating interests282€367.79M€367.79M=
Amounts receivable283-€140k
Other financial fixed assets284/8€24k€24k=
Shares284€24k€24k=
Amounts receivable and cash guarantees285/8€270€270=
Current assets29/58€959.55M€1.04B
Amounts receivable after more than one year29€766.20M€722.64M
Trade receivables290€618.67M€577.11M
Other amounts receivable291€147.52M€145.52M
Stocks and contracts in progress3€0-
Stocks30/36€0-
Raw materials and consumables30/31€0-
Amounts receivable within one year40/41€155.67M€182.86M
Trade receivables40€125.69M€161.98M
Other amounts receivable41€29.98M€20.88M
Current investments50/53€33k€33k=
Other investments51/53€33k€33k=
Cash at bank and in hand54/58€23.95M€118.41M
Deferred charges and accrued income490/1€13.70M€12.61M
Equity and liabilities
Total equity and liabilities10/49€3.83B€4.06B
Equity10/15€2.08B€2.14B
Contributions10/11€1.80B€1.83B
Capital10€9.94M€9.94M=
Issued capital100€24.79M€24.79M=
Uncalled capital101€14.85M€14.85M=
Outside capital11€1.79B€1.82B
Other1109/19€1.79B€1.82B
Reserves13€268.34M€289.27M
Non-distributable reserves130/1€267.18M€288.11M
Legal reserve130€2.48M€2.48M=
Reserves not available under the articles1311€264.70M€285.63M
Tax-exempt reserves132€1.16M-
Distributable reserves133-€1.16M
Profit (loss) carried forward14€3.63M€10.00M
Investment grants15€9.11M€12.56M
Provisions and deferred taxes16€28.39M€19.78M
Provisions for liabilities and charges160/5€25.36M€15.59M
Major repairs and maintenance162€6.99M€4.82M
Other liabilities and charges164/5€18.36M€10.78M
Deferred taxes168€3.04M€4.19M
Amounts payable17/49€1.72B€1.90B
Amounts payable after more than one year17€1.44B€1.54B
Financial debts170/4€1.44B€1.54B
Unsubordinated bonds171€15.00M€15.00M=
Credit institutions173€844.25M€829.25M
Other loans174€583.88M€692.58M
Other amounts payable178/9€0-
Amounts payable within one year42/48€246.69M€311.45M
Current portion of amounts payable after more than one year42€82.47M€130.71M
Financial debts43€75.00M€75.00M=
Credit institutions430/8€75.00M€75.00M=
Trade debts44€76.51M€93.59M
Suppliers440/4€76.51M€93.59M
Taxes, remuneration and social security45€9.03M€8.33M
Taxes450/3€7.73M€7.05M
Remuneration and social security454/9€1.30M€1.28M
Other amounts payable47/48€3.68M€3.81M
Accrued charges and deferred income492/3€34.10M€48.96M
Income statement Code20242025
Operating income70/76A€418.13M€464.42M
Turnover70€411.94M€450.22M
Own construction capitalised72€1.23M-
Other operating income74€4.60M€13.97M
Non-recurring operating income76A€360k€224k
Operating charges60/66A€377.94M€385.19M
Goods for resale, raw materials and consumables60€300.34M€308.80M
Purchases600/8€300.34M€308.80M
Services and other goods61€7.04M€6.08M
Remuneration, social security and pensions62€6.70M€7.67M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€66.45M€69.97M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€564k€252k
Provisions for liabilities and charges: additions (uses and reversals)635/8€-8.29M€-9.76M
Other operating charges640/8€1.84M€573k
Non-recurring operating charges66A€3.31M€1.62M
Operating profit (loss)9901€40.19M€79.22M
Financial income75/76B€752k€985k
Recurring financial income75€752k€985k
Income from current assets751€471k€683k
Other financial income752/9€281k€302k
Financial charges65/66B€49.54M€51.48M
Recurring financial charges65€49.54M€51.48M
Debt charges650€49.16M€51.17M
Other financial charges652/9€377k€303k
Profit (loss) for the period before taxes9903€-8.59M€28.73M
Transfer from deferred taxes780€105k€101k
Income taxes67/77€-347k€1.53M
Taxes670/3€69k€1.60M
Tax adjustments and reversals of tax provisions77€416k€66k
Profit (loss) for the period9904€-8.14M€27.30M
Transfer from tax-exempt reserves789-€1.16M
Profit (loss) for the period to be appropriated9905€-8.14M€28.46M
Appropriation of the result
Profit (loss) to be appropriated9906€3.63M€32.09M
Profit (loss) brought forward from the previous period14P€11.77M€3.63M
Transfer to equity691/2-€22.09M
To other reserves6921-€22.09M
Social balance
Average headcount (FTE)908758.065.0

The notes to these accounts (98 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
11-03
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 12/02/2026
05-02
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 19/12/2025
  • Statutes amendment
  • Power of attorney, organe d'administration
2025
31-12
Financial Back to profitnet €27.30M
Net result €27.30M after one loss-making year.
08-12
State Gazette act Resignation: SOCIETE PUBLIQUE DE GESTION DE L'EAU (administrateurs en cours)
Appointments: Stéphane NICOLAS, Emmanuelle VANDAMME and 11 others16 facts ▸
  • Director resignation, SOCIETE PUBLIQUE DE GESTION DE L'EAU (administrateurs en cours)
  • Director appointment, Stéphane NICOLAS (director)
  • Director appointment, Emmanuelle VANDAMME (director)
  • Director appointment, Hélène LEBRUN (director)
  • Director appointment, Alain GILLIS (director)
  • Director appointment, Maxime DEGEY (director)
  • Director appointment, Thomas SALDEN (director)
  • Director appointment, Mélanie LEPONCE (director)
  • Director appointment, Jean-Denis LEJEUNE (director)
  • Director appointment, Mireille FRANCOTTE (director)
  • Director appointment, Nicolas DE PALMA (director)
  • Director appointment, Pierre DEMOLIN (director)
  • +4 further facts in this act
14-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-06
State Gazette act Appointments: BDO Réviseurs d'entreprises SRL (commissaire réviseur) and RSM InterAudit (commissaire réviseur)
Mandate compensation7 facts ▸
  • General meeting, 16/06/2025
  • Board meeting, 05/06/2025
  • Auditor appointment, BDO Réviseurs d'entreprises SRL (commissaire réviseur)
  • Auditor appointment, RSM InterAudit (commissaire réviseur)
  • Mandate compensation, BDO Réviseurs d'entreprises SRL
  • Mandate compensation, RSM InterAudit
  • Mandate compensation, Cour des comptes
2024
31-12
Financial Weakest financial yearnet €-8.14M ▼206%
Net result drops to €-8.14M, the lowest in the series; recovery starts the following year.
09-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
25-06
State Gazette act Capital & shares · Miscellaneous
Financing contract5 facts ▸
  • Board meeting, 24-06-2024
  • Financing contract, 2023-11-30, 230 millions d'€
  • Financing contract, 2023-11-21, 30 millions d'€
  • Financing contract, 2024-04-23, 20 millions d'€
  • Financing contract, 2024-04-23, 10 millions d'€
25-06
State Gazette act Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 24/05/2024
10-05
State Gazette act Statutes amendment
Purpose change · Capital · Board authorisation19 facts ▸
  • General meeting, 14/03/2024
  • Purpose change, La S.P.G.E. a pour objet : 1° de protéger les eaux potabilisables, d'assurer l'assainissement collectif des eaux usées et la gestion publique de l'assainissemen…
  • Capital, €24.789.352,48
  • Statutes amendment
  • Statutes amendment
  • Board authorisation, Tous pouvoirs aux fins d'exécution des résolutions prises et en particulier les pouvoirs nécessaires aux fins de procéder à la coordination des statuts.
  • Capital-increase authorisation, EUR, 24.789.352,48
  • Beneficiary shares ratification, Ratification des émissions de 2.000 parts bénéficiaires et confirmation de leur détention.
  • Beneficiary shareholding, B, 1000
  • Beneficiary shareholding, C, 100
  • Beneficiary shareholding, C, 100
  • Beneficiary shareholding, C, 100
  • +7 further facts in this act
Show earlier events
29-02
State Gazette act Appointments: Laurence LAMBERT, Valérie DEJARDIN and 12 others
14 facts ▸
  • Director appointment, Laurence LAMBERT (chair)
  • Director appointment, Valérie DEJARDIN (vice-chair)
  • Director appointment, Mireille FRANCOTTE (director)
  • Director appointment, Diego SANGES (director)
  • Director appointment, Michel LEMMENS (director)
  • Director appointment, Christina DEWART (director)
  • Director appointment, Sophie DELETTRE (director)
  • Director appointment, Valérie CAVERENNE-WARZEE (director)
  • Director appointment, Thomas SALDEN (director)
  • Director appointment, André ROBERT (director)
  • Director appointment, Mélanie LEPONCE (director)
  • Director appointment, Alain GILLIS (director)
  • +2 further facts in this act
29-02
State Gazette act Appointments: Eric VAN SEVENANT, François GABRIËL and Cyprien DEVILERS
4 facts ▸
  • Director appointment, Eric VAN SEVENANT (member of the executive committee)
  • Director appointment, François GABRIËL (member of the executive committee)
  • Director appointment, Cyprien DEVILERS (member of the executive committee)
  • Director appointment, Eric VAN SEVENANT (président du comité de direction)
2023
14-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
10-07
State Gazette act Resignations & appointments
Extraordinary general meeting2 facts ▸
  • Extraordinary general meeting, 19/06/2023
  • Board resolution, Approbation du Manuel de Gouvernance et des délégations de pouvoirs pour une durée de trois ans
28-06
State Gazette act Purpose · Statutes amendment · Miscellaneous
Statutes amendment · Purpose change · Capital6 facts ▸
  • General meeting, 19/06/2023
  • Statutes amendment
  • Purpose change, modification de l'objet social
  • Capital, €24.789.352,48
  • Registered office, 4800 Verviers, rue des Écoles, 17-19
  • Authorised capital, 24.789.352,48, EUR
06-06
State Gazette act Resignations & appointments
Financing contract3 facts ▸
  • Board meeting, 12/05/2023
  • Financing contract, 17/03/2023
  • Financing contract, 22/03/2023
13-02
State Gazette act Resignation: Alain PALMANS (director)
2 facts ▸
  • Board meeting, 18/11/2022
  • Director resignation, Alain PALMANS (director)
2022
06-12
State Gazette act Appointment: Thierry LEJUSTE (quatrième membre du collège des commissaires)
Resignation: BDO Réviseurs d'entreprises SRL (réviseurs) · Approval5 facts ▸
  • General meeting, 26-10-2022
  • General meeting, 15-11-2022
  • Auditor appointment, Thierry LEJUSTE (quatrième membre du collège des commissaires)
  • Director resignation, BDO Réviseurs d'entreprises SRL (réviseurs)
  • Approval, 15-11-2022
26-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 26 days late
06-07
State Gazette act Appointments: BDO Réviseurs d'entreprises SRL, Grant Thornton Réviseurs d'entreprises SCRL and 2 others
6 facts ▸
  • General meeting, 20/06/2022
  • Board meeting, 20/06/2022
  • Auditor appointment, BDO Réviseurs d'entreprises SRL (statutory auditor)
  • Auditor appointment, Grant Thornton Réviseurs d'entreprises SCRL (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Auditor appointment, Alain BOLLY (commissaire de la cour des comptes)
29-06
State Gazette act Appointments: Joseph GEORGE (chair of the board) and François GABRIËL (secretary and member of the executive committee)
3 facts ▸
  • General meeting, 20-06-2022
  • Director appointment, Joseph GEORGE (chair of the board)
  • Director appointment, François GABRIËL (secretary and member of the executive committee)
21-03
State Gazette act Reappointments: ANTOINE Bernard, BOUCHAT Olivier and 12 others
Appointment: GABRIËL François (vice président du comité de direction) · Attachment17 facts ▸
  • Board meeting, 04/02/2022
  • Director reappointment, ANTOINE Bernard (director)
  • Director reappointment, BOUCHAT Olivier (director)
  • Director reappointment, BOURY Philippe (director)
  • Director reappointment, BREBAN Jean-Marie (director)
  • Director reappointment, DECAMPS Caroline (director)
  • Director reappointment, FABRY Karine (director)
  • Director reappointment, GEORGE Joseph (director)
  • Director reappointment, GILLIS Alain (director)
  • Director reappointment, HANSEN Jean-Pierre (director)
  • Director reappointment, JEURISSEN Isabelle (director)
  • Director reappointment, MOENS Renaud (director)
  • +5 further facts in this act
19-01
State Gazette act Appointment: Eric VAN SEVENANT (member of the executive committee)
Resignation: Jean-Luc MARTIN (président du comité de direction)3 facts ▸
  • Director appointment, Eric VAN SEVENANT (member of the executive committee)
  • Director appointment, Eric VAN SEVENANT (président du comité de direction)
  • Director resignation, Jean-Luc MARTIN (président du comité de direction)
13-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 03/12/2021
  • Registered-office move, rue des écoles n°17-19 à 4800 VERVIERS
2021
30-07
State Gazette act Resignation: Claude GREGOIRE (director)
Appointments: Jean-Marie BRÉBAN (director) and Mathurin SMOOS (director) · Officer suspension5 facts ▸
  • General meeting, 21-06-2021
  • Director resignation, Claude GREGOIRE (director)
  • Officer suspension, administrateur, 06-03-2020
  • Director appointment, Jean-Marie BRÉBAN (director)
  • Director appointment, Mathurin SMOOS (director)
05-07
State Gazette act Appointments: Joseph GEORGE (chair of the board) and François GABRIËL (secretary and member of the executive committee)
Capital increase4 facts ▸
  • General meeting, 21/06/2021
  • Capital increase
  • Director appointment, Joseph GEORGE (chair of the board)
  • Director appointment, François GABRIËL (secretary and member of the executive committee)
29-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
21-05
State Gazette act Appointments: KPMG Réviseurs d'entreprises, Grant Thorton Belgium and 2 others
Permanent representatives: Christelle Gilles, Patrick Cammarata and 2 others · Remuneration14 facts ▸
  • General meeting, 17/06/2019
  • Board meeting, 05/04/2019
  • Auditor appointment, KPMG Réviseurs d'entreprises (statutory auditor)
  • Auditor appointment, Grant Thorton Belgium (statutory auditor)
  • Auditor appointment, PwC Réviseurs d'entreprises (statutory auditor)
  • Auditor appointment, Alain BOLLY (commissaire de la cour des comptes)
  • Permanent representative, Christelle Gilles
  • Permanent representative, Patrick Cammarata
  • Permanent representative, Christophe HABETS
  • Permanent representative, Nicolas DUMONCEAU
  • Remuneration, 17.990,00 €/an
  • Remuneration, 13.767,33 €/an
  • +2 further facts in this act
17-05
State Gazette act Resignations & appointments
Board meeting · Board resolution2 facts ▸
  • Board meeting, 05/10/2018
  • Board resolution, actualisation des délégations de pouvoirs
2020
30-12
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 18/06/2020
  • Approval, Ratification des clauses de changement de contrôle du contrat de financement Wallonia sustainable wastewater treatment entre la Banque Européenne d'investisseme…
15-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
15-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
02-07
State Gazette act Statutes amendment
Power of attorney10 facts ▸
  • General meeting, 17-06-2019
  • Board meeting, 10-05-2019
  • Board meeting, 21-05-2019
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Joseph GEORGE
  • Power of attorney, François GABRIËL
18-02
State Gazette act Appointment: Cyprien DEVILERS (member of the executive committee)
2 facts ▸
  • Board meeting, 07/12/2018
  • Director appointment, Cyprien DEVILERS (member of the executive committee)
2018
08-10
State Gazette act Appointment: Alain GILLIS (vice-chair)
Resignation: Claude GREGOIRE (vice président)3 facts ▸
  • Board meeting, 18/06/2018
  • Director appointment, Alain GILLIS (vice-chair)
  • Director resignation, Claude GREGOIRE (vice président)
17-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
25-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 18/06/2018
  • Statutes amendment
2017
07-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
24-04
State Gazette act Purpose · Resignations & appointments
Purpose change · Power of attorney3 facts ▸
  • General meeting, 24/03/2017
  • Purpose change, La protection des eaux potabilisables, l'assainissement collectif de l'eau usée et la gestion publique de l'assainissement autonome; L'intervention dans les opé…
  • Power of attorney, Jean-Luc MARTIN
14-03
State Gazette act Appointments: Joseph GEORGE, Claude GREGOIRE and 3 others
Approval7 facts ▸
  • Board meeting, 15/12/2016
  • Director appointment, Joseph GEORGE (chair of the board)
  • Director appointment, Claude GREGOIRE (1er vice président)
  • Director appointment, Alain GILLIS (2ème vice président)
  • Director appointment, Jean-Luc MARTIN (président du comité de direction)
  • Director appointment, François GABRIEL (vice président du comité de direction)
  • Approval, Procès-verbal du 208ème Conseil d'Administration
02-01
State Gazette act Appointments: RSM InterAudit SCRI, PwC Réviseurs d'Entreprises and BDO Réviseurs d'Entreprises
Permanent representative: Alain Bolly5 facts ▸
  • General meeting, 20/06/2016
  • Auditor appointment, RSM InterAudit SCRI (commissaire réviseur)
  • Auditor appointment, PwC Réviseurs d'Entreprises (commissaire réviseur)
  • Auditor appointment, BDO Réviseurs d'Entreprises (commissaire réviseur)
  • Permanent representative, Alain Bolly (représentant au seing du collège des commissaires)
02-01
State Gazette act Resignation: SOCIETE PUBLIQUE DE GESTION DE L'EAU (director)
Appointments: Olivier BOUCHAT, Caroline Judith Alberte Ghislaine DECAMP and 13 others · Statutes amendment · Director discharge29 facts ▸
  • General meeting, 15-12-2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, SOCIETE PUBLIQUE DE GESTION DE L'EAU
  • Director discharge, SOCIETE PUBLIQUE DE GESTION DE L'EAU
  • Director appointment, Olivier BOUCHAT (director)
  • +17 further facts in this act
2016
30-08
State Gazette act Resignations & appointments
General meeting1 fact ▸
  • General meeting, 20-06-2016
02-06
State Gazette act Resignation: Bernard Marchand (member of the executive committee)
Officer mandate continuation5 facts ▸
  • General meeting, 15/04/2016
  • Board meeting, 15/04/2016
  • Director resignation, Bernard Marchand (member of the executive committee)
  • Officer mandate continuation, administrateur, 20-07-2016
  • Officer mandate continuation, membre du Comité de Direction, 20-07-2016
02-06
State Gazette act Resignation: Marc Debois (director)
Appointment: Renaud Moens (director)4 facts ▸
  • General meeting, 15/06/2015
  • General meeting, 15/06/2015
  • Director resignation, Marc Debois (director)
  • Director appointment, Renaud Moens (director)
2015
16-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Jean-Luc MARTIN
  • Power of attorney, Michel CORNELIS
  • Power of attorney, Nicolas GROMMERSCH
  • Power of attorney, Marie DUPONT
20-01
State Gazette act Capital & shares
Share value update2 facts ▸
  • Board meeting, 19/12/2014
  • Share value update, Actualisation de la valeur des parts bénéficiaires B: apports totaux €26.248.465,69, nouvelle valeur totale des 1.000 parts B €1.219.160.353,77
20-01
State Gazette act Capital & shares · Purpose · Restructuring
Appointment: Michel CORNELIS (rédaction du texte coordonné des statuts) · Merger · Dissolution8 facts ▸
  • Merger, 01/01/2015
  • Dissolution, 01-01-2015
  • Accounting effect, 01/01/2015
  • Purpose change, La société a également pour objet la réalisation d'études techniques et économiques dans les domaines relatifs au cycle de l'eau. Ces études peuvent revêtir un…
  • Statutes amendment
  • Director appointment, Michel CORNELIS (rédaction du texte coordonné des statuts)
  • Power of attorney, Jean-Luc MARTIN
  • Power of attorney, Michel CORNELIS
2014
12-11
State Gazette act Restructuring
Merger · Accounting effect · Purpose change6 facts ▸
  • Board resolution, 27/10/2014
  • Merger, fusion par absorption par réunion de tous les titres en une seule main
  • Accounting effect, 01/01/2015
  • Purpose change, L'objet social de la SPGE sera donc complété par les éléments suivants issus des statuts de PROTECTIS: « La société a également pour objet la réalisation d'étud…
  • Capital, €24.789.352,48
  • Capital, €100.000
05-06
State Gazette act Appointments: RSM, BDO and 2 others
Resignation: Isabelle Amélia Oana Jeurissen (director) · Approval11 facts ▸
  • General meeting, 17/06/2013
  • General meeting, 17/06/2013
  • Auditor appointment, RSM (commissaire réviseur)
  • Auditor appointment, BDO (commissaire réviseur)
  • Auditor appointment, Ernst&Young (commissaire réviseur)
  • Director resignation, Isabelle Amélia Oana Jeurissen (director)
  • Director appointment, Jean-Claude, Frans, Marcel, Ghislain Nihoul (director)
  • Approval, ratification des clauses de changement de contrôle dans les différents contrats financiers
  • Approval, Schuldschein du 1/6/2012 = 45 millions €
  • Approval, Extension du programme de billets de trésorerie d'avril 2013 = 500 millions €
  • Approval, Amendement du 7 juin 2012 de la convention ISDA Fortis Bank/SPGE du 30 janvier 2013
14-01
State Gazette act Capital & shares · Resignations & appointments
Capital2 facts ▸
  • Board meeting, 20-12-2013
  • Capital, €1.192.911.888,08
2013
15-01
State Gazette act Capital & shares · Resignations & appointments
Capital increase2 facts ▸
  • Board meeting, 21/12/2012
  • Capital increase, €10.429.950,71
2012
31-07
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 18/06/2012
  • Approval, ratification des clauses de changement de contrôle des contrats de financement BEI
09-07
State Gazette act Statutes amendment
Reserve creation · Power of attorney4 facts ▸
  • General meeting, 18/06/2012
  • Reserve creation, Création d'une réserve indisponible prélevée sur solde des bénéfices nets après prélèvement affecté à la constitution de la réserve légale et attribution des di…
  • Statutes amendment
  • Power of attorney, Michel CORNELIS
07-02
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Number of shares · Share valuation7 facts ▸
  • Board meeting, 23/12/2011
  • Capital increase, €26.738.379,89
  • Number of shares, 1000
  • Share valuation, Valeur totale des parts bénéficiaires B après actualisation
  • Contribution detail, Produits du fonds nets
  • Contribution detail, Apports complémentaires
  • Contribution detail, Créances sur les organismes d'épuration agréés
31-01
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Power of attorney7 facts ▸
  • General meeting, 23/12/2011
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Statutes amendment
  • Power of attorney, Conseil d'administration
  • Power of attorney, Michel CORNELIS
2011
13-12
State Gazette act Resignation: DELBROUCK, CAMMARATA, GILLES (statutory auditor)
Appointment: Ernst &Young (réviseurs d'entreprises) · Permanent representative: Philippe Pire4 facts ▸
  • General meeting, 20-06-2011
  • Auditor resignation, DELBROUCK, CAMMARATA, GILLES
  • Auditor appointment, Ernst &Young (réviseurs d'entreprises)
  • Permanent representative, Philippe Pire
13-12
State Gazette act Appointments: Thibaut GEORGIN, Claude GREGOIRE and 4 others
7 facts ▸
  • Board meeting, 15/04/2011
  • Director appointment, Thibaut GEORGIN (chair of the board)
  • Director appointment, Claude GREGOIRE (premier vice président du conseil d'administration)
  • Director appointment, Isabelle JEURISSEN (deuxième vice président du conseil d'administration)
  • Director appointment, Michel CORNELIS (member of the executive committee)
  • Director appointment, Jean-Luc MARTIN (member of the executive committee)
  • Director appointment, Alain TABART (member of the executive committee)
07-07
State Gazette act Capital & shares
Approval2 facts ▸
  • General meeting, 20/06/2011
  • Approval, ratification des clauses de changement de contrôle des contrats de financement BEI
20-05
State Gazette act Resignations: Jean-François BREUER, Philippe LIBIEZ and 10 others
Reappointments: Bernard ANTOINE, Philippe Jean Marie Louis BOURY and 4 others · Permanent representative: Karine Thérése François FABRY · Appointments: Christophe Yvon Ernest BOMBLED, Lydia-Marie Alberte BLAISE and 7 others41 facts ▸
  • Statutes amendment
  • Director resignation, Jean-François BREUER (director)
  • Director resignation, Philippe LIBIEZ (director)
  • Director resignation, Gonzague DELBAR (director)
  • Director resignation, SAMANDA (director)
  • Director resignation, INNOTECH (director)
  • Director resignation, ROBOTICS AND AUTOMATION (director)
  • Director resignation, Eric VAN CAPPELEN (director)
  • Director resignation, Willy BORSUS (director)
  • Director resignation, Roger HUSSON (director)
  • Director resignation, Jean-Luc MARTIN (director)
  • Director resignation, Michel CORNELIS (director)
  • +29 further facts in this act
18-03
State Gazette act Appointments: RSM, BDO and DELBROUCK, CAMMARATA, GILLES
Permanent representatives: Pierre Warzée, Michel Grignard and Cammarata7 facts ▸
  • General meeting, 21/06/2010
  • Auditor appointment, RSM (commissaire réviseur)
  • Permanent representative, Pierre Warzée
  • Auditor appointment, BDO (commissaire réviseur)
  • Permanent representative, Michel Grignard
  • Auditor appointment, DELBROUCK, CAMMARATA, GILLES (commissaire réviseur)
  • Permanent representative, Cammarata
17-01
State Gazette act Registered office · Resignations & appointments
Registered-office move · Power of attorney · Statutes amendment6 facts ▸
  • General meeting, 17/12/2010
  • Registered-office move, Verviers, rue de la Concorde, 41
  • Power of attorney, Michel CORNÉLIS
  • Statutes amendment
  • Share revaluation, 1.136.617.007,10, 22.194.696,49
  • Authorization, actualisation annuelle de la valeur des parts bénéficiaires B, Conseil d'Administration
2010
21-01
State Gazette act Capital & shares
Capital increase · Capital3 facts ▸
  • Board meeting, 18/12/2009
  • Capital increase, €41.101.478,99
  • Capital, €1.114.421.310,61
2008
21-01
State Gazette act Miscellaneous
Capital increase · Number of shares3 facts ▸
  • Board meeting, 21/12/2007
  • Capital increase, €25.436.399,66
  • Number of shares, 1000
2005
24-01
State Gazette act Capital & shares · Statutes amendment
Capital increase2 facts ▸
  • Board meeting, 21/12/2004
  • Capital increase, €241.367.479,47
10-01
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment6 facts ▸
  • General meeting, 21/06/2004
  • Capital, €24.789.352,48
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
48 directors, no change since 2025
Emmanuelle Vandamme
Director · since 18-06-2025
Current
Hélène LEBRUN
Director · since 18-06-2025
Current
Jean-Denis LEJEUNE
Director · since 18-06-2025
Current
Léonard Pierre
Director · since 18-06-2025
Current
Maxime DEGEY
Director · since 18-06-2025
Current
Nicolas DE PALMA
Director · since 18-06-2025
Current
42 other directors
Pierre DEMOLIN
Director · since 18-06-2025
Current
Stéphane NICOLAS
Director · since 18-06-2025
Current
Véronique DELAVAUX - MAULEON
Director · since 18-06-2025
Current
André ROBERT
Director · since 01-01-2024
Current
Christina DEWART
Director · since 01-01-2024
Current
DEJARDIN Valérie
Vice-chair · since 01-01-2024
Current
Diego SANGES
Director · since 01-01-2024
Current
Dominique PERRIN
Director · since 01-01-2024
Current
Laurence LAMBERT
Chair · since 01-01-2024
Current
Michel LEMMENS
Director · since 01-01-2024
Current
Mireille FRANCOTTE
Director · since 01-01-2024
Current
Mélanie LEPONCE
Director · since 01-01-2024
Current
Pierre LEONARD
Director · since 01-01-2024
Current
Sophie Delettre
Director · since 01-01-2024
Current
Thomas SALDEN
Director · since 01-01-2024
Current
Valérie CAVERENNE-WARZEE
Director · since 01-01-2024
Current
Jean-Marie BRÉBAN
Director · since 21-06-2021
Current
SMOOS, Mathurin
Director · since 21-06-2021
Current
Cyprien DEVILERS
Member of the executive committee · since 01-01-2019
Current
François GABRIEL
Member of the executive committee · since 01-01-2017
Current
Bernard ANTOINE
Director · since 15-12-2016
Current
Carine Fabry
Director · since 15-12-2016
Current
Eric VAN SEVENANT
Member of the executive committee · since 15-12-2016
Current
Ingrid POTY
Director · since 15-12-2016
Current
Isabelle Amélia Oana JEURISSEN
Director · since 15-12-2016
Current
Jean-Pierre HANSEN
Director · since 15-12-2016
Current
Joseph GEORGE
Chair of the board · since 15-12-2016
Current
Olivier Bouchat
Director · since 15-12-2016
Current
Philippe BOURY
Director · since 15-12-2016
Current
Renaud MOENS
Director · since 15-06-2015
Current
Alain GILLIS
Director · since 20-05-2011
Current
DECAMPS, Caroline
Director · since 20-05-2011
Current
Caroline Judith Alberte Ghislaine DECAMP
Director · since 15-12-2016
Not recently confirmed
Christophe Yvon Ernest BOMBLED
Director · since 15-12-2016
Not recently confirmed
Monsieur Michel CORNELIS
Rédaction du texte coordonné des statuts · since 19-12-2014
Not recently confirmed
NIHOUL Jean-Claude
Director · since 17-06-2013
Not recently confirmed
Thibaut GEORGIN
Director · since 15-04-2011
Not recently confirmed
Christophe Bombled
Director · since 20-05-2011
Not recently confirmed
Not recently confirmed
Lydia-Marie Alberte BLAISE
Director · since 20-05-2011
Not recently confirmed
Michel Jacques Claude TRICOT
Director · since 20-05-2011
Not recently confirmed
SPARAXIS
Director · Public limited company · perm. rep.: Karine Thérése François FABRY
Not recently confirmed
18-06-2025 Emmanuelle Vandamme: Appointed as Director
18-06-2025 Emmanuelle Vandamme: Appointed as Vice-chair
18-06-2025 Hélène LEBRUN: Appointed as Director
18-06-2025 Jean-Denis LEJEUNE: Appointed as Director
18-06-2025 Léonard Pierre: Appointed as Director
Full history in the Timeline (101 changes) →
Location & real-estate footprint
Registered office, Verviers · 1 establishment unit since 1999
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue des Ecoles 17-194800 Verviers
Ground area
2,882 m²
Building footprint
1,107 m²
Volume, LiDAR
14,982 m³
Parcel 63079D0347/00C002, Wallonia · tallest building 18.0 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
SOCIETE PUBLIQUE DE GESTION DE L'EAU
Rue des Ecoles 17-19, 4800 VerviersNACE 4030002
since 19992.017.789.941
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63079D0347/00C002
ProtectedMonument
Wallonia 2,882 m² 1 · 1,107 m² 18.0 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
BDO Réviseurs d'Entreprises SRLCurrent
Commissaire réviseur
24-06-2025 → present
Show 12 earlier auditors
Alain BOLLY
Commissaire de la cour des comptes
succeeded by Thierry Lejuste in 2022
21-05-2021 → 15-11-2022
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
06-07-2022 → 26-10-2022
BDO DFSA Réviseurs d'Entreprises - BDO DFSA Bedrijfsrevisoren
Commissaire réviseur
succeeded by Scri RSM InterAudit in 2017
05-06-2014 → 02-01-2017
BDO Réviseurs d'Entreprises
Commissaire réviseur
succeeded by KPMG Réviseurs d'Entreprises in 2021
02-01-2017 → 21-05-2021
Ernst et Young Reviseurs d'Entreprises
Commissaire réviseur
succeeded by BDO DFSA Réviseurs d'Entreprises - BDO DFSA Bedrijfsrevisoren in 2014
20-06-2011 → 05-06-2014
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
succeeded by Thierry Lejuste in 2022
21-05-2021 → 15-11-2022
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Christophe HABETS
succeeded by Thierry Lejuste in 2022
21-05-2021 → 15-11-2022
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
succeeded by Thierry Lejuste in 2022
21-05-2021 → 15-11-2022
PwC Reviseurs d'Entreprises
Commissaire réviseur
succeeded by KPMG Réviseurs d'Entreprises in 2021
02-01-2017 → 21-05-2021
RSM INTERAUDIT
Commissaire réviseur
succeeded by BDO DFSA Réviseurs d'Entreprises - BDO DFSA Bedrijfsrevisoren in 2014
18-03-2011 → 05-06-2014
Scri RSM InterAudit
Commissaire réviseur
succeeded by KPMG Réviseurs d'Entreprises in 2021
02-01-2017 → 21-05-2021
Thierry Lejuste
Quatrième membre du collège des commissaires
succeeded by BDO Réviseurs d'Entreprises SRL in 2025
15-11-2022 → 24-06-2025

Articles of association

Purpose
La SPGE a pour objet : • La protection des eaux potabilisables, l'assainissement collectif de l'eau usée et la gestion publique de l’assainissement autonome ; • L'intervention dans…
Full purpose

La SPGE a pour objet : • La protection des eaux potabilisables, l'assainissement collectif de l'eau usée et la gestion publique de l’assainissement autonome ; • L'intervention dans les opérations qui constituent le cycle de l'eau ainsi que de promouvoir la coordination de ces opérations et la mise en œuvre de synergies, notamment en ayant la faculté de mettre en œuvre des plateformes collaboratives sectorielles et des centres de services partagés, tout en recherchant l'optimalisation et l'harmonisation des activités du secteur de l'eau en Région wallonne ; • De concourir à la transparence constante des différents coûts qui interviennent dans le cycle de l’eau ; • La réalisation d'étude pour atteindre les objectifs qui lui sont assignés ; • L'accomplissement de missions confiées par le Gouvernement wallon dans le secteur de l'eau et notamment telles que définies dans les statuts. • La société a également pour objet la réalisation d'études techniques et économiques dans les domaines liés au cycle de l’eau. Ces études peuvent revêtir un caractère d’ordre général ou porter sur des sujets particuliers. Elles traiteront prioritairement des sujets relatifs à la mise en œuvre des directives européennes dans le domaine de l’eau. §2. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières, se rapportant directement et indirectement à ses objets ou qui seraient de nature à faciliter directement ou indirectement, entièrement ou partiellement, la réalisation de ses objets. Elle peut s'intéresser par voie d'association, d'apport, de fusion, d'intervention financière ou autrement dans toutes sociétés, associations ou entreprises dont l'objet est identique, analogue ou connexe au sien ou susceptible de favoriser les besoins et activités susmentionnés. Elle peut exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées, au sens le plus large.

Structure & network

Connections & network

135 connected companies
Jean-Pierre HANSEN, Shared director, links 17 companies JHJean-PierreHANSENELICIO, via Jean-Pierre HANSEN EELICIOFondation Francqui, via Jean-Pierre HANSEN FFFondationFrancquiBelgische Scheepvaartmaatschappij-Compagnie Maritime Belge, via Jean-Pierre HANSEN BSBelgischeScheepvaartma…Cinémathèque Royale de Belgique, via Jean-Pierre HANSEN CRCinémathèqueRoyale de…Delhaize Le Lion/De Leeuw, via Jean-Pierre HANSEN DLDelhaize LeLion/De LeeuwELECTRABEL, via Jean-Pierre HANSEN EELECTRABELEPM ACADEMY, via Jean-Pierre HANSEN EAEPM ACADEMYFLUXYS BELGIUM, via Jean-Pierre HANSEN FBFLUXYS BELGIUMINTEGRALE, via Jean-Pierre HANSEN IINTEGRALEKBC Groupe, via Jean-Pierre HANSEN KGKBC GroupeLINEAS GROUP, via Jean-Pierre HANSEN LGLINEAS GROUPNETHYS, via Jean-Pierre HANSEN NNETHYSNETWORK RESEARCH BELGIUM, via Jean-Pierre HANSEN NRNETWORK RESEARCHBELGIUMSOCIETE PUBLIQUE DE GESTION DE L'EAU SOCIETEPUBLIQUE DE…0420.651.980
Shared directors
Linked via shared directors
Show 131 more companies with a shared director
CLASSDEAU
via Alain GILLIS · Director
CRELAN
via Léonard Pierre · Administrateur non exécutif
CRELANCO
via Léonard Pierre · Director
DPF MANAGEMENT
via Pierre DEMOLIN · Permanent representative
LOGIVESDRE
via Maxime DEGEY · Director
Présence et Action culturelles
via DEJARDIN Valérie · Administrateur et membre de l'ag
RESA
via Mélanie LEPONCE · Director
"I.D.E.A. S.C"
via DECAMPS, Caroline · Secrétaire du conseil d'administration
former
former
former
CENEO
via DECAMPS, Caroline · Director
former
former
CHU HELORA
via DECAMPS, Caroline · Independent director
former
CREDE
via DECAMPS, Caroline · Director
former
former
former
former
ETOPIA
via Laurence LAMBERT · Director
former
FLUXYS
via Renaud MOENS · Director
former
former
Fédération du Tourisme de la Province de Liège
via Maxime DEGEY · Echevin du tourisme de la ville de verviers
former
HUmani
via Thomas SALDEN · Vice-chair
former
HYGEA
via DECAMPS, Caroline · Director
former
IGNITY
via Mélanie LEPONCE · Director
former
former
former
JEUNES MR
via Cyprien DEVILERS · Membre de la commission de conciliation et d'arbitrage
former
former
former
former
Liege airport
via Dominique PERRIN · Class A director
former
former
former
former
NETHYS
via Jean-Pierre HANSEN · Director
former
NeWIN
via Jean-Pierre HANSEN · Director
former
Ocarina
via Léonard Pierre · Director
former
Otary RS
via Carine Fabry · Permanent representative
former
former
former
former
former
former
Solidaris Immo
via DEJARDIN Valérie · Director and chair
former
SPI
via Dominique PERRIN · Director
former
TERRANOVA
via Philippe BOURY · Représentant permanent de la swde
former
TIBI
via Cyprien DEVILERS · Director
former
Val'Up
via DECAMPS, Caroline · Director
former
Verviers Ambitions
via Maxime DEGEY · Director and treasurer
former
former
W.ALTER.
via Olivier Bouchat · Vice-chair
former
former
former
BANQUE CPH
Shared director
C.P. Bourg
Shared director
ELIA ASSET
Shared director
Elia Group
Shared director
Rugby Club Soignies
Shared director
Santé et Prévoyance
Shared director
SPA GRAND PRIX
Shared director
WALLIMAGE
Shared director

Acquisitions and mergers

1 transaction
Took over:PROTECTIS
BE 0876.201.592merger by absorption · State Gazette act of 20-01-2015 (2 acts) · effective 01-01-2015

Capital and shareholders

Capital over the years
  1. 10-05-2024 Capital stated in the act · 24,789,352.48 EUR · 100,000 shares
  2. 28-06-2023 Capital stated in the act · 24,789,352.48 EUR · 100 shares
  3. 02-01-2017 Capital stated in the act · 11,149,585.80 EUR
  4. 12-11-2014 Capital stated in the act · 24,789,352.48 EUR · 100,000 shares
  5. 14-01-2014 Capital stated in the act · 1,192,911,888.08 EUR · 1,000 shares
  6. 15-01-2013 Capital increase of 10,429,950.71 EUR
  7. 07-02-2012 Capital increase of 26,738,379.89 EUR
  8. 21-01-2010 Capital increase of 41,101,478.99 EUR
Show 3 older capital entries
  1. 21-01-2008 Capital increase of 25,436,399.66 EUR
  2. 24-01-2005 Capital increase of 241,367,479.47 EUR
  3. 10-01-2005 Capital stated in the act · 24,789,352.48 EUR

Recognitions · licences · registrations

Legal Entity Identifier

5493009ENVPU6MVTKS64
live in the LEI register

Similar companies · same sector, comparable size

Of 362 companies in sector 37000 we hold annual accounts for 205. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded16-07-1980
Fiscal year end31-12
Abbreviation FR SPGE
Trade name FR SA DE DROIT PUBLIC SUITE AU DECRET RW du 15041999 (cfr 0110 05081999 99D0002)
Activities, NACEBEL 2025
37000Sewerage
84130Public administration and defence; compulsory social security
Sources
Crossroads Bank for EnterprisesNational Bank · 46 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
E-mail:info@spge.be
Enterprise
E-mail:sa@spge.be
Enterprise

General meetings

3 convocations
Ordinary general meeting
on 15-06-2026 at 11u · published 20-05-2026
Agenda
suivant : 1. Rapport du Conseil d’administration ; 2. Rapport du Collège des commissaires aux comptes ; 3. Actualisation de la valeur des parts bénéficiaires B1, C et D ; 4. Approbation des bilans, compte de résultats et annexes au 31 décembre 2025 ; 5. Décharge aux administrateurs et au Collège des commissaires aux comptes ; 6. Approbation séance tenante du procès-verbal de l’Assemblée générale ordinaire du 15 juin 2026. Les propositions du conseil d’administration relatives aux points à l’ordre du jour de cette assemblée sont énoncées dans la procuration. Les différents documents utiles pourront être obtenus sur simple demande à l’adresse e-mail : secretariat.general@spge.be. Les actionnai ...
Extraordinary general meeting
on 19-12-2025 at 13u · published 04-12-2025
Agenda
suivant : L’ordre du jour est le suivant : 1. Modification des statuts – Approbation. 2. Approbation séance tenante du procès-verbal de l’assemblée générale extraordinaire du 19 décembre 2025. 3. Pouvoirs à conférer à l’organe d’administration en vue de prendre les mesures nécessaires à la coordination des statuts. 91002 MONITEUR BELGE — 04.12.2025 — BELGISCH STAATSBLAD Les propositions du conseil d’administration relatives aux points à l’ordre du jour de cette assemblée sont énoncées dans le formulaire de vote. Les différents documents utiles seront disponibles pourront être obtenus sur simple demande à l’adresse e-mail : secretariat.general@spge.be Les actionnaires et les parts bénéficiair ...
Extraordinary general meeting
on 14-03-2024 at 16u · published 04-03-2024
Agenda
suivant : 1° Ratification des émissions de parts bénéficiaires et confirmation de leur détention. 2° Modification de l’article 7 des statuts et de la dénomination des parts bénéficiaires. a) rétablir la disposition antérieure des statuts relative aux parts bénéficiaires D, soit celle préalable à la mise en concordance des statuts avec le Code des sociétés et des associations intervenue en date du 19 juin 2023 et dès lors de prévoir que les parts bénéficiaires D seront classées de « D1 à D3 » et non de « D1 à D7 » ; et b) modifier la dénomination des parts bénéficiaires « B » existantes en « B1 ». 3° Modification de l’objet social. a) Rapport du conseil d’administration justifiant la modifica ...