SPA GRAND PRIX
De berekende faillissementskans van SPA GRAND PRIX over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 22-07-2025 | 2025-00311658 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00224997 |
| 31-12-2022 | volledig | 24-07-2023 | 2023-00261149 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20097689 |
| 31-12-2020 | volledig | 19-08-2021 | 2021-50500540 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-31000482 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-61200191 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-60700316 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55300482 |
| 31-12-2015 | volledig | 09-08-2016 | 2016-41600238 |
-
Actief23-09-2025 → heden
-
Actief23-09-2025 → heden
-
Actief23-09-2025 → heden
-
Actief21-06-2024 → heden
-
Actief22-07-2022 → heden
3 gebeurtenissen
- 23-09-2025 Mandaat verlengd· Bestuurder
- 21-06-2024 Mandaat verlengd· Bestuurder
- 22-07-2022 Benoemd· Bestuurder
-
Actief22-07-2022 → heden
3 gebeurtenissen
- 23-09-2025 Mandaat verlengd· Bestuurder
- 21-06-2024 Mandaat verlengd· Bestuurder
- 22-07-2022 Benoemd· Bestuurder
Toon 3 andere zittende bestuurders
-
Actief01-01-2018 → heden
3 gebeurtenissen
- 23-09-2025 Mandaat verlengd· Bestuurder
- 21-06-2024 Mandaat verlengd· Bestuurder
- 01-01-2018 Benoemd· Bestuurder
-
Actief03-08-2017 → heden
2 gebeurtenissen
- 21-06-2024 Mandaat verlengd· Bestuurder
- 03-08-2017 Benoemd· Bestuurder
-
Actief03-08-2017 → heden
3 gebeurtenissen
- 23-09-2025 Mandaat verlengd· Bestuurder
- 21-06-2024 Mandaat verlengd· Bestuurder
- 03-08-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (4)
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 03-08-2017 Benoemd· Bestuurder
- 15-10-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
la SogepaRechtspersoonBestuurder· vast vert.: Sabrina HAQUETStaatsblad-akte 13156266 (15-10-2013)Niet recent bevestigdlaatst bevestigd in akte van 2013
Voormalige bestuurders (3)
-
Voormalig- → 22-07-2025
-
Voormalig- → 22-07-2025
-
Voormalig15-10-2013 → 31-03-2022
3 gebeurtenissen
- 31-03-2022 Ontslagen· Bestuurder
- 03-08-2017 Benoemd· Gedelegeerd bestuurder
- 15-10-2013 Benoemd· Gedelegeerd bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| REWISEActief Commissaris · vertegenwoordigd door Henri VAESEN |
- | 08-09-2016 → heden |
| NACE primair | Overige sportactiviteiten, neg(93199) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-10-2006 |
| Status | Actief |
| Postcode | 4970 |
Toon 2 andere bedrijven met een gedeelde bestuurder
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63027C0666/00K000 | Wallonië | 2.131 m² | 1 · 137 m² | 8,8 m · 2 verd. |
| 63027B1856/00G000 | Wallonië | 1.391 m² | 1 · 39 m² | 23,4 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-01-2026 Kapitaalverhoging van €2.766.000 tot €5.392.936,41
- €2.626.936,41 → €5.392.936,41
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2766000.0,
"currency": "EUR",
"after_eur": 5392936.41,
"delta_eur": 2766000.0,
"before_eur": 2626936.41,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de DEUX MILLIONS SEPT CENT SOIXANTE-SIX MILLE EUROS (2.766.000,00\u20AC) pour le porter de DEUX MILLIONS SIX CENT VINGT-SIX MILLE NEUF CENT TRENTE-SIX EUROS ET QUARANTE ET UN CENTIMES (2.626.936,41\u20AC) \u00E0 CINQ MILLIONS TROIS CENT NONANTE DEUX MILLE NEUF CENT TRENTE SIX EUROS ET QUARANTE ET UN CENTIMES (5.392.936,41\u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2765978.43,
"currency": "EUR",
"after_eur": 2626957.98,
"delta_eur": -2765978.43,
"before_eur": 5392936.41,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de DEUX MILLIONS SEPT CENT SOIXANTE-CINQ MILLE NEUF CENT SEVENTE-HUIT EUROS ET QUARANTE TROIS CENTIMES (2.765.978,43\u20AC) pour le ramener de CINQ MILLIONS TROIS CENT NONANTE DEUX MILLE NEUF CENT TRENTE SIX EUROS ET QUARANTE ET UN CENTIMES (5.392.936,41\u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT-SIX MILLE NEUF CENT CINQUANTE-SEPT EUROS ET NONANTE-HUIT CENTIMES (2.626.957,98\u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}24-10-2025 Henri VAESEN herbenoemd als commissaris
- Henri VAESEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri VAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE SC SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "Elle d\u00E9cide de nommer en qualit\u00E9 de Commissaire aux comptes de la soci\u00E9\u00E9t REWISE SC SRL, BE 0428.161.463, repr\u00E9sent\u00E9e par MM. par Henri. VAESEN et Alexandre LECLER, pour une dur\u00E9e de 3 ans, l\u0027\u00E9ch\u00E9ance de son.mandat arrivant \u00E0 l\u0027AGO 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}23-09-2025 3 bestuurders benoemd, 4 herbenoemd
- Laurent LOUYET, Bestuurder
- Georges-Louis BOUCHEZ, Bestuurder
- Valentin DEMINNE, Bestuurder
- Melchior WATHELET, Bestuurder
- Amaury BERTHOLOME, Bestuurder
- Philippe BUELEN, Bestuurder
- Sébastien DURIEUX, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, sur proposition de la SA CIRCUIT DE SPA FRANCORCHAMPS, les mandats de: - Monsieur Melchior WATHELET"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury BERTHOLOME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, sur proposition de la SA CIRCUIT DE SPA FRANCORCHAMPS, les mandats de: - Monsieur Amaury BERTHOLOME"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BUELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, sur proposition de la SA WALLONIE ENTREPRENDRE, les mandats - Monsieur Philippe BUELEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DURIEUX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, sur proposition de la SA WALLONIE ENTREPRENDRE, les mandats - Monsieur S\u00E9bastien DURIEUX"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent LOUYET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, sur proposition de la SA CIRCUIT DE SPA-FRANCORCHAMPS, au poste d\u0027administrateur : - Laurent LOUYET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges-Louis BOUCHEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, sur proposition de la SA WALLONIE ENTREPRENDRE, au poste d\u0027administrateur : - Monsieur Georges-Louis BOUCHEZ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valentin DEMINNE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, au poste d\u0027administrateur ind\u00E9pendant : - Monsieur Valentin DEMINNE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}29-11-2024 Kapitaalvermindering van €2.263.040,11 tot €2.626.936,41
- €4.889.976,52 → €2.626.936,41
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2263000.0,
"currency": "EUR",
"after_eur": 4889976.52,
"delta_eur": 2263000.0,
"before_eur": 2626976.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de DEUX MILLIONS DEUX CENT SOIXANTE-TROIS MILLE EUROS (2.263.000,00\u20AC) pour le porter de DEUX MILLIONS SIX CENT VINGT-SIX MILLE NEUF CENT SEPTANTE-SIX EUROS ET CINQUANTE-DEUX CENTIMES (2.626.976,52\u20AC) \u00E0 QUATRE MILLIONS HUIT CENT QUATRE-VINGT-NEUF MILLE NEUF CENT SEPTANTE-SIX EUROS ET CINQUANTE-DEUX CENTIMES (4.889.976,52\u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2263040.11,
"currency": "EUR",
"after_eur": 2626936.41,
"delta_eur": -2263040.11,
"before_eur": 4889976.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-22",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de DEUX MILLIONS DEUX CENT SOIXANTE-TROIS MILLE QUARANTE EUROS ET ONZE CENTIMES (2.263.040,11\u20AC) pour le ramener de QUATRE MILLIONS HUIT CENT QUATRE-VINGT-NEUF MILLE NEUF CENT SEPTANTE-SIX EUROS ET CINQUANTE-DEUX CENTIMES (4.889.976,52\u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT-SIX MILLE NEUF CENT TRENTE-SIX EUROS ET QUARANTE ET UN CENTIMES (2.626.936,41\u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2023, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}24-10-2024 6 herbenoemd
- Melchior WATHELET, Bestuurder
- Philippe BUELEN, Bestuurder
- Claude GREGOIRE, Bestuurder
- Sébastien DURIEUX, Bestuurder
- Michael VANLOUBBEECK, Bestuurder
- Amaury BERTHOLOME, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BUELEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien DURIEUX",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VANLOUBBEECK",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury BERTHOLOME",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-21",
"evidence_quote": "Les mandats venant \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente l\u0027Assembl\u00E9e, cette derni\u00E8re d\u00E9cide de renouveler le mandat des administrateurs \u00E0 compter de la pr\u00E9sente Assembl\u00E9e jusqu\u0027\u00E0 la prochaine Assembl\u00E9e appel\u00E9e \u00E0 se prononcer sur ce point."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}10-08-2023 Kapitaalverhoging van €5.688.000 tot €8.314.801,62
- €2.626.801,62 → €8.314.801,62
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5688000.0,
"currency": "EUR",
"after_eur": 8314801.62,
"delta_eur": 5688000.0,
"before_eur": 2626801.62,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de CINQ MILLIONS SIX CENT QUATRE-VINGT-HUIT MILLE EUROS (5.688.000,00\u20AC) pour le porter de DEUX MILLIONS SIX CENT VINGT-SIX MILLE HUIT CENT UN EUROS ET SOIXANTE-DEUX CENTIMES (2.626.801,62\u20AC) \u00E0 HUIT MILLIONS TROIS CENT QUATORZE MILLE HUIT CENT ET UN EUROS ET SOIXANTE-DEUX CENTIMES (8.314.801,62\u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 5687825.1,
"currency": "EUR",
"after_eur": 2626976.52,
"delta_eur": -5687825.1,
"before_eur": 8314801.62,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-08-04",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence CINQ MILLIONS SIX CENT QUATRE-VINGT-SEPT MILLE HUIT CENT VINGT-CINQ EUROS ET DIX CENTIMES (5.687.825,10\u20AC) pour le ramener de HUIT MILLIONS TROIS CENT QUATORZE MILLE HUIT CENT ET UN EUROS ET SOIXANTE-DEUX CENTIMES (8.314.801,62\u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT-SIX MILLE NEUF CENT SEPTANTE-SIX EUROS ET CINQUANTE-DEUX CENTIMES (2.626.976,52\u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2022, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}28-10-2022 Kapitaalvermindering van €6.992.569,14 tot €2.626.801,62
- €9.619.370,76 → €2.626.801,62
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6992000.0,
"currency": "EUR",
"after_eur": 9619370.76,
"delta_eur": 6992000.0,
"before_eur": 2627370.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de SIX MILLIONS NEUF CENT NONANTE-DEUX MILLE EUROS (6.992.000,00\u20AC) pour le porter de DEUX MILLIONS SIX CENT VINGT-SEPT MILLE TROIS CENT SEPTANTE EUROS ET SEPTANTE-SIX CENTIMES (2.627.370,76\u20AC) \u00E0 NEUF MILLIONS SIX CENT DIX-NEUF MILLE TROIS CENT SEPTANTE EUROS eT SEPTANTE-SIX CENTIMES (9.619.370,76\u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 6992569.14,
"currency": "EUR",
"after_eur": 2626801.62,
"delta_eur": -6992569.14,
"before_eur": 9619370.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-21",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence SIX MILLIONS NEUF CENT NONANTE-DEUX MILLE CINQ CENT SOIXANTE-NEUF EUROS ET QUATORZE CENTIMES (6.992.569,14\u20AC) pour le ramener de NEUF MILLIONS SIX CENT DIX-NEUF MILLE TROIS CENT SEPTANTE EUROS eT SEPTANTE-SIX CENTIMES (9.619.370,76\u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT-SIX MILLE HUIT CENT UN EUROS ET SOIXANTE-DEUX CENTIMES (2.626.801,62\u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2021, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}22-07-2022 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Sébastien Durieux, Bestuurder
- Amaury Bertholomé, Bestuurder
- Renaud Witmeur, Bestuurder
- Henri VAESEN, Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-31",
"evidence_quote": "Monsieur Renaud Witmeura d\u00E9mission\u00E9 de son mandatd\u0027administrateur-d\u00E9l\u00E9gu\u00E9 en date du 31 mars 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Durieux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a coopt\u00E9 Monsieur S\u00E9bastien Durieux dans la fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaury Bertholom\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration a \u00E9galement coopt\u00E9 Monsieur Amaury Bertholom\u00E9 en remplacement de Madame Nathalie Maillet."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri VAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire de la soci\u00E9t\u00E9 REWISE, repr\u00E9sent\u00E9e par Monsiur Henri VAESEN, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}31-08-2021 Kapitaalvermindering van €1.377.330,21 tot €2.627.370,76
- €4.004.700,97 → €2.627.370,76
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1377000.0,
"currency": "EUR",
"after_eur": 4004700.97,
"delta_eur": 1377000.0,
"before_eur": 2627700.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-08-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION TROIS CENT SEPTANTE-SEPT MILLE EUROS (1.377.000,00 \u20AC) pour le porter de DEUX MILLIONS SIX CENT VINGT-SEPT MILLE SEPT CENTS EUROS NONANTE-SEPT CENTS (2.627.700,97 \u20AC) \u00E0 QUATRE MILLIONS QUATRE MILLE SEPT CENTS EUROS NONANTE-SEPT CENTS (4.004.700,97 \u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1377330.21,
"currency": "EUR",
"after_eur": 2627370.76,
"delta_eur": -1377330.21,
"before_eur": 4004700.97,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-08-27",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019UN MILLION TROIS CENT SEPTANTE-SEPT MILLE TROIS CENT TRENTE EUROS VINGT ET UN CENTS (1.377.330,21 \u20AC) pour le ramener de QUATRE MILLIONS QUATRE MILLE SEPT CENTS EUROS NONANTE-SEPT CENTS (4.004.700,97 \u20AC) \u00E0 deux millions SIX cent VINGT-SEPT mille TROIS CENT SEPTANTE EUROS SEVENTE-SIX CENTS (2.627.370,76 \u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2020, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}19-08-2020 Statutenwijziging
Technische 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": "2020-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-08-2019 Kapitaalverhoging van €7.517.000 tot €10.093.206,76
- €2.576.206,76 → €10.093.206,76
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7517000,
"currency": "EUR",
"after_eur": 10093206.76,
"delta_eur": 7517000.0,
"before_eur": 2576206.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de SEPT MILLIONS CINQ CENT DIX-SEPT MILLE EUROS (7.517.000 \u20AC), pour le porter de DEUX MILLIONS CINQ CENT SEPTANTE-SIX MILLE DEUX CENT SIX EUROS SEPTANTE-SIX CENTS (2.576.206,76 \u20AC) \u00E0 DIX MILLIONS NONANTE-TROIS MILLE DEUX CENT SIX EUROS SEPTANTE-SIX CENTS (10.093.206,76 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 7467174.14,
"currency": "EUR",
"after_eur": 2626032.62,
"delta_eur": -7467174.14,
"before_eur": 10093206.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de SEPT MILLIONS QUATRE CENT SOIXANTE-SEPT MILLE CENT SEVENTE-QUATRE EUROS QUATORZE CENTS (7.467.174,14 \u20AC) pour le ramener de DIX MILLIONS NONANTE-TROIS MILLE DEUX CENT SIX EUROS SEPTANTE-SIX CENTS (10.093.206,76 \u20AC) \u00E0 DEUX MILLIONS SIX CENT VINGT-SIX MILLE TRENTE-DEUX EUROS SOIXANTE-DEUX CENTS (2.626.032,62 \u20AC) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire arr\u00EAt\u00E9e au 31 d\u00E9cembre 2018, sans annulation de titres existants.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}29-07-2019 Henri VAESEN herbenoemd als commissaris
- Henri VAESEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri VAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 REWISE repr\u00E9sent\u00E9e par Monsieur Henri VAESEN pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}20-07-2018 Kapitaalverhoging van €6.700.000 tot €9.254.863,27
- €2.554.863,27 → €9.254.863,27
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6700000.0,
"currency": "EUR",
"after_eur": 9254863.27,
"delta_eur": 6700000.0,
"before_eur": 2554863.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de SIX MILLIONS SEPT CENT MILLE EUROS (6.700.000,00 \u20AC) POUR LE PORTER DE DEUX MILLIONS CINQ CENT CINQUANTE-QUATRE MILLE HUIT CENT SOIXANTE-TROIS EUROS ET VINGT-SEPT CENTS (2.554.863,27 \u20AC) A NEUF MILLIONS DEUX CENT CINQUANTE-QUATRE MILLE HUIT CENT SOIXANTE-TROIS EUROS ET VINGT-SEPT CENTS (9.254.863,27 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 6678656.51,
"currency": "EUR",
"after_eur": 2576206.76,
"delta_eur": -6678656.51,
"before_eur": 9254863.27,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de SIX MILLIONS SIX CENT SEPTANTE-HUIK MILLE SIX CENT CINQUANTE-SIX EUROS ET CINQUANTE ET UN CENTS (6.678.656,51 \u20AC) pour le ramener de NEUF MILLIONS DEUX CENT CINQUANTE-QUATRE MILLE HUIT CENT SOIXANTE-TROIS EUROS ET VINGT-SEPT CENTS (9.254.863,27 \u20AC) A DEUX MILLIONS CINQ CENT SEPTANTE-SIX MILLE DEUX CENT SIX EUROS ET SEVENTE-SIX CENTS (2.576.206,76 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}21-08-2017 Statutenwijziging
Technische 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": "2017-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-08-2017 7 bestuurders benoemd
- Melchior WATHELET, Bestuurder
- Claude GREGOIRE, Bestuurder
- Nathalie MAILLET, Bestuurder
- Renaud WITMEUR, Gedelegeerd bestuurder
- Philippe BUELEN, Bestuurder
- Michael VANLOUBBEECKE, Bestuurder
- Etienne DAVIGNON, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melchior WATHELET",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la S.A. \u003C\u003CLe Circuit de Spa-Francorchamps\u003E\u003E - Melchior WATHELET, Pr\u00E9sident \u00E0 partir du 1 janvier 2018;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude GREGOIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la S.A. \u003C\u003CLe Circuit de Spa-Francorchamps\u003E\u003E - Claude GREGOIRE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie MAILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la S.A. \u003C\u003CLe Circuit de Spa-Francorchamps\u003E\u003E - Nathalie MAILLET."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Renaud WITMEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la SOGEPA: - Renaud WITMEUR, Administrateur d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe BUELEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la SOGEPA: - Philippe BUELEN;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael VANLOUBBEECKE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: Sur proposition de la SOGEPA: - Michael VANLOUBBEECKE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne DAVIGNON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs: A titre d\u0027ind\u00E9pendant: - Etienne DAVIGNON, Pr\u00E9sident jusqu\u0027au 31 d\u00E9cembre 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}11-07-2017 Statutenwijziging
Technische 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": "2017-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-09-2016 Henri VAESEN benoemd tot commissaris
- Henri VAESEN, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henri VAESEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unan\u00EDmit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 REWISE repr\u00E9sent\u00E9e par Monsieur Henri VAESEN pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
}
}02-08-2016 Statutenwijziging
Technische 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": "2016-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-08-2015 Statutenwijziging
Technische 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": "2015-08-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-08-2015 Statutenwijziging
Technische 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": "2015-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0884.035.135",
"name_full": "SPA GRAND PRIX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-12-2014 Kapitaalvermindering van €5.970.082,82 tot €7.450.278,10
- €13.420.360,92 → €7.450.278,10
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5500000.0,
"currency": "EUR",
"after_eur": 13420360.92,
"delta_eur": 5500000.0,
"before_eur": 7920360.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-11-26",
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}15-10-2013 3 bestuurders benoemd
- Etienne DAVIGNON, Bestuurder
- Renaud WITMEUR, Gedelegeerd bestuurder
- Sabrina HAQUET, Bestuurder
Technische details
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}07-10-2013 Statutenwijziging
Technische details
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}03-01-2013 Act object · Notarial deed · General meeting · Capital decrease
- Act object: Réduction de capital - Modification des statuts · SPA GRAND PRIX
- Publication: 2013-01-03 · SPA GRAND PRIX
- Filing: 2012-12-20 · SPA GRAND PRIX
- Notarial deed: 2012-12-19 · SPA GRAND PRIX
- General meeting: 2012-12-19 · SPA GRAND PRIX
- Capital decrease: after: 3286980.07, delta: 5687097.36, amount: 3286980.07, before: 8974077.43, reason: amortissement à due concurrence des pertes reportées, currency: EUR · SPA GRAND PRIX
- Capital: amount: 3286980.07, shares: 6000000, currency: EUR · SPA GRAND PRIX
- Statute amendment: Article 5 des statuts modifié pour refléter la réduction de capital · SPA GRAND PRIX
- Power of attorney: tous pouvoirs pour l'exécution des résolutions qui précèdent · conseil d'administration
Technische details
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}01-08-2012 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Reconduction de mandats · Spa Grand Prix
- Publication: 2012-08-01 · Spa Grand Prix
- Filing: 2012-07-02 · Spa Grand Prix
- General meeting: 2012-06-22 · Spa Grand Prix
- Officer reappointment: role: Président du Conseil et administrateur, end_date: 2013 · Etienne DAVIGNON
- Officer reappointment: role: administrateur et administrateur délégué, end_date: 2013 · Libert FROIDMONT
- Officer reappointment: role: administrateur, end_date: 2013 · Societe Wallonne de Gestion et de Participations SA
- Permanent representative · Sabrina Haquet
Technische details
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}15-06-2011 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation du capital - Réduction de capital - Modification des statuts · SPA GRAND PRIX
- Publication: 2011-06-15 · SPA GRAND PRIX
- Filing: 2011-06-01 · SPA GRAND PRIX
- Notarial deed: 2011-05-06 · SPA GRAND PRIX
- General meeting: 2011-05-06 · SPA GRAND PRIX
- Capital increase: after: 14915324.58, delta: 12000000, amount: 14915324.58, before: 2915324.58, method: augmentation du pair comptable des actions existantes, currency: EUR, liberation: immédiatement à concurrence de moitié par un apport en numéraire, subscription: numéraire · SPA GRAND PRIX
- Capital decrease: after: 8974077.43, delta: 5941247.15, amount: 8974077.43, before: 14915324.58, reason: amortissement de pertes, currency: EUR, balance_sheet_date: 2010-12-31 · SPA GRAND PRIX
- Capital: amount: 8974077.43, shares: 6000000, currency: EUR · SPA GRAND PRIX
- Statute amendment: Modification de l'article 5 des statuts · SPA GRAND PRIX
Technische details
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}12-08-2010 Act object · Notarial deed · General meeting · Capital increase
- Act object: Augmentation du capital - Réduction de capital - Modification des statuts · SPA GRAND PRIX
- Publication: 2010-08-12 · SPA GRAND PRIX
- Filing: 2010-08-03 · SPA GRAND PRIX
- Notarial deed: 2010-07-05 · SPA GRAND PRIX
- General meeting: 2010-07-05 · SPA GRAND PRIX
- Capital increase: after: 10256277.06, delta: 5400000.00, amount: 10256277.06, before: 4856277.06, method: augmentation du pair comptable des actions existantes, currency: EUR, liberation: immédiate à concurrence de totalité, subscription: numéraire · SPA GRAND PRIX
- Capital decrease: after: 2915324.58, delta: 7340952.48, amount: 2915324.58, before: 10256277.06, reason: amortissement de pertes, currency: EUR, reference_date: 2009-12-31 · SPA GRAND PRIX
- Capital: amount: 2915324.58, shares: 6000000, currency: EUR · SPA GRAND PRIX
- Statute amendment: Modification de l'article 5 des statuts pour intégrer l'augmentation et la réduction de capital, ainsi qu'un précédent transfert de siège social. · SPA GRAND PRIX
Technische details
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"quote": "Objet de l\u0027acte: Augmentation du capital - R\u00E9duction de capital - Modification des statuts",
"value": "Augmentation du capital - R\u00E9duction de capital - Modification des statuts",
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"quote": "S\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u00ABSPA GRAND PRIX\u0022 en abr\u00E9g\u00E9 \u00AB SPA G.P. \u00BB",
"value": "2010-07-05",
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{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de CINQ MILLIONS QUATRE CENT MILLE euros (5.400.000 eur-) pour le porter de QUATRE MILLIONS HUIT CENT CINQUANTE-SIX MILLE DEUX CENT SEPTANTE-SEPT euros SIX centimes (4.856.277,06 eur-) \u00E0 DIX MILLIONS DEUX CENT CINQUANTE-SIX MILLE DEUX CENT SEPTANTE-SEPT euros SIX centimes (10.256.277,06 eur-) sans cr\u00E9ation d\u0027actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de totalit\u00E9 par un apport en num\u00E9raire.",
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"subscription": "num\u00E9raire"
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},
{
"type": "capital_decrease",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la r\u00E9duction du capital social \u00E0 concurrence de SEPT MILLIONS TROIS CENT QUARANTE MILLE NEUF CENT CINQUANTE-DEUX euros QUARANTE-HUIT centimes (7.340.952,48 eur-) pour te ramener de DIX MILLIONS DEUX CENT CINQUANTE-SIX MILLE DEUX CENT SEPTANTE-SEPT euros SIX centimes (10.256.277,06 eur-) \u00E0 DEUX MILLIONS NEUF CENT QUINZE MILLE TROIS CENT VINGT-QUATRE euros CINQUANTE-HUIT centimes (2.915.324,58 eur-) par amortissement \u00E0 due concurrence des pertes report\u00E9es telles qu\u0027elles figurent \u00E0 la situation bilantaire arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille neuf, sans annulation de titres existants.",
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{
"type": "capital",
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"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier les statuts sociaux en cons\u00E9quence de ce qui pr\u00E9c\u00E8de, et pour y int\u00E9grer un pr\u00E9c\u00E9dent transfert de si\u00E8ge social. L\u0027assembl\u00E9e d\u00E9cide en cons\u00E9quence: de modifier l\u0027article 5 des statuts par le remplacement de son premier alin\u00E9a par l\u0027alin\u00E9a suivant: \u00ABLe capital social est fix\u00E9 \u00E0 DEUX MILLIONS NEUF CENT QUINZE MILLE TROIS CENT VINGT-QUATRE euros CINQUANTE-HUIT centimes (2.915.324,58 eur-). Il est repr\u00E9sent\u00E9 par SIX MILLIONS d\u0027actions (6.000.000-) sans d\u00E9signation de valeur nominale repr\u00E9sentant chacun un/six millioni\u00E8me (1/6.000.000\u00E8me-) du capital social. \u00BB",
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}29-10-2007 Zetelverplaatsing binnen Stavelot
- route du Circuit 38, 4970 Stavelot → route du Circuit 36, 4970 Stavelot
Technische details
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "route du Circuit",
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"country": "BE",
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"box_number": null,
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"effective_date": "2007-08-31",
"evidence_quote": "En sa s\u00E9ance du 31 ao\u00FBt 2007, le Conseil d\u0027administration de la S.A. SPA GRAND PRIX a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: route du Circuit, 36 \u00E0 4970 Stavelot"
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}16-10-2006 Act object · Notarial deed · Incorporation · Founding capital
- Act object: CONSTITUTION · S.P.A GRAND PRIX
- Publication: 2006-10-16 · S.P.A GRAND PRIX
- Filing: 2006-10-16 · S.P.A GRAND PRIX
- Notarial deed: 2006-09-26 · S.P.A GRAND PRIX
- Incorporation: 2006-09-26 · Société Wallonne de Gestion et de Participations
- Founding capital: amount: 6000000, shares: 6000000, paid_up: 3000000, currency: EUR, to_be_called: 3000000 · S.P.A GRAND PRIX
- Purpose: la promotion et l'organisation du Grand Prix de Formule 1 sur le Circuit de Francorchamps ainsi que le financement de cette activité et la perception des recettes; la gestion de billetteries de toutes natures; l'activité de sponsoring; la gestion de package VIP · S.P.A GRAND PRIX
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-09-26 · Etienne DAVIGNON
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-09-26 · Libert FROIDMONT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2006-09-26 · Société Wallonne de Gestion et de Participations
- Permanent representative · Sabrina HAQUET
- Officer appointment: role: Président du Conseil, start_date: 2006-09-26 · Etienne DAVIGNON
- Officer appointment: role: délégué à la gestion journalière, start_date: 2006-09-26 · Libert FROIDMONT
- Auditor appointment: role: commissaire, representative: Denys LEBOUTTE · Bureau Révisoral D. LEBOUTTE & C° S C.P.R.L.
- First fiscal year: end: 2007-12-31, start: 2006-09-26 · S.P.A GRAND PRIX
Technische details
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"value": "2006-09-26",
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{
"date": "2006-09-26",
"type": "incorporation",
"quote": "La R\u00E9gion wallonne repr\u00E9sent\u00E9e par la Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations... a constitu\u00E9 une soci\u00E9t\u00E9 anonyme",
"value": "2006-09-26",
"object": "e1",
"subject": "e2"
},
{
"type": "founding_capital",
"quote": "Le capital social est fix\u00E9 \u00E0 6 000 000,- \u20AC (six millions Euros). Il est repr\u00E9sent\u00E9 par 6 000 000 d\u0027actions (6.000.000) avec droit de vote, sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es pour moiti\u00E9 lors de la constitution",
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{
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{
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{
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"representative": "Denys LEBOUTTE"
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"object": "e1",
"subject": "e6"
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{
"type": "first_fiscal_year",
"quote": "Le premier exercice social commencera le jour de la constitution de la soci\u00E9t\u00E9... pour se terminer le trente et un d\u00E9cembre deux mille sept.",
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}| Officiële naamFR | SPA GRAND PRIX |