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SPACEBEL

Actief
Rue des Chasseurs-Ardennais 6 ·4031 Liège, België
BE 0435.536.532
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Belgisch Staatsblad — aktes

26 aktes
Kapitaalverloop · 2
07-04-2016
v3.2
06-06-2005
v3.2
Alle aktes · 26 bijgewerkt 11 maanden geleden
2025
22-07-2025 8 bestuurders benoemd, 8 ontslagnemend Bestuurswijziging
  • SPARAXIS — Bestuurder
  • SRL NOSHAQ Partners — Bestuurder
  • Jean-Michel D'Oultremont — Bestuurder
  • DU PRE Consult — Bestuurder
  • ELMA Holding SRL — Bestuurder
  • DU PRE Consult — Voorzitter
  • ELMA Holding SRL — Gedelegeerd bestuurder
  • Freddy Meurs — Assistant du président
Samenvatting: v3.2
Technische details 
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        "name": "SRL NOSHAQ Partners",
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    {
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        "name": "Jean-Michel D\u0027Oultremont",
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      "role": "Administrateur",
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      "role": "Administrateur",
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      }
    },
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      "kind": "director_out",
      "role": "Administrateur",
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        "rrn": null,
        "name": "D\u0027OULTREMONT Jean-Michel",
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
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        "name": "PRAET Michel",
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    },
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      "kind": "director_out",
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22-07-2025 8 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Thierry du Pré-Werson — Gedelegeerd bestuurder
  • Eric Lardinois — Gedelegeerd bestuurder
  • Freddy Meurs — Gedelegeerd bestuurder
  • Colin Loyens — Gedelegeerd bestuurder
  • Dimitri Liquet — Gedelegeerd bestuurder
  • Thierry du Pré-Werson — Gedelegeerd bestuurder
  • Eric Lardinois — Gedelegeerd bestuurder
  • Freddy Meurs — Gedelegeerd bestuurder
Technische details 
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        "name": "Spacebel",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Thierry du Pr\u00E9-Werson pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Spacebel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-09-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
13-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marion de Crombrugghe — Auditor
  • Emilie Van Callemont — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
13-09-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Alexis Van Lede — Representant permanent
  • Sarah Krins — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sarah Krins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Alexis Van Lede",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL",
    "_kbo_extracted_mismatch": "0793.630.244"
  }
}
2022
10-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2021
24-09-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marie-Laure Moreau — Auditor
  • Cari Laschet — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Cari Laschet",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
15-09-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
03-06-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Thierry Du Pré-Werson
Samenvatting: proposalNotaris: Thierry Du Pré-Werson · Liège
Technische details 
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  "stage": "proposal",
  "notary": {
    "name": "Thierry Du Pr\u00E9-Werson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-03",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.536.532",
        "name": "SPACEBEL SA",
        "role": "contributor",
        "address": "rue des Chasseurs Ardennais 6, 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0748.456.354",
        "name": "SCANWORLD SA",
        "role": "recipient",
        "address": "rue des Chasseurs Ardennais 6, 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2,
    "legal_articles": [
      "12:10",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-04-30",
    "exchange_ratio_text": "1 action pour 5,44 actions",
    "new_shares_issued_n": 6500,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble de l\u0027actif et du passif de la branche d\u0027activit\u00E9s g\u00E9omatiques de SPACEBEL SA, incluant des contrats commerciaux, des projets de recherche, du personnel exp\u00E9riment\u00E9 et des outils logiciels li\u00E9s \u00E0 l\u0027analyse g\u00E9ospatiale.",
    "equity_transferred_eur": 1300000.0,
    "accounting_effective_date": "2021-05-01"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "Spacebel",
    "legal_form": "SA"
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    "org_name": "AD-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet d\u0027apport concerne la cession par SPACEBEL SA \u00E0 SCANWORLD SA de sa branche d\u0027activit\u00E9s g\u00E9omatiques, incluant des contrats, des projets de recherche, du personnel et des outils logiciels. L\u0027apport est \u00E9valu\u00E9 \u00E0 1.300.000 EUR et sera compens\u00E9 par l\u0027\u00E9mission de 6.500 nouvelles actions de SCANWORLD SA, dont la valeur est fix\u00E9e \u00E0 200 EUR par action. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires apr\u00E8s une p\u00E9riode de six semaines.",
  "co_filed_documents": [
    "Procuration sp\u00E9ciale"
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  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2021 2 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Dimitri Liquet — Bestuurder
  • NOSHAQ Partners — Bestuurder
  • René Hannon — Bestuurder
  • SOGEPA — Bestuurder
  • SPARAXIS — Bestuurder
  • Jean-Michel d'Oultremont — Bestuurder
  • Michel Praet — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Liquet",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Hannon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ Partners",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SOGEPA",
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel d\u0027Oultremont",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Praet",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2020
25-03-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • S.C. S.C.R.L. NOSHAQ Partners — Bestuurder
  • NOSHAQ S.A. — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.C. S.C.R.L. NOSHAQ Partners",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2019
26-08-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
10-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sarah KRINS — Bestuurder
  • Simon Servais — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Servais",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
2018
03-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Joanna Tyrekidis — Representant permanent
  • Marc Foidart — Representant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
03-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Carl Laschet — Auditor
  • Philippe Pire — Auditor
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
03-05-2018 Colín LOYENS benoemd tot représentant permanent Bestuurswijziging
  • Colín LOYENS — Représentant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Col\u00EDn LOYENS",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
2016
20-07-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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20-07-2016 9 bestuurders benoemd Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BCV — Auditor
  • Marc Foidart — Board member
  • Simon Servais — Board member
  • Philippe Deville — Board member
  • Freddy Meurs — Board member
  • Jean-Michel d'Ouitremont — Board member
  • René Hanon — Board member
  • Michel Praet — Board member
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Simon Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philippe Deville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Freddy Meurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jean-Michel d\u0027Ouitremont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Hanon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Michel Praet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Thierry du Pr\u00E9-Werson",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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07-04-2016 Michel Helbig de Balzac neemt ontslag als bestuurder Bestuurswijziging
  • Michel Helbig de Balzac — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Helbig de Balzac",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
07-04-2016 Kapitaalvermindering van €800.200 tot €5.199.900 Kapitaal & aandelen
  • €6.000.100 → €5.199.900
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5199900,
      "delta_eur": -800200,
      "before_eur": 6000100,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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}
07-04-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2011
16-06-2011 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean-Michel D'OULTREMONT — Bestuurder
  • Jean DE GARCIA — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2010
15-07-2010 ERNST & YOUNG benoemd tot auditor Bestuurswijziging
  • ERNST & YOUNG — Auditor
Samenvatting: v3.2
Technische details 
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      "role": "auditor",
      "person": {
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        "name": "ERNST \u0026 YOUNG",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2005
06-06-2005 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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06-06-2005 Kapitaalverhoging van €600.000,00 tot €2.505.558,64 Kapitaal & aandelen
  • €1.905.558,64 → €2.505.558,64
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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