SPAQuE

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

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 27763807.47,
      "currency": "EUR",
      "after_eur": 66983322.36,
      "delta_eur": -27763807.47,
      "before_eur": 94747129.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de VINGT-SEPT MILLIONS SEPT CENT SOIXANTE-TROIS MILLE HUIT CENT SEPT EUROS QUARANTE SEPT CENTIMES (27.763.807,47\u20AC), pour le ramener de NONANTE-QUATRE MILLIONS SEPT CENT QUARANTE SEPT MILLE CENT VINGT-NEUF EUROS QUATRE-VINGT-TROIS CENTIMES (94.747.129,83 \u20AC) \u00E0 SOIXANTE-SIX MILLIONS NEUF CENT QUATRE-VINGT-TROIS MILLE TROIS CENT VINGT-DEUX EUROS TRENTE-SIX CENTIMES (66.983.322,36 \u20AC) par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 18900000,
      "currency": "EUR",
      "after_eur": 85883322.36,
      "delta_eur": 18900000.0,
      "before_eur": 66983322.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de DIX-HUIT MILLIONS NEUF CENT MILLE EUROS (18.900.000 \u20AC) pour le porter de SOIXANTE-SIX MILLIONS NEUF CENT QUATRE-VINGT-TROIS MILLE TROIS CENT VINGT-DEUX EUROS TRENTE-SIX CENTIMES (66.983.322,36 \u20AC) \u00E0 QUATRE-VINGT-CINQ MILLIONS HUIT CENT QUATRE-VINGT-TROIS MILLE TROIS CENT VINGT-DEUX EUROS TRENTE SIX CENTIMES (85.883.322,36 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
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      "delta_eur": -27763807.47,
      "before_eur": 94747129.83,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "capital_increase",
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      "delta_eur": 18900000.0,
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        {
          "kbo": null,
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          "kind": "org",
          "name": "REGION WALLONNE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 18900000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 18900000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 50000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-19",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "org",
      "name": "R\u00E9gion wallonne",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent PEREMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9signant Monsieur Vincent PEREMANS en qualit\u00E9 de pr\u00E9sident de la SPAQUE en remplacement de Monsieur Carlo Di Antonio d\u00E9missionnaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carlo Di Antonio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie-Julie GOFFAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marie-Julie GOFFAUX agissant en vertu des pouvoirs de repr\u00E9sentation qui lui ont \u00E9t\u00E9 conf\u00E9r\u00E9s par le Gouvernement Wallon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "REGION WALLONNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est intervenue la REGION WALLONNE qui a d\u00E9clar\u00E9 souscrire l\u2019enti\u00E8ret\u00E9 de l\u2019augmentation du capital en esp\u00E8ces \u00E0 concurrence de DIX-HUIT MILLIONS NEUF CENT MILLE EUROS (18.900.000 \u20AC) et lib\u00E9r\u00E9 cette souscription dans son int\u00E9gralit\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BELFIUS BANQUE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vers\u00E9 en esp\u00E8ces qu\u2019elle a effectu\u00E9 au compte num\u00E9ro BE11 0910 2317 5248 au nom de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent PEREMANS en qualit\u00E9 de president de la SPAQUE en remplacement de Monsieur Carlo Di Antonio d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Di Antonio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Carlo Di Antonio d\u00E9missionnaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Vincent PEREMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
  }
}

{
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full_after": "SPAQuE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPAQuE",
    "current_zetel_raw": "Avenue Maurice-Destenay 13 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the capital as 85,883,322.36 EUR, represented by 50,000 shares of 1/50,000th of the capital, and specifies that the shares are held by the Region wallonne or other public legal persons, with the Region holding at least 25%.",
      "new_text": "Article 5 \u2013 Capital\nLe capital est fix\u00E9 \u00E0 QUATRE-VINGT-CINQ MILLIONS HUIT CENT QUATRE-VINGT-TROIS MILLE\nTROIS CENT VINGT-DEUX EUROS TRENTE SIX CENTIMES (85.883.322,36 \u20AC). Il est repr\u00E9sent\u00E9\npar cinquante mille (50.000) actions sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune un\ncinquante milli\u00E8me (1/50.000\u00E8me) du capital.\nLes titres repr\u00E9sentatifs du capital de SPAQuE sont d\u00E9tenus directeme",
      "change_kind": "restated",
      "article_title": "Capital",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Vincent PEREMANS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 85883322,
    "shares_before": 94747129,
    "capital_after_eur": 85883322.36,
    "capital_before_eur": 94747129.83,
    "share_classes_after": [
      {
        "count": 50000,
        "label": "actions",
        "rights_summary": "Sans d\u00E9signation de valeur nominale",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 66983322.36,
      "delta_eur": -27763807.47,
      "before_eur": 94747129.83,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
  }
}

{
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  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur g\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois ROBE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directrice des Fonctions de support",
      "person": {
        "rrn": null,
        "name": "Marie France WILLAMME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur de la Strat\u00E9gie op\u00E9rationnelle",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 BRIET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur des Op\u00E9rations",
      "person": {
        "rrn": null,
        "name": "Renaud DEVRIESE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du service juridique",
      "person": {
        "rrn": null,
        "name": "Hala al ASSOUAD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du service juridique",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du service juridique",
      "person": {
        "rrn": null,
        "name": "Vincent de LAME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du service juridique",
      "person": {
        "rrn": null,
        "name": "Philippe MATHIEU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "firm_city": null,
    "firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s",
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    "pub_date": "2022-12-28",
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    "person_name": "Christine WERA",
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      "pct": 25.0,
      "kind": "org",
      "name": "REGION WALLONNE",
      "role": "aandeelhouder",
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    }
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      "voting_rights_per_share": null
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26072040.91,
      "currency": "EUR",
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      "delta_eur": -26072040.91,
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      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de VINGT-SIX MILLIONS SEPTANTE-DEUX MILLE QUARANTE EUROS NONANTE ET UN CENTS (26.072.040,91 euros), pour le ramener de CINQUANTE-NEUF MILLIONS CINQ CENT TRENTE-QUATRE MILLE TROIS CENT NONANTE-QUATRE EUROS QUARANTE CENTIMES (59.534.394,40 \u20AC) \u00E0 TRENTE-TROIS MILLIONS QUATRE CENT SOIXANTE-DEUX MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (33.462.353,49 \u20AC) par apurement des pertes report\u00E9es",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 29519000,
      "currency": "EUR",
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      "delta_eur": 29519000.0,
      "before_eur": 33462353.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de VINGT-NEUF MILLIONS CINQ CENT DIX-NEUF MILLE EUROS ( 29.519.000 \u20AC,-) pour le porter de TRENTE-TROIS MILLIONS QUATRE CENT SOIXANTE-DEUX MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (33.462.353,49 \u20AC) \u00E0 SOIXANTE-DEUX MILLIONS NEUF CENT QUATRE-VINGT UN MILLE TROIS CENT CINQUANTE-TROIS EUROS QUARANTE-NEUF CENTIMES (62.981.353,49 \u20AC)",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "old": "",
    "changed": false
  },
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  "subject_company": {
    "kbo": "0243.929.462",
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
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