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SPACEBEL

Active Public limited companyfounded 1988active for 38 yearsRue des Chasseurs-Ardennais 6, 4031 LiègeKBO/BCE: BE 0435.536.532 subsidiary of Wallonie Entreprendre#1 company by total assets in the province of Liège, Computing infrastructure and information services sector
Part of the group Wallonie Entreprendre 60 companies in 13 countries
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SPACEBEL
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Board

2 directors, 1 auditor, last change in 2025
DU PRE Consult
Chair of the board and director, permanent representative Thierry du Pré-Werson
chair of the board appointed by deed of 22-07-2025 director since 20-05-2025 term until 15-05-2028
listed in the 2025 annual accounts, filed on 02-06-2026
ELMA Holding BV
Director, permanent representative Eric Lardinois
since 20-05-2025 3-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
EY Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Emilie Van Calmont
current term since 20-05-2025 term until 15-05-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 : Actions en justice Toutes actions en justice, tant comme demandeur que comme défendeur, seront intentées ou poursuivies au nom…”
deed of 10-11-2023
Permanent representatives 2
Eric Lardinois
Permanent representative, for ELMA Holding
appointed by deed of 22-07-2025
Thierry du Pré-Werson
Permanent representative, for DU PRE Consult
appointed by deed of 22-07-2025

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
DU PRE Consult
Director, Chair of the board
ELMA Holding
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
CEFMA Consult
Director
Jean-Michel D'Oultremont
Director
Michel Praet
Director
NOSHAQ PARTNERS
Director
SPARAXIS
Director
Thierry du Pré-Werson
Managing director
WALLONIE ENTREPRENDRE
Director
SOGEPA
Director
Jean Michel d'OULTREMEONT
Director
Michel PRAEТ
Director
NOSHAQ PARTNER
Director
René Hannon
Director
NOSHAQ
Director
MEUSINVEST
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • DU PRE Consult
    • Director, from 21-05-2019 to date
    • Chair of the board, from 20-05-2025 to date
  • ELMA Holding
    • Director, from 20-05-2025 to date
  • EY Réviseurs d'Entreprises SRL
    • Statutory auditor, from 21-05-2019 to date
  • CEFMA Consult
    • Director, from before 21-05-2019 to 22-07-2025
    • Chair of the board and director, from before 17-05-2022, no longer listed in the 2025 annual accounts
  • Jean-Michel D'Oultremont
    • Director, from before 21-05-2019 to 22-07-2025
  • Michel Praet
    • Director, from before 21-05-2019 to 22-07-2025
  • NOSHAQ PARTNERS
    • Director, appointed by deed of 09-02-2021, until 22-07-2025
  • SPARAXIS
    • Director, from before 21-05-2019 to 22-07-2025
  • Thierry du Pré-Werson
    • Director, from before 21-05-2019 to 22-07-2025
    • Managing director, from before 17-05-2022 to 22-07-2025
  • WALLONIE ENTREPRENDRE
    • Director, from 17-05-2022 to 22-07-2025
  • SOGEPA
    • Director, from before 21-05-2019, no longer listed in the 2025 annual accounts
  • Jean Michel d'OULTREMEONT
    • Director, from before 15-09-2021, no longer listed in the 2025 annual accounts
  • Michel PRAEТ
    • Director, from before 15-09-2021, no longer listed in the 2025 annual accounts
  • NOSHAQ PARTNER
    • Director, from before 15-09-2021, no longer listed in the 2025 annual accounts
  • René Hannon
    • Director, from before 21-05-2019 to 19-05-2020
  • NOSHAQ
    • Director, until 01-11-2019
  • MEUSINVEST
    • Director, from before 21-05-2019, no longer listed in the 2025 annual accounts

Control

Parent
Wallonie Entreprendre
Equity €4.98bn
Profit €151.2m in 2025 (profit €279.8m in 2024)
59.57%
This company
SPACEBEL
Equity €8.8m
Profit €179,589 in 2025

and 1 other shareholder

Capital

Capital
€6,000,100
Shares
87,797 in the 2025 annual accounts
Contribution per share
€68.34
Equity per share
€100 in 2025
Source
deed of 10-11-2023

Owners through the years

as the annual accounts name them
Wallonie Entreprendre
59.57%
59.57%
NOSHAQ
26.85%32.75%
32.75%
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
35.56%
35.56% until 2022
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS
24.01%
24.01% until 2022
BAMS ANGELS FUND I
13.44%7.19%
7.19% until 2015
SPACECOOP
3.38%1.81%
1.81% until 2015
SYNERGIES WALLONIE
30.87% until 2012
SOFICATRA
4.2% until 2006
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, mêmes droits sauf statuts”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 10:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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