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SPAQuE

Active
Public limited companyfounded 1991active for 35 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0243.929.462
Summary

The annual accounts of SPAQuE for financial year 2025 show a net loss of 392% of the equity at the start of that year. The 2025 annual accounts show equity of €55.9m and a net result of -€30.1m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 22% of 106 sector peers (NACE 39, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

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SPAQuEActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
9 directors, 1 in day-to-day management, no change since 2026

Board 9

Vincent PEREMANS
Chair · since 23-12-2025
Current
Valérie SARETTO
Chair · since 13-07-2018 · Director · since 14-07-2026
Current
Isabelle JEURISSEN
Vice-chair · since 01-01-2019 · Director · since 01-01-2019
Current
Damien ROBERT
Director · since 14-07-2026
Current
Florence GIET
Director · since 14-07-2026
Current
Gianni INFANTI
Director · since 14-07-2026
Current
GILLIS Cédric
Director · since 14-07-2026
Current
Raphael Dubois
Director · since 14-07-2026
Current
Show all 9 directors
Sarah LAMBOT
Director · since 14-07-2026
Current
15 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Alain DE ROOVER
Director · since 14-09-2011
Not recently confirmed
Diana NIKOLIC
Director · since 14-09-2011
Not recently confirmed
SERUSIAUX Emmanuel
Director · since 14-09-2011
Not recently confirmed
Esméralda Dominguez
Director · since 21-04-2017
Not recently confirmed
JACQUEMART Pol
Director · since 21-04-2017
Not recently confirmed
Marie-France Willamme
Director · since 21-04-2017
Not recently confirmed
Philippe Thiry
Director · since 21-04-2017
Not recently confirmed
Pierre Eyen
Director · since 21-04-2017
Not recently confirmed
CHARLIER Véronique
Director · since 13-07-2018
Not recently confirmed
DEMARERT Géraldine
Director · since 13-07-2018
Not recently confirmed
POURTOIS Maxime
Director · since 13-07-2018
Not recently confirmed
VANBOCKESTAL Marie-Christine
Director · since 13-07-2018
Not recently confirmed
Vincent URBAIN
Director · since 13-07-2018
Not recently confirmed
Zecchini Laurent
Director · since 13-07-2018
Not recently confirmed
Jean-François RAVONE
Director
Not recently confirmed

Day-to-day management 1

Renaud DEVRIESE
Member of the executive committee · since 24-02-2022
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jean-François ROBE
Directeur général · since 01-05-2019
Not recently confirmed

Statutory auditor 1

Callens, Vandelanotte & Theunissen SRL
Statutory auditor · since 14-07-2026 · permanent representative: Claudia CORSALE
Current

Other functions 10

JACQUEMART Pol
Directeur de la stratégie · since 27-02-2013
Not recently confirmed
Emmanuel Colia
Membre du service juridique · since 02-05-2018
Not recently confirmed
Esméralda Dominguez
Responsable service comptabilité · since 02-05-2018
Not recently confirmed
Marie-France Willamme
Directrice des services supports · since 02-05-2018
Not recently confirmed
Philippe Thiry
Directeur des opérations · since 02-05-2018
Not recently confirmed
Pierre Eyen
Responsable du département des finances · since 02-05-2018
Not recently confirmed
Sophie al Assouad
Membre du service juridique · since 02-05-2018
Not recently confirmed
Vincent de Lame
Membre du service juridique · since 02-05-2018
Not recently confirmed
Show all 10 office holders
Emmanuel Colla
Membre du service juridique · since 19-07-2018
Not recently confirmed
Hala al Assouad
Membre du service juridique · since 19-07-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

50 people since 2011, 32 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Isabelle JEURISSEN
  • Director, from before 14-09-2011 to 13-07-2018
  • Vice-chair, from 01-01-2019 not ended, last confirmed 23-05-2019
  • Director, from 01-01-2019 to date
Valérie SARETTO
  • Chair, from 13-07-2018 not ended, last confirmed 20-09-2018
  • Director, from 14-07-2026 to date
Vincent PEREMANS
  • Chair, from 23-12-2025 to date
Damien ROBERT
  • Director, from 14-07-2026 to date
Florence GIET
  • Director, from 14-07-2026 to date
Gianni INFANTI
  • Director, from 14-07-2026 to date
GILLIS Cédric
  • Director, from 14-07-2026 to date
Raphael Dubois
  • Director, from 14-07-2026 to date
Sarah LAMBOT
  • Director, from 14-07-2026 to date
Renaud DEVRIESE
  • Member of the executive committee, from 24-02-2022 to date
Callens, Vandelanotte & Theunissen SRL
  • Statutory auditor, from 14-07-2026 to date
Alain DE ROOVER
  • Director, from before 14-09-2011 not ended, last confirmed 23-11-2011
Diana NIKOLIC
  • Director, from before 14-09-2011 not ended, last confirmed 23-11-2011
Jean-François RAVONE
  • Director, from before 14-09-2011 to 13-07-2018
  • Director, from before 14-09-2011 not ended, last confirmed 23-11-2011
SERUSIAUX Emmanuel
  • Director, from before 14-09-2011 not ended, last confirmed 20-09-2018
JACQUEMART Pol
  • Secrétaire du conseil d'administration, from 27-02-2013 not ended, last confirmed 12-09-2018
  • Board, from 21-04-2017 not ended, last confirmed 21-04-2017
Esméralda Dominguez
  • Board, from 21-04-2017 not ended, last confirmed 21-04-2017
  • Responsable service comptabilité, from 02-05-2018 not ended, last confirmed 12-09-2018
Marie-France Willamme
  • Board, from 21-04-2017 not ended, last confirmed 21-04-2017
  • Directrice des services supports, from 02-05-2018 not ended, last confirmed 12-09-2018
Philippe Thiry
  • Board, from 21-04-2017 not ended, last confirmed 21-04-2017
  • Directeur des opérations, from 02-05-2018 not ended, last confirmed 12-09-2018
Pierre Eyen
  • Board, from 21-04-2017 not ended, last confirmed 21-04-2017
  • Responsable du département des finances, from 02-05-2018 not ended, last confirmed 12-09-2018
CHARLIER Véronique
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
DEMARERT Géraldine
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
POURTOIS Maxime
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
VANBOCKESTAL Marie-Christine
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
Vincent URBAIN
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
Zecchini Laurent
  • Director, from 13-07-2018 not ended, last confirmed 20-09-2018
Jean-François ROBE
  • Directeur général, from 01-05-2019 not ended, last confirmed 23-05-2019
Sophie al Assouad
  • Secrétaire du conseil d'administration, until 04-09-2013
  • Membre du service juridique, from 02-05-2018 not ended, last confirmed 02-05-2018
Emmanuel Colia
  • Membre du service juridique, from 02-05-2018 not ended, last confirmed 02-05-2018
Vincent de Lame
  • Membre du service juridique, from 02-05-2018 not ended, last confirmed 12-09-2018
Emmanuel Colla
  • Membre du service juridique, from 19-07-2018 not ended, last confirmed 12-09-2018
Hala al Assouad
  • Membre du service juridique, from 19-07-2018 not ended, last confirmed 12-09-2018
DI ANTONIO Carlo
  • Director, from 09-07-2025 ended, last mentioned 14-07-2026
  • Chair, until 23-12-2025
Jean-François BERNARD
  • Commissaire réviseur, from 19-07-2022 to 14-07-2026
Cabinet Wilmet & Associés
  • Commissaire reviseur, from 20-09-2019 to 19-07-2022
LAMBOTTE & MONSIEUR
  • Commissaire reviseur, from 28-07-2016 to 20-09-2019
Philippe ADAM
  • Director, from before 14-09-2011 to 13-07-2018
  • Fonctionnaire dirigeant, from 06-05-2015 ended, last mentioned 12-09-2018
  • Directeur général, until 30-04-2019
Eric Poncin
  • Vice-chair, from 14-09-2011 to 31-12-2018
  • Director, from before 14-09-2011 ended, last mentioned 21-04-2017
Coralie VIAL
  • Director, from before 14-09-2011 to 13-07-2018
DEROOVER Alain
  • Board, until 13-07-2018
Didier HELLIN
  • Director, from before 14-09-2011 to 13-07-2018
Elisabeth GERARD
  • Director, from before 14-09-2011 to 13-07-2018
Marc DARVILLE
  • Director, from before 14-09-2011 to 13-07-2018
NICKOLIC Diana
  • Board, until 13-07-2018
VERZELE Valérie
  • Director, from 22-10-2014 to 13-07-2018
Vincent BOURLARD
  • Président du conseil, from 14-09-2011 ended, last mentioned 23-11-2011
  • Director, from before 14-09-2011 to 13-07-2018
WART Emmanuel
  • Director, from 02-10-2015 to 13-07-2018
F.A. Wilmet & Cie SPRL
  • Commissaire reviseur, from 12-07-2012 to 28-07-2016
KNAEPEN Philippe
  • Director, from before 14-09-2011 to 26-10-2015
Anne Poutrain
  • Director, from before 14-09-2011 to 08-06-2012
  • Director, until 15-12-2014
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 28-12-2022 ↗
  • REGION WALLONNE
After the capital increase act of 31-12-2020 ↗
  • REGION WALLONNE
After the capital increase act of 03-06-2019 ↗
  • REGION WALLONNE
After the capital increase act of 24-11-2014 ↗
  • REGION WALLONNE
Stated in the act act of 24-11-2014 ↗
  • REGION WALLONNE 50,01%
After the capital increase act of 26-06-2012 ↗
  • REGION WALLONNE

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-07-2026 Capital increase of €22,449,380.93 · to €108,332,703.29 · no new shares · in cash
  2. 23-12-2025 Capital reduction of €27,763,807.47 · to €66,983,322.36 · to absorb losses
  3. 23-12-2025 Capital increase of €18,900,000 · to €85,883,322.36 · no new shares · in cash
  4. 21-01-2025 Capital reduction of €31,290,738.32 · to €35,313,796.83 · to absorb losses
  5. 21-01-2025 Capital increase of €59,433,333 · to €94,747,129.83 · in cash
  6. 28-12-2022 Capital reduction of €26,072,040.91 · to €33,462,353.49 · to absorb losses
  7. 28-12-2022 Capital increase of €29,519,000 · to €62,981,353.49 · in cash
  8. 22-07-2022 Capital reduction of €26,562,168.88 · to €30,015,394.40 · to absorb losses
Show 12 older capital entries
  1. 22-07-2022 Capital increase of €29,519,000 · to €59,534,394.40 · in cash
  2. 05-01-2022 Capital reduction of €27,166,139.62 · to €28,547,563.28 · to absorb losses
  3. 05-01-2022 Capital increase of €28,030,000 · to €56,577,563.28 · in cash
  4. 31-12-2020 Capital reduction of €25,808,614 · to €29,782,702.90 · to absorb losses
  5. 31-12-2020 Capital increase of €25,931,000 · to €55,713,702.90 · in cash
  6. 03-06-2019 Capital reduction of €59,558,328.45 · to €5,869,316.90 · to absorb losses
  7. 03-06-2019 Capital increase of €49,722,000 · to €55,591,316.90 · in cash
  8. 08-08-2018 Capital stated in the deed · €65,427,645.35 · 50,000 shares
  9. 24-11-2014 Capital reduction of €47,643,414.65 · to €35,306,586.35 · to absorb losses
  10. 24-11-2014 Capital increase of €30,121,059 · to €65,427,645.35 · in cash
  11. 26-06-2012 Capital increase of €7,950,000 · to €82,950,001 · “sans émission d'action nouvelles”
  12. 14-06-2011 Capital increase of €1 · to €75,000,001 · no new shares · in kind

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