SPAQuE

Active

Public limited company·Storten of permanent opslaan· 35 yrs active

Avenue Maurice-Destenay 13 ·4000 Liège, Belgium

Risk: very low

BE 0243.929.462

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Directors & mandates

24 directors

Current directors & mandates

Vincent PEREMANS
Director
State Gazette act 25380341 (23-12-2025)

Current
23-12-2025 → present
Jean-François ROBE
Managing director
State Gazette act 19069749 (23-05-2019)

Current
01-05-2019 → present
CHARLIER Véronique
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
DEMARERT Géraldine
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
POURTOIS Maxime
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
SARETTO Valérie
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
URBAIN Vincent
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
VANBOCKESTAL Marie-Christine
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
ZECCHINI Laurent
Director
State Gazette act 18140854 (20-09-2018)

Current
13-07-2018 → present
Alain DE ROOVER
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Coralie VIAL
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Diana NIKOLIC
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Didier HELLIN
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Elisabeth GERARD
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Isabelle JEURISSEN
Director
State Gazette act 19069749 (23-05-2019)

Current
23-11-2011 → present
2 events
- 01-01-2019 Appointed· Director
- 23-11-2011 Mandate renewed· Director
Jean-François RAVONE
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Marc DARVILLE
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
Philippe ADAM
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present
SERUSIAUX Emmanuel
Director
State Gazette act 18140854 (20-09-2018)

Current
23-11-2011 → present
2 events
- 13-07-2018 Mandate renewed· Director
- 23-11-2011 Mandate renewed· Director
Vincent BOURLARD
Director
State Gazette act 11176037 (23-11-2011)

Current
23-11-2011 → present

Former directors (4)

Carlo Di Antonio
Director
State Gazette act 25380341 (23-12-2025)

Former
— → 23-12-2025
Eric PONCIN
Director
State Gazette act 18140854 (20-09-2018)

Former
23-11-2011 → 31-12-2018
3 events
- 31-12-2018 Resigned· Director
- 13-07-2018 Mandate renewed· Director
- 23-11-2011 Mandate renewed· Director
Philippe KNAEPEN
Director
State Gazette act 11176037 (23-11-2011)

Former
23-11-2011 → 26-10-2015
2 events
- 26-10-2015 Resigned· Director
- 23-11-2011 Mandate renewed· Director
Anne POUTRAIN
Director
State Gazette act 11176037 (23-11-2011)

Former
23-11-2011 → 15-12-2014
3 events
- 15-12-2014 Resigned· Director
- 08-06-2012 Resigned· Director
- 23-11-2011 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Cabinet Wilmet & AssociésCurrent Statutory auditor	—	20-09-2019 → present
Jean-François BERNARDCurrent Statutory auditor	—	19-07-2022 → present
LAMBOTTE & MONSIEURCurrent Statutory auditor	—	28-07-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Storten of permanent opslaan(38320)
Legal form	Public limited company(014)
Incorporation	13-03-1991
Status	Active
Postal code	4000