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SPAQuE

Active
Public limited company·Storten of permanent opslaan· 35 yrs active
Avenue Maurice-Destenay 13 ·4000 Liège, Belgium
BE 0243.929.462
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

85 acts
Capital history · 24
23-12-2025
v3.2
23-12-2025
Capital change
23-12-2025
v3.2
21-10-2025
v3.2
21-10-2025
Capital change
21-10-2025
v3.2
21-01-2025
v3.2
21-01-2025
Capital change
21-01-2025
v3.2
28-12-2022
Capital change
28-12-2022
v3.2
28-12-2022
v3.2
22-07-2022
v3.2
22-07-2022
Capital change
22-07-2022
v3.2
Address history · 2
04-05-2020
Registered-office move
04-05-2020
v3.2
All acts · 85 updated 13 days ago
2026
15-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2025
23-12-2025 Capital decrease of €27,763,807.47 to €66,983,322.36 Capital & shares
  • €94.747.129,83 → €66.983.322,36
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
23-12-2025 Capital decrease of €27,763,807.47 to €66,983,322.36 Capital & shares·Christine WERA
  • €94.747.129,83 → €66.983.322,36
  • 2 kapitaalbewegingen in deze akte
Notary: Christine WERA · Liège
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 66983322.36,
      "delta_eur": -27763807.47,
      "before_eur": 94747129.83,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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",
      "after_eur": 85883322.36,
      "delta_eur": 18900000.0,
      "before_eur": 66983322.36,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "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,
        "share_form": null,
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        "n_new_shares": null,
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        "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,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": 85883322.36,
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      "before_eur": 85883322.36,
      "share_emission": {
        "agio_eur": null,
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        "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": []
}
23-12-2025 1 director appointed, 1 resigning Director changes·Christine WERA
  • Vincent PEREMANS — Directeur
  • Carlo Di Antonio — Directeur
Notary: Christine WERA · Liège
Technical details 
{
  "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
}
23-12-2025 1 director appointed, 1 resigning Director changes
  • Vincent PEREMANS — Bestuurder
  • Carlo Di Antonio — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
23-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
23-12-2025 Vincent PEREMANS appointed as chair Director changes
  • Vincent PEREMANS — Voorzitter
Summary: v3.2
Technical details 
{
  "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"
  }
}
23-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Christine WERA
Notary: Christine WERA · Liège
Technical details 
{
  "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
}
23-12-2025 Capital decrease of €27,763,807.47 to €66,983,322.36 Capital & shares
  • €94.747.129,83 → €66.983.322,36
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 66983322.36,
      "delta_eur": -27763807.47,
      "before_eur": 94747129.83,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
  }
}
23-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
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    "changed": false
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    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
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21-10-2025 8 directors appointed Director changes
  • Jean François ROBE — Directeur général
  • Marie France WILLAMME — Directrice des fonctions de support
  • Hervé BRIET — Directeur de la stratégie opérationnelle
  • Renaud DEVRIESE — Directeur des opérations
  • Hala al ASSOUAD — Membre du service juridique
  • Emmanuel COLLA — Membre du service juridique
  • Vincent de LAME — Membre du service juridique
  • Philippe MATHIEU — Membre du service juridique
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Membre du service juridique",
      "person": {
        "rrn": null,
        "name": "Philippe MATHIEU",
        "address": null,
        "birth_date": null
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  "subject_company": {
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21-10-2025 Change in the board of directors Director changescorrection
Technical details 
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      "kind": "mandate_termination_de_plein_droit",
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      "person": null,
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      "evidence_quote": "La pr\u00E9sente annule et remplace, \u00E0 partir de cette date, toutes les publications ant\u00E9rieures ayant le m\u00EAme objet en tout ou en partie.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
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  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-21",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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21-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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21-10-2025 Transaction in capital or shares Capital & shares
Technical details 
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    "kbo": "0243.929.462",
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  },
  "co_filed_documents": [],
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21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
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}
21-10-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "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"
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21-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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21-01-2025 Capital decrease of €31,290,738.32 to €35,313,796.83 Capital & shares
  • €66.604.535,15 → €35.313.796,83
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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21-01-2025 Capital increase of €59,433,333 to €94,747,129.83 Capital & shares·Christine WERA
  • €35.313.796,83 → €94.747.129,83
  • 2 kapitaalbewegingen in deze akte
Notary: Christine WERA · LiègeFirm: COËME & WERA, société notariale
Technical details 
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    "is_associated": true
  },
  "act_meta": {
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    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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      "name": "R\u00E9gion wallonne",
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21-01-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Christine WERA
Notary: Christine WERA · LiègeFirm: COËME & WERA, société notariale
Technical details 
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      "summary": "Article 5 restated to fix the capital at 94,747,129.83 EUR, represented by 50,000 shares of 1/50,000th of the capital.",
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21-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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21-01-2025 Capital increase of €59,433,333 to €94,747,129.83 Capital & shares
  • €35.313.796,83 → €94.747.129,83
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
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      "effective_date": "2025-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital, \u00E0 concurrence de TRENTE ET UN MILLIONS DE CENT NONANTE MILLE SEPT CENT TRENTE HUIT EUROS TRENTE DEUX CENTIMES (31.290.738,32 \u20AC), pour le ramener de SOIXANTE-SIX MILLIONS SIX CENT QUATRE MILLE CINQ CENT TRENTE-CINQ EUROS QUINZE CENTIMES (66.604.535,15 \u20AC) \u00E0 TRENTE CINQ MILLIONS TROIS CENT TREIZE MILLE SEPT CENT NONANTE-SIX EUROS QUATRE-VINGT -TROIS CENTIMES (35.313.796,83 \u20AC)",
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      "before_eur": 35313796.83,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-14",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de CINQUANTE-NEUF MILLIONS QUATRE CENT TRENTE-TROIS MILLE TROIS CENT TRENTE-TROIS EUROS (59.433.333 \u20AC ) pour le porter de TRENTE CINQ MILLIONS TROIS CENT TREIZE MILLE SEPT CENT NONANTE-SIX EUROS QUATRE-VINGT -TROIS CENTIMES (35.313.796,83 \u20AC) \u00E0 NONANTE-QUATRE MILLIONS SEPT CENT QUARANTE SEPT MILLE CENT VINGT-NEUF EUROS QUATRE-VINGT-TROIS CENTIMES (94.747.129,83 \u20AC)",
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2024
21-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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}
21-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "SPAQUE",
    "legal_form": "SA"
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2023
05-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Christine WERA
Summary: Agm reschedulingNotary: Christine WERA · Liège
Technical details 
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    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal contenant les annexes",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2022-12-22",
    "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": []
  }
}
28-12-2022 Capital increase of €29,519,000 to €62,981,353.49 Capital & shares·Christine WERA
  • €33.462.353,49 → €62.981.353,49
  • 2 kapitaalbewegingen in deze akte
Notary: Christine WERA · LiègeFirm: Paul-Arthur COËME & Christine WERA, Notaires associés
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 33462353.49,
      "delta_eur": -26072040.91,
      "before_eur": 59534394.4,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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",
      "after_eur": 62981353.49,
      "delta_eur": 29519000.0,
      "before_eur": 33462353.49,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "REGION WALLONNE",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 29519000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 29519000.0,
      "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "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": "kapitalisering_reserves",
      "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"
    }
  ],
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": "Paul-Arthur CO\u00CBME \u0026 Christine WERA, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-22",
    "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": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 25.0,
      "kind": "org",
      "name": "REGION WALLONNE",
      "role": "aandeelhouder",
      "n_shares": 50000,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 50000,
      "class_name": "actions",
      "capital_share_eur": 62981353.49,
      "voting_rights_per_share": null
    }
  ]
}
28-12-2022 Capital increase of €29,519,000 to €62,981,353.49 Capital & shares
  • €33.462.353,49 → €62.981.353,49
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 26072040.91,
      "currency": "EUR",
      "after_eur": 33462353.49,
      "delta_eur": -26072040.91,
      "before_eur": 59534394.4,
      "amount_type": "kapitaal_effectief",
      "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",
      "after_eur": 62981353.49,
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQUE",
    "legal_form": "SA"
  }
}
28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0243.929.462",
    "name_full": "SPAQuE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
28-12-2022 Capital decrease of €26,072,040.91 to €33,462,353.49 Capital & shares
  • €59.534.394,40 → €33.462.353,49
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 33462353.49,
      "delta_eur": -26072040.91,
      "before_eur": 59534394.4,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0243.929.462",
    "name_full": "SPAQuE"
  }
}
First 30 of 85 acts