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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 105 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
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History

SPAQuE was incorporated on 13 March 1991.1 Between 2011 and 2026 the capital was increased 11 times, most recently to €108.3m.234 The registered office was moved to Liège in 2020.5 The board currently has 9 members; Valérie SARETTO has served longest, since 2018.4 Turnover fell from €15.6m in 2018 to €10.6m in 2025 and headcount from 83.2 to 84.4 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-06-2011
  3. 3Belgian Official Gazette, 23-12-2025
  4. 4Belgian Official Gazette, 14-07-2026
  5. 5Belgian Official Gazette, 04-05-2020
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-07-2026
  • Power of attorney
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
14-07
Gazette deed Appointments: Florence GIET, Isabelle JEURISSEN and 8 others
Capital increase · Capital15 facts ▸
  • General meeting, 10-07-2026
  • Other provision, “Code des sociétés et des associations, renonciation aux rapports” (deed in French)
  • Capital increase, €22,449,380.93
  • Other provision, 08-07-2026
  • Capital, €108,332,703.29
  • Director appointment, Florence GIET (director)
  • Director appointment, Isabelle JEURISSEN (director)
  • Director appointment, Sarah LAMBOT (director)
  • Director appointment, Valérie SARETTO (director)
  • Director appointment, Carlo DI ANTONIO (director)
  • Director appointment, Raphaël DUBOIS (director)
  • Director appointment, Cédric GILLIS (director)
  • +3 further facts in this act
15-06
Gazette deed Resignations & appointments
Director in office5 facts ▸
  • Board meeting, 03-10-2025
  • Director in office, Hervé BRIET (directeur général,directeur de la stratégie opérationnelle)
  • Director in office, Renaud DEVRIESE (directeur des opérations)
  • Director in office, Marie France WILLAMME (directrice des fonctions de support)
  • Other provision, “sequence initiale illisible, instruction formulaire dernier feuillet volet B” (deed in French)
2025
31-12
Financial Equity above €50mequity €55.9m ▲628%
Equity rises from €7.7m to €55.9m.
23-12
Gazette deed Resignation: Carlo Di Antonio (chair)
Appointment: Vincent PEREMANS (chair) · Capital decrease · Capital increase9 facts ▸
  • General meeting, 19-12-2025
  • Capital decrease, €27,763,807.47
  • Other provision, “renonciation aux rapports article 7:179 CSA, article 7:179 CSA” (deed in French)
  • Capital increase, €18,900,000
  • Bank account, “BE11 0910 2317 5248” (deed in French)
  • Amendment of the articles, 5
  • Capital, €85,883,322.36
  • Director resignation, Carlo Di Antonio (chair)
  • Director appointment, Vincent PEREMANS (chair)
21-10
Gazette deed Capital & shares · Resignations & appointments
Power of attorney6 facts ▸
  • Power of attorney (3 times)
  • Other provision, “Directeur général, composition Groupe 1” (deed in French)
  • Other provision, “Directrice des Fonctions de support, composition Groupe 1” (deed in French)
  • Other provision, “Directeur de la Stratégie opérationnelle, composition Groupe 1” (deed in French)
  • Other provision, “Directeur des Opérations, composition Groupe 1” (deed in French)
  • Other provision, “composition Groupe 2(membres du service juridique), Groupe 2” (deed in French) (4 times)
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
21-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Share issue7 facts ▸
  • General meeting, 14-01-2025
  • Capital decrease, €31,290,738.32
  • Capital increase, €59,433,333
  • Share issue, “sans émission d’actions nouvelles”, 0 (deed in French)
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €94,747,129.83
  • Amendment of the articles
2024
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-05
Gazette deed Resignations & appointments
Power of attorney · Mandate term · Approval5 facts ▸
  • Board meeting, 29-03-2024
  • Power of attorney, Jean François Robe
  • Power of attorney, Société publique d'aide à la qualité de l'environnement (2 times)
  • Mandate term, “trois ans”, 29-03-2024 (deed in French)
  • Approval, 29-03-2024
2023
31-12
Financial Weakest financial yearnet -€31.3m
Net result drops to -€31.3m, the lowest in the series; recovery starts the following year.
Show earlier events
07-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Equity above €25mequity €44.7m ▲999%
Equity rises from €4.1m to €44.7m.
28-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Share issue7 facts ▸
  • General meeting, 22-12-2022
  • Capital decrease, €26,072,040.91
  • Capital increase, €29,519,000
  • Share issue, “sans émission d’actions nouvelles”, 0 (deed in French)
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €62,981,353.49
  • Amendment of the articles
22-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Bank account8 facts ▸
  • General meeting, 19-07-2022
  • Capital decrease, €26,562,168.88
  • Capital increase, €29,519,000
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €59,534,394.40
  • Amendment of the articles
  • Shareholding, 75%
  • Shareholding, 25%
19-07
Gazette deed Appointment: Jean-François BERNARD (commissaire réviseur)
Power of attorney · Mandate term5 facts ▸
  • General meeting, 20-05-2022
  • Auditor appointment, Jean-François BERNARD (commissaire réviseur)
  • Board meeting, 17-06-2022
  • Power of attorney, Comité de direction / Directeur général / Groupes 1, 2, 3
  • Mandate term, “trois ans à dater du 17-06-2022” (deed in French)
13-06
NBB filing Annual accounts filed
financial year 2021 · full format
25-03
Gazette deed Appointment: Renaud DEVRIESE (member of the executive committee)
Amendment of the articles3 facts ▸
  • Board meeting, 24-02-2022
  • Director appointment, Renaud DEVRIESE (member of the executive committee)
  • Amendment of the articles
05-01
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Bank account8 facts ▸
  • General meeting, 23-12-2021
  • Capital decrease, €27,166,139.62
  • Capital increase, €28,030,000
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €56,577,563.28
  • Amendment of the articles
  • Shareholding, 75%
  • Shareholding, 25%
2021
12-07
NBB filing Annual accounts filed
financial year 2020 · full format
26-04
Gazette deed Resignations & appointments
Amendment of the articles2 facts ▸
  • Board meeting, 26-02-2021
  • Amendment of the articles
2020
31-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Share issue8 facts ▸
  • General meeting, 18-12-2020
  • Capital decrease, €25,808,614
  • Capital increase, €25,931,000
  • Share issue, “sans émission d'actions nouvelles”, 0 (deed in French)
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €55,713,702.90
  • Amendment of the articles
  • Shareholder, SPAQUE (2 times)
14-08
NBB filing Annual accounts filed
financial year 2019 · full format · 14 days late
04-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 21-02-2020
  • Registered-office move, 13, avenue Maurice Destenay à 4000 Liège
2019
31-12
Financial Equity above €2mequity €2.7m
Equity rises from -€19.8m to €2.7m.
20-09
Gazette deed Appointments: Cabinet Wilmet & Associés (commissaire reviseur) and SPAQuE (daily management delegate)
Power of attorney5 facts ▸
  • General meeting, 24-05-2019
  • Board meeting, 28-06-2019
  • Auditor appointment, Cabinet Wilmet & Associés (commissaire reviseur)
  • Director appointment, SPAQuE (daily management delegate)
  • Power of attorney, SPAQuE (4 times)
10-07
NBB filing Annual accounts filed
financial year 2018 · full format
03-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital increase · Share issue7 facts ▸
  • General meeting, 24-05-2019
  • Capital decrease, €59,558,328.45
  • Capital increase, €49,722,000
  • Share issue, “sans émission d’actions nouvelles”, 0 (deed in French)
  • Bank account, “BELFIUS BANQUE S.A.” (deed in French)
  • Capital, €55,591,316.90
  • Amendment of the articles
23-05
Gazette deed Resignations: Eric PONCIN (vice-chair and director) and Philippe ADAM (directeur général)
Appointments: Isabelle JEURISSEN (vice-chair) and Jean-François ROBE (directeur général) · Mandate term9 facts ▸
  • Board meeting, 26-04-2019
  • Board meeting, 25-01-2019
  • Board meeting, 22-02-2019
  • Director resignation, Eric PONCIN (vice-chair and director)
  • Director appointment, Isabelle JEURISSEN (vice-chair)
  • Director appointment, Isabelle JEURISSEN (director)
  • Director appointment, Jean-François ROBE (directeur général)
  • Director resignation, Philippe ADAM (directeur général)
  • Mandate term, “trois ans”, 01-05-2019 (deed in French)
2018
20-09
Gazette deed Appointments: SARETTO Valérie, PONCIN Eric and 7 others
Resignations: BOURLARD Vincent, GERARD Elisabeth and 10 others22 facts ▸
  • General meeting, 13-07-2018
  • Director appointment, SARETTO Valérie (chair)
  • Director appointment, PONCIN Eric (vice-chair)
  • Director appointment, CHARLIER Véronique (director)
  • Director appointment, DEMARERT Géraldine (director)
  • Director appointment, VANBOCKESTAL Marie-Christine (director)
  • Director appointment, POURTOIS Maxime (director)
  • Director appointment, SERUSIAUX Emmanuel (director)
  • Director appointment, URBAIN Vincent (director)
  • Director appointment, ZECCHINI Laurent (director)
  • Director resignation, BOURLARD Vincent
  • Director resignation, GERARD Elisabeth
  • +10 further facts in this act
12-09
Gazette deed Appointments: Philippe Adam, Pol Jacquemart and 7 others
10 facts ▸
  • Board meeting, 19-07-2018
  • Director appointment, Philippe Adam (director (executive))
  • Director appointment, Pol Jacquemart (directeur de la stratégie)
  • Director appointment, Philippe Thiry (directeur des opérations)
  • Director appointment, Marie-France Willamme (directrice des services supports)
  • Director appointment, Pierre Eyen (responsable du département des finances)
  • Director appointment, Esmeralda Dominguez (responsable service comptabilité)
  • Director appointment, Hala al Assouad (membre du service juridique)
  • Director appointment, Emmanuel Colla (membre du service juridique)
  • Director appointment, Vincent de Lame (membre du service juridique)
08-08
Gazette deed Purpose
Purpose change · Capital · Amendment of the articles4 facts ▸
  • General meeting, 19-07-2018
  • Purpose change, “La société a pour objet: -de réaliser toutes les activités en général liées à la prévention, à l'élimination, au traitement, à la valorisation des déchets de to…” (deed in French)
  • Capital, €65,427,645.35
  • Amendment of the articles
17-07
NBB filing Annual accounts filed
financial year 2017 · full format
02-05
Gazette deed Appointments: Philippe Adam, Pol Jacquemart and 7 others
9 facts ▸
  • Director appointment, Philippe Adam (administrateur directeur)
  • Director appointment, Pol Jacquemart (directeur de la stratégie)
  • Director appointment, Philippe Thiry (directeur des opérations)
  • Director appointment, Marie France Willamme (directrice des services supports)
  • Director appointment, Pierre Eyen (responsable du département des finances)
  • Director appointment, Esmeralda Dominguez (responsable service comptabilité)
  • Director appointment, Sophie al Assouad (membre du service juridique)
  • Director appointment, Emmanuel Colia (membre du service juridique)
  • Director appointment, Vincent de Lame (membre du service juridique)
2017
10-07
NBB filing Annual accounts filed
financial year 2016 · full format
21-04
Gazette deed Appointments: Philippe Adam, Pol Jacquemart and 6 others
Power of attorney9 facts ▸
  • Power of attorney, Philippe Adam
  • Director appointment, Philippe Adam (2 times)
  • Director appointment, Pol Jacquemart (2 times)
  • Director appointment, Philippe Thiry
  • Director appointment, Marie-France Willamme
  • Director appointment, Pierre Eyen
  • Director appointment, Esméralda Dominguez
  • Director appointment, Vincent Bourlard
  • Director appointment, Eric Poncin
2016
28-07
Gazette deed Appointment: LAMBOTTE & MONSIEUR (commissaire reviseur)
Mandate term3 facts ▸
  • General meeting, 15-06-2016
  • Auditor appointment, LAMBOTTE & MONSIEUR (commissaire reviseur)
  • Mandate term, 3 years
2015
26-10
Gazette deed Appointment: Emmanuel WART (director)
Resignation: Philippe KNAEPEN (director)3 facts ▸
  • General meeting, 02-10-2015
  • Director appointment, Emmanuel WART (director)
  • Director resignation, Philippe KNAEPEN (director)
06-05
Gazette deed Resignations & appointments
Amendment of the articles · Power of attorney3 facts ▸
  • Board meeting, 21-01-2015
  • Amendment of the articles
  • Power of attorney, SPAQUE
06-05
Gazette deed Appointment: Philippe ADAM (fonctionnaire dirigeant)
Power of attorney3 facts ▸
  • Board meeting, 21-01-2015
  • Power of attorney, Vincent BOURLARD
  • Director appointment, Philippe ADAM (fonctionnaire dirigeant)
2014
15-12
Gazette deed Resignation: Anne POUTRAIN (director)
Appointment: Valérie VERZELÉ (director)3 facts ▸
  • General meeting, 22-10-2014
  • Director resignation, Anne POUTRAIN (director)
  • Director appointment, Valérie VERZELÉ (director)
24-11
Gazette deed Capital & shares
Capital decrease · Capital increase · Share issue8 facts ▸
  • General meeting, 22-10-2014
  • Capital decrease, €47,643,414.65
  • Capital increase, €30,121,059
  • Share issue, “sans émission d'actions nouvelles, l'intégralité de l'augmentation du capital étant offerte exclusivement à la souscription de l'actionnaire unique” (deed in French)
  • Bank account, “BELFIUS BANQUE SA” (deed in French)
  • Capital, €65,427,645.35
  • Amendment of the articles
  • Shareholding, 50,01%
2013
04-09
Gazette deed Resignations: Anne POUTRAIN (director) and Sophie al ASSOUAD (secrétaire du conseil d'administration)
Appointment: Pol JACQUEMART (secrétaire du conseil d'administration)5 facts ▸
  • Board meeting, 13-06-2012
  • Director resignation, Anne POUTRAIN (director)
  • Board meeting, 27-02-2013
  • Director appointment, Pol JACQUEMART (secrétaire du conseil d'administration)
  • Director resignation, Sophie al ASSOUAD (secrétaire du conseil d'administration)
04-09
Gazette deed Appointment: SPRL F.A. WILMET & Cie (commissaire reviseur)
2 facts ▸
  • General meeting, 19-06-2013
  • Auditor appointment, SPRL F.A. WILMET & Cie (commissaire reviseur)
2012
12-07
Gazette deed Appointment: F.A. WILMET & Cie (commissaire réviseur)
2 facts ▸
  • General meeting, 19-05-2010
  • Auditor appointment, F.A. WILMET & Cie (commissaire réviseur)
26-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 13-06-2012
  • Capital increase, €7,950,000
  • Bank account, “compte spécial auprès de DEXIA BANQUE S.A.” (deed in French)
  • Capital, €82,950,001
  • Amendment of the articles
2011
23-11
Gazette deed Reappointments: Elisabeth GERARD, Isabelle JEURISSEN and 12 others
Appointments: Vincent BOURLARD, Eric PONCIN and Philippe ADAM · Power of attorney20 facts ▸
  • General meeting, 14-09-2011
  • Board meeting, 14-09-2011
  • Director reappointment, Elisabeth GERARD (director)
  • Director reappointment, Isabelle JEURISSEN (director)
  • Director reappointment, Diana NIKOLIC (director)
  • Director reappointment, Anne POUTRAIN (director)
  • Director reappointment, Coralie VIAL (director)
  • Director reappointment, Philippe ADAM (director)
  • Director reappointment, Vincent BOURLARD (director)
  • Director reappointment, Marc DARVILLE (director)
  • Director reappointment, Alain DE ROOVER (director)
  • Director reappointment, Didier HELLIN (director)
  • +8 further facts in this act
14-06
Gazette deed Capital & shares
Capital increase · Real estate · Capital5 facts ▸
  • General meeting, 18-05-2011
  • Capital increase, €1
  • Real estate, “parcelles du site des « Huilenes Grisard », cadastrées à Mons division Cuesmes, section A n°s 97V7, 97W7, 97X7, et 93Y2 pour une contenance totale de 1HA22A91CA” (deed in French)
  • Capital, €75,000,001
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 35 annual accounts filed, the latest 10 are here; all 35 are under Financials.
35 of 35 deeds read

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