SPI

Active

Cooperative companyfounded 196857 yrs activeRue du Vertbois 11, 4000 Liège, BelgiumKBO/BCE: BE 0204.259.135

SPI has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €221.42M and a net result of €-290k. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 56% of 4456 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

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Checked score

Score 2025

74 / 100

Healthy▼ -15 vs 2024

The score combines four axes. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability39▼-2

Solvency90▼-7

Growth50▼-6

Stability100

Bankruptcy probability, 12 months

< 0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity ample (current ratio 1.97 against 3.84 in 2024), but 54.3% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Sector 68

lower

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

45.7%

Return on assets

-0.1%

Age of the figures

8 mo

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-07-2026, 25 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

25 d early

2024

30 d early

2023

35 d early

2022

33 d early

2021

32 d early

2020

31 d early

2019

55 d late

← before the deadline after the deadline →

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

09-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

€20.76M▼ 23.2%

2024 · €27.04M

2018: €16.40M 2019: €20.85M 2020: €14.29M 2021: €16.47M 2022: €13.82M 2023: €10.83M 2024: €27.04M

2018 → 2025

EBIT margin

-14.0%▼ 4.9pp

2024 · -9.1%

2018: 19.5% 2019: 26.4% 2020: 1.7% 2021: 5.1% 2022: -25.4% 2023: -30.7% 2024: -9.1%

2018 → 2025

Net result

€-290k▼ 279%

2024 · €-77k

2018: €3.92M 2019: €5.75M 2020: €1.59M 2021: €2.25M 2022: €-2.45M 2023: €-1.65M 2024: €-77k

2018 → 2025

Working capital

€127.50M▲ 1.8%

2024 · €125.20M

2018: €127.31M 2019: €133.96M 2020: €131.27M 2021: €147.89M 2022: €153.00M 2023: €124.46M 2024: €125.20M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€16.47M-€13.82M▼ 16.1%€10.83M▼ 21.6%€27.04M▲ 150%€20.76M▼ 23.2%

Equity€181.75M-€183.45M▲ 0.9%€184.85M▲ 0.8%€206.45M▲ 11.7%€221.42M▲ 7.3%

Operating result€840k-€-3.51M€-3.33M▲ 5.2%€-2.47M▲ 25.7%€-2.91M▼ 17.7%

Net result€2.25M-€-2.45M€-1.65M▲ 32.5%€-77k▲ 95.4%€-290k▼ 279%

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €2.91M in 2025 against €2.47M in 2024; the loss grows.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €484.94M

46.7%

53.3%

Fixed assets €226.40M▲ 12.5%

Current assets €258.54M▲ 52.7%

Equity and liabilities €484.94M

45.7%

54.1%

Equity €221.42M▲ 7.3%

Provisions €1.21M▼ 4.6%

Debt €262.31M▲ 61.0%

The debt ratio rises from 44.0% to 54.1%: debt grows faster than equity.

Key figures and ratios

2025 value · change against 2024

EBITDA

€7.48M▼

2024 · €8.33M

Cash flow

€10.10M▼

2024 · €10.72M

Solvency

45.7%▼

2024 · 55.7%

Current ratio

1.97▼

2024 · 3.84

Quick ratio

1.70▼

2024 · 3.04

Debt / equity

1.18▲

2024 · 0.79

ROE

-0.1%▼

2024 · 0.0%

ROA

-0.1%▼

2024 · 0.0%

Interest coverage

7.13▼

2024 · 9.62

Debt

€262.31M▲

2024 · €162.88M

Debt ≤ 1 year

€131.04M▲

2024 · €44.13M

Debt > 1 year

€127.91M▲

2024 · €114.12M

Income taxes

€106k▲

2024 · €104k

Staff costs

€12.53M▲

2024 · €12.20M

Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.

Filed annual accounts

As filed with the NBB · 2025 against 2024

Balance sheet Code20242025

Assets

Total assets20/58€370.59M€484.94M▲

Fixed assets21/28€201.27M€226.40M▲

Intangible fixed assets21€2.16M€1.96M▼

Tangible fixed assets22/27€187.04M€212.46M▲

Land and buildings22€3.40M€3.04M▼

Furniture and vehicles24€186k€288k▲

Other tangible fixed assets26€162.49M€199.44M▲

Assets under construction and advance payments27€20.97M€9.69M▼

Financial fixed assets28€12.06M€11.98M▼

Affiliated companies280/1€5.91M€5.91M=

Participating interests280€1.26M€1.26M=

Amounts receivable281€4.66M€4.66M=

Companies linked by participating interests282/3€1.17M€1.17M=

Participating interests282€422k€422k=

Amounts receivable283€750k€750k=

Other financial fixed assets284/8€4.98M€4.89M▼

Shares284€4.95M€4.85M▼

Amounts receivable and cash guarantees285/8€27k€44k▲

Current assets29/58€169.33M€258.54M▲

Amounts receivable after more than one year29€81.84M€75.40M▼

Trade receivables290€3.87M€3.69M▼

Other amounts receivable291€77.98M€71.71M▼

Stocks and contracts in progress3€34.98M€35.50M▲

Stocks30/36€34.98M€35.50M▲

Property held for sale35€34.98M€35.50M▲

Amounts receivable within one year40/41€24.92M€38.40M▲

Trade receivables40€7.39M€9.68M▲

Other amounts receivable41€17.53M€28.72M▲

Current investments50/53€9.09M€65.39M▲

Other investments51/53€9.09M€65.39M▲

Cash at bank and in hand54/58€15.17M€40.64M▲

Deferred charges and accrued income490/1€3.33M€3.21M▼

Equity and liabilities

Total equity and liabilities10/49€370.59M€484.94M▲

Equity10/15€206.45M€221.42M▲

Contributions10/11€42.18M€43.86M▲

Reserves13€28.07M€27.90M▼

Non-distributable reserves130/1€895k€895k=

Reserves not available under the articles1311€801k€801k=

Other1319€93k€93k=

Tax-exempt reserves132€3.81M€3.63M▼

Distributable reserves133€23.37M€23.37M=

Profit (loss) carried forward14€11.13M€11.01M▼

Investment grants15€125.07M€138.65M▲

Provisions and deferred taxes16€1.26M€1.21M▼

Deferred taxes168€1.26M€1.21M▼

Amounts payable17/49€162.88M€262.31M▲

Amounts payable after more than one year17€114.12M€127.91M▲

Financial debts170/4€111.64M€125.40M▲

Credit institutions173€107.73M€121.65M▲

Other loans174€3.90M€3.75M▼

Other amounts payable178/9€2.49M€2.51M▲

Amounts payable within one year42/48€44.13M€131.04M▲

Current portion of amounts payable after more than one year42€15.09M€16.04M▲

Trade debts44€3.66M€3.06M▼

Suppliers440/4€3.66M€3.06M▼

Advances received on contracts in progress46€4.64M€5.02M▲

Taxes, remuneration and social security45€2.40M€2.32M▼

Taxes450/3€822k€713k▼

Remuneration and social security454/9€1.58M€1.61M▲

Other amounts payable47/48€18.34M€104.60M▲

Accrued charges and deferred income492/3€4.63M€3.36M▼

Income statement Code20242025

Operating income70/76A€47.84M€51.24M▲

Turnover70€27.04M€20.76M▼

Change in stocks of work in progress, finished goods and contracts in progress71€-1.10M€139k▲

Own construction capitalised72€2.21M€4.69M▲

Other operating income74€19.65M€25.58M▲

Non-recurring operating income76A€41k€64k▲

Operating charges60/66A€50.31M€54.15M▲

Goods for resale, raw materials and consumables60€21.57M€26.44M▲

Purchases600/8€21.57M€26.44M▲

Services and other goods61€3.26M€2.42M▼

Remuneration, social security and pensions62€12.20M€12.53M▲

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€10.80M€10.39M▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€69k€-263k▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€-5k-

Other operating charges640/8€2.42M€2.63M▲

Operating profit (loss)9901€-2.47M€-2.91M▼

Financial income75/76B€5.66M€6.00M▲

Recurring financial income75€5.59M€6.00M▲

Income from financial fixed assets750€315k€276k▼

Income from current assets751€341k€252k▼

Other financial income752/9€4.94M€5.47M▲

Non-recurring financial income76B€64k-

Financial charges65/66B€3.22M€3.33M▲

Recurring financial charges65€3.21M€3.23M▲

Debt charges650€866k€1.05M▲

Other financial charges652/9€2.35M€2.18M▼

Non-recurring financial charges66B€4k€104k▲

Profit (loss) for the period before taxes9903€-30k€-242k▼

Transfer from deferred taxes780€58k€58k=

Income taxes67/77€104k€106k▲

Taxes670/3€104k€106k▲

Profit (loss) for the period9904€-77k€-290k▼

Transfer from tax-exempt reserves789€173k€173k=

Profit (loss) for the period to be appropriated9905€96k€-117k▼

Appropriation of the result

Profit (loss) to be appropriated9906€11.13M€11.01M▼

Profit (loss) brought forward from the previous period14P€11.03M€11.13M▲

Social balance

Average headcount (FTE)9087105.0105.2▲

The notes to these accounts (106 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 75Financial 2Gazette 63Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

27-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 2026-07-06
Power of attorney, Directeur général
Power of attorney, Directeur général

27-07

State Gazette act Resignations & appointments

Director resignation · Director appointment4 facts ▸

Director resignation, Vincent MOYSE (Administrateur)
Director appointment, Jérémy PERET (Administrateur)
Director appointment, Jérémy PERET (Membre du Comité de rémunération)
Director resignation, Vincent MOYSE (Membre du Comité de rémunération)

06-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

02-07

State Gazette act Statutes amendment

General meeting · Statutes amendment2 facts ▸

General meeting, 2026-06-25
Statutes amendment

2025

18-11

State Gazette act Miscellaneous

General meeting · Approval2 facts ▸

General meeting, 2025-11-05
Approval, 2024-05-02

18-11

State Gazette act Capital & shares · Miscellaneous

Board meeting · Power of attorney · Mandate term3 facts ▸

Board meeting
Power of attorney, Directeur général
Mandate term, 2028-06-30

15-10

State Gazette act Assemblee Generale

Power of attorney12 facts ▸

Power of attorney, Directeur général
Power of attorney, Bureau Exécutif
Power of attorney, Directeur général
Power of attorney, directeurs et directeurs adjoints
Power of attorney, chefs de services
Power of attorney, cadres
Power of attorney, Catherine COLLETTE, Sophie DE CLERCK, Fabienne LOISEAU, Nicole TASSIAUX, Marilena CASSOTTI, Manon GRIGNET, Pauline ARCHAMBEAU, Laurence SIMON, Magali OOMS, Laurence SLANGEN, Magali RIFFON, Isabelle KRUYTS, Raphaelle ROBERT, Claire DUMOULIN, Sophie COMBLIN, Anne DA COL, Sylvianne KECH, Florence BREVERS, Bernard TIHON, Xavier ORY, Pierre RIPET, Nicolas GAMBETTE, Pascal CAVELIER, Thierry BODSON, Eric VIDAL, Jérémy HULS, Olivier COPETTE
Power of attorney, Sonia COLLABELLA, Laurence SIMON, Magali OOMS, Stéphane DEGUELDRE, André ERNST, Catherine COLLETTE, Sophie DE CLERCK, Fabienne LOISEAU, Marilena CASSOTTI, Nicole TASSIAUX
Power of attorney, Laurence SIMON, Catherine COLLETTE, Nicole TASSIAUX
Power of attorney, Directeur Général
Power of attorney, Directeur Général
Power of attorney, Laurence SIMON, Catherine COLLETTE, Fabienne LOISEAU, Marilena CASSOTTI, Sophie DE CLERCK, Nicole TASSIAUX, Sonia COLLABELLA, Magali OOMS, André ERNST, Stéphane DEGUELDRE, Directeur Général

15-10

State Gazette act Resignations & appointments

Board meeting · Director appointment · Merger3 facts ▸

Board meeting, 2025-10-01
Director appointment, Catherine COLLETTE (Directeur Général)
Merger, fusion entre SPI et ECETIA (future, condition de fin du mandat de la DG)

09-10

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment39 facts ▸

General meeting, 2025-06-30
Director resignation, Bernard ALLELYN (Administrateur)
Director resignation, Grégory BENVEGNA (Administrateur)
Director resignation, Eric CALLUT (Administrateur)
Director resignation, Julie CHANSON (Administrateur)
Director resignation, René DELCOURT (Administrateur)
Director resignation, Pascale DESIRONT (Administrateur)
Director resignation, Serge ERNST (Administrateur)
Director resignation, Katty FIRQUET (Administrateur)
Director resignation, Gilles FORET (Administrateur)
Director resignation, Sandrina GAILLARD (Administrateur)
Director resignation, Romain GANSER (Administrateur)
+27 further facts in this act

01-07

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

04-09

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment5 facts ▸

General meeting, 2024-06-25
Director resignation, Didier NYSSEN (membre du Conseil d'Administration)
Director resignation, Déborah COLOMBINI (membre du Conseil d'Administration)
Director appointment, Claude KLENKENBERG (membre du Conseil d'Administration)
Director appointment, Luc GILLARD (membre du Conseil d'Administration)

26-06

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

15-03

State Gazette act Resignations & appointments

Power of attorney · Director resignation · Delegation effective date9 facts ▸

Power of attorney, Laurence Simon
Power of attorney, Catherine Collette
Power of attorney, Fabienne Loiseau
Power of attorney, Sonia Colabella
Power of attorney, André Ernst
Power of attorney, Stéphane Degueldre
Director resignation, Directeur général
Delegation effective date, 2024-02-10
Delegation max duration, 3 years

12-03

State Gazette act Resignations & appointments

Board meeting · Director resignation · General meeting3 facts ▸

Board meeting, 2023-12-14
Director resignation, Didier NYSSEN (Représentant de la Province de Liège)
General meeting, 2023-12-19

12-03

State Gazette act Resignations & appointments · Miscellaneous

Board meeting · Director resignation · Power of attorney31 facts ▸

Board meeting, 2024-02-10
Director resignation, Cédric SWENNEN (Directeur général)
Power of attorney, Catherine COLLETTE
Power of attorney, Président
Power of attorney, Catherine COLLETTE
Power of attorney, Catherine COLLETTE
Power of attorney, Catherine COLLETTE
Power of attorney, Nicole TASSIAUX
Power of attorney, Nicole TASSIAUX
Power of attorney, Nicole TASSIAUX
Power of attorney, Sophie DE CLERCK
Power of attorney, Sophie DE CLERCK
+19 further facts in this act

2023

28-06

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema

07-02

State Gazette act Purpose · Statutes amendment · Resignations & appointments

General meeting · Purpose change · Statutes amendment7 facts ▸

General meeting, 2023-01-31
Purpose change, Ajout du paragraphe : 'La société peut étudier et réaliser, en privilégiant le cas échéant en partenariat avec d'autres opérateurs publics ou privés, tout proje…
Statutes amendment
Share issue, Habilitation du Conseil d'administration à émettre des parts indicées M1, M2, ... et N1, N2, ... dédiées au projet de transition (secteur 'Partenariat transitio…
Condition suspensive, Les résolutions ont été prises sous la condition suspensive de leur approbation par l'autorité de tutelle
Capital, €2.500.000
Share issue, L'augmentation annuelle des parts B sera ramenée exceptionnellement à zéro euro pour les années 2023 et 2024

2022

31-12

Financial Weakest financial yearnet €-2.45M ▼209%

Net result drops to €-2.45M, the lowest in the series; recovery starts the following year.

07-09

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment6 facts ▸

Board meeting, 2022-05-17
Director resignation, Caroline LEBEAU (membre du Conseil d'Administration)
Director resignation, Luc GILLARD (membre du Conseil d'Administration)
Director appointment, Sandrina GAILLARD (membre du Conseil d'Administration)
Director appointment, Déborah COLOMBINI (membre du Conseil d'Administration)
Director appointment, Déborah COLOMBINI (membre du Bureau Exécutif)

30-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney3 facts ▸

Board meeting, 2022-06-28
Power of attorney, Directeur général
Power of attorney, Directeur général

30-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney31 facts ▸

Board meeting, 2022-06-28
Power of attorney, Bureau Exécutif
Power of attorney, Directeur général
Power of attorney, Directeurs et directeurs adjoints
Power of attorney, Chefs de services
Power of attorney, Cadres
Power of attorney, Catherine COLLETTE
Power of attorney, Sophie DE CLERCK
Power of attorney, Fabienne LOISEAU
Power of attorney, Danielle PREGARDIEN
Power of attorney, Manon GRIGNET
Power of attorney, Pauline ARCHAMBEAU
+19 further facts in this act

12-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Approval3 facts ▸

General meeting, 2021-12-21
Statutes amendment
Approval, Approbation de la délibération du 21 décembre 2021 par l'autorité de tutelle (Ministre Christophe Collignon) le 11 mars 2022, à l'exception de l'article 19 para…

29-06

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema

03-03

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment3 facts ▸

General meeting, 2021-12-21
Director resignation, Raphaël LEFEVRE (administrateur)
Director appointment, Pascale DESIRONT (administrateur)

05-01

State Gazette act Capital & shares · Purpose · Statutes amendment

General meeting · Purpose change · Statutes amendment9 facts ▸

General meeting, 2021-12-21
Purpose change, La société est constituée pour promouvoir le développement économique et social ainsi que l'aménagement du territoire de la province de Liège: a) Développement…
Statutes amendment
Capital
Share categories
Sector, Pouvoirs locaux et Personnes morales de droit public
Sector, PARC NATUREL DES VALLEES DE LA BURDINALE ET DE LA MEHAIGNE
Sector, Assainissement
Board composition, 20, 11

94.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2021

09-11

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative4 facts ▸

General meeting, 2021-06-29
Auditor appointment, 3R, LEBOUTTE & CO (Commissaire-Réviseur)
Permanent representative, Hélène Reuchamps
Permanent representative, Stéphan Raty

30-06

NBB filing Annual accounts filed

fiscal year 2020 · unclassified schema

2020

28-12

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment7 facts ▸

Board meeting, 2020-11-10
Director resignation, Claude KLENKENBERG (Président)
Director appointment, Eric HAUTPHENNE (Président du Conseil d'Administration)
Director resignation, Hajib EL' HAJJAJI (membre du Conseil d'Administration)
Director appointment, Julien VANDEBURIE (membre du Conseil d'Administration)
Director resignation, Eric LOMBA (membre du Conseil d'Administration)
Director appointment, Didier NYSSEN (membre du Conseil d'Administration)

28-12

State Gazette act Resignations & appointments

Board meeting · Power of attorney16 facts ▸

Board meeting, 2020-10-13
Power of attorney, Pauline ARCHAMBEAU
Power of attorney, Marilena CASSOTTI
Power of attorney, Catherine COLLETTE
Power of attorney, Sophie DE CLERCK
Power of attorney, Claire DUMOULIN
Power of attorney, Fabienne LOISEAU
Power of attorney, Danielle PREGARDIEN
Power of attorney, Laurence SIMON
Power of attorney, Pascal CAVELIER
Power of attorney, Thierry BODSON
Power of attorney, Simon DETHIER
+4 further facts in this act

24-09

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 55 days late

2019

31-12

Financial Highest result since 2018net €5.75M ▲46.9%

Operating result €5.50M, net result €5.75M, both a record.

28-08

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Mandate term24 facts ▸

Board meeting, 2019-06-27
Power of attorney, Marilena CASSOTTI
Power of attorney, Catherine COLLETTE
Power of attorney, Sophie DE CLERCK
Power of attorney, Fabienne LOISEAU
Power of attorney, Danielle PREGARDIEN
Power of attorney, Laurence SIMON
Power of attorney, Laurence SLANGEN
Power of attorney, Magali RIFFON
Power of attorney, Katia VISSE
Power of attorney, Thierry BODSON
Power of attorney, Pascal CAVELIER
+12 further facts in this act

28-08

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment40 facts ▸

General meeting, 2019-08-13
Director resignation, Werner BAUMGARTEN (Administrateur)
Director resignation, Grégory BENVEGNA (Administrateur)
Director resignation, Philippe CHARPENTIER (Administrateur)
Director resignation, Marc ELSEN (Administrateur)
Director resignation, Miguel FERNANDEZ (Administrateur)
Director resignation, Gilles FORET (Administrateur)
Director resignation, Julie GELDOF (Administrateur)
Director resignation, Luc GILLARD (Administrateur)
Director resignation, Irwin GUCKEL (Administrateur)
Director resignation, Pol HARTOG (Administrateur)
Director resignation, Claude KLENKENBERG (Administrateur)
+28 further facts in this act

12-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Capital9 facts ▸

General meeting, 2019-06-27
Statutes amendment
Capital, €2.500.000
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment

12-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

18-03

State Gazette act Resignations & appointments

General meeting · Auditor appointment · Permanent representative4 facts ▸

General meeting, 2018-06-29
Auditor appointment, LEBOUTTE, MOUHIB & C° S.C.P.R.L. (Commissaire-Réviseur)
Permanent representative, Hélène REUCHAMPS
Permanent representative, Stéphan RATY

13-03

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation3 facts ▸

Board meeting, 29/06/2018
Director appointment, Cédric SWENNEN (Directeur général)
Director resignation, Françoise LEJEUNE (Directeur général)

09-01

State Gazette act Resignations & appointments

Board meeting · Director appointment · Director resignation17 facts ▸

Board meeting, 2018-12-10
Director appointment, Michel FERNANDEZ (administrateur représentant la Province de Liège)
Director appointment, Anne THANS-DEBRUGE (administrateur représentant la Province de Liège)
Director appointment, Luc GILLARD (administrateur représentant la Province de Liège)
Director appointment, Jacques SCHROBILTGEN (administrateur représentant la Province de Liège)
Director appointment, Assia MOUKKAS (administrateur représentant la Province de Liège)
Director appointment, Eric LOMBA (administrateur représentant la Province de Liège)
Director appointment, Irwin GUCKEL (administrateur représentant la Province de Liège)
Director appointment, Grégory BENVEGNA (administrateur)
Director resignation, Valérie JADOT (administrateur)
Director resignation, Anne-Catherine FLAGOTHIER (administrateur)
Director resignation, Paul-Emile MOTTARD (administrateur)
+5 further facts in this act

2018

27-12

State Gazette act Statutes amendment

General meeting · Statutes amendment · Suspensive condition5 facts ▸

General meeting, 2018-06-29
Statutes amendment
General meeting, 2018-11-30
Suspensive condition, approbation par l'autorité de tutelle
Tutelle approval, approbation de l'ensemble des modifications statutaires à l'exception de la présence au sein du conseil d'administration d'observateurs issus des organisations…

20-07

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment83 facts ▸

General meeting, 29/06/2018
Director resignation, Werner BAUMGARTEN (Administrateur)
Director resignation, Bruno BERRENDORF (Administrateur)
Director resignation, Dídier BRONNE (Administrateur)
Director resignation, Léon CAMPSTEIN (Administrateur)
Director resignation, Philippe CHARPENTIER (Administrateur)
Director resignation, Jean-François CLOSE-LECOCQ (Administrateur)
Director resignation, Matthieu CONTENT (Administrateur)
Director resignation, Marc ELSEN (Administrateur)
Director resignation, Serge ERNST (Administrateur)
Director resignation, Michel FAWAY (Administrateur)
Director resignation, Anne-Catherine FLAGOTHIER (Administrateur)
+71 further facts in this act

20-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney4 facts ▸

Board meeting, 29/06/2018
Power of attorney, Directrice Générale
Power of attorney, Directrice Générale
Power of attorney, Directrice Générale

20-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney10 facts ▸

Board meeting, 29/06/2018
Power of attorney, Bureau Exécutif (Bureau Exécutif)
Power of attorney, Directeur Général (Directeur Général)
Power of attorney, Directeurs (Directeurs)
Power of attorney, Directeurs adjoints (Directeurs adjoints)
Power of attorney, Chefs de services (Chefs de services)
Power of attorney, Cadres (Cadres)
Power of attorney, Mariléna CASSOTTI, Catherine COLLETTE, Sophie DE CLERCK, Fabienne LOISEAU, Danielle PREGARDIEN, Laurence SIMON, Laurence SLANGEN, Magali RIFFON, Katia VISSE, Thierry BODSON, Pascal CAVELIER, Frédéric LENOIR, Cédric SWENNEN (Signataires d'actes notariés)
Power of attorney, Sonia COLLABELLA, Laurence SIMON, Stéphane DEGUELDRE, André ERNST (Quittance ventes immobilières)
Power of attorney, Catherine COLLETTE, Laurence SIMON (Signature extraits de délibérations)

16-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Capital4 facts ▸

General meeting, 2018-06-29
Statutes amendment
Capital, €2.500.000
Suspensive condition, approbation par l'autorité de tutelle

09-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

12-12

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment3 facts ▸

Board meeting, 2017-09-25
Director resignation, Jean-Pierre HUPKENS (administrateur)
Director appointment, Michel FAWAY (administrateur)

26-10

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment7 facts ▸

Board meeting, 2017-09-25
Director resignation, WILLAIN-BRODURE (administrateur)
Director appointment, Marc YERNA (administrateur)
Director resignation, Jean MATHY (administrateur)
Director appointment, Alfred OSSEMANN (administrateur)
Director resignation, Georges PIRE (administrateur)
Director appointment, Pol HARTOG (administrateur)

19-07

State Gazette act Resignations & appointments

Board meeting · Director resignation · General meeting11 facts ▸

Board meeting, 2017-03-27
Director resignation, Georges PIRE (administrateur)
Director resignation, Jean MATHY (Administrateur)
Board meeting, 2017-05-15
Director resignation, Jean-Pierre HUPKENS (administrateur)
General meeting, 2017-06-26
Director appointment, Julie GELDOF (membre du Conseil d'Administration)
Director resignation, Déborah GERADON (membre du Conseil d'Administration)
General meeting, 2017-06-26
Director appointment, Werner BAUMGARTEN (membre du Conseil d'Administration)
Director resignation, Edmund STOFFELS (membre du Conseil d'Administration)

13-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Delegation scope7 facts ▸

Board meeting, 2017-06-26
Power of attorney, Françoise LEJEUNE
Power of attorney, Catherine COLLETTE
Power of attorney, Claire DUMOULIN
Power of attorney, Laurence SIMON
Power of attorney, Cédric SWENNEN
Delegation scope, 31 000 EUR HTVA

27-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

13-03

State Gazette act Resignations & appointments

Board meeting · Director resignation4 facts ▸

Board meeting, 2017-01-30
Director resignation, Edmund STOFFELS (administrateur)
Board meeting, 2017-02-03
Director resignation, Déborah GERADON (administrateur)

2016

21-10

State Gazette act Resignations & appointments

Power of attorney · Statutes amendment · General assembly16 facts ▸

Power of attorney, Mariléna CASSOTTI
Power of attorney, Catherine COLLETTE
Power of attorney, Sophie DE CLERCK
Power of attorney, Chantal DORVAL
Power of attorney, Claire DUMOULIN
Power of attorney, Fabienne LOISEAU
Power of attorney, Danielle PREGARDIEN
Power of attorney, Laurence A.J.R. SIMON
Power of attorney, Laurence SLANGEN
Power of attorney, Magali RIFFON
Power of attorney, Katia VISSE
Power of attorney, Thierry BODSON
+4 further facts in this act

26-09

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment7 facts ▸

Board meeting, 2016-03-21
Director resignation, Alain DEFAYS (Administrateur)
Director appointment, José SPITS (membre du Bureau Exécutif)
Director appointment, Serge ERNST (membre du Conseil d'Administration)
Board meeting, 2016-05-17
Director resignation, Dominique PERRIN (Administrateur)
Director appointment, Claudia NIESSEN (Administrateur)

25-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Suspensive condition3 facts ▸

General meeting, 2016-06-27
Statutes amendment
Suspensive condition, approbation par l'autorité de tutelle

08-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney2 facts ▸

Board meeting, 2016-06-14
Power of attorney, Françoise LEJEUNE

06-01

State Gazette act Statutes amendment

General meeting · Statutes amendment · Condition suspensive4 facts ▸

General meeting, 2015-12-15
Statutes amendment
Statutes amendment
Condition suspensive, approbation par l'autorité de tutelle

2015

09-07

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Mandate term3 facts ▸

Board meeting, 2015-06-16
Power of attorney, Françoise LEJEUNE
Mandate term, Du 16 juin 2015 jusqu'à la prochaine séance du Bureau Exécutif du 28 août 2015.

06-05

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment3 facts ▸

General meeting, 2014-12-16
Director resignation, Roger SOBRY (Administrateur, membre du Conseil d'Administration)
Director appointment, Anne-Catherine FLAGOTHIER (Administrateur, membre du Conseil d'Administration)

07-01

State Gazette act Statutes amendment

General meeting · Statutes amendment · Condition8 facts ▸

General meeting, 2014-12-16
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Condition, condition suspensive de l'approbation par l'autorité de tutelle

2014

30-10

State Gazette act Resignations & appointments

Board meeting · Power of attorney · Mandate term3 facts ▸

Board meeting, 2014-09-23
Power of attorney, Françoise LEJEUNE
Mandate term, Valable à compter de sa publication aux annexes du Moniteur belge, jusqu'au renouvellement du Conseil d'Administration qui fera suite aux élections communales e…

08-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Condition suspensive3 facts ▸

General meeting, 2014-06-23
Statutes amendment
Condition suspensive, approbation par l'autorité de tutelle

08-07

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment10 facts ▸

Board meeting, 2013-09-17
Director resignation, Jean-Paul BASTIN (Administrateur)
Director appointment, Marc ELSEN (Administrateur)
Director appointment, Marc ELSEN (membre du Bureau Exécutif)
General meeting, 2013-12-17
Director resignation, Christie MORREALE (Administrateur)
Director appointment, Déborah GERADON (Administrateur)
Board meeting, 2014-02-18
Director resignation, Christie MORREALE (membre du Bureau Exécutif)
Director appointment, Déborah GERADON (membre du Bureau Exécutif)

06-02

State Gazette act Resignations & appointments

General meeting · Director appointment5 facts ▸

General meeting, 2013-06-25
Director appointment, Didier BRONNE (Administrateur)
Director appointment, Tania LOULTCHEFF (Administrateur)
Director appointment, Jean-Marc NAMOTTE (Administrateur)
Director appointment, Jean-François RAMQUET (Administrateur)

03-01

State Gazette act Resignations & appointments

General meeting · Director appointment27 facts ▸

General meeting, 2013-06-25
Director appointment, Jean-Paul BASTIN (Administrateur)
Director appointment, Philippe CHARPENTIER (Administrateur)
Director appointment, Gilles FORET (Administrateur)
Director appointment, Jean-Pierre HUPKENS (Administrateur)
Director appointment, Henri HUYGEN (Administrateur)
Director appointment, Nathalie LANDAUER (Administrateur)
Director appointment, Thierry LEJEUNE (Administrateur)
Director appointment, Christie MORREALE (Administrateur)
Director appointment, Dominique PERRIN (Administrateur)
Director appointment, Edmund STOFFELS (Administrateur)
Director appointment, Muriel BRODURE-WILLAIN (Administrateur)
+15 further facts in this act

2013

30-07

State Gazette act Resignations & appointments

Board meeting · Director resignation · Director appointment5 facts ▸

Board meeting, 2013-06-25
Director resignation, Julien MESTREZ (Président)
Director resignation, Pierre-Yves JEHOLET (Vice-Président)
Director appointment, Claude KLENKENBERG (Président)
Director appointment, Gilles FORET (Vice-Président)

17-06

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment8 facts ▸

General meeting, 2012-11-27
Director resignation, Pierre-Yves JEHOLET (Administrateur)
Director appointment, Thierry LEJEUNE (Administrateur)
Director resignation, Jean-Luc GABRIEL (Administrateur)
Director appointment, Sabine NANDRIN (Administrateur)
General meeting, 2012-06-26
Auditor appointment, BDO (Commissaire-Réviseur)
Permanent representative, André KILESSE

2012

13-12

State Gazette act Statutes amendment

General meeting · Statutes amendment · Condition9 facts ▸

General meeting, 2012-11-27
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Condition, condition suspensive de l'approbation par l'autorité de tutelle

18-07

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Suspensive condition4 facts ▸

General meeting, 2012-06-26
Statutes amendment
Statutes amendment
Suspensive condition, approbation par l'autorité de tutelle

09-01

State Gazette act Statutes amendment · Resignations & appointments

General meeting · Name change · Statutes amendment4 facts ▸

General meeting, 2011-12-20
Name change, SPI
Statutes amendment
Condition, condition suspensive de l'approbation par l'autorité de tutelle

2011

23-11

State Gazette act Resignations & appointments

General meeting · Director resignation · Director appointment40 facts ▸

General meeting, 2011-06-27
Director resignation, Laurent ANTOINE (Administrateur)
Director appointment, Alfred LECERF (Administrateur)
Director resignation, Anne MARENNE-LOISEAU (Administratrice)
Director appointment, Alain DEFAYS (Administrateur)
Director resignation, Olivier HAMAL (Administrateur)
Director appointment, Gilles FORET (Administrateur)
Director resignation, Michel FIRKET (Administrateur)
Director appointment, Michel de LAMOTTE (Administrateur)
Board composition, Administrateur, 2011-08-25
Board composition, Administrateur, 2011-08-25
Board composition, Administrateur, 2011-08-25
+28 further facts in this act

10-01

State Gazette act Resignations & appointments

General meeting · Auditor appointment2 facts ▸

General meeting, 2009-12-14
Auditor appointment, BDO (réviseur aux comptes)

2010

23-07

State Gazette act Statutes amendment

General meeting · Statutes amendment · Condition suspensive7 facts ▸

General meeting, 2010-06-29
Statutes amendment
Statutes amendment
Condition suspensive, approbation par l'autorité de tutelle
Statutes amendment
Statutes amendment
Statutes amendment

2009

09-07

State Gazette act Purpose · Statutes amendment

General meeting · Purpose change · Statutes amendment14 facts ▸

General meeting, 2009-06-23
Purpose change, La société est constituée pour promouvoir le développement économique et social ainsi que l'aménagement du territoire de la province de Liège : a) Développement…
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Share issue, part de secteur, 1
Share issue, part de secteur, 1
Share issue, part de secteur, 1
+2 further facts in this act

02-01

State Gazette act Capital & shares · Statutes amendment · Legal-form change

General meeting · Legal-form conversion · Statutes amendment16 facts ▸

General meeting, 2008-12-17
Legal-form conversion, Transformation en intercommunale purement publique
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €2.500.000
Statutes amendment
Statutes amendment
Statutes amendment
+4 further facts in this act

2007

18-07

State Gazette act Capital & shares · Statutes amendment

General meeting · Statutes amendment · Condition suspensive3 facts ▸

General meeting, 2007-06-27
Statutes amendment
Condition suspensive, approbation par l'autorité de tutelle

2005

18-07

State Gazette act Resignations & appointments

General meeting · Director appointment · Director resignation3 facts ▸

General meeting, 2004-06-28
Director appointment, Julien Mestrez (Administrateur Président)
Director resignation, Joseph Moxhet (Administrateur Président)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

63 of 65 acts read

About the unread acts

Of the 65 Belgian State Gazette acts we know for this company, 63 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Directors · office · real estate

Directors

89 directors, last change in 2026

Jérémy PERET

Membre du comité de rémunération · since 06-07-2026

Current

COLLETTE Catherine

Directeur général · since 01-10-2025

Current

Bruno BERRENDORF

Director · since 20-07-2018

Not recently confirmed

Jean-François RAMQUET

Observateur · since 20-07-2018

Not recently confirmed

Jean-Marc NAMOTTE

Observateur · since 20-07-2018

Not recently confirmed

Marc Vilet

Observateur · since 20-07-2018

Not recently confirmed

+ 7 not shown in this overview

06-07-2026 Jérémy PERET: Appointed as Membre du comité de rémunération

06-07-2026 Jérémy PERET: Appointed as Director

22-05-2026 Vincent MOYSE: Resigned as Director

22-05-2026 Vincent MOYSE: Resigned as Membre du comité de rémunération

31-01-2026 Linda ZWARTBOL: Resigned as Director

09-10-2025 Bernard ALLELYN: Resigned as Director

09-10-2025 Claude Klenkenberg: Resigned as Director

09-10-2025 Eric CALLUT: Resigned as Director

09-10-2025 Eric HAUTPHENNE: Resigned as Director

09-10-2025 Gilles FORET: Resigned as Director

09-10-2025 Grégory BENVEGNA: Resigned as Director

09-10-2025 Irwin GUCKEL: Resigned as Director

09-10-2025 Julie CHANSON: Resigned as Director

09-10-2025 Julie GELDOF: Resigned as Director

09-10-2025 Katty FIRQUET: Resigned as Director

09-10-2025 Luc GILLARD: Resigned as Director

09-10-2025 Marc MAGNERY: Resigned as Director

09-10-2025 Mathieu ULRICI: Resigned as Director

09-10-2025 Pascale DESIRONT: Resigned as Director

09-10-2025 René DELCOURT: Resigned as Director

09-10-2025 Romain GANSER: Resigned as Director

09-10-2025 Sandrina GAILLARD: Resigned as Director

09-10-2025 Serge ERNST: Resigned as Director

01-10-2025 COLLETTE Catherine: Appointed as Directeur général

+ 194 not shown in this overview

Not every act has been read: a resignation may be missing here

2 of this company's 65 Belgian State Gazette acts have not been read yet. 1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Liège · 1 establishment unit since 1993

exact location from the address register On OpenStreetMap

Ground area

1,984 m²

Building footprint

1,376 m²

Volume, LiDAR

20,780 m³

Parcel 62803A1420/00K000, Wallonia · tallest building 17.2 m, ±5 floors. Linked by address, not a title deed.

1 establishment unit

SPI+

Rue du Vertbois 11, 4000 LiègeNACE 75116

since 19932.158.810.719

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62803A1420/00K000	Wallonia	1,984 m²	1 · 1,376 m²	17.2 m · 5 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

3 auditors

3R, LEBOUTTE & CoCurrent

Commissaire réviseur

29-06-2021 → present

Show 2 earlier auditors

BDO Commissaire réviseur · represented by André KILESSE succeeded by LEBOUTTE, MOUHIB & C° S.C.P.R.L. in 2018	14-12-2009 → 29-06-2018
LEBOUTTE, MOUHIB & C° S.C.P.R.L. Commissaire réviseur succeeded by 3R, LEBOUTTE & Co in 2021	29-06-2018 → 29-06-2021