Checked.be
Active
BE 0204.259.135Cooperative company
SPI
Rue du Vertbois 11 ·4000 Liège, Belgium· 57 yrs active
Sector: Real estate activities
(68122)
Conclusion
The computed 12-month bankruptcy probability of SPI is 0.1% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 57 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 41 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 57 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 01-07-2025 | 2025-00208637 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00179721 |
| 31-12-2022 | ander | 28-06-2023 | 2023-00184262 |
| 31-12-2021 | ander | 29-06-2022 | 2022-20143642 |
| 31-12-2020 | ander | 30-06-2021 | 2021-28400388 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55800565 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32500466 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31600505 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-23100374 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-26900454 |
Directors & mandates
Current directors & mandates
-
Current06-05-2026 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
6 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Director
- 04-09-2024 Appointed· Director
- 28-12-2020 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
5 events
- 09-10-2025 Appointed· Director
- 28-12-2020 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 10-12-2018 Appointed· Director
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
5 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 10-12-2018 Appointed· Director
-
Current09-10-2025 → present
-
Current09-10-2025 → present
3 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Director
- 28-08-2019 Appointed· Director
-
Current09-10-2025 → present
3 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Director
- 28-08-2019 Appointed· Director
-
Current09-10-2025 → present
4 events
- 09-10-2025 Resigned· Director
- 09-10-2025 Appointed· Director
- 28-08-2019 Appointed· Director
- 26-09-2016 Appointed· Director
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current09-10-2025 → present
-
Current01-10-2025 → present
-
Current28-12-2020 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-12-2020 Resigned· Director
- 28-08-2019 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
2 events
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 19-07-2017 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (42)
-
Former09-10-2025 → 31-01-2026
2 events
- 31-01-2026 Resigned· Director
- 09-10-2025 Appointed· Director
-
Former- → 09-10-2025
-
Former- → 09-10-2025
-
Former28-12-2020 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 28-12-2020 Appointed· Director
-
Former28-08-2019 → 09-10-2025
3 events
- 09-10-2025 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
-
Former10-12-2018 → 09-10-2025
4 events
- 09-10-2025 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 10-12-2018 Appointed· Director
-
Former- → 09-10-2025
-
Former19-07-2017 → 09-10-2025
4 events
- 09-10-2025 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 19-07-2017 Appointed· Director
-
Former10-12-2018 → 09-10-2025
6 events
- 09-10-2025 Resigned· Director
- 04-09-2024 Appointed· Director
- 07-09-2022 Resigned· Director
- 28-08-2019 Resigned· Director
- 28-08-2019 Appointed· Director
- 10-12-2018 Appointed· Director
-
Former- → 09-10-2025
-
Former- → 09-10-2025
-
Former03-03-2022 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 03-03-2022 Appointed· Director
-
Former28-08-2019 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 28-08-2019 Appointed· Director
-
Former07-09-2022 → 09-10-2025
2 events
- 09-10-2025 Resigned· Director
- 07-09-2022 Appointed· Director
-
Former28-12-2020 → 04-09-2024
3 events
- 04-09-2024 Resigned· Director
- 14-12-2023 Resigned· Director
- 28-12-2020 Appointed· Director
-
Former07-09-2022 → 04-09-2024
2 events
- 04-09-2024 Resigned· Director
- 07-09-2022 Appointed· Director
-
Former28-08-2019 → 07-09-2022
2 events
- 07-09-2022 Resigned· Director
- 28-08-2019 Appointed· Director
-
Former28-08-2019 → 03-03-2022
2 events
- 03-03-2022 Resigned· Director
- 28-08-2019 Appointed· Director
-
Former10-12-2018 → 28-08-2019
2 events
- 28-08-2019 Resigned· Director
- 10-12-2018 Appointed· Director
-
Former10-12-2018 → 28-08-2019
2 events
- 28-08-2019 Resigned· Director
- 10-12-2018 Appointed· Director
-
Former- → 28-08-2019
2 events
- 28-08-2019 Resigned· Director
- 28-06-2016 Resigned· Director
-
Former10-12-2018 → 28-08-2019
2 events
- 28-08-2019 Resigned· Director
- 10-12-2018 Appointed· Director
-
Former- → 28-08-2019
-
Former- → 28-08-2019
-
Former- → 28-08-2019
-
Former26-10-2017 → 28-08-2019
2 events
- 28-08-2019 Resigned· Director
- 26-10-2017 Appointed· Director
-
Former- → 28-08-2019
-
Former- → 28-08-2019
-
Former- → 01-01-2019
-
Former- → 10-12-2018
-
Former26-09-2016 → 10-12-2018
2 events
- 10-12-2018 Resigned· Director
- 26-09-2016 Appointed· Managing director
-
Former- → 10-12-2018
-
Former26-10-2017 → 10-12-2018
2 events
- 10-12-2018 Resigned· Director
- 26-10-2017 Appointed· Director
-
Former- → 10-12-2018
-
Former12-12-2017 → 10-12-2018
2 events
- 10-12-2018 Resigned· Director
- 12-12-2017 Appointed· Director
-
Former- → 10-12-2018
-
Former- → 10-12-2018
-
Former- → 12-12-2017
-
Former- → 26-10-2017
-
Former- → 26-10-2017
-
Former- → 26-10-2017
-
Former- → 28-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| 3R, LEBOUTTE & CoCurrent Statutory auditor · represented by Hélène Reuchamps |
- | 09-11-2021 → present |
| LEBOUTTE, MOUHIB & C° S.C.P.R.L. Statutory auditor · represented by Hélène REUCHAMPS succeeded by 3R, LEBOUTTE & Co in 2021 |
- | 18-03-2019 → 09-11-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Real estate activities(68122) |
| Legal form | Cooperative company(706) |
| Incorporation | 13-11-1968 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Group structure
Subsidiary · 1 location
→
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
SPI+
since 19932.158.810.719
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
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. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
05-06-2026
State Gazette act
Open capture
06-05-2026
State Gazette act
Open capture
2025
18-11-2025
State Gazette act
Miscellaneous
18-11-2025
State Gazette act
Capital & shares
15-10-2025
State Gazette act
Minor change
15-10-2025
State Gazette act
Director changes
09-10-2025
State Gazette act
Director changes
01-07-2025
NBB filing
Annual accounts filed
2024
04-09-2024
State Gazette act
Director changes
26-06-2024
NBB filing
Annual accounts filed
15-03-2024
State Gazette act
Director changes
12-03-2024
State Gazette act
Director changes
12-03-2024
State Gazette act
Director changes
2023
28-06-2023
NBB filing
Annual accounts filed
07-02-2023
State Gazette act
Statutes amendment
2022
07-09-2022
State Gazette act
Director changes
30-08-2022
State Gazette act
Director changes
30-08-2022
State Gazette act
Director changes
12-07-2022
State Gazette act
Statutes amendment
29-06-2022
NBB filing
Annual accounts filed
03-03-2022
State Gazette act
Director changes
05-01-2022
State Gazette act
Capital & shares
2021
09-11-2021
State Gazette act
Director changes
30-06-2021
NBB filing
Annual accounts filed
2020
28-12-2020
State Gazette act
Director changes
28-12-2020
State Gazette act
Director changes
24-09-2020
NBB filing
Annual accounts filed
2019
28-08-2019
State Gazette act
Director changes
28-08-2019
State Gazette act
Director changes
12-07-2019
NBB filing
Annual accounts filed
12-07-2019
State Gazette act
Statutes amendment
18-03-2019
State Gazette act
Director changes
13-03-2019
State Gazette act
Director changes
09-01-2019
State Gazette act
Director changes
2018
27-12-2018
State Gazette act
Statutes amendment
20-07-2018
State Gazette act
Director changes
20-07-2018
State Gazette act
Director changes
16-07-2018
State Gazette act
Statutes amendment
09-07-2018
NBB filing
Annual accounts filed
2017
12-12-2017
State Gazette act
Director changes
26-10-2017
State Gazette act
Director changes
19-07-2017
State Gazette act
Director changes
13-07-2017
State Gazette act
Director changes
27-06-2017
NBB filing
Annual accounts filed
13-03-2017
State Gazette act
Director changes
2016
21-10-2016
State Gazette act
Director changes
26-09-2016
State Gazette act
Director changes
25-07-2016
State Gazette act
Statutes amendment
08-07-2016
State Gazette act
Director changes
29-06-2016
NBB filing
Annual accounts filed
06-01-2016
State Gazette act
Statutes amendment
Belgisch Staatsblad, acts
Capital history · 2
18-11-2025
v3.2
05-01-2022
v3.2
All acts · 41
updated 1 month ago
2026
05-06-2026 Power of attorney · Act object
- Filing: 2026-05-21 · SPI
- Publication: 2026-06-05 · SPI
- Power of attorney: scope: prendre toute décision d'approbation des concessions de services et de travaux, granted_to: Directeur général, valid_until: 2028-06-30, deciding_body: Conseil d'Administration, decision_date: 2026-05-21 · SPI
- Act object: 4.Délégation en matière de concessions de services et de travaux
Summary:
Power of attorney · Act object
Technical details
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"facts": [
{
"type": "filing",
"quote": "21 MAI 2026",
"value": "2026-05-21",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "05/06/2026",
"value": "2026-06-05",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, donne d\u00E9l\u00E9gation au Directeur g\u00E9n\u00E9ral pour prendre toute d\u00E9cision d\u0027approbation des concessions de services et de travaux... Cette d\u00E9l\u00E9gation reste valable jusqu\u0027au 30 juin 2028.",
"value": {
"scope": "prendre toute d\u00E9cision d\u0027approbation des concessions de services et de travaux",
"granted_to": "Directeur g\u00E9n\u00E9ral",
"valid_until": "2028-06-30",
"deciding_body": "Conseil d\u0027Administration",
"decision_date": "2026-05-21"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte :\n4.D\u00E9l\u00E9gation en mati\u00E8re de concessions de services et de travaux",
"value": "4.D\u00E9l\u00E9gation en mati\u00E8re de concessions de services et de travaux",
"object": null,
"subject": null
}
],
"act_meta": {
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"entities": [
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"id": "e1",
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"kind": "company",
"name": "SPI",
"attrs": {
"address": "Rue du Vertbois, 11 - 4000 LIEGE",
"full_name": "GUNAL DEL\u0027ENEPh",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
}
}
]
}06-05-2026 Officer resignation · Officer appointment · Board meeting · Act object
- Filing: 2026-04-17 · SPI
- Publication: 2026-05-06 · SPI
- Officer resignation: date: 2026-01-31, role: Administrateur · Linda ZWARTBOL
- Officer appointment: date: 2026-03-19, role: Administrateur, term: jusqu'à la fin de son mandat · Martin PETERS
- Board meeting: 2026-03-19 · SPI
- Act object: Démission - Nomination d'Administrateurs
Summary:
Officer resignation · Officer appointment · Board meeting · Act object
Technical details
{
"facts": [
{
"type": "filing",
"quote": "17 AVR. 2026",
"value": "2026-04-17",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "06/05/2026",
"value": "2026-05-06",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "prend note de la d\u00E9mission de Madame Linda ZWARTBOL d\u00E8s le 31 janvier 2026",
"value": {
"date": "2026-01-31",
"role": "Administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "prend note que Monsieur Martin PETERS remplacera Madame ZWARTBOL jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027article 19 des statuts",
"value": {
"date": "2026-03-19",
"role": "Administrateur",
"term": "jusqu\u0027\u00E0 la fin de son mandat"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_meeting",
"quote": "Extrait du Conseil d\u0027Administration du 19/03/26",
"value": "2026-03-19",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission - Nomination d\u0027Administrateurs",
"value": "D\u00E9mission - Nomination d\u0027Administrateurs",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1077,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0204.259.135",
"kind": "company",
"name": "SPI",
"attrs": {
"address": "Rue du Vertbois, 11 - 4000 LIEGE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Linda ZWARTBOL",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Martin PETERS",
"attrs": {}
}
]
}2025
18-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
non applicable · Liège
Technical details
{
"stage": null,
"notary": {
"name": "non applicable",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-05",
"act_kind_objet": "March\u00E9 r\u00E9viseurs"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-05",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "La d\u00E9lib\u00E9ration de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale vise \u00E0 renoncer \u00E0 la pr\u00E9sentation du rapport financier annuel pour l\u0027exercice 2024, conform\u00E9ment aux dispositions de l\u0027article 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0204.259.135",
"name": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
"role": "other",
"address": "Rue du Vertbois, 11 - 4000 LIEGE",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "DGST \u0026 PARTNERS",
"role": "recipient",
"address": "Rue de la Concorde, 27 - 4800 Verviers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le march\u00E9 concerne les services de r\u00E9viseur pour les exercices 2024/2025/2026. Le patrimoine transf\u00E9r\u00E9 est constitu\u00E9 des prestations de r\u00E9vision comptable et financi\u00E8re, incluant le suivi des audits, la production de rapports et l\u0027analyse des r\u00E9sultats financiers.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0204.259.135",
"org_name": "Soci\u00E9t\u00E9 coop\u00E9rative intercommunale",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 coop\u00E9rative intercommunale, r\u00E9unie le 5 novembre 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer le march\u00E9 de r\u00E9viseur pour les exercices 2024 \u00E0 2026 \u00E0 DGST \u0026 PARTNERS, en raison de l\u0027offre la plus avantageuse en termes de rapport qualit\u00E9-prix. Cette d\u00E9cision s\u0027inscrit dans le cadre d\u0027une proc\u00E9dure n\u00E9goci\u00E9e sans publication pr\u00E9alable, approuv\u00E9e par la Directrice Finances le 25 mars 2024.",
"co_filed_documents": [
"Rapport d\u0027examen des offres du 2 mai 2024",
"Cahier des charges N\u00B0 2023-2106",
"D\u00E9cision de la Directrice Finances du 25 mars 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}18-11-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}15-10-2025 Publication in the Belgian Official Gazette, Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "Le Directeur g\u00E9n\u00E9ral re\u00E7oit du Conseil d\u0027Administration la d\u00E9l\u00E9gation de la gestion journali\u00E8re. [...] Le Directeur g\u00E9n\u00E9ral re\u00E7oit du Conseil d\u0027Administration les d\u00E9l\u00E9gations suivantes: [...] f) requ\u00E9rir toutes inscriptions ou modifications de l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises par l\u0027interm\u00E9diaire d\u0027un guichet d\u0027entreprises ou directement; [...] g) solliciter l\u0027affiliation de la soci\u00E9t\u00E9 \u00E0 tous organismes d\u0027ordre professionnel; [...] h) repr\u00E9senter la soci\u00E9t\u00E9 devant toutes administrations publiques ou priv\u00E9es ainsi que pour tous les acc\u00E8s donn\u00E9s par voie informatique/\u00E9lectronique;",
"grantee_kbo": null,
"grantee_name": "Directeur g\u00E9n\u00E9ral",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"KBO",
"public_procurement",
"real_estate",
"legal_representation"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}15-10-2025 COLLETTE Catherine appointed as manager
- COLLETTE Catherine, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "COLLETTE Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Madame Catherine Collette au poste de Directeur G\u00E9n\u00E9ral. Cette d\u00E9signation prendra effet imm\u00E9diatement"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}09-10-2025 19 directors appointed, 18 resigning
- Fabian CULOT, Bestuurder
- René DELCOURT, Bestuurder
- Christian BAGUETTE, Bestuurder
- Isabelle STASSART, Bestuurder
- Valérie TINTNER, Bestuurder
- Katty FIRQUET, Bestuurder
- Eric JEROME, Bestuurder
- Donovan NIESSEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard ALLELYN",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Bernard ALLELYN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BENVEGNA",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Gr\u00E9gory BENVEGNA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CALLUT",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Eric CALLUT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie CHANSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Julie CHANSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Ren\u00E9 DELCOURT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale DESIRONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Pascale DESIRONT"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ERNST",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Serge ERNST"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty FIRQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Katty FIRQUET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Gilles FORET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrina GAILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Sandrina GAILLARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain GANSER",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Romain GANSER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie GELDOF",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Julie GELDOF"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Luc GILLARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Irwin GUCKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric HAUTPHENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Eric HAUTPHENNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Claude KLENKENBERG"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc MAGNERY",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Marc MAGNERY"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu ULRICI",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2025, il est donc constat\u00E9 la d\u00E9mission d\u0027office de : Mathieu ULRICI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian CULOT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Fabian CULOT, Conseiller communal de SERAING,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Ren\u00E9 DELCOURT, Conseiller communal de HERON,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian BAGUETTE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Christian BAGUETTE. Echevin de THIMISTER-CLERMONT,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle STASSART",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Isabelle STASSART, Conseill\u00E8re communale de CRISNEE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie TINTNER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Val\u00E9rie TINTNER, Conseill\u00E8re communale de CHAUDFONTAINE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty FIRQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Katty FIRQUET, D\u00E9put\u00E9e Pr\u00E9sidente de la PROVINCE DE LIEGE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric JEROME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Eric JEROME, Conseiller provincial,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donovan NIESSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Les candidatures propos\u00E9es par le MR sont : -Donovan NIESSEN, Conseiller provincial"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chanelle BONAVENTURE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Chanelle BONAVENTURE, Conseill\u00E8re communale de HERVE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Linda ZWARTBOL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Linda ZWARTBOL, Conseill\u00E8re communale de SAINT-VI\u0422H,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duygu CELIK",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Duygu CELIK, Conseill\u00E8re communale de LIEGE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 RIGOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Herv\u00E9 RIGOT, Pr\u00E9sident du CPAS de WAREMME,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LOMBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Eric LOMBA, Conseiller provincial,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Irwin GUCKEL, Conseiller provincial,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par le PS sont : -Claude KLENKENBERG, Conseiller provincial"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent MOYSE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par les ENGAGES sont : -Vincent MOYSE, Conseiller communal de AYWAILLE,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe DEMOULIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par les ENGAGES sont : -Christophe DEMOULIN, Echevin de THIMISTER-CLERMONT,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry BATAILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par les ENGAGES sont : -Thierry BATAILLE, Conseiller provincial,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ERNST",
"address": null,
"birth_date": null
},
"evidence_quote": "Les candidatures propos\u00E9es par les ENGAGES sont : -Serge ERNST, Conseiller provincial"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}2024
04-09-2024 2 directors appointed, 2 resigning
- Claude KLENKENBERG, Bestuurder
- Luc GILLARD, Bestuurder
- Didier NYSSEN, Bestuurder
- Déborah COLOMBINI, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NYSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Didier NYSSEN (Province de LIEGE - PARUTION AU MB le 12/03/2024), d\u00E9missionnaire"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah COLOMBINI",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame D\u00E9borah COLOMBINI (Province de LIEGE), d\u00E9missionnaire"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer Monsieur Claude KLENKENBERG (Province de LIEGE)) afin de pourvoir au remplacement de Monsieur Didier NYSSEN ... en qualit\u00E9 de membre du Conseil d\u0027Administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "de d\u00E9signer Monsieur Luc GILLARD (Province de LIEGE) afin de pourvoir au remplacement de Madame D\u00E9borah COLOMBINI ... en qualit\u00E9 de membre du Conseil d\u0027Administration"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}15-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}12-03-2024 Didier NYSSEN resigns as director
- Didier NYSSEN, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NYSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 19 d\u00E9cembe 2023 approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Didier NYSSEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}12-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SC"
}
}2023
07-02-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
07-09-2022 2 directors appointed, 2 resigning
- Sandrina GAILLARD, Bestuurder
- Déborah COLOMBINI, Bestuurder
- Caroline LEBEAU, Bestuurder
- Luc GILLARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline LEBEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "afgevaardigd respectievelijk van Madame Caroline LEBEAU in haar hoedanigheid van lid van de Raad van Bestuur, d\u00E9miss\u00EDonnaires, tot het einde van hun mandaat conform artikel 19 van de statuten."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "afgevaardigd respectievelijk van ... en van Monsieur Luc GILLARD in zijn hoedanigheid van lid van de Raad van Bestuur, d\u00E9miss\u00EDonnaires, tot het einde van hun mandaat conform artikel 19 van de statuten."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrina GAILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "om de plaats in te nemen van respectievelijk Madame Caroline LEBEAU in haar hoedanigheid van lid van de Raad van Bestuur ... door het benoemen van de dames Sandrina GAILLARD en D\u00E9borah COLOMBINI, Provinceraadslid, om de plaats in te nemen van respectievelijk Madame Caroline LEBEAU in haar hoedanighe"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u00E9borah COLOMBINI",
"address": null,
"birth_date": null
},
"evidence_quote": "om de plaats in te nemen van respectievelijk ... en van Monsieur Luc GILLARD in zijn hoedanigheid van lid van de Raad van Bestuur, d\u00E9miss\u00EDonnaires, tot het einde van hun mandaat conform artikel 19 van de statuten door het benoemen van de dames Sandrina GAILLARD en D\u00E9borah COLOMBINI, Provinceraadslid"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}30-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}30-08-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}12-07-2022 Articles of association amended
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": "2021-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2022 1 director appointed, 1 resigning
- Pascale DESIRONT, Bestuurder
- Raphaël LEFEVRE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 d\u00E9cembre 2021 a d\u00E9sign\u00E9 Madame Pascale DESIRONT afin de pourvoir au remplacement de Monsieur Rapha\u00EBl LEFEVRE, d\u00E9missionnaire, en qualit\u00E9 de membre du Conseil d\u0027Administration jusqu\u0027\u00E0 la fin de son mandant conform\u00E9ment \u00E0 l\u0027article 19 des statuts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale DESIRONT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 21 d\u00E9cembre 2021 a d\u00E9sign\u00E9 Madame Pascale DESIRONT afin de pourvoir au remplacement de Monsieur Rapha\u00EBl LEFEVRE, d\u00E9missionnaire, en qualit\u00E9 de membre du Conseil d\u0027Administration jusqu\u0027\u00E0 la fin de son mandant conform\u00E9ment \u00E0 l\u0027article 19 des statuts"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}05-01-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}2021
09-11-2021 Hélène Reuchamps appointed as statutory auditor
- Hélène Reuchamps, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Reuchamps",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "3R, LEBOUTTE \u0026 CO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SPI en date du 29/06/2021 a d\u00E9cid\u00E9 de confier \u00E0 la soci\u00E9t\u00E9 3R, LEBOUTTE \u0026 CO dont le si\u00E8ge est boulevard Emile de Laveleye \u00E0 4020 LIEGE, le mandat de Commissaire-R\u00E9viseur pour 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}2020
28-12-2020 3 directors appointed, 3 resigning
- Eric HAUTPHENNE, Bestuurder
- Julien VANDEBURIE, Bestuurder
- Didier NYSSEN, Bestuurder
- Claude KLENKENBERG, Bestuurder
- Hajib EL' HAJJAJI, Bestuurder
- Eric LOMBA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric HAUTPHENNE",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition de la Commune de HERON du 29 octobre 2020 de d\u00E9signer Monsieur Eric HAUTPHENNE, Bourgmestre de HERON, en qualit\u00E9 de Pr\u00EAsident du Conseil d\u0027Administration afin de pourvoir au remplacementode Monsieur Claude KLENKENBERG, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition de la Commune de HERON du 29 octobre 2020 de d\u00E9signer Monsieur Eric HAUTPHENNE, Bourgmestre de HERON, en qualit\u00E9 de Pr\u00EAsident du Conseil d\u0027Administration afin de pourvoir au remplacementode Monsieur Claude KLENKENBERG, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien VANDEBURIE",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition du Conseil provincial du 30 octobre 2020 de d\u00E9signer Monsieur Julien VANDEBURIE! Conseiller provincial, en qualit\u00E9 de membre du Conseil d\u0027Administration afin de pourvoir au remplacement de Monsieur Hajib EL\u0027 HAJJAJI, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027ar"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hajib EL\u0027 HAJJAJI",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition du Conseil provincial du 30 octobre 2020 de d\u00E9signer Monsieur Julien VANDEBURIE! Conseiller provincial, en qualit\u00E9 de membre du Conseil d\u0027Administration afin de pourvoir au remplacement de Monsieur Hajib EL\u0027 HAJJAJI, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027ar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier NYSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition du Conseil provincial du 30 octobre 2020 de d\u00E9signer Monsieur Didier NYSSEN, Conseiller provincial, en qualit\u00E9 de membre du Conseil d\u0027Administration afin de pourvoir au remplacement de Monsieur Eric LOMBA, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027article 19 de"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LOMBA",
"address": null,
"birth_date": null
},
"evidence_quote": "sur la proposition du Conseil provincial du 30 octobre 2020 de d\u00E9signer Monsieur Didier NYSSEN, Conseiller provincial, en qualit\u00E9 de membre du Conseil d\u0027Administration afin de pourvoir au remplacement de Monsieur Eric LOMBA, d\u00E9missionnaire, jusqu\u0027\u00E0 la fin de son mandat conform\u00E9ment \u00E0 l\u0027article 19 de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}28-12-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}2019
28-08-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}28-08-2019 19 directors appointed, 20 resigning
- Werner BAUMGARTEN, Bestuurder
- Grégory BENVEGNA, Bestuurder
- Jean-François CLOSE-LECOCQ, Bestuurder
- René DELCOURT, Bestuurder
- Hajib El Hajjaji, Bestuurder
- Serge ERNST, Bestuurder
- Gianni FABRIS, Bestuurder
- Katty FIRQUET, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner BAUMGARTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Werner BAUMGARTEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BENVEGNA",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Gr\u00E9gory BENVEGNA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CHARPENTIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Philippe CHARPENTIER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc ELSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Marc ELSEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel FERNANDEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Miguel FERNANDEZ"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Gilles FORET"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie GELDOF",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Julie GELDOF"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Luc GILLARD"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Irwin GUCKEL"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol HARTOG",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Pol HARTOG"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Claude KLENKENBERG"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie LANDAUER",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Nathalie LANDAUER"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry LEJEUNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Thierry LEJEUNE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LOMBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Eric LOMBA"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MEURENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Jean-Claude MEURENS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Assia MOUKKAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Assia MOUKKAS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine NANDRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Sabine NANDRIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique PERRIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Dominique PERRIN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SCHROBILTGEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Jacques SCHROBILTGEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne THANS-DEBRUGE",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc constat\u00E9 la d\u00E9mission des administrateurs suivants : Anne THANS-DEBRUGE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner BAUMGARTEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Werner BAUMGARTEN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BENVEGNA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Gr\u00E9gory BENVEGNA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois CLOSE-LECOCQ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Jean-Fran\u00E7ois CLOSE-LECOCQ"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 DELCOURT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Ren\u00E9 DELCOURT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hajib El Hajjaji",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Hajib El Hajjaji"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge ERNST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Serge ERNST"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni FABRIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Gianni FABRIS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katty FIRQUET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Katty FIRQUET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Gilles FORET"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain GANSER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Romain GANSER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie GELDOF",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Julie GELDOF"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Luc GILLARD"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Irwin GUCKEL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude KLENKENBERG",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Claude KLENKENBERG"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie LANDAUER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Nathalie LANDAUER"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline LEBEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Caroline LEBEAU"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl LEFEVRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Rapha\u00EBl LEFEVRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LOMBA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Eric LOMBA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude MEURENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme les Administrateurs propos\u00E9s ci-dessous: Jean-Claude MEURENS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}12-07-2019 Articles of association amended
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": "2019-07-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-03-2019 Hélène REUCHAMPS appointed as statutory auditor
- Hélène REUCHAMPS, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne REUCHAMPS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEBOUTTE, MOUHIB \u0026 C\u00B0 S.C.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SPI en date du 29/06/2018 a d\u00E9cid\u00E9 de confier \u00E0 la soci\u00E9t\u00E9 LEBOUTTE, MOUHIB \u0026 C\u00B0 S.C.P.R.L. dont le si\u00E8ge est quai des Ardennes 7 \u00E0 4020 LIEGE, le mandat de Commissaire-R\u00E9viseur pour 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}13-03-2019 1 director appointed, 1 resigning
- Cédric SWENNEN, Zaakvoerder
- Françoise LEJEUNE, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise LEJEUNE",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du 29 juin 2018, le Conseil d\u0027Administration a d\u00E9sign\u00E9 Monsieur C\u00E9dric SWENNEN, en qualit\u00E9 de Directeur g\u00E9n\u00E9ral, en remplacement de Madame Fran\u00E7oise LEJEUNE avec effet au 1er janvier 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "C\u00E9dric SWENNEN",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Par d\u00E9cision du 29 juin 2018, le Conseil d\u0027Administration a d\u00E9sign\u00E9 Monsieur C\u00E9dric SWENNEN, en qualit\u00E9 de Directeur g\u00E9n\u00E9ral, en remplacement de Madame Fran\u00E7oise LEJEUNE avec effet au 1er janvier 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}09-01-2019 8 directors appointed, 8 resigning
- Michel FERNANDEZ, Bestuurder
- Anne THANS-DEBRUGE, Bestuurder
- Luc GILLARD, Bestuurder
- Jacques SCHROBILTGEN, Bestuurder
- Assia MOUKKAS, Bestuurder
- Eric LOMBA, Bestuurder
- Irwin GUCKEL, Bestuurder
- Grégory BENVEGNA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel FERNANDEZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: Monsieur Michel FERNANDEZ ... pour pourvoir respectivement au remplacement de: Madame Val\u00E9rie JADOT ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne THANS-DEBRUGE",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Madame Anne THANS-DEBRUGE ... pour pourvoir respectivement au remplacement de: ... Madame Anne-Catherine FLAGOTHIER ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc GILLARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Luc GILLARD ... pour pourvoir respectivement au remplacement de: ... Monsieur Paul-Emile MOTTARD ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques SCHROBILTGEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Jacques SCHROBILTGEN ... pour pourvoir respectivement au remplacement de: ... Monsieur Jos\u00E9 SPITS ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Assia MOUKKAS",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Madame Assia MOUKKAS ... pour pourvoir respectivement au remplacement de: ... Monsieur Matthieu CONTENT ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric LOMBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Eric LOMBA ... pour pourvoir respectivement au remplacement de: ... Monsieur Marc YERNA ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Irwin GUCKEL ... pour pourvoir respectivement au remplacement de: ... Monsieur L\u00E9on CAMPSTEIN ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory BENVEGNA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "et Monsieur Gr\u00E9gory BENVEGNA pour pouvoir au remplacement de Monsieur Michel FAWAY, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie JADOT",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: Monsieur Michel FERNANDEZ ... pour pourvoir respectivement au remplacement de: Madame Val\u00E9rie JADOT ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Catherine FLAGOTHIER",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Madame Anne THANS-DEBRUGE ... pour pourvoir respectivement au remplacement de: ... Madame Anne-Catherine FLAGOTHIER ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Emile MOTTARD",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Luc GILLARD ... pour pourvoir respectivement au remplacement de: ... Monsieur Paul-Emile MOTTARD ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 SPITS",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Jacques SCHROBILTGEN ... pour pourvoir respectivement au remplacement de: ... Monsieur Jos\u00E9 SPITS ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu CONTENT",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Madame Assia MOUKKAS ... pour pourvoir respectivement au remplacement de: ... Monsieur Matthieu CONTENT ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc YERNA",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Eric LOMBA ... pour pourvoir respectivement au remplacement de: ... Monsieur Marc YERNA ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on CAMPSTEIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "Le Conseil d\u0027Administration du 10 d\u00E9cembre 2018 d\u00E9signe: ... Monsieur Irwin GUCKEL ... pour pourvoir respectivement au remplacement de: ... Monsieur L\u00E9on CAMPSTEIN ... en qualit\u00E9 d\u0027administrateurs de la SPI"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel FAWAY",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-10",
"evidence_quote": "et Monsieur Gr\u00E9gory BENVEGNA pour pouvoir au remplacement de Monsieur Michel FAWAY, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}2018
27-12-2018 Articles of association amended
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": "2018-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}20-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.259.135",
"name_full": "SPI",
"legal_form": "SCRL"
}
}First 30 of 41 acts
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Company registry (CBE)
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Openbaar bestuur op het gebied van het bedrijfsleven; stimuleren van het bedrijfsleven84130Openbaar bestuur op het gebied van het bedrijfsleven; stimuleren van het bedrijfsleven84130Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
| Legal nameFR | SPI |
Registered office
Rue du Vertbois 11
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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