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SPI

Active
Cooperative companyfounded 1968active for 57 yearsRue du Vertbois 11, 4000 Liège, Belgium21 active companies are registered at this addressKBO/BCE: BE 0204.259.135
Summary

SPI has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €221.4m and a net result of -€289,708. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 56% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SPIActiveChecked score 95/100
Risk analysis ReportCompare

History

SPI was incorporated on 13 November 1968.1 In 2012 the company took the name SPI.2 The board currently has 22 members; Julien VANDEBURIE has served longest, since 2020.3 Turnover grew from €16.4m in 2018 to €20.8m in 2025 and headcount from 95.4 to 105 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-01-2012
  3. 3Belgian Official Gazette, 28-12-2020
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, “déléguer les pouvoirs du Bureau Exécutif au Directeur général agissant seul”, 20-08-2026 (deed in French)
27-07
Gazette deed Resignation: Vincent MOYSE (administrateur, membre du comité de rémunération)
Appointment: Jérémy PERET (membre du conseil d'administration et du comité de rémunération)3 facts ▸
  • Director resignation, Vincent MOYSE (administrateur, membre du comité de rémunération)
  • Board meeting, “marque son accord, à l'unanimité, sur la proposition de la Fédération de parti Les Engagés du 15-06-2026 de désigner Monsieur Jérémy PERET, Conseiller communa…” (deed in French)
  • Director appointment, Jérémy PERET (membre du conseil d'administration et du comité de rémunération)
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
02-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 25-06-2026
  • Amendment of the articles, 21
05-06
Gazette deed Resignations & appointments
Board meeting2 facts ▸
  • Board meeting, “délégation au Directeur général pour prendre toute décision d'approbation des concessions de services et de travaux, Bureau Exécutif” (deed in French)
  • Other provision, “Bijlagen bij het Belgisch Staatsblad - 05-06-2026 - Annexes du Moniteur belge” (deed in French)
06-05
Gazette deed Resignation: Linda ZWARTBOL (director)
Appointment: Martin PETERS (director)3 facts ▸
  • Director resignation, Linda ZWARTBOL (director)
  • Director appointment, Martin PETERS (director)
  • Board meeting, “Conseil d'Administration” (deed in French)
2025
18-11
Gazette deed Appointment: 3R, LEBOUTTE & Co (commissaire réviseur)
22 facts ▸
  • Auditor appointment, 3R, LEBOUTTE & Co (commissaire réviseur)
  • Other provision, “legal basis for public procurement”, 143000 (deed in French)
  • Other provision, “regulatory basis” (deed in French)
  • Other provision, “MARCHE DE REVISEURS POUR LES EXERCICES 2024/2025/2026, tender specifications” (deed in French)
  • Other provision, “estimated market amount”, EUR (deed in French)
  • Other provision, 25-03-2024 (2 times)
  • Other provision, “selected economic operator, Rue de la Concorde, 27 à 4800 VERVIERS” (deed in French)
  • Other provision, “selected economic operator, rue Waucomont, 51 à 4651 BATTICE” (deed in French)
  • Other provision, “selected economic operator, Rue des Guillemins, 129 bte 3 à 4000 LIÈGE” (deed in French)
  • Other provision, 17-04-2024
  • Other provision, “validity period of offers”, 14-10-2024 (deed in French)
  • Other provision, “offer received”, EUR (deed in French)
  • +10 further facts in this act
18-11
Gazette deed Capital & shares · Miscellaneous
Board meeting1 fact ▸
  • Board meeting, “délégation au Directeur général pour prendre toute décision d'approbation des décomptes finaux pour les travaux subsidiés (tant pour les bâtiments que pour les…” (deed in French)
15-10
Gazette deed Assemblee Generale
Board meeting2 facts ▸
  • Board meeting, 29-06-2019
  • Board meeting, “renouvellement de la délibération cadre de délégation, article L1523-18 du CDLD” (deed in French)
15-10
Gazette deed Appointment: Catherine COLLETTE (directeur général)
3 facts ▸
  • Board meeting, 01-10-2025
  • Director appointment, Catherine COLLETTE (directeur général)
  • Other provision, “nouvelles fonctions, avenant de modification de fonction” (deed in French)
09-10
Gazette deed Resignations: Bernard ALLELYN, Grégory BENVEGNA and 16 others
Appointments: Fabian CULOT, René DELCOURT and 18 others40 facts ▸
  • General meeting, 30-06-2025
  • Director resignation, Bernard ALLELYN (director)
  • Director resignation, Grégory BENVEGNA (director)
  • Director resignation, Eric CALLUT (director)
  • Director resignation, Julie CHANSON (director)
  • Director resignation, René DELCOURT (director)
  • Director resignation, Pascale DESIRONT (director)
  • Director resignation, Serge ERNST (director)
  • Director resignation, Katty FIRQUET (director)
  • Director resignation, Gilles FORET (director)
  • Director resignation, Sandrina GAILLARD (director)
  • Director resignation, Romain GANSER (director)
  • +28 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
Show earlier events
2024
04-09
Gazette deed Resignations: Didier NYSSEN (director) and Déborah COLOMBINI (director)
Appointments: Claude KLENKENBERG (director) and Luc GILLARD (director)5 facts ▸
  • General meeting, “AGO, accord à l'unanimité sur ces désignations” (deed in French)
  • Director resignation, Didier NYSSEN (director)
  • Director appointment, Claude KLENKENBERG (director)
  • Director resignation, Déborah COLOMBINI (director)
  • Director appointment, Luc GILLARD (director)
26-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
15-03
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Other provision, 28-06-2022
  • Other provision, “prior daily management delegation, Directeur général” (deed in French)
  • Other provision, “pouvoir de signature sur les comptes SPI avec pouvoirs de paiement, departure trigger and new delegation” (deed in French)
  • Board meeting, “pouvoir de signature sur les comptes SPI avec pouvoirs de paiement, Conseil d'Administration” (deed in French)
  • Power of attorney, Laurence Simon (2 times)
  • Power of attorney (2 times)
  • Power of attorney, Catherine Collette
  • Power of attorney, Fabienne Loiseau
  • Power of attorney, Sonia Colabella (2 times)
  • Power of attorney, André Ernst
  • Power of attorney, Stéphane Degueldre (2 times)
  • Power of attorney, André Ersnt
12-03
Gazette deed Resignation: Didier NYSSEN (représentant de la province de liège au sein de spi)
4 facts ▸
  • Other provision, 14-12-2023
  • Director resignation, Didier NYSSEN (représentant de la province de liège au sein de spi)
  • General meeting, 19-12-2023
  • Other provision, “désignation du remplaçant, maintenir une représentation provinciale au sein de SPI” (deed in French)
12-03
Gazette deed Resignation: Cédric Swennen (directeurgénéral)
Appointments: Nicole TASSIAUX (director) and Catherine COLLETTE (director) · Power of attorney37 facts ▸
  • Other provision, 28-06-2022
  • Other provision, 19-12-2023
  • Director resignation, Cédric Swennen (directeurgénéral)
  • Board meeting, “répartitiondesdélégations, unanimité” (deed in French)
  • Power of attorney (9 times)
  • Power of attorney, Catherine COLLETTE (membreducdd)
  • Power of attorney, Catherine COLLETTE (4 times)
  • Power of attorney, Nicole TASSIAUX (3 times)
  • Power of attorney, Sophie DE CLERCK (2 times)
  • Power of attorney, Fabienne LOISEAU (2 times)
  • Power of attorney, Marilena CASSOTTI (2 times)
  • Power of attorney, Manon GRIGNET
  • +25 further facts in this act
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
07-02
Gazette deed Purpose · Amendment of the articles · Name
Purpose change · Shareholding · Capital11 facts ▸
  • General meeting, 31-01-2023
  • Purpose change
  • Amendment of the articles, 4
  • Other provision, “participation au Comité de Secteur, no remuneration for sector committee” (deed in French)
  • Other provision, “conseils, études ou prestations quelconques, sector Pouvoirs locaux et Personnes morales de droit public” (deed in French)
  • Other provision, “moyen instrumental propre et un service technique, sector Pouvoirs locaux instrumental role” (deed in French)
  • Other provision, “pouvoir organisateur du parc naturel, sector PARC NATUREL DES VALLEES DE LA BURDINALE ET DE LA MEHAIGNE” (deed in French)
  • Shareholding, 23-06-2009, “part de secteur” (deed in French) (4 times)
  • Other provision, “sector Assainissement, fournir à tout opérateur public ayant l'assainissement de sites dans son objet social toute l'assistance technique, administrative, compt…” (deed in French)
  • Other provision, “Partenariat transition durable” (deed in French)
  • Capital
2022
31-12
Financial Weakest financial yearnet -€2.4m
Net result drops to -€2.4m, the lowest in the series; recovery starts the following year.
07-09
Gazette deed Resignations: Caroline LEBEAU (director) and Luc GILLARD (director)
Appointments: Sandrina GAILLARD (director) and Déborah COLOMBINI (director)6 facts ▸
  • Board meeting, 17-05-2022
  • Director resignation, Caroline LEBEAU (director)
  • Director resignation, Luc GILLARD (director)
  • Director appointment, Sandrina GAILLARD (director)
  • Director appointment, Déborah COLOMBINI (director)
  • Other provision, “membre du Bureau Exécutif, membre du Bureau Exécutif” (deed in French)
30-08
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28-06-2022
  • Power of attorney (2 times)
30-08
Gazette deed Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, “renouveler délégations, 28 juin” (deed in French)
  • Board meeting, “unanimité, répartir compétences comme suit” (deed in French)
  • Power of attorney (8 times)
  • Power of attorney, Catherine COLLETTE (3 times)
  • Power of attorney, Sophie DE CLERCK (2 times)
  • Power of attorney, Fabienne LOISEAU (2 times)
  • Power of attorney, Danielle PREGARDIEN
  • Power of attorney, Manon GRIGNET
  • Power of attorney, Pauline ARCHAMBEAU
  • Power of attorney, Laurence SIMON (3 times)
  • Power of attorney, Frédéric LENOIR
  • Power of attorney, Bernard TIHON
  • +8 further facts in this act
12-07
Gazette deed Amendment of the articles
Director in office · Court decision4 facts ▸
  • Director in office, Eric HAUTPHENNE (chair of the board)
  • Director in office, Cédric SWENNEN (directeur général)
  • General meeting, 21-12-2021
  • Court decision, 11-03-2022
29-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
03-03
Gazette deed Resignation: Raphaël LEFEVRE (director)
Appointment: Pascale DESIRONT (director)3 facts ▸
  • General meeting, 21-12-2021
  • Director resignation, Raphaël LEFEVRE (director)
  • Director appointment, Pascale DESIRONT (director)
05-01
Gazette deed Capital & shares · Purpose · Amendment of the articles
Capital conversion4 facts ▸
  • General meeting, 21-12-2021
  • Other provision, “conformité au Code des sociétés et des associations”, 42 (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “conformément aux formes et majorités de la modification des statuts, limiter le compte de capitaux propres statutairement indisponible” (deed in French)
2021
09-11
Gazette deed Appointment: 3R, LEBOUTTE & CO (commissaire réviseur)
Permanent representatives: Hélène Reuchamps and Stéphan Raty4 facts ▸
  • General meeting, 29-06-2021
  • Auditor appointment, 3R, LEBOUTTE & CO (commissaire réviseur)
  • Permanent representative, Hélène Reuchamps
  • Permanent representative, Stéphan Raty
30-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
28-12
Gazette deed Appointments: Eric HAUTPHENNE, Julien VANDEBURIE and Didier NYSSEN
Resignations: Claude KLENKENBERG, Hajib EL' HAJJAJI and Eric LOMBA7 facts ▸
  • Board meeting, 10-11-2020
  • Director appointment, Eric HAUTPHENNE (chair of the board)
  • Director resignation, Claude KLENKENBERG (chair of the board)
  • Director appointment, Julien VANDEBURIE (director)
  • Director resignation, Hajib EL' HAJJAJI (director)
  • Director appointment, Didier NYSSEN (director)
  • Director resignation, Eric LOMBA (director)
28-12
Gazette deed Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 13-10-2020
  • 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
financial year 2019 · full format · 55 days late
2019
31-12
Financial Highest result from 2018 to 2025net €5.8m ▲46.9%
Operating result €5.5m, net result €5.8m, both a record.
28-08
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 27-06-2019
  • Power of attorney (7 times)
  • Power of attorney, Marilena CASSOTTI (2 times)
  • Power of attorney, Catherine COLLETTE (2 times)
  • Power of attorney, Sophie DE CLERCK (2 times)
  • Power of attorney, Fabienne LOISEAU (2 times)
  • Power of attorney, Danielle PREGARDIEN
  • Power of attorney, Laurence SIMON (2 times)
  • Power of attorney, Laurence SLANGEN
  • Power of attorney, Magali RIFFON
  • Power of attorney, Katia VISSE
  • Power of attorney, Thierry BODSON
  • +6 further facts in this act
28-08
Gazette deed Resignations: Werner BAUMGARTEN, Grégory BENVEGNA and 18 others
Appointments: Werner BAUMGARTEN, Grégory BENVEGNA and 17 others39 facts ▸
  • Director resignation, Werner BAUMGARTEN (director)
  • Director resignation, Grégory BENVEGNA (director)
  • Director resignation, Philippe CHARPENTIER (director)
  • Director resignation, Marc ELSEN (director)
  • Director resignation, Miguel FERNANDEZ (director)
  • Director resignation, Gilles FORET (director)
  • Director resignation, Julie GELDOF (director)
  • Director resignation, Luc GILLARD (director)
  • Director resignation, Irwin GUCKEL (director)
  • Director resignation, Pol HARTOG (director)
  • Director resignation, Claude KLENKENBERG (director)
  • Director resignation, Nathalie LANDAUER (director)
  • +27 further facts in this act
12-07
Gazette deed Amendment of the articles
Capital2 facts ▸
  • General meeting, 27-06-2019
  • Capital
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
18-03
Gazette deed Appointment: LEBOUTTE, MOUHIB & C° S.C.P.R.L. (commissaire réviseur)
Permanent representatives: Hélène REUCHAMPS and Stéphan RATY3 facts ▸
  • Auditor appointment, LEBOUTTE, MOUHIB & C° S.C.P.R.L. (commissaire réviseur)
  • Permanent representative, Hélène REUCHAMPS
  • Permanent representative, Stéphan RATY
13-03
Gazette deed Appointment: Cédric SWENNEN (directeur général)
Resignation: Françoise LEJEUNE (directeur général)3 facts ▸
  • Board meeting, 29-06-2018
  • Director appointment, Cédric SWENNEN (directeur général)
  • Director resignation, Françoise LEJEUNE (directeur général)
09-01
Gazette deed Appointments: Michel FERNANDEZ, Anne THANS-DEBRUGE and 6 others
Resignations: Valérie JADOT, Anne-Catherine FLAGOTHIER and 6 others17 facts ▸
  • Board meeting, 10-12-2018
  • Director appointment, Michel FERNANDEZ (director)
  • Director appointment, Anne THANS-DEBRUGE (director)
  • Director appointment, Luc GILLARD (director)
  • Director appointment, Jacques SCHROBILTGEN (director)
  • Director appointment, Assia MOUKKAS (director)
  • Director appointment, Eric LOMBA (director)
  • Director appointment, Irwin GUCKEL (director)
  • Director appointment, Grégory BENVEGNA (director)
  • Director resignation, Valérie JADOT (director)
  • Director resignation, Anne-Catherine FLAGOTHIER (director)
  • Director resignation, Paul-Emile MOTTARD (director)
  • +5 further facts in this act
2018
27-12
Gazette deed Amendment of the articles
5 facts ▸
  • General meeting, 29-06-2018
  • Other provision, “ensemble des modifications statutaires, approbation de tutelle” (deed in French)
  • General meeting, “Assemblée Générale extraordinaire des associés” (deed in French)
  • Amendment of the articles, 19 (2 times)
  • Other provision, “resolutions, condition suspensive” (deed in French)
20-07
Gazette deed Resignations: Werner BAUMGARTEN, Bruno BERRENDORF and 29 others
Appointments: Werner BAUMGARTEN, Léon CAMPSTEIN and 18 others66 facts ▸
  • General meeting, 29-06-2018
  • Director resignation, Werner BAUMGARTEN (director)
  • Director resignation, Bruno BERRENDORF (director)
  • Director resignation, Dídier BRONNE (director)
  • Director resignation, Léon CAMPSTEIN (director)
  • Director resignation, Philippe CHARPENTIER (director)
  • Director resignation, Jean-François CLOSE-LECOCQ (director)
  • Director resignation, Matthieu CONTENT (director)
  • Director resignation, Marc ELSEN (director)
  • Director resignation, Serge ERNST (director)
  • Director resignation, Michel FAWAY (director)
  • Director resignation, Anne-Catherine FLAGOTHIER (director)
  • +54 further facts in this act
20-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 29-06-2018
  • Power of attorney (3 times)
20-07
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, “29 juin, Conseil d'Administration” (deed in French)
  • Power of attorney (6 times)
  • Power of attorney, Mariléna CASSOTTI
  • Power of attorney, Catherine COLLETTE (2 times)
  • Power of attorney, Sophie DE CLERCK
  • Power of attorney, Fabienne LOISEAU
  • Power of attorney, Danielle PREGARDIEN
  • Power of attorney, Laurence SIMON (3 times)
  • Power of attorney, Laurence SLANGEN
  • Power of attorney, Magali RIFFON
  • Power of attorney, Katia VISSE
  • Power of attorney, Thierry BODSON
  • +6 further facts in this act
16-07
Gazette deed Amendment of the articles
Shareholding · Declaration3 facts ▸
  • General meeting, 29-06-2018
  • Shareholding, 23-06-2009, “part de secteur” (deed in French) (4 times)
  • Declaration, suspensive condition, “approval by the supervisory authority” (deed in French)
09-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
12-12
Gazette deed Appointment: Michel FAWAY (director)
Resignation: Jean-Pierre HUPKENS (director)3 facts ▸
  • Board meeting, 25-09-2017
  • Director appointment, Michel FAWAY (director)
  • Director resignation, Jean-Pierre HUPKENS (director)
26-10
Gazette deed Appointments: Marc YERNA, Alfred OSSEMANN and Pol HARTOG
Resignations: WILLAIN-BRODURE, Jean MATHY and Georges PIRE7 facts ▸
  • Board meeting, 25-09-2017
  • Director appointment, Marc YERNA (director)
  • Director resignation, WILLAIN-BRODURE (director)
  • Director appointment, Alfred OSSEMANN (director)
  • Director resignation, Jean MATHY (director)
  • Director appointment, Pol HARTOG (director)
  • Director resignation, Georges PIRE (director)
19-07
Gazette deed Resignations: Georges PIRE, Jean MATHY and 3 others
Appointments: Julie GELDOF (director) and Werner BAUMGARTEN (director)10 facts ▸
  • Director resignation, Georges PIRE (director)
  • Director resignation, Jean MATHY (director)
  • Board meeting, 27-03-2017
  • Director resignation, Jean-Pierre HUPKENS (director)
  • Board meeting, 15-05-2017
  • Director appointment, Julie GELDOF (director)
  • Director resignation, Déborah GERADON (director)
  • Director appointment, Werner BAUMGARTEN (director)
  • Director resignation, Edmund STOFFELS (director)
  • General meeting, 26-06-2017
13-07
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 26-06-2017
  • Power of attorney, Françoise LEJEUNE (6 times)
  • Power of attorney, Catherine COLLETTE (7 times)
  • Power of attorney, Claire DUMOULIN (7 times)
  • Power of attorney, Laurence SIMON (7 times)
  • Power of attorney, Cédric SWENNEN (8 times)
27-06
NBB filing Annual accounts filed
financial year 2016 · full format
13-03
Gazette deed Resignations: Edmund STOFFELS (director) and Déborah GERADON (director)
4 facts ▸
  • Board meeting, 30-01-2017
  • Director resignation, Edmund STOFFELS (director)
  • Board meeting, 03-02-2017
  • Director resignation, Déborah GERADON (director)
2016
21-10
Gazette deed Resignations & appointments
Power of attorney · Amendment of the articles16 facts ▸
  • Board meeting, “désignation pour signature des actes notariés, Conseil d'Administration” (deed in French)
  • 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
  • +4 further facts in this act
26-09
Gazette deed Appointments: Serge ERNST (director) and Claudia NIESSEN (director)
Resignations: Alain DEFAYS (director) and Dominique PERRIN (director)7 facts ▸
  • Board meeting, 21-03-2016
  • Other provision, “membre du Bureau Exécutif, jusqu'à la fin de son mandat” (deed in French)
  • Director appointment, Serge ERNST (director)
  • Director resignation, Alain DEFAYS
  • Board meeting, 17-05-2016
  • Director appointment, Claudia NIESSEN (director)
  • Director resignation, Dominique PERRIN (director)
25-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 27-06-2016
  • Amendment of the articles, 4.2
08-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 14-06-2016
  • Power of attorney, Françoise LEJEUNE (directrice générale)
06-01
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 15-12-2015
  • Amendment of the articles, “5 §2” (deed in French)
  • Other provision, “résolutions, condition suspensive” (deed in French)
2015
09-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-06-2015
  • Power of attorney, Françoise LEJEUNE (directrice générale)
06-05
Gazette deed Resignation: Roger SOBRY (administrateur, membre du conseil d'administration)
Appointment: Anne-Catherine FLAGOTHIER (administrateur, membre du conseil d'administration)3 facts ▸
  • General meeting, 16-12-2014
  • Director resignation, Roger SOBRY (administrateur, membre du conseil d'administration)
  • Director appointment, Anne-Catherine FLAGOTHIER (administrateur, membre du conseil d'administration)
07-01
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 16-12-2014
  • Amendment of the articles, 19
2014
30-10
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-09-2014
  • Power of attorney, Françoise LEJEUNE (directrice générale)
08-07
Gazette deed Amendment of the articles
15 facts ▸
  • General meeting, 23-06-2014
  • Amendment of the articles, 3
  • Amendment of the articles, 6
  • Amendment of the articles, “titres 3 bis à quater” (deed in French)
  • Amendment of the articles, 20
  • Amendment of the articles, 21
  • Amendment of the articles, 23
  • Amendment of the articles, 24
  • Amendment of the articles, “24 bis” (deed in French)
  • Amendment of the articles (2 times)
  • Amendment of the articles, 30
  • Amendment of the articles, 31
  • +3 further facts in this act
08-07
Gazette deed Resignations: Jean-Paul BASTIN (director) and Christie MORREALE (director)
Appointments: Marc ELSEN (director) and Déborah GERADON (director)5 facts ▸
  • Director resignation, Jean-Paul BASTIN (director)
  • Director appointment, Marc ELSEN (director)
  • Other provision, “membre du Bureau Exécutif, membre du Bureau Exécutif” (deed in French) (3 times)
  • Director resignation, Christie MORREALE (director)
  • Director appointment, Déborah GERADON (director)
06-02
Gazette deed Appointments: Didier BRONNE, Tania LOULTCHEFF and 2 others
5 facts ▸
  • General meeting, 25-06-2013
  • Director appointment, Didier BRONNE (director)
  • Director appointment, Tania LOULTCHEFF (director)
  • Director appointment, Jean-Marc NAMOTTE (director)
  • Director appointment, Jean-François RAMQUET (director)
03-01
Gazette deed Appointments: Jean-Paul BASTIN, Philippe CHARPENTIER and 24 others
27 facts ▸
  • General meeting, 25-06-2013
  • Director appointment, Jean-Paul BASTIN (director)
  • Director appointment, Philippe CHARPENTIER (director)
  • Director appointment, Gilles FORET (director)
  • Director appointment, Jean-Pierre HUPKENS (director)
  • Director appointment, Henri HUYGEN (director)
  • Director appointment, Nathalie LANDAUER (director)
  • Director appointment, Thierry LEJEUNE (director)
  • Director appointment, Christie MORREALE (director)
  • Director appointment, Dominique PERRIN (director)
  • Director appointment, Edmund STOFFELS (director)
  • Director appointment, Muriel BRODURE-WILLAIN (director)
  • +15 further facts in this act
2013
30-07
Gazette deed Appointments: Claude KLENKENBERG (chair) and Gilles FORET (vice-chair)
Resignations: Julien MESTREZ (chair) and Pierre-Yves JEHOLET (vice-chair)5 facts ▸
  • Board meeting, 25-06-2013
  • Director appointment, Claude KLENKENBERG (chair)
  • Director resignation, Julien MESTREZ (chair)
  • Director appointment, Gilles FORET (vice-chair)
  • Director resignation, Pierre-Yves JEHOLET (vice-chair)
17-06
Gazette deed Resignations: Pierre-Yves JEHOLET (director) and Jean-Luc GABRIEL (director)
Appointments: Thierry LEJEUNE, Sabine NANDRIN and BDO · Permanent representative: André KILESSE8 facts ▸
  • General meeting, 27-11-2012
  • Director resignation, Pierre-Yves JEHOLET (director)
  • Director appointment, Thierry LEJEUNE (director)
  • Director resignation, Jean-Luc GABRIEL (director)
  • Director appointment, Sabine NANDRIN (director)
  • General meeting, 26-06-2012
  • Auditor appointment, BDO
  • Permanent representative, André KILESSE
2012
13-12
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 27-11-2012
  • Amendment of the articles, 19
18-07
Gazette deed Capital & shares · Amendment of the articles
General meeting1 fact ▸
  • General meeting, 26-06-2012
09-01
Gazette deed Amendment of the articles · Name
Name change2 facts ▸
  • General meeting, 20-12-2011
  • Name change, SPI
2011
23-11
Gazette deed Appointments: Alfred LECERF, Alain DEFAYS and 2 others
Resignations: Laurent ANTOINE, Anne MARENNE-LOISEAU and 2 others39 facts ▸
  • General meeting, 27-06-2011
  • Director appointment, Alfred LECERF (director)
  • Director resignation, Laurent ANTOINE (director)
  • Director appointment, Alain DEFAYS (director)
  • Director resignation, Anne MARENNE-LOISEAU (director)
  • Director appointment, Gilles FORET (director)
  • Director resignation, Olivier HAMAL (director)
  • Director appointment, Michel de LAMOTTE (director)
  • Director resignation, Michei FIRKET (director)
  • Board composition, C.ALLARD (director)
  • Board composition, L.BLAISE (director)
  • Board composition, M.C.LAMBERT (director)
  • +27 further facts in this act
10-01
Gazette deed Appointment: BDO (réviseur aux comptes)
2 facts ▸
  • General meeting, 14-12-2009
  • Auditor appointment, BDO (réviseur aux comptes)
2010
23-07
Gazette deed Amendment of the articles
Shareholding · Capital · Kind of shares9 facts ▸
  • General meeting, 29-06-2010
  • Amendment of the articles, 4
  • Other provision, 17-12-2008
  • Other provision, 23-06-2009
  • Shareholding, 29-06-2010, “part de secteur” (deed in French) (4 times)
  • Capital (2 times)
  • Kind of shares, “parts ordinaires, secteur Parc naturel des Vallées de la Burdinale et de la Mehaigne” (deed in French)
  • Kind of shares, “parts ordinaires et parts privilégiées, secteur Assainissement” (deed in French)
  • Other provision, “condition suspensive des modifications des statuts, approbation par l'autorité de tutelle” (deed in French)
2009
09-07
Gazette deed Purpose · Amendment of the articles
Auditor report · Purpose change · Shareholding10 facts ▸
  • General meeting, “SERVICES PROMOTION INITIATIVES EN PROVINCE DE LIEGE” (deed in French)
  • Other provision, “dispense de lecture par le président, dispense de donner lecture” (deed in French)
  • Auditor report, “normes de révision de l'Institut des Réviseurs d'Entreprises, pas constaté des éléments significatifs nécessitant une adaptation de la situation active et passi…” (deed in French)
  • Purpose change
  • Other provision, “modifications statutaires proposées, modifier les statuts comme suit” (deed in French)
  • Amendment of the articles, 4
  • Other provision, “création secteur COMMUNES, apporter à prix coûtant, son appui aux communes et pouvoirs et organismes publics locaux dans tout domaine de leurs compétences, sous…” (deed in French)
  • Other provision, “création secteur BURDINALE, PARC NATUREL DES VALLEES DE LA BURDINALE ET DE LA MEHAIGNE” (deed in French)
  • Shareholding, “part de secteur”, 1 (deed in French) (4 times)
  • Other provision, “condition suspensive modifications statutaires, approbation par autorité de tutelle” (deed in French)
02-01
Gazette deed Capital & shares · Amendment of the articles · Legal-form change
Proposal4 facts ▸
  • General meeting, 17-12-2008
  • Proposal, “transformation en intercommunale purement publique”, 01-01-2009 (deed in French)
  • Proposal, “confirmation de la présence des Administrateurs socio-économique au Conseil d'Administration” (deed in French)
  • Amendment of the articles
2007
18-07
Gazette deed Capital & shares · Amendment of the articles
9 facts ▸
  • General meeting, 27-06-2007
  • Amendment of the articles, “1 alinéa 3” (deed in French)
  • Amendment of the articles, “4 alinéa 3” (deed in French)
  • Amendment of the articles, “19 bis alinéa 4” (deed in French)
  • Amendment of the articles, “21 alinéa 8” (deed in French)
  • Amendment of the articles, “24 alinéa 3” (deed in French)
  • Amendment of the articles, 25
  • Amendment of the articles, “26 alinéa 2” (deed in French)
  • Amendment of the articles, “32 alinéa 3” (deed in French)
2005
18-07
Gazette deed Appointment: Julien Mestrez (administrateur président)
3 facts ▸
  • General meeting, 28-06-2004
  • Director appointment, Julien Mestrez (administrateur président)
  • Other provision, “Administrateur Président, replaced president” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 43 annual accounts filed, the latest 10 are here; all 43 are under Financials.
65 of 65 deeds read

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