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SPACEBEL

Actif
Rue des Chasseurs-Ardennais 6 ·4031 Liège, Belgique
BE 0435.536.532
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Moniteur belge — actes

26 actes
Évolution du capital · 2
07-04-2016
v3.2
06-06-2005
v3.2
Tous les actes · 26 mis à jour il y a 11 mois
2025
22-07-2025 8 administrateurs nommés, 8 démissionnaires Changement d'administrateurs
  • SPARAXIS — Bestuurder
  • SRL NOSHAQ Partners — Bestuurder
  • Jean-Michel D'Oultremont — Bestuurder
  • DU PRE Consult — Bestuurder
  • ELMA Holding SRL — Bestuurder
  • DU PRE Consult — Voorzitter
  • ELMA Holding SRL — Gedelegeerd bestuurder
  • Freddy Meurs — Assistant du président
Résumé: v3.2
Détails techniques 
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22-07-2025 8 administrateurs nommés, 7 démissionnaires, 1 reconduit Changement d'administrateurs
  • Thierry du Pré-Werson — Gedelegeerd bestuurder
  • Eric Lardinois — Gedelegeerd bestuurder
  • Freddy Meurs — Gedelegeerd bestuurder
  • Colin Loyens — Gedelegeerd bestuurder
  • Dimitri Liquet — Gedelegeerd bestuurder
  • Thierry du Pré-Werson — Gedelegeerd bestuurder
  • Eric Lardinois — Gedelegeerd bestuurder
  • Freddy Meurs — Gedelegeerd bestuurder
Détails techniques 
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        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Thierry du Pr\u00E9-Werson pr\u00E9sente sa d\u00E9mission en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Spacebel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-09-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
13-09-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marion de Crombrugghe — Auditor
  • Emilie Van Callemont — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
13-09-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Alexis Van Lede — Representant permanent
  • Sarah Krins — Representant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sarah Krins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Alexis Van Lede",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL",
    "_kbo_extracted_mismatch": "0793.630.244"
  }
}
2022
10-10-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2021
24-09-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Marie-Laure Moreau — Auditor
  • Cari Laschet — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Cari Laschet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
15-09-2021 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
03-06-2021 Publication au Moniteur belge — Divers Divers·Thierry Du Pré-Werson
Résumé: proposalNotaire: Thierry Du Pré-Werson · Liège
Détails techniques 
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  "stage": "proposal",
  "notary": {
    "name": "Thierry Du Pr\u00E9-Werson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-03",
    "filing_date": "2021-05-21",
    "act_kind_objet": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-05-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.536.532",
        "name": "SPACEBEL SA",
        "role": "contributor",
        "address": "rue des Chasseurs Ardennais 6, 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0748.456.354",
        "name": "SCANWORLD SA",
        "role": "recipient",
        "address": "rue des Chasseurs Ardennais 6, 4031 Li\u00E8ge (Angleur)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.2,
    "legal_articles": [
      "12:10",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-04-30",
    "exchange_ratio_text": "1 action pour 5,44 actions",
    "new_shares_issued_n": 6500,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport concerne l\u0027ensemble de l\u0027actif et du passif de la branche d\u0027activit\u00E9s g\u00E9omatiques de SPACEBEL SA, incluant des contrats commerciaux, des projets de recherche, du personnel exp\u00E9riment\u00E9 et des outils logiciels li\u00E9s \u00E0 l\u0027analyse g\u00E9ospatiale.",
    "equity_transferred_eur": 1300000.0,
    "accounting_effective_date": "2021-05-01"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "Spacebel",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "Le projet d\u0027apport concerne la cession par SPACEBEL SA \u00E0 SCANWORLD SA de sa branche d\u0027activit\u00E9s g\u00E9omatiques, incluant des contrats, des projets de recherche, du personnel et des outils logiciels. L\u0027apport est \u00E9valu\u00E9 \u00E0 1.300.000 EUR et sera compens\u00E9 par l\u0027\u00E9mission de 6.500 nouvelles actions de SCANWORLD SA, dont la valeur est fix\u00E9e \u00E0 200 EUR par action. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires apr\u00E8s une p\u00E9riode de six semaines.",
  "co_filed_documents": [
    "Procuration sp\u00E9ciale"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
09-02-2021 2 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Dimitri Liquet — Bestuurder
  • NOSHAQ Partners — Bestuurder
  • René Hannon — Bestuurder
  • SOGEPA — Bestuurder
  • SPARAXIS — Bestuurder
  • Jean-Michel d'Oultremont — Bestuurder
  • Michel Praet — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Liquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Hannon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SOGEPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel d\u0027Oultremont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Praet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2020
25-03-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • S.C. S.C.R.L. NOSHAQ Partners — Bestuurder
  • NOSHAQ S.A. — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "S.C. S.C.R.L. NOSHAQ Partners",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2019
26-08-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
10-04-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Sarah KRINS — Bestuurder
  • Simon Servais — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sarah KRINS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon Servais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2018
03-05-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joanna Tyrekidis — Representant permanent
  • Marc Foidart — Representant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Joanna Tyrekidis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
03-05-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Carl Laschet — Auditor
  • Philippe Pire — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
03-05-2018 Colín LOYENS nommé représentant permanent Changement d'administrateurs
  • Colín LOYENS — Représentant permanent
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Col\u00EDn LOYENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
2016
20-07-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
20-07-2016 9 administrateurs nommés Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BCV — Auditor
  • Marc Foidart — Board member
  • Simon Servais — Board member
  • Philippe Deville — Board member
  • Freddy Meurs — Board member
  • Jean-Michel d'Ouitremont — Board member
  • René Hanon — Board member
  • Michel Praet — Board member
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Marc Foidart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Simon Servais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philippe Deville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Freddy Meurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jean-Michel d\u0027Ouitremont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Hanon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Michel Praet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Thierry du Pr\u00E9-Werson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
07-04-2016 Michel Helbig de Balzac démissionne de son mandat d'administrateur Changement d'administrateurs
  • Michel Helbig de Balzac — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Helbig de Balzac",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
07-04-2016 Réduction de capital de 800.200 € à 5.199.900 € Capital & actions
  • €6.000.100 → €5.199.900
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5199900,
      "delta_eur": -800200,
      "before_eur": 6000100,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  }
}
07-04-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2011
16-06-2011 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean-Michel D'OULTREMONT — Bestuurder
  • Jean DE GARCIA — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Jean DE GARCIA",
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        "birth_date": null
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      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "Jean-Michel D\u0027OULTREMONT",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2010
15-07-2010 ERNST & YOUNG nommé auditor Changement d'administrateurs
  • ERNST & YOUNG — Auditor
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
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2005
06-06-2005 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0435.536.532",
    "name_full": "SPACEBEL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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06-06-2005 Augmentation de capital de 600.000,00 € à 2.505.558,64 € Capital & actions
  • €1.905.558,64 → €2.505.558,64
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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