SPAQUE HOME LA SPAQUE GOVERNANCE Governance SPAQUE's statutes and its Governance Charter. wind turbines After having taken note of the recommendations issued by the Organization for Economic Co-operation and Development, the European Union, the Belgian State, as well as in the Belgian Code of Corporate Governance, SPAQUE has adopted a Governance Charter. Even if the Belgian corporate governance code is not fully adapted to it, SPAQUE considered that it was its duty, as a public body wishing to be exemplary, to submit to an obligation of broad information and to provide account of its activities to the general public. It is in this spirit of transparency that it has established its corporate governance charter. Transparency is a commitment of SPAQUE in the same way as Initiative, Integrity, Autonomy, Quality of work and Team spirit which are our five values in terms of corporate culture. It must accompany the cardinal rule of the company which reads as follows: "Only scientific expertise guides the decisions and orientations of SPAQUE". SPAQUE's system of governance, which we will discover in the document published below, is based, on the one hand, on its organic decree and its statutes and, on the other hand, on Walloon legislation on governance. which explains its particularly demanding character. De Jemappes rolling mills (forges and glassworks) SPAQUE'S ARTICLES OF ASSOCIATION AND GOVERNANCE CHARTER: Statuts 2018 TÉLÉCHARGER Charte de gouvernance TÉLÉCHARGER Notre Conseil d’administration Madame Valérie SARETTO, présidente Madame Isabelle JEURISSEN, vice-présidente Madame Géraldine DEMARET, administratrice Madame Véronique CHARLIER, administratrice Monsieur Vincent URBAIN, administrateur Madame Marie-Kristine VANBOCKESTAL, administratrice Monsieur Laurent ZECCHINI, administrateur Monsieur Maxime POURTOIS, administrateur Monsieur Emmanuël SERUSIAUX, administrateur Madame Coralie VIAL, commissaire du Gouvernement wallon Monsieur Olivier GRANVILLE, commissaire du Gouvernement wallon Contrat de gestion Le nouveau Contrat de gestion, qui lie SPAQUE et le Gouvernement wallon pour les 5 années à venir, a été approuvé par le Gouvernement wallon en mai 2019. Ce nouveau contrat confirme la mission traditionnelle de SPAQUE (assainissement de friches industrielles polluées et de décharges) et lui fixe quatre nouveaux objectifs stratégiques : contribuer à la veille environnementale et à l’innovation, contribuer au redéploiement économique, contribuer au développement durable, renforcer la gouvernance. Ces objectifs stratégiques sont accompagnés de 12 indicateurs (KPI) de la performance de SPAQUE, qui feront l’objet d’un suivi formalisé au moins annuellement et d’un compte-rendu au Gouvernement. Ce contrat de gestion fixe, par ailleurs, à SPAQUE un objectif ambitieux, celui de devenir « un pôle d’excellence régional en matière de sols pollués ». POUR PLUS D’INFORMATIONS : Le Contrat de gestion de SPAQuE TÉLÉCHARGER L'annexe au Contrat de gestion précisant les KPI TÉLÉCHARGER Le Rapport annuel 2019 TÉLÉCHARGER The 2021 Environmental Declaration TO DOWNLOAD La Spaque Our services Land activity Achievements News & Media Floods Jobs Contact Subscribe to our newsletter I have read and accept the terms of use and the privacy policy SPAQUE its Avenue Maurice Destenay, 13 4000 Liège Belgium Tel: +32 42 20 94 11 Fax: +32 42 21 40 43 E-mail: communication@spaque.be 0800 24 220 © Copyright 2021 SPAQUE - All rights reserved Privacy policy and confidentiality of personal data Cookies policy Directed by Globule Bleu In order to make your visit even more pleasant, By visiting our site, you accept our cookies. Obviously, you can change the cookie settings at any time OK ! TO CONTINUE Learn more about cookies