SPARKALIS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Ce jour, le huit mai deux mille vingt-six. (...) S\u2019EST REUNIE : l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022SPARKALIS\u0022",
      "value": {
        "date": "2026-05-08",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire. (...) l\u0027assembl\u00E9e d\u00E9cide de modifier les deux premiers alin\u00E9as de l\u0027article 26 des statuts par le texte suivant",
      "value": {
        "article": "26",
        "description": "Modification de la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, laquelle se tiendra dor\u00E9navant le dernier vendredi du mois de mai \u00E0 9:00 heures, sous r\u00E9serve de sa convocation anticip\u00E9e par le conseil d\u2019administration.",
      "value": {
        "schedule": "le dernier vendredi du mois de mai \u00E0 9:00 heures",
        "exception": "convocation anticip\u00E9e par le conseil d\u2019administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "DEUXIEME RESOLUTION : Disposition transitoire concernant la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire. (...) la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire, qui se prononcera sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025, se tiendra en principe le 29 mai 2026 \u00E0 9:00 heures",
      "value": {
        "date": "2026-05-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION : Procuration pour la coordination des statuts.",
      "value": {
        "description": "Procuration pour la coordination des statuts"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME RESOLUTION : Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "description": "Pouvoirs \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le huit mai deux mille vingt-six. (...) Devant Alexis LEMMERLING, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-08"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3857,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0774.461.757",
      "kind": "company",
      "name": "SPARKALIS",
      "attrs": {
        "seat": "Rue de l\u0027Association 57-59, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "attrs": {
        "seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6926.0,
      "currency": "EUR",
      "after_eur": 14993314.0,
      "delta_eur": 6926.0,
      "before_eur": 14986388.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019EUR 6.926,00, pour le porter d\u2019EUR 14.986.388,00 \u00E0 EUR 14.993.314,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan VAN DURME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette renouvellement du mandat \u00E0 partir de ce jour de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, inscrite au registre des personnes morales de Br"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3855.0,
      "currency": "EUR",
      "after_eur": 9002056.0,
      "delta_eur": 3855.0,
      "before_eur": 8998201.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une premi\u00E8re fois, \u00E0 concurrence d\u2019EUR 3.855,00, pour le porter d\u2019EUR 8.998.201,00 \u00E0 EUR 9.002.056,00.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2990574.0,
      "currency": "EUR",
      "after_eur": 11992630.0,
      "delta_eur": 2990574.0,
      "before_eur": 9002056.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une deuxi\u00E8me fois, \u00E0 concurrence d\u2019EUR 2.990.574,00, pour le porter d\u2019EUR 9.002.056,00 \u00E0 EUR 11.992.630,00.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2642.0,
      "currency": "EUR",
      "after_eur": 11995272.0,
      "delta_eur": 2642.0,
      "before_eur": 11992630.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 une troisi\u00E8me fois, \u00E0 concurrence d\u2019 EUR 2.642,00, pour le porter d\u2019EUR 11.992.630,00 \u00E0 EUR 11.995.272,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alchamco SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quantum Leap Consulting SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loredo Foods SL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Delavie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e marque \u00E0 l\u0027unanimit\u00E9 son accord avec cette proposition et renouvelle \u00E0 partir de ce jour ces mandats d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Belle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alchamco SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "la soci\u00E9t\u00E9 Alchamco SRL d\u00E9signe M. C\u00E9dric Van Belle ... comme repr\u00E9sentant permanent, et ceux-ci acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel Malcorps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Quantum Leap Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "la soci\u00E9t\u00E9 Quantum Leap Consulting SRL d\u00E9signe M. Daniel Malcorps ... comme repr\u00E9sentant permanent, et ceux-ci acceptent."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ehlis Pirretas Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Loredo Foods SL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "la soci\u00E9t\u00E9 Loredo Foods SL d\u00E9signe M. Ehlis Pirretas Juan comme repr\u00E9sentant permanent, et ceux-ci acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "dix-sept procurations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1936.0,
      "currency": "EUR",
      "after_eur": 5987563.0,
      "delta_eur": 1936.0,
      "before_eur": 5985627.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019EUR 1.936,00, pour le porter d\u2019EUR 5.985.627,00 \u00E0 EUR 5.987.563,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2990321.0,
      "currency": "EUR",
      "after_eur": 5985627.0,
      "delta_eur": 2990321.0,
      "before_eur": 2995306.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence d\u2019EUR 2.990.321,00, pour le porter d\u2019EUR 2.995.306,00 \u00E0 EUR 5.985.627,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3989.0,
      "currency": "EUR",
      "after_eur": 2995306.0,
      "delta_eur": 3989.0,
      "before_eur": 2991317.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de EUR 3.989,00, pour le porter de EUR 2.991.317,00 \u00E0 EUR 2.995.306,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0774.461.757",
    "name_full": "SPARKALIS",
    "legal_form": "SA"
  }
}