SPARKERS DATA COMPANY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Renouvellement des mandats d\u0027administrateurs"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0806.884.206",
    "person_or_entity_name": "FACTOR-E SRL"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise Hamesse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jean-Marc TOUSSAINT"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Elise Hamesse et/ou \u00E0 Me Ferdinand de Lhoneux",
    "grantor_name": "SPARKERS DATA COMPANY",
    "scope_summary": "Mandat pour signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge, ainsi que pour proc\u00E9der aux modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des autres autorit\u00E9s publiques.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-13",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005033727",
        "name": "GIMLY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter GIMLY SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Clos des Bergeronnettes, 4, 1300 Limal, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1005.033.727, repr\u00E9sent\u00E9e par Monsieur Julien Janssens en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour pourvoir \u00E0 cette vac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel Focan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "M\u0026LM Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-07",
      "evidence_quote": "Le Conseil prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de M\u0026LM Consulting SRL, repr\u00E9sent\u00E9e par Madame Muriel Focan, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 07 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-10-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1005.033.727",
        "name": "GIMLY SRL",
        "address": "Clos des Bergeronnettes, 4, 1300 Limal",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de coopter GIMLY SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Clos des Bergeronnettes, 4, 1300 Limal, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 1005.033.727, repr\u00E9sent\u00E9e par Monsieur Julien Janssens en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour pourvoir \u00E0 cette vac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": "Julien Janssens",
      "rep_rotation_old_rep": "Muriel Focan",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Guillaume Sauvage",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "advocat",
      "person": {
        "rrn": null,
        "name": "Elise Hamesse",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Avocats",
        "address": "Boulevard du Souverain 100, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage, Me Antoine Clerbaux, Me Elise Hamesse et/ou tout autre avocat du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, Boulevard du Souverain 100, chacun avec le pouvoir d\u0027agir seul et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, appel\u00E9e \u00E0 statuer sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes: - Patrick "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel FOCAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802890774",
        "name": "M\u0026LM CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, appel\u00E9e \u00E0 statuer sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes: ... - M\u0026LM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": "1310 La Hulpe, avenue de la corniche 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Patrick Callewaert, domicili\u00E9 \u00E0 1310 La Hulpe, avenue de la corniche 76, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration, avec effet \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 mai 2024 et sous la condition suspensive qu\u0027il soit nomm\u00E9 en qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel FOCAN",
        "address": "1315 Incourt, Rue de Longueville 2D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0802.890.774",
        "name": "M\u0026LM CONSULTING SRL",
        "address": "1315 Incourt, Rue de Longueville 2D",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-08",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et pour une dur\u00E9e de 2 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, appel\u00E9e \u00E0 statuer sur l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025, les personnes suivantes: - Patrick ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN VYVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PACE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - PACE CONSULTING SRL, repr\u00E9sent\u00E9e par S\u00E9bastien VAN VYVE (administrateur A),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles COLLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "FACTOR-E SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - FACTOR-E SRL, repr\u00E9sent\u00E9e par Gilles COLLET (Administrateur A),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie VANHECKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "TRESO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - TRESO SRL, repr\u00E9sent\u00E9e par Marie VANHECKE (Administrateur A),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - SPARAXIS SA, repr\u00E9sent\u00E9e par Laurence JANSSEN (Administrateur B),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc TOUSSAINT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Jean-Marc TOUSSAINT (Administrateur B),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Philippe GELEYN (Administrateur B),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick CALLEWAERT",
        "address": "1310 La Hulpe, avenue de la corniche 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "A l\u0027issue des d\u00E9cisions prises ci-dessus, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - Patrick CALLEWAERT (Administrateur B),",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Son mandat de Pr\u00E9sident du conseil d\u0027administration prendra fin, sauf en cas de d\u00E9mission ou de r\u00E9vocation, concomitamment \u00E0 son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.890.774",
        "name": "M\u0026LM CONSULTING SRL",
        "address": "1315 Incourt, Rue de Longueville 2D",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9, Me Guillaume Sauvage et/ou \u00E0 Me Antoine Clerbaux, avocats au sein du cabinet Harvest Avocats, dont les bureaux sont situ\u00E9s \u00E0",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cette fin, le mandataire pourra au nom de la Soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.\u0027",
      "decharge_status": "granted",
      "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": "2024-08-05",
    "filing_date": "2024-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Avocats",
    "person_name": null,
    "org_rep_person_name": "Antoine Clerbaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Suppression des classes d\u2019actions A et B et des cat\u00E9gories d\u2019administrateurs A et B. Suppression des restrictions statutaires \u00E0 la cession des actions. Suppression de l\u2019indisponibilit\u00E9 statutaire de la prime d\u2019\u00E9mission. R\u00E9duction de la prime d\u2019\u00E9mission par remboursement. Modification des statuts (articles 5, 6.2, 7, 12 et 13)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "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": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "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
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full_after": "SPARKERS DATA COMPANY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SPARKERS DATA COMPANY",
    "current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital est fix\u00E9 \u00E0 487.498,54 \u20AC repr\u00E9sent\u00E9 par 278.398 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent quatre-vingt-sept mille quatre cent nonante-huit euros cinquante-quatre cents (487.498,54 \u20AC). Il est repr\u00E9sent\u00E9 par deux cent septante-huit mille trois cent nonante-huit (278.398) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/278.398\u00E8me du capital, int\u00E9gralement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 amender les statuts lors de chaque augmentation de capital dans le cadre du capital autoris\u00E9.",
      "new_text": "Lorsque l\u0027augmentation de capital d\u00E9cid\u00E9e par le conseil d\u0027administration comporte une prime d\u0027\u00E9mission, celle-ci doit \u00EAtre port\u00E9e et maintenue \u00E0 un ou plusieurs comptes distincts dans les capitaux propres au passif du bilan. Le conseil d\u2019administration est autoris\u00E9, avec pouvoir de substitution, \u00E0 amender les statuts lors de chaque augmentation de capital r\u00E9alis\u00E9e dans le cadre du capital autoris",
      "change_kind": "amended",
      "article_title": "Capital autoris\u00E9",
      "article_number": "6.2"
    },
    {
      "summary": "Les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 leur part du capital.",
      "new_text": "Sans pr\u00E9judice du droit de restreindre ou de supprimer le droit de pr\u00E9f\u00E9rence dans le respect des conditions \u00E9tablies par le Code des soci\u00E9t\u00E9s et des associations, en cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription, les actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par pr\u00E9f\u00E9rence aux",
      "change_kind": "amended",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires.",
      "new_text": "Toute cession de titres est libre sauf conventions contraires \u00E9tablies entre actionnaires. Par cession de titres, il faut entendre toute convention, vente, achat, donation, apport en soci\u00E9t\u00E9 (tant les apports classiques que ceux se situant dans le cadre de fusions, scissions ou absorptions), dation ou stipulation d\u0027option, dation en paiement ou en gage, vente sur saisie et en g\u00E9n\u00E9ral tous actes ou",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "new_text": "1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales. Lorsqu\u2019une personne morale assume un mandat de membre d\u2019un organe d\u2019administration, elle d\u00E9signe une personne physique comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale. Ce repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes conditions que ",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Notaire soussign\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression des classes d\u2019actions A et B et des cat\u00E9gories d\u2019administrateurs A et B.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 278398,
    "shares_before": 278398,
    "capital_after_eur": 131889.0,
    "capital_before_eur": 431889.0,
    "share_classes_after": [
      {
        "count": 278398,
        "label": "actions",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Reine Astrid 92, 1310 La Hulpe, Belgique",
        "city": "La Hulpe",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 la capacit\u00E9 qui leur est offerte par les statuts de la Soci\u00E9t\u00E9 et par le CSA, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01 mars 2023, \u00E0 l\u0027adresse suivante: Avenue Reine Astrid 92, 1310 La Hulpe, Belgique.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-02",
    "filing_date": "2023-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien Lanotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Vlaams Gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Vlaams Gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment \u00E0 la capacit\u00E9 qui leur est offerte par les statuts de la Soci\u00E9t\u00E9 et par le CSA, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 avec effet au 01 mars 2023, \u00E0 l\u0027adresse suivante: Avenue Reine Astrid 92, 1310 La Hulpe, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick STAAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STAAR DEVELOPMENT COMPANY SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat de: - STAAR DEVELOPMENT COMPANY SA, repr\u00E9sent\u00E9e par Patrick STAAR;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaud DE SAINT QUENTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AVEN ADVISORS SASU",
        "address": null,
        "country": null,
        "legal_form": "SASU"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat de: - AVEN ADVISORS SASU, repr\u00E9sent\u00E9e par Thibaud DE SAINT QUENTIN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Donald STAAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateurs avec effet imm\u00E9diat de: - Donald STAAR;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie VANHECKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0715.666.394",
        "name": "TRESO SRL",
        "address": "5537 Bioul, Rue grand Tilleul 8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - TRESO SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5537 Bioul, Rue grand Tilleul 8, enregistr\u00E9e aupr\u00E8s de la Banque Carre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - SPARAXIS SA, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13, enregistr\u00E9e aupr\u00E8s de la Ban",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles COLLET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FACTOR-E SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - FACTOR-E SRL, repr\u00E9sent\u00E9e par Gilles COLLET (Administrateur A);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN VYVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PACE CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - PACE CONSULTING SRL, repr\u00E9sent\u00E9e par S\u00E9bastien VAN VYVE (Administrateur A);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe GELEYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - Philippe GELEYN (Administrateur B);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc TOUSSAINT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - Jean-Marc TOUSSAINT (Administrateur B);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence JANSSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit : - SPARAXIS SA, repr\u00E9sent\u00E9e par Laurence JANSSEN (Administrateur B).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Adrien Lanotte",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Legal",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, ou \u00E0 tout autre avocat du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9ga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Bjorn Delmoiti\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Legal",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, ou \u00E0 tout autre avocat du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9ga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Clerbaux",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Harvest Legal",
        "address": "100 Boulevard du Souverain, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner mandat \u00E0 Me Adrien Lanotte, Me Bjorn Delmoiti\u00E9 et/ou \u00E0 Me Antoine Clerbaux, ou \u00E0 tout autre avocat du cabinet Harvest Legal, dont les bureaux sont situ\u00E9s au 100 Boulevard du Souverain, 1170 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec un pouvoir de sous-d\u00E9l\u00E9ga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Dixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Harvest Legal",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie VANHECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715666394",
        "name": "TRESO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - TRESO SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 5537 Bioul, Rue grand Tilleul 8, enregistr\u00E9e aupr\u00E8s de la Banque Carre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateurs et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026: - SPARAXIS SA, dont le si\u00E8ge est \u00E9tabl\u00ED \u00E0 4000 Li\u00E8ge, Avenue Maurice Destenay 13, enregistr\u00E9e aupr\u00E8s de la Ban"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 487498.54,
      "currency": "EUR",
      "after_eur": 487498.54,
      "delta_eur": 487498.54,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-25",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 quatre cent quatre-vingt-sept mille quatre cent nonante-huit euros cinquante-quatre cents (487.498,54 \u20AC).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 8000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u0027autoriser le conseil d\u0027administration, pendant une dur\u00E9e de cinq ans \u00E0 dater de la publication aux annexes du Moniteur belge du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, renouvelable, \u00E0 augmenter le capital en une ou plusieurs fois d\u2019un montant maximum \u00E9gal \u00E0 huit millions d\u0027euros (\u20AC 8.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de SAINT-QUENTIN Thibaud Marie Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719822647",
        "name": "AVEN ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, \u00E0 dater de ce jour, en qualit\u00E9 de nouvel administrateur : La soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais AVEN ADVISORS ayant son si\u00E8ge \u00E0 75008 Paris (France), Rue de Naples, 51 ; R.C.S. Paris 820 503 829 (BCE 0719.822.647 - PM), qui sera repr\u00E9sent\u00E9e dans le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "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": "2021-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Collet Gilles Patrick Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806884206",
        "name": "Factor-E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "Le Conseil d\u0027Administration nomme \u00E0 la fonction d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Factor-E\u0022, ayant son si\u00E8ge \u00E0 1380 Lasne, Rue du Bois Imp\u00E9rial 34, titulaire du num\u00E9ro d\u0027entreprise 0806.884.206, dont le repr\u00E9sentant permanent est M"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Vyve S\u00E9bastien Paul Etienne C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809582289",
        "name": "Pace Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-07",
      "evidence_quote": "Le Conseil d\u0027Administration nomme \u00E0 la fonction d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Pace Consulting\u0022, ayant son si\u00E8ge \u00E0 1380 Lasne, Rue La Haut 7, titulaire du num\u00E9ro d\u0027entreprise 0809.582.289, dont le repr\u00E9sentant permanent est Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY, EN ABREGE : SPARKERS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Boulevard du Souverain 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.524.216",
        "name": "B2BOOST.COM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": "0472.524.216",
      "holder_org_name": "B2BOOST.COM",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 487498.54,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 278398,
      "amount_subscribed_eur": 487498.54,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anne LELEU",
        "niss": null,
        "address": "1755 Gooik, Lenniksestraat 63A"
      },
      "share_class": "A, B, C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Anne LELEU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 278398,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 487498.54,
  "subject_company": {
    "kbo": "0757.787.952",
    "name_full": "SPARKERS DATA COMPANY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-30",
  "post_incorporation_mandates": []
}