Sparkers Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Focan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005033727",
        "name": "M\u0026LM Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": 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."
    },
    {
      "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": "0793.446.043",
    "name_full": "SPARKERS HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Callewaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e 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 CA"
    },
    {
      "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": "2024-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e 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 C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.446.043",
    "name_full": "SPARKERS HOLDING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Vanhecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715666394",
        "name": "TRESO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs suppl\u00E9mentaires et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : - La soci\u00E9t\u00E9 en commandite \u00AB TRESO \u00BB, dont le si\u00E8ge est \u00E9tabli Rue Grand-Tilleul 8 \u00E0 5537 Bioul et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des En"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GELEYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs suppl\u00E9mentaires et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : ... - Monsieur Philippe GELEYN, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc TOUSSAINT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs suppl\u00E9mentaires et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : ... - Monsieur Jean-Marc TOUSSAINT, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer quatre administrateurs suppl\u00E9mentaires et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e et \u00E0 titre gratuit : ... - La soci\u00E9t\u00E9 anonyme \u00AB SPARAXIS \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13et enregistr\u00E9e aupr\u00E8s de la Banque Carrefou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.446.043",
    "name_full": "SPARKERS HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Reine Astrid 92, 1310 La Hulpe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN VYVE S\u00E9bastien Paul Etienne C\u00E9cile",
        "niss": null,
        "address": "1380 Lasne, Rue La Haut, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VAN VYVE S\u00E9bastien Paul Etienne C\u00E9cile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLLET Gilles Patrick Dominique",
        "niss": null,
        "address": "1380 Lasne, Rue du Bois Imp\u00E9rial, 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "COLLET Gilles Patrick Dominique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0793.446.043",
    "name_full": "Sparkers Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-08",
  "post_incorporation_mandates": []
}