SPARKOH!
De berekende faillissementskans van SPARKOH! over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 30 |
| Vestigingen | 1 |
| Publicaties | 45 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00104348 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00206482 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00102292 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00084273 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20027844 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13500520 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44400113 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-12100107 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13300572 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11300285 |
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
2 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
-
Actief06-06-2021 → heden
-
Actief26-04-2021 → heden
3 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Actief26-04-2021 → heden
3 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Actief01-01-2020 → heden
-
Actief05-07-2019 → heden
-
Actief02-07-2018 → heden
3 gebeurtenissen
- 29-03-2022 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Actief02-07-2018 → heden
-
Actief02-07-2018 → heden
-
Actief02-07-2018 → heden
2 gebeurtenissen
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Actief02-07-2018 → heden
-
Actief11-07-2013 → heden
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 11-07-2013 Benoemd· Bestuurder
-
Actief23-06-2011 → heden
-
Actief23-06-2011 → heden
7 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Actief23-06-2011 → heden
-
Actief23-06-2011 → heden
7 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
-
Actief23-06-2011 → heden
-
Actief23-06-2011 → heden
5 gebeurtenissen
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
-
Actief13-09-2004 → heden
-
Actief13-09-2004 → heden
-
Actief30-06-2004 → heden
2 gebeurtenissen
- 13-09-2004 Benoemd· Bestuurder
- 30-06-2004 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (32)
-
Voormalig29-03-2022 → 12-06-2025
2 gebeurtenissen
- 12-06-2025 Ontslagen· Bestuurder
- 29-03-2022 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig16-06-2023 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 16-06-2023 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig— → 29-04-2024
-
Voormalig— → 16-06-2023
-
Voormalig02-07-2018 → 27-01-2021
2 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 27-01-2021
5 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig02-07-2018 → 27-01-2021
2 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Voormalig— → 31-08-2019
-
Voormalig23-06-2011 → 05-07-2019
5 gebeurtenissen
- 05-07-2019 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig24-06-2016 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 24-06-2016 Benoemd· Bestuurder
-
Voormalig11-07-2013 → 02-07-2018
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 11-07-2013 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 02-07-2018
4 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 02-07-2018
4 gebeurtenissen
- 02-07-2018 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig23-06-2011 → 02-07-2018
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig28-04-2014 → 24-06-2016
2 gebeurtenissen
- 24-06-2016 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 11-07-2013
2 gebeurtenissen
- 11-07-2013 Ontslagen· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig23-06-2011 → 11-07-2013
2 gebeurtenissen
- 11-07-2013 Ontslagen· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig— → 23-06-2011
-
Voormalig— → 23-06-2011
-
Voormalig— → 23-06-2011
-
Voormalig— → 23-06-2011
-
Voormalig— → 23-06-2011
-
Voormalig— → 23-06-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM InterAuditActief Commissaris |
— | 24-06-2016 → heden |
| NACE primair | 90312 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 02-12-1997 |
| Status | Actief |
| Postcode | 7080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53028A0026/00Y005 | Wallonië | 2,3 ha | 1 · 949 m² | 12,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 14 bestuurders benoemd, 14 ontslagnemend
- Barbara CROMBEZ — Bestuurder
- Joël DE CONINCK — Bestuurder
- Anna-Maria LIVOSLI — Bestuurder
- Isabelle GENARD — Bestuurder
- Morgan DE CLERCK — Bestuurder
- Yvan RUELLE — Bestuurder
- Noémie PAILLOT — Bestuurder
- Fabio LAVALLE — Bestuurder
Technische details
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara CROMBEZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Crombez Barbara"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur De Coninck Jo\u00EBl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte de JAER",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame de Jaer Charlotte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Demoulin Serge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien DONFUT",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Donfut Julien."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude DRAMAIX",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Dramaix Aude"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CARION",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Carion St\u00E9phanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurane HOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Hogne Maurane"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAFOSSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Lafosse Pascal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan RUELLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Ruelle Yvan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume SOUPART",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Soupart Guillaume"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle URBAIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Urbain Isabelle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent RENARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Renard Laurent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Suite \u00E0 l\u0027AGO du 29/04/2024, Monsieur Brion Fabrice reste sous mandat en int\u00E9rim jusqu\u0027\u00E0 la nomination du nouveau conseil d\u0027administration. Suite au nomination du 12 juin 2025. La fin de mandat est act\u00E9 au 12 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara CROMBEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Barbara CROMBEZ, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Jo\u00EBl DE CONINCK, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria LIVOSLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Anna-Maria LIVOSLI, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle GENARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Isabelle GENARD, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan DE CLERCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Morgan DE CLERCK, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan RUELLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Yvan RUELLE, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie PAILLOT",
"address": null,
"birth_date": null
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"effective_date": "2025-06-12",
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}13-11-2025 24 bestuurders benoemd, 10 ontslagnemend
- Barbara CROMBEZ — Gedelegeerd bestuurder
- Joël DE CONINCK — Gedelegeerd bestuurder
- Anna-Maria LIVOSLI — Gedelegeerd bestuurder
- Isabelle GENARD — Gedelegeerd bestuurder
- Morgan DE CLERCK — Gedelegeerd bestuurder
- Yvan RUELLE — Gedelegeerd bestuurder
- Noémie PAILLOT — Gedelegeerd bestuurder
- Fabio LAVALLE — Gedelegeerd bestuurder
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- Anna-Maria Livosli — Administrator
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- Morgan De Clerck — Administrator
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"admin_delegated_added": []
}
}19-05-2022 RSM interaudit benoemd tot auditor
- RSM interaudit — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "RSM interaudit",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARK\u041E\u041D!"
}
}19-05-2022 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM interaudit",
"address": "rue Saint Exup\u00E9ry 14, 6041 Gosselies",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-19",
"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH !",
"legal_form": "scrl"
},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}29-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Brion — Administrateur et président du conseil d'administration
- Georges Louis Bouchez — Administrateur et président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Georges Louis Bouchez",
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}
},
{
"kind": "director_in",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
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"name": "Fabrice Brion",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH I"
}
}29-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Brion — Bestuurder
- Georges Louis Bouchez — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Louis Bouchez",
"address": null,
"birth_date": null
},
"evidence_quote": "1) la d\u00E9mission de l\u0027administrateur et pr\u00E9sident du conseil d\u0027admnistration, Mr Georges Louis Bouchez RN 86032317787, domicili\u00E9, avenue de Gaulle 75 \u00E0 7000 Mons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Brion",
"address": null,
"birth_date": null
},
"evidence_quote": "2) la nomination comme administrateur et pr\u00E9sident du conseil d\u0027administration: Monsieur Fabrice Brion, RN 79050829790 domicili\u00E9 Chemin des Grands Pr\u00E8s, 71 \u00E0 7012 Jemappes."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}30-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SPARKOH!",
"old": "Parc d\u0027Aventures Scientifiques",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}01-07-2021 14 bestuurders benoemd
- BOUCHEZ Georges-Louis — Bestuurder
- DE JAER Charlotte — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- DRAMAIX Aude — Bestuurder
- LAFOSSE Pascal — Bestuurder
- RENARD Laurent — Bestuurder
- HAUBRUGE Carine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHEZ Georges-Louis",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur BOUCHEZ Georges-Louis, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JAER Charlotte",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame DE JAER Charlotte, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOUT Florence",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame VAN HOUT Florence, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DE CONINCK Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DE CONINCK Jo\u00EBl, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAMAIX Aude",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame DRAMAIX Aude, en tant que repr\u00E9sentant de la R\u00E9glon Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAFOSSE Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur LAFOSSE Pascal, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "RENARD Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur RENARD Laurent, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBRUGE Carine",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame HAUBRUGE Carine, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROMBEZ Barbara",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame CROMBEZ Barbara, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "URBAIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame URBAIN Isabelle, en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOGNE Maurane",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame HOGNE Maurane en tant que repr\u00E9sentante de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DEMOULIN Serge, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONFUT Julien",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DONFUT Julien, en tant que repr\u00E9sentant d\u0027IDEA"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yavn Ruelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-06",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9signe comme administrateur: Monsieur Yavn Ruelle, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne."
}
],
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}01-07-2021 14 bestuurders benoemd
- BOUCHEZ Georges-Louis — Bestuurder
- DE JAER Charlotte — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- DRAMAIX Aude — Bestuurder
- LAFOSSE Pascal — Bestuurder
- RENARD Laurent — Bestuurder
- HAUBRUGE Carine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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},
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},
{
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{
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},
{
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},
{
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"name": "RENARD Laurent",
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},
{
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},
{
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},
{
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"person": {
"rrn": null,
"name": "URBAIN Isabelle",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOGNE Maurane",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DONFUT Julien",
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}
},
{
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"person": {
"rrn": null,
"name": "Yavn Ruelle",
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D AVENTURES SCIENTIFIQUES"
}
}27-01-2021 3 bestuurders benoemd, 3 ontslagnemend
- Renard Laurent — Bestuurder
- Donfut Julien — Bestuurder
- Hogne Maurane — Bestuurder
- Leboeuf Nathalie — Bestuurder
- Darville Marc — Bestuurder
- Debaisieux Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leboeuf Nathalie",
"address": null,
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},
"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Madame Leboeuf Nathalie, RN 67092910411; Rue de Spign\u00E9es 21 \u00E0 5081 Saint Denis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darville Marc",
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},
"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Monsieur Darville Marc: RN 55122205935, Rue Arthur Collier 5A \u00E0 7021 Havr\u00E9"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Debaisieux Philippe",
"address": null,
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"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Monsieur Debaisieux Philippe: RN 64102915796, Rue Descamps 19 \u00E0 7080 Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renard Laurent",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Monsteur Renard Laurent RN: 68012613733, Rue Emile Vandervelde 114 \u00E0 7033 Mons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donfut Julien",
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},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Monsieur Donfut Julien: RN 80051520194, Rue Sainte Philom\u00EAne, 17 \u00E0 7080 Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hogne Maurane",
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},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Madame Hogne Maurane : RN 87030848075, Rue Franklin Roosvell 47 \u00E0 7080 Framerie\u0027s"
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}27-01-2021 4 bestuurders benoemd, 3 ontslagnemend
- Renard Laurent — Administrator
- Donfut Julien — Administrator
- Hogne Maurane — Administrator
- Viceroy Chris — General manager
- Leboeuf Nathalie — Administrator
- Darville Marc — Administrator
- Debaisieux Philippe — Administrator
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
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},
{
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},
{
"kind": "director_out",
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},
{
"kind": "director_in",
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},
{
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},
{
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},
{
"kind": "director_in",
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"person": {
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}
],
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"act_meta": {
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"subject_company": {
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}02-07-2020 9 bestuurders benoemd, 1 ontslagnemend
- Georges Louis Bouchez — Président du conseil d'administration
- Maurane Hogne — Bestuurder
- Mathilde Toussaint — Bestuurder
- Pascal Baurain — Bestuurder
- Christine Viceroy — Directrice générale
- Nadine Scoyez — Signataire conjointe (pouvoirs de direction)
- Christophe Lasnier — Délégué (pouvoirs de direction)
- Yannick Gilliard — Délégué (pouvoirs de direction)
Technische details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Christophe Happe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Georges Louis Bouchez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurane Hogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathilde Toussaint",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Baurain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Christine Viceroy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "signataire conjointe (pouvoirs de direction)",
"person": {
"rrn": null,
"name": "Nadine Scoyez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 (pouvoirs de direction)",
"person": {
"rrn": null,
"name": "Christophe Lasnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 (pouvoirs de direction)",
"person": {
"rrn": null,
"name": "Yannick Gilliard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "RSM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "parc d\u0027aventures scientifiques"
}
}02-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christine Viceroy — Dagelijks bestuur
- Christophe Happe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Happe",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "la d\u00E9mission de Monsieur Christophe Happe et par voie de cons\u00E9quence la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 31/08/2019"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
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"name": "Christine Viceroy",
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"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Monsieur Pascal Baurain, Madame Viceroy Christine est la directrice g\u00E9n\u00E9rale."
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}16-10-2019 Statutenwijziging
Technische details
{
"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": "2018-12-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "Le PASS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Baurain Pascal — Bestuurder
- Vanderhaege Thierry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhaege Thierry",
"address": null,
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},
"evidence_quote": "1) la d\u00E9mission de l\u0027administrateur et vice pr\u00E9sident du conseil d\u0027administration, Mr Vanderhaege Thierry, domicili\u00E9 Rue de la G\u00E9nievrerie 19 \u00E0 7022 Hyon; RN 671110099"
},
{
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"person": {
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"name": "Baurain Pascal",
"address": null,
"birth_date": null
},
"evidence_quote": "2) la nomination de Monsieur Pascal Baurain, domicili\u00E9 Rue du Sas, 69 \u00E0 7330 Saint Ghislain, RN 690912141-41 en tant qu\u0027administrateur et vice pr\u00E9sident du conseil d\u0027administration"
}
],
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"subject_company": {
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"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Baurain — Administrateur et vice président du conseil d'administration
- Vanderhaege Thierry — Administrateur et vice président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et vice pr\u00E9sident du conseil d\u0027administration",
"person": {
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},
{
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}27-07-2018 16 bestuurders benoemd, 14 ontslagnemend
- BOUCHEZ Georges-Louis — Bestuurder
- LEBOEUF Nathalie — Bestuurder
- DUFRANE Florent — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- TABART Alain — Bestuurder
- METTENS Philippe — Bestuurder
- VANDERHAEGE Thierry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AUQUIERE Eric",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BONJEAN Lionel",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "DEBAISIEUX Philippe",
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}
},
{
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "DUPONT Jean-Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GALLEZ C\u00E9line",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIBERT St\u00E9phanie",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "METTENS Philippe",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "MONTIGNIE Isabelle",
"address": null,
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"name": "VAN HOUT Florence",
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}
},
{
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"name": "WAELPUT Michelle",
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}
},
{
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}
},
{
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}
},
{
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"person": {
"rrn": null,
"name": "DUFRANE Florent",
"address": null,
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}
},
{
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},
{
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},
{
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},
{
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},
{
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"name": "HAUBRUGE Carine",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TOUSSAINT Mathilde",
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}
},
{
"kind": "director_in",
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"name": "DEBAISIEUX Philippe",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BUTERA Domenica",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DARVILLE Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Georges-Louis Bouchez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Thierry Vanderhaege",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}27-07-2018 14 bestuurders benoemd, 14 ontslagnemend
- BOUCHEZ Georges-Louis — Bestuurder
- LEBOEUF Nathalie — Bestuurder
- DUFRANE Florent — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- TABART Alain — Bestuurder
- METTENS Philippe — Bestuurder
- VANDERHAEGE Thierry — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AUQUIERE Eric",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur AUQUIERE Eric, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
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},
"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur BONJEAN Lionel, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
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{
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"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur DEBAISIEUX Philippe, en tant que repr\u00E9sentant de la Commune de Frameries"
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{
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},
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur DE CONINCK Jo\u00EBl, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
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{
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"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur DEMOULIN Serge, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_out",
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"rrn": null,
"name": "DUPONT Jean-Marc",
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur DUPONT Jean-Marc en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_out",
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"rrn": null,
"name": "GALLEZ C\u00E9line",
"address": null,
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},
"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Madame GALLEZ C\u00E9line, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "LIBERT St\u00E9phanie",
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},
"effective_date": "2018-07-02",
"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Madame LIBERT St\u00E9phanie, en tant que repr\u00E9sentante d\u0022IDEA"
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{
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur METTENS Philippe, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
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{
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Madame MONTIGNIE Isabelle, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
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{
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Monsieur VANDERHAEGE Thierry, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
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{
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"person": {
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Madame VAN HOUT Florence, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
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"person": {
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"name": "WAELPUT Michelle",
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},
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"evidence_quote": "Les mandats des administrateurs suivants sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance le 2 juillet 2018 Madame WAELPUT Michelle, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
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{
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"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame LEBOEUF Nathalie en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
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{
"kind": "director_in",
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"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DUFRANE Florent, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
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{
"kind": "director_in",
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"rrn": null,
"name": "VAN HOUT Florence",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame VAN HOUT Florence, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DE CONINCK Jo\u00EBl, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABART Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur TABART Alain, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "METTENS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur METTENS Philippe, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERHAEGE Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur VANDERHAEGE Thierry, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBRUGE Carine",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame HAUBRUGE Carine, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOUSSAINT Mathilde",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame TOUSSAINT Mathilde, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBAISIEUX Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DEBAISIEUX Philippe, en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUTERA Domenica",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame BUTERA Domenica en tant que repr\u00E9sentante de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DEMOULIN Serge, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARVILLE Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DARVILLE Marc, en tant que repr\u00E9sentant d\u0027IDEA"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}30-03-2018 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}30-03-2018 3 bestuurders benoemd, 1 ontslagnemend
- Thierry Vanderhaege — Voorzitter
- Christophe Happe — Directeur général
- Christophe Happe — Directeur général adjoint
- André Cremer — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
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"name": "Thierry Vanderhaege",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Parc d\u0027aventures scientifiques"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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