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SPARAXIS

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Avenue Maurice-Destenay 13 ·4000 Liège, Belgium
BE 0452.116.307
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Belgisch Staatsblad — acts

28 acts
All acts · 28 updated 9 months ago
2025
09-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric PONCIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication au Moniteur belge concerne une rectification de la date de fin de mandat du commissaire de la soci\u00E9t\u00E9 SPARAXIS S.A. (KBO 0452 116 307), dont le si\u00E8ge est \u00E0 Li\u00E8ge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "date de fin de mandat du Commissaire",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
09-09-2025 Sébastien VERJAN reappointed as statutory auditor Director changescorrection
  • Sébastien VERJAN — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AXYLIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, il est pr\u00E9cis\u00E9 que pour la soci\u00E9t\u00E9 AXYLIUM, Commissaire, repr\u00E9sent\u00E9e par M. S\u00E9bastien VERJANS, ayant \u00E9t\u00E9 nomm\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 mai 2024 pour une dur\u00E9\u0435 de 3 ans, c\u0027est \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 que son mandat viendra \u00E0 \u00E9ch\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Rectification date de fin de mandat du Commissaire",
      "decharge_status": null,
      "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": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric PONCIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Eric PONCIN
Summary: otherNotary: Eric PONCIN · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Eric PONCIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Rectification date de fin de mandat du Commissaire"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-08-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "S.A."
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien VERJANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de SPARAXIS, tenue le 26 ao\u00FBt 2025, a rectifi\u00E9 la date de fin du mandat du commissaire AXYLIUM, nomm\u00E9 le 14 mai 2024 pour une dur\u00E9e de trois ans. Le mandat du commissaire vient donc \u00E0 \u00E9ch\u00E9ance le 14 mai 2027, conform\u00E9ment \u00E0 la dur\u00E9e initialement pr\u00E9vue.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-08-26",
    "what_corrected": "la date de fin du mandat du commissaire AXYLIUM, qui \u00E9tait indiqu\u00E9e \u00E0 tort comme \u00E9tant le 14 mai 2027, alors qu\u0027elle devait \u00EAtre le 14 mai 2027 (correction de la dur\u00E9e du mandat)",
    "prior_pub_number": "25114038"
  },
  "should_reroute_to_category": null
}
09-09-2025 Sébastien VERJANS appointed as commissaire Director changes
  • Sébastien VERJANS — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS"
  }
}
07-01-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe PIRENNE
Summary: completedNotary: Philippe PIRENNE · Liège
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Cl\u00F4ture de fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "absorbed",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0793.630.244",
        "name": "WALLONIE ENTREPRENDRE",
        "role": "acquiring",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 LIEGE, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:32",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble de l\u0027actif et du passif, y compris les activit\u00E9s, les droits d\u0027option, les contrats de bail, les droits intellectuels (marques, logos, dessins), les relations clients, l\u0027organisation professionnelle, la comptabilit\u00E9, les archives, les cr\u00E9ances et dettes, ainsi que les s\u00FBret\u00E9s et garanties. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0793.630.244",
    "org_name": "WALLONIE ENTREPRENDRE",
    "person_name": null,
    "org_rep_person_name": "Pierre-Fran\u00E7ois LEFEBVRE"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SPARAXIS, r\u00E9unie le 5 d\u00E9cembre 2024 \u00E0 Li\u00E8ge, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 absorb\u00E9e SAMANDA par SPARAXIS, soci\u00E9t\u00E9 absorbante. Cette fusion s\u0027effectue sans liquidation ni \u00E9mission de nouvelles actions, car toutes les actions de SAMANDA sont d\u00E9j\u00E0 d\u00E9tenues par SPARAXIS. Le transfert du patrimoine s\u0027op\u00E8re \u00E0 titre universel \u00E0 compter du 1er juillet 2024, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2024. L\u0027op\u00E9ration est rendue opposable par publication au Moniteur belge.",
  "co_filed_documents": [
    "une exp\u00E9dition conforme dudit proc\u00E8s-verbal, en ce compris ses annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
31-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe PIRENNE
Summary: proposalNotary: Philippe PIRENNE · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12.24"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The merger involves the absorption of the subsidiary SAMANDA by SPARAXIS, which holds 100% of its shares.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 SPARAXIS a approuv\u00E9 un projet de fusion silencieuse avec sa filiale SAMANDA, dont elle d\u00E9tient 100% des actions. Cette d\u00E9cision, prise le 18 septembre 2024, est authentifi\u00E9e et annex\u00E9e au pr\u00E9sent proc\u00E8s-verbal pour qu\u0027elle acqui\u00E8re force authentique.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-10-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe PIRENNE
Summary: proposalNotary: Philippe PIRENNE · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Philippe PIRENNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte: d\u00E9p\u00F4t d\u0027un projet de fusion - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.116.307",
        "name": "SPARAXIS",
        "role": "acquiring",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0480.028.848",
        "name": "SAMANDA",
        "role": "absorbed",
        "address": "4000 Li\u00E8ge, Avenue Maurice Destenay, 13",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La fusion porte sur la totalit\u00E9 du patrimoine de la soci\u00E9t\u00E9 filiale SAMANDA, qui est enti\u00E8rement d\u00E9tenue par SPARAXIS. Le patrimoine transf\u00E9r\u00E9 inclut tous les actifs, passifs et droits de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe PIRENNE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027administration de SPARAXIS, repr\u00E9sent\u00E9 par son mandataire Pierre-Fran\u00E7ois Lefebvre, a approuv\u00E9 le projet de fusion silencieuse entre SPARAXIS et sa filiale SAMANDA, dont elle d\u00E9tient 100 % des actions. Cette fusion, fond\u00E9e sur les articles 12.24 et suivants du Code des Soci\u00E9t\u00E9s et des Associations, est un pr\u00E9alable proc\u00E9dural \u00E0 la r\u00E9alisation effective de la fusion. Le projet a \u00E9t\u00E9 authentifi\u00E9 et annex\u00E9 au proc\u00E8s-verbal, et sera d\u00E9pos\u00E9 au greffe et publi\u00E9 aux Annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-09-2024 Sébastien VERJANS appointed as statutory auditor Director changes
  • Sébastien VERJANS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AXYLIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 AXYLIUM repr\u00E9sent\u00E9e par M. S\u00E9bastien VERJANS, en tant que Commissaire de la Soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 3 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "Sparaxis",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BOUCHAT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-09-2024 Sébastien VERJANS appointed as commissaire Director changes
  • Sébastien VERJANS — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VERJANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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05-02-2024 2 reappointed Director changes
  • Olivier BOUCHAT — Bestuurder
  • Eric PONCIN — Bestuurder
Technical details 
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05-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
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2022
29-07-2022 2 directors appointed Director changes
  • Olivier VANDERIJST — Bestuurder
  • Sébastien DURIEUX — Bestuurder
Summary: v3.2
Technical details 
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2021
02-08-2021 Thierry Lejuste appointed as commissaire Director changes
  • Thierry Lejuste — Commissaire
Summary: v3.2
Technical details 
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05-05-2021 24 resigning Director changes
  • Joanne FUGER — Bestuurder
  • Eric BAUCHE — Bestuurder
  • David BASTIN — Bestuurder
  • Thibaut CLAES — Bestuurder
  • Sabine COLSON — Bestuurder
  • Philippe DEGIVE — Bestuurder
  • Michel DE GREEF — Bestuurder
  • Andrés DE LA CERDA GILMAR — Bestuurder
Summary: v3.2
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        "name": "Andr\u00E9s DE LA CERDA GILMAR",
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        "rrn": null,
        "name": "Flora KOCOVSKI",
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        "rrn": null,
        "name": "G\u00E9ry LEFEBVRE",
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      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEGROS",
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      "person": {
        "rrn": null,
        "name": "Damien LOURTIE",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte LESUISSE",
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
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      "person": {
        "rrn": null,
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        "name": "Virginie NOUVELLE",
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      "person": {
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        "name": "Luigi DEL CALZO",
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        "name": "Adrien GRABARSKI",
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2020
20-03-2020 Ariel Gonzalez resigns as director Director changes
  • Ariel Gonzalez — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ariel Gonzalez",
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  "subject_company": {
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26-02-2020 Adrien GRABARSKI appointed as director Director changes
  • Adrien GRABARSKI — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien GRABARSKI",
        "address": null,
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2019
05-07-2019 1 director appointed, 1 resigning Director changes
  • Luigi DEL CALZO — Bestuurder
  • Thierry Balot — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
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        "name": "Luigi DEL CALZO",
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        "name": "Thierry Balot",
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04-03-2019 3 directors appointed, 2 resigning Director changes
  • Christina FRANSSEN — Bestuurder
  • Olivier Bouchat — Bestuurder
  • Eric Poncin — Bestuurder
  • Alexandre Plissart — Bestuurder
  • Karl Adams — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Christina FRANSSEN",
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    },
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        "name": "Olivier Bouchat",
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    },
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    },
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        "rrn": null,
        "name": "Alexandre Plissart",
        "address": null,
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    },
    {
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        "rrn": null,
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        "address": null,
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2018
29-08-2018 Hélène Reuchamps appointed as auditor Director changes
  • Hélène Reuchamps — Auditor
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Reuchamps",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2017
08-11-2017 Colin LOYENS appointed as director Director changes
  • Colin LOYENS — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Colin LOYENS",
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  "schema": "v3.2",
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  "subject_company": {
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01-08-2017 3 directors appointed Director changes
  • Francine TURCK — Bestuurder
  • Nicolas REGINSTER — Bestuurder
  • Ariel GONZALEZ — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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    },
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        "name": "Ariel GONZALEZ",
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14-03-2017 2 directors appointed, 1 resigning Director changes
  • Thibaut CLAES — Bestuurder
  • Alexandre PLISSART — Bestuurder
  • Philippe DINON — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thibaut CLAES",
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe DINON",
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2016
14-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sébastien DURIEUX
Summary: otherNotary: Sébastien DURIEUX · Liège
Technical details 
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  "notary": {
    "name": "S\u00E9bastien DURIEUX",
    "firm_city": null,
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    "office_city": "Li\u00E8ge",
    "is_associated": false
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  "act_meta": {
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        "is_foreign": false,
        "legal_form": "S.A.",
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  },
  "subject_company": {
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la S.A. Sparaxis, tenue le 10 mai 2016, a pris acte de la d\u00E9mission de Monsieur Christian Colson en qualit\u00E9 d\u0027administrateur, sans pourvoir \u00E0 son remplacement pour le moment. Elle a \u00E9galement pris acte du non-renouvellement du mandat de Madame Emma Gal\u00E8re, en raison de son prochain d\u00E9part \u00E0 la retraite. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler \u00E0 l\u0027unanimit\u00E9 les mandats de tous les administrateurs, dont Madame Virginie Nouvelle, nouvellement nomm\u00E9e, pour une dur\u00E9e jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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  "should_reroute_to_category": "director_changes"
}
2015
28-10-2015 2 directors appointed, 1 resigning Director changes
  • Damien LOURTIE — Bestuurder
  • Cédric LEGROS — Bestuurder
  • Jean Pierre DURAY — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Pierre DURAY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Damien LOURTIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEGROS",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0452.116.307",
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}
12-06-2015 1 director appointed, 2 resigning Director changes
  • Saintenoy, Comhaire & Cie — Commissaire
  • Bernard Wegnez — Bestuurder
  • Michel Pirlet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Bernard Wegnez",
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Michel Pirlet",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Saintenoy, Comhaire \u0026 Cie",
        "address": null,
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2008
27-10-2008 1 director appointed, 1 resigning Director changes
  • Philippe DEGIVE — Bestuurder
  • Jacques SERON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques SERON",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DEGIVE",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS"
  }
}
05-06-2008 Marc BELLEFROID resigns as director Director changes
  • Marc BELLEFROID — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc BELLEFROID",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0452.116.307",
    "name_full": "SPARAXIS"
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}