SPARK INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanocq Gr\u00E9gory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Consulteam",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend ainsi acte de la d\u00E9m\u00EDssion de la SRL Consulteam de son mandat d\u0027administrateur unique de la Soci\u00E9t\u00E9, ainsi que de son repr\u00E9sentant permanent monsieur Hanocq Gr\u00E9gory avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Consulteam",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer \u00E0 la SRL Consulteam la d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.154.850",
        "name": "SRL Gam Corp",
        "address": "6041 Charlieroi, Rue du Petit Piersoulx, 1",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, la SRL Gam Corp, dont le si\u00E8ge est situ\u00E9 \u00E0 6041 Charlieroi, Rue du Petit Piersoulx, 1, inscrite \u00E0 la BCE sous le n 1008.154.850, dont le repr\u00E9sentant permanent est Monsieu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": "Gr\u00E9gory Hanocq",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0734.884.965",
    "name_full": "SPARK INVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Hanocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Petit Piersoulx, 1 \u00E0 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "rue du Petit Piersoulx",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "place Eug\u00E8ne Flagey 10 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "place Eug\u00E8ne Flagey",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-10-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-10-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0734.884.965",
    "name_full": "SPARK INVEST",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL COGEFISC",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4atsbla",
    "Annexes du",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv au Moniter belge"
  ]
}