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SPARK UNIVERSAL

Active Private limited companyfounded 2021active for 5 yearsKragendijk 189, 8300 Knokke-HeistKBO/BCE: BE 0770.783.576
SPARK UNIVERSAL
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Board

1 director, no change since 2024
Lauwereins Pascal
Director
appointed by deed of 12-04-2024
listed in the 2025 annual accounts, filed on 12-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Lauwereins Pascal
Director
El Khalifi Chabib
Director
HEYLEN Sam
Director (not named in the articles)
EL KHALIFI Chihab
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Lauwereins Pascal
    • Director, appointed by deed of 12-04-2024, still in office
  • El Khalifi Chabib
    • Director, until 12-04-2024
  • HEYLEN Sam
    • Director (not named in the articles), appointed by deed of 08-07-2021, until 04-01-2022
    • Director (not named in the articles), appointed by deed of 08-07-2021, no longer listed in the 2025 annual accounts
  • EL KHALIFI Chihab
    • Director (not named in the articles), appointed by deed of 08-07-2021, no longer listed in the 2025 annual accounts

Control

Shares transferred to
El Khalifi Chihab
This company
SPARK UNIVERSAL
Equity €4,137
Profit €172 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€207 in 2025
Source
deed of 08-07-2021

Articles of association

deed of 08-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur,indien benoemd in statuten hoedanigheid van statutair bestuurder mogelijk,algemene vergadering…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Share transfer deed of 04-01-2022 ↗
At incorporation deed of 08-07-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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