SparkFish
Board
3 directors, 1 in day-to-day management, no change since 2025BSWK BV
Director, permanent representative Wim BIJNENS
since 23-05-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
The Zoo BV
Managing director, permanent representative Ellen BAETEN
managing director since 23-05-2025
managing director appointed by deed of 15-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Peter VANDEPUT
since 23-05-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 3
Peter VANDEPUT
Permanent representative, for VAN HAVERMAET INTERNATIONAL
appointed by deed of 15-09-2025
Mandates through the years
7 names, the dashed line is todayBSWK
Director
Director
The Zoo
Managing director
Managing director
VAN HAVERMAET INTERNATIONAL
Director
Director
K2M Consulting
Director
Director
LOTSA
Director
Director
NOXYS
Director (not named in the articles)
Director (not named in the articles)
VH Invest 2
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- BSWK
- Director, from 23-05-2025 to date
- The Zoo
- Managing director, from 23-05-2025 to date
- Managing director, appointed by deed of 15-09-2025, still in office
- VAN HAVERMAET INTERNATIONAL
- Director, from 23-05-2025 to date
- K2M Consulting
- Director, appointed by deed of 10-07-2020, until 23-05-2025
- LOTSA
- Director, appointed by deed of 10-07-2020, until 23-05-2025
- NOXYS
- Director (not named in the articles), appointed by deed of 24-12-2019, until 16-06-2020
- VH Invest 2
- Director (not named in the articles), appointed by deed of 24-12-2019, until 16-06-2020
Control
Parent
Equity -€468,847
Loss €897 in 2025 (loss €181,456 in 2024)
Checked score 52
Source: accounts Storybird 2025
100%
This company
SparkFish
Equity -€239,111
Loss €130,500 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€239 in 2025
- Source
- deed of 24-12-2019
Owners through the years
as the annual accounts name themOwners as a list
- Storybird
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2019 ↗
- The Zoo (BE 0732.950.608) sole founder · 100% at incorporation
Capital over time
- 24-12-2019 Incorporation · €10,000 · 1,000 shares