Sparki

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      "linguistic_region_changed": false,
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  "act_meta": {
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    "kbo": "0781.569.085",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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    "name": "Orinn VIJNCKE",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  },
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    "kinds": [
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    "language_before": null
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    {
      "summary": "Artikel 5 is aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen vast te stellen en de nieuwe aandeelklassen te defini\u00EBren.",
      "new_text": "Artikel 5. -INBRENGEN.\nAls vergoeding voor de inbrengen werden eenentwintig miljard vierenveertig miljoen achttienduizend\nvijfhonderdzevenzestig (21.044.018.567) aandelen uitgegeven.\nDe aandelen zijn verdeeld als volgt:\n- Vijfenvijftig (55) Klasse A Aandelen;\n- Honderd (100) Klasse B Aandelen;\n- Vijfenveertig (45) klasse C Aandelen;\n- Eenentwintig miljard vierenveertig miljoen achttienduizend drie",
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    "uitgifte akte 23 december 2025",
    "geco\u00F6rdineerde statuten"
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        "rights_summary": "deelnemend in de winst vanaf de onderschrijving ervan",
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      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-03-22",
    "previous_mb_reference": null
  }
}

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  "co_filed_documents": [
    "uitgifte akte 23 december 2025",
    "geco\u00F6rdineerde statuten"
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      "class_name": "Klasse A",
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    },
    {
      "n_shares": 100,
      "class_name": "Klasse B",
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 45,
      "class_name": "Klasse C",
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      "class_name": "Klasse D",
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      "voting_rights_per_share": null
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gorik Vandersanden",
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        "birth_date": null
      },
      "evidence_quote": "Op heden beslist het bestuursorgaan tot het ontslag van de heer Gorik Vandersanden als persoon belast met dagelijks bestuur."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
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{
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
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        "name": "Gorik Vandersanden",
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      "evidence_quote": "Op heden beslist het bestuursorgaan tot het ontslag van de heer Gorik Vandersanden als persoon belast met dagelijks bestuur.",
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      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0821.971.367",
        "name": "BV Accratio",
        "address": "Blarenberglaan 4, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan BV Accratio, rechtspersoon met zetel te 2800 Mechelen, Blarenberglaan 4, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0821.971.367,",
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "person_role_at_subject": "bestuurder"
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{
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    {
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      "share_emission": {
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        "share_class": "D",
        "n_new_shares": 13917559839,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-29",
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    "kbo": "0781.569.085",
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  },
  "co_filed_documents": [
    "uitgifte akte 29 oktober 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 55,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 100,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 45,
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    {
      "n_shares": 13917560034,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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{
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    {
      "kind": "capital_increase",
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      "currency": "BEF",
      "after_eur": 344444.44,
      "delta_eur": 344444.44,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-29",
      "evidence_quote": "dertien miljard negenhonderdzeventien miljoen vijfhonderdnegenenvijftig duizend achthonderdnegenendertig (13.917.559.839) Klasse D aandelen werden uitgegeven ... om het totaal aantal Klasse D aandelen te brengen van honderdvijfennegentig (195) op dertien miljard negenhonderdzeventien miljoen vijfhonderdzestig duizend en vierendertig (13.917.560.034)",
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  ],
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  "subject_company": {
    "kbo": "0781.569.085",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Abraham (Bram) Poeth",
        "address": "3062 SE Rotterdam, s\u0027 Gravenwetering 63",
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      },
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      "effective_date": "2025-04-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Abraham (Bram) Poeth, met woonplaats te Nederland, 3062 SE Rotterdam, s\u0027 Gravenwetering 63, als niet-statutaire, onafhankelijke bestuurder, zoals voorzien in de statuten in art. 27 en dit met ingang op 10 april 2025, dewelke zijn mandaat a",
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        "name": "Peter Innegraeve",
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      },
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        "country": null,
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      "evidence_quote": "Er wordt volmacht verleend aan accratio BV (0821.971.367) en aan diens aangestelden voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping voor wat betreft de acties nodig voor de uitwerking, verwerking en publicatie van de beslissingen van deze vergadering.",
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      "kind": "board_snapshot",
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  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2025-05-09",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
      "date": "2025-04-10",
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  "is_correction": false,
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    "person_role_at_subject": "bestuurder"
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{
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        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "129A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Michel De Braeystraat 52 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Michel De Braeystraat 52 2000 Antwerpen naar Fraterstraat 129A 9820 Merelbeke vanaf 11 april 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
    "legal_form": "BV"
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    "org_kbo": "0821.971.367",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 19 maart 2025"
  ]
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
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        "street": "Fraterstraat",
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        "street": "Michel De Braeystraat",
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        "street_number": "52"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Michel De Braeystraat 52 2000 Antwerpen naar Fraterstraat 129A 9820 Merelbeke vanaf 11 april 2025."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham (Bram) Poeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Abraham (Bram) Poeth, met woonplaats te Nederland, 3062 SE Rotterdam, s\u0027 Gravenwetering 63, als niet-statutaire, onafhankelijke bestuurder, zoals voorzien in de statuten in art. 27 en dit met ingang op 10 april 2025, dewelke zijn mandaat a"
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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      },
      "via_org": {
        "kbo": "0778622463",
        "name": "Peter Innegraeve Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt Peter Innegraeve Bedrijfsrevisor, (0778.622.463) aan als commissaris van de vennootschap, met zetel te 9770 Kruisem, Deinsesteenweg 199, die zal vertegenwoordigd worden door de heer Peter Innegraeve, bedrijfsrevisor."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
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{
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      "kind": "director_out",
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        "name": "Peter Buyckx",
        "address": "2950 Kapellen (Antw.) Feniksdreef 4",
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      },
      "reason": "end_of_term",
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      "effective_date": "2025-04-30",
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    },
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        "name": "Vincent Lobel",
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      },
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      "effective_date": "2025-02-12",
      "evidence_quote": "",
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      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": "Vincent Lobel",
      "rep_rotation_old_rep": "Peter Buyckx",
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    {
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0821.971.367",
        "name": "BV Accratio",
        "address": "Blarenberglaan 4, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
    "legal_form": "BV"
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    "org_rep_person_name": "Xavier Waumans",
    "person_role_at_subject": "bestuurder"
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{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Buyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Peter Buyckx, met woonplaats te 2950 Kapellen (Antw.) Feniksdreef 4, als persoon belast met dagelijks bestuur. Hij werd hieromtrent reeds ingelicht en met inachtneming van de opzegtermijn wordt besloten zijn mandaat een einde te laten nemen op 30 april "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lobel",
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        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Het bestuursorgaan beslist de heer Buyckx te vervangen en gaat derhalve over tot de benoeming van Vincent Lobel, met woonplaats te 9830 Sint-Martens-Latem Kapitteldreef 47, als persoon belast met dagelijks bestuur met ingang op 12/02/2025."
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Gorik Vandersanden",
        "address": "Warandestraat 129 H, 9810 Nazareth",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 28 van de statuten, wordt met \u00E9\u00E9nparigheid van stemmen besloten om het dagelijks bestuur te delegeren aan 2 natuurlijke personen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Buyckx",
        "address": "Feniksdreef 4 2950 Kapellen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Conform artikel 28 van de statuten, wordt met \u00E9\u00E9nparigheid van stemmen besloten om het dagelijks bestuur te delegeren aan 2 natuurlijke personen.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Benoeming personen belast met dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
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    "person_name": "Xavier Waumans",
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    "person_role_at_subject": "bestuurder"
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{
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorik Vandersanden",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Gorik Vandersanden als bestuurder van de Vennootschap met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Filip Vautmans",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Filip Vautmans als bestuurder van de Vennootschap met ingang van heden.",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Leon Cappaert als bestuurder van de Vennootschap met ingang van heden.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nols",
        "address": "Avenue du H\u00EAtre 17, 4000 Li\u00E8ge",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: -de heer St\u00E9phane Nols, wonende te Avenue du H\u00EAtre 17, 4000 Li\u00E8ge;",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Sacr\u00E9",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "Avenue Maurice Destenay 13, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "-SPARAXIS SA, met zetel te Avenue Maurice Destenay 13, 4000 Li\u00E8ge, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0452.116.307 (RPR Li\u00E8ge, afdeling Li\u00E8ge), vertegenwoordigd door de heer Lo\u00EFc Sacr\u00E9 (...);",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Demeyere",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0443.018.794",
        "name": "LUDEM BV",
        "address": "Evarist Carpentierlaan(Kor) 7, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "-LUDEM BV, met zetel te Evarist Carpentierlaan(Kor) 7, 8500 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0443.018.794 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door de heer Luc Demeyere;",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Stijn Rigolle",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0865.261.972",
        "name": "RIGOLLE BV",
        "address": "Waterhoennest(Bis) 47, 8501 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "RIGOLLE BV, met zetel te Waterhoennest(Bis) 47, 8501 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0865.261.972 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door de heer Stijn Rigolle;",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cappaert",
        "address": "Appelstraat 11, 9820 Merelbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "-de heer L\u00E9on Cappaert, wonende te Appelstraat 11, 9820 Merelbeke.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere_lasthebber",
      "person": {
        "rrn": null,
        "name": "Philippe Van Den Broecke",
        "address": "Bist 47, 2180 Ekeren (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen om de heer Philippe Van Den Broecke of de heer Jan Van Loon, allen advocaat, met kantoor te Bist 47, 2180 Ekeren (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen als bijzondere lasthebber van de Vennootschap",
      "decharge_status": null,
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        "address": "Bist 47, 2180 Ekeren (Belgi\u00EB)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen om de heer Philippe Van Den Broecke of de heer Jan Van Loon, allen advocaat, met kantoor te Bist 47, 2180 Ekeren (Belgi\u00EB), allen bevoegd om individueel te handelen en met de bevoegdheid tot indeplaatsstelling, te benoemen als bijzondere lasthebber van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "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": {
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    "pub_date": "2024-08-13",
    "filing_date": "2024-07-30",
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  "decisions": [
    {
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      "unanimous": true
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    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.569.085",
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    "person_role_at_subject": "Bijzondere volmachthouder"
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  "corrected_publication_numac": null
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Gorik Vandersanden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Gorik Vandersanden als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Filip Vautmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Filip Vautmans als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Leon Cappaert als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "St\u00E9phane Nols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -de heer St\u00E9phane Nols, wonende te Avenue du H\u00EAtre 17, 4000 Li\u00E8ge;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lo\u00EFc Sacr\u00E9",
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      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -SPARAXIS SA, met zetel te Avenue Maurice Destenay 13, 4000 Li\u00E8ge, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0452.116.30"
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        "birth_date": null
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      "via_org": {
        "kbo": "0443018794",
        "name": "LUDEM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -LUDEM BV, met zetel te Evarist Carpentierlaan(Kor) 7, 8500 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0443.018"
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    {
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      "via_org": {
        "kbo": "0865261972",
        "name": "RIGOLLE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -RIGOLLE BV, met zetel te Waterhoennest(Bis) 47, 8501 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0865.261.972 ("
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    {
      "kind": "director_in",
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        "name": "L\u00E9on Cappaert",
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      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -de heer L\u00E9on Cappaert, wonende te Appelstraat 11, 9820 Merelbeke."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.569.085",
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    "legal_form": "BV"
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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
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    "effective_date": "2024-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.569.085",
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "firm_name": "BERQUIN NOTARISSEN",
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    "language": "nl",
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    "filing_date": "2024-07-10",
    "act_kind_objet": "BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
  },
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  "statute_change": {
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      "translation",
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      "targeted_amendment"
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  },
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    "kbo": "0781.569.085",
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    "legal_form_before": "B.V."
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  "special_mandates": [],
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    {
      "summary": "Wijziging van de eerste zin van artikel 31 om het boekjaar te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
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      "change_kind": "amended",
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      "article_number": "31"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 13 om de datum van de gewone algemene vergadering te wijzigen.",
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      "article_number": "13"
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  ],
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{
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      "role": "bestuurder",
      "person": {
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        "name": "Laurent De Meester",
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      },
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van dhr. Laurent De Meester als bestuurder en aanvaarden dit.",
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    "pub_date": "2024-04-05",
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      {
        "kbo": "0781.569.085",
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        "role": "contributor",
        "address": "Michel De Braeystraat 52, 2000 Antwerpen",
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  "subject_company": {
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}

{
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      "kind": "zetel_transfer",
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
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    "pub_date": "2022-10-18",
    "filing_date": "2022-10-04",
    "act_kind_objet": "zetelverplaatstsing"
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  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0781.569.085",
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Xavier Waumans",
    "org_rep_person_name": "Xavier Waumans",
    "person_role_at_subject": "gevolmachtigde"
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      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 4.000.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 195 Klasse D Aandelen",
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      "decrease_purpose": null,
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