SPARKI

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": "9820 Merelbeke, Appelstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door Leon Cappaert, wonende te 9820 Merelbeke, Appelstraat 11, met ingang van 23/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0253.445.063",
        "name": "NV FEDERALE PERTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ",
        "address": "1000 Brussel, Louizalaan 54",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist heeft om, in overeenstemming met artikel 11, B, (ii) van de statuten, de NV FEDERALE PERTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ, afgekort SFPIM, met zetel te 1000 Brussel, Louizalaan 54, ingeschreven in het rechtspersonenregister onder het nummer 0253.445.063, te benoemen als be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dejonghe",
        "address": "8920 Langemark-Poelkapelle, Korte Eeckhoutmolenstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0469.960.248",
        "name": "BV DEMAFIN",
        "address": "8920 Langemark-Poelkapelle, Korte Eeckhoutmolenstraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist heeft om de BV DEMAFIN, met zetel te 8920 Langemark-Poelkapelle, Korte Eeckhoutmolenstraat 7, ingeschreven in het rechtspersonenregister onder het nummer 0469.960.248, te benoemen als onafhankelijke bestuurder in de zin van artikel 7:87 WVV en in overeenstemming met artikel 11",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0778.622.463",
        "name": "Peter Innegraeve",
        "address": "9770 Kruisem, Deinsesteenweg 199",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist heeft om Peter Innegraeve, bedrijfsrevisor (0778.622.463), wonende te 9770 Kruisem, Deinsesteenweg 199, te benoemen als commissaris van de vennootschap. De commissaris zal de controle verrichten over drie boekjaren, namelijk van boekjaar 2025 tot en met boekjaar 2027. Het mand",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DE CRIFHHLR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.269.616",
    "name_full": "GRIDLINK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LUDEM",
    "person_name": null,
    "org_rep_person_name": "Luc Demeyere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "NV FEDERALE PERTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist heeft om, in overeenstemming met artikel 11, B, (ii) van de statuten, de NV FEDERALE PERTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ, afgekort SFPIM, met zetel te 1000 Brussel, Louizalaan 54, ingeschreven in het rechtspersonenregister onder het nummer 0253.445.063, te benoemen als be"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dejonghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469960248",
        "name": "BV DEMAFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering beslist heeft om de BV DEMAFIN, met zetel te 8920 Langemark-Poelkapelle, Korte Eeckhoutmolenstraat 7, ingeschreven in het rechtspersonenregister onder het nummer 0469.960.248, te benoemen als onafhankelijke bestuurder in de zin van artikel 7:87 WVV en in overeenstemming met artikel 11"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Innegraeve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist heeft om Peter Innegraeve, bedrijfsrevisor (0778.622.463), wonende te 9770 Kruisem, Deinsesteenweg 199, te benoemen als commissaris van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-23",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door Leon Cappaert, wonende te 9820 Merelbeke, Appelstraat 11, met ingang van 23/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.269.616",
    "name_full": "GRIDLINK",
    "legal_form": "NV"
  }
}