Sparkinvest
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2025
Board 3
L.H. HEIDE INVEST
Current
Director (not named in the articles) · since 04-12-2025 · Private limited company · permanent representative: HARDEEL Luc · also on the board of 3 other companies
Montagebedrijf Verstraeten
Current
Director (not named in the articles) · since 04-12-2025 · Private limited company · permanent representative: VERSTRAETEN David
Vonki Management
Current
Director (not named in the articles) · since 04-12-2025 · Private limited company · permanent representative: HUYSMANS Bart Frank Maria
Permanent representatives 3
HARDEEL Luc
Current
Permanent representative · appointed in the act of 09-12-2025 · for L.H. HEIDE INVEST
HUYSMANS Bart Frank Maria
Current
Permanent representative · appointed in the act of 09-12-2025 · for Vonki Management
VERSTRAETEN David
Current
Permanent representative · appointed in the act of 09-12-2025 · for Montagebedrijf Verstraeten
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2025Owners and capital
Shareholders
1 ownerOwners 1
- Equity €2.2m Profit of €140,804 in 2025 (profit of €191,733 in 2024) Checked score 9710%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 09-12-2025 ↗
- HUYSMANS Bart Frank Maria 231 shares (42%) · €231,000 in cash
- Montagebedrijf Verstraeten (BE 0888.449.229) 209 shares (38%) · €209,000 in cash
- WOUTERS Tim 55 shares (10%) · €55,000 in cash
- L.H. HEIDE INVEST (BE 0471.060.209) 55 shares (10%) · €55,000 in cash
Capital over time
- 09-12-2025 Incorporation · 550 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| L.H. HEIDE INVEST |
|
| Montagebedrijf Verstraeten |
|
| Vonki Management |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, kan bijzondere machten toekennen aan elke mandataris”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 550”
Articles of association, deed of 09-12-2025 (in Dutch)