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Sparkinvest

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRuyseveltslei 10, 2950 Kapellen, BelgiumKBO/BCE: BE 1031.255.795

Directors

Directors
3 directors, no change since 2025

Board 3

L.H. HEIDE INVEST
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
Current
Montagebedrijf Verstraeten
Director (not named in the articles) · since 04-12-2025 · Private limited company · permanent representative: VERSTRAETEN David
Current
Vonki Management
Director (not named in the articles) · since 04-12-2025 · Private limited company · permanent representative: HUYSMANS Bart Frank Maria
Current
Permanent representatives 3
HARDEEL Luc
Permanent representative · appointed in the act of 09-12-2025 · for L.H. HEIDE INVEST
Current
HUYSMANS Bart Frank Maria
Permanent representative · appointed in the act of 09-12-2025 · for Vonki Management
Current
VERSTRAETEN David
Permanent representative · appointed in the act of 09-12-2025 · for Montagebedrijf Verstraeten
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-12-2025

Owners and capital

Shareholders

1 owner

Owners 1

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
  1. 09-12-2025 Incorporation · 550 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
L.H. HEIDE INVEST
  • Director (not named in the articles), from 04-12-2025 to date
Montagebedrijf Verstraeten
  • Director (not named in the articles), from 04-12-2025 to date
Vonki Management
  • Director (not named in the articles), from 04-12-2025 to date

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)

Next steps