SPARKLE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-05-2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Arnaud WILLEMS, notaire \u00E0 la r\u00E9sidence de Jurbise atteste que suivant acte de son minist\u00E8re re\u00E7u le 26.05.2026 a \u00E9t\u00E9 constitu\u00E9e une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB SEVENSIDES \u00BB",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Arnaud WILLEMS, notaire \u00E0 la r\u00E9sidence de Jurbise atteste que suivant acte de son minist\u00E8re re\u00E7u le 26.05.2026",
      "value": "2026-05-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent mille (100.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 100000,
        "shares": 100000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 au fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : SPARKLE SRL \u2013 RPM 0645.672.382",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e dans le cadre de cette fonction par son repr\u00E9sentant permanent \u00E9tant Monsieur Renaud Dumont",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2026-05-26"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1 mai 2026 par le comparant au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Renaud DUMONT, \u00E0 7000 Mons, Avenue des Gu\u00E9rites 24, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
      "value": {
        "role": "mandataire ad hoc",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-huit juin, \u00E0 18 heures.",
      "value": "28 juin",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : Bruxelles, Avenue Louise 137.",
      "value": "Avenue Louise 137, 1050 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci :\n9. L\u2019organisation, la planification, la promotion et la gestion d\u2019\u00E9v\u00E9nements, de conf\u00E9rences,\nde s\u00E9minaires, de hackathons, de salons, de meetups ou de formations li\u00E9es au\nd\u00E9veloppement informatique, aux technologies de l\u2019information et \u00E0 l\u2019innovation\nnum\u00E9rique.\nElle peut notamment :\n\u2022 Concevoir et mettre en \u0153uvre des programmes de formation ou d\u2019animation dans les domaines\ninformatiques et technologiques ;\n\u2022 Fournir des services de conseil, d\u2019accompagnement ou de communication en lien avec l\u2019\norganisation d\u2019\u00E9v\u00E9nements ;\n\u2022 D\u00E9velopper ou exploiter des outils technologiques ",
      "value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 9. L\u2019organisation, la planification, la promotion et la gestion d\u2019\u00E9v\u00E9nements, de conf\u00E9rences, de s\u00E9minaires, de hackathons, de salons, de meetups ou de formations li\u00E9es au d\u00E9veloppement informatique, aux technologies de l\u2019information et \u00E0 l\u2019innovation num\u00E9rique. Elle peut notamment : \u2022 Concevoir et mettre en \u0153uvre des programmes de formation ou d\u2019animation dans les domaines informatiques et technologiques ; \u2022 Fournir des services de conseil, d\u2019accompagnement ou de communication en lien av",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32215,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0645.672.382",
      "kind": "company",
      "name": "SEVENSIDES",
      "attrs": {
        "seat": "Avenue Louise 137, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud WILLEMS",
      "attrs": {
        "role": "notaire",
        "residence": "Jurbise"
      }
    },
    {
      "id": "e3",
      "kbo": "0645.672.382",
      "kind": "company",
      "name": "SPARKLE SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Dumont",
      "attrs": {
        "address": "Avenue des Gu\u00E9rites 24, 7000 Mons"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUGEKA SRL",
        "address": "1150 Woluwe-Saint-Pierre, avenue de Tervuren, 242",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-07",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer EUGEKA SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue de Tervuren, 242, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0875.004.336 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, \u00E0 la date de signature du pr\u00E9sent proc\u00E8s-verbal, la Soci\u00E9t\u00E9 sera administr\u00E9e par deux (2) administrateurs: Monsieur Renaud DUMONT et EUGEKA SRL (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Georges KLENKLE).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges KLENKLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.004.336",
        "name": "EUGEKA SRL",
        "address": "1150 Woluwe-Saint-Pierre, avenue de Tervuren, 242",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas DAENEN",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0646.993.760",
        "name": "BEYOND LAW FIRM",
        "address": "1050 BRUXELLES, avenue Louise 350",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas DAENEN et Guillaume TAEKE, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760, \u00E9lisant aux fins ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guillaume TAEKE",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0646.993.760",
        "name": "BEYOND LAW FIRM",
        "address": "1050 BRUXELLES, avenue Louise 350",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Messieurs Thomas DAENEN et Guillaume TAEKE, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760, \u00E9lisant aux fins ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "L\u00E9o BRUTOUX",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0646.993.760",
        "name": "BEYOND LAW FIRM",
        "address": "1050 BRUXELLES, avenue Louise 350",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Thomas DAENEN et Ma\u00EEtre L\u00E9o BRUTOUX, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0646.993.760, \u00E9lisant aux fins ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.672.382",
    "name_full": "SPARKLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "L\u00E9o Brutoux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}