Sparq Engineering
Board
2 directors, 3 in day-to-day management, no change since May 2026Director and managing director, permanent representative
director since 29-03-2024
managing director appointed by deed of 05-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 03-04-2026
Director, permanent representative
appointed by deed of 05-05-2026
term without a fixed end
also on the board of 2 other companies
Persoon belast tot het dagelijks bestuur, permanent representative
appointed by deed of 05-05-2026
term without a fixed end
Persoon belast tot het dagelijks bestuur, permanent representative
appointed by deed of 05-05-2026
term without a fixed end
- , ,
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Persoon belast tot het dagelijks bestuur
Persoon belast tot het dagelijks bestuur
Director
LeadershipBoardEarlier
Mandates as a list
-
- Director, from 29-03-2024 to date
- Managing director, appointed by deed of 05-05-2026, still in office
-
- Director, appointed by deed of 05-05-2026, still in office
-
- Persoon belast tot het dagelijks bestuur, appointed by deed of 05-05-2026, still in office
-
- Persoon belast tot het dagelijks bestuur, appointed by deed of 05-05-2026, still in office
-
- Director, from 29-03-2024 to 05-05-2026
Control
Founder
This company
Sparq Engineering
Equity €415,402
Profit €315,402 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €4.15 in 2025
- Source
- deed of 03-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-04-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Olivier Cockx”“Wout Hooyberghs”“Matteo De Grauwe”deed of 05-05-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100,000 sharesdeed of 03-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00deed of 03-04-2024 (in Dutch)
Shareholders
At incorporation
deed of 03-04-2024 ↗
- 100,000 shares (100%)