Sparki

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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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  "act_meta": {
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    {
      "summary": "Artikel 5 is aangepast om de uitgifte van nieuwe aandelen als vergoeding voor inbrengen vast te stellen en de nieuwe aandeelklassen te defini\u00EBren.",
      "new_text": "Artikel 5. -INBRENGEN.\nAls vergoeding voor de inbrengen werden eenentwintig miljard vierenveertig miljoen achttienduizend\nvijfhonderdzevenzestig (21.044.018.567) aandelen uitgegeven.\nDe aandelen zijn verdeeld als volgt:\n- Vijfenvijftig (55) Klasse A Aandelen;\n- Honderd (100) Klasse B Aandelen;\n- Vijfenveertig (45) klasse C Aandelen;\n- Eenentwintig miljard vierenveertig miljoen achttienduizend drie",
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      "evidence_quote": "Op heden beslist het bestuursorgaan tot het ontslag van de heer Gorik Vandersanden als persoon belast met dagelijks bestuur."
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        "name": "BV Accratio",
        "address": "Blarenberglaan 4, 2800 Mechelen",
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        "legal_form": "BV"
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      "evidence_quote": "De vergadering verleent volmacht aan BV Accratio, rechtspersoon met zetel te 2800 Mechelen, Blarenberglaan 4, RPR Antwerpen, afdeling Mechelen, gekend in de KBO onder nummer 0821.971.367,",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-29",
      "evidence_quote": "dertien miljard negenhonderdzeventien miljoen vijfhonderdnegenenvijftig duizend achthonderdnegenendertig (13.917.559.839) Klasse D aandelen werden uitgegeven ... om het totaal aantal Klasse D aandelen te brengen van honderdvijfennegentig (195) op dertien miljard negenhonderdzeventien miljoen vijfhonderdzestig duizend en vierendertig (13.917.560.034)",
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{
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{
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        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "129A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Michel De Braeystraat 52 2000 Antwerpen naar Fraterstraat 129A 9820 Merelbeke vanaf 11 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abraham (Bram) Poeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de heer Abraham (Bram) Poeth, met woonplaats te Nederland, 3062 SE Rotterdam, s\u0027 Gravenwetering 63, als niet-statutaire, onafhankelijke bestuurder, zoals voorzien in de statuten in art. 27 en dit met ingang op 10 april 2025, dewelke zijn mandaat a"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Innegraeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778622463",
        "name": "Peter Innegraeve Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt Peter Innegraeve Bedrijfsrevisor, (0778.622.463) aan als commissaris van de vennootschap, met zetel te 9770 Kruisem, Deinsesteenweg 199, die zal vertegenwoordigd worden door de heer Peter Innegraeve, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fraterstraat 129A 9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "129A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Michel De Braeystraat 52 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Michel De Braeystraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Michel De Braeystraat 52 2000 Antwerpen naar Fraterstraat 129A 9820 Merelbeke vanaf 11 april 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.971.367",
    "org_name": "acratio BV",
    "person_name": null,
    "org_rep_person_name": "Xavier Waumans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 19 maart 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Buyckx",
        "address": "2950 Kapellen (Antw.) Feniksdreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Lobel",
        "address": "9830 Sint-Martens-Latem Kapitteldreef 47",
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Vincent Lobel",
      "rep_rotation_old_rep": "Peter Buyckx",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "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": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0821.971.367",
        "name": "BV Accratio",
        "address": "Blarenberglaan 4, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.971.367",
    "org_name": "BV Accratio",
    "person_name": "Xavier Waumans",
    "org_rep_person_name": "Xavier Waumans",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Buyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Peter Buyckx, met woonplaats te 2950 Kapellen (Antw.) Feniksdreef 4, als persoon belast met dagelijks bestuur. Hij werd hieromtrent reeds ingelicht en met inachtneming van de opzegtermijn wordt besloten zijn mandaat een einde te laten nemen op 30 april "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lobel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-12",
      "evidence_quote": "Het bestuursorgaan beslist de heer Buyckx te vervangen en gaat derhalve over tot de benoeming van Vincent Lobel, met woonplaats te 9830 Sint-Martens-Latem Kapitteldreef 47, als persoon belast met dagelijks bestuur met ingang op 12/02/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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    "name_full": "SPARKI",
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}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gorik Vandersanden",
        "address": "Warandestraat 129 H, 9810 Nazareth",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 28 van de statuten, wordt met \u00E9\u00E9nparigheid van stemmen besloten om het dagelijks bestuur te delegeren aan 2 natuurlijke personen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Buyckx",
        "address": "Feniksdreef 4 2950 Kapellen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform artikel 28 van de statuten, wordt met \u00E9\u00E9nparigheid van stemmen besloten om het dagelijks bestuur te delegeren aan 2 natuurlijke personen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Benoeming personen belast met dagelijks bestuur"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "Sparki",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_kbo": "0821.971.367",
    "org_name": "Accratio BV",
    "person_name": "Xavier Waumans",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorik Vandersanden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Gorik Vandersanden als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vautmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Filip Vautmans als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leon Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Leon Cappaert als bestuurder van de Vennootschap met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Nols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -de heer St\u00E9phane Nols, wonende te Avenue du H\u00EAtre 17, 4000 Li\u00E8ge;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Sacr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -SPARAXIS SA, met zetel te Avenue Maurice Destenay 13, 4000 Li\u00E8ge, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0452.116.30"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Demeyere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443018794",
        "name": "LUDEM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -LUDEM BV, met zetel te Evarist Carpentierlaan(Kor) 7, 8500 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0443.018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Rigolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865261972",
        "name": "RIGOLLE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -RIGOLLE BV, met zetel te Waterhoennest(Bis) 47, 8501 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0865.261.972 ("
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Cappaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: ... -de heer L\u00E9on Cappaert, wonende te Appelstraat 11, 9820 Merelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0781.569.085",
    "name_full": "SPARKI",
    "legal_form": "BV"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorik Vandersanden",
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      },
      "reason": "de_plein_droit_dissolution",
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    {
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      },
      "reason": "de_plein_droit_dissolution",
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      },
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      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, zover noodzakelijk, het ontslag van de heer Leon Cappaert als bestuurder van de Vennootschap met ingang van heden.",
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    {
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      },
      "reason": null,
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      "effective_date": "2024-07-30",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende personen te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang: -de heer St\u00E9phane Nols, wonende te Avenue du H\u00EAtre 17, 4000 Li\u00E8ge;",
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Sacr\u00E9",
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