SPARKOH!
La probabilité de faillite calculée de SPARKOH! sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 30 |
| Sites | 1 |
| Publications | 45 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 30-04-2026 | 2026-00104348 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00206482 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00102292 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00084273 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20027844 |
| 31-12-2020 | volledig | 05-05-2021 | 2021-13500520 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44400113 |
| 31-12-2018 | volledig | 30-04-2019 | 2019-12100107 |
| 31-12-2017 | volledig | 23-05-2018 | 2018-13300572 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11300285 |
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
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Actif12-06-2025 → auj.
2 événements
- 12-06-2025 Nommé· Administrateur
- 29-04-2024 Démission· Administrateur
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Actif06-06-2021 → auj.
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Actif26-04-2021 → auj.
3 événements
- 12-06-2025 Nommé· Administrateur
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
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Actif26-04-2021 → auj.
3 événements
- 12-06-2025 Nommé· Administrateur
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
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Actif01-01-2020 → auj.
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Actif05-07-2019 → auj.
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Actif02-07-2018 → auj.
3 événements
- 29-03-2022 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 02-07-2018 Nommé· Administrateur
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Actif02-07-2018 → auj.
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Actif02-07-2018 → auj.
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Actif02-07-2018 → auj.
2 événements
- 26-04-2021 Nommé· Administrateur
- 02-07-2018 Nommé· Administrateur
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Actif02-07-2018 → auj.
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Actif11-07-2013 → auj.
3 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 11-07-2013 Nommé· Administrateur
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Actif23-06-2011 → auj.
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Actif23-06-2011 → auj.
7 événements
- 12-06-2025 Nommé· Administrateur
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 02-07-2018 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
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Actif23-06-2011 → auj.
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Actif23-06-2011 → auj.
7 événements
- 12-06-2025 Nommé· Administrateur
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 02-07-2018 Nommé· Administrateur
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Nommé· Administrateur
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Actif23-06-2011 → auj.
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Actif23-06-2011 → auj.
5 événements
- 26-04-2021 Nommé· Administrateur
- 02-07-2018 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Nommé· Administrateur
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Actif13-09-2004 → auj.
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Actif13-09-2004 → auj.
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Actif30-06-2004 → auj.
2 événements
- 13-09-2004 Nommé· Administrateur
- 30-06-2004 Nommé· Administrateur délégué
Anciens dirigeants (32)
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Ancien29-03-2022 → 12-06-2025
2 événements
- 12-06-2025 Démission· Administrateur
- 29-03-2022 Nommé· Administrateur
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Ancien26-04-2021 → 29-04-2024
2 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
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Ancien16-06-2023 → 29-04-2024
2 événements
- 29-04-2024 Démission· Administrateur
- 16-06-2023 Nommé· Administrateur
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Ancien26-04-2021 → 29-04-2024
2 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
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Ancien27-01-2021 → 29-04-2024
3 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 27-01-2021 Nommé· Administrateur
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Ancien27-01-2021 → 29-04-2024
3 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 27-01-2021 Nommé· Administrateur
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Ancien27-01-2021 → 29-04-2024
3 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
- 27-01-2021 Nommé· Administrateur
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Ancien26-04-2021 → 29-04-2024
2 événements
- 29-04-2024 Démission· Administrateur
- 26-04-2021 Nommé· Administrateur
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Ancien— → 29-04-2024
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Ancien— → 16-06-2023
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Ancien02-07-2018 → 27-01-2021
2 événements
- 27-01-2021 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
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Ancien23-06-2011 → 27-01-2021
5 événements
- 27-01-2021 Démission· Administrateur
- 02-07-2018 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
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Ancien02-07-2018 → 27-01-2021
2 événements
- 27-01-2021 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
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Ancien— → 31-08-2019
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Ancien23-06-2011 → 05-07-2019
5 événements
- 05-07-2019 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Nommé· Administrateur
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Ancien28-04-2014 → 02-07-2018
2 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
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Ancien28-04-2014 → 02-07-2018
2 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
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Ancien24-06-2016 → 02-07-2018
2 événements
- 02-07-2018 Démission· Administrateur
- 24-06-2016 Nommé· Administrateur
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Ancien11-07-2013 → 02-07-2018
3 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 11-07-2013 Nommé· Administrateur
-
Ancien23-06-2011 → 02-07-2018
4 événements
- 02-07-2018 Démission· Administrateur
- 02-07-2018 Nommé· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
-
Ancien28-04-2014 → 02-07-2018
2 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
-
Ancien23-06-2011 → 02-07-2018
4 événements
- 02-07-2018 Nommé· Administrateur
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
-
Ancien23-06-2011 → 02-07-2018
3 événements
- 02-07-2018 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
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Ancien28-04-2014 → 24-06-2016
2 événements
- 24-06-2016 Démission· Administrateur
- 28-04-2014 Nommé· Administrateur
-
Ancien23-06-2011 → 11-07-2013
2 événements
- 11-07-2013 Démission· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
-
Ancien23-06-2011 → 11-07-2013
2 événements
- 11-07-2013 Démission· Administrateur
- 23-06-2011 Mandat renouvelé· Administrateur
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Ancien— → 23-06-2011
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Ancien— → 23-06-2011
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Ancien— → 23-06-2011
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Ancien— → 23-06-2011
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Ancien— → 23-06-2011
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Ancien— → 23-06-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM InterAuditActif Commissaire |
— | 24-06-2016 → auj. |
| NACE primaire | 90312 |
| Forme juridique | SC(706) |
| Date de constitution | 02-12-1997 |
| Status | Actif |
| Code postal | 7080 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 53028A0026/00Y005 | Wallonie | 2,3 ha | 1 · 949 m² | 12,3 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-11-2025 14 administrateurs nommés, 14 démissionnaires
- Barbara CROMBEZ — Bestuurder
- Joël DE CONINCK — Bestuurder
- Anna-Maria LIVOSLI — Bestuurder
- Isabelle GENARD — Bestuurder
- Morgan DE CLERCK — Bestuurder
- Yvan RUELLE — Bestuurder
- Noémie PAILLOT — Bestuurder
- Fabio LAVALLE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara CROMBEZ",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Crombez Barbara"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur De Coninck Jo\u00EBl"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte de JAER",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame de Jaer Charlotte"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Demoulin Serge"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien DONFUT",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Donfut Julien."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude DRAMAIX",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Dramaix Aude"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie CARION",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Carion St\u00E9phanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurane HOGNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Hogne Maurane"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal LAFOSSE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Madame Lafosse Pascal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan RUELLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Ruelle Yvan"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume SOUPART",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Soupart Guillaume"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle URBAIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Urbain Isabelle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent RENARD",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-29",
"evidence_quote": "Suite au proc\u00E8s-verbal du Conseil d\u0027administration du 14/04/2025 \u00E0 18h et l\u0027AGO du 29/04/2024, nous actons la fin des mandats des adminsitrateurs statutaires, venus \u00E0 exp\u00E9riration en date du 29/04/2024. Les adminstrateurs sortants au 29/04/2024 sont: Monsieur Renard Laurent"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice BRION",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "Suite \u00E0 l\u0027AGO du 29/04/2024, Monsieur Brion Fabrice reste sous mandat en int\u00E9rim jusqu\u0027\u00E0 la nomination du nouveau conseil d\u0027administration. Suite au nomination du 12 juin 2025. La fin de mandat est act\u00E9 au 12 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara CROMBEZ",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Barbara CROMBEZ, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl DE CONINCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Jo\u00EBl DE CONINCK, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anna-Maria LIVOSLI",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Anna-Maria LIVOSLI, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle GENARD",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame Isabelle GENARD, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan DE CLERCK",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Morgan DE CLERCK, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan RUELLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Yvan RUELLE, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00E9mie PAILLOT",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Madame No\u00E9mie PAILLOT, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabio LAVALLE",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
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}13-11-2025 24 administrateurs nommés, 10 démissionnaires
- Barbara CROMBEZ — Gedelegeerd bestuurder
- Joël DE CONINCK — Gedelegeerd bestuurder
- Anna-Maria LIVOSLI — Gedelegeerd bestuurder
- Isabelle GENARD — Gedelegeerd bestuurder
- Morgan DE CLERCK — Gedelegeerd bestuurder
- Yvan RUELLE — Gedelegeerd bestuurder
- Noémie PAILLOT — Gedelegeerd bestuurder
- Fabio LAVALLE — Gedelegeerd bestuurder
Détails techniques
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}13-11-2025 16 administrateurs nommés, 5 démissionnaires
- Barbara Crombez — Administrator
- Joël De Coninck — Administrator
- Anna-Maria Livosli — Administrator
- Isabelle Genard — Administrator
- Morgan De Clerck — Administrator
- Yvan Ruelle — Administrator
- Noémie Paillot — Administrator
- Fabio Lavalle — Administrator
Détails techniques
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}16-06-2023 1 administrateur nommé, 1 démissionnaire
- Soupart Guillaume — Bestuurder
- Vanhout Florence — Bestuurder
Détails techniques
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}16-06-2023 1 administrateur nommé, 1 démissionnaire
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Détails techniques
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Détails techniques
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}19-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "RSM interaudit",
"address": "rue Saint Exup\u00E9ry 14, 6041 Gosselies",
"country": "BE",
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},
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"compensated": null,
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"decharge_status": null,
"mandate_duration": {
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"value": "2024"
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2022-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH !",
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},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}29-03-2022 1 administrateur nommé, 1 démissionnaire
- Fabrice Brion — Administrateur et président du conseil d'administration
- Georges Louis Bouchez — Administrateur et président du conseil d'administration
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Georges Louis Bouchez",
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}
},
{
"kind": "director_in",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Fabrice Brion",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH I"
}
}29-03-2022 1 administrateur nommé, 1 démissionnaire
- Fabrice Brion — Bestuurder
- Georges Louis Bouchez — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Louis Bouchez",
"address": null,
"birth_date": null
},
"evidence_quote": "1) la d\u00E9mission de l\u0027administrateur et pr\u00E9sident du conseil d\u0027admnistration, Mr Georges Louis Bouchez RN 86032317787, domicili\u00E9, avenue de Gaulle 75 \u00E0 7000 Mons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Brion",
"address": null,
"birth_date": null
},
"evidence_quote": "2) la nomination comme administrateur et pr\u00E9sident du conseil d\u0027administration: Monsieur Fabrice Brion, RN 79050829790 domicili\u00E9 Chemin des Grands Pr\u00E8s, 71 \u00E0 7012 Jemappes."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}30-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-09-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SPARKOH!",
"old": "Parc d\u0027Aventures Scientifiques",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"changed": false
}
}01-07-2021 14 administrateurs nommés
- BOUCHEZ Georges-Louis — Bestuurder
- DE JAER Charlotte — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- DRAMAIX Aude — Bestuurder
- LAFOSSE Pascal — Bestuurder
- RENARD Laurent — Bestuurder
- HAUBRUGE Carine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOUCHEZ Georges-Louis",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur BOUCHEZ Georges-Louis, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE JAER Charlotte",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame DE JAER Charlotte, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HOUT Florence",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame VAN HOUT Florence, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CONINCK Jo\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DE CONINCK Jo\u00EBl, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRAMAIX Aude",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame DRAMAIX Aude, en tant que repr\u00E9sentant de la R\u00E9glon Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAFOSSE Pascal",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur LAFOSSE Pascal, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur RENARD Laurent, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBRUGE Carine",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame HAUBRUGE Carine, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CROMBEZ Barbara",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame CROMBEZ Barbara, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "URBAIN Isabelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame URBAIN Isabelle, en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOGNE Maurane",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Madame HOGNE Maurane en tant que repr\u00E9sentante de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DEMOULIN Serge, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DONFUT Julien",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-26",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs: Monsieur DONFUT Julien, en tant que repr\u00E9sentant d\u0027IDEA"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yavn Ruelle",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-06",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9signe comme administrateur: Monsieur Yavn Ruelle, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}01-07-2021 14 administrateurs nommés
- BOUCHEZ Georges-Louis — Bestuurder
- DE JAER Charlotte — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- DRAMAIX Aude — Bestuurder
- LAFOSSE Pascal — Bestuurder
- RENARD Laurent — Bestuurder
- HAUBRUGE Carine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "BOUCHEZ Georges-Louis",
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},
{
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},
{
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "RENARD Laurent",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "URBAIN Isabelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOGNE Maurane",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DONFUT Julien",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yavn Ruelle",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D AVENTURES SCIENTIFIQUES"
}
}27-01-2021 3 administrateurs nommés, 3 démissionnaires
- Renard Laurent — Bestuurder
- Donfut Julien — Bestuurder
- Hogne Maurane — Bestuurder
- Leboeuf Nathalie — Bestuurder
- Darville Marc — Bestuurder
- Debaisieux Philippe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leboeuf Nathalie",
"address": null,
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},
"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Madame Leboeuf Nathalie, RN 67092910411; Rue de Spign\u00E9es 21 \u00E0 5081 Saint Denis"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Darville Marc",
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},
"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Monsieur Darville Marc: RN 55122205935, Rue Arthur Collier 5A \u00E0 7021 Havr\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Debaisieux Philippe",
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},
"evidence_quote": "la d\u00E9misslon des administrateurs suivant: Monsieur Debaisieux Philippe: RN 64102915796, Rue Descamps 19 \u00E0 7080 Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renard Laurent",
"address": null,
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},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Monsteur Renard Laurent RN: 68012613733, Rue Emile Vandervelde 114 \u00E0 7033 Mons"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Donfut Julien",
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},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Monsieur Donfut Julien: RN 80051520194, Rue Sainte Philom\u00EAne, 17 \u00E0 7080 Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hogne Maurane",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u00E1 nomi\u00F1ation des administrateurs suivant: Madame Hogne Maurane : RN 87030848075, Rue Franklin Roosvell 47 \u00E0 7080 Framerie\u0027s"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SCRL"
}
}27-01-2021 4 administrateurs nommés, 3 démissionnaires
- Renard Laurent — Administrator
- Donfut Julien — Administrator
- Hogne Maurane — Administrator
- Viceroy Chris — General manager
- Leboeuf Nathalie — Administrator
- Darville Marc — Administrator
- Debaisieux Philippe — Administrator
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Leboeuf Nathalie",
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}
},
{
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}
},
{
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},
{
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}
},
{
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}
},
{
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},
{
"kind": "director_in",
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}
],
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"act_meta": {
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"subject_company": {
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}
}02-07-2020 9 administrateurs nommés, 1 démissionnaire
- Georges Louis Bouchez — Président du conseil d'administration
- Maurane Hogne — Bestuurder
- Mathilde Toussaint — Bestuurder
- Pascal Baurain — Bestuurder
- Christine Viceroy — Directrice générale
- Nadine Scoyez — Signataire conjointe (pouvoirs de direction)
- Christophe Lasnier — Délégué (pouvoirs de direction)
- Yannick Gilliard — Délégué (pouvoirs de direction)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Christophe Happe",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Georges Louis Bouchez",
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}
},
{
"kind": "director_in",
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}
},
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}
},
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},
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}
},
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}02-07-2020 1 administrateur nommé, 1 démissionnaire
- Christine Viceroy — Dagelijks bestuur
- Christophe Happe — Dagelijks bestuur
Détails techniques
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}16-10-2019 Modification des statuts
Détails techniques
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}16-10-2019 Modification des statuts
Détails techniques
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"changed": false
}
}05-07-2019 1 administrateur nommé, 1 démissionnaire
- Baurain Pascal — Bestuurder
- Vanderhaege Thierry — Bestuurder
Détails techniques
{
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}05-07-2019 1 administrateur nommé, 1 démissionnaire
- Pascal Baurain — Administrateur et vice président du conseil d'administration
- Vanderhaege Thierry — Administrateur et vice président du conseil d'administration
Détails techniques
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}27-07-2018 16 administrateurs nommés, 14 démissionnaires
- BOUCHEZ Georges-Louis — Bestuurder
- LEBOEUF Nathalie — Bestuurder
- DUFRANE Florent — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- TABART Alain — Bestuurder
- METTENS Philippe — Bestuurder
- VANDERHAEGE Thierry — Bestuurder
Détails techniques
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},
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},
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},
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},
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},
{
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},
{
"kind": "director_in",
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},
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}27-07-2018 14 administrateurs nommés, 14 démissionnaires
- BOUCHEZ Georges-Louis — Bestuurder
- LEBOEUF Nathalie — Bestuurder
- DUFRANE Florent — Bestuurder
- VAN HOUT Florence — Bestuurder
- DE CONINCK Joël — Bestuurder
- TABART Alain — Bestuurder
- METTENS Philippe — Bestuurder
- VANDERHAEGE Thierry — Bestuurder
Détails techniques
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABART Alain",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur TABART Alain, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "METTENS Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur METTENS Philippe, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERHAEGE Thierry",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur VANDERHAEGE Thierry, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAUBRUGE Carine",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame HAUBRUGE Carine, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TOUSSAINT Mathilde",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame TOUSSAINT Mathilde, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEBAISIEUX Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DEBAISIEUX Philippe, en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BUTERA Domenica",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Madame BUTERA Domenica en tant que repr\u00E9sentante de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMOULIN Serge",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DEMOULIN Serge, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DARVILLE Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-02",
"evidence_quote": "d\u00E9sign\u00E9 comme administrateurs pour un mandat de trois ans: du 2 juillet 2018 a Monsieur DARVILLE Marc, en tant que repr\u00E9sentant d\u0027IDEA"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}30-03-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}30-03-2018 3 administrateurs nommés, 1 démissionnaire
- Thierry Vanderhaege — Voorzitter
- Christophe Happe — Directeur général
- Christophe Happe — Directeur général adjoint
- André Cremer — Directeur général
Détails techniques
{
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}
},
{
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}
},
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},
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | SPARKOH! |