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SPARKTECH

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Ruyseveltslei 10 ·2950 Kapellen, Belgique
BE 0418.440.380
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Moniteur belge — actes

13 actes
Évolution du capital · 1
27-07-2015
v3.2
Évolution de l'adresse · 3
31-05-2023
Changement de siège
31-05-2023
v3.2
27-07-2015
v3.2
Tous les actes · 13 mis à jour il y a 5 mois
2026
07-01-2026 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VONKI MANAGEMENT — Bestuurder
  • MONTAGEBEDRIJF VERSTRAETEN — Bestuurder
  • SPARKINVEST — Bestuurder
  • BV ANACC FIDUCIAIRE — Dagelijks bestuur
  • Bart HUYSMANS — Bestuurder
  • Pascale VERHEYEN — Bestuurder
Détails techniques 
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als niet-statutaire bestuurder van de Vennootschap, met ingang van 17 december 2025, van: -de heer Bart HUYSMANS, wonende te 2950 Kapellen, Ruyseveltslei 10 bus 2; en",
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        "name": "Pascale VERHEYEN",
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      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als niet-statutaire bestuurder van de Vennootschap, met ingang van 17 december 2025, van: -de heer Bart HUYSMANS, wonende te 2950 Kapellen, Ruyseveltslei 10 bus 2; en",
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      },
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      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder heeft besloten om met ingang van 17 december 2025 en voor onbepaalde duur, de volgende personen te benoemen als niet-statutaire bestuurders van de Vennootschap: -de besloten vennootschap VONKI MANAGEMENT, met zetel te 2950 Kapellen, Ruyseveltslei 10 bus 2, ingeschreven in het ",
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      "via_org": {
        "kbo": "0888.449.229",
        "name": "MONTAGEBEDRIJF VERSTRAETEN",
        "address": "2650 Edegem, Adolf Queteletlaan 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-17",
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1031.255.795",
        "name": "SPARKINVEST",
        "address": "2950 Kapellen, Ruyseveltslei 10 bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "-de besloten vennootschap SPARKINVEST, met zetel te 2950 Kapellen, Ruyseveltslei 10 bus 2, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 1031.255.795, vast vertegenwoordigd door de heer Luc Hardeel, wonende te 2950 Kapellen, Ruyseveltslei 10 bus",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.300.179",
        "name": "BV ANACC FIDUCIAIRE",
        "address": "2110 Wijnegem, Merksemsebaan 217",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan BV ANACC FIDUCIAIRE, rechtspersoon met zetel te 2110 Wijnegem, Merksemsebaan 217, RPR Antwerpen, afdeling Antwerpen, gekend in de \u041A\u0412\u041E onder nummer 0423.300.179, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
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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": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    }
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    "org_name": "Vonki Management",
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    "org_rep_person_name": "Bart Huysmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2026 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Bart Huysmans — Bestuurder
  • David Verstraeten — Bestuurder
  • Luc Hardeel — Bestuurder
  • Bart HUYSMANS — Bestuurder
  • Pascale VERHEYEN — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart HUYSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als niet-statutaire bestuurder van de Vennootschap, met ingang van 17 december 2025, van: -de heer Bart HUYSMANS, wonende te 2950 Kapellen, Ruyseveltslei 10 bus 2;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag als niet-statutaire bestuurder van de Vennootschap, met ingang van 17 december 2025, van: ... -mevrouw Pascale VERHEYEN, wonende te 2950 Kapellen, Ruyseveltslei 10 bus 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Huysmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793391407",
        "name": "VONKI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder heeft besloten om met ingang van 17 december 2025 en voor onbepaalde duur, de volgende personen te benoemen als niet-statutaire bestuurders van de Vennootschap: -de besloten vennootschap VONKI MANAGEMENT, met zetel te 2950 Kapellen, Ruyseveltslei 10 bus 2, ingeschreven in het "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888449229",
        "name": "MONTAGEBEDRIJF VERSTRAETEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder heeft besloten om met ingang van 17 december 2025 en voor onbepaalde duur, de volgende personen te benoemen als niet-statutaire bestuurders van de Vennootschap: ... -de besloten vennootschap MONTAGEBEDRIJF VERSTRAETEN, met zetel te 2650 Edegem, Adolf Queteletlaan 12, ingeschre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hardeel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031255795",
        "name": "SPARKINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De enige aandeelhouder heeft besloten om met ingang van 17 december 2025 en voor onbepaalde duur, de volgende personen te benoemen als niet-statutaire bestuurders van de Vennootschap: ... -de besloten vennootschap SPARKINVEST, met zetel te 2950 Kapellen, Ruyseveltslei 10 bus 2, ingeschreven in het r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BV"
  }
}
2024
20-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-02-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • VERHEYEN Pascale Frans Mariette — Bestuurder
  • VERHEYEN Pascale Frans Mariette — Zaakvoerder
  • HUYSMANS Bart Frank Maria — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Pascale Frans Mariette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om ontslag als zaakvoerder aan mevrouw VERHEYEN Pascale Frans Mariette, wonende te 2950 Kapellen, Ruyseveltslei 10 \u2013 0002, te verlenen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Pascale Frans Mariette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om mevrouw VERHEYEN Pascale Frans Mariette, wonende te 2950 Kapellen, Ruyseveltslei 10 \u2013 0002, tot bestuurder te benoemen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Bart Frank Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van de heer HUYSMANS Bart Frank Maria, wonende te 2950 Kapellen, Ruyseveltslei 10 \u2013 0002, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BV"
  }
}
2023
31-05-2023 Transfert du siège social de Antwerpen à Kapellen Changement de siège
  • Noorderlaan 17 -2030 Antwerpen → Ruyseveltslei 10 bus 0002, 2950 Kapellen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ruyseveltslei 10 bus 0002, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Ruyseveltslei",
        "country": "BE",
        "postcode": "2950",
        "box_number": "0002",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Noorderlaan 17 -2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "Sparktech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch-Staatsblad-31/05/2023",
    "Annexes du-Moniteur-belge"
  ]
}
31-05-2023 Bart Frank Maria Huysmans nommé administrateur Changement d'administrateurs
  • Bart Frank Maria Huysmans — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Frank Maria Huysmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "de vergadering besluit te benoemen tot bestuurder, naast de huidige bestuurder Pascale Verheyen, geboren te Antwerpen op 14 april 1968 en wonende te 2950 Kapellen, Ruyseveltslei 10 bus 0002 met nationaal nummer 68.04.14-372.82 en wiens mandaat blijft lopen, Bart Frank Maria Huysmans, geboren te Duff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BVBA"
  }
}
31-05-2023 Transfert du siège social de Antwerpen à Kapellen Changement de siège
  • Noorderlaan 17, 2030 Antwerpen → Ruyseveltslei 10, 2950 Kapellen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": "Vlaams Gewest",
        "street": "Ruyseveltslei",
        "country": "BE",
        "postcode": "2950",
        "box_number": "0002",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel van Noorderlaan 17- 2030 Antwerpen naar Ruyseveltslei 10 bus 0002, 2950 Kapellen vanaf 1 mei 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BVBA"
  }
}
31-05-2023 2 administrateurs nommés Changement d'administrateurs
  • Bart Frank Maria Huysmans — Bestuurder
  • Pascale Verheyen — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "64.05.16-161.59",
        "name": "Bart Frank Maria Huysmans",
        "address": "Kapellen, Ruyseveltslei 10 bus 0002",
        "birth_date": "1964-05-16",
        "profession": null,
        "birth_place": "Duffel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "de vergadering besluit te benoemen tot bestuurder, naast de huidige bestuurder Pascale Verheyen, ... Bart Frank Maria Huysmans, geboren te Duffel op 16 mei 1964 en wonende te Kapellen, Ruyseveltslei 10 bus 0002 met nationaal nummer 64.05.16-161.59 en dit vanaf 1 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-05-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pascale Verheyen",
        "address": "2950 Kapellen, Ruyseveltslei 10 bus 0002",
        "birth_date": "1968-04-14",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
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      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "Sparktech",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascale Verheyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2016
26-01-2016 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "SPARKTECH",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
27-07-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VERHEYEN Pascale Frans Mariette — Zaakvoerder
  • MONTOY Pascale Isabelle Andrée — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MONTOY Pascale Isabelle Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "De thans in dienst zijnde zaakvoerder, met name Mevrouw MONTOY Pascale Isabelle Andr\u00E9e, geboren te Differdange (Groot-Hertogdom-Luxemburg) op zes december negentienhonderd zeventig, rijksregisternummer 70.12.06-388.16, van Franse nationaliteit, wonende te 18, rue de Sancy, 54560 Anderny (Frankrijk),"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Pascale Frans Mariette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "De buitengewone algemene vergadering beslist tot nieuwe zaakvoerder te benoemen en dit vanaf heden: Mevrouw VERHEYEN Pascale Frans Mariette, geboren te Antwerpen op 14 april 1968, rijksregisternummer 68.04.14-372.82, echtgenote van de heer Huysmans Bart, voornoemd, wonende te 2900 Schoten, Gagelbaan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "INTEROUTE",
    "legal_form": "BVBA"
  }
}
27-07-2015 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "INTEROUTE",
    "legal_form": "BVBA"
  }
}
27-07-2015 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "INTEROUTE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-07-2015 Transfert du siège social de Eppegem à Antwerpen Changement de siège
  • Cardijnstraat 5, 1980 Eppegem → Noorderlaan 17, 2030 Antwerpen
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Eppegem",
        "region": null,
        "street": "Cardijnstraat",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "De buitengewone algemene vergadering beslist de zetel van de vennootschap te verplaatsen van 1980 Eppegem, Cardijnstraat 5 naar 2030 Antwerpen, Noorderlaan 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.440.380",
    "name_full": "INTEROUTE",
    "legal_form": "BVBA"
  }
}