SPARKOH!
De berekende faillissementskans van SPARKOH! over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 18 |
| Vestigingen | 1 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
3 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Actief12-06-2025 → heden
3 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
7 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
-
Actief12-06-2025 → heden
7 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
-
Actief12-06-2025 → heden
2 gebeurtenissen
- 12-06-2025 Benoemd· Bestuurder
- 29-04-2024 Ontslagen· Bestuurder
-
Actief06-06-2021 → heden
-
Actief02-07-2018 → heden
3 gebeurtenissen
- 29-03-2022 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Actief02-07-2018 → heden
2 gebeurtenissen
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Actief02-07-2018 → heden
5 gebeurtenissen
- 26-04-2021 Benoemd· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
Historisch, niet recent bevestigd (14)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
4 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 11-07-2013 Benoemd· Bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2011
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
-
Niet recent bevestigdlaatst bevestigd in akte van 2004
2 gebeurtenissen
- 13-09-2004 Benoemd· Bestuurder
- 30-06-2004 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (30)
-
Voormalig29-03-2022 → 12-06-2025
2 gebeurtenissen
- 12-06-2025 Ontslagen· Bestuurder
- 29-03-2022 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig16-06-2023 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 16-06-2023 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig27-01-2021 → 29-04-2024
3 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
- 27-01-2021 Benoemd· Bestuurder
-
Voormalig26-04-2021 → 29-04-2024
2 gebeurtenissen
- 29-04-2024 Ontslagen· Bestuurder
- 26-04-2021 Benoemd· Bestuurder
-
Voormalig- → 29-04-2024
-
Voormalig- → 16-06-2023
-
Voormalig02-07-2018 → 27-01-2021
2 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 27-01-2021
5 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig02-07-2018 → 27-01-2021
2 gebeurtenissen
- 27-01-2021 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
-
Voormalig- → 31-08-2019
-
Voormalig23-06-2011 → 05-07-2019
5 gebeurtenissen
- 05-07-2019 Ontslagen· Bestuurder
- 02-07-2018 Ontslagen· Bestuurder
- 02-07-2018 Benoemd· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Benoemd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig24-06-2016 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 24-06-2016 Benoemd· Bestuurder
-
Voormalig11-07-2013 → 02-07-2018
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 11-07-2013 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 02-07-2018
3 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig28-04-2014 → 02-07-2018
2 gebeurtenissen
- 02-07-2018 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig28-04-2014 → 24-06-2016
2 gebeurtenissen
- 24-06-2016 Ontslagen· Bestuurder
- 28-04-2014 Benoemd· Bestuurder
-
Voormalig23-06-2011 → 11-07-2013
2 gebeurtenissen
- 11-07-2013 Ontslagen· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig23-06-2011 → 11-07-2013
2 gebeurtenissen
- 11-07-2013 Ontslagen· Bestuurder
- 23-06-2011 Mandaat verlengd· Bestuurder
-
Voormalig- → 23-06-2011
-
Voormalig- → 23-06-2011
-
Voormalig- → 23-06-2011
-
Voormalig- → 23-06-2011
-
Voormalig- → 23-06-2011
-
Voormalig- → 23-06-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM InterAudit Commissaris |
- | 24-06-2016 → 24-06-2016 |
| NACE primair | 90312 |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 02-12-1997 |
| Status | Actief |
| Postcode | 7080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53028A0026/00Y005 BeschermdLandschap of site |
Wallonië | 2,3 ha | 1 · 949 m² | 12,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 14 bestuurders benoemd, 14 ontslagnemend
- 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
Technische details
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"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"
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"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",
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"rrn": null,
"name": "Charlotte de JAER",
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"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",
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"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",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude DRAMAIX",
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"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",
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"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
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"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",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvan RUELLE",
"address": null,
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},
{
"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",
"evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme administrateurs \u00E0 l\u0027unanimit\u00E9 \u00E0 partir du 12 juin 2025: Monsieur Fabio LAVALLE, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aude DRAMAIX",
"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 Aude DRAMAIX, en tant que repr\u00E9sentante de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis RIFAUT",
"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 Louis RIFAUT, en tant que repr\u00E9sentant de la R\u00E9gion Wallonne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me CAUDRON",
"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 J\u00E9r\u00F4me CAUDRON, en tant que repr\u00E9sentant de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florence DEFOURY",
"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 Florence DEFOURY, en tant que repr\u00E9sentante de la Commune de Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge DEMOULIN",
"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 Serge DEMOULIN, en tant que repr\u00E9sentant de l\u0027Invest Mons Borinage"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline DECAMPS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "et suite au conseil d\u0027administatration du 16 octobre 2025, mentionnant la nouvelle nomination de l\u0027IDEA de Madame Caroline Decamps, remplacant Damien Jenart. Madame Caroline DECAMPS, en tant que repr\u00E9setante de l\u0027IDEA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}16-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Soupart Guillaume, Bestuurder
- Vanhout Florence, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhout Florence",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du lundi 24 avril 2023A l\u0027unanimit\u00E9 acte la d\u00E9mission de Madame Vanhout Florence, RN 72120928670, domicili\u00E9e, rue Roosvelt 98 \u00E0 7080 Frameries"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Soupart Guillaume",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9signe comme administrateur, Monsieur Soupart Guillaume, RN 97050425548, domicili\u00E9 r\u00E9sidence le Festinoy 28 7011 Ghlin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
}
}15-07-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-07-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-05-2022 Statutenwijziging
Technische details
{
"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": "2022-04-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "SPARKOH!",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Fabrice Brion, Bestuurder
- Georges Louis Bouchez, Bestuurder
Technische details
{
"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 Statutenwijziging
Technische details
{
"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": []
}
}01-07-2021 14 bestuurders benoemd
- 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
Technische details
{
"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"
}
}27-01-2021 3 bestuurders benoemd, 3 ontslagnemend
- Renard Laurent, Bestuurder
- Donfut Julien, Bestuurder
- Hogne Maurane, Bestuurder
- Leboeuf Nathalie, Bestuurder
- Darville Marc, Bestuurder
- Debaisieux Philippe, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leboeuf Nathalie",
"address": null,
"birth_date": null
},
"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",
"address": null,
"birth_date": null
},
"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",
"address": null,
"birth_date": null
},
"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,
"birth_date": null
},
"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",
"address": null,
"birth_date": null
},
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}02-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christine Viceroy, Dagelijks bestuur
- Christophe Happe, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christophe Happe",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "la d\u00E9mission de Monsieur Christophe Happe et par voie de cons\u00E9quence la fin du mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re en date du 31/08/2019"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christine Viceroy",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Monsieur Pascal Baurain, Madame Viceroy Christine est la directrice g\u00E9n\u00E9rale."
}
],
"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"
}
}16-10-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2018-12-11",
"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": []
}
}05-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Baurain Pascal, Bestuurder
- Vanderhaege Thierry, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderhaege Thierry",
"address": null,
"birth_date": null
},
"evidence_quote": "1) la d\u00E9mission de l\u0027administrateur et vice pr\u00E9sident du conseil d\u0027administration, Mr Vanderhaege Thierry, domicili\u00E9 Rue de la G\u00E9nievrerie 19 \u00E0 7022 Hyon; RN 671110099"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}27-07-2018 14 bestuurders benoemd, 14 ontslagnemend
- 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
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}30-03-2018 Wijziging in het bestuur
Technische details
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}30-01-2017 Board meeting · Act object · Officer appointment
- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
- Act object: Mandats d'Administrateurs · Société d'Investissement de Mons, du Borinage et du Centre
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Serge DEMOULIN
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Serge DEMOULIN
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Géraldine MIROIR
- Officer appointment · Myriam DE COL
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Jean-Sébastien BELLE
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
- Officer appointment · Sylvie CRETEUR
Technische details
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}24-06-2016 2 bestuurders benoemd, 1 ontslagnemend
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- RSM Interaudit, Commissaris
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Technische details
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}08-08-2014 14 bestuurders benoemd
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- BONJEAN Lionel, Bestuurder
- DEBAISIEUX Philippe, Bestuurder
- DE CONINCK Joël, Bestuurder
- DEMOULIN Serge, Bestuurder
- DUPONT Jean-Marc, Bestuurder
- FONCK Catherine, Bestuurder
- LIBERT Stéphanie, Bestuurder
Technische details
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}11-07-2013 2 bestuurders benoemd, 2 ontslagnemend
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- Pol Bouviez, Bestuurder
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Technische details
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}17-04-2012 Board meeting · Permanent representative · Officer resignation · Officer appointment
- Publication: 17/04/2012 · Société de Développement et de Participation du Borinage et du Centre
- Filing: 27/03/2012 · Société de Développement et de Participation du Borinage et du Centre
- Board meeting: 02/02/2012 · Société de Développement et de Participation du Borinage et du Centre
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Jean-Sébastien Belle
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Serge Demoulin
- Permanent representative · Serge Demoulin
- Permanent representative · Sylvie Creteur
- Permanent representative · Sylvie Creteur
- Permanent representative · Géraldine Miroir
- Officer resignation: end_date: 2011-12-22 · Sylvie Creteur
- Officer resignation · Sylvie Creteur
- Officer resignation: end_date: 2011-11-09 · Serge Demoulin
- Officer resignation · Sylvie Creteur
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Jean-Sébastien Belle
- Officer appointment: role: Administrateur · Sylvie Creteur
- Officer appointment: role: Administrateur · Sylvie Creteur
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Serge Demoulin
- Officer appointment: role: Administrateur · Géraldine Miroir
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}12-08-2011 5 bestuurders benoemd, 6 ontslagnemend, 8 herbenoemd
- DEMOULIN Serge, Bestuurder
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- SOR Khaled, Bestuurder
- VANDERHAEGE Thierry, Bestuurder
- VAN HOUT Florence, Bestuurder
- CRETEUR Sylvie, Bestuurder
- DELPORTE Christian, Bestuurder
- FIERENS Bernard, Bestuurder
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "SCRL"
}
}27-02-2006 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Paul RAUCENT",
"firm_city": null,
"firm_name": null,
"office_city": "Frameries",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2006-02-27",
"filing_date": "2005-03-22",
"act_kind_objet": "Texte des statuts sociaux mis \u00E0 jour \u00E0 la date du 22 mars 2005"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2006-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0462.311.896",
"name": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"role": "other",
"address": "rue de Mons, 3 \u00E0 7080 Frameries",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine de la soci\u00E9t\u00E9 n\u0027est pas transf\u00E9r\u00E9. Il s\u0027agit d\u0027une mise \u00E0 jour des statuts sociaux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul RAUCENT",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 PARC D\u0027AVENTURES SCIENTIFIQUES, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale, a mis \u00E0 jour ses statuts sociaux le 22 mars 2005. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Mons le 15 f\u00E9vrier 2006.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-12-2004 Statutenwijziging
Technische details
{
"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": "2004-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0462.311.896",
"name_full": "PARC D\u0027AVENTURES SCIENTIFIQUES, EN ABREGE : LE PASS",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-09-2004 3 bestuurders benoemd
- Didier DONFUT, Bestuurder
- Albert LIENARD, Bestuurder
- Jean-Marc PROVIDENCE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier DONFUT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, constitu\u00E9e de tous les membres \u00E0 d\u00E9signer, a \u00E9lu comme adm\u0131nistrateurs: 1 Monsieur Didier DONFUT, Rue Maury 42 \u00E0 7080 Frameries, bourgmestre, Administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, constitu\u00E9e de tous les membres \u00E0 d\u00E9signer, a \u00E9lu comme adm\u0131nistrateurs: 2. Monsieur Albert LIENARD, Rue Mitoyenne, 161 \u00E0 7080 Frameries, d\u00E9put\u00E9-wallon, Adm\u0131n\u0131strateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Jean-Marc PROVIDENCE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, constitu\u00E9e de tous les membres \u00E0 d\u00E9signer, a \u00E9lu comme adm\u0131nistrateurs: 3 Monsieur Jean-Marc PROVIDENCE, rue des Ecoles 41 \u00E0 7041 Sars La bruyere, Admin\u0131strateur"
}
],
"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, EN ABREGE : LE PASS",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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