Fire Sparks

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslag en benoeming personen belast met dagelijks bestuur",
      "value": "Ontslag en benoeming personen belast met dagelijks bestuur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/07/2025",
      "value": "10/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-07-02",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 02 JULI 2025",
      "value": "02/07/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-06-05",
      "type": "board_meeting",
      "quote": "besluit van de enige bestuurder genomen op 05/06/2025",
      "value": "05/06/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag als personen belast met dagelijks bestuur ... door: - De heer Johan MICHIELS",
      "value": {
        "role": "persoon belast met dagelijks bestuur",
        "end_date": "2025-06-05"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "persoon belast met dagelijks bestuur",
        "end_date": "05/06/2025"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag als personen belast met dagelijks bestuur ... door: - De besloten vennootschap \u0022Fire Sparks\u0022",
      "value": {
        "role": "persoon belast met dagelijks bestuur",
        "end_date": "2025-06-05"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "persoon belast met dagelijks bestuur",
        "end_date": "05/06/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met mevrouw Marloes VANDERSTEENE als vaste vertegenwoordiger",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2025-06-05",
      "type": "officer_appointment",
      "quote": "besluit de enige bestuurder om volgende persoon te benoemen tot persoon belast met dagelijks bestuur ... De besloten vennootschap \u0022MALIAR\u0022",
      "value": {
        "role": "persoon belast met dagelijks bestuur",
        "term": "onbepaalde duur",
        "start_date": "2025-06-05"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "persoon belast met dagelijks bestuur",
        "term": "onbepaalde duur",
        "start_date": "05/06/2025"
      }
    },
    {
      "date": "2025-06-05",
      "type": "officer_appointment",
      "quote": "De voormelde vennootschap \u0022MALIAR\u0022 ... is de \u0022Dagelijks bestuurder Afdeling Kwaliteit\u0022",
      "value": {
        "role": "Dagelijks bestuurder Afdeling Kwaliteit",
        "term": "onbepaalde duur",
        "start_date": "2025-06-05"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "Dagelijks bestuurder Afdeling Kwaliteit",
        "term": "onbepaalde duur",
        "start_date": "05/06/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Johan MICHIELS",
      "value": null,
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kristof DOSSCHE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Joost DEBELS",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Nadine CLAES",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jeroen DEMEURISSE",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marius VAN MIERLO",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer Marc DE BLESER",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw llse CLAUS",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "BV Dossche Milling Group ... Vertegenwoordigd door de heer Kristof DOSSCHE (vaste vertegenwoordiger)",
      "value": null,
      "object": "e20",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "- het afsluiten van en onderhandelen over contracten en diensten met externe consultants: tot 250.000,00 EUR per contract;",
      "value": "contracten en diensten met externe consultants: tot 250.000,00 EUR per contract",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- investeringen tot 250.000,00 EUR per investering;",
      "value": "investeringen tot 250.000,00 EUR per investering",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- contracten met leveranciers en dienstverleners in verband met de dagelijkse activiteiten van de vennootschap: tot 250.000,00 EUR per contract;",
      "value": "contracten met leveranciers en dienstverleners: tot 250.000,00 EUR per contract",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- formele verplichtingen met betrekking tot veiligheid, milieu, voedselveiligheidsincidenten: altijd samen met de CEO;",
      "value": "formele verplichtingen veiligheid/milieu/voedselveiligheid: altijd samen met de CEO",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- het ondertekenen van een non-disclosure agreement (NDA) voor zover de documenten in-house zijn opgemaakt; indien de documenten afkomstig zijn van een derde partij, moet de CEO mee tekenen;",
      "value": "ondertekenen NDA: alleen indien in-house, samen met CEO indien van derde partij",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "- het ondertekenen van contracten in het kader van overnames en/of herstructureringen, zoals een letter of intent (LOI), memorandum of understanding (MOU) of letter of agreement (LOA): altijd samen met de CEO.",
      "value": "contracten overnames/herstructureringen (LOI/MOU/LOA): altijd samen met de CEO",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 7276,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.771.039",
      "kind": "company",
      "name": "DOSSCHE MILLS",
      "attrs": {
        "seat": "Clemence Dosschestraat 1, 9800 Deinze",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Johan MICHIELS",
      "attrs": {
        "address": "Potgieter 27, 1741 Ternat"
      }
    },
    {
      "id": "e3",
      "kbo": "0794.831.361",
      "kind": "company",
      "name": "Fire Sparks",
      "attrs": {
        "seat": "Dorpsstraat 37, 9800 Deinze",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marloes VANDERSTEENE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "1017.600.670",
      "kind": "company",
      "name": "MALIAR",
      "attrs": {
        "seat": "Potgieter 27, 1741 Ternat",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0478.203.070",
      "kind": "company",
      "name": "DW Kruishoutem",
      "attrs": {
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kristof DOSSCHE",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0882.014.961",
      "kind": "company",
      "name": "Joint Dynamics",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Joost DEBELS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0473.541.627",
      "kind": "company",
      "name": "Intermezzo",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Nadine CLAES",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": "0767.572.480",
      "kind": "company",
      "name": "Demeres",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen DEMEURISSE",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": "0675.631.823",
      "kind": "company",
      "name": "Alcem",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Marius VAN MIERLO",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0775.594.974",
      "kind": "company",
      "name": "AKM Consult",
      "attrs": {
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Marc DE BLESER",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0780.808.032",
      "kind": "company",
      "name": "Saga Lagertha",
      "attrs": {
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Ilse CLAUS",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "company",
      "name": "Dossche Milling Group",
      "attrs": {
        "legal_form": "Besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorpsstraat 37, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Winkelstraat 53, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Winkelstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2023-07-10",
    "filing_date": "2023-06-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.831.361",
    "name_full": "Fire Sparks",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marloes Vandersteene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}