ILLICO-PARK
De berekende faillissementskans van ILLICO-PARK over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-09-2025 | 2025-00507485 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00378375 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00471585 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20453433 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73500249 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-48400478 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200003 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46900229 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48800573 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900201 |
-
Actief26-06-2024 → heden
2 gebeurtenissen
- 26-06-2024 Benoemd· Gedelegeerd bestuurder
- 19-04-2022 Ontslagen· Bestuurder
-
Actief27-09-2022 → heden
3 gebeurtenissen
- 27-09-2022 Mandaat verlengd· Bestuurder
- 21-09-2022 Ontslagen· Bestuurder
- 20-09-2018 Benoemd· Bestuurder
-
SRL illico ParkingRechtspersoonBestuurder· vast vert.: Emilie GillardinStaatsblad-akte 22121424 (13-10-2022)Actief21-09-2022 → heden
-
SA Bati+RechtspersoonGedelegeerd bestuurder· vast vert.: Paul-Henri BerryerStaatsblad-akte 22114824 (27-09-2022)Actief19-04-2022 → heden
Historisch, niet recent bevestigd (3)
-
Enesse Consult SPRLRechtspersoonBestuurder· vast vert.: Nicolas SerronStaatsblad-akte 16163662 (29-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Illico-Parking SPRLRechtspersoonGedelegeerd bestuurder· vast vert.: Vincent GillardinStaatsblad-akte 16163662 (29-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Invest and Corporate SARechtspersoonBestuurder· vast vert.: Pierre BerryerStaatsblad-akte 16163662 (29-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (3)
-
Voormalig13-11-2019 → 19-04-2022
2 gebeurtenissen
- 19-04-2022 Ontslagen· Bestuurder
- 13-11-2019 Benoemd· Bestuurder
-
SRL Enesse ConsultRechtspersoonBestuurder· vast vert.: Nicolas SerronStaatsblad-akte 20114525 (01-10-2020)Voormalig- → 13-11-2019
-
Voormalig29-11-2016 → 20-09-2018
2 gebeurtenissen
- 20-09-2018 Ontslagen· Bestuurder
- 29-11-2016 Mandaat verlengd· Bestuurder
| NACE primair | Diensten in verband met vervoer te land(52210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-12-2010 |
| Status | Actief |
| Postcode | 4121 |
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. |
|---|---|---|---|---|
| 61044B0047/00C000 | Wallonië | 2.883 m² | 1 · 173 m² | 9,2 m · 2 verd. |
| 62816D0622/00K002 | Wallonië | 191 m² | 1 · 81 m² | 29,8 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 Incorporation · Statute amendment · Permanent representative · Officer appointment
- Filing: 2026-03-31 · ILLICO-PARK
- Publication: 2026-05-08 · ILLICO-PARK
- Incorporation: 2010-12-10 · ILLICO-PARK
- Statute amendment: 2024-01-25 · ILLICO-PARK
- Incorporation: 2009-11-16 · ILLICO PARKING
- Statute amendment: 2022-09-21 · ILLICO PARKING
- Permanent representative · ILLICO PARKING
- Officer appointment: 2022-09-21 · ILLICO-PARK
- Share distribution: type: actions sans mention de valeur nominale, shares: 2100 · ILLICO-PARK
- Officer appointment · ILLICO-PARK
- Officer appointment · ILLICO-PARK
- General meeting: 2026-03-31 · ILLICO-PARK
- Merger: date: 2026-01-01, type: fusion par absorption · ILLICO-PARK
- Dissolution: 2026-01-01 · ILLICO-PARK
- Accounting effect: 2026-01-01 · ILLICO-PARK
- Filing: 2025-12-03 · ILLICO-PARK
- Registration event: 2025-12-12 · ILLICO-PARK
- Power of attorney · ILLICO-PARK
- Power of attorney · ILLICO-PARK
- Act object: Fusion par absorption
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Extrait d\u0027un acte re\u00E7u le 31/03/2026 par Ma\u00EEtre Christophe VAZQUEZ JAQUES, Notaire \u00E0 Florenville",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le notaire Alain van den Berg, Notaire \u00E0 Seraing, en date du 10 d\u00E9cembre 2010",
"value": "2010-12-10",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par le Notaire Alexandre Caeymaex, \u00E0 Li\u00E8ge, en date du 25 janvier 2024",
"value": "2024-01-25",
"object": null,
"subject": "e1"
},
{
"type": "incorporation",
"quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Didier Timmermans, \u00E0 Saint-Nicolas, en date du 16 novembre 2009",
"value": "2009-11-16",
"object": null,
"subject": "e2"
},
{
"type": "statute_amendment",
"quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale re\u00E7u par le Notaire Bernard DEgive, \u00E0 Neupr\u00E9, en date du 21 septembre 2022",
"value": "2022-09-21",
"object": null,
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Madame GILLARDIN Emilie Christelle Xavi\u00E8re",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_appointment",
"quote": "Nomm\u00E9e \u00E0 ses fonctions aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Illico-Park du 21 septembre 2022",
"value": "2022-09-21",
"object": "e3",
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "Laquelle d\u00E9clare, par l\u0027entremise de sa repr\u00E9sentante permanente, \u00EAtre l\u0027unique actionnaire de la SA \u003C\u003C ILLICO-PARK \u00BB puisque d\u00E9tentrice, ainsi que l\u0027atteste le registre des actions de la soci\u00E9t\u00E9, de la totalit\u00E9 des 2.100 actions sans mention de valeur nominale.",
"value": {
"type": "actions sans mention de valeur nominale",
"shares": 2100
},
"object": "e2",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Lesquels d\u00E9clare au Notaire soussign\u00E9 \u00EAtre administrateurs de la SA ILLICO-PARK, nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment \u00E0 l\u0027article 20 des statuts ainsi qu\u0027il apparait \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 janvier 2024",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Lesquels d\u00E9clare au Notaire soussign\u00E9 \u00EAtre administrateurs de la SA ILLICO-PARK, nomm\u00E9s \u00E0 cette fonction pour une dur\u00E9e ind\u00E9termin\u00E9e conform\u00E9ment \u00E0 l\u0027article 20 des statuts ainsi qu\u0027il apparait \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 janvier 2024",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de La Soci\u00E9t\u00E9 anonyme \u003C\u003C ILLICO-PARK \u00BB.",
"value": "2026-03-31",
"object": null,
"subject": "e1"
},
{
"type": "merger",
"quote": "Le Pr\u00E9sident expose et requiert le notaire soussign\u00E9 d\u0027acter la fusion par absorption de la SA ILLICO-PARK par la SRL ILLICO-PARKING",
"value": {
"date": "2026-01-01",
"type": "fusion par absorption"
},
"object": "e2",
"subject": "e1"
},
{
"type": "dissolution",
"quote": "L\u0027associ\u00E9 unique d\u00E9cide de dissoudre sans liquidation la pr\u00E9sente soci\u00E9t\u00E9, la SA ILLICO-PARK",
"value": "2026-01-01",
"object": null,
"subject": "e1"
},
{
"type": "accounting_effect",
"quote": "La fusion prendra effet du point de vue juridique le 1er janvier 2026 \u00E0 z\u00E9ro heure.",
"value": "2026-01-01",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Le projet de fusion contenant les mentions prescrites par l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, dress\u00E9 en commun sous la forme d\u0027un acte sous seing priv\u00E9 et d\u00E9pos\u00E9 le 3 d\u00E9cembre 2025",
"value": "2025-12-03",
"object": null,
"subject": "e1"
},
{
"type": "registration_event",
"quote": "Il a \u00E9t\u00E9 publi\u00E9 aux annexes du Moniteur Belge le 12 d\u00E9cembre 2025 sous la r\u00E9f\u00E9rence 25157208 pour la SA ILLICO-PARK",
"value": "2025-12-12",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conf\u00E8re tous pouvoirs aux 2 administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ILLICO-PARK \u00BB, \u00E0 savoir Monsieur Vincent GILLARDIN et la SRL \u003C\u003C ILLICO PARKING \u00BB",
"value": null,
"object": "e4",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027actionnaire unique, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conf\u00E8re tous pouvoirs aux 2 administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e \u003C ILLICO-PARK \u00BB, \u00E0 savoir Monsieur Vincent GILLARDIN et la SRL \u003C\u003C ILLICO PARKING \u00BB",
"value": null,
"object": "e2",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Fusion par absorption",
"value": "Fusion par absorption",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 24221,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0831.989.289",
"kind": "company",
"name": "ILLICO-PARK",
"attrs": {
"seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e 49",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": "0820.713.634",
"kind": "company",
"name": "ILLICO PARKING",
"attrs": {
"seat": "4121 Neupr\u00E9, Avenue de la Chevauch\u00E9e, 49",
"legal_form": "SPRL"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "GILLARDIN Emilie Christelle Xavi\u00E8re",
"attrs": {
"role": "permanent_representative",
"domicile": "4000 Li\u00E8ge, Rue de Campine 99/0021"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "GILLARDIN Vincent L\u00E9on Joseph",
"attrs": {
"role": "administrator",
"domicile": "4121 Neupr\u00E9 (Neuville-en-Condroz), Avenue de la Chevauch\u00E9e(N) 49",
"birth_date": "1966-08-10",
"birth_place": "Montegn\u00E9e"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "VAZQUEZ JAQUES Christophe",
"attrs": {
"role": "notary",
"location": "Florenville"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "van den Berg Alain",
"attrs": {
"role": "notary",
"location": "Seraing"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Caeymaex Alexandre",
"attrs": {
"role": "notary",
"location": "Li\u00E8ge"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Timmermans Didier",
"attrs": {
"role": "notary",
"location": "Saint-Nicolas"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "DEgive Bernard",
"attrs": {
"role": "notary",
"location": "Neupr\u00E9"
}
}
]
}12-12-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Didier Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0820.713.634",
"name": "ILLICO PARKING",
"role": "acquiring",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.989.289",
"name": "ILLICO-PARK",
"role": "absorbed",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u003C ILLICO-PARK \u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u003C ILLICO PARKING \u003E.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.713.634",
"org_name": "ILLICO PARKING SRL",
"person_name": null,
"org_rep_person_name": "Vincent Gillardin"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u003C ILLICO-PARK \u003E est destin\u00E9e \u00E0 \u00EAtre absorb\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ILLICO PARKING \u003E, dont elle est enti\u00E8rement d\u00E9tenue. Le projet de fusion, \u00E9tabli en application de l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la transmission int\u00E9grale du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun \u00E9change d\u0027actions n\u0027est pr\u00E9vu, car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera comptablement effective \u00E0 compter du 1er janvier 2026, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2024 Zetelverplaatsing van Liège naar Neuville-en-Condroz
- Rue de Tilff 277, 4031 Liège → Avenue de la Chevauchée 49, 4121 Neuville-en-Condroz
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neuville-en-Condroz",
"region": null,
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277"
},
"effective_date": "2024-03-15",
"evidence_quote": "1) le si\u00E8ge social actuellement Rue de Tilff 277 \u00E0 4031 Li\u00E8ge \u00E9tait d\u00E9placer \u00E0 l\u0027adresse suivante Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}07-02-2024 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": "2024-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Gillardin, Bestuurder
- Emilie Gillardin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "la d\u00E9mission de Madame Emilie Gillardin de son mandat d\u0027Administrateur \u00E0 effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL illico Parking",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-21",
"evidence_quote": "La nomination de la SRL illico Parking repr\u00E9sent\u00E9e par Emilie Gillardin pour un mandant d\u0027Adminsitrateur \u00E0 effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}27-09-2022 1 bestuurder benoemd, 3 ontslagnemend, 2 herbenoemd
- Paul-Henri Berryer, Gedelegeerd bestuurder
- Vincent Gillardin, Bestuurder
- Paul-Henri Berryer, Bestuurder
- SRL Illico parking, Gedelegeerd bestuurder
- Emilie Gillardin, Bestuurder
- SA Invest & Corporate, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Monsieur Vincent Gillardin d\u00E9missionne de son mandat d\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Monsieur Paul-Henri Berryer d\u00E9missionne de son mandat d\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL Illico parking",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La SRL Illico parking d\u00E9missionne en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Bati\u002B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA Bati\u002B, repr\u00E9sent\u00E9 par Paul-Henri Berryer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, les mandats d\u0027Administrateurs d\u0027Emilie Gillardin et de la SA Invest \u0026 Corporate sont renouvel\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Invest \u0026 Corporate",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, les mandats d\u0027Administrateurs d\u0027Emilie Gillardin et de la SA Invest \u0026 Corporate sont renouvel\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}08-04-2022 Zetelverplaatsing van Villers-Le Bouillet naar Angleur
- Rue de Waremme 119, 4530 Villers-Le Bouillet → Rue de Tilff 277, 4031 Angleur
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": "Waals",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277"
},
"old_address": {
"city": "Villers-Le Bouillet",
"region": "Waals",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": "4530",
"street_number": "119"
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extaordinaire du 1er d\u00E9cembre 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de Tilff, 277 \u00E0 4031 Angleur (Li\u00E8ge)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}01-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Paul-Henri Berryer, Bestuurder
- Nicolas Serron, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Enesse Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-13",
"evidence_quote": "D\u00E9mission de la SRL \u0022Enesse Consult\u0022, repr\u00E9sent\u00E9e par Nicolas Serron, de son poste d\u0027administrateur et de lui donner d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-13",
"evidence_quote": "Nomination de Paul-Henri Berryer en tant qu\u0027administrateur en remplacement de Nicolas Serron - SRL Enesse Consult"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}20-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- Emilie Gillardin, Bestuurder
- René Gillardin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Ren\u00E9 Gillardin de son mandat d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Emilie Gillardin pour un mandat d\u0027adminsitratice \u00E0 titre gratuit pour une p\u00E9riode courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}29-11-2016 1 bestuurder benoemd, 3 herbenoemd
- Vincent Gillardin, Gedelegeerd bestuurder
- Nicolas Serron, Bestuurder
- Pierre Berryer, Bestuurder
- René Gillardin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enesse Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Enesse Consult SPRL\u0022 repr\u00E9sent\u00E9e par Nicolas Serron;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Berryer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Invest and Corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Invest and Corporate SA\u0022 repr\u00E9sent\u00E9e par Pierre Berryer;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de Monsieur Ren\u00E9 Gillardin;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Illico-Parking SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signation de \u0022Illico-Parking SPRL\u0022 repr\u00E9sent\u00E9e par Vincent Gillardin en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}21-08-2015 Zetelverplaatsing van Liège naar Villers-le-Bouillet
- Rue Libotte 7, 4020 Liège → Rue de Waremme 119, 4530 Villers-le-Bouillet
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue Libotte",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "7"
},
"effective_date": "2015-06-26",
"evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ILLICO-PARK |