Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
38 aktes Kapitaalverloop · 2
02-01-2026
v3.2
02-01-2026
Kapitaalwijziging
Alle aktes · 38
bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Special procuration
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-15",
"filing_date": "2025-05-07",
"act_kind_objet": "Radiations - D\u00E9l\u00E9gations de pouvoirs"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING-VESTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elisabeth ROBERTI-MAY",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": "Conseil d\u0027Administration",
"scope_summary": "The Board of Directors revokes all previous delegations of power and grants new, joint powers to designated individuals and entities. These powers include signing correspondence, representing the company to public authorities and banks, handling postal and customs matters, concluding contracts for goods and services up to \u20AC125,000 per operation, leasing, invoicing, collecting payments, recovering assets, hiring and firing non-director staff, and requesting entries at the Banque Carrefour des Ent",
"monetary_cap_eur": 125000.0,
"scope_categories": [
"banking",
"publication",
"tax",
"personnel",
"recovery",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2025-05-07",
"act_kind_objet": "Radiations - D\u00E9l\u00E9gations de pouvoirs"
},
"key_dates": [
{
"date": "2025-05-07",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-02-20",
"label": "r\u00E9union du Conseil d\u0027Administration"
},
{
"date": "2026-05-15",
"label": "publication au Moniteur belge"
}
],
"key_parties": [
{
"kind": "person",
"name": "Herman HERTELEER",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Michel NOBLESSE",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Patrick MINNAERT",
"role": ""
},
{
"kind": "person",
"name": "Emmanuel TYTECA",
"role": ""
},
{
"kind": "person",
"name": "Greetje MICHEL",
"role": "repr\u00E9sentante permanente"
},
{
"kind": "person",
"name": "Olivia de LOVINFOSSE",
"role": ""
},
{
"kind": "person",
"name": "Lionel PAYEN",
"role": "repr\u00E9sentant permanent"
},
{
"kind": "person",
"name": "Willem VERZWIJVELT",
"role": ""
},
{
"kind": "person",
"name": "Tom VANDEWEGHE",
"role": ""
},
{
"kind": "person",
"name": "Thomas VAN CAUWELAERT",
"role": ""
},
{
"kind": "person",
"name": "Koen DEHEUSCH",
"role": ""
},
{
"kind": "person",
"name": "Nicolas GODON",
"role": ""
},
{
"kind": "person",
"name": "Maurizio LOCATELLI",
"role": ""
},
{
"kind": "person",
"name": "Elisabeth ROBERTI-MAY",
"role": "Administrateur"
}
],
"key_amounts_eur": [
{
"label": "montant maximum par op\u00E9ration",
"amount": 125000.0
},
{
"label": "montant maximum par op\u00E9ration",
"amount": 10000.0
},
{
"label": "montant maximum par op\u00E9ration",
"amount": 500000.0
}
],
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING-VESTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "special_procuration",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING-VESTING",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer, \u00E0 compter de ce jour, les pouvoirs d\u00E9crits ci-apr\u00E8s aux personnes d\u00E9sign\u00E9es ci-dessous. ... Les personnes d\u00E9sign\u00E9es ci-dessous b\u00E9n\u00E9ficiant de pouvoirs conjoints peuvent, deux \u00E0 deux, substituer dans leurs pouvoirs une ou plusieurs personnes appartenant au personnel de la Soci\u00E9t\u00E9 ou toute autre personne de leur choix.",
"grantee_kbo": null,
"grantee_name": "Multiple grantees (see details)",
"monetary_cap_eur": 500000,
"scope_categories": [
"banking",
"KBO",
"tax",
"general_representation"
],
"substitution_allowed": true
},
"single_shareholder_declaration": null
}15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Special procuration
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-15",
"filing_date": "2025-05-07",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-20",
"unanimous": true
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING-VESTING",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0713.600.987",
"org_name": "Interparking SA",
"person_name": null,
"org_rep_person_name": "Elisabeth Roberti-May"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 20 f\u00E9vrier 2026"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Chief Information Officer, Group Procurement Director, General Manager Belgium, HR Director, Accounting Manager, Head of Legal Belgium, Design \u0026 Technical Manager, Head of Technical Services, Head of EV Charging, Head of Sales and Customer Relations, District Manager, Marketing \u0026 Communication Manager, IT Parking Technology Manager",
"grantor_name": "Interparking SA",
"scope_summary": "Le Conseil d\u0027administration d\u00E9l\u00E8gue conjointement et individuellement des pouvoirs \u00E0 plusieurs cadres de la soci\u00E9t\u00E9, notamment pour signer des contrats, g\u00E9rer les comptes bancaires, nommer du personnel, et repr\u00E9senter la soci\u00E9t\u00E9 devant les autorit\u00E9s publiques. Les pouvoirs sont limit\u00E9s par montant selon les fonctions.",
"monetary_cap_eur": 500000.0,
"scope_categories": [
"hr",
"banking",
"publication",
"tax",
"personnel",
"special_assets"
],
"termination_clause": "Les pouvoirs peuvent \u00EAtre r\u00E9voqu\u00E9s \u00E0 tout moment par d\u00E9cision du Conseil d\u0027Administration.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2026 Kapitaalverhoging van €1.400.000,00 tot €3.391.434,68
- €1.991.434,68 → €3.391.434,68
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3391434.68,
"delta_eur": 1400000.0000000002,
"before_eur": 1991434.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}02-01-2026 Kapitaalverhoging van €1.400.000 tot €3.391.434,68
- €1.991.434,68 → €3.391.434,68
- Inbreng in geld · Apport en numéraire
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3391434.68,
"delta_eur": 1400000.0,
"before_eur": 1991434.68,
"subscribers": [
{
"kbo": "0713.600.987",
"rrn": null,
"kind": "org",
"name": "INTERPARKING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 100,
"contribution_amount_eur": 1400000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1400000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0713.600.987",
"pct": 100.0,
"kind": "org",
"name": "INTERPARKING",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 100,
"class_name": "actions sans mention de valeur nominale",
"capital_share_eur": 3391434.68,
"voting_rights_per_share": 1.0
}
]
}2025
23-04-2025 Frédéric VERSET benoemd tot commissaire
- Frédéric VERSET — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}23-04-2025 6 bestuurders benoemd
- Herman HERTELEER — Directeur
- Michel NOBLESSE — Directeur
- Luca DUBINI — Directeur
- Lionel PAYEN — Directeur
- Edouard de VAUCLEROY — Directeur
- Elisabeth ROBERTI-MAY — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null,
"profession": "R\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Herman HERTELEER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "N-LIGHT",
"address": "9340 Lede, Stuivenbergstraat 7",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e N-LIGHT, ayant son si\u00E8ge \u00E0 9340 Lede, Stuivenbergstraat 7, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Herman HERTELEER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel NOBLESSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PROVALENT",
"address": "1860 Meise, Akeleilaan 15",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Group Procurement Director d\u0027Interparking SA: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e PROVALENT, ayant son si\u00E8ge \u00E0 1860 Meise, Akeleilaan 15, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michel NOBLESSE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Patrick MINNAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "General Manager Belgium d\u0027Interparking SA: Monsieur Patrick MINNAERT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koen DEHEUSCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Head of Operations Belgium d\u0027Interparking SA: Monsieur Koen DEHEUSCH.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Emmanuel TYTECA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "HR Director d\u0027Interparking SA: Monsieur Emmanuel TYTECA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luca DUBINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LDI ADVICES",
"address": "1160 Auderghem, rue Louis Isidore Lamey 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Accounting Manager d\u0027Interparking SA: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LDI ADVICES, ayant son si\u00E8ge \u00E0 1160 Auderghem, rue Louis Isidore Lamey 8, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Luca DUBINI.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Olivia de LOVINFOSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Head of Legal Belgium d\u0027Interparking SA: Madame Olivia de LOVINFOSSE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Lionel PAYEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TE-MEA",
"address": "1180 Uccle, rue Klipveld 63",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Design \u0026 Technical Manager d\u0027Interparking SA: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TE-MEA, ayant son si\u00E8ge \u00E0 1180 Uccle, rue Klipveld 63, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lionel PAYEN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Willem VERZWIJVELT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Head of Technical Services d\u0027Interparking SA: Monsieur Willem VERZWIJVELT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Tom VANDEWEGHE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Head of EV Charging d\u0027Interparking SA: Monsieur Tom VANDEWEGHE.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas VAN CAUWELAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Head of Sales and Customer Relations d\u0027Interparking SA: Monsieur Thomas VAN CAUWELAERT.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas GODON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Marketing \u0026 Communication Manager d\u0027Interparking SA: Monsieur Nicolas GODON.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Maurizio LOCATELLI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "IT Parking Technology Manager d\u0027Interparking SA: Monsieur Maurizio LOCATELLI.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Edouard de VAUCLEROY",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Online E.V. SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Online E.V. SRL Administrateur Edouard de VAUCLEROY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Elisabeth ROBERTI-MAY",
"address": null,
"birth_date": null,
"profession": "Administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sentant permanent Elisabeth ROBERTI-MAY Administrateur",
"decharge_status": null,
"mandate_duration": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-23",
"filing_date": "2025-02-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-17",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2025-03-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2025 Frédéric VERSET herbenoemd als commissaris
- Frédéric VERSET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}2024
16-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-01-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2023-12-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
30-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}30-10-2023 14 bestuurders benoemd
- Herman HERTELEER — Chief information officer
- Michel NOBLESSE — Group procurement director
- Patrick MINNAERT — General manager belgium
- Koen DEHEUSCH — Head of operations belgium
- Emmanuel TYTECA — Hr director
- Luca DUBINI — Accounting manager
- Olivia de LOVINFOSSE — Head of legal belgium
- Karolien VAN CAUTER — Design & technical manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Chief Information Officer",
"person": {
"rrn": null,
"name": "Herman HERTELEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Group Procurement Director",
"person": {
"rrn": null,
"name": "Michel NOBLESSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "General Manager Belgium",
"person": {
"rrn": null,
"name": "Patrick MINNAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Operations Belgium",
"person": {
"rrn": null,
"name": "Koen DEHEUSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Director",
"person": {
"rrn": null,
"name": "Emmanuel TYTECA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Accounting Manager",
"person": {
"rrn": null,
"name": "Luca DUBINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Legal Belgium",
"person": {
"rrn": null,
"name": "Olivia de LOVINFOSSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Design \u0026 Technical Manager",
"person": {
"rrn": null,
"name": "Karolien VAN CAUTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Technical Services",
"person": {
"rrn": null,
"name": "Willem VERZWIJVELT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of EV Charging",
"person": {
"rrn": null,
"name": "Tom VANDEWEGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Head of Sales and Customer Relations",
"person": {
"rrn": null,
"name": "Thomas VAN CAUWELAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "District Manager",
"person": {
"rrn": null,
"name": "Koen DEHEUSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Marketing \u0026 Communication Manager",
"person": {
"rrn": null,
"name": "Nicolas GODON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "IT Parking Technology Manager",
"person": {
"rrn": null,
"name": "Maurizio LOCATELLI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}15-05-2023 2 ontslagnemend
- Charles FINKELSTEIN — Administrateur a
- Isaac LESMAN — Administrateur a
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Charles FINKELSTEIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur A",
"person": {
"rrn": null,
"name": "Isaac LESMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}15-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}26-04-2023 Statutenwijziging
Samenvatting:
v3.2
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": "2023-04-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-04-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING-VESTING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}26-04-2023 3 bestuurders benoemd
- KINGSDALE CONSULTING — Bestuurder
- ONLINE E.V. — Bestuurder
- Elisabeth MAY-épouse ROBERTI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KINGSDALE CONSULTING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ONLINE E.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth MAY-\u00E9pouse ROBERTI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}26-04-2023 3 bestuurders benoemd
- CRACCO Roland — Bestuurder
- de VAUCLEROY Edouard — Bestuurder
- May-épouse Roberti Elisabeth — Bestuurder
Notaris:
Louis-Philippe Marcelis · Bruxelles
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CRACCO Roland",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.548.744",
"name": "KINGSDALE CONSULTING",
"address": "avenue Louise 235, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "de VAUCLEROY Edouard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.884.220",
"name": "ONLINE E.V.",
"address": "avenue Roger Vandendriessche, 81, 1150 Woluw\u00E9-Saint-Pierre",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "May-\u00E9pouse Roberti Elisabeth",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-04-26",
"filing_date": "2023-04-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis-Philippe Marcelis",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}26-04-2023 1 bestuurder benoemd, 2 herbenoemd
- Elisabeth MAY-épouse ROBERTI — Bestuurder
- CRACCO Roland — Bestuurder
- de VAUCLEROY Edouard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRACCO Roland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474548744",
"name": "KINGSDALE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de : a) confirmer les deux administrateurs actuellement en fonction dans leur mandat... (i) il s\u2019agit des administrateurs suivants : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KINGSDALE CONSULTING, ayant son si\u00E8ge \u00E0 B-1050 Bruxelles, avenue Louise 235, immatricul\u00E9e au registre des pe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de VAUCLEROY Edouard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438884220",
"name": "ONLINE E.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de : a) confirmer les deux administrateurs actuellement en fonction dans leur mandat... (i) il s\u2019agit des administrateurs suivants : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ONLINE E.V., ayant son si\u00E8ge \u00E0 B-1150 Woluw\u00E9-Saint-Pierre, avenue Roger Vandendriessche, 81, immatricul\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth MAY-\u00E9pouse ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de : ... b) nommer un troisi\u00E8me administrateur en la personne de Madame Elisabeth MAY-\u00E9pouse ROBERTI ;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}2022
17-05-2022 Frédéric VERSET benoemd tot commissaire
- Frédéric VERSET — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}17-05-2022 Frédéric VERSET herbenoemd als commissaris
- Frédéric VERSET — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VERSET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BMS \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}2021
07-06-2021 BMS & Co (IRE B00690) benoemd tot commissaire
- BMS & Co (IRE B00690) — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BMS \u0026 Co (IRE B00690)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}07-06-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}19-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-03-2021 Statutenwijziging
Samenvatting:
v3.2
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": "2021-03-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2021 6 bestuurders benoemd, 1 ontslagnemend
- Roland CRACCO — Gedelegeerd bestuurder
- Edouard de VAUCLEROY — Bestuurder b
- Elisabeth ROBERTI-MAY — Gevolmachtigde
- Geert DE SMEDT — Accounting manager
- Emmanuel TYTECA — Hr manager
- Serge TONNEUS — Technical manager group
- Philippe GUILMAIN — Hr & accounting director
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "HR \u0026 Accounting Director",
"person": {
"rrn": null,
"name": "Philippe GUILMAIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roland CRACCO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder B",
"person": {
"rrn": null,
"name": "Edouard de VAUCLEROY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gevolmachtigde",
"person": {
"rrn": null,
"name": "Elisabeth ROBERTI-MAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Accounting Manager",
"person": {
"rrn": null,
"name": "Geert DE SMEDT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR Manager",
"person": {
"rrn": null,
"name": "Emmanuel TYTECA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Technical Manager Group",
"person": {
"rrn": null,
"name": "Serge TONNEUS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
}
}21-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-01-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}21-01-2021 Statutenwijziging
Samenvatting:
v3.2
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": "2021-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KINGSDALE CONSULTING, ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 235, Administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027interparking SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland CRACCO, domicili\u00E9 \u00E0 8300 Knokke-Heist, Magere Schorre 54: A. D\u00E9l\u00E9gation g\u00E9n\u00E9rale \u00E0 la gestion journali\u00E8re ... B. D\u00E9l\u00E9gation de pouvoirs sp\u00E9cifiques",
"holder_kbo": null,
"holder_name": "KINGSDALE CONSULTING",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"juridique",
"commercial",
"rh",
"administratif"
],
"with_substitution": true
},
{
"quote": "3.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ONLINE E.V., dont le si\u00E8ge est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, avenue Roger Vandendriessche 81, Administrateur B, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Edouard de VAUCLEROY, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Roger Vandendriessche 81: A. Pouvoirs individuels ... B. Pouvoirs conjoints",
"holder_kbo": null,
"holder_name": "ONLINE E.V.",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"juridique",
"commercial",
"rh",
"administratif"
],
"with_substitution": true
},
{
"quote": "2. Madame Elisabeth ROBERTI-MAY, Fond\u00E9e de Pouvoir, domicili\u00E9e \u00E0 1050 Ixelles, avenue Maurice 22: A. Pouvoirs individuels ... B.Pouvoirs conjoints",
"holder_kbo": null,
"holder_name": "Elisabeth ROBERTI-MAY",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"commercial",
"rh",
"administratif"
],
"with_substitution": true
},
{
"quote": "4. Monsieur Emmanuel TYTECA, HR Manager d\u0027Interparking SA, domicili\u00E9 \u00E0 1180 Uccle, rue de Wansijn 14 et Monsieur Geert DE SMEDT, Accounting Manager d\u0027Interparking SA, domicili\u00E9 \u00E0 1703 Schepdaal, Jan De Trochstraat 145: A. Pouvoirs individuels ... B.Pouvoirs conjoints",
"holder_kbo": null,
"holder_name": "Emmanuel TYTECA",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"commercial",
"rh",
"administratif"
],
"with_substitution": true
},
{
"quote": "4. Monsieur Emmanuel TYTECA, HR Manager d\u0027Interparking SA, domicili\u00E9 \u00E0 1180 Uccle, rue de Wansijn 14 et Monsieur Geert DE SMEDT, Accounting Manager d\u0027Interparking SA, domicili\u00E9 \u00E0 1703 Schepdaal, Jan De Trochstraat 145: A. Pouvoirs individuels ... B.Pouvoirs conjoints",
"holder_kbo": null,
"holder_name": "Geert DE SMEDT",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"commercial",
"rh",
"administratif"
],
"with_substitution": true
},
{
"quote": "5.Monsieur Serge TONNEUS, Technical Manager Group d\u0027Interparking SA, domicili\u00E9 \u00E0 3300 Bost, Aststraat 23: Pouvoirs individuels",
"holder_kbo": null,
"holder_name": "Serge TONNEUS",
"scope_categories": [
"gestion_journaliere",
"bancaire",
"commercial"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Roland CRACCO",
"quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KINGSDALE CONSULTING, ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Louise 235, Administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027interparking SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roland CRACCO",
"excluded_powers": null
}
]
}
}Eerste 30 van 38 aktes