Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Adresverloop · 2
11-01-2016
Zetelwijziging
11-01-2016
v3.2
Alle aktes · 25
bijgewerkt 3 maanden geleden
2026
18-03-2026 2 herbenoemd
- Laurent Jaspers — Gedelegeerd bestuurder
- Jean-Michel Jaspers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Arch Invest NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Moonray Charlemagne NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-18",
"filing_date": "2026-01-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null,
"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
}18-03-2026 2 bestuurders benoemd
- Laurent Jaspers — Gedelegeerd bestuurder
- Jean-Michel Jaspers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD"
}
}2025
29-12-2025 Ira NICOLAIJ herbenoemd als commissaris
- Ira NICOLAIJ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
}
}29-12-2025 Ira NICOLAIJ herbenoemd als commissaris
- Ira NICOLAIJ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A-01699",
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "Diepenbekerweg 65/1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Arch - Invest",
"person_name": null,
"org_rep_person_name": "Laurent JASPERS",
"person_role_at_subject": null
},
"co_filed_documents": [
"Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
"Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
],
"corrected_publication_numac": null
}29-12-2025 Ira NICOLAIJ benoemd tot commissaris
- Ira NICOLAIJ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD"
}
}2023
09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ira Nicolaij — Commissaris
- Ira Nicolaij — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD"
}
}09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
- Ira NICOLAIJ — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV IRA NICOLAIJ",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
},
"evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
}
}09-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ira NICOLAIJ — Commissaris
- Ira NICOLAIJ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "A01669",
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV IRA NICOLAIJ",
"address": "Kortenbosstraat 156, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "kennis genomen van het schrijven van haar huidige commissaris, BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00358, met als vaste vertegenwoordiger mevrouw Ira NICOLAIJ, bedrij",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01669",
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard en beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: \u2022 BV VAN HAVERMAET BEDRIJFSREVISOREN",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01669",
"name": "Ira NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
"address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Ira NICOLAIJ, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01669, aan als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-09",
"filing_date": "2023-04-28",
"act_kind_objet": "ONTSLAG EN BENOEMING COMMISSARIS"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-03-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent JASPERS",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-12-2022 NICOLAIJ benoemd tot commissaris
- NICOLAIJ — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "IBR A01669",
"name": "NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"address": "Kortenbosstraat 156, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "IBR A01669",
"name": "NICOLAIJ",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"address": "Kortenbosstraat 156, 3800 Sint-Truiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij aanvaardt haar mandaat",
"decharge_status": "granted",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Herbenoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD N.V.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Arch Invest NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijtagen bij het Belgisch Staatsblad-22/12/2022- Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}22-12-2022 NICOLAIJ Ira herbenoemd als commissaris
- NICOLAIJ Ira — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NICOLAIJ Ira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt: IRA NICO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
}
}22-12-2022 NICOLAIJ Ira benoemd tot commissaris
- NICOLAIJ Ira — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NICOLAIJ Ira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD N.V."
}
}2020
18-12-2020 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": true,
"effective_date": "2020-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2020 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": true
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}23-03-2020 NICOLAIJ Ira benoemd tot commissaris
- NICOLAIJ Ira — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NICOLAIJ Ira",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD N.V."
}
}23-03-2020 NICOLAIJ Ira benoemd tot commissaris
- NICOLAIJ Ira — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "NICOLAIJ Ira",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2019 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2021 beraadslaagt: IRA NICO"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "NV"
}
}2019
18-12-2019 2 bestuurders benoemd, 7 ontslagnemend
- Arch-Invest NV — Gedelegeerd bestuurder
- Moonray Charlemagne BV — Bestuurder
- Michel Jaspers — Afgevaardigd bestuurder
- Laurent Jaspers — Afgevaardigd bestuurder
- Arch Invest N.V. — Bestuurder
- Regentinvest B.V.B.A. — Bestuurder
- Transshopinvest N.V. — Bestuurder
- Espace Jacqmotte N.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Afgevaardigd Bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Arch Invest N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Regentinvest B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Transshopinvest N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Espace Jacqmotte N.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Moonray Charlemagne B.V.B.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Arch-Invest NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Moonray Charlemagne BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD N.V."
}
}18-12-2019 2 bestuurders benoemd, 3 ontslagnemend
- Laurent Jaspers — Gedelegeerd bestuurder
- Jean-Michel Jaspers — Bestuurder
- Michel Jaspers — Gedelegeerd bestuurder
- Laurent Jaspers — Gedelegeerd bestuurder
- Laurent Jaspers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Afgevaardigd Bestuurder"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Afgevaardigd Bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445964131",
"name": "Arch Invest N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Arch Invest N.V. - Hoogstraat 139 - 1000 Brussel BE 0445.964.131 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0445964131",
"name": "Arch-Invest NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd bestuurder - vaste vertegenwoordiger Laurent Jaspers"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel Jaspers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0883551422",
"name": "Moonray Charlemagne BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Moonray Charlemagne BV - Hoogstraat 139 - 1000 Brussel - BE 0883.551.422 - Bestuurder - vaste vertegenwoordiger Jean-Michel Jaspers"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "SA"
}
}2016
11-01-2016 3 bestuurders benoemd, 8 ontslagnemend
- Michel Jaspers — Bestuurder
- Laurent Jaspers — Bestuurder
- Laurent Jaspers — Dagelijks bestuur
- Guy Van Wymersch-Moons — Bestuurder
- Guy Delire — Bestuurder
- Mario Anthuenis — Bestuurder
- Jean Sterbelle — Bestuurder
- Johan Pillaert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Van Wymersch-Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Delire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Sterbelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Pillaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Luc Brossel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Verheulpen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises sccrl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD"
}
}11-01-2016 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 25, 1170 Bruxelles → Rue Haute 139, 1000 Bruxelles
Notaris:
Bruno Vantomme · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Haute 139, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "139",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard du Souverain 25, 1170 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers Rue Haute 139, 1000 Bruxelles.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bruno Vantomme",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-11",
"filing_date": "2015-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2015-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "NOTIUS",
"person_name": "Bruno Vantomme",
"org_rep_person_name": null,
"person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait analytique des d\u00E9cisions prises par \u00E9crit par les actionnaires",
"Extrait analytique du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
]
}11-01-2016 2 bestuurders benoemd, 8 ontslagnemend
- Michel Jaspers — Bestuurder
- Laurent Jaspers — Bestuurder
- Guy Van Wymersch-Moons — Bestuurder
- Guy Delire — Bestuurder
- Mario Anthuenis — Bestuurder
- Jean Sterbelle — Bestuurder
- Johan Pillaert — Bestuurder
- Jean-Luc Brossel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Van Wymersch-Moons",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Guy Van Wymersch-Moons;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Delire",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Guy Delire;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Mario Anthuenis;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Sterbelle",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Jean Sterbelle;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Pillaert",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Johan Pillaert;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Brossel",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Jean-Luc Brossel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Verheulpen",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Alain Verheulpen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires nomment, \u00E0 partir du 16.12.2015, les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Michel Jaspers, demeurant \u00E0 3454 Geetbets, Persoonstraat 55;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Jaspers",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-16",
"evidence_quote": "Les actionnaires nomment, \u00E0 partir du 16.12.2015, les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Laurent Jaspers, demeurant \u00E0 1000 Bruxelles, Rue Haute 141;"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises sccrl",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-31",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat du commissaire exerc\u00E9 par PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Monsieur Tom Meuieman, et ce \u00E0 partir des comptes annuels clos le 31.12.2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "SA"
}
}11-01-2016 Zetelverplaatsing binnen Bruxelles
- Boulevard du Souverain 25, 1170 Bruxelles → Rue Haute 139, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Haute",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "139"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "25"
},
"effective_date": "2015-12-16",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers Rue Haute 139, 1000 Bruxeiles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "SA"
}
}2015
24-07-2015 1 bestuurder benoemd, 6 herbenoemd
- Tom Meuleman — Commissaris
- Jean STERBELLE — Bestuurder
- Mario ANTHUENIS — Bestuurder
- Jean-Luc BROSSEL — Bestuurder
- Guy DELIRE — Bestuurder
- Johan PILLAERT — Bestuurder
- Guy VAN WYMERSCH-MOONS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean STERBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Jean STERBELLE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Mario ANTHUENIS"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc BROSSEL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Jean-Luc BROSSEL"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DELIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Guy DELIRE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan PILLAERT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Johan PILLAERT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy VAN WYMERSCH-MOONS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Guy VAN WYMERSCH-MOONS"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Meuleman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0879.995.381",
"name_full": "PARC LEOPOLD",
"legal_form": "SA"
}
}24-07-2015 8 bestuurders benoemd
- Jean STERBELLE — Administrator
- Mario ANTHUENIS — Administrator
- Jean-Luc BROSSEL — Administrator
- Guy DELIRE — Administrator
- Johan PILLAERT — Administrator
- Guy VAN WYMERSCH-MOONS — Administrator
- SCCRL PwC Reviseurs d'Entreprises — Commissaire
- Tom Meuleman — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean STERBELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Luc BROSSEL",
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06-12-2011 Tom Meuleman herbenoemd als commissaris
- Tom Meuleman — Commissaris
Samenvatting:
v3.2
Technische details
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- Tom Meuleman — Commissaire
Samenvatting:
v3.2
Technische details
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