WTSS PARC MOUSCRON
De berekende faillissementskans van WTSS PARC MOUSCRON over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 28 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 26-11-2025 | 2025-00571055 |
| 30-06-2024 | volledig | 05-12-2024 | 2024-00611340 |
| 30-06-2023 | volledig | 29-11-2023 | 2023-00519563 |
| 30-06-2022 | volledig | 16-11-2022 | 2022-20520838 |
| 30-06-2021 | volledig | 10-12-2021 | 2021-80100054 |
| 30-06-2020 | volledig | 01-12-2020 | 2020-74200253 |
| 30-06-2019 | volledig | 19-12-2019 | 2019-76500260 |
| 30-06-2018 | volledig | 24-10-2018 | 2018-70000294 |
| 30-06-2017 | volledig | 27-09-2017 | 2017-63900365 |
| 30-06-2016 | volledig | 03-11-2016 | 2016-67400106 |
-
Actief01-07-2024 → heden
-
Actief01-05-2020 → heden
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Actief01-05-2020 → heden
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Actief31-05-2019 → heden
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Actief31-05-2019 → heden
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Actief01-06-2018 → heden
Voormalige bestuurders (9)
-
Voormalig01-08-2021 → 01-07-2024
2 gebeurtenissen
- 01-07-2024 Ontslagen· Bestuurder
- 01-08-2021 Benoemd· Bestuurder
-
Voormalig31-05-2019 → 31-07-2021
2 gebeurtenissen
- 31-07-2021 Ontslagen· Bestuurder
- 31-05-2019 Benoemd· Bestuurder
-
Voormalig31-05-2019 → 30-04-2020
2 gebeurtenissen
- 30-04-2020 Ontslagen· Bestuurder
- 31-05-2019 Benoemd· Bestuurder
-
Voormalig— → 30-04-2020
-
Voormalig— → 30-04-2020
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Voormalig— → 15-05-2019
-
Voormalig26-06-2015 → 15-05-2019
2 gebeurtenissen
- 15-05-2019 Ontslagen· Bestuurder
- 26-06-2015 Benoemd· Bestuurder
-
Voormalig26-06-2015 → 31-05-2018
2 gebeurtenissen
- 31-05-2018 Ontslagen· Bestuurder
- 26-06-2015 Benoemd· Bestuurder
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Despriet Managament bvbaRechtspersoonBestuurder· vast vert.: Axel DesprietStaatsblad-akte 14109709 (02-06-2014)Voormalig— → 15-04-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door L. Defoer |
— | 14-10-2013 → heden |
| Ernst & Youngbedrijfsrevisoren BCVBAActief Bedrijfsrevisor · vertegenwoordigd door Leen Defoer |
— | 02-01-2014 → heden |
| O de Bonhome SRLActief Commissaris · vertegenwoordigd door O. De Bonhome |
— | 08-02-2022 → heden |
| O. De BonhomeActief Commissaris |
— | 31-12-2024 → heden |
| O. DE BONHOME SPRLActief Commissaris · vertegenwoordigd door Olivier De Bonhome |
— | 27-05-2019 → heden |
| O. de Bonhome, réviseur d'entreprises SPRLActief Commissaris · vertegenwoordigd door Olivier de Bonhome |
— | 12-06-2015 → heden |
| NACE primair | Vastgoedactiviteiten(68121) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-12-2011 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussel | 1.027 m² | 1 · 800 m² | 44,0 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
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}31-12-2024 O. De Bonhome herbenoemd als commissaris
- O. De Bonhome — Commissaris
Technische details
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}31-12-2024 1 bestuurder benoemd, 1 herbenoemd
- O. De Bonhome — Commissaris
- O. De Bonhome — Commissaris
Technische details
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}04-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
Technische details
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}04-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
Technische details
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}08-02-2022 O. De Bonhome herbenoemd als commissaris
- O. De Bonhome — Commissaris
Technische details
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}07-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ekkehard Malun — Bestuurder
- Andrey Avramov — Bestuurder
Technische details
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}16-07-2020 Statutenwijziging
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}30-06-2020 Zetelverplaatsing binnen Bruxelles
- Rond-Point Schuman 6, 1050 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Technische details
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}30-06-2020 2 bestuurders benoemd, 3 ontslagnemend
- Christophe Tans — Bestuurder
- Irène Florescu — Bestuurder
- Birgit Kleinschmidt — Bestuurder
- Jacques Schulte — Bestuurder
- Christian Ströher — Bestuurder
Technische details
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},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de - Madame Birgit Kleinschmidt; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Schulte",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Jacques Schulte; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Str\u00F6her",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-30",
"evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Christian Str\u00F6her en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Tans",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieur Christophe Tans ... en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 pour un terme de cing ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Florescu",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-01",
"evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer ... Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Mamix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 po"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "WTSS PARC MOUSCRON",
"legal_form": "SA"
}
}08-05-2020 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": "2020-04-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.092.533",
"name_full": "WTSS PARC MOUSCRON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-09-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-06-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.092.533",
"name_full": "WTSS PARC MOUSCRON",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2019 Kapitaalverhoging van €1.232.605,75 tot €2.294.105,75
- €1.061.500 → €2.294.105,75
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1232605.75,
"currency": "EUR",
"after_eur": 2294105.75,
"delta_eur": 1232605.75,
"before_eur": 1061500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-15",
"evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de un million deux cent trente-deux mille six cent cinq euros septante-cinq cents (1.232.605,75 EUR), pour le porter de un million soixante-et-un mille cinq cents euros (1.061.500,00 EUR) \u00E0 deux millions deux cent nonante-quatre mille cent cinq euros septante-cinq cents (2.294.105,75 EUR), par la cr\u00E9ation de vingt mille quarante-deux (20.042) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces, sans cr\u00E9ation de prime d\u0027\u00E9mission.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
}
}31-05-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-05-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-05-2019 Zetelverplaatsing van Ixelles naar Bruxelles
- Rue Gachard 88, 1050 Ixelles → Avenue Louise 523, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue Gachard",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"effective_date": "2019-05-15",
"evidence_quote": "2/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, Avenue Louise 523, et ce, avec effet au 15 mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
}
}31-05-2019 4 bestuurders benoemd, 2 ontslagnemend
- Christian Wolfgang STRÖHER — Bestuurder
- Andrey AVRAMOV — Bestuurder
- Birgit KLEINSCHMIDT — Bestuurder
- Jacques Andre SCHULTE — Bestuurder
- Frédéric D’Incâ — Bestuurder
- Silvia Mathieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric D\u2019Inc\u00E2",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-15",
"evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Wolfgang STR\u00D6HER",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 1. Monsieur Christian Wolfgang STR\u00D6HER, n\u00E9 \u00E0 Idar-Oberstein, le 4 janvier 1971, demeurant \u00E0 5122 Mainz (Allemagne), Fritz-Kohl-Strasse 5b;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrey AVRAMOV",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 2. Monsieur Andrey AVRAMOV, n\u00E9 \u00E0 Ruse, le 31 juillet 1986, demeurant \u00E0 60529 Frankfurt (Allemagne), Sch\u00FCttenhelmweg 20;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Birgit KLEINSCHMIDT",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 3. Madame Birgit KLEINSCHMIDT, n\u00E9e \u00E0 Darmstadt, le 6 novembre 1970, demeurant \u00E0 64372 Ober-Ramstadt (Allemagne), Weimarer Strasse 44;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Andre SCHULTE",
"address": null,
"birth_date": null
},
"evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 4. Monsieur Jacques Andre SCHULTE, n\u00E9 \u00E0 Johannesburg, le 5 mai 1967, demeurant \u00E0 B-1400 Nivelles (Belgique), All\u00E9e Ursmar Scohy 13."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
}
}27-05-2019 Olivier De Bonhome herbenoemd als commissaris
- Olivier De Bonhome — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier De Bonhome",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "O. DE BONHOME SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du Commissalre, la soci\u00E9t\u00E9 O. DE BONHOME SPRL, venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "WTSS PARC MOUSCRON",
"legal_form": "SA"
}
}18-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric D'INCA — Bestuurder
- Xavier LUCAS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LUCAS",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Xavier LUCAS de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 31 mai 2018. La d\u00E9charge sera soumise au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes au 30 juin 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric D\u0027INCA",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Fr\u00E9d\u00E9ric D\u0027INCA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juin 2018, pour un terme de six ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 devant \u00EAtre tenue en 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
}
}26-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2015-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Werd benoemd als nieuwe commissaris en dit voor een duur van drie jaar: de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL, 45 rue de Livourne, 1050 Bruxelles, vertegenwoordigd door de heer Olivier de Bonhome.",
"firm_kbo": null,
"firm_name": "O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL",
"ibr_number": null,
"individual_name": "Olivier de Bonhome"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan elke bestuurder, en aan de advocaten en paralegals van het! advocatenkantoor Baker\u0026McKenzie, Louizalaan 149 (B-1050 Brusse!), elk alleen handelend, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker\u0026McKenzie",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2015 3 bestuurders benoemd
- Silvia MATHIEU — Bestuurder
- Xavier LUCAS — Bestuurder
- Olivier de Bonhome — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia MATHIEU",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd benoemd als nieuwe bestuurders en dit voor een duur van zes jaar: 1/ Mevrouw Silvia MATHIEU, wonende te 54329, Konz, Wiltinger Strasse, 11;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier LUCAS",
"address": null,
"birth_date": null
},
"evidence_quote": "Werd benoemd als nieuwe bestuurders en dit voor een duur van zes jaar: 2/ De heer Xavier LUCAS, wonende te 5233 Sandweiler, Rue Lentz, 11.",
"discharge_granted": false
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier de Bonhome",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Werd benoemd als nieuwe commissaris en dit voor een duur van drie jaar: de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL, 45 rue de Livourne, 1050 Bruxelles, vertegenwoordigd door de heer Olivier de Bonh",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}26-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2015 Zetelverplaatsing van GROOT-BIJGAARDEN naar Brussel
- Pontbeekstraat 2, 1702 GROOT-BIJGAARDEN → Gachardstraat 88, 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Gachardstraat",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "88"
},
"old_address": {
"city": "GROOT-BIJGAARDEN",
"region": "Vlaams Gewest",
"street": "Pontbeekstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "2"
},
"effective_date": "2015-06-12",
"evidence_quote": "2\u00B0 Verplaatsing van de maatschappelijke zetel naar het volgende adres: 1050 Brussel, Gachardstraat 88 bus 14."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}02-06-2014 Axel Despriet neemt ontslag als bestuurder
- Axel Despriet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Despriet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Despriet Managament bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-15",
"evidence_quote": "Het ontslag te aanvaarden van Despriet Managament bvba, vast vertegenwoordigt door Axel Despriet, als bestuurder van de vennootschap vanaf 15 april 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}20-05-2014 Luc Geuten benoemd tot bestuurder
- Luc Geuten — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Geuten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842092533",
"name": "First Retail International nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-01-01",
"evidence_quote": "First Retail International nv, vertegenwoordigd door Punt Holding bvba, vast vertegenwoordigd door Luc Geuten, te benoemen als bestuurder van de vennootschap ingaand op 1 januari 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}13-01-2014 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": "2014-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van het verslag van de commissaris de dato 20 december 2013, opgesteld door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Youngbedrijfsrevisoren BCVBA, vertegenwoordigd door Leen Defoer",
"firm_kbo": null,
"firm_name": "Ernst \u0026 Youngbedrijfsrevisoren BCVBA",
"ibr_number": null,
"individual_name": "Leen Defoer"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-01-2014 Kapitaalverhoging van €1.000.000 tot €1.061.500
- €61.500 → €1.061.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1061500.0,
"delta_eur": 1000000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap door inbreng in natura met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen op \u00E9\u00E9n miljoen eenenzestigduizend vijfhonderd euro (\u20AC 1.061.500,00)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}14-10-2013 L. Defoer benoemd tot commissaris
- L. Defoer — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L. Defoer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering van 29 juni 2013 heeft na beraadslaging en met \u00E9\u00E9nparigheid van stemmen beslist: De Ernst \u0026 Young bedrijfsrevisoren BCVBA, vertegenwoordigd door Mevr L. Defoer, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap tot na de algemene vergadering van 30 mei 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.092.533",
"name_full": "PARC COMMERCIAL LES DAUPHINS",
"legal_form": "NV"
}
}05-01-2012 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "1702 Groot-Bijgaarden, Pontbeekstraat 2",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0465.509.730",
"name": "Mitiska"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0465.509.730",
"holder_org_name": "Mitiska",
"contribution_type": "cash",
"amount_paid_in_eur": 30750.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0456.045.597",
"name": "Active Belgian Land Investment"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0456.045.597",
"holder_org_name": "Active Belgian Land Investment",
"contribution_type": "cash",
"amount_paid_in_eur": 30750.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 30750.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0842.092.533",
"name_full": "Parc Commercial les Dauphins",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2011-12-22",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | WTSS PARC MOUSCRON |