B-PARKING
Timeline
27 events since 2008Board
Capital
Filings
Financial
2008201020122014201620182020202220242026
2021
Merger: absorbed by Nationale Maatschappij der Belgische SpoorwegenGeneral meeting of 02-07-20212 points ▸
- General meeting, 02-07-2021
- Accounting effect, 01-01-2021
- The deed holds 2 more points.
2 directors appointed, 2 reappointmentsReappointments: SRL Civile KPMG Réviseurs d'entreprises (membre du collège des commissaires) and SRL BDO Réviseurs d'entreprises (membre du collège des commissaires) · Appointments: Hilde FRANCOIS (représentant de la cour des comptes au sein du collège des commissaires) and Alain BOLLY (représentant de la cour des comptes au sein du collège des commissaires) · General meeting of 18-05-20215 points ▸
- General meeting, 18-05-2021
- Auditor reappointment, SRL Civile KPMG Réviseurs d'entreprises (membre du collège des commissaires)
- Auditor reappointment, SRL BDO Réviseurs d'entreprises (membre du collège des commissaires)
- Auditor appointment, Hilde FRANCOIS (représentant de la cour des comptes au sein du collège des commissaires)
- Auditor appointment, Alain BOLLY (représentant de la cour des comptes au sein du collège des commissaires)
Merger proposal: to be absorbed by Nationale Maatschappij der Belgische SpoorwegenNationale Maatschappij der Belgische Spoorwegen holds all the shares · Board meeting of 30-04-20213 points ▸
- Board meeting, 30-04-2021, mentioned twice in the deed
- Nationale Maatschappij der Belgische Spoorwegen holds all the shares
- Accounting effect, 01-01-2021
- The deed holds 7 more points.
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
2020
Weakest financial year net -€2.5m The net result drops to -€2.5m, the lowest from 2009 to 2020.
5 directors reappointedPatrice COUCHARD (pésident), Cédríc BLANCKAERT (managing director), Charles DE DECKER, Jihane ANNANE and Marc HUYBRECHTS · General meeting of 19-05-20206 points ▸
- General meeting, 19-05-2020
- Director reappointment, Patrice COUCHARD (pésident)
- Director reappointment, Cédríc BLANCKAERT (managing director)
- Director reappointment, Charles DE DECKER
- Director reappointment, Jihane ANNANE
- Director reappointment, Marc HUYBRECHTS
Annual accounts 2019 filed PDFfull format · 67 days before the deadline
2019
Liquidity doubles current ratio 2.77 The current ratio rises from 1.35 to 2.77. Short-term debt falls from €4.1m to €1.6m.
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Georges Dupont and Bart De Groote · Appointments: Jihane Annane, Marc Huybrechts and Cour des Comptes (statutory auditor) · General meeting of 21-05-201912 points ▸
- Registered office clause, Rue de France 56/58; 1060 Saint-Gilles
- General meeting, 21-05-2019
- Director resignation, Georges Dupont
- Director appointment, Jihane Annane
- Director resignation, Bart De Groote
- Director appointment, Marc Huybrechts
- Board composition, Patrice COUCHARD (chair)
- Board composition, Cédric BLANCKAERT (managing director)
- Board composition, Charles De Decker (director)
- Board composition, Jihane Annane (director)
- Board composition, Marc Huybrechts (director)
- Auditor appointment, Cour des Comptes
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 70 days before the deadline
2018
Equity above €1m equity €1.1m ▲13.2% After 8 profitable years in a row, equity reaches €1.1m.
Resignation: Georges Dupont (director)Appointment: Jihane Annane (director) · Board meeting of 16-03-20184 points ▸
- Board meeting, 16-03-2018
- Director resignation, Georges Dupont
- Board meeting, 23-02-2018
- Director appointment, Jihane Annane
3 directors appointed, 3 resignationsResignations: Patricia Cuvelier, Vincent Bouriard and Giovanni Palmieri · Appointments: Patrice Couchard, Cédric Blanckaert and Bart De Groote · Permanent representatives: Erik Clinck and Felix Fank · Board meeting of 19-01-201810 points ▸
- General meeting, 15-05-2017
- Director resignation, Patricia Cuvelier
- Director resignation, Vincent Bouriard
- Director resignation, Giovanni Palmieri
- Director appointment, Patrice Couchard
- Director appointment, Cédric Blanckaert
- Director appointment, Bart De Groote
- Board meeting, 19-01-2018
- Permanent representative, Erik Clinck
- Permanent representative, Felix Fank
- The deed holds 3 more points.
Annual accounts 2017 filed PDFfull format · 64 days before the deadline
2017
Highest result from 2009 to 2020 net €493,042 ▲366% The operating result of €808,015 and the net result of €493,042 are both a record.
Equity above €500,000 equity €947,183 ▲109% After 7 profitable years in a row, equity reaches €947,183.
Annual accounts 2016 filed PDFfull format · 47 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 55 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Equity above €200,000 equity €209,246 ▲368% After 2 profitable years in a row, equity reaches €209,246.
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Back to profit net €208,844 The net result is €208,844, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
2008
Incorporation PDF22 publications in the Belgian Official Gazette, the last on 10-08-2021
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
B-PARKING has filed 12 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into Nationale Maatschappij der Belgische Spoorwegen.2