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Complete company report
Generated 12-08-2026
Active BE 0406.391.002Public limited company

Beheercentrale

Hopland 38-40 ·2000 Antwerpen, Belgium· 58 yrs active
Sector: Diverse ondersteunende activiteiten ten behoeve van voorzieningen (81100)
Conclusion Checked

The computed 12-month bankruptcy probability of Beheercentrale is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 18
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-06-2025 2025-00188512
31-12-2023 volledig 08-07-2024 2024-00228199
31-12-2022 volledig 29-06-2023 2023-00197303
31-12-2021 volledig 01-07-2022 2022-20160531
31-12-2020 volledig 16-06-2021 2021-20500289
31-12-2019 volledig 11-06-2020 2020-16100396
31-12-2018 volledig 26-06-2019 2019-23600411
31-12-2017 volledig 26-06-2018 2018-24000540
31-12-2016 volledig 27-06-2017 2017-22500272
31-12-2015 volledig 21-06-2016 2016-21300197
Directors & mandates 29 directors
Current directors & mandates
  • Elisabeth Roberti-May
    Gevolmachtigde
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Herman Herteleer
    Chief information officer van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Karolien Van Cauter
    Design & technical manager van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Koen Deheusch
    Head of operations belgium van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
    2 events
    • 30-10-2023 Appointed· Head of operations belgium van interparking nv
    • 30-10-2023 Appointed· District manager van interparking nv
  • Luca Dubini
    Accounting manager van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Maurizio Locatelli
    It parking technology manager van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Michel Noblesse
    Group procurement director van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Nicolas Godon
    Marketing & communication manager van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Olivia de Lovinfosse
    Head of legal belgium van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Thomas Vandeweghe
    Head of sales and customer relations van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Tom Vandeweghe
    Head of ev charging van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Willem Verzwijvelt
    Head of technical services van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    30-10-2023 → present
  • Hilde De Laet
    Director
    State Gazette act 23115900 (11-09-2023)
    Current
    11-09-2023 → present
  • Patrick Minnaert
    General manager belgium van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    11-09-2023 → present
    2 events
    • 30-10-2023 Appointed· General manager belgium van interparking nv
    • 11-09-2023 Appointed· Director
  • Emmanuel Tyteca
    Hr director van interparking nv
    State Gazette act 23138560 (30-10-2023)
    Current
    21-12-2020 → present
    2 events
    • 30-10-2023 Appointed· Hr director van interparking nv
    • 21-12-2020 Appointed· Hr manager
  • Geert DE SMEDT
    Accounting manager
    State Gazette act 20150949 (21-12-2020)
    Current
    21-12-2020 → present
  • Edouard de VAUCLEROY
    Director
    State Gazette act 21004253 (12-01-2021)
    Current
    02-04-2010 → present
    2 events
    • 12-01-2021 Appointed· Director
    • 02-04-2010 Appointed· Director
  • Roland CRACCO
    Director
    State Gazette act 21004253 (12-01-2021)
    Current
    02-04-2010 → present
    2 events
    • 12-01-2021 Appointed· Director
    • 02-04-2010 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mevrouw Hilde DE LAET
    Director
    State Gazette act 17099916 (12-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Alain DEVOS
    Director
    State Gazette act 04105011 (14-07-2004)
    Not recently confirmed
    last confirmed in an act from 2004
Former directors (9)
  • Christian Rodriguez
    Director
    State Gazette act 21004253 (12-01-2021)
    Former
    - → 12-01-2021
  • Philippe GUILMAIN
    Hr & accounting director
    State Gazette act 20150949 (21-12-2020)
    Former
    - → 21-12-2020
  • Philippe VRANCKX
    Director
    State Gazette act 15144710 (14-10-2015)
    Former
    - → 14-10-2015
  • Freddy MARTENS
    Director
    State Gazette act 15097589 (08-07-2015)
    Former
    - → 08-07-2015
  • Karel VAN HUFFEL
    Director
    State Gazette act 15097589 (08-07-2015)
    Former
    - → 08-07-2015
  • Baudouin RUQUOIS management
    Director
    State Gazette act 10048105 (02-04-2010)
    Former
    - → 02-04-2010
  • Pierre FOURNIER
    Director
    State Gazette act 10048105 (02-04-2010)
    Former
    - → 02-04-2010
  • Yves DE CLERCQ
    Director
    State Gazette act 10048105 (02-04-2010)
    Former
    - → 02-04-2010
  • Luc JANSSEN
    Director
    State Gazette act 04105011 (14-07-2004)
    Former
    - → 14-07-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Frédéric VERSETCurrent
Statutory auditor
 - 14-07-2004 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100)
Legal form Public limited company(014)
Incorporation10-04-1968
StatusActive
Postal code2000
Establishment units 1 location
Hopland 38, 2000 Antwerpen
Overige financiële instellingen, n.e.g.
since 19682.001.877.090
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11803C0359/00C000 Flanders 36 m² - -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-07-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Statutes amendment
v3.2
2023
30-10-2023
State Gazette act Director changes
v3.2
11-09-2023
State Gazette act Director changes
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
01-07-2022
State Gazette act Director changes
v3.2
2021
08-07-2021
State Gazette act Director changes
v3.2
18-06-2021
State Gazette act Statutes amendment
v3.2
16-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
State Gazette act Miscellaneous
completed · Louis-Philippe Marcelis
12-01-2021
State Gazette act Director changes
v3.2
2020
21-12-2020
State Gazette act Director changes
v3.2
17-12-2020
State Gazette act Miscellaneous
proposal · Louis-Philippe Marcelis
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-01-2020
State Gazette act Director changes
v3.2
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Director changes
v3.2
2017
12-07-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
01-07-2016
State Gazette act Director changes
v3.2
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
14-10-2015
State Gazette act Director changes
v3.2
08-07-2015
State Gazette act Director changes
v3.2
2010
02-04-2010
State Gazette act Director changes
v3.2
2004
14-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 1 year ago
2025
22-07-2025 Frédéric VERSET appointed as statutory auditor Director changes
  • Frédéric VERSET, Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VERSET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2024
16-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
30-10-2023 15 directors appointed Director changes
  • Elisabeth Roberti-May, Gevolmachtigde
  • Herman Herteleer, Chief information officer van interparking nv
  • Michel Noblesse, Group procurement director van interparking nv
  • Patrick Minnaert, General manager belgium van interparking nv
  • Koen Deheusch, Head of operations belgium van interparking nv
  • Emmanuel Tyteca, Hr director van interparking nv
  • Luca Dubini, Accounting manager van interparking nv
  • Olivia de Lovinfosse, Head of legal belgium van interparking nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Elisabeth Roberti-May",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Information Officer van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Herman Herteleer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Group Procurement Director van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Michel Noblesse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Patrick Minnaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Operations Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Koen Deheusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Emmanuel Tyteca",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Accounting Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Luca Dubini",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Legal Belgium van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Olivia de Lovinfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Design \u0026 Technical Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Karolien Van Cauter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Technical Services van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Willem Verzwijvelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of EV Charging van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Tom Vandeweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Sales and Customer Relations van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Thomas Vandeweghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "District Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Koen Deheusch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Marketing \u0026 Communication Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Nicolas Godon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "IT Parking Technology Manager van Interparking NV",
      "person": {
        "rrn": null,
        "name": "Maurizio Locatelli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
11-09-2023 2 directors appointed Director changes
  • Hilde De Laet, Bestuurder
  • Patrick Minnaert, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde De Laet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Minnaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2022
01-07-2022 Frédéric VERSET appointed as statutory auditor Director changes
  • Frédéric VERSET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2021
08-07-2021 Frédéric Verset appointed as statutory auditor Director changes
  • Frédéric Verset, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
18-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-03-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: completedNotary: Louis-Philippe Marcelis · Brussel
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-12",
    "act_kind_objet": "FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-01-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.391.002",
        "name": "BEHEERCENTRALE",
        "role": "acquiring",
        "address": "B-2000 Antwerpen, Hopland, 38",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.455.536",
        "name": "MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN",
        "role": "absorbed",
        "address": "B-2000 Antwerpen, Hopland, 38",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:15",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het volledige vermogen van de overgenomen vennootschap MOV wordt overgenomen, inclusief roerende en onroerende goederen, activa, passiva, rechten, verplichtingen, contracten, schulden en archieven. Het handelsfonds is vrij van pandrechten en hypotheken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van BEHEERCENTRALE heeft op 22 januari 2021 besloten tot een fusie door overneming van de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE GOEDEREN (MOV), waarbij BEHEERCENTRALE als overnemende vennootschap optreedt. De fusie is definitief geworden op basis van een unaniem akkoord van de vergadering van MOV, met boekhoudkundige retroactiviteit vanaf 1 oktober 2020. Het volledige vermogen van MOV, inclusief onroerende goederen in Antwerpen, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "uitgifte (met bijlagen)",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
12-01-2021 2 directors appointed, 1 resigning Director changes
  • Roland CRACCO, Bestuurder
  • Edouard de VAUCLEROY, Bestuurder
  • Christian Rodriguez, Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de VAUCLEROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Rodriguez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2020
21-12-2020 2 directors appointed, 1 resigning Director changes
  • Emmanuel TYTECA, Hr manager
  • Geert DE SMEDT, Accounting manager
  • Philippe GUILMAIN, Hr & accounting director
Summary: v3.2
Technical 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": "HR Manager",
      "person": {
        "rrn": null,
        "name": "Emmanuel TYTECA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Accounting Manager",
      "person": {
        "rrn": null,
        "name": "Geert DE SMEDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
17-12-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: proposalNotary: Louis-Philippe Marcelis · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-17",
    "filing_date": "2020-12-07",
    "act_kind_objet": "Fusievoorstel opgesteld in het kader van de met een fusie gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.391.002",
        "name": "BEHEERCENTRALE",
        "role": "acquiring",
        "address": "te 2000 Antwerpen, Hopland, 38-40",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.455.536",
        "name": "MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN",
        "role": "absorbed",
        "address": "te B-2000 Antwerpen (district Antwerpen), Hopland 39",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De over te nemen vennootschap MOV overdraagt haar gehele patrimony, inclusief onroerende goederen (parkings in Antwerpen), aan BEHEERCENTRALE. De activiteiten betreffen het beheer van parkings en parkingcomplexen in Antwerpen en omgeving.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-10-01"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap BEHEERCENTRALE stelt een fusievoorstel voor om de besloten vennootschap MAATSCHAPPIJ VOOR ONROERENDE VERRICHTINGEN (MOV) te overnemen, in het kader van een herstructurering binnen de Interparking-groep. De verrichting is gelijkgesteld met een fusie door overneming, met terugwerkende kracht vanaf 1 oktober 2020. MOV zal worden opgeheven zonder liquidatie, en haar activa, inclusief onroerende goederen in Antwerpen, zullen volledig worden overgenomen door BEHEERCENTRALE. De fusie is silencieus, aangezien BEHEERCENTRALE al 100% van de aandelen van MOV bezit.",
  "co_filed_documents": [
    "Kopie van het fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-01-2020 Frédéric VERSET appointed as statutory auditor Director changes
  • Frédéric VERSET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2018
31-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2017
12-07-2017 Mevrouw Hilde DE LAET appointed as director Director changes
  • Mevrouw Hilde DE LAET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Hilde DE LAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "NV JEAN ALAN INVEST"
  }
}
2016
01-07-2016 Frédéric VERSET appointed as statutory auditor Director changes
  • Frédéric VERSET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2015
14-10-2015 Philippe VRANCKX resigns as director Director changes
  • Philippe VRANCKX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VRANCKX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
08-07-2015 2 resigning Director changes
  • Freddy MARTENS, Bestuurder
  • Karel VAN HUFFEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MARTENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel VAN HUFFEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
2010
02-04-2010 2 directors appointed, 3 resigning Director changes
  • Edouard de VAUCLEROY, Bestuurder
  • Roland CRACCO, Bestuurder
  • Pierre FOURNIER, Bestuurder
  • Baudouin RUQUOIS management, Bestuurder
  • Yves DE CLERCQ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre FOURNIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin RUQUOIS management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves DE CLERCQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de VAUCLEROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland CRACCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.391.002",
    "name_full": "ONLINE E.V. NV"
  }
}
2004
14-07-2004 2 directors appointed, 1 resigning Director changes
  • Alain DEVOS, Bestuurder
  • Frédéric VERSET, Commissaris
  • Luc JANSSEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc JANSSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DEVOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "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": "0406.391.002",
    "name_full": "BEHEERCENTRALE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Beheer van overig onroerend goed70322Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311
Primary activity highlighted.
Names & trade names
Legal nameNL Beheercentrale
Registered office
Hopland 38-40
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative