City Parking
The computed 12-month bankruptcy probability of City Parking is 1.3% (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.
| Active | 58 yrs |
| Board | 2 |
| Locations | 8 |
| Publications | 26 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00258778 |
| 31-12-2023 | volledig | 30-07-2024 | 2024-00314224 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00200409 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20063166 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-29500046 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30600198 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000476 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21700137 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-14000256 |
| 31-12-2015 | volledig | 08-06-2016 | 2016-17500088 |
-
Q-Park BVLegal entityDirector· perm. rep.: Frank De MoorState Gazette act 25088060 (11-07-2025)Current01-07-2019 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 01-07-2019 Mandate renewed· Director
-
Current22-05-2015 → present
5 events
- 11-07-2025 Mandate renewed· Director
- 11-07-2025 Appointed· Managing director
- 20-05-2021 Appointed· Managing director
- 01-07-2019 Mandate renewed· Director
- 22-05-2015 Mandate renewed· Director
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 22-05-2015 Mandate renewed· Director
- 01-01-2015 Resigned· Director
- 01-02-2013 Appointed· Director
-
Q Park NVLegal entityDirector· perm. rep.: Theodarus ThuisState Gazette act 15073242 (22-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Q Park N.V.Legal entityDirector· perm. rep.: Theodorus ThuisState Gazette act 15012080 (23-01-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (4)
-
Former01-01-2015 → 22-05-2018
2 events
- 22-05-2018 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former01-01-2015 → 14-02-2017
2 events
- 14-02-2017 Resigned· Director
- 01-01-2015 Appointed· Director
-
Former- → 01-02-2013
-
Former21-12-2010 → 14-06-2012
2 events
- 14-06-2012 Resigned· Director
- 21-12-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Dirk Cleymans |
- | 29-10-2025 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Pieter Van Hautegem succeeded by DELOITTE Bedrijfsrevisoren BV in 2025 |
- | 16-04-2018 → 29-10-2025 |
| NACE primary | Diensten in verband met vervoer te land(52210) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1930 |
Show 2 more locations
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23094D0152/00K000 | Flanders | 4,811 m² | 1 · 1,154 m² | 21.9 m · 6 fl. |
| 55372D0047/02_000 | Wallonia | 3,381 m² | - | - |
| 92053D0224/00P000 | Wallonia | 787 m² | 1 · 726 m² | - |
| 44011B0739/00G000indicative | Flanders | 206 m² | 1 · 206 m² | 15.1 m · 4 fl. |
| 25744E1155/00_000 | Wallonia | 159 m² | 1 · 159 m² | 13.4 m · 4 fl. |
| 21492B0065/00R004indicative | Brussels | 145 m² | 1 · 76 m² | 16.9 m · 5 fl. |
| 57081F0711/00F000indicative | Wallonia | 139 m² | 1 · 44 m² | 11.2 m · 1 fl. |
| 25744E0807/00_000 | Wallonia | 86 m² | 1 · 50 m² | 13.3 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 40 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
29-10-2025 1 director appointed, 1 resigning
- Pieter Van Hautegem, Commissaris
- Dirk Cleymans, Commissaris
Technical details
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"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Pieter Van Hautegem zijn in plaats van Dirk Cleymans."
},
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"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Pieter Van Hautegem zijn in plaats van Dirk Cleymans."
}
],
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"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}29-10-2025 Dirk Cleymans reappointed as statutory auditor
- Dirk Cleymans, Commissaris
Technical details
{
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{
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"role": "commissaris",
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"name": "Dirk Cleymans",
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"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Dirk Cleymans, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is"
}
],
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}
}11-07-2025 1 director appointed, 2 reappointed
- Philip De Brabanter, Gedelegeerd bestuurder
- Philip De Brabanter, Bestuurder
- Frank De Moor, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip De Brabanter",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders besluiten de mandaten van volgende bestuurders te hernieuwen: - Philip De Brabanter, geboren te Vilvoorde op 29 maart 1958 en gedomicilieerd te Vlierbeekstraat 6, 3052 Oud-Heverlee;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank De Moor",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q-Park BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- Q-Park BV, met maatschappelijke zetel te Stationsplein 8 E, 6221BT Maastricht, met RSIN-nummer 803262693, rechtsgeldig vertegenwoordigd door de heer Frank De Moor, vaste vertegenwoordiger, geboren op 12 juni 1962 te Gent, gedomicilieerd te Molenberg 14, 1790 Affligem."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip De Brabanter",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen om de heer Philip De Brabanter, bestuurder te herbenoemen als gedelegeerd bestuurder van de Vennootschap voor de duur van zijn mandaat als bestuurder (derhalve tot de jaarvergadering van 2031)."
}
],
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"legal_form": "NV"
}
}22-12-2021 1 director appointed, 1 resigning
- Dirk Cleymans, Commissaris
- Jurgen Kesselaers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Jurgen Kesselaers."
},
{
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"rrn": null,
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"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Jurgen Kesselaers."
}
],
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"subject_company": {
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"name_full": "CITY PARKING",
"legal_form": "NV"
}
}25-06-2021 Philip De Brabanter appointed as managing director
- Philip De Brabanter, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip De Brabanter",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-20",
"evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmeri om de heer Philip De Brabanter, bestuurder, te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 20/05/2021 voor de duur van zijn mandaat als bestuurder."
}
],
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"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}21-01-2021 Articles of association amended
Technical details
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"statute_change": {
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"seat_change": false,
"object_change": false,
"effective_date": "2021-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "SA"
},
"signature_regime": "joint_by_class",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-01-2021 2 reappointed
- Philip De Brabanter, Bestuurder
- Frank De Moor, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip De Brabanter",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Overeenkomstig de dagorde en na beraadslaging, besluiten de aandeelhouders van de vennootschap met eenparigheid van stemmen, de mandaten van volgende bestuurders te hermieuwen: -Philip De Brabanter, geboren te Vilvoorde op 29 maart 1958 en gedomicilieerd te 3052 Oud-Heveriee."
},
{
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"person": {
"rrn": null,
"name": "Frank De Moor",
"address": null,
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"via_org": {
"kbo": null,
"name": "Q-Park BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Overeenkomstig de dagorde en na beraadslaging, besluiten de aandeelhouders van de vennootschap met eenparigheid van stemmen, de mandaten van volgende bestuurders te hermieuwen: ... -Q-Park BV, met maatschappelijke zetel te Stationsplein 8 E, 6221BT Maastricht, met RSIN-nummer 803262693, rechtsgeldig"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "CITY PARKING",
"legal_form": "NV"
}
}14-10-2020 Jurgen Kesselaers reappointed as statutory auditor
- Jurgen Kesselaers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-26",
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt beslist om het mandaat als commissaris van de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met burgerlijke aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem,"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}05-07-2018 Michele Salvadoretti resigns as director
- Michele Salvadoretti, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michele Salvadoretti",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-22",
"evidence_quote": "Het ontslag ingediend door mevrouw Michele Salvadoretti als bestuurder van de vennootschap wordt aanvaard met ingang van 22 mei 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}16-04-2018 Jurgen Kesselaers reappointed as statutory auditor
- Jurgen Kesselaers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
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"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-04-16",
"evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt beslist om het mandaat als commissaris van de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met burgerlijke aansprakelijkheid heeft aangenomen, Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te 1930 Zaventem,"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}26-01-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Marcos Lamin Busschots",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-26",
"filing_date": "2018-01-16",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.460.216",
"name": "CITY PARKING NV",
"role": "other",
"address": "Belgicastraat 3, bus 6, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder en betreffen de neerlegging van schriftelijke besluiten over de aandeelhoudersbesluiten van 19 december 2017.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat de neerlegging van schriftelijke besluiten van de aandeelhouder van CITY PARKING NV, genomen op 19 december 2017, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder en betreffen de formalisering van besluitneming zonder algemene vergadering. De akte is neergelegd op 16 januari 2018 bij de notaris in Zaventem.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-03-2017 René Le Bour resigns as director
- René Le Bour, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Le Bour",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-14",
"evidence_quote": "De algemene vergadering neemt kennis van de brief van de heer Ren\u00E9 Le Bour op grond waarvan hij per 14 februari 2017 ontslag neemt als bestuurder van de Vennootschap. De algemene vergadering aanvaardt het ontslag van de heer Le Bour en bedankt hem voor bewezen diensten.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}27-01-2017 Change in the board of directors
Technical details
{
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"act_meta": {
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"subject_company": {
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"name_full": "CITY PARKING",
"legal_form": "NV"
}
}08-03-2016 Jurgen Kesselaers appointed as statutory auditor
- Jurgen Kesselaers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403460216",
"name": "DELOITTE Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-12-19",
"evidence_quote": "De algemene vergadering van aandeelhouders heeft unaniem beslist het mandaat als commissaris van de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen, DELOITTE Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Ber"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}06-08-2015 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
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"legal_form": "NV"
}
}22-05-2015 3 reappointed
- Philip De Brabanter, Bestuurder
- Michaël Simon Tenge, Bestuurder
- Theodarus Thuis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip De Brabanter",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt Philip De Brabanter, Micha\u00EBl Simon Tenge en Q Park NV, vast vertegenwoordigd door de heer Theodarus Thuis, als bestuurder van de Vennootscha\u0440."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Simon Tenge",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt Philip De Brabanter, Micha\u00EBl Simon Tenge en Q Park NV, vast vertegenwoordigd door de heer Theodarus Thuis, als bestuurder van de Vennootscha\u0440."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodarus Thuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q Park NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt Philip De Brabanter, Micha\u00EBl Simon Tenge en Q Park NV, vast vertegenwoordigd door de heer Theodarus Thuis, als bestuurder van de Vennootscha\u0440."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}02-04-2015 Registered office moved from Machelen to Zaventem
- De Kleetlaan 5, 1831 Machelen → Belgicastraat 3, 1930 Zaventem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Belgicastraat",
"country": "BE",
"postcode": "1930",
"box_number": "6",
"street_number": "3"
},
"old_address": {
"city": "Machelen",
"region": "Vlaams Gewest",
"street": "De Kleetlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5"
},
"effective_date": "2014-12-18",
"evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel van de vennootschap met ingang op 18 december 2014 te verplaatsen, Van: De Kleetlaan 5,1831 Machelen Naar: Belgicastraat 3 bus 6, 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}23-01-2015 3 directors appointed, 1 resigning
- Michèle Salvadoretti, Bestuurder
- René Le Bour, Bestuurder
- Theodorus Thuis, Bestuurder
- Michaël Simon Tenge, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Salvadoretti",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De algemene vergadering benoemt Mich\u00E8le Salvadoretti en Ren\u00E9 Le Bour, als bestuurder van Vennootschap per 1 januari 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Le Bour",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De algemene vergadering benoemt Mich\u00E8le Salvadoretti en Ren\u00E9 Le Bour, als bestuurder van Vennootschap per 1 januari 2015."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Simon Tenge",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Vervolgens neemt de algemene vergadering kennis van de brief van de heer Micha\u00EBl Simon Tenge op grond waarvan hij per 1 januari 2015 ontslag neemt als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theodorus Thuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q Park N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-01-01",
"evidence_quote": "De algemene vergadering verduidelijkt voor de goede orde dat de raad van bestuur van de Vennootschap per 1 januari 2015 als volgt is samengesteld: ... Q Park N.V., vast vertegenwoordigd door Theodorus Thuis."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}14-08-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}11-03-2013 1 director appointed, 1 resigning
- Michaël Simon Tenge, Bestuurder
- Johan De Becker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Becker",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-01",
"evidence_quote": "De Algemene Vergadering neemt kennis van de brief d.d. 09/01/2013 van de heer Johan De Becker op grond waarvan hij ontslag neemt als bestuurder van de Vennootschap met ingang van 01/02/2013. De algemene vergadering aanvaardt met onmiddellijke werking het ontslag van de heer Johan De Becker en bedank",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Simon Tenge",
"address": null,
"birth_date": null
},
"effective_date": "2013-02-01",
"evidence_quote": "De Algemene Vergadering benoemt de heer Micha\u00EBl Simon Tenge, wonende in Nederland te 5913 XE Venlo, Hertog Reinoudsingel 40 met onmiddellijke werking als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}22-02-2013 Han Wevers reappointed as statutory auditor
- Han Wevers, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403460216",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA (B160), De Kleetlaan 2, 1831 Diegem vertegenwoordigd door Han Wevers wordt herbenoemd als commissaris van de vennootschap voor een periode van drie jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}22-08-2012 Lodewijk Van Looy resigns as director
- Lodewijk Van Looy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk Van Looy",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-14",
"evidence_quote": "Het ontslag van de heer Lodewijk Van Looy, geboren te Lier op 27 februari 1951 en wonende te Kipdorp 11, 2000 Antwerpen, met onmiddellijke ingang als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}28-06-2011 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2011-06-28",
"filing_date": "2011-06-15",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.460.216",
"name": "City Parking",
"role": "demerged",
"address": "De Kieetlaan 5, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0456.962.545",
"name": "Q-Park Belgium",
"role": "recipient",
"address": "De Kleetlaan 5, 1831 Machelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:76"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De splitsing betreft het overdragen van een deel van het patrimoine van City Parking naar Q-Park Belgium, met name de activa gerelateerd aan het beheer van parkeerterreinen in de regio Brussel.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 juni 2011 werd een splitsingsvoorstel neergelegd tussen City Parking (KBO 0403.460.216) en Q-Park Belgium (KBO 0456.962.545), beide gevestigd te Machelen. Het voorstel beoogt de overdracht van een deel van het patrimoine van City Parking, met name het beheer van parkeerterreinen in de regio Brussel, naar Q-Park Belgium, in het kader van een partiele splitsing.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-05-2011 Lodewijk Van Looy appointed as director
- Lodewijk Van Looy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lodewijk Van Looy",
"address": null,
"birth_date": null
},
"effective_date": "2010-12-21",
"evidence_quote": "De algemene vergadering benoemt de heer Lodewijk Van Looy, geboren te Lier op 27 februari 1951 en wonende te Kipdorp 11, 2000 Antwerpen, met onmiddellijke werking als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "NV"
}
}29-08-2005 Articles of association amended
Technical 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": "2005-08-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-01-02",
"filing_date": "2003-06-03",
"act_kind_objet": "COMMISSAIRE : RENOUVELLEMENT DU MANDAT"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-06-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2008",
"mandate_kind": "commissaire",
"period_start": "2003-06-03",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "S.C.C DELOITTE \u0026 TOUCHE"
},
"subject_company": {
"kbo": "0403.460.216",
"name_full": "CITY PARKING",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Legal nameNL | City Parking |