Firma Léon Van Parys
The computed 12-month bankruptcy probability of Firma Léon Van Parys is 0.3% (very low). The company has been active since 1947 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 | 79 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
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 | 03-07-2025 | 2025-00251312 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00203121 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00101113 |
| 31-12-2021 | volledig | 22-11-2022 | 2022-20524352 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-27200592 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600511 |
| 31-12-2018 | volledig | 24-09-2019 | 2019-65500430 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-32200142 |
| 31-12-2016 | volledig | 26-09-2017 | 2017-62800299 |
| 31-12-2015 | volledig | 02-08-2017 | 2017-40600487 |
-
Current10-06-2022 → present
-
Current07-08-2014 → present
4 events
- 18-02-2026 Appointed· Voorzitter van de raad van bestuur
- 18-02-2026 Appointed· Dagelijks bestuurder
- 09-06-2020 Mandate renewed· Director
- 07-08-2014 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2003
Former directors (3)
-
Former24-07-2019 → 10-06-2022
2 events
- 10-06-2022 Resigned· Director
- 24-07-2019 Appointed· Director
-
Former30-06-2003 → 24-07-2019
4 events
- 24-07-2019 Resigned· Director
- 09-08-2010 Mandate renewed· Director
- 30-06-2003 Mandate renewed· Managing director
- 30-06-2003 Appointed· Director
-
Former30-06-2003 → 23-09-2014
3 events
- 23-09-2014 Resigned· Director
- 09-08-2010 Mandate renewed· Director
- 30-06-2003 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burg. CV RSM InterauditCurrent Statutory auditor · represented by Kurt Coninx |
- | 09-02-2018 → present |
Show 1 earlier auditors
| RSM INTERAUDIT CVBA Statutory auditor · represented by Kurt Coninx succeeded by Burg. CV RSM Interaudit in 2018 |
- | 07-07-2015 → 09-02-2018 |
| NACE primary | Groothandel in groenten en fruit, muv consumptieaardappelen(46319) |
| Legal form | Public limited company(014) |
| Incorporation | 21-05-1947 |
| Status | Active |
| Postal code | 2000 |
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. |
|---|---|---|---|---|
| 11802B0262/00F000 | Flanders | 2,903 m² | 1 · 1,888 m² | 19.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 15 Belgian State Gazette acts we know for this company, 1 has been read. The other 14 have not been read yet: what they contain is neither established nor disproved here.
20-03-2026 2 directors appointed
- Omar Salame Carvajal, Voorzitter van de raad van bestuur
- Omar Salame Carvajal, Dagelijks bestuurder (gedelegeerd bestuurder)
Technical details
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"subject_company": {
"kbo": "0404.859.885",
"name_full": "Firma L\u00E9on Van Parys"
}
}04-09-2023 Kurt Coninx reappointed as statutory auditor
- Kurt Coninx, Commissaris
Technical details
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"evidence_quote": "De vergadering besluit de Burg. CV RSM Interaudit met de zetel te Waterloosesteenweg 1151, B-1180 Ukkel en vestiging te Posthofbrug 10 b 4, B-2600 Antwerpen, rechtsgeldig vertegenwcordigd door de heer Kurt Coninx, opnieuw tot commissaris te benoemen."
}
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}
}01-08-2022 1 director appointed, 1 resigning
- Segundo Benjamin Henriquez Tomala, Bestuurder
- Bernard Manzano, Bestuurder
Technical details
{
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"role": "bestuurder",
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"name": "Bernard Manzano",
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},
"effective_date": "2022-06-10",
"evidence_quote": "BESLUITEN dat het mandaat van de heer Bernard Manzano als bestuurder van de vennootschap wordt be\u00EBindigd met onmiddellijke ingang;"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Segundo Benjamin Henriquez Tomala",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-10",
"evidence_quote": "BESLUITEN de heer Segundo Benjamin Henriquez Tomala, met woonplaats te Luzarraga 219 y Panama, GUAYAQUIL, ECUADOR, te benoemen als bestuurder van de vennootschap en dit met onmiddellijke ingang;"
}
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}
}23-10-2020 2 reappointed
- Omar Salame Carvajal, Bestuurder
- Kurt Coninx, Commissaris
Technical details
{
"events": [
{
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"role": "bestuurder",
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"rrn": null,
"name": "Omar Salame Carvajal",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-09",
"evidence_quote": "De heer Omar Salame Carvajal, met adres te Via Giorgio Vigolo 21, in 00143 Rome, Itali\u00EB, wordt herbenoemd als bestuurder van de vennootschap met ingang van 9 juni 2020 en het wordt bevestigd voor zover als nodig dat zijn bestuurdersmandaat zonder enige onderbreking werd verdergezet."
},
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"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit de Burg. CV RSM Interaudit met de zetel te Waterloosesteenweg 1151, B-1180 Ukkel en vestiging te Posthofbrug 10 b 4, B-2600 Antwerpen, rechtsgeldig vertegenwoordigd door de heer Kurt Coninx, opnieuw tot commissaris te benoemen."
}
],
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"legal_form": "NV"
}
}30-08-2019 1 director appointed, 1 resigning
- Bernard Manzano, Bestuurder
- Kevin Bragg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Bragg",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "BESLUITEN dat het mandaat van de heer Kevin Bragg als bestuurder van de vennootschap wordt be\u00EBindigd met onmiddellijke ingang;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Manzano",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-24",
"evidence_quote": "BESLUITEN de heer Bernard Manzano, met woonplaats te Urbanizaci\u00F2n Guayaquil Tenis - MZC- VILLA 21 VIA SAMBORONDON, GUYAQUIL - ECUADOR te benoemen als bestuurder van de vennootschap en dit met onmiddellijke ingang;"
}
],
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"subject_company": {
"kbo": "0404.859.885",
"name_full": "FIRMA LEON VAN PARYS",
"legal_form": "NV"
}
}09-02-2018 Kurt Coninx reappointed as statutory auditor
- Kurt Coninx, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Burg. CV RSM Interaudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist de Burg. CV RSM Interaudit met zetel te Waterloosesteenweg 1151, 1180 Ukkel, en vestiging te Posthofbrug 10 b 4, 2600 Antwerpen, rechtsgeldig vertegenwoordigd door de heer Kurt Coninx! opnieuw tot commissaris te benoemen."
}
],
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"subject_company": {
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"name_full": "FIRMA LEON VAN PARYS",
"legal_form": "NV"
}
}27-08-2015 Kevin Martin Bragg reappointed as director
- Kevin Martin Bragg, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Martin Bragg",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUITEN de heer Kevin Martin Bragg te herbenoemen als bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.859.885",
"name_full": "FIRMA LEON VAN PARYS",
"legal_form": "NV"
}
}07-07-2015 Kurt Coninx reappointed as statutory auditor
- Kurt Coninx, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Coninx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM interAudit CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT als commissaris te herbenoemen, RSM interAudit CVBA, met zetel te Posthofbrug 10 b4, 2600! Antwerpen, Belgi\u00EB, die voor het vervullen van deze opdracht zal vertegenwoordigd zijn door Kurt Coninx, bedrijfsrevisor."
}
],
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"name_full": "FIRMA LEON VAN PARYS",
"legal_form": "NV"
}
}09-10-2014 Paul Trauger resigns as director
- Paul Trauger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Trauger",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-23",
"evidence_quote": "De aandeelhouders besluiten het bestuurdersmandaat van de heer Paul Trauger met onmiddellijke ingang te be\u00EBindigen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}29-08-2014 Omar Salame Carvajal appointed as director
- Omar Salame Carvajal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Omar Salame Carvajal",
"address": null,
"birth_date": null
},
"effective_date": "2014-08-07",
"evidence_quote": "De aandeelhouders besluiten om de heer Omar Salame Carvajal, met woonplaats te Via Giorgio Vigolo 21. 00143 Rome, Itali\u00EB, met onmiddellijke ingang te benoemen als bestuurder van de vennootscha\u0440."
}
],
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"legal_form": "NV"
}
}09-08-2010 2 reappointed
- Kevin Bragg, Bestuurder
- Paul Trauger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Bragg",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de Heer Kevin Bragg, met adres te Oriehouse Lodge, Stowmarket 1, 1p143 HH Soffolk, Verenigd Koninkrijk, opnieuw tot bestuurder te benoemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Trauger",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist de heer Paul Trauger, met adres te Kaartse Bosseri 42, 2930 Brasschaat, opnieuw tot bestuurder te benoemen."
}
],
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}30-06-2003 3 directors appointed, 1 reappointed
- Kevin Bragg, Bestuurder
- Paul Trauger, Bestuurder
- Russell Crawford, Bestuurder
- Kevin Bragg, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Bragg",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-30",
"evidence_quote": "De benoeming van de heer Kevin Bragg bij beslissing van 19 februari 1997 tot gedelegeerd bestuurder blijft onveranderd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Bragg",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-30",
"evidence_quote": "Aan de heer Kevin Bragg, Onehouse Lodge, Onehouse near Stowmarket, IP 143 HH, Suffolk, Verenigd Koninkrijk, woonst kiezende op de vennootschap, de heer Paul Trauger, Oude Beurs 21, bus 4 te 2000 Antwerpen en de heer Russell Crawford, Kelderstraat 8, bus 3 te 2000 Antwerpen worden vanaf heden alle be"
},
{
"kind": "director_in",
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"person": {
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"name": "Paul Trauger",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-30",
"evidence_quote": "Aan de heer Kevin Bragg, Onehouse Lodge, Onehouse near Stowmarket, IP 143 HH, Suffolk, Verenigd Koninkrijk, woonst kiezende op de vennootschap, de heer Paul Trauger, Oude Beurs 21, bus 4 te 2000 Antwerpen en de heer Russell Crawford, Kelderstraat 8, bus 3 te 2000 Antwerpen worden vanaf heden alle be"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russell Crawford",
"address": null,
"birth_date": null
},
"effective_date": "2003-06-30",
"evidence_quote": "Aan de heer Kevin Bragg, Onehouse Lodge, Onehouse near Stowmarket, IP 143 HH, Suffolk, Verenigd Koninkrijk, woonst kiezende op de vennootschap, de heer Paul Trauger, Oude Beurs 21, bus 4 te 2000 Antwerpen en de heer Russell Crawford, Kelderstraat 8, bus 3 te 2000 Antwerpen worden vanaf heden alle be"
}
],
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}
}| Legal nameNL | Firma Léon Van Parys |