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Complete company report
Generated 17-08-2026
Active BE 0846.024.595Public limited company

GINKGO PARC

Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, Belgium· 14 yrs active
Sector: Handel in eigen onroerend goed (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of GINKGO PARC is 0.3% (very low). The company has been active since 2012 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 14 yrs
Board 5
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2012, 14 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 Flags0 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 06-10-2025 2025-00538043
31-12-2023 volledig 12-11-2024 2024-00600748
31-12-2022 volledig 31-10-2023 2023-00507289
31-12-2021 volledig 31-08-2022 2022-20410452
31-12-2020 volledig 28-04-2021 2021-12200172
31-12-2019 volledig 08-04-2020 2020-08900075
31-12-2018 volledig 08-04-2019 2019-09500596
31-12-2017 volledig 18-04-2018 2018-10200283
31-12-2016 volledig 20-04-2017 2017-10200019
31-12-2015 volledig 25-04-2016 2016-10700490
Directors & mandates 17 directors
Current directors & mandates
  • Sofia OUZZINE
    Director
    State Gazette act 26099765 (04-08-2026)
    Current
    01-04-2026 → present
  • Bernard Emile JACQUES
    Director
    State Gazette act 24053218 (02-04-2024)
    Current
    26-12-2023 → present
  • Maura Spellman
    Director
    State Gazette act 22006764 (17-01-2022)
    Current
    12-07-2021 → present
  • Petrus van der Zande
    Director
    State Gazette act 22006764 (17-01-2022)
    Current
    12-07-2021 → present
  • SA Act-UnityLegal entity
    Director· perm. rep.: Philippe De Longueville
    State Gazette act 21067704 (08-06-2021)
    Current
    28-05-2021 → present
Historic, not recently confirmed (4)
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.
  • Véronique Borion
    Director
    State Gazette act 20057284 (13-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Luc Gaspard
    Director
    State Gazette act 17089996 (26-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Diego Aquilina
    Director
    State Gazette act 13155546 (14-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Patrice Beaupain
    Director
    State Gazette act 13155546 (14-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 14-10-2013 Appointed· Director
    • 26-09-2013 Appointed· Managing director
Former directors (8)
  • Bernard JACQUES
    Director
    State Gazette act 26099765 (04-08-2026)
    Former
    - → 01-04-2026
  • Guillaume MOREALE
    Director
    State Gazette act 23007001 (16-01-2023)
    Former
    15-12-2022 → 26-12-2023
    2 events
    • 26-12-2023 Resigned· Director
    • 15-12-2022 Appointed· Director
  • Fanny Meunier
    Director
    State Gazette act 20057284 (13-05-2020)
    Former
    01-01-2020 → 12-07-2021
    2 events
    • 12-07-2021 Resigned· Director
    • 01-01-2020 Appointed· Director
  • Julien Dessart
    Director
    State Gazette act 20057284 (13-05-2020)
    Former
    01-01-2020 → 12-07-2021
    4 events
    • 12-07-2021 Resigned· Director
    • 28-05-2021 Resigned· Director
    • 01-01-2020 Appointed· Director
    • 01-01-2020 Appointed· Managing director
  • Véronique Borlon
    Director
    State Gazette act 22006764 (17-01-2022)
    Former
    - → 12-07-2021
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Thierry LEJUSTE
 - 26-07-2023 → present
Show 4 earlier auditors
PricewaterhouseCoopers
Statutory auditor · represented by Isabelle Rasmont
succeeded by RSM INTERAUDIT SRL in 2023
 - 23-05-2019 → 26-07-2023
PricewaterhouseCoopers Reviseurs d'Entreprises
Company auditor · represented by Isabelle Rasmont
succeeded by SCCRL PwC Réviseurs d'Entreprises in 2016
 - 13-11-2013 → 14-06-2016
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Isabelle RASMONT
 - - → 13-02-2023
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Isabelle Rasmont
succeeded by PricewaterhouseCoopers in 2019
 - 14-06-2016 → 23-05-2019
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 Handel in eigen onroerend goed(68110)
Legal form Public limited company(014)
Incorporation15-05-2012
StatusActive
Postal code6041
Connections & network 21 connected companies
Network connections
ARMANOFRE Finances
Shared director
→
CAROLEASE 12
Shared director
→
CEREP LOI 1
Shared director
→
Show 2 more network connections
COPERNICUS SITE
Shared director
→
FM-A INVEST
Shared director
→
15 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue des Prof Jeneer et Brachet 12, 6041 Charleroi
Holdings
since 20122.210.607.729
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 29 events

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

2026
04-08-2026
State Gazette act General meeting · Director resignation
General meeting · Director resignation · Director appointment
2025
06-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
08-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
18-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 20 acts read

Of the 20 Belgian State Gazette acts we know for this company, 1 has been read. The other 19 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Address history · 2
03-01-2022
v3.2
19-12-2013
v3.2
All acts · 19 updated 10 months ago
2025
21-10-2025 Thierry LEJUSTE reappointed as statutory auditor Director changes
  • Thierry LEJUSTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des administrateurs, l\u0027actionnaire unique approuve le renouvellement du mandat de RSM InterAudit SRL, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 18 et ayant comme repr\u00E9sentant permanent Thierry LEJUSTE, en tant que commissaire de la soci\u00E9t\u00E9, pour un mandat couvrant les trois prochain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2024
02-04-2024 1 director appointed, 1 resigning Director changes
  • Bernard Emile JACQUES, Bestuurder
  • Guillaume MOREALE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023. La d\u00E9charge pour l\u0027ex\u00E9cution de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 202"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Emile JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "approuve la nomination de Monsieur Bernard Emile JACQUES, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet au 26 d\u00E9cembre 2023 pour une p\u00E9riode de six ans. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9 et expirera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 2029 qui statuera sur les comptes ann",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2023
01-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
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": "2023-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite AD-Minsterie, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1860 Meise, Brusselsesteenweg 66 , ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD-Minsterie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-07-2023 LEJUSTE Thierry appointed as statutory auditor Director changes
  • LEJUSTE Thierry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEJUSTE Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire RSM InterAudit SRL ayant son si\u00E8ge \u00E1 1180 Uccle, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par Monsieur LEJUSTE Thierry, r\u00E9viseur d\u0027entreprises, et ceci pour une p\u00E9riode de trois exercices, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
13-02-2023 Isabelle RASMONT resigns as statutory auditor Director changes
  • Isabelle RASMONT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIRME le fin du mandat de PwC R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, en tant que commissaire, repr\u00E9sent\u00E9e par Isabelle RASMONT apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
16-01-2023 Guillaume MOREALE appointed as director Director changes
  • Guillaume MOREALE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "L\u0027actionnaire: approuve la nomination de Monsieur Guillaume MOREALE, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2022
17-01-2022 2 directors appointed, 3 resigning Director changes
  • Petrus van der Zande, Bestuurder
  • Maura Spellman, Bestuurder
  • Julien Dessart, Bestuurder
  • Fanny Meunier, Bestuurder
  • Véronique Borlon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Julien Dessart, Fanny Meunier et V\u00E9ronique Borlon de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal. L\u0027actionnaire d\u00E9cide de donner d\u00E9charge interm\u00E9diaire aux administrateurs pour l\u0027accomplissement de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maura Spellman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Petrus van der Zande, de nationalit\u00E9 n\u00E9erlandaise, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 et Maura Spellman, de nationalit\u00E9 am\u00E9ricaine, ayant fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 avec effet \u00E0 la date du pr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
03-01-2022 Registered office moved from Liège to Gosselies Registered-office change
  • Place Saint-Jacques 11, 4000 Liège → Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "Rue des Professeurs Jeener et Brachet",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11"
      },
      "effective_date": "2021-12-09",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies ... \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2021
08-06-2021 1 director appointed, 1 resigning Director changes
  • Philippe De Longueville, Bestuurder
  • Julien Dessart, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2020
13-05-2020 4 directors appointed, 2 resigning Director changes
  • Julien Dessart, Bestuurder
  • Julien Dessart, Gedelegeerd bestuurder
  • Fanny Meunier, Bestuurder
  • Véronique Borion, Bestuurder
  • Patrice Beaupain, Bestuurder
  • Philippe Delfosse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Lors de sa s\u00E9ance du 16 d\u00E9cembre 2019, le Conseil d\u0027administration a pris acte des d\u00E9missions de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, de ses fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et de Monsieur Philippe Delfosse de ses fonctions d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement, pour la dur\u00E9e r\u00E9siduelle des mandats, le Conseil d\u0027administration a coopt\u00E9 Monsieur Julien Dessart aux fonctions d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de president et Madame Fanny Meunier \u00E0 la fonction d\u0027administratrice, \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie ces d\u00E9cisions et d\u00E9cide, par ailleurs, \u00E0 l\u0027unanimit\u00E9, de nommer Madame V\u00E9ronique Borion en qualit\u00E9 d\u0027administratrice pour la dur\u00E9e r\u00E9siduelle des mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
27-01-2020 2 directors appointed, 2 resigning Director changes
  • Julien Dessart, Bestuurder
  • Fanny Meunier, Bestuurder
  • Patrice Beaupain, Bestuurder
  • Philippe Delfosse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846024595",
        "name": "SPRL JAP Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de Pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 31/12/2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Monsieur Philippe Delfosse pr\u00E9sente sa d\u00E9mission de sa fonction d\u0027administrateur, avec effet au 31/12/2019 \u00E9galement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 leur remplacement pour la dur\u00E9e r\u00E9siduelle de leurs mandats, il est propos\u00E9 de coopter en qualit\u00E9 d\u0027administrateurs Monsieur Julien Dessart et Madame Fanny Meunier \u00E0 partir 01 janvier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2019
23-05-2019 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une p\u00E9riode de 3 ans, le mandat Commissaire PricewaterhouseCoopers repr\u00E9sent\u00E9e par Madame Isabelle Rasmont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
08-01-2019 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Patrice Beaupain, Gedelegeerd bestuurder
  • Patrice Beaupain, Bestuurder
  • Philippe Delfosse, Bestuurder
  • Patrice Beaupain, Bestuurder
  • Philippe Delfosse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce j"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9 : - JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, \u00E0 la fonction de Pr\u00E9sident et d\u0027 Administrateur d\u00E9l\u00E9gu\u00E9. Les mandats prennent cours ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la fin des mandats des administrateurs actuellement en fonction, \u00E0 savoir: JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain (Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9) et Monsieur Philippe Delfosse (Administrateur). Elle accepte ces fins de mandat pour autan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Pour la dur\u00E9e r\u00E9siduelle des mandats dont il vient d\u0027\u00EAtre mis fin, les personnes suivantes sont propos\u00E9es comme administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe Delfosse et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2017
14-07-2017 1 director appointed, 1 reappointed Director changes
  • Philippe Delfosse, Bestuurder
  • Patrice Beaupain, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M. Patrice Beaupain; ... aux postes d\u0027Administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de ... M. Philippe Delfosse, aux postes d\u0027Administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
26-06-2017 1 director appointed, 2 reappointed Director changes
  • Patrice Beaupain, Bestuurder
  • Philippe Delfosse, Bestuurder
  • Luc Gaspard, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte les nominations de JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par M.; Patrice Beaupain."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de MM. Philippe Delfosse et Luc Gaspard sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2016
14-06-2016 Isabelle Rasmont reappointed as statutory auditor Director changes
  • Isabelle Rasmont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Gingko Park lors de son Assembl\u00E9e g\u00E9n\u00E9rale du 6 avril 2016, a renouvel\u00E9 le mandat du R\u00E9viseur d\u0027entreprises, PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
2013
19-12-2013 Registered office moved from Woluwe-Saint-Lambert to Liège Registered-office change
  • avenue Arianelaan 5, 1200 Woluwe-Saint-Lambert → Place Saint-Jacques 11, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "avenue Arianelaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2013-11-13",
      "evidence_quote": "DEUXIEME RESOLUTION L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4000-Li\u00E8ge, place Saint Jacques num\u00E9ro 11 boite 126."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "SA"
  }
}
14-10-2013 3 directors appointed, 1 resigning Director changes
  • Diego Aquilina, Bestuurder
  • Patrice Beaupain, Bestuurder
  • Patrice Beaupain, Gedelegeerd bestuurder
  • Ignace De Paepe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MG INVEST nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "AKTE GENOMEN van het ontslag van - MG INVEST nv, met als vertegenwoordiger De Heer Ignace De Paepe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: - De Heer Diego Aquilina"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLOTEN de volgende personen te benoemen als bestuurder: - De Heer Patrice Beaupain"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-26",
      "evidence_quote": "BESLOTEN Patrice Beaupain te benoemen tot Gedelegeerde bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "NV"
  }
}
2012
30-05-2012 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Adelaarsstraat 24, 9051 Gent (Sint-Denijs-Westrem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MG INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MG INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "M.G.-HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M.G.-HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-05-15",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR GINKGO PARC
Registered office
Rue des Prof Jeneer et Brachet 12
6041 Charleroi, 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