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Complete company report
Generated 29-06-2026
Active BE 0846.024.595Public limited company

GINKGO PARC

Rue des Prof Jeneer et Brachet 12 ·6041 Charleroi, Belgium· 14 yrs active
Sector: Real estate activities (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 8
Locations 1
Publications 40
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 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 15 directors
Current directors & mandates
  • 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
  • Véronique Borion
    Director
    State Gazette act 20057284 (13-05-2020)
    Current
    13-05-2020 → present
  • Luc Gaspard
    Director
    State Gazette act 17089996 (26-06-2017)
    Current
    26-06-2017 → present
  • Diego Aquilina
    Director
    State Gazette act 13155546 (14-10-2013)
    Current
    14-10-2013 → present
  • Patrice Beaupain
    Director
    State Gazette act 13155546 (14-10-2013)
    Current
    26-09-2013 → present
    2 events
    • 14-10-2013 Appointed· Director
    • 26-09-2013 Appointed· Managing director
Former directors (7)
  • 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 20015272 (27-01-2020)
    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
  • JAP Consulting Services sprlLegal entity
    Managing director· perm. rep.: Patrice Beaupain
    State Gazette act 19003563 (08-01-2019)
    Former
    26-06-2017 → 31-12-2019
    6 events
    • 31-12-2019 Resigned· Director
    • 08-01-2019 Resigned· Director
    • 13-07-2018 Appointed· Managing director
    • 13-07-2018 Mandate renewed· Director
    • 14-07-2017 Mandate renewed· Director
    • 26-06-2017 Appointed· Director
  • Philippe Delfosse
    Director
    State Gazette act 19003563 (08-01-2019)
    Former
    26-06-2017 → 31-12-2019
    5 events
    • 31-12-2019 Resigned· Director
    • 08-01-2019 Resigned· Director
    • 13-07-2018 Mandate renewed· Director
    • 14-07-2017 Appointed· Director
    • 26-06-2017 Mandate renewed· Director
  • MG INVEST NVLegal entity
    Director· perm. rep.: Ignace De Paepe
    State Gazette act 13155546 (14-10-2013)
    Former
    — → 14-10-2013
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
PricewaterhouseCoopersCurrent
Statutory auditor · represented by Isabelle Rasmont
 — 23-05-2019 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Company auditor · represented by Isabelle Rasmont
 — 13-11-2013 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor · represented by Thierry LEJUSTE
 — 26-07-2023 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Isabelle Rasmont
 — 14-06-2016 → present
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Isabelle RASMONT
 — — → 13-02-2023
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 Real estate activities(68110)
Legal form Public limited company(014)
Incorporation15-05-2012
StatusActive
Postal code6041
Connections & network 19 connected companies
Linked via shared directors
INTEGRALE
via Philippe Delfosse · Permanent representative
→
LEOVILLE PROPERTIES VI
via Philippe Delfosse · Director
→
Les Amis du Musee d'Armes de Liege
via Philippe Delfosse · Director
→
LES ATELIERS DU MIDI
via Philippe Delfosse · Daily management
→
Notre avenir coopérative
via Philippe Delfosse · Director
→
CAROLEASE 12
via Philippe Delfosse · Director
former→
Centre d'Education en Milieu Ouvert
via Philippe Delfosse · Director
former→
CEREP LOI 1
via Philippe Delfosse · Director
former→
HERKENRODE REAL ESTATE
via Philippe Delfosse · Director
former→
LOZANA INVEST
via Philippe Delfosse · Director
former→
MEUSE OFFICE 1
via Philippe Delfosse · Director
former→
MONUMENT GREEN ENERGY
via Philippe Delfosse · Director
former→
NEW MECCO WAREHOUSE
via Philippe Delfosse · Director
former→
Tetris Offices. The Loop building one
via Philippe Delfosse · Director
former→
Union des Associations d'Assurance mutuelle
via Philippe Delfosse · Director
former→
Network connections
Almirall
Shared address
→
FM-A INVEST
Shared address
→
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 50 events

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

2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
correction
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
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
2023
31-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
01-09-2023
State Gazette act Statutes amendment
v3.2
01-09-2023
State Gazette act Statutes amendment
v3.2
26-07-2023
State Gazette act Director changes
v3.2
26-07-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
v3.2
13-02-2023
State Gazette act Director changes
13-02-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Director changes
16-01-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
17-01-2022
State Gazette act Director changes
v3.2
17-01-2022
State Gazette act Director changes
v3.2
03-01-2022
State Gazette act Registered-office change
Marcos Lamin Busschots
03-01-2022
State Gazette act Registered-office change
v3.2
2021
08-06-2021
State Gazette act Director changes
v3.2
08-06-2021
State Gazette act Director changes
v3.2
28-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-05-2020
State Gazette act Director changes
v3.2
13-05-2020
State Gazette act Director changes
v3.2
08-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-01-2020
State Gazette act Director changes
v3.2
27-01-2020
State Gazette act Director changes
v3.2
2019
23-05-2019
State Gazette act Director changes
v3.2
23-05-2019
State Gazette act Director changes
v3.2
08-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-01-2019
State Gazette act Director changes
v3.2
08-01-2019
State Gazette act Director changes
v3.2
2018
18-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
State Gazette act Director changes
v3.2
14-07-2017
State Gazette act Director changes
v3.2
26-06-2017
State Gazette act Director changes
v3.2
26-06-2017
State Gazette act Director changes
v3.2
20-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-06-2016
State Gazette act Director changes
v3.2
14-06-2016
State Gazette act Director changes
v3.2
25-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
19-12-2013
State Gazette act Statutes amendment
v3.2
19-12-2013
State Gazette act Registered-office change
v3.2
14-10-2013
State Gazette act Registered-office change
v3.2
14-10-2013
State Gazette act Director changes
v3.2
2012
30-05-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 40 acts
Address history · 4
03-01-2022
Registered-office move
03-01-2022
v3.2
19-12-2013
v3.2
14-10-2013
v3.2
All acts · 40 updated 8 months ago
2025
21-10-2025 Thierry LEJUSTE reappointed as statutory auditor Director changes
  • Thierry LEJUSTE — Commissaris
Summary: v3.2
Technical details 
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  "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"
  }
}
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
21-10-2025 2 directors appointed, 1 reappointed Director changescorrection
  • Petrus van der Zande — Bestuurder
  • Maura Spellman — Bestuurder
  • Thierry LEJUSTE — Commissaris
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Petrus van der Zande",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9cision prise en date du 12 juillet 2021 relative \u00E0 la nomination de Monsieur Petrus van der Zande et Madame Maura Spellman en qualit\u00E9 des administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9cision prise en date du 12 juillet 2021 relative \u00E0 la nomination de Monsieur Petrus van der Zande et Madame Maura Spellman en qualit\u00E9 des administrateurs de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "RSM InterAudit SRL",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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 prochains exercices, qui expirera apres l\u0027ass",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 actionnaire unique accorde par la pr\u00E9sente une procuration \u00E0 Mme Camille MAUEL-FLION et M. Pablo OLLOQUIEGUI, choisissant comme domicile leur adresse professionnelle \u00E0 Botanic Tower - 6\u00E8me \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir tout",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maura Spellman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 actionnaire unique accorde par la pr\u00E9sente une procuration \u00E0 Mme Camille MAUEL-FLION et M. Pablo OLLOQUIEGUI, choisissant comme domicile leur adresse professionnelle \u00E0 Botanic Tower - 6\u00E8me \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir tout",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Thierry LEJUSTE",
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027 actionnaire unique accorde par la pr\u00E9sente une procuration \u00E0 Mme Camille MAUEL-FLION et M. Pablo OLLOQUIEGUI, choisissant comme domicile leur adresse professionnelle \u00E0 Botanic Tower - 6\u00E8me \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour accomplir tout",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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  "co_filed_documents": [
    "25-Annexes du Moniteur belge"
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  "corrected_publication_numac": null
}
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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Emile JACQUES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC"
  }
}
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": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GINKGO PARC",
    "old": "GINKGO PARK",
    "changed": true
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  "seat_change": {
    "changed": false
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    "changed": false
  },
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    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
01-09-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2023-08-23",
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    {
      "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": [
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        "tax",
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-07-2023 LEJUSTE Thierry appointed as statutory auditor Director changes
  • LEJUSTE Thierry — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEJUSTE Thierry",
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        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
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      "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"
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  "schema": "v3.2",
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    "legal_form": "SA"
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26-07-2023 RSM InterAudit SRL appointed as commissaire Director changes
  • RSM InterAudit SRL — Commissaire
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit SRL",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC"
  }
}
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,
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      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
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      },
      "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."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARC",
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13-02-2023 3 directors appointed, 1 resigning Director changes
  • Miruna MARIN — Dagelijks bestuur
  • Charlotte BLIJWEERT — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
  • PwC Réviseurs d'Entreprises SRL — Commissaris
Technical details 
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      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
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      "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",
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      },
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      "evidence_quote": "D\u00C9CIDE de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Miruna MARIN",
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      "evidence_quote": "Mademoiselle Charlotte BLIJWEERT",
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      "evidence_quote": "BV Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan dE LEEUW, avec si\u00E8ge \u00E0 1860 Meise, Brusselsesteenweg 66",
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13-02-2023 PwC Réviseurs d'Entreprises SRL resigns as commissaire Director changes
  • PwC Réviseurs d'Entreprises SRL — Commissaire
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
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    "name_full": "Ginkgo Parc"
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16-01-2023 Guillaume MOREALE appointed as director Director changes
  • Guillaume MOREALE — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "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."
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  "subject_company": {
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16-01-2023 5 directors appointed Director changes
  • Guillaume MOREALE — Bestuurder
  • Tiffany PHILIPS — Dagelijks bestuur
  • Jessica LANZILLOTTA — Dagelijks bestuur
  • Charlotte BLIJWEERT — Dagelijks bestuur
  • Adriaan dE LEEUW — Dagelijks bestuur
Technical details 
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      "kind": "director_in",
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      "evidence_quote": "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.",
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      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
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      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Monsieur Petrus VAN DER ZANDE,",
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    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Maura SPELLMAN",
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        "birth_place": null
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      "reason": null,
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      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Madame Maura SPELLMAN.",
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      "evidence_quote": "le conseil d\u0027administration est compos\u00E9 comme suit: - Monsieur Guillaume MOREALE.",
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        "name": "Tiffany PHILIPS",
        "address": "Avenue du Port 86C bofte 204, 1000 Bruxelles",
        "birth_date": null,
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      "reason": null,
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
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        "name": "Jessica LANZILLOTTA",
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      "reason": null,
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
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      },
      "reason": null,
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
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        "name": "Adriaan dE LEEUW",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "1860 Meise, Brusselsesteenweg 66",
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        "legal_form": "BV"
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      "evidence_quote": "de donner par la pr\u00E9sente procuration \u00E0 Mademoiselle Tiffany PHILIPS, Mademoiselle Jessica LANZILLOTTA et Mademoiselle Charlotte BLIJWEERT, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-15",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Ginkgo Parc",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": "Adriaan dE LEEUW",
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  "co_filed_documents": [],
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16-01-2023 Guillaume MOREALE appointed as director Director changes
  • Guillaume MOREALE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume MOREALE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Ginkgo Parc"
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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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Petrus van der Zande",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maura Spellman",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINKGO PARK"
  }
}
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·Marcos Lamin Busschots
  • Place Saint-Jacques, 11, boîte 126 - 4000 Liège → Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies
Notary: Marcos Lamin Busschots · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Professeurs Jeener et Brachet 12, 6041 Gosselies",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Rue des Professeurs Jeener et Brachet",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques, 11, bo\u00EEte 126 - 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "126",
        "street_number": "11",
        "locality_suffix": null
      },
      "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 (\u00E9tant aussi le si\u00E8ge de l\u0027actionnaire unique, Henogen SA) \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINGKO PARK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": "Joachim De Vos",
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 9 d\u00E9cembre 2021"
  ]
}
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 2 directors appointed, 1 resigning Director changes
  • SA Act-Unity — Voorzitter
  • SA Act-Unity — Gedelegeerd bestuurder
  • Julien Dessart — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "SA Act-Unity",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SA Act-Unity",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park"
  }
}
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"
  }
}
13-05-2020 3 directors appointed, 2 resigning Director changes
  • Julien Dessart — Administrateur, administrateur délégué, président
  • Fanny Meunier — Bestuurder
  • Véronique Borion — Bestuurder
  • Patrice Beaupain — Administrateur, administrateur délégué, président
  • Philippe Delfosse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9, pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park"
  }
}
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"
  }
}
27-01-2020 2 directors appointed, 2 resigning Director changes
  • Julien Dessart — Administrateur, président, administrateur délégué
  • Fanny Meunier — Bestuurder
  • Patrice Beaupain — Administrateur, président, administrateur délégué
  • Philippe Delfosse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, Pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park"
  }
}
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"
  }
}
23-05-2019 Isabelle Rasmont appointed as auditor Director changes
  • Isabelle Rasmont — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park DVISION LIEGE"
  }
}
08-01-2019 3 directors appointed Director changes
  • Patrice Beaupain — President and administrator delegated
  • Philippe Delfosse — Administrator
  • Patrice Beaupain — Administrator delegated
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President and Administrator Delegated",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrator Delegated",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "Gingko Park"
  }
}
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 2 directors appointed, 2 resigning Director changes
  • Patrice Beaupain — Bestuurder
  • Philippe Delfosse — Bestuurder
  • Patrice Beaupain — Bestuurder
  • Diego Aquilina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0846.024.595",
    "name_full": "GINGKO PARK"
  }
}
First 30 of 40 acts
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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.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative