Summary
Het Park Services has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €455,938 and a net result of €23,857. Equity is growing by about 9.2% per year across the filed financial years. Its solvency ranks better than 75% of 234 sector peers (NACE 75, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verlenen van advies, bijstand en diensten in de meest ruime zin met betrekking tot de werkzaamheden van dergelijke derde partijen…” (deed in Dutch)
6 activities (deed in Dutch)
- Het verlenen van advies, bijstand en diensten in de meest ruime zin met betrekking tot de werkzaamheden van dergelijke derde partijen, daaronder begrepen (zonder beperking) diensten met betrekking tot HR, IT, marketing, logistiek en operationele diensten
- Enige commerciële activiteit ondernemen in enige vorm
- Alle industriële, handels-, financiële, roerende en onroerende verrichtingen verwezenlijken die rechtstreeks of onrechtstreeks haar onderneming kunnen uitbreiden of bevorderen
- Alle roerende en onroerende goederen verwerven, huren, verhuren, vervaardigen, vervreemden en omruilen, zelfs als deze rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap
- Zich borg stellen of zakelijke of persoonlijke zekerheden verlenen ten voordele van vennootschappen, rechtspersonen of particulieren, en dit in de meest ruime zin
- Belangen nemen in alle verenigingen, zaken, ondernemingen of vennootschappen die eenzelfde, gelijkaardig of verwant voorwerp nastreven of die haar onderneming kunnen bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken, en ermee samenwerken of fuseren
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Het Park Services
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Door algemene vergadering, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)13 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, bevoegde rechter kan voorlopig bewindvoerder benoemen op verzoek meest gerede partij of bestuursorgaan” (deed in Dutch)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- 2 provisions in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of March at 10:15
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 3 provisions in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- 3 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed