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Complete company report
Generated 28-06-2026
Active BE 0842.301.874Public limited company

HOUTPARK

Kempische steenweg 311 ·3500 Hasselt, Belgium· 14 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of HOUTPARK is 0.2% (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 7
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% 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 25-06-2025 2025-00202267
31-12-2023 volledig 19-06-2024 2024-00146093
31-12-2022 volledig 03-07-2023 2023-00221015
31-12-2021 volledig 01-07-2022 2022-20137439
31-12-2020 volledig 04-06-2021 2021-17500557
31-12-2019 volledig 03-06-2020 2020-15000387
31-12-2018 volledig 15-05-2019 2019-13300318
31-12-2017 volledig 11-06-2018 2018-17500397
31-12-2016 volledig 09-06-2017 2017-16800555
31-12-2015 volledig 24-05-2016 2016-13200030
Directors & mandates 11 directors
Current directors & mandates
  • Karolien Sas
    Managing director
    State Gazette act 23000785 (03-01-2023)
    Current
    01-11-2022 → present
  • Ciril NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 22018645 (10-02-2022)
    Current
    02-02-2022 → present
  • T.M.A. NVLegal entity
    Director· perm. rep.: Edgard Troonbeeckx
    State Gazette act 22018645 (10-02-2022)
    Current
    02-02-2022 → present
  • DMI Vastgoed NVLegal entity
    Director· perm. rep.: Philip Demot
    State Gazette act 18159423 (30-10-2018)
    Current
    11-07-2016 → present
    2 events
    • 30-10-2018 Appointed· Director
    • 11-07-2016 Appointed· Director
  • TMA NVLegal entity
    Director· perm. rep.: Edgard Troonbeeckx
    State Gazette act 16095945 (11-07-2016)
    Current
    11-07-2016 → present
  • Van Roey Vastgoed nvLegal entity
    Director· perm. rep.: Eddy Cox
    State Gazette act 22018645 (10-02-2022)
    Current
    11-07-2016 → present
    2 events
    • 02-02-2022 Appointed· Director
    • 11-07-2016 Appointed· Director
  • Paul De Ceuster
    Director
    State Gazette act 15128819 (10-09-2015)
    Current
    10-09-2015 → present
Former directors (4)
  • LRM BEHEER NVLegal entity
    Director· perm. rep.: Theo Donné
    State Gazette act 25161927 (23-12-2025)
    Former
    11-07-2016 → 01-07-2025
    6 events
    • 01-07-2025 Resigned· Director
    • 01-07-2025 Appointed· Director
    • 02-02-2022 Appointed· Director
    • 28-08-2018 Resigned· Director
    • 28-08-2018 Appointed· Director
    • 11-07-2016 Appointed· Director
  • Pieter Vandergraesen
    Managing director
    State Gazette act 23000785 (03-01-2023)
    Former
    — → 15-08-2022
  • NV LRMLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 16095945 (11-07-2016)
    Former
    — → 11-07-2016
  • Theo Donné
    Director
    State Gazette act 15128819 (10-09-2015)
    Former
    — → 10-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Michel Dupont
 — 01-01-2021 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Michel Dupont
 — 25-06-2025 → present
KPMG & Partners BVBACurrent
Statutory auditor · represented by Wim Heyndrickx
 — 29-08-2014 → present
KPMG Réviseurs d'EntreprisesCurrent
Company auditor · represented by Dieter Vanloock
 — 05-05-2017 → present
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(68121)
Legal form Public limited company(014)
Incorporation02-01-2012
StatusActive
Postal code3500
Connections & network 22 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
be-MINE
Shared address
→
BERIGIS
Shared address
→
CERIGIS
Shared address
→
CORDA CAMPUS 2.0
Shared address
→
DERIGIS
Shared address
→
Ed. Proj. Epsilon
Shared address
→
Ed. Proj. Gamma
Shared address
→
Ed. Proj. Phi
Shared address
→
H.W.P.
Shared address
→
Kristalpark III
Shared address
→
LRM Beheer
Shared address
→
MIJNEN
Shared address
→
QOMPIUM
Shared address
→
RE-SOLE
Shared address
→
SolarPulse VII
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HOUTPARK
Kempische steenweg 311, 3500 HasseltOntwikkeling van residentiële bouwprojecten
since 20122.211.928.018
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71322A0540/00D003 Flanders 4,205 m² 1 · 3,726 m² 31.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

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

2025
23-12-2025
State Gazette act Director changes
23-12-2025
State Gazette act Director changes
v3.2
23-12-2025
State Gazette act Director changes
v3.2
25-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
03-01-2023
State Gazette act Director changes
v3.2
03-01-2023
State Gazette act Director changes
03-01-2023
State Gazette act Director changes
v3.2
2022
24-11-2022
State Gazette act Director changes
v3.2
24-11-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-02-2022
State Gazette act Director changes
v3.2
10-02-2022
State Gazette act Director changes
v3.2
2021
04-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-12-2020
State Gazette act Statutes amendment
v3.2
29-12-2020
State Gazette act Capital & shares
v3.2
29-12-2020
State Gazette act Statutes amendment
v3.2
29-12-2020
State Gazette act Capital & shares
v3.2
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-03-2020
State Gazette act Director changes
v3.2
09-03-2020
State Gazette act Director changes
v3.2
2019
02-07-2019
State Gazette act Director changes
v3.2
02-07-2019
State Gazette act Director changes
v3.2
15-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-10-2018
State Gazette act Director changes
v3.2
30-10-2018
State Gazette act Director changes
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
05-05-2017
State Gazette act Director changes
v3.2
05-05-2017
State Gazette act Director changes
v3.2
2016
11-07-2016
State Gazette act Director changes
v3.2
11-07-2016
State Gazette act Director changes
v3.2
24-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
10-09-2015
State Gazette act Registered-office change
v3.2
10-09-2015
State Gazette act Director changes
v3.2
10-09-2015
State Gazette act Director changes
v3.2
10-09-2015
State Gazette act Registered-office change
Notaris niet expliciet vermeld
2014
31-10-2014
State Gazette act Capital & shares
v3.2
31-10-2014
State Gazette act Capital & shares
v3.2
29-08-2014
State Gazette act Director changes
v3.2
29-08-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 32 acts
Capital history · 4
29-12-2020
v3.2
29-12-2020
v3.2
31-10-2014
v3.2
31-10-2014
v3.2
Address history · 2
10-09-2015
v3.2
10-09-2015
Registered-office move
All acts · 32 updated 6 months ago
2025
23-12-2025 3 directors appointed, 1 resigning Director changes
  • Michel Dupont — Commissaris
  • Tom Vanham — Vaste vertegenwoordiger
  • Philip Demot — Vaste vertegenwoordiger
  • Koen Nulens — Vaste vertegenwoordiger
Technical details 
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Herkenrodesingel 10 bus 3.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "De aandeelhouders bevestigen de jaarlijks te indexeren vergoeding van 4.195\u20AC/jaar voor de commissaris.",
      "decharge_status": "granted",
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      "reason": null,
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      "via_org": {
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        "name": "LRM Beheer NV",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van bestuurder LRM Beheer NV wordt de raad van bestuurd in kennis gesteld van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat van LRM Beheer NV in de ra",
      "decharge_status": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Tom Vanham",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van bestuurder LRM Beheer NV wordt de raad van bestuurd in kennis gesteld van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat van LRM Beheer NV in de ra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Nulens",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ciril NV Vertegenwoordigd door de heer Philip Demot Bestuurder",
      "decharge_status": null,
      "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": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-12-2025 2 directors appointed, 1 resigning Director changes
  • Dhr. Michel Dupont — Commissaris
  • de heer Tom Vanham — Vaste vertegenwoordiger
  • de heer Koen Nulens — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dhr. Michel Dupont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de heer Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "de heer Tom Vanham",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
23-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Tom Vanham — Bestuurder
  • Koen Nulens — Bestuurder
  • Michel Dupont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "De aandeelhouders herbenoemen BDO Bedrijfsrevisoren BV (BE0431.088.289 - Herkenrodesingel 10 bus 3.01, 3500 Hasselt vertegenwoordigd door Dhr. Michel Dupont als commissaris."
    },
    {
      "kind": "director_out",
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        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van bestuurder LRM Beheer NV wordt de raad van bestuurd in kennis gesteld van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat van LRM Beheer NV in de ra"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Tom Vanham",
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      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van bestuurder LRM Beheer NV wordt de raad van bestuurd in kennis gesteld van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat van LRM Beheer NV in de ra"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
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}
2023
03-01-2023 2 directors appointed, 2 resigning Director changes
  • Karolien Sas — Algemeen directeur
  • Karolien Sas — Lid van het directiecomité
  • Pieter Vandergraesen — Algemeen directeur
  • Pieter Vandergraesen — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Pieter Vandergraesen",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
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        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Vandergraesen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Karolien Sas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
03-01-2023 3 directors appointed, 1 resigning Director changes
  • Karolien Sas — Algemeen directeur
  • Koen Nulens — Commissaris
  • Philip Demot — Commissaris
  • Pieter Vandergraesen — Algemeen directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Pieter Vandergraesen",
        "address": null,
        "birth_date": null,
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      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-15",
      "evidence_quote": "De raad stelt het aangeboden ontslag als algemeen directeur vast van Pieter Vandergraesen, met ingang vanaf 15/8/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "De raad bekrachtigt, voor zover als nodig, expliciet en met eenparigheid van stemmen de benoeming van mevr. Karolien Sas als algemeen directeur, met ingang van 1 november 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Pieter Vandergraesen",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LRM beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LRM beheer NV, vertegenw.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ciril NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ciril NV, vertegenw.",
      "decharge_status": null,
      "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": "Husselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/0172023 - Annexes du Moniteur belge",
    "Bijlagen bij het Belgisch Staatsblad - 03/01/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
03-01-2023 1 director appointed, 1 resigning Director changes
  • Karolien Sas — Gedelegeerd bestuurder
  • Pieter Vandergraesen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandergraesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De raad stelt het aangeboden ontslag als algemeen directeur vast van Pieter Vandergraesen, met ingang vanaf 15/8/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Sas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming van Karolien Sas als vervanger van Pieter Vandergraesen, als algemeen directeur ingaand vanaf 1/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
2022
24-11-2022 Michel Dupont appointed as statutory auditor Director changes
  • Michel Dupont — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders beslissen om BDO Bedrijfsrevisoren BV (BE04310.088.289) - Prins Bisschopssingel 36/3, 3500 Hasselt vertegenwoordigd door Michel Dupont, te benoemen als commissaris van de Vennootschap met ingang van boekjaar 2021 en dit voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
24-11-2022 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
10-02-2022 4 directors appointed Director changes
  • Eddy Cox — Bestuurder
  • Philip Demot — Bestuurder
  • Koen Nulens — Bestuurder
  • Edgard Troonbeeckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
10-02-2022 4 directors appointed Director changes
  • Eddy Cox — Bestuurder
  • Philip Demot — Bestuurder
  • Koen Nulens — Bestuurder
  • Edgard Troonbeeckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Roey Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... Van Roey Vastgoed NV, vertegenwoordigd door de heer Eddy Cox"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CIRIL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... CIRIL NV, vertegenwoordigd door de heer Philip Demot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... LRM Beheer NV, vertegenwoordigd door de heer Koen Nulens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.M.A. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "De bijzondere algemene vergadering keurt met eenparigheid van stemmen de benoeming van onderstaande bestuurders goed voor een periode van 6 jaar die aanvang neemt op heden ... T.M.A. NV, vertegenwoordigd de heer Edgard Troonbeeckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
2020
29-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-12-2020 Capital increase of €1,500,000 to €2,291,000 Capital & shares
  • €791.000 → €2.291.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2291000,
      "delta_eur": 1500000,
      "before_eur": 791000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  }
}
29-12-2020 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": "2020-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering neemt kennis van het verslag van de commissaris, KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem en ingeschreven in het rechtspersonenregister te Brussel onder nummer 0419.122.548, vertegenwoordigd door de heer Dieter Vanloock, bedrijfsrevisor",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dieter Vanloock"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-12-2020 Capital increase of €1,500,000 to €2,291,000 Capital & shares
  • €791.000 → €2.291.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 2291000.0,
      "delta_eur": 1500000.0,
      "before_eur": 791000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-22",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR) om het kapitaal van de vennootschap te brengen van zevenhonderd eenennegentig duizend euro (791.000,00 EUR) op twee miljoen tweehonderd eenennegentig duizend euro (2.291.000,00 EUR), door inbreng in natura van een schuldvordering in rekening-courant op de vennootschap, voor een bedrag van \u00E9\u00E9n miljoen vijfhonderd duizend euro (1.500.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
09-03-2020 1 director appointed, 1 resigning Director changes
  • Dieter Varloock — Auditor
  • Wim Heyndrickx — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Wim Heyndrickx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dieter Varloock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
09-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
2019
02-07-2019 KPMG Bedrijfsrevisoren CVBA reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20/05/2019 blijkt dat de verlenging van het mandaat van commissaris KPMG Bedrijfsrevisoren CVBA, BE 0419.122.548, met eeriparigheid van de stemmen werd goedgekeurd voor een periode van 3 jaar tot na de algemene vergadering van 13/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
02-07-2019 KPMG appointed as statutory auditor Director changes
  • KPMG — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
2018
30-10-2018 4 directors appointed, 2 resigning Director changes
  • Koen Nulens — Vast vertegenwoordiger van lrm beheer
  • Jeroen Huysmans — Algemeen directeur
  • Koen Nulens — Lid directiecomité
  • Jeroen Huysmans — Lid directiecomité
  • Theo Donné — Vast vertegenwoordiger van lrm beheer
  • Paul de Ceuster — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger van LRM Beheer",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger van LRM Beheer",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul de Ceuster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jeroen Huysmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
30-10-2018 2 directors appointed, 1 resigning Director changes
  • Koen Nulens — Bestuurder
  • Philip Demot — Bestuurder
  • Theo Donné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De raad stelt het ter zitting aangeboden ontslag als bestuurder vast van Theo Donn\u00E9, vast vertegenwoordiger van LRM Beheer, met ingang vanaf 28/08/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-28",
      "evidence_quote": "De vergadering gaat vervolgens over tot de benoeming van Koen Nulens, vervanger van Theo Donn\u00E9 als vast vertegenwoordiger van LRM Beheer, als bestuurder voor een termijn ingaand op 28/08/2018 en eindigend op 10/12/2021 teneinde het mandaat te laten gelijklopen met het mandaat van de overige bestuurd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DMI VASTGOED NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DMI VASTGOED NV Vertegenwoordigd door Philip Demot Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
2017
05-05-2017 Wim Heynrickx reappointed as statutory auditor Director changes
  • Wim Heynrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heynrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de verlenging van het mandaat van commissaris KPMG Bedrijfsrevisoren (BE0419.122.548), Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Wim Heynrickx met een termijn van drie jaar en dus tot aan de Algemene Vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
05-05-2017 Wim Heynrickx appointed as statutory auditor Director changes
  • Wim Heynrickx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Heynrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  }
}
2016
11-07-2016 6 directors appointed, 3 resigning Director changes
  • Theo Donné — Bestuurder
  • Philip Demot — Bestuurder
  • Eddy Cox — Bestuurder
  • Edgard Troonbeeckx — Bestuurder
  • Pieter Vanhout — Lid directiecomité
  • Bert Grugeon — Lid directiecomité
  • Stijn Bijnens — Bestuurder
  • Jacky Scherens — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacky Scherens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Vanhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
11-07-2016 4 directors appointed, 1 resigning Director changes
  • Theo Donné — Bestuurder
  • Philip Demot — Bestuurder
  • Eddy Cox — Bestuurder
  • Edgard Troonbeeckx — Bestuurder
  • Stijn Bijnens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aan de bestuurder LRM NV, met als vaste vertegenwoordiger Stijn Bijnens wordt ontslag verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - LRM Beheer NV, hierbij vertegenwoordigd door Theo Donn\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DMI Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - DMI Vastgoed NV, hierbij vertegenwoordigd door Democo Group NV met als vaste vertegenwoordiger Philip Demot;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Roey Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - Van Roey Vastgoed NV, hierbij vertegenwoordigd door Eddy Cox;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edgard Troonbeeckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt voor een periode van 6 jaar tot bestuurder: - TMA NV, hierbij vertegenwoordigd door Edgard Troonbeeckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
2015
10-09-2015 Registered office moved within Hasselt Registered-office change
  • Kempische Steenweg 555, 3500 Hasselt → Kempische Steenweg 311, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "555"
      },
      "effective_date": "2015-02-23",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, en dit met ingang vanaf 23 februari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
10-09-2015 3 directors appointed, 1 resigning Director changes
  • Paul De Ceuster — Bestuurder
  • Stijn Bijnens — Bestuurder
  • P. Demot — Bestuurder
  • Theo Donné — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt het ontslag van dhr. Theo Donn\u00E9 als l\u00EDd van het directiecomit\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Ceuster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoemt dhr. Paul De Ceuster als lid van het directiecomit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842301874",
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LRM NV met als vaste vertegenwoordiger Stijn Bijnens Bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Demot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842301874",
        "name": "DMI NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DMI NV met als vaste vertegenwoordiger P. Demot Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
10-09-2015 1 director appointed, 1 resigning Director changes
  • Paul De Ceuster — Lid van het directiecomité
  • Theo Donné — Lid van het directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Theo Donn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul De Ceuster",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark"
  }
}
10-09-2015 Registered office moved within Hasselt Registered-office change·Notaris niet expliciet vermeld
  • Kempische Steenweg 555, 3500 Hasselt → Kempische Steenweg 311 bus 4.01, 3500 Hasselt
Notary: Notaris niet expliciet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "4.01",
        "street_number": "311",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kempische Steenweg 555, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "555",
        "locality_suffix": null
      },
      "effective_date": "2015-02-23",
      "evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Kempische Steenweg 311 bus 4.01, 3500 Hasselt, en dit met ingang vanaf 23 februari 2015.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet expliciet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-10",
    "filing_date": "2015-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "Houtpark",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LRM NV",
    "person_name": null,
    "org_rep_person_name": "Stijn Bijnens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de Raad van Bestuur van 24 februari 2015",
    "Uittreksel uit de Raad van Bestuur van 29 januari 2013",
    "Uittreksel uit de Raad van Bestuur van 25 maart 2014"
  ]
}
2014
31-10-2014 Capital increase of €725,000 to €791,000 Capital & shares
  • €66.000 → €791.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 725000,
      "currency": "EUR",
      "after_eur": 791000,
      "delta_eur": 725000,
      "before_eur": 66000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-13",
      "evidence_quote": "De algemene vergadering beslist om, in het kader van de alarmbelprocedure beschreven in artikel 633 en 634 van het wetboek van vennootschappen, het kapitaal van de vennoot-schap te verhogen met een bedrag van zevenhonderd vijfentwintig duizend euro (725.000,00 EUR) om het kapitaal van de vennootschap te brengen van zesenzestig dui-zend euro (66.000,00 EUR) op zevenhonderd eenennegentig duizend euro (791.000,00 EUR), door inbreng in natura van een schuldvordering op de vennootschap, voor een be-drag van zevenhonderd vijfentwintig duizend euro (725.000,00 EUR), toebehorende aan de naamloze vennootschap \u0022BE-MINE\u0022, voornoemd.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK",
    "legal_form": "NV"
  }
}
31-10-2014 Capital increase of €725,000 to €791,000 Capital & shares
  • €66.000 → €791.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 791000,
      "delta_eur": 725000,
      "before_eur": 66000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0842.301.874",
    "name_full": "HOUTPARK"
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL HOUTPARK
Registered office
Kempische steenweg 311 bus 4.01
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ADVIES KONSTRUKTIE EN BEHEER BE 0412.554.955 · Hasselt
ALSOCO BE 0433.975.426 · Hasselt
ASKIMMO BE 0423.745.785 · Hasselt
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HIMVAS BE 0432.027.607 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative