ILLICO-PARK
The computed 12-month bankruptcy probability of ILLICO-PARK is 0.8% (low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 30 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-09-2025 | 2025-00507485 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00378375 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00471585 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20453433 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73500249 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-48400478 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200003 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46900229 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48800573 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900201 |
-
Current26-06-2024 → present
2 events
- 26-06-2024 Appointed· Managing director
- 19-04-2022 Resigned· Director
-
SRL illico ParkingLegal entityDirector· perm. rep.: Emilie GillardinState Gazette act 22121424 (13-10-2022)Current21-09-2022 → present
-
SA Bati+Legal entityManaging director· perm. rep.: Paul-Henri BerryerState Gazette act 22114824 (27-09-2022)Current19-04-2022 → present
-
Current20-09-2018 → present
3 events
- 27-09-2022 Mandate renewed· Director
- 21-09-2022 Resigned· Director
- 20-09-2018 Appointed· Director
-
Enesse Consult SPRLLegal entityDirector· perm. rep.: Nicolas SerronState Gazette act 16163662 (29-11-2016)Current29-11-2016 → present
-
Illico-Parking SPRLLegal entityManaging director· perm. rep.: Vincent GillardinState Gazette act 16163662 (29-11-2016)Current29-11-2016 → present
-
Invest and Corporate SALegal entityDirector· perm. rep.: Pierre BerryerState Gazette act 16163662 (29-11-2016)Current29-11-2016 → present
Former directors (3)
-
Former13-11-2019 → 19-04-2022
2 events
- 19-04-2022 Resigned· Director
- 13-11-2019 Appointed· Director
-
SRL Enesse ConsultLegal entityDirector· perm. rep.: Nicolas SerronState Gazette act 20114525 (01-10-2020)Former— → 13-11-2019
-
Former29-11-2016 → 20-09-2018
2 events
- 20-09-2018 Resigned· Director
- 29-11-2016 Mandate renewed· Director
| NACE primary | 52210 |
| Legal form | Public limited company(014) |
| Incorporation | 17-12-2010 |
| Status | Active |
| Postal code | 4121 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61044B0047/00C000 | Wallonia | 2,883 m² | 1 · 173 m² | 9.2 m · 2 fl. |
| 62816D0622/00K002 | Wallonia | 191 m² | 1 · 81 m² | 29.8 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Christophe Vazquez Jacques",
"firm_city": null,
"firm_name": null,
"office_city": "Florenville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2010-12-10",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "SA ILLICO-PARK",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": "25157208"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.713.634",
"org_name": "SRL ILLICO PARKING",
"person_name": null,
"org_rep_person_name": "Emilie Christelle Xavi\u00E8re Gillardin"
},
"co_filed_documents": [
"25157208",
"25175209",
"24095894",
"24024141",
"22362885",
"22121424"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Emilie Christelle Xavi\u00E8re Gillardin"
},
"special_procuration": {
"grantee_kbo": "0820.713.634",
"grantee_name": "Monsieur Vincent Gillardin et SRL ILLICO PARKING (repr\u00E9sent\u00E9e par Madame Emilie Gillardin)",
"grantor_name": "SA ILLICO-PARK",
"scope_summary": "Les administrateurs sont habilit\u00E9s \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e dans les op\u00E9rations de fusion, \u00E0 effectuer le transfert universel de patrimoine, \u00E0 g\u00E9rer les inscriptions privil\u00E9gi\u00E9es, \u00E0 d\u00E9l\u00E9guer des pouvoirs, et \u00E0 accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s des autorit\u00E9s.",
"monetary_cap_eur": null,
"scope_categories": [
"special_assets",
"publication",
"tax",
"recovery"
],
"termination_clause": "Les pouvoirs peuvent \u00EAtre r\u00E9voqu\u00E9s \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 12:53 \u00A72 du CSA",
"effective_date": "2026-03-31",
"shareholder_kbo": "0820.713.634",
"shareholder_name": "SRL ILLICO PARKING"
}
}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Christophe VAZQUEZ JAQUES",
"firm_city": null,
"firm_name": null,
"office_city": "Florenville",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2010-12-10",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"le registre des actions nominatives de la SA ILLICO PARK",
"les publications aux annexes du Moniteur Belge pr\u00E9cit\u00E9es"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0820.713.634",
"shareholder_name": "ILLICO PARKING"
}
}12-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Didier Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0820.713.634",
"name": "ILLICO PARKING",
"role": "acquiring",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.989.289",
"name": "ILLICO-PARK",
"role": "absorbed",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u003C ILLICO-PARK \u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u003C ILLICO PARKING \u003E.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.713.634",
"org_name": "ILLICO PARKING SRL",
"person_name": null,
"org_rep_person_name": "Vincent Gillardin"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u003C ILLICO-PARK \u003E est destin\u00E9e \u00E0 \u00EAtre absorb\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ILLICO PARKING \u003E, dont elle est enti\u00E8rement d\u00E9tenue. Le projet de fusion, \u00E9tabli en application de l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la transmission int\u00E9grale du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun \u00E9change d\u0027actions n\u0027est pr\u00E9vu, car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera comptablement effective \u00E0 compter du 1er janvier 2026, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-03",
"label": "Date de publication"
},
{
"date": "2009-11-16",
"label": "Date de constitution ILLICO PARKING"
},
{
"date": "2022-09-21",
"label": "Date de modification des statuts ILLICO PARKING"
},
{
"date": "2010-12-10",
"label": "Date de constitution ILLICO-PARK"
},
{
"date": "2024-03-15",
"label": "Date de d\u00E9cision d\u0027assembl\u00E9e g\u00E9n\u00E9rale ILLICO-PARK"
},
{
"date": "2024-06-26",
"label": "Date de l\u0027AMB du changement de si\u00E8ge ILLICO-PARK"
},
{
"date": "2024-01-25",
"label": "Date de modification des statuts ILLICO-PARK"
},
{
"date": "2025-10-14",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-31",
"label": "Date des bilans"
},
{
"date": "2026-01-01",
"label": "Date comptable"
},
{
"date": "2026-12-01",
"label": "Date des bilans"
}
],
"key_parties": [
{
"kbo": "0820713634",
"kind": "org",
"name": "ILLICO PARKING",
"role": "Absorbante"
},
{
"kind": "person",
"name": "Vincent Gillardin",
"role": "Administrateur"
},
{
"kind": "person",
"name": "\u00C9milie Gill\u00E4rdin",
"role": "Administrateur"
}
],
"key_amounts_eur": [
{
"label": "Apport indisponible hors capital ILLICO PARKING",
"amount": 20000
},
{
"label": "Capital social ILLICO-PARK",
"amount": 210000
}
],
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARKING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0820.713.634"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-06-2024 Articles of association amended
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-14",
"act_kind_objet": "Changement du Si\u00E8ge Social et D\u00E9mission/Nomination d\u0027administrateurs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full_after": "Illico-Park",
"legal_form_after": "SRL",
"name_full_before": "Illico-Park",
"current_zetel_raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Gillardin Vincent",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-03-15",
"previous_mb_reference": null
}
}26-06-2024 Registered office moved from Liège to Neuville-en-Condroz
- Rue de Tilff 277 à 4031 Liège → Avenue de la Chevauchée, 49 à 4121 Neuville-en-Condroz
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"city": "Neuville-en-Condroz",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-26",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}26-06-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park"
},
"legal_form_change": {
"new": "",
"old": "SRL",
"changed": false
}
}26-06-2024 Registered office moved from Liège to Neuville-en-Condroz
- Rue de Tilff 277 à 4031 Liège → Avenue de la Chevauchée, 49 à 4121 Neuville-en-Condroz
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"city": "Neuville-en-Condroz",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": null
},
"effective_date": "2024-03-15",
"evidence_quote": "Par l\u0027extrait du Proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15/03/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: 1) le si\u00E8ge social actuellement Rue de Tilff 277 \u00E0 4031 Li\u00E8ge \u00E9tait d\u00E9placer \u00E0 l\u0027adresse suivante Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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},
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],
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}26-06-2024 Registered office moved from Liège to Neuville-en-Condroz
- Rue de Tilff 277, 4031 Liège → Avenue de la Chevauchée 49, 4121 Neuville-en-Condroz
Technical details
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}
}26-06-2024 Articles of association amended
Technical details
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{
"name": "Gillardin Vincent",
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"excluded_powers": null
}
]
}
}07-02-2024 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 Anonyme",
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}07-02-2024 4 directors appointed
- INVEST & CORPORATE — Bestuurder
- ILLICO PARKING — Bestuurder
- INVEST & CORPORATE — Président du conseil d'administration
- BATI+ — Dagelijks bestuur
Technical details
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}07-02-2024 Change in the board of directors
Technical details
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}
}07-02-2024 Articles of association amended
Technical details
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"schema": "v3.2",
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"statute_change": {
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}
}13-10-2022 1 director appointed, 1 resigning
- Emilie Gillardin — Bestuurder
- Emilie Gillardin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
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},
{
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],
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}
}13-10-2022 1 director appointed, 1 resigning
- Emilie Gillardin — Bestuurder
- Emilie Gillardin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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{
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}
],
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}27-09-2022 2 directors appointed, 2 resigning
- Paul-Henri Berryer — Dagelijks bestuur
- SA Bati+ — Dagelijks bestuur
- Vincent Gillardin — Bestuurder
- Paul-Henri Berryer — Bestuurder
Technical details
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"events": [
{
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},
{
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],
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}27-09-2022 1 director appointed, 3 resigning, 2 reappointed
- Paul-Henri Berryer — Gedelegeerd bestuurder
- Vincent Gillardin — Bestuurder
- Paul-Henri Berryer — Bestuurder
- SRL Illico parking — Gedelegeerd bestuurder
- Emilie Gillardin — Bestuurder
- SA Invest & Corporate — Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2022-04-19",
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},
{
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA Bati\u002B, repr\u00E9sent\u00E9 par Paul-Henri Berryer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
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}08-04-2022 Registered office moved from Villers-Le Bouillet to Angleur
- Rue de Waremme 119, 4530 Villers-Le Bouillet → Rue de Tilff 277, 4031 Angleur
Technical details
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}08-04-2022 Registered office moved from Villers-Le Bouillet to Angleur
- Rue de Waremme, 119-4530 Villers-Le Bouillet → Rue de Tilff, 277 à 4031 Angleur (Liège)
Technical details
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}08-04-2022 Registered office moved from Villers-Le Bouillet to Angleur
- Rue de Waremme, 119-4530 Villers-Le Bouillet → Rue de Tilff, 277 à 4031 Angleur (Liège)
Technical details
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}01-10-2020 1 director appointed, 1 resigning
- Paul-Henri Berryer — Bestuurder
- Nicolas Serron — Bestuurder
Technical details
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}01-10-2020 1 director appointed, 1 resigning
- Paul-Henri Berryer — Bestuurder
- Nicolas Serron — Bestuurder
Technical details
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},
"via_org": {
"kbo": null,
"name": "SRL Enesse Consult",
"address": null,
"country": null,
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},
"effective_date": "2019-11-13",
"evidence_quote": "D\u00E9mission de la SRL \u0022Enesse Consult\u0022, repr\u00E9sent\u00E9e par Nicolas Serron, de son poste d\u0027administrateur et de lui donner d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-13",
"evidence_quote": "Nomination de Paul-Henri Berryer en tant qu\u0027administrateur en remplacement de Nicolas Serron - SRL Enesse Consult"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}20-09-2018 1 director appointed, 1 resigning
- Emilie Gillardin — Bestuurder
- René Gillardin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Ren\u00E9 Gillardin",
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}20-09-2018 1 director appointed, 1 resigning
- Emilie Gillardin — Bestuurder
- René Gillardin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
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},
"evidence_quote": "D\u00E9mission de Monsieur Ren\u00E9 Gillardin de son mandat d\u0027administrateur"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Emilie Gillardin pour un mandat d\u0027adminsitratice \u00E0 titre gratuit pour une p\u00E9riode courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0831.989.289",
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"legal_form": "SA"
}
}29-11-2016 1 director appointed, 3 reappointed
- Vincent Gillardin — Gedelegeerd bestuurder
- Nicolas Serron — Bestuurder
- Pierre Berryer — Bestuurder
- René Gillardin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nicolas Serron",
"address": null,
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"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Enesse Consult SPRL\u0022 repr\u00E9sent\u00E9e par Nicolas Serron;"
},
{
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"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Invest and Corporate SA\u0022 repr\u00E9sent\u00E9e par Pierre Berryer;"
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{
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{
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"kbo": null,
"name": "Illico-Parking SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signation de \u0022Illico-Parking SPRL\u0022 repr\u00E9sent\u00E9e par Vincent Gillardin en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
}
],
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},
"subject_company": {
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}29-11-2016 4 directors appointed
- Nicolas Serron — Bestuurder
- Pierre Berryer — Bestuurder
- René Gillardin — Bestuurder
- Vincent Gillardin — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"name": "Nicolas Serron",
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}
},
{
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{
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],
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}
}21-08-2015 Registered office moved from Liège to Villers-le-Bouillet
- Rue Libotte 7, 4020 Liège → Rue de Waremme 119, 4530 Villers-le-Bouillet
Technical details
{
"events": [
{
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},
"effective_date": "2015-06-26",
"evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
}
],
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}21-08-2015 Registered office moved from Liège to Villers-le-Bouillet
- Business Center, Rue Libotte, 7 à 4020 Liège → 4530 Villers-le-Bouillet, Rue de Waremme, 119
Technical details
{
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{
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},
"effective_date": "2015-06-26",
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"effective_date_qualifier": "absolute",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2015-08-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2015-06-26",
"unanimous": true
},
"subject_company": {
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"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/08/2015 - Annexes du Moniteur belge"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ILLICO-PARK |