INDIGO Park Belgium
INDIGO Park Belgium has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The 2025 annual accounts show equity of €11.81M and a net result of €3.82M. The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €11.81M |
| Net result | €3.82M |
| Staff (FTE) | 334.1 |
| Active | 33 yrs |
Mixed profile: strong on profitability, weaker on solvency.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →| Fiscal year | 2025 |
|---|---|
| Deposit | full schema |
| Revenue | €39.02M |
| EBITDA | €12.94M |
| Net profit | €3.82M |
| Cash flow | €11.58M |
| Staff costs | €19.46M |
| Income taxes | €665k |
| Dividends | €4.00M |
| Total assets | €80.83M |
| Equity | €11.81M |
| Debt | €68.05M |
| of which ≤ 1y | €48.35M |
| of which > 1y | €13.76M |
| Working capital | €-23.83M |
| Employees (FTE) | 334.1 |
| 2025 | |
|---|---|
| Current ratio | 0.51 |
| Quick ratio | 0.51 |
| Working capital ratio | -29.5% |
| Solvency | 14.6% |
| Debt / equity | 5.76 |
| Long-term debt ratio | 1.17 |
| Interest coverage | 7.63 |
| Gross margin | 99.3% |
| Net margin | 9.8% |
| ROA | 4.7% |
| ROE | 32.4% |
| EBITDA margin | 33.2% |
| Days sales outstanding | 104d |
| Days payable outstanding | 19369d |
| Inventory turnover | 30.49 |
| Days inventory (DSI) | 12d |
Full annual accounts (27 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €80.83M |
| Fixed assets | 21/28 | €56.31M |
| Intangible fixed assets | 21 | €7.37M |
| Tangible fixed assets | 22/27 | €34.24M |
| Financial fixed assets | 28 | €14.70M |
| Current assets | 29/58 | €24.52M |
| Stocks & contracts in progress | 3 | €9k |
| Amounts receivable within one year | 40/41 | €13.12M |
| Cash & bank | 54/58 | €2.56M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €80.83M |
| Equity | 10/15 | €11.81M |
| Contributions / capital | 10/11 | €324k |
| Reserves | 13 | €1.37M |
| Accumulated profits (losses) | 14 | €10.12M |
| Provisions & deferred taxes | 16 | €971k |
| Amounts payable | 17/49 | €68.05M |
| Amounts payable after one year | 17 | €13.76M |
| Amounts payable within one year | 42/48 | €48.35M |
| Trade debts payable within one year | 44 | €14.23M |
| Income statement | ||
| Turnover | 70 | €39.02M |
| Operating result | 9901 | €5.18M |
| Financial income | 75 | €1.01M |
| Financial charges | 65 | €1.80M |
| Result before taxes | 9903 | €4.39M |
| Income taxes | 67/77 | €665k |
| Net result for the period | 9904 | €3.82M |
| Result to be appropriated | 9905 | €4.09M |
-
AfinmaAfgevaardigde tot het dagelijks bestuurState Gazette act 24163537 (19-11-2024)Current19-11-2024 → present
-
Tithas Management BVLegal entityDirectorState Gazette act 24102262 (08-07-2024)Current08-07-2024 → present
2 events
- 08-07-2024 Appointed· Director
- 08-07-2024 Appointed· Managing director
-
Sébastien FraisseDirectorState Gazette act 23038993 (20-03-2023)Current20-03-2023 → present
2 events
- 20-03-2023 Appointed· Director
- 20-03-2023 Appointed· Managing director
-
Ruben De MeyerCommissarisvertegenwoordigerState Gazette act 23019696 (09-02-2023)Current09-02-2023 → present
-
Amavia Services BVLegal entityDirectorState Gazette act 21106903 (07-09-2021)Current07-09-2021 → present
Historic, not recently confirmed (5)
-
Thomas BimsonManaging directorState Gazette act 18110643 (16-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 16-07-2018 Appointed· Managing director
- 05-08-2015 Appointed· Managing director
-
BIMSON Thomas Jean Yves François Marie GhislainDirectorState Gazette act 15167188 (30-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Alexandra BoutelierGedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuurState Gazette act 11018153 (02-02-2011)Not recently confirmedlast confirmed in an act from 2011
-
Philippe PrincetGedelegeerd bestuurder, bestuurder, voorzitter van de raad van bestuurState Gazette act 09110058 (31-07-2009)Not recently confirmedlast confirmed in an act from 2009
-
Philippe VranckxGevolmachtigde belast met het dagelijks bestuurState Gazette act 09110058 (31-07-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (3)
-
Philippe VranckxVaste vertegenwoordigerState Gazette act 21106903 (07-09-2021)Permanent representative07-09-2021 → present
-
Tom WindelenVaste vertegenwoordiger commissarisState Gazette act 19148199 (12-11-2019)Permanent representative12-11-2019 → present
-
Mario DekeyserVaste vertegenwoordiger commissarisState Gazette act 19148199 (12-11-2019)Permanent representative- → 12-11-2019
Former directors (6)
-
Philippe LaborieDirectorState Gazette act 18110643 (16-07-2018)Former16-07-2018 → 20-03-2023
2 events
- 20-03-2023 Resigned· Director
- 16-07-2018 Appointed· Director
-
Serge ClémenteDirectorState Gazette act 18110643 (16-07-2018)Former16-07-2018 → 20-03-2023
2 events
- 20-03-2023 Resigned· Director
- 16-07-2018 Appointed· Director
-
Tom WindelenAuditorState Gazette act 20109495 (22-09-2020)Former22-09-2020 → 09-02-2023
2 events
- 09-02-2023 Resigned· Commissarisvertegenwoordiger
- 22-09-2020 Appointed· Auditor
-
Loïc DelcroixManaging directorState Gazette act 18110643 (16-07-2018)Former- → 16-07-2018
-
Ronan PichardDirectorState Gazette act 17094297 (03-07-2017)Former03-07-2017 → 16-07-2018
2 events
- 16-07-2018 Resigned· Director
- 03-07-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 23-11-2023 → present |
Show 1 earlier auditors
| Mario Dekeyser Statutory auditor |
- | 03-07-2017 → 03-07-2017 |
| NACE primary | Diensten in verband met vervoer te land(52210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-03-1993 |
| Status | Active |
| Postal code | 9051 |
Show 32 more locations
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. |
|---|---|---|---|---|
| 13453O0624/00Y000 | Flanders | 4.0 ha | 1 · 8,932 m² | - |
| 11346B0757/00C000 | Flanders | 2.1 ha | - | - |
| 11902G0016/00V011 | Flanders | 1.8 ha | 1 · 1.8 ha | 15.7 m · 2 fl. |
| 13454Q0480/00R006 | Flanders | 1.6 ha | 1 · 557 m² | - |
| 44062D0392/00W000 | Flanders | 1.4 ha | 1 · 3,744 m² | 13.9 m · 3 fl. |
| 44082B0137/00V000 | Flanders | 1.3 ha | 1 · 7,125 m² | 23.8 m · 5 fl. |
| 24662F0211/00B000 | Flanders | 1.2 ha | 1 · 5,435 m² | 26.4 m · 2 fl. |
| 21307E0036/00S003 | Brussels | 8,132 m² | - | - |
| 24104E0008/00S000 | Flanders | 8,043 m² | 1 · 1,896 m² | 55.2 m · 1 fl. |
| 41002A0546/00Z000 | Flanders | 7,357 m² | 1 · 2,740 m² | - |
25 more parcels, available from Kantoor S.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 33 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2025 Transaction in capital or shares
Technical details
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"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO Park Belgium"
}
}25-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-25",
"filing_date": "2024-12-20",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022INDIGO A-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "INDIGO Park Belgium",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.872.288",
"name": "Indigo A-Plus",
"role": "absorbed",
"address": "Terbekehofdreef 64, 2610 Anvers (Wilrijk)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO Park Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INDIGO Park Belgium, si\u00E9geant \u00E0 Gand, a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme Indigo A-Plus, bas\u00E9e \u00E0 Anvers. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet comptable \u00E0 partir du 1er janvier 2025. La fusion est juridiquement effective \u00E0 compter du 31 janvier 2025.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl | fr | mixed",
"pub_date": "2025-01-30",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte: DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "Indigo Park Belgium",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Gent",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.872.288",
"name": "Indigo A-Plus",
"role": "absorbed",
"address": "Terbekehofdreef 64, 2610 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Indigo A-Plus, inclusief alle rechten en verplichtingen, worden overgedragen aan Indigo Park Belgium. De overdracht omvat alle activiteiten gerelateerd aan parkeerbeheer, infrastructuur, technologie\u00EBn voor betaling en controle, en andere activiteiten in het kader van het parkeren en het beheer van openbare ruimten.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO Park Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Indigo Park Belgium en Indigo A-Plus hebben een voorstel ingediend voor een vereenvoudigde fusie door overname, waarbij Indigo Park Belgium de volledige activa en passiva van Indigo A-Plus overneemt zonder emissie van nieuwe aandelen. De fusie is gebaseerd op het feit dat Indigo Park Belgium al alle aandelen van Indigo A-Plus bezit. De fusie moet worden goedgekeurd door de buitengewone algemene vergaderingen van beide ondernemingen op 31 januari 2025. De rekeningen worden vanaf 1 januari 2025 als voor rekening van de acquirer behandeld.",
"co_filed_documents": [
"Le projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Seppe Jansegers",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "Indigo Park Belgium",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Gent",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Indigo A-Plus",
"role": "absorbed",
"address": "Terbekehofdreef 64, 2610 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Indigo A-Plus, inclusief alle rechten en verplichtingen, wordt overgedragen aan Indigo Park Belgium. De overgenomen vennootschap ontbindt zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Seppe Jansegers",
"org_rep_person_name": null
},
"summary_narrative": "Het fusievoorstel betreft een vereenvoudigde fusie door overneming tussen Indigo Park Belgium (overnemende vennootschap) en Indigo A-Plus (overgenomen vennootschap). De overnemende vennootschap bezit al alle aandelen van de overgenomen vennootschap. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen op 31 januari 2025. De overdracht van het gehele vermogen vindt plaats zonder uitgifte van nieuwe aandelen, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2024 Afinma appointed as afgevaardigde tot het dagelijks bestuur
- Afinma, Afgevaardigde tot het dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Afinma",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}08-07-2024 2 directors appointed
- Tithas Management BV, Bestuurder
- Tithas Management BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tithas Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tithas Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}23-11-2023 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}20-03-2023 2 directors appointed, 2 resigning
- Sébastien Fraisse, Bestuurder
- Sébastien Fraisse, Gedelegeerd bestuurder
- Philippe Laborie, Bestuurder
- Serge Clémente, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Laborie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Cl\u00E9mente",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Fraisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Fraisse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}09-02-2023 1 director appointed, 1 resigning
- Ruben De Meyer, Commissarisvertegenwoordiger
- Tom Windelen, Commissarisvertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Ruben De Meyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}07-09-2021 2 directors appointed
- Amavia Services BV, Bestuurder
- Philippe Vranckx, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amavia Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Philippe Vranckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}16-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-16",
"filing_date": "2021-08-06",
"act_kind_objet": "Een met fusie door overneming gelijkgesteld verrichting van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "INDIGO PARK BELGIUM",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0431.972.771",
"name": "ELECTRONIC SYSTEM ENGINEERING",
"role": "absorbed",
"address": "Bijenstraat 21, 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A72",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van \u0027ELECTRONIC SYSTEM ENGINEERING\u0027 wordt overgedragen aan \u0027INDIGO PARK BELGIUM\u0027, inclusief alle activa en passiva zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO PARK BELGIUM",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van \u0027INDIGO PARK BELGIUM\u0027 heeft op 29 juli 2021 besloten tot de fusie door overneming van \u0027ELECTRONIC SYSTEM ENGINEERING\u0027, waarbij het gehele vermogen, zowel activa als passiva, wordt overgedragen zonder uitzondering. De fusie is uitgevoerd op basis van een fusievoorstel dat reeds op 10 juni 2021 was neergelegd en werd gepubliceerd in het Belgisch Staatsblad op 18 juni 2021. Aangezien \u0027INDIGO PARK BELGIUM\u0027 al alle aandelen van \u0027ELECTRONIC SYSTEM ENGINEERING\u0027 bezat, werd de fusie uitgevoerd zonder uitgifte van nieuwe aandelen of kapitaalverhoging.",
"co_filed_documents": [
"1 afschrift",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yves de NEGRI en Fr\u00E9d\u00E9ric de BUEGER",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-06-10",
"act_kind_objet": "VOORSTEL VAN VEREENVOUDIGDE FUSIE VIA ABSORPTIE VAN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "INDIGO PARK BELGIUM N.V.",
"role": "acquiring",
"address": "Bijenstraat 21 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.972.771",
"name": "ELECTRONIC SYSTEM ENGINEERING N.V.",
"role": "absorbed",
"address": "Bijenstraat 21 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige patrimoine van ELECTRONIC SYSTEM ENGINEERING N.V. wordt overgenomen door INDIGO PARK BELGIUM N.V., inclusief alle activiteiten, activa en passiva, met name in de sector van elektronische apparatuur en software, en de activiteiten gerelateerd aan parkeermanagement.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO PARK BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "THITAS Management bv",
"person_name": null,
"org_rep_person_name": "Thomas BIMSON"
},
"summary_narrative": "Het voorstel van vereenvoudigde fusie via absorptie van ELECTRONIC SYSTEM ENGINEERING N.V. door INDIGO PARK BELGIUM N.V. is opgesteld op 10 mei 2021 door de raden van bestuur van beide ondernemingen. De fusie is gebaseerd op de financi\u00EBle situatie per 31 december 2020 en zal vanaf 1 januari 2021 boekhoudkundig worden ge\u00EFntegreerd. Geen bijzondere rechten of voordelen worden toegekend aan aandeelhouders. De fusie is gepland om de activiteiten in het parkeermanagement te centraliseren en te optimaliseren.",
"co_filed_documents": [
"Voorstel van vereenvoudigde fusie via absorptie van ELECTRONIC SYSTEM ENGINEERING N.V. door INDIGO PARK BELGIUM N.V."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-09-2020 Tom Windelen appointed as auditor
- Tom Windelen, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium"
}
}21-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-08-11",
"act_kind_objet": "Fusie door overneming gelijkgesteld verrichting van de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "INDIGO Park Belgium",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0871.651.601",
"name": "INDIGO PARK WALLONIE",
"role": "absorbed",
"address": "rue Royale 128, 1000 Brussel",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51 \u00A72",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van INDIGO PARK WALLONIE, zowel activa als passiva, wordt overgedragen aan INDIGO PARK BELGIUM zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO Park Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de BUEGER",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van INDIGO Park Belgium besliste op 30 juli 2020 de fusie door overneming van INDIGO PARK WALLONIE, waarbij het gehele vermogen, zowel activa als passiva, wordt overgedragen aan INDIGO Park Belgium. De fusie is gelijkgesteld aan een fusie door overneming omdat INDIGO Park Belgium al alle aandelen van de overgenomen vennootschap bezit. De boekhoudkundige retroactiviteit is 1 januari 2020.",
"co_filed_documents": [
"1 afschrift",
"1 Historiek en Co\u00F6rdinatie",
"1 volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Thomas BIMSON",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-29",
"filing_date": "2020-06-17",
"act_kind_objet": "VOORSTEL VAN VEREENVOUDIGDE FUSIE VIA ABSORPTIE VAN INDIGO"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "INDIGO PARK BELGIUM N.V.",
"role": "acquiring",
"address": "Bijenstraat 21 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0449.598.562",
"name": "INDIGO PARK WALLONIE S.A.",
"role": "absorbed",
"address": "Koningstraat 128 - 1000 Brussel",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van INDIGO PARK WALLONIE S.A. worden overgenomen door INDIGO PARK BELGIUM N.V. zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO PARK BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tithas Management bvba",
"person_name": null,
"org_rep_person_name": "Thomas BIMSON"
},
"summary_narrative": "Het voorstel van vereenvoudigde fusie via overname van INDIGO PARK WALLONIE S.A. door INDIGO PARK BELGIUM N.V. is gepubliceerd op 17 juni 2020. De fusie is ge\u00EFnitieerd door de raad van bestuur van INDIGO PARK BELGIUM N.V. en is gebaseerd op de bevoegdheid van de acquirer om alle aandelen van de overgenomen vennootschap te bezitten zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [
"Voorstel van vereenvoudigde fusie via overname van INDIGO PARK WALLONIE S.A. door INDIGO PARK BELGIUM N.V."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-11-2019 1 director appointed, 1 resigning
- Tom Windelen, Vaste vertegenwoordiger commissaris
- Mario Dekeyser, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tom Windelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Mario Dekeyser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO Park Belgium"
}
}03-09-2019 Capital increase of €250,000 to €324,368.06
- €74.368,06 → €324.368,06
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 324368.06,
"delta_eur": 250000.0,
"before_eur": 74368.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO PARK BELGIUM"
}
}03-09-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "INDIGO PARK BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "Neerlegging van een fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "Indigo Park Belgium",
"role": "acquiring",
"address": "Bijenstraat 21, 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.141.176",
"name": "Parkeerbeheer Indigo",
"role": "absorbed",
"address": "Milisstraat 33, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 8.220030803492,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de Over Te Nemen Vennootschap geeft recht op 8,220030803492 aandelen van de Overnemende Vennootschap",
"new_shares_issued_n": 822,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief onroerende goederen, erfpachten, concessies en activa gerelateerd aan het beheer van parkeerfaciliteiten, wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 64045000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Caroline Daout"
},
"summary_narrative": "De naamloze vennootschap Indigo Park Belgium (Overnemende Vennootschap) heeft een fusievoorstel opgesteld met de naamloze vennootschap Parkeerbeheer Indigo (Over Te Nemen Vennootschap), met als doel de overname van het gehele vermogen van de laatste door de eerste. De fusie zal worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen op 31 juli 2019. De aandeelhouders van Parkeerbeheer Indigo zullen 822 nieuwe aandelen van Indigo Park Belgium ontvangen tegen een ruilverhouding van 1:8,22. De fusie heeft boekhoudkundige en fiscale terugwerkende kracht vanaf 1 jan",
"co_filed_documents": [
"bodemattest Sint-Truiden",
"bodemattest Boom"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-06-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter Van Melkebeke",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-27",
"filing_date": "2019-06-18",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-06-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.598.562",
"name": "Indigo Park Belgium",
"role": "acquiring",
"address": "Bijenstraat, 21 \u00E0 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.141.176",
"name": "Parkeerbeheer Indigo",
"role": "absorbed",
"address": "Milisstraat, 33 \u00E0 2018 Anvers",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 8.220030803492,
"legal_articles": [
"671",
"693",
"696"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 action de la Soci\u00E9t\u00E9 Absorb\u00E9e donne droit \u00E0 8,220030803492 actions de la Soci\u00E9t\u00E9 Absorbante",
"new_shares_issued_n": 822,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, activement et passivement, est transf\u00E9r\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, incluant des concessions de stationnement, des droits d\u0027emphyt\u00E9ose, des terrains et des \u00E9quipements li\u00E9s \u00E0 la gestion de parkings et de services publics de stationnement.",
"equity_transferred_eur": 64045000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0449.598.562",
"name_full": "Indigo Park Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLA Piper UK LLP",
"person_name": null,
"org_rep_person_name": "Caroline Daout"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Parkeerbeheer Indigo par la soci\u00E9t\u00E9 anonyme Indigo Park Belgium a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 671 et 693 du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec effet r\u00E9troactif comptable et fiscal au 1er janvier 2019. Les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e recevront 8,22 nouvelles actions de la soci\u00E9t\u00E9 absorbante pour chaque action d\u00E9tenue. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des deux soci\u00E9t\u00E9s devra approuver cette fusion, pr\u00E9vue pour le 31 juillet 2019",
"co_filed_documents": [
"certificat du sol Saint-Trond",
"certificat du sol Boom"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}16-07-2018 3 directors appointed, 2 resigning
- Thomas Bimson, Gedelegeerd bestuurder
- Serge Clémente, Bestuurder
- Philippe Laborie, Bestuurder
- Loïc Delcroix, Gedelegeerd bestuurder
- Ronan Pichard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bimson",
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}03-07-2017 2 directors appointed
- Ronan Pichard, Bestuurder
- Mario Dekeyser, Commissaris
Technical details
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}30-11-2015 BIMSON Thomas Jean Yves François Marie Ghislain appointed as director
- BIMSON Thomas Jean Yves François Marie Ghislain, Bestuurder
Technical details
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}05-08-2015 Thomas Bimson appointed as managing director
- Thomas Bimson, Gedelegeerd bestuurder
Technical details
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}02-02-2011 Alexandra Boutelier appointed as gedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuur
- Alexandra Boutelier, Gedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuur
Technical details
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}31-07-2009 2 directors appointed, 1 resigning
- Philippe Princet, Gedelegeerd bestuurder, bestuurder, voorzitter van de raad van bestuur
- Philippe Vranckx, Gevolmachtigde belast met het dagelijks bestuur
- Gilles Guillochon, Gedelegeerd bestuurder, bestuurder, voorzitter van de raad van bestuur
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}| Legal nameNL | INDIGO Park Belgium |