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INTERPARKING

Active
Public limited companyfounded 194977 yrs activeBrederodestraat 9, 1000 Brussel, BelgiumKBO/BCE: BE 0403.459.919
Summary

The computed 12-month bankruptcy probability of INTERPARKING is 4.3% (elevated). The 2025 annual accounts show equity of €865.0m and a net result of €10.0m. Equity remains stable across the filed fiscal years (±1% per year). Its solvency ranks better than 47% of 655 sector peers (fiscal year 2025). The company has been active since 1949 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2025
Axes · tick = 2024
Profitability50▲+2
Solvency60▲+22
Growth52▲+15
Track record100
Bankruptcy probability, 12 months
4.3% Elevated
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days only on tighter terms
Liquidity short (current ratio 0.28 against 0.96 in 2024; short-term debt: 7.7% and cash: 0.2% of total assets), and 65.1% of the assets are financed with debt.
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Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 77 years 0 80 y
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
34.9%
Return on assets
0.4%
Age of the figures
9 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Warehousing and support activities for transportation (NACE 52)
about 72% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year €865.0m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-04-2026, 109 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
109 d early
2024
87 d early
2023
114 d early
2022
90 d early
2021
90 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 98 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 8 February 1949, INTERPARKING was incorporated.1 In 2016 the registered office moved to Bruxelles.2 PARKING KOUTER and PARKING MONNAIE were merged into the company in 2023.3 A capital increase in 2025 brought the capital to EUR 24 million.4 Of the 23 current board members, Serge Fautré has served longest, since 2012.5 Revenue went from EUR 131 million in 2023 to EUR 158 million in 2025 and headcount from 308 to 325 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 05-12-2016
  3. 3Belgian State Gazette, 14-08-2023
  4. 4Belgian State Gazette, 14-10-2025
  5. 5Belgian State Gazette, 28-01-2015
  6. 6National Bank, annual accounts 2023 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€158.3m▲ 11.9%
2024 · €141.4m
EBIT margin
3.0%▲ 1.0pp
2024 · 2.0%
Net result
€10.0m▼ 3.6%
2024 · €10.4m
Working capital
-€137.8m▼ 2,719%
2024 · -€4.9m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€68.7m▲ 28.0%€108.4m▲ 57.9%€131.1m▲ 20.9%€141.4m▲ 7.9%€158.3m▲ 11.9%
Operating result€1.4m€5.8m▲ 318%€6.6m▲ 14.1%€2.8m▼ 57.7%€4.7m▲ 68.7%
Net result-€2.1m▲ 72.6%€12.6m€26.3m▲ 109%€10.4m▼ 60.5%€10.0m▼ 3.6%
EBIT margin2.0%▲ 35.7pp5.4%▲ 3.3pp5.1%▼ 0.3pp2.0%▼ 3.1pp3.0%▲ 1.0pp
Equity€154.3m▼ 1.4%€138.6m▼ 10.2%€125.8m▼ 9.2%€137.0m▲ 8.9%€865.0m▲ 532%
Total assets€843.2m▲ 1.7%€844.5m▲ 0.2%€904.6m▲ 7.1%€1.05bn▲ 15.8%€2.48bn▲ 137%
Debt€687.6m▲ 3.5%€704.6m▲ 2.5%€777.5m▲ 10.4%€909.4m▲ 17.0%€1.61bn▲ 77.3%
Working capital-€217.3m▼ 234%-€100.6m▲ 53.7%-€66.9m▲ 33.5%-€4.9m▲ 92.7%-€137.8m▼ 2,719%
Staff (FTE)299▼ 14.0%279.3▼ 6.6%307.9▲ 10.2%317.7▲ 3.2%325.3▲ 2.4%
Why a figure moved sharply
  • 2025 Equity +532%, Total assets +137% on 2024. Cause not known from the registers.
  • 2024 Net result -61% on 2023. Merger absorbing PARKING MONNAIE, Official Gazette 14-08-2023, in the previous fiscal year; now counts for a full year for the first time. Merger absorbing PARKING KOUTER, effective 07-06-2023, in the previous fiscal year; now counts for a full year for the first time.
  • 2023 Net result +109% on 2022. Merger absorbing PARKING MONNAIE, Official Gazette 14-08-2023. Merger absorbing PARKING KOUTER, effective 07-06-2023.
  • 2022 Turnover +58% on 2021. Cause not known from the registers.
  • 2021 Net result +73% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0m€30.0mOperating result 2021: €1.4m€1.4mNet result 2021: -€2.1m-€2.1mOperating result 2022: €5.8m€5.8mNet result 2022: €12.6m€12.6mOperating result 2023: €6.6m€6.6mNet result 2023: €26.3m€26.3mOperating result 2024: €2.8m€2.8mNet result 2024: €10.4m€10.4mOperating result 2025: €4.7m€4.7mNet result 2025: €10.0m€10.0m20212022202320242025€0€10m€20m€30mOperating result 2023: €6.6m€6.6mNet result 2023: €26.3m€26mOperating result 2024: €2.8m€2.8mNet result 2024: €10.4m€10mOperating result 2025: €4.7m€4.7mNet result 2025: €10.0m€10m202320242025
The operating result recovers in 2025; 2025 is 69% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.48bn
Fixed assets €2.43bn ▲ 159%
Current assets €53.2m ▼ 52.8%
Equity and liabilities €2.48bn
Equity €865.0m ▲ 532%
Provisions €906,686 ▼ 14.7%
Debt €1.61bn ▲ 77.3%
Debt's share of the balance-sheet total falls from 86.8% to 65.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€31.0m▲
2024 · €25.5m
Cash flow
€36.2m▲
2024 · €33.1m
Current ratio
0.28▼
2024 · 0.96
Debt to equity
1.86▼
2024 · 6.64
ROE
1.2%▼
2024 · 7.6%
ROA
0.4%▼
2024 · 1.0%
Interest coverage
0.83▲
2024 · 0.72
Debt ≤ 1 year
€191.0m▲
2024 · €117.6m
Debt > 1 year
€1.41bn▲
2024 · €782.7m
Income taxes
€11,741▼
2024 · €18,616
Staff costs
€31.1m▲
2024 · €28.5m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 99 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.05bn€2.48bn▲
Fixed assets21/28€934.7m€2.43bn▲
Intangible fixed assets21€18.2m€21.2m▲
Tangible fixed assets22/27€206.5m€211.7m▲
Land and buildings22€163.2m€172.1m▲
Plant, machinery and equipment23€7.8m€7.1m▼
Furniture and vehicles24€4.2m€4.9m▲
Other tangible fixed assets26€8.7m€9.2m▲
Assets under construction and advance payments27€22.5m€18.5m▼
Financial fixed assets28€710.0m€2.19bn▲
Affiliated companies280/1€707.6m€2.19bn▲
Participating interests280€592.8m€1.36bn▲
Amounts receivable281€114.8m€829.9m▲
Other financial fixed assets284/8€2.4m€2.8m▲
Shares284€97,130€400,370▲
Amounts receivable and cash guarantees285/8€2.3m€2.4m▲
Current assets29/58€112.8m€53.2m▼
Amounts receivable after more than one year29€250,000€250,000=
Other amounts receivable291€250,000€250,000=
Amounts receivable within one year40/41€99.9m€35.8m▼
Trade receivables40€15.5m€15.1m▼
Other amounts receivable41€84.4m€20.7m▼
Cash at bank and in hand54/58€5.2m€5.3m▲
Deferred charges and accrued income490/1€7.4m€11.8m▲
Equity and liabilities
Total equity and liabilities10/49€1.05bn€2.48bn▲
Equity10/15€137.0m€865.0m▲
Contributions10/11€54.6m€819.6m▲
Capital10€15.9m€23.7m▲
Issued capital100€15.9m€23.7m▲
Outside capital11€38.7m€795.9m▲
Share premium1100/10€38.7m€795.9m▲
Reserves13€9.5m€9.6m▲
Non-distributable reserves130/1€1.6m€2.1m▲
Legal reserve130€1.6m€2.1m▲
Other1319€9,400€9,400=
Tax-exempt reserves132€3.2m€2.7m▼
Distributable reserves133€4.8m€4.8m=
Profit (loss) carried forward14€72.0m€35.1m▼
Investment grants15€762,589€693,797▼
Provisions and deferred taxes16€1.1m€906,686▼
Provisions for liabilities and charges160/5€4,506€1,615▼
Pensions and similar obligations160€4,506€1,615▼
Deferred taxes168€1.1m€905,072▼
Amounts payable17/49€909.4m€1.61bn▲
Amounts payable after more than one year17€782.7m€1.41bn▲
Financial debts170/4€780.5m€1.41bn▲
Credit institutions173€632.5m€1.29bn▲
Other loans174€148.0m€120.0m▼
Other amounts payable178/9€2.2m€2.3m▲
Amounts payable within one year42/48€117.6m€191.0m▲
Current portion of amounts payable after more than one year42€27.7m€73.3m▲
Financial debts43€50.0m€41.5m▼
Credit institutions430/8€50.0m€41.5m▼
Trade debts44€31.9m€39.5m▲
Suppliers440/4€31.9m€39.5m▲
Taxes, remuneration and social security45€6.5m€6.6m▲
Taxes450/3€3.6m€3.6m▼
Remuneration and social security454/9€2.8m€3.0m▲
Other amounts payable47/48€1.5m€30.1m▲
Accrued charges and deferred income492/3€9.1m€12.9m▲
Income statement Code20242025
Operating income70/76A€143.4m€160.4m▲
Turnover70€141.4m€158.3m▲
Own construction capitalised72€835,993€1.3m▲
Other operating income74€371,894€788,890▲
Non-recurring operating income76A€754,823€53,390▼
Operating charges60/66A€140.6m€155.7m▲
Services and other goods61€77.1m€84.7m▲
Remuneration, social security and pensions62€28.5m€31.1m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€22.7m€26.2m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€1.1m
Provisions for liabilities and charges: additions (uses and reversals)635/8--€2,891
Other operating charges640/8€9.3m€9.4m▲
Non-recurring operating charges66A€2.9m€5.4m▲
Operating profit (loss)9901€2.8m€4.7m▲
Financial income75/76B€44.1m€50.0m▲
Recurring financial income75€44.1m€50.0m▲
Income from financial fixed assets750€27.4m€43.0m▲
Income from current assets751€6.1m€1.5m▼
Other financial income752/9€10.7m€5.4m▼
Financial charges65/66B€36.7m€44.8m▲
Recurring financial charges65€36.7m€44.8m▲
Debt charges650€35.6m€37.1m▲
Other financial charges652/9€1.1m€7.7m▲
Non-recurring financial charges66B€450-
Profit (loss) for the period before taxes9903€10.2m€9.9m▼
Transfer from deferred taxes780€153,783€153,783=
Income taxes67/77€18,616€11,741▼
Taxes670/3€18,616€13,201▼
Tax adjustments and reversals of tax provisions77-€1,460
Profit (loss) for the period9904€10.4m€10.0m▼
Transfer from tax-exempt reserves789€906,349€461,349▼
Profit (loss) for the period to be appropriated9905€11.3m€10.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906€72.0m€82.5m▲
Profit (loss) brought forward from the previous period14P€60.8m€72.0m▲
Transfer to equity691/2-€523,395
To the legal reserve6920-€523,395
Profit to be distributed694/7-€46.9m
Return on contributions (dividend)694-€46.9m
Social balance
Average headcount (FTE)9087317.7325.3▲

The notes to these accounts (123 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€71.6m€109.6m€132.4m€143.4m€160.4m▲ 11.9%
Turnover70€68.7m€108.4m€131.1m€141.4m€158.3m▲ 11.9%
Own construction capitalised72--€544,833€835,993€1.3m▲ 54.8%
Other operating income74€857,040€269,696€748,547€371,894€788,890▲ 112%
Non-recurring operating income76A€2.1m€865,633€45,222€754,823€53,390▼ 92.9%
Operating charges60/66A€70.2m€103.8m€125.8m€140.6m€155.7m▲ 10.7%
Services and other goods61€35.9m€56.1m€70.3m€77.1m€84.7m▲ 9.8%
Remuneration, social security and pensions62€20.8m€22.5m€26.6m€28.5m€31.1m▲ 9.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€13.4m€17.3m€20.4m€22.7m€26.2m▲ 15.4%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€310,939----€1.1m-
Provisions for liabilities and charges: additions (uses and reversals)635/8-€3.6m€18,969-€14,463--€2,891-
Other operating charges640/8€5.9m€7.5m€8.5m€9.3m€9.4m▲ 1.3%
Non-recurring operating charges66A-€2.4m€278,763€39,065€2.9m€5.4m▲ 83.1%
Operating profit (loss)9901€1.4m€5.8m€6.6m€2.8m€4.7m▲ 68.7%
Financial income75/76B€7.4m€20.0m€47.1m€44.1m€50.0m▲ 13.2%
Recurring financial income75€7.4m€20.0m€47.1m€44.1m€50.0m▲ 13.2%
Income from financial fixed assets750€7.1m€19.6m€36.4m€27.4m€43.0m▲ 57.3%
Income from current assets751€204,529€386,235€1.8m€6.1m€1.5m▼ 75.2%
Other financial income752/9€61,352€56,641€8.8m€10.7m€5.4m▼ 49.1%
Financial charges65/66B€11.0m€13.3m€27.5m€36.7m€44.8m▲ 22.2%
Recurring financial charges65€11.0m€13.3m€27.5m€36.7m€44.8m▲ 22.2%
Debt charges650€8.3m€10.7m€26.9m€35.6m€37.1m▲ 4.2%
Other financial charges652/9€2.7m€2.6m€579,479€1.1m€7.7m▲ 612%
Non-recurring financial charges66B---€450--
Profit (loss) for the period before taxes9903-€2.2m€12.6m€26.2m€10.2m€9.9m▼ 3.7%
Transfer from deferred taxes780€78,496€47,593€135,096€153,783€153,783=
Income taxes67/77€14,551€15,639€17,315€18,616€11,741▼ 36.9%
Taxes670/3€14,600€15,639€18,180€18,616€13,201▼ 29.1%
Tax adjustments and reversals of tax provisions77€49-€865-€1,460-
Profit (loss) for the period9904-€2.1m€12.6m€26.3m€10.4m€10.0m▼ 3.6%
Transfer from tax-exempt reserves789€235,489€427,579€761,289€906,349€461,349▼ 49.1%
Profit (loss) for the period to be appropriated9905-€1.9m€13.0m€27.1m€11.3m€10.5m▼ 7.2%
Line20212022202320242025Change
Assets
Total assets20/58€843.2m€844.5m€904.6m€1.05bn€2.48bn▲ 137%
Fixed assets21/28€763.4m€781.9m€787.1m€934.7m€2.43bn▲ 159%
Intangible fixed assets21€10.5m€18.0m€23.3m€18.2m€21.2m▲ 16.6%
Tangible fixed assets22/27€152.8m€162.4m€168.8m€206.5m€211.7m▲ 2.5%
Land and buildings22€106.6m€135.2m€140.6m€163.2m€172.1m▲ 5.4%
Plant, machinery and equipment23€244,360€1.3m€1.6m€7.8m€7.1m▼ 9.1%
Furniture and vehicles24€1.9m€2.2m€3.8m€4.2m€4.9m▲ 15.5%
Other tangible fixed assets26€8.6m€9.6m€9.1m€8.7m€9.2m▲ 4.7%
Assets under construction and advance payments27€35.4m€14.0m€13.7m€22.5m€18.5m▼ 17.9%
Financial fixed assets28€600.1m€601.6m€594.9m€710.0m€2.19bn▲ 209%
Affiliated companies280/1€597.7m€599.1m€592.8m€707.6m€2.19bn▲ 209%
Participating interests280€597.7m€599.1m€592.8m€592.8m€1.36bn▲ 129%
Amounts receivable281---€114.8m€829.9m▲ 623%
Other financial fixed assets284/8€2.4m€2.4m€2.1m€2.4m€2.8m▲ 15.4%
Shares284€81,015€87,755€90,060€97,130€400,370▲ 312%
Amounts receivable and cash guarantees285/8€2.3m€2.3m€2.0m€2.3m€2.4m▲ 2.9%
Current assets29/58€79.8m€62.6m€117.5m€112.8m€53.2m▼ 52.8%
Amounts receivable after more than one year29€12.8m€16.3m€24.6m€250,000€250,000=
Other amounts receivable291€12.8m€16.3m€24.6m€250,000€250,000=
Amounts receivable within one year40/41€64.1m€41.4m€83.6m€99.9m€35.8m▼ 64.1%
Trade receivables40€8.3m€13.7m€15.0m€15.5m€15.1m▼ 2.6%
Other amounts receivable41€55.7m€27.6m€68.6m€84.4m€20.7m▼ 75.4%
Cash at bank and in hand54/58€510,027€1.1m€3.7m€5.2m€5.3m▲ 2.3%
Deferred charges and accrued income490/1€2.4m€3.8m€5.6m€7.4m€11.8m▲ 59.0%
Equity and liabilities
Total equity and liabilities10/49€843.2m€844.5m€904.6m€1.05bn€2.48bn▲ 137%
Equity10/15€154.3m€138.6m€125.8m€137.0m€865.0m▲ 532%
Contributions10/11€54.6m€54.6m€54.6m€54.6m€819.6m▲ 1,401%
Capital10€15.9m€15.9m€15.9m€15.9m€23.7m▲ 49.4%
Issued capital100€15.9m€15.9m€15.9m€15.9m€23.7m▲ 49.4%
Outside capital11€38.7m€38.7m€38.7m€38.7m€795.9m▲ 1,955%
Share premium1100/10€38.7m€38.7m€38.7m€38.7m€795.9m▲ 1,955%
Reserves13€11.0m€10.9m€10.4m€9.5m€9.6m▲ 0.7%
Non-distributable reserves130/1€1.6m€1.6m€1.6m€1.6m€2.1m▲ 32.8%
Legal reserve130€1.6m€1.6m€1.6m€1.6m€2.1m▲ 32.9%
Other1319€9,400€9,400€9,400€9,400€9,400=
Tax-exempt reserves132€5.3m€4.8m€4.1m€3.2m€2.7m▼ 14.5%
Distributable reserves133€4.1m€4.4m€4.8m€4.8m€4.8m=
Profit (loss) carried forward14€88.7m€73.1m€60.8m€72.0m€35.1m▼ 51.3%
Investment grants15---€762,589€693,797▼ 9.0%
Provisions and deferred taxes16€1.4m€1.4m€1.2m€1.1m€906,686▼ 14.7%
Provisions for liabilities and charges160/5-€18,969€4,506€4,506€1,615▼ 64.2%
Pensions and similar obligations160-€18,969€4,506€4,506€1,615▼ 64.2%
Deferred taxes168€1.4m€1.3m€1.2m€1.1m€905,072▼ 14.5%
Amounts payable17/49€687.6m€704.6m€777.5m€909.4m€1.61bn▲ 77.3%
Amounts payable after more than one year17€386.3m€536.3m€585.2m€782.7m€1.41bn▲ 80.0%
Financial debts170/4€384.0m€534.0m€583.0m€780.5m€1.41bn▲ 80.2%
Credit institutions173€236.0m€386.0m€435.0m€632.5m€1.29bn▲ 103%
Other loans174€148.0m€148.0m€148.0m€148.0m€120.0m▼ 18.9%
Other amounts payable178/9€2.3m€2.3m€2.2m€2.2m€2.3m▲ 2.8%
Amounts payable within one year42/48€297.1m€163.2m€184.4m€117.6m€191.0m▲ 62.3%
Current portion of amounts payable after more than one year42€264.3m€90.3m€71.3m€27.7m€73.3m▲ 164%
Financial debts43€1,122€15.6m€37.0m€50.0m€41.5m▼ 17.0%
Credit institutions430/8--€37.0m€50.0m€41.5m▼ 17.0%
Other loans439€1,122€15.6m----
Trade debts44€27.9m€22.5m€29.0m€31.9m€39.5m▲ 23.7%
Suppliers440/4€27.9m€22.5m€29.0m€31.9m€39.5m▲ 23.7%
Taxes, remuneration and social security45€4.3m€5.6m€7.1m€6.5m€6.6m▲ 1.9%
Taxes450/3€1.9m€3.0m€4.3m€3.6m€3.6m▼ 1.1%
Remuneration and social security454/9€2.4m€2.6m€2.8m€2.8m€3.0m▲ 5.7%
Other amounts payable47/48€619,338€29.3m€40.0m€1.5m€30.1m▲ 1,863%
Accrued charges and deferred income492/3€4.2m€5.1m€7.9m€9.1m€12.9m▲ 42.6%
Line20212022202320242025Change
Profit (loss) for the period9904-€2.1m€12.6m€26.3m€10.4m€10.0m▼ 3.6%
+ Depreciation and write-downs630€13.4m€17.3m€20.4m€22.7m€26.2m▲ 15.4%
Operating cash flow (approximation)€11.2m€29.9m€46.7m€33.1m€36.2m▲ 9.4%
Investment in fixed assets (approximation)--€35.8m-€25.5m-€170.4m-€1.52bn▼ 790%
Change in cash-€567,093€2.7m€1.5m€117,735▼ 92.1%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-08
State Gazette act Appointments: Roland CRACCO, Edouard de VAUCLEROY and 7 others
13 facts ▸
  • Board meeting, 04-03-2026
  • Other statement, rationale for revised board structure, overname van Saba
  • Board meeting, 04-03-2026
  • Director appointment, Roland CRACCO (lid van het executief comité)
  • Director appointment, Edouard de VAUCLEROY (lid van het executief comité)
  • Director appointment, Elisabeth ROBERTI (lid van het executief comité)
  • Director appointment, Arnaud BAIJOT (lid van het executief comité)
  • Director appointment, Clara ALONSO PALMA (lid van het executief comité)
  • Director appointment, Joan Manuel ESPEJO (lid van het executief comité)
  • Director appointment, Herman HERTELEER (lid van het executief comité)
  • Director appointment, Josep ORIOL CARRERAS (lid van het executief comité)
  • Director appointment, Ernesto PIERA (lid van het executief comité)
  • +1 further facts in this act
08-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
13-04
NBB filing Annual accounts filed
fiscal year 2025 · full schema
23-02
State Gazette act Resignation: LAURENT STALENS RE (director)
Appointment: Roderick GADSBY (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 19/12/2025
  • Director resignation, LAURENT STALENS RE (director)
  • Director discharge, LAURENT STALENS RE
  • Director appointment, Roderick GADSBY (director)
  • Mandate compensation, Roderick GADSBY
2025
31-12
Financial Equity above €500mEq €865.0m ▲532%
4 profitable years in a row build equity to €865.0m.
22-12
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
14-11
State Gazette act Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 26/09/2025
  • Power of attorney, previous mandataries
  • Power of attorney, Gedelegeerd bestuurder
  • Power of attorney, Secretaris-Generaal
  • Power of attorney, Chief Financial Officer
  • Power of attorney, Chief Information Officer
  • Power of attorney, Group Procurement Director
  • Power of attorney, General Manager Belgium
  • Power of attorney, HR Director
  • Power of attorney, Accounting Manager
55.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
15-10
State Gazette act Appointments: COLLADOS LOPEZ dE MARIA Estefania, VAQUE TERRON Juan Antonio and LAURENT STALENS RE
Permanent representative: STALENS Laurent Roger Géry · Mandate compensation · Statutes amendment9 facts ▸
  • General meeting, 01/10/2025
  • Director appointment, COLLADOS LOPEZ dE MARIA Estefania (director)
  • Director appointment, VAQUE TERRON Juan Antonio (director)
  • Director appointment, LAURENT STALENS RE (director)
  • Permanent representative, STALENS Laurent Roger Géry
  • Mandate compensation, COLLADOS LOPEZ dE MARIA Estefania
  • Mandate compensation, VAQUE TERRON Juan Antonio
  • Mandate compensation, LAURENT STALENS RE
  • Statutes amendment
14-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Share issue · Bank account14 facts ▸
  • General meeting, 1er octobre 2025
  • Capital increase, €3.569.503,56
  • Share issue, 24445, 108.786 à 133.230
  • Bank account, BE85 0020 1399 2206
  • Capital, €19.454.487,99
  • Statutes amendment
  • General meeting, 1er octobre 2025
  • Capital increase, €4.270.554,35
  • Share issue, 29246, 133.231 à 162.476
  • Capital, €23.725.042,34
  • Statutes amendment
  • Shareholding
  • +2 further facts in this act
61.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
13-05
State Gazette act Reappointments: Emmanuel VAN GRIMBERGEN, Serge FAUTRE and 4 others
Power of attorney11 facts ▸
  • Board meeting, 27/02/2025
  • General meeting, 07/04/2025
  • Power of attorney, KVC MANAGEMENT (design & technical manager)
  • Power of attorney, TE-MEA (design & technical manager)
  • Director reappointment, Emmanuel VAN GRIMBERGEN (director)
  • Director reappointment, Serge FAUTRE (director)
  • Director reappointment, Bart SAENEN (director)
  • Director reappointment, Karel TANGHE (director)
  • Director reappointment, Emmanuel VAN GRIMBERGEN (director)
  • Director reappointment, Jan Jacob VAN WULFFTEN PALTHE (director)
  • Director reappointment, Marc VAN BEGIN (director)
05-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
10-01
State Gazette act Resignation: YVES DE CLERCQ (director)
Permanent representative: Roland CRACCO · Power of attorney4 facts ▸
  • Board meeting, 17/09/2024
  • Director resignation, YVES DE CLERCQ (director)
  • Power of attorney, Jean François VAN HECKE
  • Permanent representative, Roland CRACCO
Show earlier events
2024
06-08
State Gazette act Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 01/03/2024
53.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
26-07
State Gazette act Resignations & appointments · Miscellaneous
Board meeting1 fact ▸
  • Board meeting, 01/03/2024
53.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
10-07
State Gazette act Resignation: Antonio CANO (director)
Appointment: Emmanuel VAN GRIMBERGEN (director) · Permanent representative: Roland CRACCO4 facts ▸
  • Board meeting, 05/06/2024
  • Director resignation, Antonio CANO (director)
  • Director appointment, Emmanuel VAN GRIMBERGEN (director)
  • Permanent representative, Roland CRACCO
10-07
State Gazette act Resignation: Antonio CANO (director)
Appointment: Emmanuel VAN GRIMBERGEN (director)3 facts ▸
  • Board meeting, 05/06/2024
  • Director resignation, Antonio CANO (director)
  • Director appointment, Emmanuel VAN GRIMBERGEN (director)
25-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
08-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
14-08
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Accounting effect12 facts ▸
  • General meeting, 24/07/2023
  • Merger, 24/07/2023, 01/01/2023
  • Dissolution, 24-07-2023
  • Accounting effect, 01/01/2023
  • Share cancellation, PARKING MONNAIE
  • Merger, 24/07/2023, 01/01/2023
  • Dissolution, 24-07-2023
  • Accounting effect, 01/01/2023
  • Share cancellation, PARKING KOUTER
  • Power of attorney, INTERPARKING
  • Power of attorney, Myriam LAMBERMONT
  • Power of attorney, Elisabeth MAY-ROBERTI
10-08
State Gazette act Permanent representative: Jean François VAN HECKE
Appointment: Karel TANGHE (director)4 facts ▸
  • Board meeting, 01-03-2023
  • General meeting, 03-04-2023
  • Permanent representative, Jean François VAN HECKE
  • Director appointment, Karel TANGHE (director)
23-06
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, 07-06-2023
16-06
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Real estate7 facts ▸
  • Merger, opération assimilée à une fusion par absorption, absorption
  • Accounting effect, 01/01/2023
  • Real estate, Concession de droit public pour l'exploitation du Parking Kouter à Gand et droit de superficie portant sur le sous-sol du Kouter consenti par la Ville de Gand ;…
  • Capital, €15.884.984,43
  • Capital, €1.625.000.130.000
  • Ownership, 100%
  • Merger condition, Aucune augmentation de capital ni émission de nouvelles actions
16-06
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect · Real estate8 facts ▸
  • Merger, absorption, 01/01/2023
  • Accounting effect, 01/01/2023
  • Real estate, Droits réels d'emphytéose portant sur les lots privatifs du Parking Monnaie, sis à B-1000 Bruxelles, place de la Monnaie et rue de l'Evêque et conventions annex…
  • Capital, €15.884.984,43
  • Capital, €250.000
  • Notary, Louis-Philippe Marcelis
  • Shareholding, 100%
  • Merger detail, no capital increase
02-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
02-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
30-01
State Gazette act Resignation: Wim GUILLIAMS (director)
Appointment: Karel TANGHE (director) · Power of attorney5 facts ▸
  • Board meeting, 07/12/2022
  • Director resignation, Wim GUILLIAMS (director)
  • Director appointment, Karel TANGHE (director)
  • Power of attorney
  • Power of attorney
54.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2022
31-12
Financial Back to profitnet €12.6m
Net result €12.6m after 2 loss-making years.
29-12
State Gazette act Resignation: Wim GUILLIAMS (director)
Appointment: Karel TANGHE (director)3 facts ▸
  • Board meeting, 07/12/2022
  • Director resignation, Wim GUILLIAMS (director)
  • Director appointment, Karel TANGHE (director)
52.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
20-05
State Gazette act Reappointment: Jan-Jacob van WULFFTEN PALTHE (director)
Permanent representative: Roland CRACCO3 facts ▸
  • General meeting, 04/04/2022
  • Director reappointment, Jan-Jacob van WULFFTEN PALTHE (director)
  • Permanent representative, Roland CRACCO
20-05
State Gazette act Reappointment: Jan-Jacob van WULFFTEN PALTHE (director)
Permanent representative: Roland CRACCO3 facts ▸
  • General meeting, 04/04/2022
  • Director reappointment, Jan-Jacob van WULFFTEN PALTHE (director)
  • Permanent representative, Roland CRACCO
03-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
02-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
09-03
State Gazette act Resignation: Arjan REINDERS (director)
Appointment: Jan Jacob van WULFFTEN PALTHE (director)3 facts ▸
  • Board meeting, 08/12/2021
  • Director resignation, Arjan REINDERS (director)
  • Director appointment, Jan Jacob van WULFFTEN PALTHE (director)
58.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2021
09-06
State Gazette act Reappointment: KINGSDALE CONSULTING (director)
Permanent representative: Roland CRACCO · Appointment: PwC Reviseurs d'Entreprises (statutory auditor)4 facts ▸
  • General meeting, 06/04/2021
  • Director reappointment, KINGSDALE CONSULTING (director)
  • Permanent representative, Roland CRACCO
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
2020
31-12
Financial Weakest financial yearnet -€7.8m
Net result drops to -€7.8m, the lowest in the series; recovery starts the following year.
23-12
State Gazette act Resignation: Hans DE CUYPER (director)
Appointment: Wim GUILLIAMS (director) · Permanent representatives: Roland CRACCO, Edouard de VAUCLEROY and Philippe CANSE · Power of attorney23 facts ▸
  • Board meeting, 09/12/2020
  • Director resignation, Hans DE CUYPER (director)
  • Director appointment, Wim GUILLIAMS (director)
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • Power of attorney, ONLINE E.V. (chief financial officer)
  • Permanent representative, Edouard de VAUCLEROY
  • Power of attorney, Emmanuel TYTECA (hr manager)
  • Power of attorney, Geert DE SMEDT (accounting manager)
  • Power of attorney, Patrick MINNAERT (general manager belgium)
  • Power of attorney, Olivier MAES (it manager)
  • +11 further facts in this act
73.4% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
23-09
State Gazette act Resignations: Neil King, Stephen Huntley and Lys Conseil SPRL
Appointments: Bart Saenen, Arjan Reinders and Adsum Auxilio B.V. · Reappointment: AMAND BENOIT D'HONDT SRL (director) · Permanent representatives: Piet COELEWIJ and Laurent Levaux12 facts ▸
  • General meeting, 20 décembre 2019
  • Director resignation, Neil King (director)
  • Director resignation, Stephen Huntley (director)
  • Director resignation, Lys Conseil SPRL (director)
  • Director appointment, Bart Saenen (director)
  • Director appointment, Arjan Reinders (director)
  • General meeting, 6 avril 2020
  • Director reappointment, AMAND BENOIT D'HONDT SRL (director)
  • General meeting, 27 mai 2020
  • Director appointment, Adsum Auxilio B.V. (director)
  • Permanent representative, Piet COELEWIJ
  • Permanent representative, Laurent Levaux
05-06
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 06/04/2020
  • Statutes amendment
2019
31-12
Financial Highest result since 2018net €48.0m ▲86.6%
Net result €48.0m, the highest in the series.
20-05
State Gazette act Reappointments: Serge FAUTRE, Nell KING and 4 others
Permanent representatives: Yves DE CLERCQ, Marc VAN BEGIN and Roland CRACCO · Appointment: Kingsdale Consulting SPRL (managing director)11 facts ▸
  • General meeting, 01/04/2019
  • Director reappointment, Serge FAUTRE (director)
  • Director reappointment, Nell KING (director)
  • Director reappointment, Hans DE CUYPER (director)
  • Director reappointment, Antonio CANO (director)
  • Director reappointment, YVES DE CLERCQ (director)
  • Permanent representative, Yves DE CLERCQ
  • Director reappointment, Marc VAN BEGIN (director)
  • Permanent representative, Marc VAN BEGIN
  • Director appointment, Kingsdale Consulting SPRL (managing director)
  • Permanent representative, Roland CRACCO
2018
29-11
State Gazette act Permanent representative: Roland CRACCO
Power of attorney · Legal-form conversion · Address change8 facts ▸
  • Board meeting, 27/09/2018
  • Power of attorney, Carl BONTE
  • Power of attorney, David SIMOENS (district manager)
  • Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
  • Address change, address update, 1190 Brussel, Hoogte Honderdplein, 10/7
  • Address change, address update, 1090 Jette, Carton de Wiartlaan 21
  • Role change, role update, Marketing & Communication Manager
  • Permanent representative, Roland CRACCO
16-07
State Gazette act Appointments: KPMG Réviseurs d'Entreprises (statutory auditor) and PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
Permanent representatives: Didier MATRICHE and Roland CRACCO5 facts ▸
  • General meeting, 15/06/2018
  • Auditor appointment, KPMG Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Didier MATRICHE
  • Permanent representative, Roland CRACCO
16-04
State Gazette act Appointment: LYS CONSEIL (administrateur externe)
Permanent representative: Laurent LEVAUX3 facts ▸
  • General meeting, 31/01/2018
  • Director appointment, LYS CONSEIL (administrateur externe)
  • Permanent representative, Laurent LEVAUX
2017
27-12
State Gazette act Appointment: Neil KING (director)
Resignation: Alain CARRIER (director)4 facts ▸
  • General meeting, 3 avril 2017
  • Board meeting, 22 février 2017
  • Director appointment, Neil KING (director)
  • Director resignation, Alain CARRIER (director)
26-05
State Gazette act Resignation: Hecke Partners (director)
Appointment: Neil KING (director) · Permanent representative: Roland CRACCO4 facts ▸
  • Board meeting, 22-02-2017
  • Director resignation, Hecke Partners (director)
  • Director appointment, Neil KING (director)
  • Permanent representative, Roland CRACCO
24-04
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
2016
05-12
State Gazette act Appointment: Stephen HUNTLEY (director)
Resignation: Daniel FETTER (director) · Registered-office move · Statutes amendment5 facts ▸
  • General meeting, 16/11/2016
  • Registered-office move, B-1000 Bruxelles, rue Brederode, 9
  • Statutes amendment
  • Director appointment, Stephen HUNTLEY (director)
  • Director resignation, Daniel FETTER (director)
29-11
State Gazette act Resignations: Daniel FETTER (director) and Alain DE COSTER (director)
Appointment: Stephen HUNTLEY (director) · Permanent representative: Roland CRACCO · Representative company7 facts ▸
  • Board meeting, 09/06/2016
  • Director resignation, Daniel FETTER (director)
  • Director appointment, Stephen HUNTLEY (director)
  • Board meeting, 28/09/2016
  • Director resignation, Alain DE COSTER (director)
  • Permanent representative, Roland CRACCO
  • Representative company, Kingsdale Consulting SPRL
05-09
State Gazette act Appointment: SCRL civile KPMG (statutory auditor)
Permanent representative: Filip DE BOCK · Resignation: SPRL BMS & C° (statutory auditor)4 facts ▸
  • General meeting, 04/04/2016
  • Auditor appointment, SCRL civile KPMG (statutory auditor)
  • Permanent representative, Filip DE BOCK
  • Auditor resignation, SPRL BMS & C° (statutory auditor)
29-06
State Gazette act Permanent representatives: Roland CRACCO and Edouard de VAUCLEROY
Power of attorney11 facts ▸
  • Board meeting, 24/02/2016
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • Power of attorney, ONLINE E.V. (chief financial officer)
  • Permanent representative, Edouard de VAUCLEROY
  • Power of attorney, Philippe GUILMAIN (hr & accounting director)
  • Power of attorney, Patrick MINNAERT (operations manager belgium)
  • Power of attorney, Olivier MAES (it manager)
  • Power of attorney, Marc IANNETTA (international audit manager)
  • Power of attorney, Emmanuel TYTECA (hr manager belgium)
74.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
15-01
State Gazette act Permanent representative: Roland CRACCO
Power of attorney3 facts ▸
  • Board meeting, 15 septembre 2015
  • Power of attorney, AMAVIA SERVICES
  • Permanent representative, Roland CRACCO
2015
08-07
State Gazette act Permanent representatives: Filip DE BOСK, Roland CRACCO and Michel LANGE
Power of attorney5 facts ▸
  • Board meeting, 03/06/2015
  • Power of attorney, Nik SUBRAMANIAN
  • Permanent representative, Filip DE BOСK
  • Permanent representative, Roland CRACCO
  • Permanent representative, Michel LANGE
20-04
State Gazette act Reappointment: KINGSDALE CONSULTING (director)
Permanent representative: Roland CRACCO3 facts ▸
  • General meeting, 7 avril 2015
  • Director reappointment, KINGSDALE CONSULTING (director)
  • Permanent representative, Roland CRACCO
17-04
State Gazette act Appointment: SPRL AMAND BENOIT D'HONDT (director)
Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 23/02/2015
  • Board meeting, 23/02/2015
  • Director appointment, SPRL AMAND BENOIT D'HONDT (director)
  • Mandate compensation, SPRL AMAND BENOIT D'HONDT
  • Power of attorney, Koen MACKENS
  • Power of attorney, Tom CANT
  • Power of attorney, Bart VAN ROSSOM
  • Power of attorney, Bart VAN ROSSOM
  • Power of attorney, Stefaan DEFOUR
  • Power of attorney, Nicolas GODON
26-02
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
28-01
State Gazette act Appointments: Alain Carrier, Daniel Fetter and Serge FAUTRE
Resignation: YVES DE CLERCQ SCA (chair of the board) · Permanent representative: Roland CRACCO · Mandate compensation9 facts ▸
  • General meeting, 18/11/2014
  • Board meeting, 18/11/2014
  • Director appointment, Alain Carrier (director)
  • Director appointment, Daniel Fetter (director)
  • Mandate compensation, Alain Carrier
  • Mandate compensation, Daniel Fetter
  • Director resignation, YVES DE CLERCQ SCA (chair of the board)
  • Director appointment, Serge FAUTRE (chair)
  • Permanent representative, Roland CRACCO
2014
02-12
State Gazette act Capital & shares · Statutes amendment
Capital4 facts ▸
  • General meeting, 17/11/2014
  • Capital, €15.884.984,43
  • Statutes amendment
  • Statutes amendment
21-11
State Gazette act Resignation: XAVIER PIERLET (director)
1 fact ▸
  • Director resignation, XAVIER PIERLET (director)
07-04
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
03-01
State Gazette act Resignation: Michel MATHIEU (director)
Appointment: Antonio CANO (director) · Permanent representative: Roland CRACCO · Power of attorney5 facts ▸
  • Board meeting, 12/12/2013
  • Director resignation, Michel MATHIEU (director)
  • Director appointment, Antonio CANO (director)
  • Power of attorney, Bart VAN ROSSOM
  • Permanent representative, Roland CRACCO
02-01
State Gazette act Resignation: Philippe LATOUR (director)
Appointment: Hans DE CUYPER (director) · Permanent representative: Roland CRACCO4 facts ▸
  • Board meeting, 10/09/2013
  • Director resignation, Philippe LATOUR (director)
  • Director appointment, Hans DE CUYPER (director)
  • Permanent representative, Roland CRACCO
2013
24-09
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
29-07
State Gazette act Permanent representatives: Roland CRACCO and Philippe VRANCKX
Power of attorney9 facts ▸
  • Board meeting, 12/06/2013
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • Power of attorney, Philippe GUILMAIN (directeur human resources en directeur van de boekhouding)
  • Power of attorney, AMAVIA SERVICES (directeur exploitatie belgië)
  • Permanent representative, Philippe VRANCKX
  • Power of attorney, Nik SUBRAMANIAN (group operations manager)
  • Power of attorney, Olivier MAES (it manager)
72.3% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
07-06
State Gazette act Reappointments: Serge FAUTRE, Michel MATHIEU and 6 others
Permanent representatives: Yves DE CLERCQ, Jean-François van HECKE and 5 others · Appointments: SPRL BOSSAERT MOREAU SAMAN & C° (statutory auditor) and SCRL civile KPMG (statutory auditor)18 facts ▸
  • General meeting, 02/04/2013
  • Director reappointment, Serge FAUTRE (director)
  • Director reappointment, Michel MATHIEU (director)
  • Director reappointment, Alain DE COSTER (director)
  • Director reappointment, Philippe LATOUR (director)
  • Director reappointment, SCA YVES DE CLERCQ (director)
  • Permanent representative, Yves DE CLERCQ
  • Director reappointment, SA HECKE Partners (director)
  • Permanent representative, Jean-François van HECKE
  • Director reappointment, SPRL Marc VAN BEGIN (director)
  • Permanent representative, Marc VAN BEGIN
  • Director reappointment, SPRL Xavier PIERLET (director)
  • +6 further facts in this act
17-04
State Gazette act Appointment: HECKE PARTNERS (director)
Permanent representative: van HECKE (John) Jean François C. · Capital · Statutes amendment5 facts ▸
  • General meeting, 27/03/2013
  • Capital, €15.884.984,43
  • Statutes amendment
  • Director appointment, HECKE PARTNERS (director)
  • Permanent representative, van HECKE (John) Jean François C.
27-03
State Gazette act Permanent representative: Roland CRACCO
Power-of-attorney revocation · Power of attorney17 facts ▸
  • Board meeting, 20/02/2013
  • Power-of-attorney revocation, INTERPARKING
  • Power of attorney, KINGSDALE CONSULTING
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY
  • Power of attorney, Philippe GUILMAIN
  • Power of attorney, Nik SUBRAMANIAN
  • Power of attorney, Olivier MAES
  • Power of attorney, Koen MACKENS
  • Power of attorney, Carl BONTE
  • Power of attorney, Tom CANT
  • Power of attorney, Xavier VINCART
  • +5 further facts in this act
89.7% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
12-02
State Gazette act Permanent representatives: Roland CRACCO, Koen TACKX and Edouard de VAUCLEROY
Power of attorney19 facts ▸
  • Board meeting, 12/12/2012
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secrétaire général)
  • Power of attorney, Philippe GUILMAIN (directeur des ressources humaines et directeur de la comptabilité)
  • Power of attorney, Nik SUBRAMANIAN (directeur des opérations belgique)
  • Power of attorney, Olivier MAES (it manager)
  • Power of attorney, KOTASCO (directeur marketing)
  • Permanent representative, Koen TACKX
  • Power of attorney, Carl BONTE (district manager)
  • Power of attorney, Tom CANT (district manager)
  • Power of attorney, Xavier VINCART (district manager)
  • +7 further facts in this act
92.1% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
30-01
State Gazette act Resignation: Baudouin RUQUOIS (director)
Permanent representatives: Baudouin RUQUOIS and Roland CRACCO · Appointments: Baudouin RUQUOIS (administrateur délégué honoraire) and Elisabeth ROBERTI-MAY (managing director)6 facts ▸
  • Board meeting, 31/10/2012
  • Director resignation, Baudouin RUQUOIS (director)
  • Permanent representative, Baudouin RUQUOIS
  • Director appointment, Baudouin RUQUOIS (administrateur délégué honoraire)
  • Director appointment, Elisabeth ROBERTI-MAY (managing director)
  • Permanent representative, Roland CRACCO
22-01
State Gazette act Permanent representatives: Roland CRACCO and Koen TACKX
Power of attorney16 facts ▸
  • Board meeting, 12/12/2012
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • Power of attorney, Philippe GUILMAIN (directeur human resources en directeur van de boekhouding)
  • Power of attorney, Nik SUBRAMANIAN (directeur operations belgië)
  • Power of attorney, Olivier MAES (it manager)
  • Power of attorney, KOTASCO (directeur marketing)
  • Permanent representative, Koen TACKX
  • Power of attorney, Carl BONTE (district manager)
  • Power of attorney, Tom CANT (district manager)
  • Power of attorney, Xavier VINCART (district manager)
  • +4 further facts in this act
85.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
22-01
State Gazette act Resignation: Baudouin RUQUOIS management SPRL (director)
Appointment: HECKE Partners (director) · Permanent representatives: Jean-François van HECKE and Roland CRACCO6 facts ▸
  • Board meeting, 12/12/2012
  • Director resignation, Baudouin RUQUOIS management SPRL (director)
  • Director resignation, Baudouin RUQUOIS management SPRL (member of the executive committee)
  • Director appointment, HECKE Partners (director)
  • Permanent representative, Jean-François van HECKE
  • Permanent representative, Roland CRACCO
2012
14-12
State Gazette act Appointment: Filip De Bock (representative)
Resignation: Dirk Brecx (representative) · Permanent representative: Roland CRACCO4 facts ▸
  • Board meeting, 12/09/2012
  • Auditor appointment, Filip De Bock (representative)
  • Auditor resignation, Dirk Brecx (representative)
  • Permanent representative, Roland CRACCO
29-06
State Gazette act Resignation: A. DEVOS (director)
Appointment: Serge FAUTRE (director) · Permanent representative: Roland CRACCO7 facts ▸
  • Board meeting, 30/05/2012
  • Director resignation, A. DEVOS (director)
  • Director resignation, A. DEVOS (vice président du conseil d'administration)
  • Director resignation, A. DEVOS (member of the executive committee)
  • Director appointment, Serge FAUTRE (director)
  • Director appointment, Serge FAUTRE (vice président du conseil d'administration)
  • Permanent representative, Roland CRACCO
2011
15-06
State Gazette act Permanent representative: Roland CRACCO
Power of attorney4 facts ▸
  • Board meeting, 22/02/2011
  • Power of attorney, Julien VERDIN
  • Power of attorney, Nik SUBRAMANIAN
  • Permanent representative, Roland CRACCO
2010
14-10
State Gazette act Permanent representative: Koen TACKX
Power of attorney3 facts ▸
  • Board meeting, 22/09/2010
  • Power of attorney, KOTASCO
  • Permanent representative, Koen TACKX
11-05
State Gazette act Appointments: XAVIER PIERLET, YVES DE CLERCQ SCA and 9 others
Permanent representatives: Xavier PIERLET, Yves DE CLERCQ and 7 others · Resignation: SCCRL PricewaterhouseCoopers Réviseurs d'Entreprises (statutory auditor) · Director discharge25 facts ▸
  • General meeting, 06/04/2010
  • Director discharge, INTERPARKING
  • Director discharge, Xavier PIERLET
  • Director appointment, XAVIER PIERLET (director)
  • Mandate compensation, XAVIER PIERLET
  • Permanent representative, Xavier PIERLET
  • Permanent representative, Yves DE CLERCQ
  • Director appointment, YVES DE CLERCQ SCA (chair)
  • Permanent representative, Alain DEVOS
  • Director appointment, SPRL A. DEVOS (vice-chair)
  • Permanent representative, Roland CRACCO
  • Director appointment, KINGSDALE CONSULTING SPRL (managing director)
  • +13 further facts in this act
24-03
State Gazette act Permanent representatives: Roland CRACCO and Edouard de VAUCLEROY
Power of attorney18 facts ▸
  • Board meeting, 25/02/2010
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Permanent representative, Roland CRACCO
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • Power of attorney, Julien VERDIN (directeur exploitatie)
  • Power of attorney, Luc DU BOIS (directeur human resources)
  • Power of attorney, Olivier MAES (it manager)
  • Power of attorney, Philippe GUILMAIN (directeur van de boekhouddiensten)
  • Power of attorney, Carl BONTE (district manager)
  • Power of attorney, Tom CANT (district manager)
  • Power of attorney, Ronny LAMOEN (district manager)
  • Power of attorney, Patrick MINNAERT (district manager)
  • +6 further facts in this act
2009
30-10
State Gazette act Resignation: Xavier PIERLET (director)
Appointment: XAVIER PIERLET SPRL (director) · Permanent representative: Xavier PIERLET4 facts ▸
  • Board meeting, 08/09/2009
  • Director resignation, Xavier PIERLET (director)
  • Director appointment, XAVIER PIERLET SPRL (director)
  • Permanent representative, Xavier PIERLET
2006
26-06
State Gazette act Appointment: PRICEWATERHOUSECOOPERS (statutory auditor)
2 facts ▸
  • General meeting, 03/04/2006
  • Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
2005
10-10
State Gazette act Statutes amendment · Miscellaneous
General meeting1 fact ▸
  • General meeting, 29-12-2003
2004
08-11
State Gazette act Resignations & appointments
Auditor representative2 facts ▸
  • Auditor representative, Alain FISET
  • Auditor representative, Emmanuèle ATTOUT
26-07
State Gazette act Appointment: SPRL A DEVOS (vice président du conseil d'administration)
Permanent representative: Alain Devos4 facts ▸
  • Board meeting, 03/03/2004
  • Director appointment, SPRL A DEVOS (vice président du conseil d'administration)
  • Permanent representative, Alain Devos
  • Director appointment, SPRL A DEVOS (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
86 of 88 acts read
About the unread acts

Of the 88 Belgian State Gazette acts we know for this company, 86 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
13 directors, 1 in day-to-day management, last change in 2026

Board 13

Serge Fautré
Chair · since 18-11-2014 · Vice président du conseil d'administration · since 01-05-2012 · Director · since 01-05-2012
Current
Roland Cracco
Président du comité exécutif · since 01-01-2026
Current
Bart SAENEN
Director · since 20-12-2019
Current
Jan Jacob VAN WULFFTEN PALTHE
Director · since 08-12-2021
Current
Jan Jacob WULFFTEN PALTHE
Director · since 08-12-2021
Current
Karel TANGHE
Director · since 01-01-2023
Current
Emmanuel VAN GRIMBERGEN
Director · since 01-06-2024
Current
COLLADOS LOPEZ dE MARIA Estefania
Director · since 01-10-2025
Current
Show all 13 directors
Laurent Stalens RE
Director · since 01-10-2025 · Private limited company · perm. rep.: STALENS Laurent Roger Géry
Current
VAQUE TERRON Juan Antonio
Director · since 01-10-2025
Current
Roderick GADSBY
Director · since 19-12-2025
Current
KINGSDALE CONSULTING
Director · Legal entity · perm. rep.: Roland CRACCO
Current
Marc Van Begin
Director · Legal entity
Current
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SPRL A DEVOS
Vice-chair · since 26-07-2004 · Director · since 26-07-2004 · Legal entity · perm. rep.: Alain Devos
Not recently confirmed
SPRL XAVIER PIERLET
Director · since 08-09-2009 · Legal entity · perm. rep.: Xavier PIERLET
Not recently confirmed
SPRL Marc VAN BEGIN
Director · since 11-05-2010 · Legal entity · perm. rep.: Marc VAN BEGIN
Not recently confirmed
Kingsdale Consulting SPRL
Director · since 15-06-2011 · Legal entity · perm. rep.: Roland CRACCO
Not recently confirmed
HECKE PARTNERS
Director · since 27-03-2013 · Public limited company · perm. rep.: van HECKE (John) Jean François C.
Not recently confirmed
SPRL AMAND BENOIT D'HONDT
Director · since 23-02-2015 · Legal entity
Not recently confirmed
LYS CONSEIL
Administrateur externe · since 31-01-2018 · Private limited company · perm. rep.: Laurent LEVAUX
Not recently confirmed
B.V. ADSUM AUXILIO
Director · since 23-09-2020 · Legal entity · perm. rep.: Piet COELEWIJ
Not recently confirmed
HECKE PARTNERS SA
Director · Legal entity · perm. rep.: Jean-François van HECKE
Not recently confirmed
Nell KING
Director
Not recently confirmed
SRL AMAND BENOIT D'HONDT
Director · Legal entity
Not recently confirmed

Day-to-day management 1

KINGSDALE CONSULTING SRL
Managing director · since 10-08-2023 · Legal entity · perm. rep.: Roland CRACCO
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Kingsdale Consulting SPRL
Managing director · since 11-05-2010 · Legal entity · perm. rep.: Roland CRACCO
Not recently confirmed
Ruquois Baudouin
Administrateur délégué honoraire · since 31-10-2012
Not recently confirmed
Elisabeth ROBERTI-MAY
Managing director · since 30-01-2013
Not recently confirmed

Permanent representatives 3

Roland CRACCO
Permanent representative · since 10-08-2023 · for KINGSDALE CONSULTING SRL
Current
Lionel PAYEN
Permanent representative · since 06-02-2025 · for TE-MEA
Current
STALENS Laurent Roger Géry
Permanent representative · since 01-10-2025 · for Laurent Stalens RE
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Alain Devos
Permanent representative · since 26-07-2004 · for SPRL A DEVOS
Not recently confirmed
Xavier PIERLET
Permanent representative · since 08-09-2009 · for SPRL XAVIER PIERLET
Not recently confirmed
Marc VAN BEGIN
Permanent representative · since 11-05-2010 · for SPRL Marc VAN BEGIN
Not recently confirmed
FILIP DE BOCK
Representative · since 14-12-2012
Not recently confirmed
Laurent LEVAUX
Permanent representative · since 31-01-2018 · for LYS CONSEIL
Not recently confirmed
Piet COELEWIJ
Permanent representative · since 23-09-2020 · for B.V. ADSUM AUXILIO
Not recently confirmed
Jean-François van HECKE
Permanent representative · for HECKE PARTNERS SA
Not recently confirmed

Other functions 10

TE-MEA
Design & technical manager · since 06-02-2025 · Legal entity · perm. rep.: Lionel PAYEN
Current
Arnaud BAIJOT
Lid van het executief comité · since 01-01-2026
Current
Clara ALONSO PALMA
Member of the executive committee · since 01-01-2026
Current
Edouard de VAUCLEROY
Member of the executive committee · since 01-01-2026
Current
Elisabeth ROBERTI
Lid van het executief comité · since 01-01-2026
Current
Ernesto PIERA
Member of the executive committee · since 01-01-2026
Current
Herman HERTELEER
Member of the executive committee · since 01-01-2026
Current
Joan Manuel ESPEJO
Member of the executive committee · since 01-01-2026
Current
Show all 10 office holders
Josep ORIOL CARRERAS
Member of the executive committee · since 01-01-2026
Current
Roland Cracco
Member of the executive committee · since 01-01-2026
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 88 Belgian State Gazette acts have not been read yet. 22 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 50 establishment units since 1957
seat establishment approximate 48 of 50 establishment units on the map
Ground area
28.4 ha
Building footprint
10.4 ha
Volume, LiDAR
1,728,599 m³
48 parcels, Brussels, Flanders, Wallonia · tallest building 123.0 m, ±15 floors. Linked by address, not a title deed.
14 companies at this address See who is registered here
50 establishment units
PARKING DE BROUCKERE
De Brouckereplein 2, 1000 BrusselNACE 6321002
since 19572.005.022.761
PARKING 58
Bisschopsstraat 1, 1000 BrusselWater transport
since 19572.005.022.464
PARKING INDUSTRIE
Nijverheidsstraat 26, 1040 BrusselWater transport
since 19572.005.022.662
PARKING ECUYER
Schildknaapsstraat 11, 1000 BrusselWater transport
since 19572.005.022.563
PARKINGS ZAVENTEM
Luchthaven Brussel Nationaal ZN, 1930 ZaventemNACE 6321002
since 19822.154.950.119
PARKING MEIR
Eiermarkt 33 3, 2000 AntwerpenNACE 6321002
since 19912.005.024.642
Show 44 more locations
PARKING STADSSCHOUWBURG
Meistraat 4, 2000 AntwerpenNACE 6321002
since 19962.154.949.921
PARKING Katelijne
Oude Gentweg, 8000 BruggeNACE 6321002
since 19982.005.025.038
PARKING STATION
Buiten Begijnenvest SN, 8000 BruggeNACE 6321002
since 19982.005.025.434
PARKING ZILVERPAND
Zilverpand 14, 8000 BruggeNACE 6321002
since 19982.005.025.335
PARKING BIEKORF
Naaldenstraat 10, 8000 BruggeNACE 6321002
since 19982.005.025.137
PANDREITJE
Gevangenisstraat 10, 8000 BruggeNACE 6321002
since 19982.005.025.731
PARKING CENTRUM
't Zand, 8000 BruggeNACE 6321002
since 19982.005.025.236
PARKING BEFFROI
Place d'Armes, 5000 NamurNACE 6321002
since 19982.005.026.325
PARKING CITE
Quai de la Goffe 13, 4000 LiègeNACE 6321002
since 19982.005.026.127
PARKING ST -GEORGES
Féronstrée 90, 4000 LiègeNACE 6321002
since 19982.005.026.226
PARKING ALBERTINE
Gerechtsplein 16, 1000 BrusselNACE 6321002
since 19982.005.024.048
PARKING GRAND PLACE
Grasmarkt 104, 1000 BrusselNACE 6321002
since 19982.005.023.058
PARKING BOTANIQUE
Kruidtuinlaan 29 3, 1000 BrusselNACE 6321002
since 19982.005.023.157
PARKING CITY II
Nieuwstraat 252, 1000 BrusselNACE 6321002
since 19982.005.023.256
PARKING PASSAGE 44
Ommegangstraat 16, 1000 BrusselNACE 6321002
since 19982.005.023.355
PARKING ROGIER
Metro Rogier SN, 1000 BrusselNACE 6321002
since 19982.005.023.454
PARKING PORTE DE HAL
Waterloolaan 103, 1000 BrusselNACE 6321002
since 19982.005.023.652
PARKING WILTCHER'S
Louizalaan 83, 1050 BrusselNACE 6321002
since 19982.005.023.751
PARKING LOI
Wetstraat 19, 1040 BrusselNACE 6321002
since 19982.005.023.949
PARKING WTC
Koning Albert II-laan 30, 1000 BrusselNACE 6321002
since 19982.005.024.246
PARKING STOCKEL SQUARE
Kerkstraat 96, 1150 Sint-Pieters-WoluweNACE 6321002
since 19982.005.024.543
PARKING HOPLAND
Hopland 40, 2000 AntwerpenNACE 6321002
since 19982.005.024.840
PARKING LOMBARDIA
Lombardenvest 11, 2000 AntwerpenNACE 6321002
since 19982.005.024.939
CENTER PARKING
Korte Meer 22 B, 9000 GentNACE 6321002
since 19982.005.025.929
PARKING GENT ZUID
Franklin Rooseveltlaan 3 A, 9000 GentNACE 6321002
since 19982.005.026.028
P. ALHAMBRA
Emile Jacqmainlaan 14, 1000 BrusselNACE 63210
since 19992.142.768.602
PARKING HORTA
Hopland 24, 2000 AntwerpenNACE 6321002
since 20002.154.950.317
BUSSENPARKING
Bargeweg ZN, 8000 BruggeNACE 63210
since 20022.142.768.701
PARKING WSC
St-Lambrechts-Woluwelaan 70, 1200 Sint-Lambrechts-WoluweNACE 6321002
since 20042.154.951.406
PARKING NINIA
Kaardeloodstraat 99, 9400 NinoveNACE 6321002
since 20072.161.696.567
PARKING IJZERPARK
Dumortierlaan 10, 8300 Knokke-HeistNACE 6321002
since 20072.169.666.108
PARKING CENTRAAL
Van Immerseelstraat 2, 2018 AntwerpenService activities incidental to land transportation
since 20082.169.129.044
PARKING MINIGOLF
Sparrendreef 103, 8300 Knokke-HeistService activities incidental to land transportation
since 20082.169.666.504
OESTERPARKING
Koning Albert I-laan SN, 8000 BruggeService activities incidental to land transportation
since 20122.208.901.222
Parking HOPMARKT
Hopmarkt 52, 9300 AalstService activities incidental to land transportation
since 20132.232.627.620
Parking Westland Shopping Center
Sylvain Dupuislaan 327, 1070 AnderlechtService activities incidental to land transportation
since 20152.249.667.946
Brederodestraat 9, 1000 Brussel
NACE 4520302
since 20162.257.797.536
PARKING DUINENWATER
Duinenwater 43, 8300 Knokke-HeistService activities incidental to land transportation
since 20172.263.856.472
CAR WASH
Waterloolaan 2A, 1000 BrusselNACE 45206
since 20172.263.856.967
Parking Confluence
Rue du Grognon 2, 5000 NamurService activities incidental to land transportation
since 20212.317.908.139
Parking Bordet
Mijlenmeersstraat ., 1070 AnderlechtNACE 4520302
since 20212.325.000.522
Parking Brabant Gare du Nord
Kwatrechtstraat 38, 1030 SchaarbeekNACE 4520302
since 20212.325.975.272
Parking Kouter
Kouter 1, 9000 GentService activities incidental to land transportation
since 20232.347.540.154
Parking Monnaie
Munt 25, 1000 BrusselService activities incidental to land transportation
since 20232.347.540.451
48 parcels
Flanders 22 (45.8%) Wallonia 4 (8.3%) Brussels 22 (45.8%)
Parcel (capakey) Region Area Buildings Height / fl.
21307E0036/00S004 Brussels 11.3 ha 1 · 2.3 ha 57.1 m · 5 fl.
41362B1603/00G000 Flanders 2.2 ha 1 · 2.2 ha 22.5 m · 1 fl.
21803C1647/00N003
ProtectedMonumentHalte Congres en de omringende openbare tuinSource ↗
Brussels 1.2 ha 1 · 7,240 m² 54.8 m · 4 fl.
21813D0508/00W000 Brussels 1.1 ha 1 · 6,882 m² 123.0 m
31804D0602/00G000 Flanders 8,587 m² 1 · 285 m² 18.4 m · 5 fl.
23094A0072/00K000 Flanders 8,564 m² - -
21802B0487/00H000indicative Brussels 7,877 m² 1 · 6,512 m² 73.1 m · 15 fl.
21808H1934/03_000 Brussels 7,838 m² 1 · 16 m² 4.2 m · 1 fl.
21001A0392/00V000 Brussels 7,228 m² 1 · 1,611 m² 20.4 m · 6 fl.
31013D0146/00F000 Flanders 6,160 m² 1 · 4,367 m² 19.8 m · 2 fl.
31434C0082/00X000indicative Flanders 5,820 m² 1 · 16 m² 3.3 m · 1 fl.
31803C0382/00X000
ProtectedMonumentKapel Onze-Lieve-Vrouw van Nazareth en MagdalenagasthuisSource ↗
Flanders 5,441 m² 1 · 895 m² 6.0 m · 2 fl.
11803C0428/00H000 Flanders 5,291 m² 1 · 203 m² 24.8 m · 8 fl.
92302D0243/00A000 Wallonia 4,758 m² 1 · 62 m² -
11808H1129/06_000indicative Flanders 4,709 m² - -
21804D1143/00L000 Brussels 4,643 m² 1 · 84 m² 8.8 m · 2 fl.
62810C0938/00B000
ProtectedMonument
Wallonia 4,388 m² 1 · 802 m² 25.5 m · 8 fl.
31805E1254/00M000
ProtectedMonumentNeoclassicistisch herenhuisSource ↗
Flanders 3,943 m² 1 · 36 m² 8.7 m · 2 fl.
11803C2257/00C000 Flanders 3,609 m² 1 · 3,143 m² 48.0 m · 6 fl.
11803C1881/00G000
ProtectedMonumentHerenhuis: geveldelenSource ↗
Flanders 3,600 m² 1 · 3,353 m² -
41002A0922/02G000 Flanders 3,528 m² 1 · 453 m² 5.5 m
21807G0007/00S000
ProtectedMonumentHuis GodefroySource ↗
Brussels 2,692 m² 1 · 508 m² 32.2 m · 8 fl.
21805E0166/00D000 Brussels 2,510 m² 1 · 2,222 m² 41.0 m · 12 fl.
44804D2543/00C005 Flanders 2,429 m² 1 · 2,272 m² 30.0 m · 6 fl.
21812N0879/00D000 Brussels 2,324 m² 1 · 410 m² 36.2 m · 11 fl.
11803C0375/00K002
ProtectedMonumentNeoclassicistisch burgerhuisSource ↗
Flanders 2,192 m² 1 · 2,220 m² 23.4 m · 3 fl.
21808H0268/00S005 Brussels 2,070 m² 1 · 1,693 m² 23.7 m · 6 fl.
21802B0029/00F000 Brussels 1,990 m² 1 · 2,221 m² 57.8 m · 11 fl.
21805E0318/00F000 Brussels 1,922 m² 1 · 1,893 m² 52.3 m · 4 fl.
21004A1021/00G000 Brussels 1,863 m² 1 · 2,128 m² 24.8 m · 6 fl.
21802B0980/00A000 Brussels 1,713 m² 1 · 1,641 m² 27.8 m · 8 fl.
11803C0310/00P000indicative Flanders 1,607 m² 1 · 1,531 m² 20.6 m · 6 fl.
21908E0022/00F007 Brussels 1,315 m² 1 · 1,080 m² 44.6 m · 8 fl.
21812N1476/00A000 Brussels 1,232 m² - -
21804D0330/00E000
ProtectedMonumentVoormalige Banque d'OutremerSource ↗
Brussels 963 m² 1 · 1,072 m² 30.7 m · 8 fl.
44803C1004/00D000 Flanders 847 m² 1 · 813 m² 20.0 m · 6 fl.
21802B0951/03_000indicative Brussels 608 m² - -
62810C1153/00B000 Wallonia 453 m² 1 · 218 m² 14.7 m · 3 fl.
21802B1671/00A000indicative Brussels 334 m² 1 · 171 m² 20.6 m · 5 fl.
31804D1463/00E000
ProtectedMonumentEnsemble in neoclassicistische stijl: hotel Le Singe d'OrSource ↗
Flanders 251 m² 1 · 232 m² 18.4 m · 5 fl.
44803C0833/00D000 Flanders 229 m² 1 · 231 m² 26.2 m · 8 fl.
31803C1408/00K000 Flanders 225 m² 1 · 198 m² 13.8 m · 3 fl.
21673D0141/00A016 Brussels 183 m² 1 · 85 m² 18.2 m · 5 fl.
21683D0033/00T007 Brussels 141 m² 1 · 82 m² 15.4 m · 4 fl.
31334B0416/00B000 Flanders 125 m² 1 · 125 m² 20.5 m · 5 fl.
92094C0592/00E000indicative Wallonia 105 m² 1 · 70 m² -
31802B0791/00B003 Flanders 60 m² 1 · 36 m² 11.2 m · 3 fl.
31332E1039/00A004 Flanders 48 m² 1 · 67 m² 8.7 m · 2 fl.
Linked by address, not proof of ownership
Good to know
41 of 48 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
9 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

61 people since 2004, 37 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Serge Fautré
  • Vice président du conseil d'administration, from 01-05-2012 not ended, last confirmed 29-06-2012
  • Director, from 01-05-2012 to date
  • Chair, from 18-11-2014 not ended, last confirmed 28-01-2015
KINGSDALE CONSULTING
  • Director, already before 20-04-2015 to date
Marc Van Begin
  • Director, already before 20-05-2019 to date
Bart SAENEN
  • Director, from 20-12-2019 to date
Jan Jacob VAN WULFFTEN PALTHE
  • Director, from 08-12-2021 to date
Jan Jacob WULFFTEN PALTHE
  • Director, from 08-12-2021 to date
Karel TANGHE
  • Director, from 01-01-2023 to date
Emmanuel VAN GRIMBERGEN
  • Director, from 01-06-2024 to date
COLLADOS LOPEZ dE MARIA Estefania
  • Director, from 01-10-2025 to date
Laurent Stalens RE
  • Director, from 01-10-2025 to date
VAQUE TERRON Juan Antonio
  • Director, from 01-10-2025 to date
Roderick GADSBY
  • Director, from 19-12-2025 to date
Roland Cracco
  • Voorzitter van het executief comité, from 01-01-2026 to date
  • Member of the executive committee, from 01-01-2026 to date
KINGSDALE CONSULTING SRL
  • Managing director, from 10-08-2023 to date
TE-MEA
  • Design & technical manager, from 06-02-2025 to date
Arnaud BAIJOT
  • Lid van het executief comité, from 01-01-2026 to date
Clara ALONSO PALMA
  • Member of the executive committee, from 01-01-2026 to date
Edouard de VAUCLEROY
  • Member of the executive committee, from 01-01-2026 to date
Elisabeth ROBERTI
  • Lid van het executief comité, from 01-01-2026 to date
Ernesto PIERA
  • Member of the executive committee, from 01-01-2026 to date
Herman HERTELEER
  • Member of the executive committee, from 01-01-2026 to date
Joan Manuel ESPEJO
  • Member of the executive committee, from 01-01-2026 to date
Josep ORIOL CARRERAS
  • Member of the executive committee, from 01-01-2026 to date
SPRL A DEVOS
  • Vice président du conseil d'administration, from 26-07-2004 not ended, last confirmed 11-05-2010
  • Director, from 26-07-2004 not ended, last confirmed 26-07-2004
SPRL XAVIER PIERLET
  • Director, from 08-09-2009 not ended, last confirmed 07-06-2013
Kingsdale Consulting SPRL
  • Managing director, from 11-05-2010 not ended, last confirmed 20-05-2019
  • Board, from 15-06-2011 not ended, last confirmed 15-06-2011
SPRL Marc VAN BEGIN
  • Director, from 11-05-2010 not ended, last confirmed 07-06-2013
HECKE PARTNERS
  • Director, from 27-03-2013 not ended, last confirmed 17-04-2013
HECKE PARTNERS SA
  • Director, already before 07-06-2013 not ended, last confirmed 07-06-2013
SPRL AMAND BENOIT D'HONDT
  • Director, from 23-02-2015 not ended, last confirmed 17-04-2015
LYS CONSEIL
  • Administrateur externe, from 31-01-2018 not ended, last confirmed 16-04-2018
Nell KING
  • Director, already before 20-05-2019 not ended, last confirmed 20-05-2019
B.V. ADSUM AUXILIO
  • Director, from 23-09-2020 not ended, last confirmed 23-09-2020
SRL AMAND BENOIT D'HONDT
  • Director, already before 23-09-2020 not ended, last confirmed 23-09-2020
Ruquois Baudouin
  • Director, until 14-10-2012
  • Administrateur délégué honoraire, from 31-10-2012 not ended, last confirmed 30-01-2013
Elisabeth ROBERTI-MAY
  • Managing director, from 30-01-2013 not ended, last confirmed 30-01-2013
FILIP DE BOCK
  • Representative, from 14-12-2012 not ended, last confirmed 14-12-2012
Laurent Stalens RE
  • Director, until 19-12-2025
  • Director, until 19-12-2025
KVC MANAGEMENT
  • Design & technical manager, until 13-05-2025
Yves De Clercq SCA
  • Chair, from 11-05-2010 to 18-11-2014
  • Director, already before 07-06-2013 to 10-01-2025
YVES DE CLERCQ
  • Director, already before 20-05-2019 to 04-07-2024
Antonio Cano
  • Director, from 05-10-2013 to 01-06-2024
  • Director, until 01-06-2024
Wim GUILLIAMS
  • Director, from 09-12-2020 to 01-01-2023
  • Director, until 01-01-2023
Arjan Reinders
  • Director, from 20-12-2019 to 08-12-2021
  • Director, until 08-12-2021
Hans DE CUYPER
  • Director, from 01-09-2013 to 28-10-2020
  • Director, until 28-10-2020
Lys Conseil SPRL
  • Director, until 20-12-2019
Neil King
  • Director, from 22-02-2017 to 20-12-2019
Stephen HUNTLEY
  • Director, from 09-06-2016 to 20-12-2019
Alain Carrier
  • Director, from 18-11-2014 to 20-03-2017
HECKE PARTNERS
  • Director, from 10-12-2012 to 22-02-2017
Alain DE COSTER
  • Director, from 11-05-2010 to 29-08-2016
Daniel FETTER
  • Director, from 18-11-2014 to 09-06-2016
  • Director, until 09-06-2016
XAVIER PIERLET
  • Director, from 08-09-2009 to 30-10-2009
  • Director, until 21-11-2014
Michel MATHIEU
  • Director, from 11-05-2010 to 04-10-2013
Philippe Latour
  • Director, from 11-05-2010 to 31-08-2013
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 11-05-2010 to 07-06-2013
SCPRL DESCHAMPS, GODEFROID, VERSET & C°
  • Statutory auditor, from 11-05-2010 to 07-06-2013
SPRL BOSSAERT MOREAU SAMAN & C°
  • Statutory auditor, from 07-06-2013 to 07-06-2013
Baudouin RUQUOIS management SPRL
  • Director, from 11-05-2010 to 10-12-2012
  • Member of the executive committee, until 10-12-2012
A. DEVOS
  • Vice président du conseil d'administration, until 30-04-2012
  • Director, until 30-04-2012
  • Member of the executive committee, until 30-04-2012
PwC Reviseurs d'Entreprises
  • Statutory auditor, from 26-06-2006 to 11-05-2010
See the board, name and seat on a given date →

Articles of association

Who signs
“Pouvoirs de représentation Outre les pouvoirs de décision, le Conseil peut également déléguer des pouvoirs de représentation. En ce qui concerne Interparking SA, la Société continuera également d'être représentée par la signature conjointe de deux administrateurs, conformément à la clause de double…”
Full text

Pouvoirs de représentation Outre les pouvoirs de décision, le Conseil peut également déléguer des pouvoirs de représentation. En ce qui concerne Interparking SA, la Société continuera également d'être représentée par la signature conjointe de deux administrateurs, conformément à la clause de double signature prévue dans les statuts (sans préjudice des délégations de pouvoirs internes). Cette clause est opposable aux tiers. (...) Pour extrait certifié conforme. Elisabeth ROBERTI-MAY Secrétaire Général

Power of attorney
2 provisions in the deed
Other statement
One provision in the deed

Structure & network

Part of the group ageas SA/NV 35 companies Group, risk and exposure

Owners and holdings

3 owners · 23 holdings · 27 subsidiaries in the tree

Chain of control

  1. AGEAS SA/NV 100%
  2. Ageas Insurance International NV 75%
  3. AG INSURANCE consolidated
  4. AG REAL ESTATE 64.8%
  5. AG REAL ESTATE CAR PARK 50.1%
  6. INTERPARKING

Highest known parent: AGEAS SA/NV. The sources do not say who stands above it.

Owners 3

Holdings 23

Show 13 more holdings
Stated earlier (1)

An older source named these holdings; newer accounts no longer list them.

All subsidiaries, including indirect ones 27

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of INTERPARKING and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

38 connected companies
Linked via shared directors
AG REAL ESTATE FINANCE
via Serge Fautré · Daily management delegate
→
ASCENCIO MANAGEMENT
via Serge Fautré · Administrateur non exécutif
→
AG FINANCE
via Serge Fautré · Director
former→
Show 34 more companies with a shared director
AG REAL ESTATE
via Serge Fautré · Administrateur, administrateur délégué, membre et président du comité exécutif
former→
former→
former→
former→
former→
ANIMA
via Serge Fautré · Director
former→
CANAL WHARF
via Serge Fautré · Administrateur, président du conseil d'administration et administrateur délégué
former→
CAVELL PROJECTS
via Serge Fautré · Class A director
former→
CENTRE 58
via Serge Fautré · Director
former→
Cofinimmo
via Serge Fautré · Director
former→
DBFM Scholen van Morgen
via Serge Fautré · Class B director
former→
MECHELEN RAGHENO SITE
via Serge Fautré · Class B director
former→
former→
former→
former→
former→
former→
SILVERSTONE
via Serge Fautré · Director
former→
AG INSURANCE
Shared director
→
MICROSTART
Shared director
→
VOCATIO
Shared director
→
→
AG Real Estate Property Management
Shared corporate director
→
Aviapartner Belgium
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
DOLCE LA HULPE
Shared corporate director
→
GENT ZUID
Shared corporate director
→
LEX 84
Shared corporate director
→
NINIA
Shared corporate director
→
PIERRE MARCOLINI GROUP
Shared corporate director
→

Acquisitions and mergers

2 transactions
Took over:PARKING KOUTER
BE 0460.024.775merger by absorption · State Gazette act of 14-08-2023 (3 acts) · effective 07-06-2023
Took over:PARKING MONNAIE
BE 0403.459.721merger by absorption · State Gazette act of 14-08-2023 (2 acts)

Capital and shareholders

Shareholders according to the acts
After 2 capital increases act of 14-10-2025 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 14-10-2025 Capital increase of 3,569,503.56 EUR · to 19,454,487.99 EUR
  2. 14-10-2025 Capital increase of 4,270,554.35 EUR · to 23,725,042.34 EUR · in kind
  3. 16-06-2023 Capital stated in the act · 15,884,984.43 EUR · 108,785 shares
  4. 16-06-2023 Capital stated in the act · 15,884,984.43 EUR
  5. 02-12-2014 Capital stated in 2 acts · 15,884,984.43 EUR · 108,785 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 6 entries · 684,821 EUR awarded · 66,429 EUR paid
Year Entries awardedpaid
2025 2 1,193 EUR56,801 EUR
2024 1 4,878 EUR4,878 EUR
2023 1 3,941 EUR3,941 EUR
2022 2 674,809 EUR809 EUR
Schemes
2 entries · 674,000 EUR · 55,608 EUR paid · Departement Mobiliteit en Openbare Werken
4 entries · 10,821 EUR · 10,821 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

549300RAJU08ENOK1S69
live in the LEI register

Similar companies · same sector, comparable size

Of 1,725 companies in sector 52210 we hold annual accounts for 771. 6 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded08-02-1949
Fiscal year end31-12
Activities, NACEBEL 2025
52210Service activities incidental to land transportation
68121Development of residential building projects
68310Real estate agency activities
69201Certified accountants and tax accountants
Contact
Phone 054/320 879Ninove
Phone 053/775233Aalst
E-invoicing
Reachable via Peppol
Peppol ID 9925:BE0403459919
Registered 01-01-2026

Register as of 26 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.