INTERPARKING
ActiveSummary
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.
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Signals
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)
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
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Financials · fiscal year 2025, full schema, statutory accounts
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- 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
24-08
State Gazette act
Appointments: Roland CRACCO, Edouard de VAUCLEROY and 7 others13 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
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
14-11
State Gazette act
Resignations & appointmentsPower 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
15-10
State Gazette act
Appointments: COLLADOS LOPEZ dE MARIA Estefania, VAQUE TERRON Juan Antonio and LAURENT STALENS REPermanent 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 & appointmentsCapital 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
13-05
State Gazette act
Reappointments: Emmanuel VAN GRIMBERGEN, Serge FAUTRE and 4 othersPower 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)
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
06-08
State Gazette act
Resignations & appointmentsBoard meeting1 fact ▸
- Board meeting, 01/03/2024
26-07
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting1 fact ▸
- Board meeting, 01/03/2024
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)
14-08
State Gazette act
Capital & shares · RestructuringMerger · 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 HECKEAppointment: 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
MiscellaneousMerger1 fact ▸
- Merger, 07-06-2023
16-06
State Gazette act
Restructuring · MiscellaneousMerger · 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 · MiscellaneousMerger · 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
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
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)
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
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)
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)
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
23-09
State Gazette act
Resignations: Neil King, Stephen Huntley and Lys Conseil SPRLAppointments: 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 amendment2 facts ▸
- General meeting, 06/04/2020
- Statutes amendment
20-05
State Gazette act
Reappointments: Serge FAUTRE, Nell KING and 4 othersPermanent 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
29-11
State Gazette act
Permanent representative: Roland CRACCOPower 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
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
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
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 VAUCLEROYPower 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)
15-01
State Gazette act
Permanent representative: Roland CRACCOPower of attorney3 facts ▸
- Board meeting, 15 septembre 2015
- Power of attorney, AMAVIA SERVICES
- Permanent representative, Roland CRACCO
08-07
State Gazette act
Permanent representatives: Filip DE BOСK, Roland CRACCO and Michel LANGEPower 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
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
28-01
State Gazette act
Appointments: Alain Carrier, Daniel Fetter and Serge FAUTREResignation: 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
02-12
State Gazette act
Capital & shares · Statutes amendmentCapital4 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
MiscellaneousStatutes 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
24-09
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
29-07
State Gazette act
Permanent representatives: Roland CRACCO and Philippe VRANCKXPower 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)
07-06
State Gazette act
Reappointments: Serge FAUTRE, Michel MATHIEU and 6 othersPermanent 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 CRACCOPower-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
12-02
State Gazette act
Permanent representatives: Roland CRACCO, Koen TACKX and Edouard de VAUCLEROYPower 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
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 TACKXPower 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
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
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
15-06
State Gazette act
Permanent representative: Roland CRACCOPower of attorney4 facts ▸
- Board meeting, 22/02/2011
- Power of attorney, Julien VERDIN
- Power of attorney, Nik SUBRAMANIAN
- Permanent representative, Roland CRACCO
14-10
State Gazette act
Permanent representative: Koen TACKXPower 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 othersPermanent 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 VAUCLEROYPower 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
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
26-06
State Gazette act
Appointment: PRICEWATERHOUSECOOPERS (statutory auditor)2 facts ▸
- General meeting, 03/04/2006
- Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
10-10
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting1 fact ▸
- General meeting, 29-12-2003
08-11
State Gazette act
Resignations & appointmentsAuditor 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)
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.
Directors · office · real estate
Board 13
Show all 13 directors
11 not recently confirmed
Day-to-day management 1
3 not recently confirmed
Permanent representatives 3
7 not recently confirmed
Other functions 10
Show all 10 office holders
Not every act has been read: a resignation may be missing here
50 establishment units
Show 44 more locations
48 parcels
| 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 | 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 | 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 | 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 | Flanders | 3,600 m² | 1 · 3,353 m² | - |
| 41002A0922/02G000 | Flanders | 3,528 m² | 1 · 453 m² | 5.5 m |
| 21807G0007/00S000 | 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 | 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 | 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 | 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
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Serge Fautré |
|
| KINGSDALE CONSULTING |
|
| Marc Van Begin |
|
| Bart SAENEN |
|
| Jan Jacob VAN WULFFTEN PALTHE |
|
| Jan Jacob WULFFTEN PALTHE |
|
| Karel TANGHE |
|
| Emmanuel VAN GRIMBERGEN |
|
| COLLADOS LOPEZ dE MARIA Estefania |
|
| Laurent Stalens RE |
|
| VAQUE TERRON Juan Antonio |
|
| Roderick GADSBY |
|
| Roland Cracco |
|
| KINGSDALE CONSULTING SRL |
|
| TE-MEA |
|
| Arnaud BAIJOT |
|
| Clara ALONSO PALMA |
|
| Edouard de VAUCLEROY |
|
| Elisabeth ROBERTI |
|
| Ernesto PIERA |
|
| Herman HERTELEER |
|
| Joan Manuel ESPEJO |
|
| Josep ORIOL CARRERAS |
|
| SPRL A DEVOS |
|
| SPRL XAVIER PIERLET |
|
| Kingsdale Consulting SPRL |
|
| SPRL Marc VAN BEGIN |
|
| HECKE PARTNERS |
|
| HECKE PARTNERS SA |
|
| SPRL AMAND BENOIT D'HONDT |
|
| LYS CONSEIL |
|
| Nell KING |
|
| B.V. ADSUM AUXILIO |
|
| SRL AMAND BENOIT D'HONDT |
|
| Ruquois Baudouin |
|
| Elisabeth ROBERTI-MAY |
|
| FILIP DE BOCK |
|
| Laurent Stalens RE |
|
| KVC MANAGEMENT |
|
| Yves De Clercq SCA |
|
| YVES DE CLERCQ |
|
| Antonio Cano |
|
| Wim GUILLIAMS |
|
| Arjan Reinders |
|
| Hans DE CUYPER |
|
| Lys Conseil SPRL |
|
| Neil King |
|
| Stephen HUNTLEY |
|
| Alain Carrier |
|
| HECKE PARTNERS |
|
| Alain DE COSTER |
|
| Daniel FETTER |
|
| XAVIER PIERLET |
|
| Michel MATHIEU |
|
| Philippe Latour |
|
| KPMG Réviseurs d'Entreprises |
|
| SCPRL DESCHAMPS, GODEFROID, VERSET & C° |
|
| SPRL BOSSAERT MOREAU SAMAN & C° |
|
| Baudouin RUQUOIS management SPRL |
|
| A. DEVOS |
|
| PwC Reviseurs d'Entreprises |
|
Articles of association
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
Structure & network
Owners and holdings
3 owners · 23 holdings · 27 subsidiaries in the treeChain of control
- AGEAS SA/NV
- Ageas Insurance International NV
- AG INSURANCE
- AG REAL ESTATE
- AG REAL ESTATE CAR PARK
- INTERPARKING
Highest known parent: AGEAS SA/NV. The sources do not say who stands above it.
Owners 3
-
50.1%
- AGEAS SA/NVparentSourceLEI registerconsolidated
- Sourceaccounts PARKIMO 202310%
Holdings 23
-
100%
- INTERPARKING - VESTINGsubsidiaryEquity €831,261Result -€486,157100%
-
100%
-
100%
-
100%
-
99.9%
-
99.9%
-
99.54%
-
99.52%
-
99.48%
Show 13 more holdings
-
94.76%
-
94%
-
90%
-
85%
-
75%
-
65.34%
-
58.84%
-
51.08%
- INTERPARKING HISPANIA S.A.ESsubsidiarySourceLEI registerconsolidated
-
75%
-
50%
-
49.92%
-
37%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
100%
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.
- CENTRE 85 PARKGARAGE UND IMMOBILIENDE 100%
- INTERPARKING - VESTING 100%
- INTERPARKING NEDERLANDNL 100%
- INTERPARKING POLSKAPL 100%
- UNIPARC-BELGIQUE 100%
- PARKING DU PALAIS DE JUSTICE DE NAMUR 99.9%
- SERVIPARC - SERVIPARK 99.9%
- Beheercentrale 99.54%
- SABA InfraestructurasES 99.52%
- INTERPARKING FRANCEFR 99.48%
SERVIPARK INTERNATIONAL 94.76%7 subsidiaries
- SERVIPARK FRANCE SASFR 95%
- INTERPARKING PRODUKTY I USTUGI Sp. z.o.o.PL 51.03%
- INTERPARKING PRODOTTI E SERVIZIIT 51%
- INTERPARKING PRODUKTEN EN DIENSTENNL 51%
- INTERPARKING PRODUSE & SERVICIIRO 51%
- SERVIPARK AUSTRIA GmbHAT 51%
- SERVIPARK DEUTSCHLAND GmbHDE 51%
- CONTIPARK INTERNATIONAL PARKINGDE 94%
- INTERPARKING SERVIZIIT 90%
- ALPHA PARKINGRO 85%
Parking des Deux Portes 75%1 subsidiary
- PARKING ENTRE- DEUX-PORTES 99.99%
- INTERPARKING HISPANIAES 65.34%
- INTERPARKING ITALIAIT 58.84%
- Parking Roosevelt 51.08%
- INTERPARKING HISPANIA S.A.ES consolidated
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 companiesShow 34 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- AG REAL ESTATE CAR PARK (BE 1010.617.858) 15,041 shares · 214,308,498.41 EUR
- ENSIFERA INVESTMENTS HOLDING B.V. (BE 0745.797.762) 9,404 shares · 133,990,899.48 EUR
- CRITERIA CAIXA S.A.U. (BE 1028.415.576) 29,246 shares · 416,705,428.14 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 14-10-2025 Capital increase of 3,569,503.56 EUR · to 19,454,487.99 EUR
- 14-10-2025 Capital increase of 4,270,554.35 EUR · to 23,725,042.34 EUR · in kind
- 16-06-2023 Capital stated in the act · 15,884,984.43 EUR · 108,785 shares
- 16-06-2023 Capital stated in the act · 15,884,984.43 EUR
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 1,193 EUR | 56,801 EUR |
| 2024 | 1 | 4,878 EUR | 4,878 EUR |
| 2023 | 1 | 3,941 EUR | 3,941 EUR |
| 2022 | 2 | 674,809 EUR | 809 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.