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INTERPARKING

Active
Public limited companyfounded 1949active for 77 yearsBrederodestraat 9, 1000 Brussel, Belgium14 active companies are registered at this addressKBO/BCE: BE 0403.459.919
Summary

INTERPARKING has been active since 1949 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €865.0m and a net result of €10.0m. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 47% of 847 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
INTERPARKINGActiveChecked score 84/100
Risk analysis ReportCompare

Directors

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

Board 15

Roland Cracco
Président du comité exécutif · since 01-01-2026
Current
Adel Yahia Consult SRL
Chair of the board · since 01-09-2026 · Director · since 01-09-2026 · Legal entity · permanent representative: Adel YAHIA
Current
SPRL Marc VAN BEGIN
Director · since 11-05-2010 · Legal entity · permanent representative: Marc VAN BEGIN
Current
KINGSDALE CONSULTING SRL
Director · since 15-06-2011 · Legal entity · permanent representative: Roland CRACCO
Current
SPRL AMAND BENOIT D'HONDT
Director · since 23-02-2015 · Legal entity · permanent representative: Amand Benoit D'HONDT
Current
Bart SAENEN
Director · since 20-12-2019
Current
B.V. ADSUM AUXILIO
Director · since 23-09-2020 · Legal entity · permanent representative: Petrus COELEWIJ
Current
Jan Jacob VAN WULFFTEN PALTHE
Director · since 08-12-2021
Current
Show all 15 directors
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
VAQUE TERRON Juan Antonio
Director · since 01-10-2025
Current
Roderick GADSBY
Director · since 19-12-2025
Current
B.V. AMAND BENOIT D'HONDT
Director · since 07-04-2026 · Legal entity · permanent representative: Amand Benoit D'HONDT
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SPRL A DEVOS
Vice-chair · Director · Legal entity · permanent representative: Alain DEVOS
Not recently confirmed
LYS CONSEIL
Administrateur externe · Private limited company · permanent representative: Laurent Levaux
Not recently confirmed
Nell KING
Director
Not recently confirmed

Day-to-day management 1

KINGSDALE CONSULTING SRL
Managing director · since 11-05-2010 · Legal entity · permanent representative: Roland CRACCO
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
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 6

Marc VAN BEGIN
Permanent representative · since 11-05-2010 · for SPRL Marc VAN BEGIN
Current
Roland CRACCO
Permanent representative · since 15-06-2011 · for KINGSDALE CONSULTING SRL
Current
Petrus COELEWIJ
Permanent representative · since 23-09-2020 · for B.V. ADSUM AUXILIO
Current
Lionel PAYEN
Permanent representative · since 06-02-2025 · for TE-MEA
Current
Amand Benoit D'HONDT
Permanent representative · since 07-04-2026 · for B.V. AMAND BENOIT D'HONDT
Current
Adel YAHIA
Permanent representative · since 01-09-2026 · for Adel Yahia Consult SRL
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
FILIP DE BOCK
Representative · since 14-12-2012
Not recently confirmed
Alain DEVOS
Permanent representative · for SPRL A DEVOS
Not recently confirmed
Laurent Levaux
Permanent representative · for LYS CONSEIL
Not recently confirmed

Other functions 11

Adel Yahia Consult SRL
Président du comité de nomination et rémunération · since 01-09-2026 · Legal entity · permanent representative: Adel YAHIA
Current
TE-MEA
Design & technical manager · since 06-02-2025 · Legal entity · permanent representative: Lionel PAYEN
Current
Arnaud BAIJOT
Lid van het executief comité · since 01-01-2026
Current
Clara ALONSO PALMA
Lid van het executief comité · since 01-01-2026
Current
Edouard de VAUCLEROY
Lid van het executief comité · since 01-01-2026
Current
Elisabeth ROBERTI
Lid van het executief comité · since 01-01-2026
Current
Ernesto PIERA
Lid van het executief comité · since 01-01-2026
Current
Herman HERTELEER
Lid van het executief comité · since 01-01-2026
Current
Show all 11 office holders
Joan Manuel ESPEJO
Lid van het executief comité · since 01-01-2026
Current
Josep ORIOL CARRERAS
Lid van het executief comité · since 01-01-2026
Current
Roland Cracco
Lid van het executief comité · since 01-01-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 acts were read only in part. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

54 people since 2004, 30 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
KINGSDALE CONSULTING SRL
  • Managing director, from 11-05-2010 to date
  • Director, from 15-06-2011 to date
SPRL Marc VAN BEGIN
  • Director, from 11-05-2010 to date
SPRL AMAND BENOIT D'HONDT
  • Director, from 23-02-2015 to date
Bart SAENEN
  • Director, from 20-12-2019 to date
B.V. ADSUM AUXILIO
  • Director, from 23-09-2020 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
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
  • Lid van het executief comité, from 01-01-2026 to date
B.V. AMAND BENOIT D'HONDT
  • Director, since before 07-04-2026
Adel Yahia Consult SRL
  • Chair of the board, from 01-09-2026 to date
  • Director, from 01-09-2026 to date
  • Président du comité de nomination et rémunération, from 01-09-2026 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
  • Lid van het executief comité, from 01-01-2026 to date
Edouard de VAUCLEROY
  • Lid van het executief comité, from 01-01-2026 to date
Elisabeth ROBERTI
  • Lid van het executief comité, from 01-01-2026 to date
Ernesto PIERA
  • Lid van het executief comité, from 01-01-2026 to date
Herman HERTELEER
  • Lid van het executief comité, from 01-01-2026 to date
Joan Manuel ESPEJO
  • Lid van het executief comité, from 01-01-2026 to date
Josep ORIOL CARRERAS
  • Lid van het executief comité, from 01-01-2026 to date
SPRL A DEVOS
  • Vice-chair of the board, from 26-07-2004 to 30-04-2012
  • Director, from 26-07-2004 to 30-04-2012
  • Vice-chair, from 11-05-2010 not ended, last confirmed 11-05-2010
  • Member of the executive committee, until 30-04-2012
LYS CONSEIL
  • Administrateur externe, from 31-01-2018 to 20-12-2019
  • Administrateur externe, from 31-01-2018 not ended, last confirmed 16-04-2018
Nell KING
  • Director, from before 20-05-2019 not ended, last confirmed 20-05-2019
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
Serge Fautré
  • Vice-chair of the board, from 01-05-2012 ended, last mentioned 29-06-2012
  • Director, from 01-05-2012 to 01-09-2026
  • Chair, from 18-11-2014 to 01-09-2026
  • Voorzitter van het investeringscomité, until 01-09-2026
  • Voorzitter van het benoemings en remuneratiecomité, until 01-09-2026
  • Chair of the board, until 30-09-2026
  • Director, until 30-09-2026
Laurent Stalens RE
  • Director, from 01-10-2025 to 19-12-2025
  • Director, until 23-02-2026
KVC MANAGEMENT
  • Design & technical manager, until 13-05-2025
Yves De Clercq SCA
  • Chair, from 11-05-2010 to 18-11-2014
  • Director, from before 07-06-2013 to 10-01-2025
YVES DE CLERCQ
  • Director, from 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
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
SPRL XAVIER PIERLET
  • Director, from 08-09-2009 to 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
PwC Reviseurs d'Entreprises
  • Statutory auditor, from 26-06-2006 to 11-05-2010
Xavier Pierlet
  • Director, until 30-10-2009
See the board, name and registered office on a given date →

Owners and capital

Owners

5 owners

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 5

Stated earlier (1)

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

According to the 2025 annual accounts of INTERPARKING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 5 capital increases act of 14-10-2025 ↗
Stated in the act act of 14-10-2025 ↗

The Belgian Official 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 · to €19,454,487.99 · 24,445 new shares · in cash
  2. 14-10-2025 Converted to unavailable equity · €344,729,894.33
  3. 14-10-2025 Capital increase of €4,270,554.35 · to €23,725,042.34 · 29,246 new shares · in kind
  4. 14-10-2025 Capital increase · 15,041 new shares · in cash
  5. 14-10-2025 Capital increase · 9,404 new shares · in cash
  6. 16-06-2023 Capital stated in the deed · €15,884,984.43 · 108,785 shares
  7. 16-06-2023 Capital stated in the deed · €15,884,984.43
  8. 02-12-2014 Capital stated in 2 acts · €15,884,984.43 · 108,785 shares

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