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INTERPARKING

Active
Public limited companyfounded 1949active for 77 yearsBrederodestraat 9, 1000 Brussel, BelgiumKBO/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 852 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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INTERPARKINGActiveChecked score 84/100
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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 €23.7m.4 Of the 17 current board members, Bart SAENEN has served longest, since 2019.5 Turnover went from €131.1m in 2023 to €158.3m in 2025 and headcount from 308 to 325 full-time equivalents.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 05-12-2016
  3. 3Belgian Official Gazette, 14-08-2023
  4. 4Belgian Official Gazette, 14-10-2025
  5. 5Belgian Official Gazette, 23-09-2020
  6. 6National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-09
Gazette deed Resignation: Serge FAUTRÉ (director)
Appointment: Adel Yahia Consult (director) · Director discharge21 facts ▸
  • General meeting, 20-08-2026
  • Director resignation, Serge FAUTRÉ (director)
  • Director discharge, Serge FAUTRÉ (director)
  • Director appointment, Adel Yahia Consult (director)
  • Board meeting, 25-08-2026
  • Director resignation, Serge FAUTRÉ (chair of the board)
  • Director appointment, Adel Yahia Consult (chair of the board)
  • Director resignation, Serge FAUTRÉ (voorzitter van het investeringscomité)
  • Director appointment, Adel Yahia Consult (voorzitter van het investeringscomité)
  • Board composition, Adel Yahia Consult (chair) (2 times)
  • Board composition, AMAND BENOIT D'HOND BV (member)
  • Board composition, Estefania COLLADOS LOPEZ DE MARIA (member)
  • +9 further facts in this act
30-09
Gazette deed Resignation: Serge FAUTRÉ (director)
Appointment: SRL Adel Yahia Consult (director) · Director discharge · Power of attorney23 facts ▸
  • General meeting, 20-08-2026
  • Director resignation, Serge FAUTRÉ (director)
  • Director discharge, Serge FAUTRÉ (director)
  • Director appointment, SRL Adel Yahia Consult (director)
  • Power of attorney, Céline Massin
  • Power of attorney, Nicolas Janssen
  • Board meeting, 25-08-2026
  • Director resignation, Serge FAUTRÉ (chair of the board)
  • Director appointment, SRL Adel Yahia Consult (chair of the board)
  • Director appointment, SRL Adel Yahia Consult (président du comité d'investissement)
  • Director appointment, SRL Adel Yahia Consult (président du comité de nomination et rémunération)
  • Board composition, SRL Adel Yahia Consult (président du comité d'investissement)
  • +11 further facts in this act
24-08
Gazette deed Appointments: Roland CRACCO, Edouard de VAUCLEROY and 7 others
12 facts ▸
  • Board meeting, 04-03-2026 (2 times)
  • Other statement, “rationale for revised board structure, overname van Saba” (deed in Dutch)
  • 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)
  • Director appointment, Roland CRACCO (voorzitter van het executief comité)
08-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
06-05
Gazette deed Reappointments: B.V. ADSUM AUXILIO (director) and B.V. AMAND BENOIT D'HONDT (director)
3 facts ▸
  • General meeting, 07-04-2026
  • Director reappointment, B.V. ADSUM AUXILIO (director)
  • Director reappointment, B.V. AMAND BENOIT D'HONDT (director)
13-04
NBB filing Annual accounts filed
financial year 2025 · full format
23-02
Gazette deed Resignation: LAURENT STALENS RE (director)
Appointment: Roderick GADSBY (director) · Director discharge4 facts ▸
  • General meeting, 19-12-2025
  • Director resignation, LAURENT STALENS RE (director)
  • Director discharge, LAURENT STALENS RE (director)
  • Director appointment, Roderick GADSBY (director)
2025
31-12
Financial Equity above €500mequity €865.0m ▲532%
4 profitable years in a row build equity to €865.0m.
22-12
NBB filing Annual accounts filed
financial year 2024 · consolidated
14-11
Gazette deed Permanent representatives: Roland CRACCO, Edouard de VAUCLEROY and 5 others
Power of attorney41 facts ▸
  • Board meeting, 26-09-2025
  • Board meeting, “alle delegaties van bevoegdheden eerder toegekend op basis van artikel 19 van de statuten, herroeping” (deed in Dutch)
  • Power of attorney (87 times)
  • Power of attorney, Head of Technical Services
  • Power of attorney, Head of EV Charging
  • Power of attorney, Head of Sales and Customer Relations
  • Power of attorney, Head of Operational Data & Finance
  • Power of attorney, District Manager
  • Power of attorney, Facility Coordinator
  • Power of attorney, IT Parking Technology Manager
  • Power of attorney, KINGSDALE CONSULTING (managing director)
  • Power of attorney, Elisabeth ROBERTI-MAY (secretaris generaal)
  • +29 further facts in this act
15-10
Gazette deed Resignations & appointments
Appointments: COLLADOS LOPEZ dE MARIA Estefania, VAQUE TERRON Juan Antonio and LAURENT STALENS RE · Permanent representative: STALENS Laurent Roger Géry · Incorporation7 facts ▸
  • General meeting, “2e zitting, buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Incorporation, 08-02-1949
  • Amendment of the articles
  • 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
14-10
Gazette deed Appointments: COLLADOS LOPEZ dE MARIA Estefania, VAQUE TERRON Juan Antonio and LAURENT STALENS RE
Permanent representative: STALENS Laurent Roger Géry · Declaration · Capital increase33 facts ▸
  • General meeting, 01-10-2025 (2 times)
  • Declaration, “renonciation aux rapports” (deed in French)
  • Declaration, “renonciation au droit de souscription préférentielle, article 7:192 du Code des sociétés et des associations” (deed in French)
  • Capital increase, €3,569,503.56
  • Share issue, 24445, EUR
  • Capital contribution (3 times)
  • Capital conversion, “compte indisponible Primes d'émission” (deed in French)
  • Bank account, “Banque BNP Paribas Fortis SA/NV”, EUR (deed in French)
  • Capital, €19,454,487.99
  • Amendment of the articles, “six” (deed in French)
  • Other statement, “11.30 heures, suspension de séance” (deed in French)
  • Declaration, “dispense de lecture des rapports préalables” (deed in French)
  • +21 further facts in this act
Show earlier events
13-05
Gazette deed Reappointments: Emmanuel VAN GRIMBERGEN, Serge FAUTRE and 4 others
Power of attorney10 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) (2 times)
  • Director reappointment, Serge FAUTRE (director)
  • Director reappointment, Bart SAENEN (director)
  • Director reappointment, Karel TANGHE (director)
  • Director reappointment, Jan Jacob VAN WULFFTEN PALTHE (director)
  • Director reappointment, Marc VAN BEGIN (director)
05-05
NBB filing Annual accounts filed
financial year 2024 · full format
10-01
Gazette deed 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
2024
06-08
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2023 · consolidated
08-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
14-08
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Accounting effect9 facts ▸
  • General meeting, 24-07-2023
  • Merger, 24-07-2023, 01-01-2023 (2 times)
  • Dissolution, 24-07-2023 (2 times)
  • Accounting effect, 01-01-2023 (2 times)
  • Share cancellation, PARKING MONNAIE
  • Share cancellation, PARKING KOUTER
  • Power of attorney, INTERPARKING
  • Power of attorney, Myriam LAMBERMONT
  • Power of attorney, Elisabeth MAY-ROBERTI
10-08
Gazette deed 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
Gazette deed Miscellaneous
Merger1 fact ▸
  • Merger, 07-06-2023
16-06
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Real estate7 facts ▸
  • Merger, “opération assimilée à une fusion par absorption, absorption” (deed in French)
  • 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 ;…” (deed in French)
  • Capital, €15,884,984.43
  • Capital, €1,625,000,130,000
  • Ownership, 100%
  • Merger condition, “Aucune augmentation de capital ni émission de nouvelles actions” (deed in French)
16-06
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Real estate8 facts ▸
  • Merger, “absorption”, 01-01-2023 (deed in French)
  • 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…” (deed in French)
  • Capital, €15,884,984.43
  • Capital, €250,000
  • Notary, “Louis-Philippe Marcelis” (deed in French)
  • Shareholding, 100%
  • Merger detail, “no capital increase” (deed in French)
02-05
NBB filing Annual accounts filed
financial year 2022 · full format
02-05
NBB filing Annual accounts filed
financial year 2022 · consolidated
30-01
Gazette deed Resignation: Wim GUILLIAMS (director)
Appointment: Karel TANGHE (director) · Power of attorney4 facts ▸
  • Board meeting, 07-12-2022
  • Director resignation, Wim GUILLIAMS (director)
  • Director appointment, Karel TANGHE (director)
  • Power of attorney (2 times)
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
Gazette deed 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
Gazette deed 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
Gazette deed 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
financial year 2021 · full format
02-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
09-03
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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, 20-12-2019
  • 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, 06-04-2020
  • Director reappointment, AMAND BENOIT D'HONDT SRL (director)
  • General meeting, 27-05-2020
  • Director appointment, Adsum Auxilio B.V. (director)
  • Permanent representative, Piet COELEWIJ
  • Permanent representative, Laurent Levaux
05-06
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-04-2020
  • Amendment of the articles
2019
31-12
Financial Highest result from 2018 to 2025net €48.0m ▲86.6%
Net result €48.0m, the highest in the series.
20-05
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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” (deed in Dutch)
  • Permanent representative, Roland CRACCO
16-07
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: Neil KING (director)
Resignation: Alain CARRIER (director)4 facts ▸
  • General meeting, 03-04-2017
  • Board meeting, 22-02-2017
  • Director appointment, Neil KING (director)
  • Director resignation, Alain CARRIER (director)
26-05
Gazette deed 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
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
2016
05-12
Gazette deed Appointment: Stephen HUNTLEY (director)
Resignation: Daniel FETTER (director) · Registered-office move · Amendment of the articles5 facts ▸
  • General meeting, 16-11-2016
  • Registered-office move, B-1000 Bruxelles, rue Brederode, 9
  • Amendment of the articles
  • Director appointment, Stephen HUNTLEY (director)
  • Director resignation, Daniel FETTER (director)
29-11
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Permanent representative: Roland CRACCO
Power of attorney3 facts ▸
  • Board meeting, 15-09-2015
  • Power of attorney, AMAVIA SERVICES
  • Permanent representative, Roland CRACCO
2015
08-07
Gazette deed 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
Gazette deed Reappointment: KINGSDALE CONSULTING (director)
Permanent representative: Roland CRACCO3 facts ▸
  • General meeting, 07-04-2015
  • Director reappointment, KINGSDALE CONSULTING (director)
  • Permanent representative, Roland CRACCO
17-04
Gazette deed Appointment: SPRL AMAND BENOIT D'HONDT (director)
Mandate compensation · Power of attorney9 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 (2 times)
  • Power of attorney, Stefaan DEFOUR
  • Power of attorney, Nicolas GODON
26-02
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
28-01
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 17-11-2014
  • Capital, €15,884,984.43
  • Amendment of the articles (2 times)
21-11
Gazette deed Resignation: XAVIER PIERLET (director)
1 fact ▸
  • Director resignation, XAVIER PIERLET (director)
07-04
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
03-01
Gazette deed 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
Gazette deed 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
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
29-07
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: HECKE PARTNERS (director)
Permanent representative: van HECKE (John) Jean François C. · Capital · Amendment of the articles5 facts ▸
  • General meeting, 27-03-2013
  • Capital, €15,884,984.43
  • Amendment of the articles
  • Director appointment, HECKE PARTNERS (director)
  • Permanent representative, van HECKE (John) Jean François C.
27-03
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed 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-chair of the board)
  • Director resignation, A. DEVOS (member of the executive committee)
  • Director appointment, Serge FAUTRE (director)
  • Director appointment, Serge FAUTRE (vice-chair of the board)
  • Permanent representative, Roland CRACCO
2011
15-06
Gazette deed 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
Gazette deed Permanent representative: Koen TACKX
Power of attorney3 facts ▸
  • Board meeting, 22-09-2010
  • Power of attorney, KOTASCO
  • Permanent representative, Koen TACKX
11-05
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: PRICEWATERHOUSECOOPERS (statutory auditor)
2 facts ▸
  • General meeting, 03-04-2006
  • Auditor appointment, PRICEWATERHOUSECOOPERS (statutory auditor)
2005
10-10
Gazette deed Amendment of the articles · Miscellaneous
General meeting1 fact ▸
  • General meeting, 29-12-2003
2004
08-11
Gazette deed Resignations & appointments
Auditor representative2 facts ▸
  • Auditor representative, Alain FISET
  • Auditor representative, Emmanuèle ATTOUT
26-07
Gazette deed Appointment: SPRL A DEVOS (vice-chair of the board)
Permanent representative: Alain Devos4 facts ▸
  • Board meeting, 03-03-2004
  • Director appointment, SPRL A DEVOS (vice-chair of the board)
  • Permanent representative, Alain Devos
  • Director appointment, SPRL A DEVOS (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 83 annual accounts filed, the latest 10 are here; all are under Financials.An act published in both Dutch and French appears here once.
90 of 90 deeds read, 19 of them not to the end

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