Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0879.995.381Public limited company

PARC LEOPOLD

Hoogstraat 139 ·1000 Brussel, Belgium· 20 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of PARC LEOPOLD is 0.4% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 2
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00310329
31-12-2023 volledig 26-07-2024 2024-00306971
31-12-2022 volledig 14-07-2023 2023-00246416
31-12-2021 volledig 14-07-2022 2022-20196451
31-12-2020 volledig 24-06-2021 2021-24400191
31-12-2019 volledig 09-07-2020 2020-28500513
31-12-2018 verkort 27-06-2019 2019-24400087
31-12-2017 verkort 17-08-2018 2018-46400476
31-12-2016 verkort 23-08-2017 2017-46200476
31-12-2015 verkort 31-08-2016 2016-57000227
Directors & mandates 11 directors
Current directors & mandates
  • Arch - InvestLegal entity
    Managing director· perm. rep.: Laurent Jaspers
    State Gazette act 19163967 (18-12-2019)
    Current
    01-01-2020 → present
    2 events
    • 01-01-2020 Appointed· Managing director
    • 31-12-2019 Resigned· Director
  • MOONRAY CHARLEMAGNELegal entity
    Director· perm. rep.: Jean-Michel Jaspers
    State Gazette act 19163967 (18-12-2019)
    Current
    01-01-2020 → present
Former directors (9)
  • Laurent Jaspers
    Director
    State Gazette act 16004521 (11-01-2016)
    Former
    16-12-2015 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Managing director
    • 16-12-2015 Appointed· Director
  • Michel Jaspers
    Director
    State Gazette act 16004521 (11-01-2016)
    Former
    16-12-2015 → 31-12-2019
    2 events
    • 31-12-2019 Resigned· Managing director
    • 16-12-2015 Appointed· Director
  • Alain Verheulpen
    Director
    State Gazette act 16004521 (11-01-2016)
    Former
    — → 16-12-2015
  • Guy Delire
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
  • Guy Van Wymersch-Moons
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
  • Jean Sterbelle
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
  • Jean-Luc Brossel
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
  • Johan Pillaert
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
  • Mario Anthuenis
    Director
    State Gazette act 15106727 (24-07-2015)
    Former
    24-07-2015 → 16-12-2015
    2 events
    • 16-12-2015 Resigned· Director
    • 24-07-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Ira NICOLAIJ
 — 29-12-2025 → present
IRA NICOLAIJ BEDRIJFSREVISOR BVCurrent
Statutory auditor · represented by NICOLAIJ Ira
 — 23-03-2020 → present
SCCRL PwC Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tom Meuleman
 — 08-06-2011 → present
BV IRA NICOLAIJ
Statutory auditor · represented by Ira NICOLAIJ
 — — → 01-01-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation15-03-2006
StatusActive
Postal code1000
Connections & network 13 connected companies
Group structure
Arch - Invest
Parent · 11 subsidiaries · 2 locations
Control→
MOONRAY CHARLEMAGNE
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
Arch - Invest
via Laurent Jaspers · Permanent representative
former→
Network connections
ESPACE JACQMOTTE
Shared corporate director
→
LES DIOSCURES
Shared corporate director
→
REGENTINVEST
Shared corporate director
→
TRANSCITY INVEST
Shared corporate director
→
TRANSINDUSTRIE-INVEST
Shared corporate director
→
TRANSINFA
Shared corporate director
→
TRANSMARKETINVEST
Shared corporate director
→
TRANSSHOPINVEST
Shared corporate director
→
Trooninvest
Shared corporate director
→
STUDIO GONDO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PARC LEOPOLD
Vorstlaan 25, 1170 Watermaal-BosvoordeHandel in onroerend goed
since 20062.152.374.966
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0905/00H000 Brussels 8.3 ha 1 · 1.3 ha 51.0 m · 3 fl.
21809K1258/00G000 Brussels 5,796 m² 1 · 376 m² 20.9 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-03-2026
State Gazette act Director changes
18-03-2026
State Gazette act Director changes
v3.2
2025
29-12-2025
State Gazette act Director changes
v3.2
29-12-2025
State Gazette act Director changes
29-12-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
09-05-2023
State Gazette act Director changes
v3.2
09-05-2023
State Gazette act Director changes
v3.2
09-05-2023
State Gazette act Director changes
2022
22-12-2022
State Gazette act Director changes
22-12-2022
State Gazette act Director changes
v3.2
22-12-2022
State Gazette act Director changes
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-12-2020
State Gazette act Statutes amendment
v3.2
18-12-2020
State Gazette act Statutes amendment
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Director changes
v3.2
2019
18-12-2019
State Gazette act Director changes
v3.2
18-12-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
23-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
11-01-2016
State Gazette act Director changes
v3.2
11-01-2016
State Gazette act Registered-office change
Bruno Vantomme
11-01-2016
State Gazette act Director changes
v3.2
11-01-2016
State Gazette act Registered-office change
v3.2
2015
24-07-2015
State Gazette act Director changes
v3.2
24-07-2015
State Gazette act Director changes
v3.2
2011
06-12-2011
State Gazette act Director changes
v3.2
06-12-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 25 acts
Address history · 2
11-01-2016
Registered-office move
11-01-2016
v3.2
All acts · 25 updated 3 months ago
2026
18-03-2026 2 reappointed Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Jean-Michel Jaspers — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Arch Invest NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moonray Charlemagne NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2026 2 directors appointed Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Jean-Michel Jaspers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
2025
29-12-2025 Ira NICOLAIJ reappointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering der Aandeelhouders d.d. 30 september 2025 werd beslist om de controleopdracht van de in functie zijnde commissaris van de Vennootschap te verlengen, ten gevolge waarvan BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  }
}
29-12-2025 Ira NICOLAIJ reappointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A-01699",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arch - Invest",
    "person_name": null,
    "org_rep_person_name": "Laurent JASPERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 30/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 30/09/2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Ira NICOLAIJ appointed as statutory auditor Director changes
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
2023
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira Nicolaij — Commissaris
  • Ira Nicolaij — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira Nicolaij",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • BV VAN HAVERMAET BEDRIJFSREVISOREN — Commissaris
  • Ira NICOLAIJ — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: BV VAN HAVERMAET BEDRIJFSREVISOREN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  }
}
09-05-2023 1 director appointed, 1 resigning Director changes
  • Ira NICOLAIJ — Commissaris
  • Ira NICOLAIJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV IRA NICOLAIJ",
        "address": "Kortenbosstraat 156, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "kennis genomen van het schrijven van haar huidige commissaris, BV IRA NICOLAIJ, BEDRIJFSREVISOR, met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00358, met als vaste vertegenwoordiger mevrouw Ira NICOLAIJ, bedrij",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag, met ingang van 01/01/2023, van BV IRA NICOLAIJ, BEDRIJFSREVISOR, vertegenwoordigd door mevrouw Ira NICOLAIJ, als commissaris van de Vennootschap aanvaard en beslist aldus om aan te stellen als nieuwe commissaris van de Vennootschap: \u2022 BV VAN HAVERMAET BEDRIJFSREVISOREN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01669",
        "name": "Ira NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": "Diepenbekerweg 65 bus 1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bedrijfsrevisorenkantoor BV VAN HAVERMAET BEDRIJFSREVISOREN duidt mevrouw Ira NICOLAIJ, bedrijfsrevisor, ingeschreven in het ledenregister van de natuurlijke personen van het IBR onder nummer A01669, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "ONTSLAG EN BENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent JASPERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-12-2022 NICOLAIJ appointed as statutory auditor Director changes
  • NICOLAIJ — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A01669",
        "name": "NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": "Kortenbosstraat 156, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A01669",
        "name": "NICOLAIJ",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": "Kortenbosstraat 156, 3800 Sint-Truiden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij aanvaardt haar mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arch Invest NV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijtagen bij het Belgisch Staatsblad-22/12/2022- Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
22-12-2022 NICOLAIJ Ira reappointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2022 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2024 beraadslaagt: IRA NICO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  }
}
22-12-2022 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD N.V."
  }
}
2020
18-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-03-2020 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD N.V."
  }
}
23-03-2020 NICOLAIJ Ira appointed as statutory auditor Director changes
  • NICOLAIJ Ira — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NICOLAIJ Ira",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRA NICOLAIJ BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid en algemeenheid van stemmen wordt als commissaris benoemd voor een hernieuwbare termijn van 3 boekjaren; welke start met de audit over het boekjaar eindigend op 31 december 2019 en die eindigt na de jaarvergadering die over de jaarrekening van 31 december 2021 beraadslaagt: IRA NICO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "NV"
  }
}
2019
18-12-2019 2 directors appointed, 7 resigning Director changes
  • Arch-Invest NV — Gedelegeerd bestuurder
  • Moonray Charlemagne BV — Bestuurder
  • Michel Jaspers — Afgevaardigd bestuurder
  • Laurent Jaspers — Afgevaardigd bestuurder
  • Arch Invest N.V. — Bestuurder
  • Regentinvest B.V.B.A. — Bestuurder
  • Transshopinvest N.V. — Bestuurder
  • Espace Jacqmotte N.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Arch Invest N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Regentinvest B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Transshopinvest N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Espace Jacqmotte N.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Moonray Charlemagne B.V.B.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Arch-Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Moonray Charlemagne BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD N.V."
  }
}
18-12-2019 2 directors appointed, 3 resigning Director changes
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Jean-Michel Jaspers — Bestuurder
  • Michel Jaspers — Gedelegeerd bestuurder
  • Laurent Jaspers — Gedelegeerd bestuurder
  • Laurent Jaspers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Dhr. Michel Jaspers wonende te 3454 Rummen - Persoonstraat 55 - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Dhr. Laurent Jaspers wonende te 1000 Brussel - Hoogstraat 141 - Afgevaardigd Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch Invest N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Arch Invest N.V. - Hoogstraat 139 - 1000 Brussel BE 0445.964.131 - Bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445964131",
        "name": "Arch-Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Arch-Invest NV - Hoogstraat 139 - 1000 Brussel - BE 0445.964.131 - Gedelegeerd bestuurder - vaste vertegenwoordiger Laurent Jaspers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883551422",
        "name": "Moonray Charlemagne BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Moonray Charlemagne BV - Hoogstraat 139 - 1000 Brussel - BE 0883.551.422 - Bestuurder - vaste vertegenwoordiger Jean-Michel Jaspers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  }
}
2016
11-01-2016 3 directors appointed, 8 resigning Director changes
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
  • Laurent Jaspers — Dagelijks bestuur
  • Guy Van Wymersch-Moons — Bestuurder
  • Guy Delire — Bestuurder
  • Mario Anthuenis — Bestuurder
  • Jean Sterbelle — Bestuurder
  • Johan Pillaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Van Wymersch-Moons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy Delire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Sterbelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Pillaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Brossel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Verheulpen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
11-01-2016 Registered office moved within Bruxelles Registered-office change·Bruno Vantomme
  • Boulevard du Souverain 25, 1170 Bruxelles → Rue Haute 139, 1000 Bruxelles
Notary: Bruno Vantomme · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Haute 139, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 25, 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers Rue Haute 139, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Vantomme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-11",
    "filing_date": "2015-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2015-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "NOTIUS",
    "person_name": "Bruno Vantomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait analytique des d\u00E9cisions prises par \u00E9crit par les actionnaires",
    "Extrait analytique du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}
11-01-2016 2 directors appointed, 8 resigning Director changes
  • Michel Jaspers — Bestuurder
  • Laurent Jaspers — Bestuurder
  • Guy Van Wymersch-Moons — Bestuurder
  • Guy Delire — Bestuurder
  • Mario Anthuenis — Bestuurder
  • Jean Sterbelle — Bestuurder
  • Johan Pillaert — Bestuurder
  • Jean-Luc Brossel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Wymersch-Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Guy Van Wymersch-Moons;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Delire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Guy Delire;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Mario Anthuenis;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sterbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Jean Sterbelle;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Pillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Johan Pillaert;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Brossel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Jean-Luc Brossel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Verheulpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires prennent connaissance ef acceptent la r\u00E9signation des personnes suivantes \u00E0 partir du 16.12.2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Alain Verheulpen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires nomment, \u00E0 partir du 16.12.2015, les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Michel Jaspers, demeurant \u00E0 3454 Geetbets, Persoonstraat 55;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Les actionnaires nomment, \u00E0 partir du 16.12.2015, les personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: \u2022 Monsieur Laurent Jaspers, demeurant \u00E0 1000 Bruxelles, Rue Haute 141;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat du commissaire exerc\u00E9 par PwC Reviseurs d\u0027Entreprises sccrl, repr\u00E9sent\u00E9e par Monsieur Tom Meuieman, et ce \u00E0 partir des comptes annuels clos le 31.12.2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  }
}
11-01-2016 Registered office moved within Bruxelles Registered-office change
  • Boulevard du Souverain 25, 1170 Bruxelles → Rue Haute 139, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Haute",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "139"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, y compris le si\u00E8ge d\u0027exploitation, de son adresse actuelle vers Rue Haute 139, 1000 Bruxeiles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  }
}
2015
24-07-2015 1 director appointed, 6 reappointed Director changes
  • Tom Meuleman — Commissaris
  • Jean STERBELLE — Bestuurder
  • Mario ANTHUENIS — Bestuurder
  • Jean-Luc BROSSEL — Bestuurder
  • Guy DELIRE — Bestuurder
  • Johan PILLAERT — Bestuurder
  • Guy VAN WYMERSCH-MOONS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Jean STERBELLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Mario ANTHUENIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Jean-Luc BROSSEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DELIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Guy DELIRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Johan PILLAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 juin 2015 acte le renouvellement des mandats d\u0027administrateurs de. Guy VAN WYMERSCH-MOONS"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E9galement la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  }
}
24-07-2015 8 directors appointed Director changes
  • Jean STERBELLE — Administrator
  • Mario ANTHUENIS — Administrator
  • Jean-Luc BROSSEL — Administrator
  • Guy DELIRE — Administrator
  • Johan PILLAERT — Administrator
  • Guy VAN WYMERSCH-MOONS — Administrator
  • SCCRL PwC Reviseurs d'Entreprises — Commissaire
  • Tom Meuleman — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy DELIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
2011
06-12-2011 Tom Meuleman reappointed as statutory auditor Director changes
  • Tom Meuleman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-08",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 8 juin 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD",
    "legal_form": "SA"
  }
}
06-12-2011 Tom Meuleman appointed as commissaire Director changes
  • Tom Meuleman — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0879.995.381",
    "name_full": "PARC LEOPOLD"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR PARC LEOPOLD
Registered office
Hoogstraat 139
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRUSSELSE MAATSCHAPPIJ VOOR VASTGOEDONTWIKKELING BE 0432.248.925 · Brussel
Comimet BE 0403.230.780 · Brussel
ESTERLINA INVESTMENTS BE 0435.329.367 · Brussel
I.C.M. BE 0403.017.578 · Brussel
IMMAYER BE 0444.603.458 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative