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Complete company report
Generated 29-07-2026
Active BE 0469.975.490Public limited company

PARK D

Berkenlaan 8C ·1831 Machelen (Brab.), Belgium· 26 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of PARK D is 0.2% (very low). The company has been active since 2000 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 26 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2000, 26 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-09-2025 2025-00515074
31-12-2023 verkort 29-07-2024 2024-00300846
31-12-2022 verkort 20-07-2023 2023-00253035
31-12-2021 verkort 01-07-2022 2022-20145059
31-12-2020 verkort 02-07-2021 2021-28900576
31-12-2019 verkort 02-07-2020 2020-24300254
31-12-2018 volledig 14-06-2019 2019-18800106
31-05-2018 volledig 19-09-2018 2018-63500596
31-05-2017 volledig 14-12-2017 2017-72100408
31-05-2016 volledig 07-12-2016 2016-69700055
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation19-01-2000
StatusActive
Postal code1831
Establishment units 1 location
Park D
Berkenlaan 8C, 1831 Machelen (Brab.)Productie van legeringen van edele metalen
since 20002.099.336.950
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0119/00R000 Flanders 3,996 m² 1 · 868 m² 22.2 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
17-06-2025
State Gazette act Director changes
v3.2
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-06-2024
State Gazette act Director changes
v3.2
29-02-2024
State Gazette act Statutes amendment
v3.2
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-07-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
09-02-2022
State Gazette act Director changes
v3.2
2021
08-09-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-05-2021
State Gazette act Director changes
v3.2
2020
18-08-2020
State Gazette act Director changes
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
21-11-2019
State Gazette act Director changes
v3.2
26-08-2019
State Gazette act Registered-office change
Notaris niet vermeld
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-01-2019
State Gazette act Registered-office change
Tim CARNEWAL
2018
19-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
14-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-02-2017
State Gazette act Registered-office change
Pierre Lüttgens
05-01-2017
State Gazette act Director changes
v3.2
2016
07-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
21-03-2016
State Gazette act Director changes
v3.2
2002
07-10-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 3
26-08-2019
Registered-office move
10-01-2019
Registered-office move
08-02-2017
Registered-office move
All acts · 16 updated 1 year ago
2025
17-06-2025 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer, Commissaris
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "PARK D"
  }
}
2024
14-06-2024 1 director appointed, 1 resigning Director changes
  • Thomas Vandenbergh, Bestuurder
  • Steven Schulte, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Schulte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "PARK D"
  }
}
29-02-2024 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": false
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
11-07-2022 1 director appointed, 1 resigning Director changes
  • SMI CommV, Bestuurder
  • Eric Thoelen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Thoelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMI CommV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
09-02-2022 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
2021
08-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
20-05-2021 1 director appointed, 1 resigning Director changes
  • Tom Neyrinck, Bestuurder
  • Tom Neyrinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Neyrinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
2020
18-08-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
2019
21-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "PARK D"
  }
}
26-08-2019 Registered office moved from Mechelen to Diegem Registered-office change·Notaris niet vermeld
  • Begijnenweide 3 - 2800 Mechelen → Berkenlaan 8C, 1831 Diegem
Notary: Notaris niet vermeld · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkenlaan 8C, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Begijnenweide 3 - 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2019-08-14",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Berkenlaan 8C, 1831 Diegem.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-26",
    "filing_date": "2019-08-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Myriam Lambermont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataris"
  },
  "co_filed_documents": [
    "Vitregesel uit de notulen van de raad van bestuur van 2 juli 2019"
  ]
}
10-01-2019 Registered office moved from Zaventem to Mechelen Registered-office change·Tim CARNEWAL
  • Luchthaven Brussel Nationaal 1 J, 1930 Zaventem → 2800 Mechelen, Begijnenweide 3
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 2800 Mechelen, Begijnenweide 3.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 2800 Mechelen, Begijnenweide 3.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist het boekjaar te wijzigen om het voortaan te laten aanvangen op \u00E9\u00E9n januari en af te sluiten op eenendertig december van elk jaar.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
      "statute_article_number": "35",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op de tweede maandag van de maand mei om negen uur dertig.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De gewone algemene vergadering zal jaarlijks gehouden worden op de tweede maandag van de maand mei om negen uur dertig.",
      "statute_article_number": "20",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist de regeling inzake de deponering van effecten te wijzigen teneinde deze in overeenstemming te brengen met het feit dat de aandelen op naam zijn zonder mogelijkheid tot omzetting.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Om te worden toegelaten tot de algemene vergadering moet elke eigenaar van aandelen, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald werd voor de bijeenkomst, zijn certificaten van aandelen op naam, neerleggen op de maatschappelijke zetel of bij de instellingen die in de bijeenroepingsberichten worden vermeld.",
      "statute_article_number": "23",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Begijnenweide 3",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Brussel Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist de regeling inzake de ontbinding en vereffening van de Vennootschap te wijzigen teneinde de procedure van turboliquidatie overeenkomstig artikel 184, \u00A75 van het Wetboek van vennootschappen mogelijk te maken.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van ondernemingsrechtbank ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikelen 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan evenwel ",
      "statute_article_number": "41",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-10",
    "filing_date": "2019-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "PARK D",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Mazars Bedrijfsrevisoren CVBA",
    "person_name": null,
    "org_rep_person_name": "Anton Nuttens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
2017
29-12-2017 Deloitte Services & Investments NV appointed as director Director changes
  • Deloitte Services & Investments NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deloitte Services \u0026 Investments NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
08-02-2017 Registered office moved from Diegem to Zaventem Registered-office change·Pierre Lüttgens
  • Berkenlaan 8B, 1831 Diegem → Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem
Notary: Pierre Lüttgens · Diegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Luchthaven Nationaal",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1J",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkenlaan 8B, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "8B",
        "locality_suffix": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "De Raad van Bestuur heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Berkenlaan 8b te B-1831 Diegem naar Gateway building, Luchthaven Nationaal 1 J te B-1930 Zaventem, vanaf 31 januari 2017.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pierre L\u00FCttgens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre L\u00FCttgens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthouder"
  },
  "co_filed_documents": [
    "Uittreksel van het proces-verbaal van de raad van bestuur",
    "Bijzondere volmacht aan mevrouwen Benedikte Verdegem en/of Marie-No\u00EBlle Havelange en/of Vicky Kaluza en/of de heren Filip Van Acoleyen en/of Pierre L\u00FCttgens"
  ]
}
05-01-2017 1 director appointed, 1 resigning Director changes
  • Piet VANDENDRIESSCHE, Bestuurder
  • Rik VANPETEGHEM, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik VANPETEGHEM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
2016
21-03-2016 Luc CALLAERT appointed as statutory auditor Director changes
  • Luc CALLAERT, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc CALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "Park D"
  }
}
2002
07-10-2002 2 directors appointed, 1 resigning Director changes
  • R. D. Kingston, Bestuurder
  • Léon Seynave, Voorzitter van de raad van bestuur
  • D. E. F. Simons, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. E. F. Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. D. Kingston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Seynave",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0469.975.490",
    "name_full": "APIQUA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111Beheer van residentiële gebouwen70321Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameNL PARK D
Registered office
Berkenlaan 8C
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative