PARK NATIONS

Active

Public limited companyfounded 2009active for 17 yearsRavensteingalerij 3, 1000 Brussels, BelgiumKBO/BCE: BE 0809.690.573

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PARK NATIONSActiveChecked score 82/100

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Directors

2 directors, last change in 2024

Board 2

Fintea Management & Consulting Services

Director · since 01-12-2024 · 6-year term from 2024 · Private limited company · permanent representative: Tom Eeckhout · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 31-08-2026

Current

ROYAL PROPERTY MANAGEMENT

Director · since 01-12-2024 · 6-year term from 2024 · Public limited company · permanent representative: Michael Lisman · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Permanent representatives 2

Michael Lisman

Permanent representative · appointed by deed of 26-03-2025 · for ROYAL PROPERTY MANAGEMENT

Current

Tom Eeckhout

Permanent representative · in office according to the deed of 26-03-2025 · for Fintea Management & Consulting Services

Current

Office holders in the KBO →

Owners and capital

Owners through the years

2009 to 2022

Owners through the years
Name	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022
MORGAN INVEST 2009: 98.68% 2010 to 2011: 46.69% 2019 to 2022: 100%	98.68%	46.69%									100%
PARK AVENUE 2010 to 2018: 53.3%		53.3%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time

26-02-2024 Capital reduction of €11,000,000 · to €437,000 · repaid to the shareholders

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
Fintea Management & Consulting Services	Director, since before 01-12-2024
ROYAL PROPERTY MANAGEMENT	Director, from 01-12-2024 to date
Fortim	Director, until 01-12-2024

Articles of association

Board rule: At least 3 directors
Term of at most 6 years

Articles of association, deed of 26-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file