Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
9 acts Capital history · 2
11-12-2025
Capital change
11-12-2025
v3.2
All acts · 9
updated 6 months ago
2025
11-12-2025 Articles of association amended
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": false,
"effective_date": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-12-2025 Capital decrease of €60,000,000
Notary:
Géraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -60000000.0,
"before_eur": null,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 60000000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "actions avec droit de vote",
"n_new_shares": 1200020,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"expedition de l\u0027acte",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1200020,
"class_name": "actions avec droit de vote",
"capital_share_eur": 60002000.0,
"voting_rights_per_share": 1.0
}
]
}11-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Géraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-04",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.813.203",
"name_full_after": "PARKIMO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "PARKIMO",
"current_zetel_raw": "Chauss\u00E9e de Louvain 479 1380 Lasne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 60.002.000,00 \u20AC et repr\u00E9sent\u00E9 par 1.200.020 actions avec droit de vote, sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la Soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 soixante millions deux mille euros (\u20AC 60.002.000,00).\nIl est repr\u00E9sent\u00E9 par un million deux cent mille vingt (1.200.020) actions avec droit de vote, sans",
"change_kind": "amended",
"article_title": "Capital de la Soci\u00E9t\u00E9",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1200020,
"shares_before": null,
"capital_after_eur": 60002000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1200020,
"label": "actions",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-12-2025 Capital decrease of €600,000,000 to €600,002,000
- €1.200.002.000 → €600.002.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 60000000,
"currency": "EUR",
"after_eur": 600002000,
"delta_eur": -600000000,
"before_eur": 1200002000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de soixante millions d\u2019euros (\u20AC60.000.000,00).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
}
}11-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Géraldine ROLIN JACQUEMYNS · BruxellesFirm:
ACTALYS, Notaires associés
Technical details
{
"notary": {
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-11",
"filing_date": "2025-12-09",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS"
},
"key_dates": [
{
"date": "2025-12-04",
"label": "date de l\u0027acte"
},
{
"date": "2025-12-09",
"label": "date de d\u00E9p\u00F4t"
}
],
"key_parties": [
{
"kbo": "0508813203",
"kind": "org",
"name": "PARKIMO",
"role": "actionnaires"
},
{
"kind": "person",
"name": "G\u00E9raldine ROLIN JACQUEMYNS",
"role": "Notaire"
},
{
"kind": "org",
"name": "ACTALYS, Notaires associ\u00E9s",
"role": "Notaire"
}
],
"key_amounts_eur": [
{
"label": "R\u00E9duction du capital",
"amount": 60000000.0
},
{
"label": "Capital de la Soci\u00E9t\u00E9",
"amount": 60002000.0
}
],
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}2024
06-03-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
}
}06-03-2024 Articles of association amended
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": false,
"effective_date": "2023-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
29-06-2023 4 reappointed
- Louis De Clercq — Bestuurder
- Anne De Clerca — Bestuurder
- Xavier Ruquois — Bestuurder
- Jean-François van HESKE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444189130",
"name": "YVES DE CLERCQ SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9r\u00EDner la proposition du conseil de renouveler tous les mandats des: Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir : en tant qu\u0027Administrateurs: -YVES DE CLERC"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne De Clerca",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9r\u00EDner la proposition du conseil de renouveler tous les mandats des: Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir : en tant qu\u0027Administrateurs: ... -Madame An"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879800985",
"name": "Xavier Ruquois management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9r\u00EDner la proposition du conseil de renouveler tous les mandats des: Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir : en tant qu\u0027Administrateurs: ... -Xavier Ru"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois van HESKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425790309",
"name": "La Soci\u00E9t\u00E9 Anonyme IMOCOBEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9r\u00EDner la proposition du conseil de renouveler tous les mandats des: ... en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9: -La Soci\u00E9t\u00E9 Anonyme IMOCOBEL, ayant son si\u00E8ge social chauss\u00E9e de Louvain, 479 \u00E0 1380 Lasne, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro TVA BE 0425.79"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
}
}2018
18-06-2018 4 reappointed
- Yves De Clercq — Bestuurder
- Anne De Clercq — Bestuurder
- Xavier Ruquois — Bestuurder
- Jean-François van HECKE — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0444189130",
"name": "YVES DE CLERCQ SCA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la proposition du conseil de renouveler tous les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E8n\u00E9rale de 2018 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: en tant qu\u0027Administrateurs: -YVES DE CLERCQ "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne De Clercq",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la proposition du conseil de renouveler tous les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E8n\u00E9rale de 2018 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: en tant qu\u0027Administrateurs: ... -Madame Anne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Ruquois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879800985",
"name": "Xavier Ruquois management sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la proposition du conseil de renouveler tous les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E8n\u00E9rale de 2018 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: en tant qu\u0027Administrateurs: ... -Xavier Ruqu"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois van HECKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425790309",
"name": "La Soci\u00E9t\u00E9 Anonyme IMOCOBEL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027ent\u00E9riner la proposition du conseil de renouveler tous les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E8n\u00E9rale de 2018 pour une p\u00E9riode de 5 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 avec les m\u00EAmes qualit\u00E9s \u00E0 savoir: en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 : -La Soci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0508.813.203",
"name_full": "PARKIMO",
"legal_form": "SA"
}
}