PARKING ESTATES
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-08
Gazette deed
Reappointment: Peter VANDEWALLE (statutory auditor)6 points ▸
Gazette deed
Reappointment: Peter VANDEWALLE (statutory auditor)
6 points ▸
- General meeting, 18-06-2026
- Power of attorney, Yannick ROBBERECHT
- Power of attorney, Iris ARNOUT
- Power of attorney, Lisa BERGHMAN
- Power of attorney, Saskia VERSCHOORE
- Auditor reappointment, Peter VANDEWALLE (statutory auditor)
01-07
unclassified schema · 30 days before the deadline
2025
10-06
abbreviated format · 51 days before the deadline
13-02
Gazette deed
Amendment of the articles“Beleggingsrisico’s spreiden en aandeelhouders laten genieten van beheer van activa; Onroerende goederen zoals…” (deed in Dutch)5 points ▸
Gazette deed
Amendment of the articles
“Beleggingsrisico’s spreiden en aandeelhouders laten genieten van beheer van activa; Onroerende goederen zoals…” (deed in Dutch)5 points ▸
- Registered office clause, Grensstraat 9, 3940 Hechtel-Eksel (Hechtel)
- Power of attorney, Annelies Ghesquière
- Power of attorney, D&P ROESELARE
- Purpose change, “Beleggingsrisico’s spreiden en aandeelhouders laten genieten van beheer van activa; Onroerende goederen zoals gedefinieerd in artikel 3.46 tot 3.49 van Boek 3…” (deed in Dutch)
- Capital, €500,000, 500 shares
- The deed holds 4 more points.
2024
24-06
abbreviated format · 37 days before the deadline
12-01
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigningResignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointment: Peter Vandewalle (statutory auditor) · Permanent representative: Philippe DONCHE4 points ▸
Gazette deed
1 statutory auditor appointed, 1 statutory auditor resigning
Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointment: Peter Vandewalle (statutory auditor) · Permanent representative: Philippe DONCHE4 points ▸
- General meeting, 15-12-2023
- Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, Peter Vandewalle (statutory auditor)
- Permanent representative, Philippe DONCHE
- The deed holds 1 more point.
2023
18-10
Gazette deed
Registered office moved from leper to Hechtel-EkselNew registered office: Grensstraat 9, 3940 Hechtel-Eksel · Previous registered office: Zwaanhofweg 10, 8900 leper · Resignations: Opus Terrae, Michael Gheysens and Simon Gheysens12 points ▸
Gazette deed
Registered office moved from leper to Hechtel-Eksel
New registered office: Grensstraat 9, 3940 Hechtel-Eksel · Previous registered office: Zwaanhofweg 10, 8900 leper · Resignations: Opus Terrae, Michael Gheysens and Simon Gheysens12 points ▸
- General meeting, 04-09-2023
- Director resignation, Opus Terrae (managing director)
- Director resignation, Michael Gheysens (managing director)
- Director resignation, Simon Gheysens (managing director)
- Permanent representative, Paul Gheysens
- Director appointment, REACTR Management
- Director discharge, Opus Terrae
- Director discharge, Michael Gheysens
- Director discharge, Simon Gheysens
- Board meeting, 04-09-2023
- Director appointment, REACTR Management (managing director)
- Permanent representative, Laurent Dragonetti
- The deed holds 4 more points.
11-07
abbreviated format · 20 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2024net €79,502 ▲9.4%
The net result of €79,502 is the highest of those years.
08-07
abbreviated format · 23 days before the deadline
18-01
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Paul GHEYSENS4 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Paul GHEYSENS4 points ▸
- General meeting, 25-06-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Director in office, OPUS TERRAE (managing director)
- Permanent representative, Paul GHEYSENS
2021
13-07
abbreviated format · 18 days before the deadline
Show earlier events
2020
13-07
abbreviated format · 18 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2018
06-07
abbreviated format · 25 days before the deadline
2017
20-07
abbreviated format · 11 days before the deadline
2011
11-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank