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Parkmanagement Dilbeek

Active Risk: very low Non-profit associationfounded 2017active for 9 yearsAlfons Gossetlaan 52, 1702 DilbeekKBO/BCE: BE 0672.473.383
Parkmanagement Dilbeek
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Board

10 directors, last change in 2023
Brink's Solutions Belgium NV
Chair of the board and director, permanent representative Benoit Kris
chair of the board appointed by deed of 27-10-2022 director in office according to the deed of 27-10-2022
Benelux Trans NV
Director, permanent representative Van Den Bosch, Patric
in office according to the deed of 27-10-2022
CARRO INVEST WAREHOUSING NV
Director, permanent representative Paermentier, Paul
in office according to the deed of 27-10-2022
Futurn C NV
Director, permanent representative De Blay, Raf
in office according to the deed of 27-10-2022
Gemeente Dilbeek
Director, permanent representative De Buyst, Véronique
in office according to the deed of 27-10-2022
GOSSET HOTEL NV
Director, permanent representative Verhelle Jan
in office according to the deed of 27-10-2022
earlier chair of the board, until 27-09-2022
Hocké BV
Director, permanent representative Hocké, Christian
in office according to the deed of 27-10-2022
ART SHIPPERS BVBA
Director, permanent representative Gaudius Frederic
appointed by deed of 26-03-2024 term without a fixed end
VAN DEN BROECK NV
Director, permanent representative Geyssens Koenraad
appointed by deed of 26-03-2024 term without a fixed end
Futurn C N.V.
Director
in office according to the deed of 27-10-2022
Permanent representatives 9
Benoit Kris
Permanent representative, for Brink's Solutions Belgium
appointed by deed of 27-10-2022
De Blay, Raf
Permanent representative, for Futurn C
in office according to the deed of 27-10-2022
De Buyst, Véronique
Permanent representative, for Gemeente Dilbeek
in office according to the deed of 27-10-2022
Hocké, Christian
Permanent representative, for Hocké
in office according to the deed of 27-10-2022
Paermentier, Paul
Permanent representative, for CARRO INVEST WAREHOUSING
in office according to the deed of 27-10-2022
Van Den Bosch, Patric
Permanent representative, for Benelux Trans
in office according to the deed of 27-10-2022
Verhelle Jan
Permanent representative, for GOSSET HOTEL
in office according to the deed of 27-10-2022
Gaudius Frederic
Permanent representative, for ART SHIPPERS
appointed by deed of 26-03-2024
Geyssens Koenraad
Permanent representative, for VAN DEN BROECK
appointed by deed of 26-03-2024

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
Benelux Trans
Director
Brink's Solutions Belgium
Chair of the board, Director
CARRO INVEST WAREHOUSING
Director
Futurn C
Director
Gemeente Dilbeek
Director
GOSSET HOTEL
Director
Hocké
Director
Futurn C N.V.
Director
ART SHIPPERS
Director
VAN DEN BROECK
Director
GLOBAL PORTFOLIO MANAGEMENT
Director
YVAN BUYSSE
Director
MEDIAHUIS
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Benelux Trans
    • Director, since before 27-09-2022
  • Brink's Solutions Belgium
    • Director, since before 27-09-2022
    • Chair of the board, appointed by deed of 27-10-2022, still in office
  • CARRO INVEST WAREHOUSING
    • Director, since before 27-09-2022
  • Futurn C
    • Director, since before 27-09-2022
  • Gemeente Dilbeek
    • Director, since before 27-09-2022
  • GOSSET HOTEL
    • Director, since before 27-09-2022
    • Chair of the board, until 27-09-2022
  • Hocké
    • Director, since before 27-09-2022
  • Futurn C N.V.
    • Director, since before 27-10-2022
  • ART SHIPPERS
    • Director, appointed by deed of 26-03-2024, still in office
  • VAN DEN BROECK
    • Director, appointed by deed of 26-03-2024, still in office
  • GLOBAL PORTFOLIO MANAGEMENT
    • Director, until 27-09-2022
  • YVAN BUYSSE
    • Director, until 04-11-2021
  • MEDIAHUIS
    • Director, until 20-11-2020

Control

This non-profit association has no shareholders or capital.

Articles of association

deed of 26-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Artikel 7 werkende leden categorie A en B, twee categorieën A en B”
“Artikel 8 toegetreden leden, minstens helft leden bestuursorgaan aanwezig of vertegenwoordigd”
“Artikel 12 schorsing wegens niet-betaling, lidmaatschapsbijdrage en/of facturen of Provisies voor acties niet betaald binnen door Algemene…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissingen ontbinding,vereffeningsvoorwaarden,benoeming en ambtsbeëindiging vereffenaars,afsluiting vereffening en bestemming actief…”

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

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