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PARKS

Active
Private limited companyfounded 2011active for 15 yearsDoelstraat 55+, 1741 Ternat, BelgiumKBO/BCE: BE 0840.380.680

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-06
NBB filing Annual accounts 2025 filedPDF
micro format · 58 days before the deadline
02-01
Gazette deed Registered office moved from Erembodegem to Wambeek
New seat: Doelstraat 55+, 1741 Wambeek · Previous seat: Leuvestraat 77/0201, 9320 Erembodegem2 points ▸
  • Board meeting, 01-12-2025
  • Registered-office move, Doelstraat 55+,1741 Wambeek

Open the act in the Belgian Official Gazette

2025
21-06
NBB filing Annual accounts 2024 filedPDF
micro format · 40 days before the deadline
2024
31-12
Financial Back to profitnet €671
The net result is €671, after 2 loss-making years.
14-06
Gazette deed Registered office moved from Ninove to Erembodegem
New seat: Leuvestraat 77 bus 0201, 9320 Erembodegem · Previous seat: Ring-Oost 13 Bus F, 9400 Ninove · Resignation: Bart Van Haeren (director)5 points ▸
  • General meeting, 17-05-2024
  • Director resignation, Bart Van Haeren (director (not named in the articles))
  • Director discharge, Bart Van Haeren
  • Director appointment, Adriaan Droeshout (director (not named in the articles))
  • Registered-office move, Leuvestraat 77 bus 0201, 9320 Erembodegem

Open the act in the Belgian Official Gazette

2023
15-12
NBB filing Annual accounts 2023 filedPDF
micro format · 47 days before the deadline
11-12
Gazette deed Company renamed from HEALTH IN MOTION to PARKS
Registered office moved from Dilbeek to Ninove · New seat: 9400 Ninove, Ring-Oost 13F · Previous seat: 1700 Dilbeek, Smissenbosstraat 2414 points ▸
  • Director resignation, DUHAMEL Dieter Daan Maria (manager)
  • Other provision, “uitoefening van mandaat, kwijting ontslagnemende zaakvoerder” (deed in Dutch)
  • Director appointment, Van Haeren Bart (director (not named in the articles))
  • Registered-office move, 9400 Ninove,Ring-Oost 13F
  • Power of attorney
  • Power of attorney, Olivier De Ruyver
  • General meeting, 04-12-2023
  • Name change, PARKS
  • Purpose change
  • Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening”, EUR (deed in Dutch)
  • Other provision, “vrijstelling volstortingsplicht voor nog niet volstorte inbrengen, laatste goedgekeurde jaarrekening” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022
27-12
NBB filing Annual accounts 2022 filedPDF
micro format · 35 days before the deadline
30-06
Financial Weakest financial yearnet -€3,997
The net result drops to -€3,997, the lowest from 2019 to 2025. It recovers the following year.
01-02
NBB filing Annual accounts 2021 filedPDF
micro format · 1 day late
2021
30-06
Financial Back to profitnet €771
The net result is €771, after one loss-making year.
18-02
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 18 days late
Show earlier events
2020
30-06
Financial Liquidity more than doubledcurrent ratio 21.66
The current ratio rises from 7.35 to 21.66. Short-term debt falls from €5,578 to €1,486.
13-01
NBB filing Annual accounts 2019 filedPDF
micro format · 18 days before the deadline
2019
24-01
NBB filing Annual accounts 2018 filedPDF
micro format · 7 days before the deadline
2018
04-01
NBB filing Annual accounts 2017 filedPDF
micro format · 27 days before the deadline
2017
04-01
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 27 days before the deadline
2011
28-10
Gazette deed IncorporationPDF
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

History

PARKS was incorporated on 18 October 2011.1 In 2023 the company took the name PARKS.2 The registered office moved to Ninove in 2023, to Erembodegem in 2024 and to Wambeek in 2026.234 Total assets fell from €44,094 in 2019 to €12,714 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-12-2023
  3. 3Belgian Official Gazette, 14-06-2024
  4. 4Belgian Official Gazette, 02-01-2026
  5. 5National Bank, annual accounts 2019 and 2025

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