PARKWIND

Active

Public limited company·Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts· 14 yrs active

Sint-Maartenstraat 5 ·3000 Leuven, Belgium

Risk: very low

BE 0844.796.259

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Directors & mandates

31 directors

Current directors & mandates

Neos AnemosLegal entity
Director· perm. rep.: Eric Antoons
State Gazette act 25130202 (14-10-2025)

Current
01-08-2025 → present
VAN LEEUW CONSULTINGLegal entity
Director· perm. rep.: François Van Leeuw
State Gazette act 25130202 (14-10-2025)

Current
01-08-2025 → present
Zlati Christov
Director
State Gazette act 25075231 (16-06-2025)

Current
24-02-2025 → present
Willem Colruyt
Director
State Gazette act 23104258 (10-08-2023)

Current
10-08-2023 → present
Hirofumi Sakioka
Director
State Gazette act 23111181 (29-08-2023)

Current
26-07-2023 → present
Nathalie Oosterlinck
Director
State Gazette act 23111181 (29-08-2023)

Current
26-07-2023 → present
Korys Business Services I NVLegal entity
Director· perm. rep.: de heer Dries Crevits
State Gazette act 22067478 (07-06-2022)

Current
01-04-2022 → present
Tine Dekocker
Director
State Gazette act 23096821 (28-07-2023)

Current
01-04-2022 → present
Paul Tummers
Director
State Gazette act 23096821 (28-07-2023)

Current
15-03-2021 → present
3 events
- 01-04-2022 Mandate renewed· Director
- 01-04-2022 Appointed· Director
- 15-03-2021 Appointed· Director
Jozef Colruyt
Director
State Gazette act 23104258 (10-08-2023)

Current
26-06-2018 → present
2 events
- 10-08-2023 Mandate renewed· Director
- 26-06-2018 Mandate renewed· Director
Koen Baetens
Director
State Gazette act 18099001 (26-06-2018)

Current
26-06-2018 → present
Participatiemaatschappij Vlaanderen NVLegal entity
Director· perm. rep.: Werner Decrem
State Gazette act 18099001 (26-06-2018)

Current
26-06-2018 → present
Vincent Vliebergh
Director
State Gazette act 18099001 (26-06-2018)

Current
26-06-2018 → present
Wim Colruyt
Director
State Gazette act 18099001 (26-06-2018)

Current
26-06-2018 → present
Stefaan Vandamme
Director
State Gazette act 23104258 (10-08-2023)

Current
21-06-2017 → present
3 events
- 10-08-2023 Mandate renewed· Director
- 26-06-2018 Mandate renewed· Director
- 21-06-2017 Appointed· Director
Eric Antoons
Daily management
State Gazette act 16095850 (11-07-2016)

Current
01-07-2016 → present
2 events
- 11-07-2016 Mandate renewed· Daily management
- 01-07-2016 Mandate renewed· Daily management
François Van Leeuw
Daily management
State Gazette act 16095850 (11-07-2016)

Current
01-07-2016 → present
2 events
- 11-07-2016 Mandate renewed· Daily management
- 01-07-2016 Mandate renewed· Daily management
Tom Mortier
Director
State Gazette act 18099001 (26-06-2018)

Current
26-04-2016 → present
3 events
- 26-06-2018 Mandate renewed· Director
- 03-06-2016 Appointed· Director
- 26-04-2016 Appointed· Director
Werner Decrem
Director
State Gazette act 16017346 (02-02-2016)

Current
04-12-2015 → present
KORYS MANAGEMENT NVLegal entity
Director· perm. rep.: Cedric Liekens
State Gazette act 18099001 (26-06-2018)

Current
30-11-2015 → present
4 events
- 26-06-2018 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 30-11-2015 Appointed· Director
- 01-05-2014 Resigned· Director
Bart Vander Elst
Director
State Gazette act 15042404 (20-03-2015)

Current
02-03-2015 → present
Dries Crevits
Director
State Gazette act 14096514 (09-05-2014)

Current
31-01-2014 → present

Former directors (9)

Angela Yuen
Director
State Gazette act 23111181 (29-08-2023)

Former
26-07-2023 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 26-07-2023 Appointed· Director
Christopher Rowland
Director
State Gazette act 25075231 (16-06-2025)

Former
24-02-2025 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 24-02-2025 Appointed· Director
Ken Matsuda
Director
State Gazette act 23111181 (29-08-2023)

Former
26-07-2023 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 26-07-2023 Appointed· Director
Mark Johnson
Director
State Gazette act 24130621 (06-09-2024)

Former
06-09-2024 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 06-09-2024 Appointed· Director
Satoshi Yajima
Director
State Gazette act 23111181 (29-08-2023)

Former
26-07-2023 → 01-08-2025
2 events
- 01-08-2025 Resigned· Director
- 26-07-2023 Appointed· Director
Richard Scott
Director
State Gazette act 23111181 (29-08-2023)

Former
26-07-2023 → 01-02-2025
2 events
- 01-02-2025 Resigned· Director
- 26-07-2023 Appointed· Director
Jan Van De Voorde
Director
State Gazette act 16095850 (11-07-2016)

Former
— → 22-04-2016
Wim Biesemans
Director
State Gazette act 15167210 (30-11-2015)

Former
— → 06-11-2015
Jean De Leu
Director
State Gazette act 15042404 (20-03-2015)

Former
— → 02-03-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens	—	08-11-2018 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Ludo Ruysen	—	20-04-2016 → present
Neos Anemos BVCurrent Statutory auditor · represented by Eric Antoons	—	25-05-2021 → present
Van Leeuw Consulting BVCurrent Statutory auditor · represented by François Van Leeuw	—	25-05-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Public limited company(014)
Incorporation	26-03-2012
Status	Active
Postal code	3000