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PARKZICHT CONSTRUCT

Active
Public limited companyfounded 2017active for 9 yearsVredestraat 53, 8790 Waregem, BelgiumKBO/BCE: BE 0673.971.341
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PARKZICHT CONSTRUCTActiveChecked score 83/100
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Directors

Directors
4 directors, last change in 2026

Board 4

GREEN HILL COMPANY
Director · since 21-12-2023 · Private limited company · permanent representative: DEWULF Xavier · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Julien DE WILDE
Director · since 21-12-2023 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Kristof VANFLETEREN
Director · since 21-12-2023 · also on the board of 34 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Davy DEMUYNCK
Director · since 01-10-2025 · term until the 2029 general meeting · also on the board of 36 other companies · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Permanent representatives 1
DEWULF Xavier
Permanent representative · in office according to the act of 15-12-2022 · for GREEN HILL COMPANY
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 15-07-2024 · permanent representative: CATRY Veerle · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Premier Development Fund 99.9%
  2. PARKZICHT CONSTRUCT

Owners 1

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €550,000

Mandate history

8 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GREEN HILL COMPANY
  • Director, since before 15-12-2022
Julien DE WILDE
  • Director, since before 15-12-2022
Kristof VANFLETEREN
  • Director, since before 15-12-2022
Davy DEMUYNCK
  • Director, from 01-10-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 03-09-2024, still in office
Projects & Co
  • Director, appointed in the act of 16-01-2024, until 23-01-2026
ION Service Provider
  • Director, from before 15-12-2022 to 16-01-2024
The Fund Manager NV
  • Director, from before 15-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, samenstelling en benoeming raad van bestuur”
“Raad kan onder leden voorzitter benoemen, 6”
“Raad kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten, hij omschrijft samenstelling en opdracht”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overnemer waarvoor Overdragende Partij zich sterk maakt, Biedprijs dan wel Gecorrigeerde Biedprijs”
“Biedprijs dan wel Gecorrigeerde Biedprijs, helften tussen overdrager en betwistende aandeelhouders”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Enige vereffenaar of elke vereffenaar individueel handelend bevoegd voor alle handelingen nodig of dienstig, termijn één maand verzaking met…”

Articles of association, deed of 16-01-2024 (in Dutch)

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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