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’t Park Tielt Construct

Active
Private limited companyfounded 2024active for 1 yearSint-Janstraat 185, 8700 Tielt, Belgium39 active companies are registered at this addressKBO/BCE: BE 1017.363.912

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

’t Park Tielt Construct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€92,336) and a net result of -€182,336. Its solvency ranks better than 10% of 2,790 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Directors

Directors
1 director, 3 in day-to-day management, no change since 2024

Board 1

MC BOUW
Voorzitter van het college van bestuurders en gedelegeerd bestuurder · appointed in the act of 17-12-2024 · Private limited company · permanent representative: Karel VLAEMYNCK · in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 3

MC BOUW
Voorzitter van het college van bestuurders en gedelegeerd bestuurder · appointed in the act of 17-12-2024 · Private limited company · permanent representative: Karel VLAEMYNCK
Current
FASTIMMO
Managing director · appointed in the act of 17-12-2024 · Public limited company · permanent representative: Fanny GALLE
Current
VOSSEKOT
Managing director · appointed in the act of 17-12-2024 · Legal entity · permanent representative: Philippe DUBAERE
Current

Permanent representatives 3

Fanny GALLE
Permanent representative · appointed in the act of 17-12-2024 · for FASTIMMO
Current
Karel VLAEMYNCK
Permanent representative · appointed in the act of 17-12-2024 · for MC BOUW
Current
Philippe DUBAERE
Permanent representative · appointed in the act of 17-12-2024 · for VOSSEKOT
Current

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
MC BOUW
  • Voorzitter van het college van bestuurders en gedelegeerd bestuurder, appointed in the act of 17-12-2024, still in office
  • Voorzitter van het college van bestuurders en gedelegeerd bestuurder, appointed in the act of 17-12-2024, still in office
FASTIMMO
  • Managing director, appointed in the act of 17-12-2024, still in office
VOSSEKOT
  • Managing director, appointed in the act of 17-12-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“In geval van tegenstrijdig belang zal het college van bestuurders handelen overeenkomstig de wettelijke bepalingen terzake. De besluiten van…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, door loutere kennisgeving aan bestuursorgaan,blijft op verzoek tot redelijke vervanging”
“Zetel of andere plaats in bijeenroepingen, alle leden aanwezig of vertegenwoordigd”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Commissaris controleert indien benoemd, enige vereffenaar of elke vereffenaar individueel bevoegd voor alle nodige of dienstige handelingen”

Articles of association, deed of 17-12-2024

Owners and capital

Owners

4 owners

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 17-12-2024 ↗
  • MC BOUW (BE 0556.731.597) 100 shares (33.3%)
  • SUNFIRE (BE 0668.523.901) 100 shares (33.3%)
  • FASTIMMO (BE 0478.009.268) 100 shares (33.3%)
Capital over the years
  1. 17-12-2024 Incorporation · €90,000 · 300 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bijzondere bepalingen voorwerp, Wetten en Koninklijke Besluiten terzake”
Other provision: “Dagelijks bestuur, door bestuursorgaan aan één of meerdere personen,al dan niet bestuurders,alleen of gezamenlijk zoals bepaald”
Other provision: “Winstbesteding-uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
2 more provisions in the deed, see the deed of 17-12-2024

Articles of association, deed of 17-12-2024 (in Dutch)