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Complete company report
Generated 12-08-2026
Active BE 0837.304.196Public limited company

THOR PARK

Thor Park 8300 ·3600 Genk, Belgium· 15 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

THOR PARK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 15 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2011, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 13-06-2025 2025-00151091
31-12-2023 volledig 24-06-2024 2024-00172796
31-12-2022 volledig 15-06-2023 2023-00132958
31-12-2021 volledig 14-06-2022 2022-20068354
31-12-2020 verkort 11-06-2021 2021-19200170
31-12-2019 verkort 23-06-2020 2020-20600211
31-12-2018 verkort 28-06-2019 2019-25500581
31-12-2017 verkort 11-06-2018 2018-17800474
31-12-2016 verkort 29-06-2017 2017-26000434
31-12-2015 verkort 08-07-2016 2016-30900259
Directors & mandates 11 directors
Current directors & mandates
  • Filip Vercauteren
    Managing director
    State Gazette act 24120644 (13-08-2024)
    Current
    13-06-2024 → present
  • Wim Dries
    Managing director
    State Gazette act 23126319 (03-10-2023)
    Current
    03-10-2023 → present
    5 events
    • 03-10-2023 Resigned· Director
    • 03-10-2023 Appointed· Managing director
    • 02-06-2023 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Managing director
  • Joris Merckx
    Managing director
    State Gazette act 21033273 (15-03-2021)
    Current
    01-12-2020 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • LIMBURGSE RECONVERSIE MAATSCHAPPIJLegal entity
    Director· perm. rep.: Stijn Bijnens
    State Gazette act 17109276 (27-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • LRM BeheerLegal entity
    Director· perm. rep.: Roeland Engelen
    State Gazette act 17109276 (27-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Roeland Engelen
    Vaste vertegenwoordiger
    State Gazette act 26040904 (23-03-2026)
    Permanent representative
    - → 16-02-2026
Former directors (6)
  • Anniek Nagels
    Director
    State Gazette act 23126319 (03-10-2023)
    Former
    07-06-2019 → 03-10-2023
    3 events
    • 03-10-2023 Resigned· Director
    • 02-06-2023 Mandate renewed· Director
    • 07-06-2019 Appointed· Director
  • Koenraad Debackere
    Director
    State Gazette act 23126319 (03-10-2023)
    Former
    27-07-2017 → 03-10-2023
    3 events
    • 03-10-2023 Resigned· Director
    • 02-06-2023 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
  • Limburgse Reconversie MaatschappijLegal entity
    Director· perm. rep.: Tom Vanham
    State Gazette act 23126319 (03-10-2023)
    Former
    02-06-2023 → 03-10-2023
    2 events
    • 03-10-2023 Resigned· Director
    • 02-06-2023 Mandate renewed· Director
  • LRM beheerLegal entity
    Director· perm. rep.: Roeland Engelen
    State Gazette act 23126319 (03-10-2023)
    Former
    02-06-2023 → 03-10-2023
    2 events
    • 03-10-2023 Resigned· Director
    • 02-06-2023 Mandate renewed· Director
  • Victor Goedseels
    Director
    State Gazette act 17109276 (27-07-2017)
    Former
    27-07-2017 → 08-10-2019
    2 events
    • 08-10-2019 Resigned· Director
    • 27-07-2017 Mandate renewed· Director
  • Tom ARTS
    Director
    State Gazette act 17109276 (27-07-2017)
    Former
    27-07-2017 → 07-06-2019
    2 events
    • 07-06-2019 Resigned· Director
    • 27-07-2017 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Nathalie Bogaerts
 - 07-06-2024 → present
Burg. Venn. ovv. CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
Statutory auditor · represented by Carlo DEWITTE
succeeded by VAN HAVERMAET BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA in 2018
 - 19-05-2017 → 10-07-2018
CV Van Havermaet Bedrijfsrevisoren
Statutory auditor · represented by Nathalie Bogaerts
succeeded by VAN HAVERMAET BEDRIJFSREVISOREN in 2024
 - 31-12-2021 → 07-06-2024
VAN HAVERMAET BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA
Statutory auditor · represented by Nathalie Bogaerts
succeeded by CV Van Havermaet Bedrijfsrevisoren in 2021
 - 10-07-2018 → 31-12-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation21-06-2011
StatusActive
Postal code3600
Connections & network 71 connected companies
Group structure
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
Sits on the board · 8 subsidiaries · 1 location
Control→
LRM Beheer
Sits on the board · 34 subsidiaries · 1 location
Control→
Network connections
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Airobot
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AUTOMOTIVE & MOBILITY INVEST
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be-MINE
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Bedal International
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Del Ponti International
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DI LEGNO INTERIORS
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Fresh & Saucy Foods
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GRAFITYP ENGINEERING EUROPE
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GRAFITYP SELFADHESIVE PRODUCTS
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HUBBIE
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IMMO ALDEN BIESEN
Shared corporate director
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INCUBATHOR WETENSCHAPSPARK WATERSCHEI
Shared corporate director
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INNOTEC AUTO - MOTIVE
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JOYN
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Joyn International
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Joyn Urban Services
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Joyn4Local
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KANTOOR BRACKEVA
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KAREL VAN DE POEL EN ZONEN
Shared corporate director
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Laser Cladding Venture
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→
LIMBURG REGIONAL AIRPORT
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→
LINK2EUROPE
Shared corporate director
→
Luzmo
Shared corporate director
→
MACHIELS BUILDING SOLUTIONS
Shared corporate director
→
MONA LISA
Shared corporate director
→
Moore Finance & Tax
Shared corporate director
→
NEW VISION
Shared corporate director
→
New Vision 22
Shared corporate director
→
New Vision Oogkliniek Zuid Antwerpen
Shared corporate director
→
PERFECT-ID
Shared corporate director
→
PROLAND
Shared corporate director
→
QOMPIUM
Shared corporate director
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RAJAPACK BENELUX
Shared corporate director
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Raw Stadia Holding
Shared corporate director
→
SOLITHOR
Shared corporate director
→
SOLTECH
Shared corporate director
→
SOUVERAIN 23 DEVELOPMENT
Shared corporate director
→
SOUVERAIN 23 LAND
Shared corporate director
→
STUYTS
Shared corporate director
→
Tethys CollecThor
Shared corporate director
→
TRENDMINER
Shared corporate director
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UgenTec
Shared corporate director
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Umami Holding
Shared corporate director
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UNO Invest
Shared corporate director
→
VLAVER - INVEST
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→
Z-TECH
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
LRM Beheer
34 subsidiaries · 1 location
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
8 subsidiaries · 1 location
controls
THOR PARKBE 0837.304.196

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
THOR PARK
Thor Park 8300, 3600 GenkHoldings
since 20112.348.944.971
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71303B1298/00M004 Flanders 2,963 m² 1 · 1,879 m² 41.0 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Resignations & appointments
Permanent representative · Director resignation
2025
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
23-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
08-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 18 acts
Capital history · 2
28-11-2022
v3.2
28-07-2016
v3.2
All acts · 18 updated 4 months ago
2026
23-03-2026 Permanent representative · Officer resignation Open-capture extraction
  • Publication: 23/03/2026 · Thor Park NV
  • Filing: 11/03/2026 · Thor Park NV
  • Permanent representative: start_date: 16/02/2026 · Sarina Wolfs
  • Officer resignation: role: vaste vertegenwoordiger, end_date: 2026-02-16 · Roeland Engelen
Summary: Permanent representative · Officer resignation
Technical details 
{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "filing",
      "quote": "11 MAART 2026 neergelegd ter.",
      "value": "11/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-16",
      "type": "permanent_representative",
      "quote": "met ingang van 16 februari 2026 zal vervangen worden door mevrouw Sarina Wolfs als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat van LRM BEHEER NV",
      "value": {
        "start_date": "16/02/2026"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "de heer Roeland Engelen, met ingang van 16 februari 2026 zal vervangen worden",
      "value": {
        "role": "vaste vertegenwoordiger",
        "end_date": "2026-02-16"
      },
      "object": "e2",
      "subject": "e3",
      "_value_raw": {
        "role": "vaste vertegenwoordiger",
        "end_date": "16/02/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1279,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.304.196",
      "kind": "company",
      "name": "Thor Park NV",
      "attrs": {
        "seat": "3600 Genk, Thor Park 8300",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "LRM BEHEER NV",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roeland Engelen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sarina Wolfs",
      "attrs": {}
    }
  ]
}
2025
24-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}
2024
13-08-2024 1 director appointed, 1 reappointed Director changes
  • Filip Vercauteren, Gedelegeerd bestuurder
  • Nathalie Bogaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434036891",
        "name": "VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, eveneens met eenparigheid van stemmen, de besloten vennootschap \u0022VAN HAVERMAET BEDRIJFSREVISOREN\u0022, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het register van rechtspersonen te Antwerpen, afdeling Hasselt met onder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-13",
      "evidence_quote": "De Raad van Bestuur besluit, met ingang vanaf heden, zijnde 13/06/2024 te benoemen tot Algemeen Directeur van de vennootschap, de heer Filip Vercauteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}
2023
18-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}
03-10-2023 1 director appointed, 5 resigning, 5 reappointed Director changes
  • Wim Dries, Gedelegeerd bestuurder
  • Tom Vanham, Bestuurder
  • Roeland Engelen, Bestuurder
  • Wim Dries, Bestuurder
  • Anniek Nagels, Bestuurder
  • Koenraad Debackere, Bestuurder
  • Tom Vanham, Bestuurder
  • Roeland Engelen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De naamloze vennootschap \u0022Limburgse Reconversie Maatschappij\u0022, met als vaste vertegenwoordiger de heer Tom Vanham;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De naamloze vennootschap \u0022LRM Beheer\u0022, met als vaste vertegenwoordiger de heer Roeland Engelen;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De heer Wim Dries;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -Mevrouw Anniek Nagels;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat de mandaten de volgende bestuurders van rechtswege be\u00E4indigd worden: -De heer Koenraad Debackere,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Limburgse Reconversie Maatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De naamloze vennootschap \u0022Limburgse Reconversie Maatschappij\u0022, met als vaste vertegenwoordiger de heer Tom Vanham; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De naamloze vennootschap \u0022LRM Beheer\u0022, met als vaste vertegenwoordiger de heer Roeland Engelen; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De heer Wim Dries; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anniek Nagels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -Mevrouw Anniek Nagels; ... met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De vergadering besluit daarop, met eenparigheid van stemmen, de volgende bestuurders te herbenoemen tot bestuurders: -De heer Koenraad Debackere, ... met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt unaniem Dhr. Wim Dries als gedelegeerd bestuurder van de vennootschap Thor Park nv."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "THOR PARK",
    "legal_form": "NV"
  }
}
2022
28-11-2022 Capital increase of €9,021,814 to €21,833,814 Capital & shares
  • €12.812.000 → €21.833.814
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9021814.0,
      "currency": "EUR",
      "after_eur": 21833814.0,
      "delta_eur": 9021814.0,
      "before_eur": 12812000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met negen miljoen \u00E9\u00E9nentwintig duizend achthonderd veertien euro (9.021.814,00 EUR) om het kapitaal te brengen van twaalf miljoen achthonderd en twaalf duizend euro (12.812.000,00 EUR) op \u00E9\u00E9nentwintig miljoen achthonderd drie\u00EBndertig duizend achthonderd veertien euro (21.833.814,00 EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8116814.0,
      "currency": "EUR",
      "after_eur": 29950628.0,
      "delta_eur": 8116814.0,
      "before_eur": 21833814.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met acht miljoen honderd zestien duizend achthonderd veertien euro (8.116.814,00 EUR) om het kapitaal te brengen van \u00E9\u00E9nentwintig miljoen achthonderd drie\u00EBndertig duizend achthonderd veertien euro (21.833.814,00 EUR) op negenentwintig miljoen negenhonderd vijftig duizend zeshonderd achtentwintig euro (29.950.628,00 EUR).",
      "contribution_type": "mixed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2021
23-09-2021 Nathalie Bogaerts reappointed as statutory auditor Director changes
  • Nathalie Bogaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Het mandaat van de commissaris komt te vervallen. Er wordt voorgesteld om het mandaat met 3 boekjaren te verlengen: VAN HAVERMAET Bedrijfsrevisoren CV, met maatschappelijke zetel te B - 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de burgerlijke vennootschappen van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
15-03-2021 Joris Merckx appointed as managing director Director changes
  • Joris Merckx, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De Raad van Bestuur besluit, met ingang van 01/12/2020 te benoemen tot Algemeen directeur van de vennootschap, de heer Joris Merckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2020
13-10-2020 Victor Goedseels resigns as director Director changes
  • Victor Goedseels, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Goedseels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "Blijkens het verslag van de raad van bestuur van 5 december 2019 werd het ontslag van de heer Victor Goedseels, wonende te 3010 Kessel-Lo, Slangenstraat 41 aanvaard met uitwerking vanaf 8 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2019
24-07-2019 1 director appointed, 1 resigning Director changes
  • NAGELS Anniek, Bestuurder
  • Tom ARTS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom ARTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van de heer Tom ARTS, wonende te 3600 Genk, Peerboomstraat 11, als bestuurder. Het ontslag gaat in met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAGELS Anniek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De vergadering heeft vervolgens mevrouw NAGELS Anniek, wonende te 3600 Genk, Groenven 17, benoemd als nieuwe bestuurder, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
08-02-2019 1 director appointed, 1 resigning Director changes
  • Tom Vanham, Bestuurder
  • Stijn Bijnens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837304196",
        "name": "Holding Wetenschapspark Waterschei",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint-Truidersteenweg 109 wordt vervangen door de heer Tom Vanham, wonende te 3583 Beringen, Dalenbergstraat 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837304196",
        "name": "Holding Wetenschapspark Waterschei",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint-Truidersteenweg 109 wordt vervangen door de heer Tom Vanham, wonende te 3583 Beringen, Dalenbergstraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2018
10-07-2018 Nathalie Bogaerts reappointed as statutory auditor Director changes
  • Nathalie Bogaerts, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAN HAVERMAET Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd beslist om het mandaat van de commissaris met: 3 boekjaren te verlengen: VAN HAVERMAET Bedrijfsrevisoren Burg. Venn. o.v.v. CVBA, met maatschappelijke zetel gelegen te B-3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregiser van de burgerlijke vennootschappen van het IBR ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2017
27-07-2017 7 reappointed Director changes
  • Stijn Bijnens, Bestuurder
  • Roeland Engelen, Bestuurder
  • Koenraad Debackere, Bestuurder
  • Victor Goedseels, Bestuurder
  • Wim Dries, Bestuurder
  • Tom Arts, Bestuurder
  • Wim Dries, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452138972",
        "name": "Limburgse Reconversie Maatschappij NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Goedseels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Arts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na te hebben vastgesteld dat de mandaten van alle bestuurders op einddatum zijn gekomen, werd met eenparigheid van stemmen beslist om alle bestuurders te herbenoemen met een mandaat van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Dries",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Wim Dries, voornoemd, wordt herbenoemd als gedelegeerd bestuurder voor de duur van zijn bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
19-05-2017 Carlo DEWITTE reappointed as statutory auditor Director changes
  • Carlo DEWITTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo DEWITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Venn. ovv CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders d.d. 5 juni 2015 werd beslist om te herbenoemen als commissaris van de vennootschap: Burg. Venn. ovv CVBA VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het lede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2016
28-07-2016 Capital increase of €2,254,000 to €10,064,000 Capital & shares
  • €7.810.000 → €10.064.000
  • 4 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2254000.0,
      "currency": "EUR",
      "after_eur": 10064000.0,
      "delta_eur": 2254000.0,
      "before_eur": 7810000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk ka-pitaal te verhogen met twee miljoen tweehonderd vierenvijftig duizend euro (2.254.000,00 EUR) om het kapitaal te brengen van zever miljoen achthonderd en tien duizend euro (7.810.000,00 EUR) op tien miljoen vierenzestig duizend euro (10.064.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 625000.0,
      "currency": "EUR",
      "after_eur": 10689000.0,
      "delta_eur": 625000.0,
      "before_eur": 10064000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met zeshonderd vijfentwintig duizend euro (625.000,00 EUR) om het kapitaal te brengen van tien miljoen vierenzestig duizend euro (10.064.000,00 EUR) op tien miljoen zeshonderd negenentachtig duizend euro (10.689.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1718000.0,
      "currency": "EUR",
      "after_eur": 12407000.0,
      "delta_eur": 1718000.0,
      "before_eur": 10689000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verhogen met \u00E9\u00E9n miljoen zevenhonderd achttien duizend. euro (1.718.000,00 EUR) om het kapitaal te bren-gen van tien miljoen zeshonderd negenentachtig duizend euro (10.689.000,00 EUR) op twaalf miljoen vierhonderd en zeven duizend euro (12.407.000,00 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 405000.0,
      "currency": "EUR",
      "after_eur": 12812000.0,
      "delta_eur": 405000.0,
      "before_eur": 12407000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-30",
      "evidence_quote": "De vergadering besluit vervolgens het maatschappelijk kapitaal te verhogen met vierhonderd en vijf duizend euro (405.000,00 EUR) om het kapitaal te brengen van twaalf miljoen vierhonderd en zeven duizend euro (12.407.000,00 EUR) op twaalf miljoen achthonderd en twaalf duizend euro (12.812.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
04-03-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2015
13-01-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
2014
21-05-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.304.196",
    "name_full": "HOLDING WETENSCHAPSPARK WATERSCHEI",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL THOR PARK
Registered office
Thor Park 8300
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative