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Complete company report
Generated 28-06-2026
Active BE 0686.566.889Public limited company

UNIPARK

Anspachlaan 1 ·1000 Brussel, Belgium· 8 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of UNIPARK is 0.5% (low). The company has been active since 2017 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 8 yrs
Board 6
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 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 05-08-2025 2025-00366538
31-12-2023 volledig 02-07-2024 2024-00235569
31-12-2022 volledig 23-08-2023 2023-00362735
31-12-2021 volledig 19-09-2022 2022-20437560
31-12-2020 volledig 27-01-2022 2022-03100013
31-12-2019 volledig 05-10-2020 2020-59200298
31-12-2018 volledig 16-07-2019 2019-34200475
Directors & mandates 7 directors
Current directors & mandates
  • Corsult SRLLegal entity
    Director· perm. rep.: Adel Yahia
    State Gazette act 22124195 (19-10-2022)
    Current
    19-10-2022 → present
  • Edouard HERINCKX
    Director
    State Gazette act 22124195 (19-10-2022)
    Current
    19-10-2022 → present
  • QUEEN-K SRLLegal entity
    Director· perm. rep.: Olivier Thie!
    State Gazette act 22124195 (19-10-2022)
    Current
    19-10-2022 → present
  • Smapic SRLLegal entity
    Director· perm. rep.: Aubry Lefebvre
    State Gazette act 22124195 (19-10-2022)
    Current
    19-10-2022 → present
  • Queen-K BVLegal entity
    Director· perm. rep.: Olivier THIEL
    State Gazette act 22003181 (06-01-2022)
    Current
    15-07-2021 → present
  • DN-A sprlLegal entity
    Director· perm. rep.: Nicolas DEREMINCE
    State Gazette act 19028288 (26-02-2019)
    Current
    26-02-2019 → present
Former directors (1)
  • DN-A BVLegal entity
    Director· perm. rep.: Nicolas DEREMINCE
    State Gazette act 22003181 (06-01-2022)
    Former
    — → 15-07-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBACurrent
Statutory auditor · represented by Filip De Bock
 — 01-07-2021 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by HUYBRECHTS Robin
 — 23-07-2024 → present
SCRL Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Kurt Dehoorne
 — — → 01-07-2021
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 Real estate activities(68121)
Legal form Public limited company(014)
Incorporation18-12-2017
StatusActive
Postal code1000
Connections & network 24 connected companies
Linked via shared directors
Coeur de Ville
via Edouard HERINCKX · Director
→
FONCIERE INVEST
via Edouard HERINCKX · Director
→
Galère
via Edouard HERINCKX · Director
→
Thomas & Piron Bâtiment
via Edouard HERINCKX · Director
→
THOMAS & PIRON HOME
via Edouard HERINCKX · Director
→
Thomas & Piron RENOVATION
via Edouard HERINCKX · Director
→
TRADECOWALL
via Edouard HERINCKX · Director
→
ASTY MOULIN PROPERTIES
via Edouard HERINCKX · Director
former→
ESPACE ROLIN - ROLIN RUIMTE
via Edouard HERINCKX · Director
former→
THOMAS & PIRON HOLDING
via Edouard HERINCKX · Director
former→
VALENS
via Edouard HERINCKX · Director
former→
Network connections
CERTIPOST
Shared address
→
ESPACE NIVELLES
Shared address
→
EURO - SPRINTERS
Shared address
→
Infinito
Shared address
→
→
ProxiFleet
Shared address
→
QUOMAGO S.A.
Shared address
→
SPEOS BELGIUM
Shared address
→
→
VELDIMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 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 19 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 Director changes
2025
05-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
State Gazette act Director changes
23-07-2024
State Gazette act Director changes
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-10-2022
State Gazette act Director changes
v3.2
19-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-07-2022
State Gazette act Statutes amendment
v3.2
20-07-2022
State Gazette act Registered-office change
v3.2
27-01-2022
NBB filing Annual accounts filed
fiscal year 2020 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2021
14-07-2021
State Gazette act Director changes
v3.2
2020
05-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
16-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-02-2019
State Gazette act Director changes
v3.2
2018
13-02-2018
State Gazette act Capital & shares
v3.2
13-02-2018
State Gazette act Statutes amendment
v3.2
2017
20-12-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
13-02-2018
v3.2
Address history · 1
20-07-2022
v3.2
All acts · 12 updated 3 months ago
2026
23-03-2026 1 director appointed, 1 resigning Director changes
  • Olivier BEGUIN — Bestuurder
  • Edouard Hérinckx — Bestuurder
Technical details 
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      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de l\u0027administrateur de classe B suivant: \u2022 Monsieur Edouard H\u00E9rinckx, avec effet imm\u00E9diat.",
      "decharge_status": null,
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        "rrn": "0895.690.971",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0895.690.971",
        "name": "SRL ABSOlute Consulting",
        "address": "Rue Quew\u00E9e 72, B-6230 Pont-\u00E0-Celles",
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      "effective_date": "2026-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027 administrateur de classe B: \u2022 La SRL ABSOlute Consulting (RPM 0895.690.971), dont le si\u00E8ge est \u00E9tabli Rue Quew\u00E9e 72, B-6230 Pont-\u00E0-Celles, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BEGUIN, avec effet imm",
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    {
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        "name": "QUEEN- KR SRL",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "QUEEN- KR SRL, ayant comme repr\u00E9sentant permanent THIEL Olivier, Administrateur de classe A;",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "YAHIA Adel",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur de classe A",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Adel Yahia Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Adel Yahia Consult SRL ayant comme repr\u00E9sentant permanent YAHIA Adel, Administrateur de classe A;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE Aubry",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur de classe B",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Smapic SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "Smapic SRL, ayant comme repr\u00E9sentant permanent LEFEBVRE Aubry, Administrateur de classe B;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beguin Olivier",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur de classe \u0412",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABSOlute Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "ABSOlute Consulting SRL, ayant comme repr\u00E9sentant permanent Beguin Olivier, Administrateur de classe \u0412",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs SRL",
    "person_name": "Hanane Mejdoubi",
    "org_rep_person_name": "Carmen Theunis",
    "person_role_at_subject": "Mandata\u00EDre sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-07-2024 HUYBRECHTS Robin reappointed as statutory auditor Director changes
  • HUYBRECHTS Robin — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02709",
        "name": "HUYBRECHTS Robin",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026). Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 HUYBRECHTS Robin (IRE n\u00B0A02709), r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent charg\u00E9 de l\u0027exerc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toutes les d\u00E9cisions reprises ci-dessus ont \u00E9t\u00E9 approuv\u00E9es par les actionnaires de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B-docs SRL",
    "person_name": null,
    "org_rep_person_name": "Carmen THEUNIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-07-2024 HUYBRECHTS Robin reappointed as statutory auditor Director changes
  • HUYBRECHTS Robin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HUYBRECHTS Robin",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00C9VISEURS D\u0027ENTREPRISES SRL, pour une p\u00E9riode de trois ans (exercice 2024, 2025 et 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
2022
19-10-2022 4 reappointed Director changes
  • Edouard Herinckx — Bestuurder
  • Adel Yahia — Bestuurder
  • Olivier Thie! — Bestuurder
  • Aubry Lefebvre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Herinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renommer les administrateurs suivants comme administrateur de la soci\u00E9t\u00E9 pour un terme de 4 ans: \u2022Edouard Herinckx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adel Yahia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Corsult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Adel Yahia Corsult SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Adel Yahia"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Thie!",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Queen-K SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Queen-K SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Thie!"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Smapic SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022Smapic SRL repr\u00E9sent\u00E9e par sori repr\u00E9ser\u0131tar\u0131t permanent Aubry Lefebvre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
20-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2022 Registered office moved within Bruxelles Registered-office change
  • Rue de la Régence 58, 1000 Bruxelles → Boulevard Anspach 1, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante, et ce avec effet au 27 mai 2022 : 1000 Bruxelles, Boulevard Anspach 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
06-01-2022 1 director appointed, 1 resigning Director changes
  • Olivier THIEL — Bestuurder
  • Nicolas DEREMINCE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DN-A BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "de prendre acte de de d\u00E9mission de la soci\u00E9t\u00E9 DN-A BV, repr\u00E9sent\u00E9e par Nicolas DEREMINCE, en sa qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 15 juillet 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier THIEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Queen-K BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 Queen-K BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier THIEL, \u00E9lisant domicile au si\u00E8ge social de la Soci\u00E9t\u00E9, comme nouvel administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
2021
14-07-2021 1 director appointed, 1 resigning Director changes
  • Filip De Bock — Commissaris
  • Kurt Dehoorne — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "su\u00EDvie de la mise \u00E0 disposition de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires de son mandat de Commissaire par la scrl DELOITTE REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kurt Dehoorne"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba, repr\u00E9sent\u00E9e par Filip De Bock, 1930 Zaventem, Luchthaven Nationaal 1K, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
2019
26-02-2019 1 director appointed, 1 resigning Director changes
  • Nicolas DEREMINCE — Bestuurder
  • QUEEN K bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUEEN K bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 QUEEN K bvba, repr\u00E9sent\u00E9e par M. Olivier THIEL, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 10 d\u00E9cembre dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEREMINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DN-A sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 14 janvier 2019 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 DN-A spri ayant son si\u00E8ge social \u00E0 1160 Bruxelles, rue Fran\u00E7ois Bekaert 15 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Nicolas DEREMINCE, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
2018
13-02-2018 Capital increase of €7,842 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7842,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 7842,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-21",
      "evidence_quote": "La r\u00E9mun\u00E9ration de l\u0027apport en nature consiste en 7 842 actions de la soci\u00E9t\u00E9 Unipark SA, sans d\u00E9signation de valeur nominale et atttribu\u00E9es aux actionnaires proportionnellement \u00E0 leur repr\u00E9sentation respective dans la soci\u00E9t\u00E9 momentan\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  }
}
13-02-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
20-12-2017 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "B-1000 Bruxelles, rue de la R\u00E9gence, 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0405.966.675",
        "name": "IMMOBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0405.966.675",
      "holder_org_name": "IMMOBEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "C\u0152UR DE VILLE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "C\u0152UR DE VILLE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0686.566.889",
    "name_full": "UNIPARK",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-15",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameFR UNIPARK
Registered office
Anspachlaan 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
CBRE Property and Asset Management BE 0412.909.105 · Brussel
De Vrijdomskaai BE 0405.390.912 · Brussel
Fejeco BE 0403.353.219 · Brussel
Immo Jaspe BE 0420.838.458 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative