VIRTUAL PARK
Timeline
22 events since 2016Board
Capital
Filings
Financial
Establishments
Insolvency
Address
201620182020202220242026
2024
Resignation: AVISOR SRL (statutory auditor)Permanent representative: Jean-Antoine (dit John) LEBRUN · General meeting of 25-03-20243 points ▸
- General meeting, 25-03-2024
- Auditor resignation, AVISOR SRL (statutory auditor)
- Permanent representative, Jean-Antoine (dit John) LEBRUN
- The deed holds 1 more point.
Resignation: WALLIMAGE (director)Permanent representative: Odile Malevé2 points ▸
- Director resignation, WALLIMAGE
- Permanent representative, Odile Malevé
Extension of the stay refused Enterprise Court of Hainaut · collective agreement · judgment of 03-04-2024
2023
Annual accounts 2021 filed PDFfull format
Extension Enterprise Court of Hainaut · collective agreement · judgment of 27-09-2023
Annual accounts 2021 filed PDFmicro format · 378 days late
Judicial reorganisation opened Enterprise Court of Hainaut · collective agreement · judgment of 04-07-2023
2022
Capital increase of €75,000 to €543,600Capital from €468,600 to €543,600, 3,330 new shares · “La location,la vente,la création du matériel informatique,vidéo,audio,contenu vidéo,photo,software; La…” (deed in French) · General meeting of 22-12-20215 points ▸
- General meeting, 22-12-2021
- Purpose change, “La location,la vente,la création du matériel informatique,vidéo,audio,contenu vidéo,photo,software; La recherche,la conception,la recherche et développement,le…” (deed in French)
- Capital increase, €543,600
- Power of attorney, Donatienne d'HARVENG
- Power of attorney, Jean-Louis VERBAERT (director)
- The deed holds 7 more points.
Resignations & appointmentsResignation: Wallimage Entreprises SA (director) · Appointment: Wallimage SA (director) · Permanent representative: Odile Malevé3 points ▸
- Director resignation, Wallimage Entreprises SA
- Director appointment, Wallimage SA
- Permanent representative, Odile Malevé
- The deed holds 1 more point.
2021
Back to profit net €21,406 The net result is €21,406, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 144 days late
2020
Weakest financial year net -€227,616 The net result drops to -€227,616, the lowest from 2017 to 2021.
Liquidity more than 5 times current ratio 1.99 The current ratio rises from 0.36 to 1.99. Short-term debt falls from €293,309 to €205,013.
Equity above €200,000 equity €240,714 Equity rises from -€59,057 to €240,714.
Annual accounts 2019 filed PDFfull format · 28 days late
Company renamed from VIRTUAL CABS to VIRTUAL PARKCapital increase of €450,000 to €468,600 · Capital from €18,600 to €468,600, 3,000 new shares · Capital after the increase: €468,600 · General meeting of 08-06-202020 points ▸
- General meeting, 08-06-2020
- Name change, VIRTUAL PARK
- Capital increase, €450,000
- Director appointment, Olivier VANDERIJST (chair of the board)
- Director appointment, Sébastien DURIEUX
- Power of attorney, Odile MALEVE
- Power of attorney, Philippe BROTELLE
- Capital increase, €150,000
- Capital, €468,600, 13,000 shares, mentioned twice in the deed
- Legal-form conversion, from private limited company to public limited company
- Director resignation, Frédéric VERBAERT (manager)
- Director appointment, Frédéric VERBAERT
- Director resignation, Jean-Louis VERBAERT (manager)
- Director appointment, Jean-Louis VERBAERT
- Director appointment, WALLIMAGE ENTREPRISES
- Permanent representative, Odile MALEVE
- Auditor appointment, AVISOR SRL (statutory auditor)
- Registered office clause, rue des Bengalis 4, 7700 Mouscron
- Power of attorney, Donatienne d'HARVENG
- Power of attorney, Jean-Louis VERBAERT
- The deed holds 19 more points.
2019
Back to profit net €19,592 The net result is €19,592, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 23 days late
2018
Registered office moved from Tournai to MouscronNew registered office: RUE DES BENGALIS, 4 A 7700 MOUSCRON · Previous registered office: PLACE CROMBEZ 27 BTE 21 A 7500 TOURNAI · General meeting of 19-09-20182 points ▸
- General meeting, 19-09-2018
- Registered-office move, RUE DES BENGALIS, 4 A 7700 MOUSCRON
Annual accounts 2017 filed PDFfull format · 24 days late
2017
First establishment Blauwfazantjesstraat 4, Mouscron
2016
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 16-05-2024 · published on 29-12-2016
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 27 December 2016, VIRTUAL PARK was incorporated.1 In 2018 the registered office moved to Mouscron.2 The name was changed to VIRTUAL PARK in 2020.3 The capital was increased 2 times between 2020 and 2022, most recently to €543,600.34 Total assets went from €578,300 in 2018 to €1.1m in 2021 and headcount from 2.7 to 4.8 full-time equivalents.5 The KBO register records an open bankruptcy for the company, without a start date.1