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Generated 17-08-2026
Active BE 0842.092.533Public limited company

WTSS PARC MOUSCRON

Marnixlaan 23 ·1000 Brussel, Belgium· 14 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of WTSS PARC MOUSCRON is 0.4% (very low). 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 14 yrs
Board 1
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very 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 2 signals
Established
Founded in 2011, 14 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 Flags0 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 26-11-2025 2025-00571055
30-06-2024 volledig 05-12-2024 2024-00611340
30-06-2023 volledig 29-11-2023 2023-00519563
30-06-2022 volledig 16-11-2022 2022-20520838
30-06-2021 volledig 10-12-2021 2021-80100054
30-06-2020 volledig 01-12-2020 2020-74200253
30-06-2019 volledig 19-12-2019 2019-76500260
30-06-2018 volledig 24-10-2018 2018-70000294
30-06-2017 volledig 27-09-2017 2017-63900365
30-06-2016 volledig 03-11-2016 2016-67400106
Directors & mandates 15 directors
Current directors & mandates
Historic, not recently confirmed (5)
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.
  • Christophe Tans
    Director
    State Gazette act 20073400 (30-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Irène Florescu
    Director
    State Gazette act 20073400 (30-06-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Christian Wolfgang STRÖHER
    Director
    State Gazette act 19319592 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Jacques Andre SCHULTE
    Director
    State Gazette act 19319592 (31-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Frédéric D'INCA
    Director
    State Gazette act 18111611 (18-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Former directors (9)
  • Ekkehard Malun
    Director
    State Gazette act 21143020 (07-12-2021)
    Former
    01-08-2021 → 01-07-2024
    2 events
    • 01-07-2024 Resigned· Director
    • 01-08-2021 Appointed· Director
  • Andrey Avramov
    Director
    State Gazette act 19319592 (31-05-2019)
    Former
    31-05-2019 → 31-07-2021
    2 events
    • 31-07-2021 Resigned· Director
    • 31-05-2019 Appointed· Director
  • Birgit Kleinschmidt
    Director
    State Gazette act 19319592 (31-05-2019)
    Former
    31-05-2019 → 30-04-2020
    2 events
    • 30-04-2020 Resigned· Director
    • 31-05-2019 Appointed· Director
  • Christian Ströher
    Director
    State Gazette act 20073400 (30-06-2020)
    Former
    - → 30-04-2020
  • Jacques Schulte
    Director
    State Gazette act 20073400 (30-06-2020)
    Former
    - → 30-04-2020
4 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
O. De BonhomeCurrent
Statutory auditor
 - 31-12-2024 → present
Show 5 earlier auditors
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by L. Defoer
succeeded by O. de Bonhome, réviseur d'entreprises SPRL in 2015
 - 14-10-2013 → 12-06-2015
Ernst & Youngbedrijfsrevisoren BCVBA
Company auditor · represented by Leen Defoer
succeeded by O. de Bonhome, réviseur d'entreprises SPRL in 2015
 - 02-01-2014 → 12-06-2015
O de Bonhome SRL
Statutory auditor · represented by O. De Bonhome
succeeded by O. De Bonhome in 2024
 - 08-02-2022 → 31-12-2024
O. DE BONHOME SPRL
Statutory auditor · represented by Olivier De Bonhome
succeeded by O de Bonhome SRL in 2022
 - 27-05-2019 → 08-02-2022
O. de Bonhome, réviseur d'entreprises SPRL
Statutory auditor · represented by Olivier de Bonhome
succeeded by O. DE BONHOME SPRL in 2019
 - 12-06-2015 → 27-05-2019
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 Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation23-12-2011
StatusActive
Postal code1000
Connections & network 24 connected companies
Network connections
Brussels Docks BidCo
Shared address
→
→
→
Show 2 more network connections
FMC CHEMICAL
Shared address
→
18 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Parc Commercial les Dauphins
Marnixlaan 23, 1000 BrusselOntwikkeling van niet-residentiële bouwprojecten
since 20112.206.476.321
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0534/00D000 Brussels 1,027 m² 1 · 800 m² 44.0 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 29 events

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

2026
15-01-2026
State Gazette act Miscellaneous
Material correction
2025
26-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
31-12-2024
State Gazette act Director changes
v3.2
05-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
04-07-2024
State Gazette act Director changes
v3.2
2023
29-11-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
16-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-02-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-12-2021
State Gazette act Director changes
v3.2
2020
01-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-07-2020
State Gazette act Statutes amendment
v3.2
30-06-2020
State Gazette act Director changes
v3.2
08-05-2020
State Gazette act Statutes amendment
v3.2
2019
19-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-09-2019
State Gazette act Statutes amendment
v3.2
31-05-2019
State Gazette act Director changes
v3.2
27-05-2019
State Gazette act Director changes
v3.2
2018
24-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-07-2018
State Gazette act Director changes
v3.2
2017
27-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
03-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
26-06-2015
State Gazette act Statutes amendment
v3.2
26-06-2015
State Gazette act Statutes amendment
v3.2
2014
02-06-2014
State Gazette act Director changes
v3.2
20-05-2014
State Gazette act Director changes
v3.2
13-01-2014
State Gazette act Statutes amendment
v3.2
2013
14-10-2013
State Gazette act Director changes
v3.2
2012
05-01-2012
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 19 acts read

We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 7 months ago
2026
15-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Rectification de la date de fin de mandat du commissaire - Renouvellement du mandat des administrateurs"
  },
  "key_dates": [
    {
      "date": "2026-01-08",
      "label": "D\u00E9pos\u00E9/Recu"
    },
    {
      "date": "2024-12-31",
      "label": "Date de publication rectifi\u00E9e"
    },
    {
      "date": "2025-11-21",
      "label": "R\u00E9solutions \u00E9crites"
    },
    {
      "date": "2030",
      "label": "Fin du mandat des administrateurs"
    }
  ],
  "key_parties": [
    {
      "kbo": "0842092533",
      "kind": "org",
      "name": "WTSS Parc Mouscron",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ir\u00E8ne Florescu",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Christophe Tans",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Joachim Schnabel",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Nathalie Boonen",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Lien Pieraerts",
      "role": "Mandataire sp\u00E9cial"
    },
    {
      "kind": "org",
      "name": "PwC Business Advisory Services SRL",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS Parc Mouscron",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
2024
31-12-2024 O. De Bonhome reappointed as statutory auditor Director changes
  • O. De Bonhome, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. De Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. De Bonhome",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites prises par l\u0027actionnaire unique en date du 2 d\u00E9cembre 2024 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, \u041E. De Bonhome, (B00498), ayant son si\u00E8ge \u00E0 Rue Bois-Eloi 31, 1380 Lasne, pour un terme de trois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
04-07-2024 1 director appointed, 1 resigning Director changes
  • Joachim Josef Schnabel, Bestuurder
  • Ekkehard Malun, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "II ressort des d\u00E9cisions \u00E9crites prises par l\u0027actionnaire unique en date du 4 juin 2024 que l\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Ekkehard Malun comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1ier juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Josef Schnabel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Joachim Josef Schnabel, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur et ceci \u00E0 partir du 1ier juillet 2024 pour un terme de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
2022
08-02-2022 O. De Bonhome reappointed as statutory auditor Director changes
  • O. De Bonhome, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. De Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. De Bonhome SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en date du 30 novembre 2021 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, O. De Bonhome, ayant son si\u00E8ge \u00E0 Rue Bois-Eloi 31, 1380 Lasne pour un terme de trois ans, soit pour les exercices a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
2021
07-12-2021 1 director appointed, 1 resigning Director changes
  • Ekkehard Malun, Bestuurder
  • Andrey Avramov, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey Avramov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites prises par l\u0027actionnaire unique que l\u0027actionnaire unique a accept\u00E9 la d\u00E9mission de Monsieur Andrey Avramov en date du 31 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ekkehard Malun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "En vue de son remplacement, l\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur Ekkehard Malun, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1ier ao\u00FBt 2021 pour un terme de six ans, se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
2020
16-07-2020 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": true,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux employ\u00E9es de Go-Start Ondernemingsloket, avec si\u00E8ge \u00E0 Jan van Gentstraat 3, 2000 Antwerpen ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Go-Start Ondernemingsloket",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-06-2020 2 directors appointed, 3 resigning Director changes
  • Christophe Tans, Bestuurder
  • Irène Florescu, Bestuurder
  • Birgit Kleinschmidt, Bestuurder
  • Jacques Schulte, Bestuurder
  • Christian Ströher, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit Kleinschmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de - Madame Birgit Kleinschmidt; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Jacques Schulte; et ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Str\u00F6her",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-30",
      "evidence_quote": "Il ressort des r\u00E9solutions prises par l\u0027actionnaire unique en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 avril 2020 que l\u0027actionnaire unique a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9missiori de ... - Monsieur Christian Str\u00F6her en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir du 30 avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer Monsieur Christophe Tans ... en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 pour un terme de cing ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "Ensuite, l\u0027actionnaire unique a d\u00E9cid\u00E9 de r\u00E9duire le nombre d\u0027administrateurs de 4 \u00E0 3 et de nommer ... Madame Ir\u00E8ne Florescu, \u00E9lisant domicile au si\u00E8ge social de Intertrust (Belgium) NV/SA, Avenue Mamix 23, 5\u00E8me \u00E9tage, 1000 Bruxelles, en qualit\u00E9 de nouveaux administrateurs \u00E0 partir du 1 mai 2020 po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
08-05-2020 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": "2020-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
19-09-2019 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": true,
    "effective_date": "2019-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
31-05-2019 4 directors appointed, 2 resigning Director changes
  • Christian Wolfgang STRÖHER, Bestuurder
  • Andrey AVRAMOV, Bestuurder
  • Birgit KLEINSCHMIDT, Bestuurder
  • Jacques Andre SCHULTE, Bestuurder
  • Frédéric D’Incâ, Bestuurder
  • Silvia Mathieu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric D\u2019Inc\u00E2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvia Mathieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric D\u2019Inc\u00E2 et Madame Silvia Mathieu de leurs fonctions d\u0027administrateur et ce, avec effet au 15 mai 2019. La d\u00E9charge pour l\u0027exercice de leur mandat depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Wolfgang STR\u00D6HER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 1. Monsieur Christian Wolfgang STR\u00D6HER, n\u00E9 \u00E0 Idar-Oberstein, le 4 janvier 1971, demeurant \u00E0 5122 Mainz (Allemagne), Fritz-Kohl-Strasse 5b;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrey AVRAMOV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 2. Monsieur Andrey AVRAMOV, n\u00E9 \u00E0 Ruse, le 31 juillet 1986, demeurant \u00E0 60529 Frankfurt (Allemagne), Sch\u00FCttenhelmweg 20;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgit KLEINSCHMIDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 3. Madame Birgit KLEINSCHMIDT, n\u00E9e \u00E0 Darmstadt, le 6 novembre 1970, demeurant \u00E0 64372 Ober-Ramstadt (Allemagne), Weimarer Strasse 44;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Andre SCHULTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 4. Monsieur Jacques Andre SCHULTE, n\u00E9 \u00E0 Johannesburg, le 5 mai 1967, demeurant \u00E0 B-1400 Nivelles (Belgique), All\u00E9e Ursmar Scohy 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "SA"
  }
}
27-05-2019 Olivier De Bonhome reappointed as statutory auditor Director changes
  • Olivier De Bonhome, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier De Bonhome",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "O. DE BONHOME SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du Commissalre, la soci\u00E9t\u00E9 O. DE BONHOME SPRL, venant \u00E0 \u00E9ch\u00E9ance cette ann\u00E9e, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "WTSS PARC MOUSCRON",
    "legal_form": "SA"
  }
}
2018
18-07-2018 1 director appointed, 1 resigning Director changes
  • Frédéric D'INCA, Bestuurder
  • Xavier LUCAS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier LUCAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte, pour autant que de besoin, la d\u00E9mission de Xavier LUCAS de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet au 31 mai 2018. La d\u00E9charge sera soumise au vote de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes au 30 juin 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric D\u0027INCA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Fr\u00E9d\u00E9ric D\u0027INCA, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 juin 2018, pour un terme de six ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires de la Soci\u00E9t\u00E9 devant \u00EAtre tenue en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "SA"
  }
}
2015
26-06-2015 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": "2015-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Werd benoemd als nieuwe commissaris en dit voor een duur van drie jaar: de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL, 45 rue de Livourne, 1050 Bruxelles, vertegenwoordigd door de heer Olivier de Bonhome.",
    "firm_kbo": null,
    "firm_name": "O. de Bonhome, r\u00E9viseur d\u0027entreprises SPRL",
    "ibr_number": null,
    "individual_name": "Olivier de Bonhome"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan elke bestuurder, en aan de advocaten en paralegals van het! advocatenkantoor Baker\u0026McKenzie, Louizalaan 149 (B-1050 Brusse!), elk alleen handelend, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker\u0026McKenzie",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-06-2015 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": true,
    "effective_date": "2015-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
02-06-2014 Axel Despriet resigns as director Director changes
  • Axel Despriet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Despriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Despriet Managament bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-15",
      "evidence_quote": "Het ontslag te aanvaarden van Despriet Managament bvba, vast vertegenwoordigt door Axel Despriet, als bestuurder van de vennootschap vanaf 15 april 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
  }
}
20-05-2014 Luc Geuten appointed as director Director changes
  • Luc Geuten, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Geuten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842092533",
        "name": "First Retail International nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "First Retail International nv, vertegenwoordigd door Punt Holding bvba, vast vertegenwoordigd door Luc Geuten, te benoemen als bestuurder van de vennootschap ingaand op 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
  }
}
13-01-2014 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": "2014-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 20 december 2013, opgesteld door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Ernst \u0026 Youngbedrijfsrevisoren BCVBA, vertegenwoordigd door Leen Defoer",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Youngbedrijfsrevisoren BCVBA",
    "ibr_number": null,
    "individual_name": "Leen Defoer"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
14-10-2013 L. Defoer appointed as statutory auditor Director changes
  • L. Defoer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L. Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 29 juni 2013 heeft na beraadslaging en met \u00E9\u00E9nparigheid van stemmen beslist: De Ernst \u0026 Young bedrijfsrevisoren BCVBA, vertegenwoordigd door Mevr L. Defoer, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap tot na de algemene vergadering van 30 mei 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "PARC COMMERCIAL LES DAUPHINS",
    "legal_form": "NV"
  }
}
2012
05-01-2012 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1702 Groot-Bijgaarden, Pontbeekstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.509.730",
        "name": "Mitiska"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0465.509.730",
      "holder_org_name": "Mitiska",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0456.045.597",
        "name": "Active Belgian Land Investment"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0456.045.597",
      "holder_org_name": "Active Belgian Land Investment",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0842.092.533",
    "name_full": "Parc Commercial les Dauphins",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-22",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameFR WTSS PARC MOUSCRON
Registered office
Marnixlaan 23
1000 Brussel, 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