WTSS PARC MOUSCRON
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.
| Active | 14 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current01-07-2024 → present
-
Current01-05-2020 → present
-
Current01-05-2020 → present
-
Current31-05-2019 → present
-
Current31-05-2019 → present
-
Current01-06-2018 → present
Former directors (9)
-
Former01-08-2021 → 01-07-2024
2 events
- 01-07-2024 Resigned· Director
- 01-08-2021 Appointed· Director
-
Former31-05-2019 → 31-07-2021
2 events
- 31-07-2021 Resigned· Director
- 31-05-2019 Appointed· Director
-
Former31-05-2019 → 30-04-2020
2 events
- 30-04-2020 Resigned· Director
- 31-05-2019 Appointed· Director
-
Former— → 30-04-2020
-
Former— → 30-04-2020
-
Former— → 15-05-2019
-
Former26-06-2015 → 15-05-2019
2 events
- 15-05-2019 Resigned· Director
- 26-06-2015 Appointed· Director
-
Former26-06-2015 → 31-05-2018
2 events
- 31-05-2018 Resigned· Director
- 26-06-2015 Appointed· Director
-
Despriet Managament bvbaLegal entityDirector· perm. rep.: Axel DesprietState Gazette act 14109709 (02-06-2014)Former— → 15-04-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by L. Defoer |
— | 14-10-2013 → present |
| Ernst & Youngbedrijfsrevisoren BCVBACurrent Company auditor · represented by Leen Defoer |
— | 02-01-2014 → present |
| O de Bonhome SRLCurrent Statutory auditor · represented by O. De Bonhome |
— | 08-02-2022 → present |
| O. De BonhomeCurrent Statutory auditor |
— | 31-12-2024 → present |
| O. DE BONHOME SPRLCurrent Statutory auditor · represented by Olivier De Bonhome |
— | 27-05-2019 → present |
| O. de Bonhome, réviseur d'entreprises SPRLCurrent Statutory auditor · represented by Olivier de Bonhome |
— | 12-06-2015 → present |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-2011 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0534/00D000 | Brussels | 1,027 m² | 1 · 800 m² | 44.0 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}31-12-2024 O. De Bonhome reappointed as statutory auditor
- O. De Bonhome — Commissaris
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- O. De Bonhome — Commissaris
- O. De Bonhome — Commissaris
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}04-07-2024 1 director appointed, 1 resigning
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
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}04-07-2024 1 director appointed, 1 resigning
- Joachim Josef Schnabel — Bestuurder
- Ekkehard Malun — Bestuurder
Technical details
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}08-02-2022 O. De Bonhome reappointed as statutory auditor
- O. De Bonhome — Commissaris
Technical details
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}07-12-2021 1 director appointed, 1 resigning
- Ekkehard Malun — Bestuurder
- Andrey Avramov — Bestuurder
Technical details
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}16-07-2020 Articles of association amended
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}30-06-2020 Registered office moved within Bruxelles
- Rond-Point Schuman 6, 1050 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Technical details
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}30-06-2020 2 directors appointed, 3 resigning
- Christophe Tans — Bestuurder
- Irène Florescu — Bestuurder
- Birgit Kleinschmidt — Bestuurder
- Jacques Schulte — Bestuurder
- Christian Ströher — Bestuurder
Technical details
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},
"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."
},
{
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"person": {
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},
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"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": {
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"name": "Ir\u00E8ne Florescu",
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},
"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"
}
],
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"subject_company": {
"kbo": "0842.092.533",
"name_full": "WTSS PARC MOUSCRON",
"legal_form": "SA"
}
}08-05-2020 Articles of association amended
Technical details
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}
}19-09-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"statute_change": {
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}
}31-05-2019 Capital increase of €1,232,605.75 to €2,294,105.75
- €1.061.500 → €2.294.105,75
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1232605.75,
"currency": "EUR",
"after_eur": 2294105.75,
"delta_eur": 1232605.75,
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"evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de un million deux cent trente-deux mille six cent cinq euros septante-cinq cents (1.232.605,75 EUR), pour le porter de un million soixante-et-un mille cinq cents euros (1.061.500,00 EUR) \u00E0 deux millions deux cent nonante-quatre mille cent cinq euros septante-cinq cents (2.294.105,75 EUR), par la cr\u00E9ation de vingt mille quarante-deux (20.042) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces actions nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces, sans cr\u00E9ation de prime d\u0027\u00E9mission.",
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}
}31-05-2019 Articles of association amended
Technical details
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}
}31-05-2019 Registered office moved from Ixelles to Bruxelles
- Rue Gachard 88, 1050 Ixelles → Avenue Louise 523, 1050 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
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"country": "BE",
"postcode": "1050",
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"street_number": "88"
},
"effective_date": "2019-05-15",
"evidence_quote": "2/ de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1050 Bruxelles, Avenue Louise 523, et ce, avec effet au 15 mai 2019."
}
],
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}31-05-2019 4 directors appointed, 2 resigning
- Christian Wolfgang STRÖHER — Bestuurder
- Andrey AVRAMOV — Bestuurder
- Birgit KLEINSCHMIDT — Bestuurder
- Jacques Andre SCHULTE — Bestuurder
- Frédéric D’Incâ — Bestuurder
- Silvia Mathieu — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Fr\u00E9d\u00E9ric D\u2019Inc\u00E2",
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"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 "
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{
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"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 "
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"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;"
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{
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{
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}27-05-2019 Olivier De Bonhome reappointed as statutory auditor
- Olivier De Bonhome — Commissaris
Technical details
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}18-07-2018 1 director appointed, 1 resigning
- Frédéric D'INCA — Bestuurder
- Xavier LUCAS — Bestuurder
Technical details
{
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},
{
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],
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}26-06-2015 Articles of association amended
Technical details
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{
"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.",
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}
}26-06-2015 3 directors appointed
- Silvia MATHIEU — Bestuurder
- Xavier LUCAS — Bestuurder
- Olivier de Bonhome — Commissaris
Technical details
{
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"evidence_quote": "Werd benoemd als nieuwe bestuurders en dit voor een duur van zes jaar: 1/ Mevrouw Silvia MATHIEU, wonende te 54329, Konz, Wiltinger Strasse, 11;",
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}26-06-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
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}26-06-2015 Registered office moved from GROOT-BIJGAARDEN to Brussel
- Pontbeekstraat 2, 1702 GROOT-BIJGAARDEN → Gachardstraat 88, 1050 Brussel
Technical details
{
"events": [
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"box_number": null,
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},
"effective_date": "2015-06-12",
"evidence_quote": "2\u00B0 Verplaatsing van de maatschappelijke zetel naar het volgende adres: 1050 Brussel, Gachardstraat 88 bus 14."
}
],
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}02-06-2014 Axel Despriet resigns as director
- Axel Despriet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Despriet",
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},
"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."
}
],
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}
}20-05-2014 Luc Geuten appointed as director
- Luc Geuten — Bestuurder
Technical details
{
"events": [
{
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"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."
}
],
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}
}13-01-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
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"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",
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}
}13-01-2014 Capital increase of €1,000,000 to €1,061,500
- €61.500 → €1.061.500
Technical details
{
"events": [
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"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1061500.0,
"delta_eur": 1000000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-23",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap door inbreng in natura met \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) om het te brengen op \u00E9\u00E9n miljoen eenenzestigduizend vijfhonderd euro (\u20AC 1.061.500,00)",
"contribution_type": "in_kind"
}
],
"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"
}
}14-10-2013 L. Defoer appointed as statutory auditor
- L. Defoer — Commissaris
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"
}
}05-01-2012 Incorporation of a new NV
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": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | WTSS PARC MOUSCRON |