ILLICO-PARK
La probabilité de faillite calculée de ILLICO-PARK sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 30 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 27-09-2025 | 2025-00507485 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00378375 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00471585 |
| 31-12-2021 | volledig | 29-09-2022 | 2022-20453433 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73500249 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-48400478 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200003 |
| 31-12-2017 | volledig | 20-08-2018 | 2018-46900229 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48800573 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48900201 |
-
Actif26-06-2024 → auj.
2 événements
- 26-06-2024 Nommé· Administrateur délégué
- 19-04-2022 Démission· Administrateur
-
SRL illico ParkingPersonne moraleAdministrateur· repr. perm.: Emilie GillardinActe Moniteur 22121424 (13-10-2022)Actif21-09-2022 → auj.
-
SA Bati+Personne moraleAdministrateur délégué· repr. perm.: Paul-Henri BerryerActe Moniteur 22114824 (27-09-2022)Actif19-04-2022 → auj.
-
Actif20-09-2018 → auj.
3 événements
- 27-09-2022 Mandat renouvelé· Administrateur
- 21-09-2022 Démission· Administrateur
- 20-09-2018 Nommé· Administrateur
-
Enesse Consult SPRLPersonne moraleAdministrateur· repr. perm.: Nicolas SerronActe Moniteur 16163662 (29-11-2016)Actif29-11-2016 → auj.
-
Illico-Parking SPRLPersonne moraleAdministrateur délégué· repr. perm.: Vincent GillardinActe Moniteur 16163662 (29-11-2016)Actif29-11-2016 → auj.
-
Invest and Corporate SAPersonne moraleAdministrateur· repr. perm.: Pierre BerryerActe Moniteur 16163662 (29-11-2016)Actif29-11-2016 → auj.
Anciens dirigeants (3)
-
Ancien13-11-2019 → 19-04-2022
2 événements
- 19-04-2022 Démission· Administrateur
- 13-11-2019 Nommé· Administrateur
-
SRL Enesse ConsultPersonne moraleAdministrateur· repr. perm.: Nicolas SerronActe Moniteur 20114525 (01-10-2020)Ancien— → 13-11-2019
-
Ancien29-11-2016 → 20-09-2018
2 événements
- 20-09-2018 Démission· Administrateur
- 29-11-2016 Mandat renouvelé· Administrateur
| NACE primaire | 52210 |
| Forme juridique | SA(014) |
| Date de constitution | 17-12-2010 |
| Status | Actif |
| Code postal | 4121 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 61044B0047/00C000 | Wallonie | 2 883 m² | 1 · 173 m² | 9,2 m · 2 ét. |
| 62816D0622/00K002 | Wallonie | 191 m² | 1 · 81 m² | 29,8 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Christophe Vazquez Jacques",
"firm_city": null,
"firm_name": null,
"office_city": "Florenville",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-08",
"filing_date": "2010-12-10",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "none",
"purpose": "other",
"address_new": null,
"address_old": null,
"effective_date": null,
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "SA ILLICO-PARK",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": "25157208"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.713.634",
"org_name": "SRL ILLICO PARKING",
"person_name": null,
"org_rep_person_name": "Emilie Christelle Xavi\u00E8re Gillardin"
},
"co_filed_documents": [
"25157208",
"25175209",
"24095894",
"24024141",
"22362885",
"22121424"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "secretaris",
"organ": "raad_van_bestuur",
"person_name": "Emilie Christelle Xavi\u00E8re Gillardin"
},
"special_procuration": {
"grantee_kbo": "0820.713.634",
"grantee_name": "Monsieur Vincent Gillardin et SRL ILLICO PARKING (repr\u00E9sent\u00E9e par Madame Emilie Gillardin)",
"grantor_name": "SA ILLICO-PARK",
"scope_summary": "Les administrateurs sont habilit\u00E9s \u00E0 repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e dans les op\u00E9rations de fusion, \u00E0 effectuer le transfert universel de patrimoine, \u00E0 g\u00E9rer les inscriptions privil\u00E9gi\u00E9es, \u00E0 d\u00E9l\u00E9guer des pouvoirs, et \u00E0 accomplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s des autorit\u00E9s.",
"monetary_cap_eur": null,
"scope_categories": [
"special_assets",
"publication",
"tax",
"recovery"
],
"termination_clause": "Les pouvoirs peuvent \u00EAtre r\u00E9voqu\u00E9s \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 absorbante.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": "art 12:53 \u00A72 du CSA",
"effective_date": "2026-03-31",
"shareholder_kbo": "0820.713.634",
"shareholder_name": "SRL ILLICO PARKING"
}
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Christophe VAZQUEZ JAQUES",
"firm_city": null,
"firm_name": null,
"office_city": "Florenville",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2010-12-10",
"act_kind_objet": "Fusion par absorption"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-31",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": null,
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"le registre des actions nominatives de la SA ILLICO PARK",
"les publications aux annexes du Moniteur Belge pr\u00E9cit\u00E9es"
],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": null,
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2026,
"transition_period_end": "2025-12-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": null,
"shareholder_kbo": "0820.713.634",
"shareholder_name": "ILLICO PARKING"
}
}12-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Didier Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Nicolas",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-14",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SRL",
"jurisdiction_from": "BE",
"legal_form_before": "SA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0820.713.634",
"name": "ILLICO PARKING",
"role": "acquiring",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0831.989.289",
"name": "ILLICO-PARK",
"role": "absorbed",
"address": "Avenue de la Chevauch\u00E9e, 49, 4131 Neupr\u00E9",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 \u003C ILLICO-PARK \u003E est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 \u003C ILLICO PARKING \u003E.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0820.713.634",
"org_name": "ILLICO PARKING SRL",
"person_name": null,
"org_rep_person_name": "Vincent Gillardin"
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme \u003C ILLICO-PARK \u003E est destin\u00E9e \u00E0 \u00EAtre absorb\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ILLICO PARKING \u003E, dont elle est enti\u00E8rement d\u00E9tenue. Le projet de fusion, \u00E9tabli en application de l\u0027article 12:24 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la transmission int\u00E9grale du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun \u00E9change d\u0027actions n\u0027est pr\u00E9vu, car la soci\u00E9t\u00E9 absorbante d\u00E9tient 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. La fusion sera comptablement effective \u00E0 compter du 1er janvier 2026, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-12",
"filing_date": "2025-12-03",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-03",
"label": "Date de publication"
},
{
"date": "2009-11-16",
"label": "Date de constitution ILLICO PARKING"
},
{
"date": "2022-09-21",
"label": "Date de modification des statuts ILLICO PARKING"
},
{
"date": "2010-12-10",
"label": "Date de constitution ILLICO-PARK"
},
{
"date": "2024-03-15",
"label": "Date de d\u00E9cision d\u0027assembl\u00E9e g\u00E9n\u00E9rale ILLICO-PARK"
},
{
"date": "2024-06-26",
"label": "Date de l\u0027AMB du changement de si\u00E8ge ILLICO-PARK"
},
{
"date": "2024-01-25",
"label": "Date de modification des statuts ILLICO-PARK"
},
{
"date": "2025-10-14",
"label": "Date de l\u0027acte"
},
{
"date": "2025-12-31",
"label": "Date des bilans"
},
{
"date": "2026-01-01",
"label": "Date comptable"
},
{
"date": "2026-12-01",
"label": "Date des bilans"
}
],
"key_parties": [
{
"kbo": "0820713634",
"kind": "org",
"name": "ILLICO PARKING",
"role": "Absorbante"
},
{
"kind": "person",
"name": "Vincent Gillardin",
"role": "Administrateur"
},
{
"kind": "person",
"name": "\u00C9milie Gill\u00E4rdin",
"role": "Administrateur"
}
],
"key_amounts_eur": [
{
"label": "Apport indisponible hors capital ILLICO PARKING",
"amount": 20000
},
{
"label": "Capital social ILLICO-PARK",
"amount": 210000
}
],
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARKING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0820.713.634"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}26-06-2024 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-26",
"filing_date": "2024-06-14",
"act_kind_objet": "Changement du Si\u00E8ge Social et D\u00E9mission/Nomination d\u0027administrateurs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null
},
"statute_change": {
"kinds": [
"seat_region_change"
],
"scope": null,
"trigger": "zetel_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full_after": "Illico-Park",
"legal_form_after": "SRL",
"name_full_before": "Illico-Park",
"current_zetel_raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Gillardin Vincent",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-03-15",
"previous_mb_reference": null
}
}26-06-2024 Transfert du siège social de Liège à Neuville-en-Condroz
- Rue de Tilff 277 à 4031 Liège → Avenue de la Chevauchée, 49 à 4121 Neuville-en-Condroz
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"city": "Neuville-en-Condroz",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-26",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}26-06-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park"
},
"legal_form_change": {
"new": "",
"old": "SRL",
"changed": false
}
}26-06-2024 Transfert du siège social de Liège à Neuville-en-Condroz
- Rue de Tilff 277 à 4031 Liège → Avenue de la Chevauchée, 49 à 4121 Neuville-en-Condroz
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"city": "Neuville-en-Condroz",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Tilff 277 \u00E0 4031 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": null
},
"effective_date": "2024-03-15",
"evidence_quote": "Par l\u0027extrait du Proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15/03/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 que: 1) le si\u00E8ge social actuellement Rue de Tilff 277 \u00E0 4031 Li\u00E8ge \u00E9tait d\u00E9placer \u00E0 l\u0027adresse suivante Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"city": "Neuville-en-Condroz",
"region": "waals_gewest",
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-03-15",
"evidence_quote": "le si\u00E8ge social actuellement Rue de Tilff 277 \u00E0 4031 Li\u00E8ge \u00E9tait d\u00E9placer \u00E0 l\u0027adresse suivante Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (non mentionn\u00E9 dans le texte)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-26",
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "Illico-Park",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal d\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 15/03/2024",
"D\u00E9mission des administrateurs",
"Nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9"
]
}26-06-2024 Transfert du siège social de Liège à Neuville-en-Condroz
- Rue de Tilff 277, 4031 Liège → Avenue de la Chevauchée 49, 4121 Neuville-en-Condroz
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Neuville-en-Condroz",
"region": null,
"street": "Avenue de la Chevauch\u00E9e",
"country": "BE",
"postcode": "4121",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277"
},
"effective_date": "2024-03-15",
"evidence_quote": "1) le si\u00E8ge social actuellement Rue de Tilff 277 \u00E0 4031 Li\u00E8ge \u00E9tait d\u00E9placer \u00E0 l\u0027adresse suivante Avenue de la Chevauch\u00E9e, 49 \u00E0 4121 Neuville-en-Condroz"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}26-06-2024 Modification des statuts
Détails techniques
{
"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": "2024-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Gillardin Vincent",
"quote": "Nomination de Monsieur Gillardin Vincent (NN 66.08.10-297.69) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 qui repr\u00E9sentera la soci\u00E9t\u00E9 Illico Parking (BCE 0831.989.289).",
"excluded_powers": null
}
]
}
}07-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}07-02-2024 4 administrateurs nommés
- INVEST & CORPORATE — Bestuurder
- ILLICO PARKING — Bestuurder
- INVEST & CORPORATE — Président du conseil d'administration
- BATI+ — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "INVEST \u0026 CORPORATE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ILLICO PARKING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "INVEST \u0026 CORPORATE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "BATI\u002B",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK"
}
}07-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}07-02-2024 Modification des statuts
Détails techniques
{
"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": "2024-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2022 1 administrateur nommé, 1 démissionnaire
- Emilie Gillardin — Bestuurder
- Emilie Gillardin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}13-10-2022 1 administrateur nommé, 1 démissionnaire
- Emilie Gillardin — Bestuurder
- Emilie Gillardin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-21",
"evidence_quote": "la d\u00E9mission de Madame Emilie Gillardin de son mandat d\u0027Administrateur \u00E0 effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL illico Parking",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-09-21",
"evidence_quote": "La nomination de la SRL illico Parking repr\u00E9sent\u00E9e par Emilie Gillardin pour un mandant d\u0027Adminsitrateur \u00E0 effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}27-09-2022 2 administrateurs nommés, 2 démissionnaires
- Paul-Henri Berryer — Dagelijks bestuur
- SA Bati+ — Dagelijks bestuur
- Vincent Gillardin — Bestuurder
- Paul-Henri Berryer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "SA Bati\u002B",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}27-09-2022 1 administrateur nommé, 3 démissionnaires, 2 reconduits
- Paul-Henri Berryer — Gedelegeerd bestuurder
- Vincent Gillardin — Bestuurder
- Paul-Henri Berryer — Bestuurder
- SRL Illico parking — Gedelegeerd bestuurder
- Emilie Gillardin — Bestuurder
- SA Invest & Corporate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Monsieur Vincent Gillardin d\u00E9missionne de son mandat d\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "Monsieur Paul-Henri Berryer d\u00E9missionne de son mandat d\u0027Administrateur avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SRL Illico parking",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-19",
"evidence_quote": "La SRL Illico parking d\u00E9missionne en sa qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SA Bati\u002B",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SA Bati\u002B, repr\u00E9sent\u00E9 par Paul-Henri Berryer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, les mandats d\u0027Administrateurs d\u0027Emilie Gillardin et de la SA Invest \u0026 Corporate sont renouvel\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA Invest \u0026 Corporate",
"address": null,
"birth_date": null
},
"evidence_quote": "Par ailleurs, les mandats d\u0027Administrateurs d\u0027Emilie Gillardin et de la SA Invest \u0026 Corporate sont renouvel\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}08-04-2022 Transfert du siège social de Villers-Le Bouillet à Angleur
- Rue de Waremme 119, 4530 Villers-Le Bouillet → Rue de Tilff 277, 4031 Angleur
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Angleur",
"region": "Waals",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277"
},
"old_address": {
"city": "Villers-Le Bouillet",
"region": "Waals",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": "4530",
"street_number": "119"
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extaordinaire du 1er d\u00E9cembre 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de Tilff, 277 \u00E0 4031 Angleur (Li\u00E8ge)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}08-04-2022 Transfert du siège social de Villers-Le Bouillet à Angleur
- Rue de Waremme, 119-4530 Villers-Le Bouillet → Rue de Tilff, 277 à 4031 Angleur (Liège)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Tilff, 277 \u00E0 4031 Angleur (Li\u00E8ge)",
"city": "Angleur",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": "(Li\u00E8ge)"
},
"old_address": {
"raw": "Rue de Waremme, 119-4530 Villers-Le Bouillet",
"city": "Villers-Le Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-08",
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tribunal de l\u0027entreprise de Li\u00E8ge",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-04-2022 Transfert du siège social de Villers-Le Bouillet à Angleur
- Rue de Waremme, 119-4530 Villers-Le Bouillet → Rue de Tilff, 277 à 4031 Angleur (Liège)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de Tilff, 277 \u00E0 4031 Angleur (Li\u00E8ge)",
"city": "Angleur",
"region": "waals_gewest",
"street": "Rue de Tilff",
"country": "BE",
"postcode": "4031",
"box_number": null,
"street_number": "277",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de Waremme, 119-4530 Villers-Le Bouillet",
"city": "Villers-Le Bouillet",
"region": "waals_gewest",
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
"box_number": null,
"street_number": "119",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er d\u00E9cembre 2021 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de Tilff, 277 \u00E0 4031 Angleur (Li\u00E8ge)",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pivign Huy",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-08",
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge social"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge social",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}01-10-2020 1 administrateur nommé, 1 démissionnaire
- Paul-Henri Berryer — Bestuurder
- Nicolas Serron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Nicolas Serron",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}01-10-2020 1 administrateur nommé, 1 démissionnaire
- Paul-Henri Berryer — Bestuurder
- Nicolas Serron — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serron",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL Enesse Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-11-13",
"evidence_quote": "D\u00E9mission de la SRL \u0022Enesse Consult\u0022, repr\u00E9sent\u00E9e par Nicolas Serron, de son poste d\u0027administrateur et de lui donner d\u00E9charge de sa mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Henri Berryer",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-13",
"evidence_quote": "Nomination de Paul-Henri Berryer en tant qu\u0027administrateur en remplacement de Nicolas Serron - SRL Enesse Consult"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}20-09-2018 1 administrateur nommé, 1 démissionnaire
- Emilie Gillardin — Bestuurder
- René Gillardin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}20-09-2018 1 administrateur nommé, 1 démissionnaire
- Emilie Gillardin — Bestuurder
- René Gillardin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Ren\u00E9 Gillardin de son mandat d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilie Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027Emilie Gillardin pour un mandat d\u0027adminsitratice \u00E0 titre gratuit pour une p\u00E9riode courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de juin 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}29-11-2016 1 administrateur nommé, 3 reconduits
- Vincent Gillardin — Gedelegeerd bestuurder
- Nicolas Serron — Bestuurder
- Pierre Berryer — Bestuurder
- René Gillardin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serron",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enesse Consult SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Enesse Consult SPRL\u0022 repr\u00E9sent\u00E9e par Nicolas Serron;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Berryer",
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},
"via_org": {
"kbo": null,
"name": "Invest and Corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de \u0022Invest and Corporate SA\u0022 repr\u00E9sent\u00E9e par Pierre Berryer;"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Ren\u00E9 Gillardin",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement du mandat d\u0027administrateur pour une p\u00E9riode de 6 ans de Monsieur Ren\u00E9 Gillardin;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
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"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Illico-Parking SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00E9signation de \u0022Illico-Parking SPRL\u0022 repr\u00E9sent\u00E9e par Vincent Gillardin en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO-PARK",
"legal_form": "SA"
}
}29-11-2016 4 administrateurs nommés
- Nicolas Serron — Bestuurder
- Pierre Berryer — Bestuurder
- René Gillardin — Bestuurder
- Vincent Gillardin — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serron",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Gillardin",
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Vincent Gillardin",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK"
}
}21-08-2015 Transfert du siège social de Liège à Villers-le-Bouillet
- Rue Libotte 7, 4020 Liège → Rue de Waremme 119, 4530 Villers-le-Bouillet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Villers-le-Bouillet",
"region": null,
"street": "Rue de Waremme",
"country": "BE",
"postcode": "4530",
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"street_number": "119"
},
"old_address": {
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"street": "Rue Libotte",
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"street_number": "7"
},
"effective_date": "2015-06-26",
"evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119. Cette d\u00E9cision prend cours \u00E0 dater du 26/06/2015."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0831.989.289",
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}
}21-08-2015 Transfert du siège social de Liège à Villers-le-Bouillet
- Business Center, Rue Libotte, 7 à 4020 Liège → 4530 Villers-le-Bouillet, Rue de Waremme, 119
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4530 Villers-le-Bouillet, Rue de Waremme, 119",
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},
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"raw": "Business Center, Rue Libotte, 7 \u00E0 4020 Li\u00E8ge",
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"region": "waals_gewest",
"street": "Rue Libotte",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2015-06-26",
"evidence_quote": "Sur simple d\u00E9cision de la g\u00E9rance, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue de Waremme, 119.",
"region_changed": false,
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"old_address_source": "act_body",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SA INVEST \u0026 CORPORATE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-21",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2015-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0831.989.289",
"name_full": "ILLICO PARK",
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},
"publication_proxy": {
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"person_name": "Pierre Berryer",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 21/08/2015 - Annexes du Moniteur belge"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ILLICO-PARK |