INTERPARKING - VESTING
La probabilité de faillite calculée de INTERPARKING - VESTING sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2018 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 | 7 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 19-03-2026 | 2026-00059881 |
| 31-12-2024 | volledig | 10-04-2025 | 2025-00068257 |
| 31-12-2023 | volledig | 08-04-2024 | 2024-00060897 |
| 31-12-2022 | volledig | 18-04-2023 | 2023-00061573 |
| 31-12-2021 | volledig | 29-03-2022 | 2022-09100220 |
| 31-12-2020 | volledig | 24-03-2021 | 2021-08400244 |
| 31-12-2019 | volledig | 03-04-2020 | 2020-08500306 |
-
Actif26-04-2023 → auj.
-
KINGSDALE CONSULTINGPersonne moraleAdministrateur· repr. perm.: CRACCO RolandActe Moniteur 23338490 (26-04-2023)Actif26-04-2023 → auj.
-
ONLINE E.V.Personne moraleAdministrateur· repr. perm.: de VAUCLEROY EdouardActe Moniteur 23338490 (26-04-2023)Actif26-04-2023 → auj.
-
Actif13-01-2021 → auj.
2 événements
- 21-01-2021 Nommé· Administrateur délégué
- 13-01-2021 Nommé· Administrateur délégué
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BMS&CoActif Commissaire · représenté par Frédéric VERSET |
- | 23-04-2025 → auj. |
Afficher 1 commissaires précédents
| BMS & Co SRL Commissaire · représenté par Frédéric VERSET remplacé par BMS&Co en 2025 |
- | 17-05-2022 → 23-04-2025 |
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 15-11-2018 |
| Status | Actif |
| Code postal | 1000 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 11808H1179/00A017 | Flandre | 1 392 m² | 1 · 1 282 m² | 21,7 m · 2 ét. |
| 21804D0330/00E000 | Bruxelles | 963 m² | 1 · 1 072 m² | 30,7 m · 8 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.
Nous connaissons 14 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
15-05-2026 Board meeting · Power of attorney · Representation rule · Act object
- Filing: 2025-05-07 · INTERPARKING-VESTING
- Board meeting: 2026-02-20 · INTERPARKING-VESTING
- Power of attorney: date: 2026-02-20, action: révoquer toutes les délégations de pouvoirs conférées antérieurement sur base de l'article 16 §3 des statuts · INTERPARKING-VESTING
- Power of attorney: date: 2026-02-20, action: déléguer, à compter de ce jour, les pouvoirs décrits ci-après aux personnes désignées ci-dessous · INTERPARKING-VESTING
- Power of attorney: role: Chief Information Officer d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Group Procurement Director d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: General Manager Belgium d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: HR Director d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Accounting Manager d'Interparking SA, powers: conjoints · INTERPARKING-VESTING
- Power of attorney: role: Head of Legal Belgium d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Design & Technical Manager d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Head of Technical Services d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Head of EV Charging d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Head of Sales and Customer Relations d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: District Manager d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: Marketing & Communication Manager d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Power of attorney: role: IT Parking Technology Manager d'Interparking SA, powers: individuels et conjoints · INTERPARKING-VESTING
- Representation rule: deux administrateurs agissant conjointement · INTERPARKING-VESTING
- Publication: 2026-05-15
- Act object: Radiations - Délégations de pouvoirs
Détails techniques
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}02-01-2026 Augmentation de capital de 1.400.000,00 € à 3.391.434,68 €
- €1.991.434,68 → €3.391.434,68
- Inbreng in geld · Apport en numéraire
Détails techniques
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}23-04-2025 Frédéric VERSET reconduit comme commissaire
- Frédéric VERSET, Commissaris
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}16-01-2024 Modification des statuts
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}30-10-2023 Changement au sein de l'organe d'administration
Détails techniques
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}15-05-2023 Changement au sein de l'organe d'administration
Détails techniques
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}26-04-2023 1 administrateur nommé, 2 reconduits
- Elisabeth MAY-épouse ROBERTI, Bestuurder
- CRACCO Roland, Bestuurder
- de VAUCLEROY Edouard, Bestuurder
Détails techniques
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"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de : a) confirmer les deux administrateurs actuellement en fonction dans leur mandat... (i) il s\u2019agit des administrateurs suivants : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ONLINE E.V., ayant son si\u00E8ge \u00E0 B-1150 Woluw\u00E9-Saint-Pierre, avenue Roger Vandendriessche, 81, immatricul\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth MAY-\u00E9pouse ROBERTI",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-26",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de : ... b) nommer un troisi\u00E8me administrateur en la personne de Madame Elisabeth MAY-\u00E9pouse ROBERTI ;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}17-05-2022 Frédéric VERSET reconduit comme commissaire
- Frédéric VERSET, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"via_org": {
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"name": "SRL BMS \u0026 Co",
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de trois ans le mandat de commissaire de la SRL BMS \u0026 Co, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VERSET, R\u00E9viseur d\u0027entreprises, qui arrive \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e."
}
],
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"subject_company": {
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"name_full": "INTERPARKING - VESTING",
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}07-06-2021 Changement au sein de l'organe d'administration
Détails techniques
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"subject_company": {
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"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}19-03-2021 Modification des statuts
Détails techniques
{
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"statute_change": {
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"seat_change": false,
"object_change": false,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"schema": "v3.2",
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"subject_company": {
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}
}21-01-2021 Changement au sein de l'organe d'administration
Détails techniques
{
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"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}20-05-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SA"
}
}19-11-2018 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "Rue Brederode 9, 1000 Bruxelles",
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"founders": [
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"name": "PARKING VESTING"
},
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"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0427.400.509",
"holder_org_name": "PARKING VESTING",
"contribution_type": "cash",
"amount_paid_in_eur": 87500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 350000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "INTERPARKING"
},
"kind": "rechtspersoon",
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"holder_org_kbo": "0403.459.919",
"holder_org_name": "INTERPARKING",
"contribution_type": "cash",
"amount_paid_in_eur": 87500,
"holder_person_name": null,
"is_subscriber_only": true,
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"amount_subscribed_eur": 350000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 700000,
"subject_company": {
"kbo": "0713.600.987",
"name_full": "INTERPARKING - VESTING",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-11-13",
"post_incorporation_mandates": []
}| Dénomination légaleFR | INTERPARKING - VESTING |