LEGIAPARK
La probabilité de faillite calculée de LEGIAPARK sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2019 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 |
| Sites | 1 |
| Publications | 3 |
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 | ander | 11-06-2026 | 2026-00157714 |
| 31-12-2024 | ander | 05-06-2025 | 2025-00125047 |
| 31-12-2023 | ander | 21-06-2024 | 2024-00190653 |
| 31-12-2022 | ander | 27-06-2023 | 2023-00197221 |
| 31-12-2021 | ander | 20-06-2022 | 2022-20126890 |
| 31-12-2020 | ander | 03-06-2021 | 2021-17000156 |
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 18-06-2019 |
| Status | Actif |
| Code postal | 4000 |
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. |
|---|---|---|---|---|
| 62042B0366/00B003 | Wallonie | 1,9 ha | - | - |
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 10 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.
23-06-2025 Isabelle DEGAND nommé délégué à la gestion journalière
- Isabelle DEGAND, Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Aurore DUIJSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-08",
"evidence_quote": "le Conseil d\u0027administration de L\u00E9giaParkBis S.A., en qualit\u00E9 d\u0027Administrateur Unique de la S.A. L\u00E9giaPark, d\u00E9cide de mettre un terme \u00E0 la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 Aurore DUIJSENS ie 23 juin 2023 en sa sa qualit\u00E9 de \u00ABCEO \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-23"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Isabelle DEGAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "L\u00E9giaPark S.A.",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-08",
"evidence_quote": "d\u00E9signer, avec effet r\u00E9troactif \u00E0 la date du 8 janvier 2025, Madame Isabelle DEGAND en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la S.A. L\u00E9giaPark.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-23",
"filing_date": "2025-06-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0728.589.170",
"name_full": "L\u00E9giaPark",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-12-2024 Augmentation de capital de 11.400.000 € à 41.000.000 €
- €29.600.000 → €41.000.000
- Inbreng in natura · Apport en nature
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 29600000.0,
"delta_eur": 500000.0,
"before_eur": 29100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "GROUPE SANTE CHC",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5000,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": 500000.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 41000000.0,
"delta_eur": 11400000.0,
"before_eur": 29600000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NOSHAQ IMMO",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8900,
"contribution_amount_eur": 8900000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WALLONIE SANTE",
"share_class": "C",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2500,
"contribution_amount_eur": 2500000.0
}
],
"share_emission": {
"agio_eur": 11400000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 11400,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000.0
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": 11400000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 11400,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY, JACQUES \u0026 ROLANS, Soci\u00E9t\u00E9 Notariale",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-27",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PWC REVISEURS D\u2019ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier MATRICHE"
},
"subject_company": {
"kbo": "0728.589.170",
"name_full": "LEGIAPARK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant l\u2019attestation bancaire",
"5 procurations",
"1 rapport du CA",
"2 rapports d\u2019un r\u00E9viseur",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4000,
"class_name": "A",
"capital_share_eur": 4000000.0,
"voting_rights_per_share": null
},
{
"n_shares": 12500,
"class_name": "B",
"capital_share_eur": 12500000.0,
"voting_rights_per_share": null
},
{
"n_shares": 24500,
"class_name": "C",
"capital_share_eur": 24500000.0,
"voting_rights_per_share": null
}
]
}20-09-2023 Transfert du siège social au sein de Liège
- Rue Lambert Lombard 3 à 4000 Liège → Boulevard Patience et Beaujonc 3 à 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Patience et Beaujonc 3 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Patience et Beaujonc",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Lambert Lombard 3 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Lambert Lombard",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Le CA valide la relocalisation du si\u00E8ge social au Boulevard Patience et Beaujonc 3 \u00E0 4000 Li\u00E8ge et ce \u00E0 dater du 01/03/2023.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Nomination"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0728.589.170",
"name_full": "LEGIAPARK",
"legal_form": "S.A"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 23 juin 2023"
]
}| Dénomination légaleFR | LEGIAPARK |