PARK D
La probabilité de faillite calculée de PARK D sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 | 26 ans |
| Sites | 1 |
| Publications | 16 |
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 | verkort | 30-09-2025 | 2025-00515074 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00300846 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00253035 |
| 31-12-2021 | verkort | 01-07-2022 | 2022-20145059 |
| 31-12-2020 | verkort | 02-07-2021 | 2021-28900576 |
| 31-12-2019 | verkort | 02-07-2020 | 2020-24300254 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800106 |
| 31-05-2018 | volledig | 19-09-2018 | 2018-63500596 |
| 31-05-2017 | volledig | 14-12-2017 | 2017-72100408 |
| 31-05-2016 | volledig | 07-12-2016 | 2016-69700055 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 19-01-2000 |
| Status | Actif |
| Code postal | 1831 |
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. |
|---|---|---|---|---|
| 23015B0119/00R000 | Flandre | 3 996 m² | 1 · 868 m² | 22,2 m · 6 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.
17-06-2025 1 administrateur nommé, 1 démissionnaire
- Ben Vandeweyer, Commissaris
- Anton Nuttens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "PARK D"
}
}14-06-2024 1 administrateur nommé, 1 démissionnaire
- Thomas Vandenbergh, Bestuurder
- Steven Schulte, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Schulte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Vandenbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "PARK D"
}
}29-02-2024 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": "0469.975.490",
"name_full": "Park D"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-07-2022 1 administrateur nommé, 1 démissionnaire
- SMI CommV, Bestuurder
- Eric Thoelen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Thoelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SMI CommV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}09-02-2022 Anton Nuttens nommé commissaire
- Anton Nuttens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anton Nuttens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}08-09-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}20-05-2021 1 administrateur nommé, 1 démissionnaire
- Tom Neyrinck, Bestuurder
- Tom Neyrinck, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Tom Neyrinck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}18-08-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}21-11-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "PARK D"
}
}26-08-2019 Transfert du siège social de Mechelen à Diegem
- Begijnenweide 3 - 2800 Mechelen → Berkenlaan 8C, 1831 Diegem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Berkenlaan 8C, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8C",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnenweide 3 - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2019-08-14",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Berkenlaan 8C, 1831 Diegem.",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-26",
"filing_date": "2019-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-07-02",
"unanimous": true
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Lambermont",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Vitregesel uit de notulen van de raad van bestuur van 2 juli 2019"
]
}10-01-2019 Transfert du siège social de Zaventem à Mechelen
- Luchthaven Brussel Nationaal 1 J, 1930 Zaventem → 2800 Mechelen, Begijnenweide 3
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Begijnenweide 3",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen naar 2800 Mechelen, Begijnenweide 3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 2800 Mechelen, Begijnenweide 3.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Begijnenweide 3",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist het boekjaar te wijzigen om het voortaan te laten aanvangen op \u00E9\u00E9n januari en af te sluiten op eenendertig december van elk jaar.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Het boekjaar begint op \u00E9\u00E9n januari en eindigt op eenendertig december van elk jaar.",
"statute_article_number": "35",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Begijnenweide 3",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist de datum van de gewone algemene vergadering te wijzigen en deze voortaan te houden op de tweede maandag van de maand mei om negen uur dertig.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De gewone algemene vergadering zal jaarlijks gehouden worden op de tweede maandag van de maand mei om negen uur dertig.",
"statute_article_number": "20",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Begijnenweide 3",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist de regeling inzake de deponering van effecten te wijzigen teneinde deze in overeenstemming te brengen met het feit dat de aandelen op naam zijn zonder mogelijkheid tot omzetting.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Om te worden toegelaten tot de algemene vergadering moet elke eigenaar van aandelen, indien dit in de oproeping wordt vereist, minstens drie werkdagen voor de datum die bepaald werd voor de bijeenkomst, zijn certificaten van aandelen op naam, neerleggen op de maatschappelijke zetel of bij de instellingen die in de bijeenroepingsberichten worden vermeld.",
"statute_article_number": "23",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Begijnenweide 3",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Begijnenweide",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "De vergadering beslist de regeling inzake de ontbinding en vereffening van de Vennootschap te wijzigen teneinde de procedure van turboliquidatie overeenkomstig artikel 184, \u00A75 van het Wetboek van vennootschappen mogelijk te maken.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Bij ontbinding met vereffening worden desgevallend \u00E9\u00E9n of meer vereffenaars benoemd door de algemene vergadering. De benoeming van de vereffenaar(s) moet aan de Voorzitter van ondernemingsrechtbank ter bevestiging worden voorgelegd, overeenkomstig artikel 184, \u00A72 van het Wetboek van vennootschappen. Zij beschikken over alle machten genoemd in de artikelen 186 en 187 van het Wetboek van vennootschappen, zonder bijzondere machtiging van de algemene vergadering. De algemene vergadering kan evenwel ",
"statute_article_number": "41",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-01-10",
"filing_date": "2019-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-14",
"unanimous": true
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "PARK D",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Mazars Bedrijfsrevisoren CVBA",
"person_name": null,
"org_rep_person_name": "Anton Nuttens",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
]
}29-12-2017 Deloitte Services & Investments NV nommé administrateur
- Deloitte Services & Investments NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deloitte Services \u0026 Investments NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D"
}
}08-02-2017 Transfert du siège social de Diegem à Zaventem
- Berkenlaan 8B, 1831 Diegem → Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Gateway building, Luchthaven Nationaal 1 J, B-1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "1J",
"locality_suffix": null
},
"old_address": {
"raw": "Berkenlaan 8B, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"effective_date": "2017-01-31",
"evidence_quote": "De Raad van Bestuur heeft besloten om de maatschappelijke zetel van de vennootschap te verplaatsen van Berkenlaan 8b te B-1831 Diegem naar Gateway building, Luchthaven Nationaal 1 J te B-1930 Zaventem, vanaf 31 januari 2017.",
"region_changed": false,
"is_statute_change": false,
"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": "Pierre L\u00FCttgens",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-01-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0469.975.490",
"name_full": "Park D",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre L\u00FCttgens",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
},
"co_filed_documents": [
"Uittreksel van het proces-verbaal van de raad van bestuur",
"Bijzondere volmacht aan mevrouwen Benedikte Verdegem en/of Marie-No\u00EBlle Havelange en/of Vicky Kaluza en/of de heren Filip Van Acoleyen en/of Pierre L\u00FCttgens"
]
}05-01-2017 1 administrateur nommé, 1 démissionnaire
- Piet VANDENDRIESSCHE, Bestuurder
- Rik VANPETEGHEM, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet VANDENDRIESSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Rik VANPETEGHEM",
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],
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"subject_company": {
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}
}21-03-2016 Luc CALLAERT nommé commissaire
- Luc CALLAERT, Commissaris
Détails techniques
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}07-10-2002 2 administrateurs nommés, 1 démissionnaire
- R. D. Kingston, Bestuurder
- Léon Seynave, Voorzitter van de raad van bestuur
- D. E. F. Simons, Bestuurder
Détails techniques
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}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 légaleNL | PARK D |