PARKEREN ASSE

{
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Fabrice LEPOUTRE",
        "address": "75 Rue Pascal, F-75013 Paris Frankrijk",
        "birth_date": "1973-01-04",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel ARCHAMBAULT",
        "address": "14 Rue Benoit Malon, F-92600 Asni\u00E8res-sur-Seine Frankrijk",
        "birth_date": "1969-05-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julien VERDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836630641",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering met algemeenheid van stemmen om EY BEDRIJFSREVISOREN BV, met vestiging Pauline Van Pottelsberghelaan 12 te 9051 Sint-Denijs-Westrem, met als mandaatdrager Marnix Van Dooren \u0026 Co. BV met als vaste vertegenwoordiger Marnix Van Dooren, te h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836630641",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "In vervanging van de heer Patrick Rottiers wordt Ernst \u0026 Young Bedrijfsrevisoren BCVBA als commissaris van de vennootschap met ingang van 1 juli 2016 wettelijk vertegenwoordigd door de heer Marnix Van Dooren."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "De algemene vergadering aanvaardt met onmiddellijk ingang het ontslag van Veerle Vercruysse als bestuurder van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lepoutre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijk ingang de heer Fabrice Lepoutre als bestuurder var\u0131 de Vernootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -300000.0,
      "before_eur": 400000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met driehonderdduizend euro (300 000,00 EUR), om het te brengen van vierhonderdduizend euro (400 000,00 EUR) naar honderdduizend euro (100 000,00 EUR) door gehele vrijstelling van de vennoten van hun verplichting tot volstorting van hun inbreng.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie Kyndt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder per 15/10/2015 van Dhr. Jean Marie Kyndt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veerle Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "De vergadering aanvaardt de benoeming als onbezoldigde bestuurder per 15/10/2015 tot na de jaarvergadering die gehouden zal worden in het jaar 2017 van Mvr. Veerle Vercruysse, Bosdamlaan 5-9120 Beveren,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, op voorstel van de raad van bestuur, om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young bedrijfsrevisoren\u0022, ondernemingsnummer 0446.334.711, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door Patrick Rottiers, bedrijfsr"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0836.630.641",
    "name_full": "PARKEREN ASSE",
    "legal_form": "NV"
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}