PARKLIMMO
La probabilité de faillite calculée de PARKLIMMO sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Sites | 1 |
| Publications | 1 |
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 | 25-04-2025 | 2025-00076375 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00180896 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00297880 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20378790 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60300047 |
| 31-12-2019 | verkort | 13-11-2020 | 2020-70300229 |
| 31-12-2018 | verkort | 27-08-2019 | 2019-50800485 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-55400556 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49100137 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49400143 |
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 14-11-2001 |
| Status | Actif |
| Code postal | 2300 |
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. |
|---|---|---|---|---|
| 13454R0624/00A002 | Flandre | 6 615 m² | 1 · 4 734 m² | 18,4 m |
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.
14-03-2024 1 administrateur nommé, 3 démissionnaires, 5 reconduits
- Heeren Peter, Voorzitter
- Heeren Peter, Bestuurder
- Van Gompel, Theresia, Bestuurder
- Heeren Matheus, Bestuurder
- Heeren, Peter Johannes Helena, Bestuurder
- Heeren, Matheus Marcelus Petrus, Bestuurder
- Van Gompel, Theresia Elisabeth Antonia Gerarda, Bestuurder
- Heeren Peter, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Over de kwijting van hun mandaat zal beslist worden op de eerstvolgende gewone algemene vergadering.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit aan de in functie zijnde bestuurders ontslag te verlenen, namelijk: \u2022 de heer Heeren Peter nagemeld;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel, Theresia",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": null,
"profession": null,
"birth_place": "Reusel, Nederland"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de vennootschap \u201CHeeren Group\u201D nagemeld, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Van Gompel, Theresia nagemeld;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 de vennootschap \u0022MMP Heeren\u0022 nagemeld, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Heeren Matheus nagemeld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren, Peter Johannes Helena",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1947-02-06",
"profession": null,
"birth_place": "Vessem, Nederland"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot bestuurders te herbenoemen voor een periode van zes jaar, tot aan de jaarvergadering van het jaar 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren, Matheus Marcelus Petrus",
"address": "2970 Schilde, Bellevuedreef 24",
"birth_date": "1977-10-15",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 \u0022MMP Heeren\u0022 besloten vennootschap, waarvan de zetel is gevestigd te 2300 Turnhout, Turnovatoren 16/1, BTW BE0876.416.675, RPR Antwerpen afdeling Turnhout, haar bestuursorgaan heeft de heer Heeren, Matheus Marcelus Petrus, geboren te Gent op 15 oktober 1977, wonende te 2970 Schilde, Bellevuedreef ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel, Theresia Elisabeth Antonia Gerarda",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1949-02-09",
"profession": null,
"birth_place": "Reusel, Nederland"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 \u0022Heeren Group\u0022 besloten vennootschap, waarvan de zetel is gevestigd te 2300 Turnhout, Turnovatoren 16 bus 1, BTW BE0475.454.012, RPR Antwerpen afdeling Turnhout,, haar bestuursorgaan heeft mevrouw Van Gompel, Theresia Elisabeth Antonia Gerarda, geboren te Reusel (Nederland) op 9 februari 1949, won",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn de bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de heer Heeren Peter voormeld wordt benoemd als voorzitter van de raad van bestuur en dat de heer Heeren Peter en de vennootschap \u201CMMP Heeren\u201D, beiden voormeld worden herbenoemd tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn de bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de heer Heeren Peter voormeld wordt benoemd als voorzitter van de raad van bestuur en dat de heer Heeren Peter en de vennootschap \u201CMMP Heeren\u201D, beiden voormeld worden herbenoemd tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens zijn de bestuurders in vergadering bijeengekomen en hebben zij \u00E9\u00E9nparig beslist dat de heer Heeren Peter voormeld wordt benoemd als voorzitter van de raad van bestuur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Heeren, Matheus Marcelus Petrus",
"address": "2970 Schilde, Bellevuedreef 24",
"birth_date": "1977-10-15",
"profession": null,
"birth_place": "Gent"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MMP Heeren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 \u0022MMP Heeren\u0022 besloten vennootschap, waarvan de zetel is gevestigd te 2300 Turnhout, Turnovatoren 16/1, BTW BE0876.416.675, RPR Antwerpen afdeling Turnhout, haar bestuursorgaan heeft de heer Heeren, Matheus Marcelus Petrus, geboren te Gent op 15 oktober 1977, wonende te 2970 Schilde, Bellevuedreef ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Gompel, Theresia Elisabeth Antonia Gerarda",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1949-02-09",
"profession": null,
"birth_place": "Reusel, Nederland"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u2022 \u0022Heeren Group\u0022 besloten vennootschap, waarvan de zetel is gevestigd te 2300 Turnhout, Turnovatoren 16 bus 1, BTW BE0475.454.012, RPR Antwerpen afdeling Turnhout,, haar bestuursorgaan heeft mevrouw Van Gompel, Theresia Elisabeth Antonia Gerarda, geboren te Reusel (Nederland) op 9 februari 1949, won",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Coppens Jan",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-14",
"filing_date": "2024-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.084.413",
"name_full": "PARKLIMMO",
"legal_form": "NV"
},
"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": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}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 | PARKLIMMO |