Parc Louise
De berekende faillissementskans van Parc Louise over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00110645 |
| 31-12-2024 | volledig | 06-05-2025 | 2025-00091141 |
| 31-12-2023 | volledig | 14-05-2024 | 2024-00088108 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00089784 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20021933 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14400581 |
| 31-12-2019 | volledig | 06-05-2020 | 2020-11600142 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12400396 |
| 31-12-2017 | volledig | 30-04-2018 | 2018-11300401 |
| 31-12-2016 | volledig | 08-05-2017 | 2017-11500287 |
-
Ivo BishofsbergerBestuurderStaatsblad-akte 25078044 (23-06-2025)Actief23-06-2025 → heden
-
Philippe de VergniesBestuurderStaatsblad-akte 25078044 (23-06-2025)Actief23-06-2025 → heden
-
Daniel Tobias LinderBestuurderStaatsblad-akte 25078044 (23-06-2025)Actief05-11-2024 → heden
3 gebeurtenissen
- 23-06-2025 Benoemd· Bestuurder
- 05-11-2024 Benoemd· Bestuurder
- 12-08-2021 Ontslagen· Bestuurder
-
Ivo BisohofsbergerBestuurderStaatsblad-akte 21147180 (17-12-2021)Actief17-12-2021 → heden
Historisch, niet recent bevestigd (3)
-
Ernst & YoungAuditorStaatsblad-akte 17013608 (25-01-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Johan PillaertBestuurderStaatsblad-akte 08200381 (30-12-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
-
Sophie LambrighsBestuurderStaatsblad-akte 08200381 (30-12-2008)Niet recent bevestigdlaatst bevestigd in akte van 2008
Voormalige bestuurders (5)
-
Steen SodemannBestuurderStaatsblad-akte 24157386 (05-11-2024)Voormalig- → 05-11-2024
-
Hessel KeulenBestuurderStaatsblad-akte 21147180 (17-12-2021)Voormalig- → 17-12-2021
-
Marie KaisinRepresentative of the auditorStaatsblad-akte 19044832 (02-04-2019)Voormalig02-04-2019 → heden
-
Bernard PlaideauBestuurderStaatsblad-akte 08200381 (30-12-2008)Voormalig- → 30-12-2008
-
Thierry RousselleBestuurderStaatsblad-akte 08200381 (30-12-2008)Voormalig- → 30-12-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Réviseurs d'EntreprisesActief Commissaire |
- | 23-06-2025 → heden |
Toon 2 eerdere commissarissen
| Marie Kaisin Commissaire |
- | 20-08-2019 → 20-05-2022 |
| Olaf Janssen Commissaire opgevolgd door EY Réviseurs d'Entreprises in 2025 |
- | 20-05-2022 → 23-06-2025 |
| NACE primair | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-1999 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D1438/00E002 | Brussel | 1.366 m² | 1 · 1.142 m² | 36,3 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 23 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
23-06-2025 4 bestuurders benoemd
- Daniel Tobias Linder, Bestuurder
- Philippe de Vergnies, Bestuurder
- Ivo Bishofsberger, Bestuurder
- EY Réviseurs d'Entreprises, Commissaire
Technische details
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}05-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Daniel Tobias Linder, Bestuurder
- Steen Sodemann, Bestuurder
Technische details
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}31-07-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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],
"exchange_ratio": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme PARC LOUISE, ayant son si\u00E8ge \u00E0 Bruxelles, a d\u00E9cid\u00E9 d\u0027abandonner les statuts en langue n\u00E9erlandaise afin d\u0027adopter de nouveaux statuts en langue fran\u00E7aise. Elle a \u00E9galement d\u00E9cid\u00E9 d\u0027augmenter le capital de 12 millions d\u0027euros par souscription en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions, et de refondre les statuts pour les adapter aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations.",
"co_filed_documents": [
"une exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Olaf Janssen, Commissaire
- Marie Kaisin, Commissaire
Technische details
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}17-12-2021 1 bestuurder benoemd, 1 ontslagnemend
- Ivo Bisohofsberger, Bestuurder
- Hessel Keulen, Bestuurder
Technische details
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"name": "Hessel Keulen",
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}
}12-08-2021 Daniel Tobias Linder neemt ontslag als bestuurder
- Daniel Tobias Linder, Bestuurder
Technische details
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"subject_company": {
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}
}02-04-2020 Wijziging in het bestuur
Technische details
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}20-08-2019 Marie Kaisin benoemd tot commissaire
- Marie Kaisin, Commissaire
Technische details
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"subject_company": {
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}
}02-04-2019 Marie Kaisin benoemd tot representative of the auditor
- Marie Kaisin, Representative of the auditor
Technische details
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"subject_company": {
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}
}06-12-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Julie De Bonnet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-06",
"filing_date": "2018-11-26",
"act_kind_objet": "R\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.365.211",
"name": "PARC LOUISE",
"role": "other",
"address": "Rue des Colonies 56 bte 14 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la d\u00E9position des r\u00E9solutions des actionnaires.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
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"publication_proxy": {
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"summary_narrative": "Les r\u00E9solutions des actionnaires de la soci\u00E9t\u00E9 anonyme PARC LOUISE, prises le 14 novembre 2018, ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. L\u0027acte ne concerne pas une op\u00E9ration de restructuration, mais uniquement la d\u00E9position des d\u00E9cisions des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}25-01-2017 Ernst & Young benoemd tot auditor
- Ernst & Young, Auditor
Technische details
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"subject_company": {
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}
}30-11-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"act_date": "2015-11-17",
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},
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"restructuring": {
"parties": [
{
"kbo": null,
"name": "Parc Louise",
"role": "other",
"address": "rue des Colonies 56, B14, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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}
],
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"556",
"566"
],
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},
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"summary_narrative": "Le 17 novembre 2015, les actionnaires de la soci\u00E9t\u00E9 anonyme Parc Louise ont pris des r\u00E9solutions conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du tribunal de commerce de Bruxelles, conform\u00E9ment \u00E0 l\u0027article 566 du m\u00EAme code. Le d\u00E9p\u00F4t a \u00E9t\u00E9 effectu\u00E9 par Julie De Bonnet, mandataire sp\u00E9cial.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}30-12-2008 2 bestuurders benoemd, 2 ontslagnemend
- Sophie Lambrighs, Bestuurder
- Johan Pillaert, Bestuurder
- Thierry Rousselle, Bestuurder
- Bernard Plaideau, Bestuurder
Technische details
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},
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{
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},
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}
}| Officiële naamFR | Parc Louise |