BERCHEM X PARKING
ActiveSummary
BERCHEM X PARKING has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.93M and a net result of €850k. Equity is growing by ~14.3% per year across the filed fiscal years. Its solvency ranks better than 29% of 936 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 1.2% (low).
Checked score
Score 2024
55
/ 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability53▼-22
Solvency42▼-4
Growth78=
Track record100
Bankruptcy probability, 12 months
1.2%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €210k at 30 days acceptable
Liquidity ample (current ratio 5.59 against 8.11 in 2023; short-term debt: 2.7% and cash: 1.7% of total assets), but 82.5% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 52
Relative position
BE, all sectors
reference
Sector 52
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
17.5%
Return on assets
3.8%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 13-06-2025, 48 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
48 d early
2023
36 d early
2022
42 d early
2021
47 d early
2020
44 d early
2019
59 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Turnover
€710k
EBIT margin
-5.8%
Net result
€850k▼ 30.0%
2023 · €1.21M
2018: €-294k
2019: €160k
2020: €477k
2021: €844k
2022: €1.06M
2023: €1.21M
2018 → 2024
Working capital
€2.81M▲ 8.3%
2023 · €2.60M
2018: €-14.37M
2019: €-18.89M
2020: €393k
2021: €1.74M
2022: €-15.98M
2023: €2.60M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€2.71M-€3.56M▲ 31.1%€3.55M▼ 0.3%€4.76M▲ 34.2%€3.93M▼ 17.5%
Operating result€904k-€1.28M▲ 41.5%€1.50M▲ 16.8%€1.97M▲ 31.7%€1.73M▼ 12.4%
Net result€477k-€844k▲ 76.7%€1.06M▲ 25.3%€1.21M▲ 14.9%€850k▼ 30.0%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result falls in 2024; 2024 is 12% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €22.46M
Fixed assets
€19.04M ▼ 3.0%
Current assets
€3.42M ▲ 15.6%
Equity and liabilities €22.46M
Equity
€3.93M ▼ 17.5%
Debt
€18.53M ▲ 4.0%
Debt's share of the balance-sheet total rises from 78.9% to 82.5%. Equity is lower and debt is higher.
Key figures and ratios
EBITDA
€2.36M▼
2023 · €2.60M
Cash flow
€1.48M▼
2023 · €1.84M
Current ratio
5.59▼
2023 · 8.11
Debt to equity
4.72▲
2023 · 3.74
ROE
21.6%▼
2023 · 25.5%
ROA
3.8%▼
2023 · 5.4%
Interest coverage
3.53▼
2023 · 7.93
Debt ≤ 1 year
€612k▲
2023 · €365k
Debt > 1 year
€16.70M=
2023 · €16.70M
Income taxes
€285k▼
2023 · €463k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 51 lines
Balance sheet
Code20232024
Assets
Total assets20/58€22.58M€22.46M▼
Fixed assets21/28€19.62M€19.04M▼
Tangible fixed assets22/27€19.62M€19.04M▼
Land and buildings22€19.62M€19.04M▼
Financial fixed assets28€1€1=
Current assets29/58€2.96M€3.42M▲
Amounts receivable within one year40/41€2.74M€3.02M▲
Trade receivables40€944k€547k▼
Other amounts receivable41€1.80M€2.47M▲
Cash at bank and in hand54/58€186k€376k▲
Deferred charges and accrued income490/1€34k€30k▼
Equity and liabilities
Total equity and liabilities10/49€22.58M€22.46M▼
Equity10/15€4.76M€3.93M▼
Contributions10/11€2.43M€2.43M=
Capital10€2.43M€2.43M=
Issued capital100€2.43M€2.43M=
Reserves13€645k€688k▲
Non-distributable reserves130/1€145k€188k▲
Legal reserve130€145k€188k▲
Tax-exempt reserves132€500k€500k=
Profit (loss) carried forward14€1.68M€807k▼
Amounts payable17/49€17.82M€18.53M▲
Amounts payable after more than one year17€16.70M€16.70M=
Financial debts170/4€16.70M€16.70M=
Amounts payable within one year42/48€365k€612k▲
Trade debts44€35k€405k▲
Suppliers440/4€35k€405k▲
Taxes, remuneration and social security45€212k€207k▼
Taxes450/3€212k€207k▼
Other amounts payable47/48€119k-
Accrued charges and deferred income492/3€754k€1.22M▲
Income statement
Code20232024
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€627k€631k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-80k€-72k▲
Other operating charges640/8€137k€143k▲
Gross operating margin9900€2.65M€2.43M▼
Operating profit (loss)9901€1.97M€1.73M▼
Financial income75/76B€35k€78k▲
Recurring financial income75€35k€78k▲
Financial charges65/66B€327k€668k▲
Recurring financial charges65€327k€668k▲
Profit (loss) for the period before taxes9903€1.68M€1.13M▼
Income taxes67/77€463k€285k▼
Profit (loss) for the period9904€1.21M€850k▼
Transfer to tax-exempt reserves689€500k-
Profit (loss) for the period to be appropriated9905€715k€850k▲
Appropriation of the result
Profit (loss) to be appropriated9906€1.72M€2.53M▲
Profit (loss) brought forward from the previous period14P€1.00M€1.68M▲
Transfer to equity691/2€36k€42k▲
To the legal reserve6920€36k€42k▲
Profit to be distributed694/7-€1.68M
Return on contributions (dividend)694-€1.68M
The notes to these accounts (7 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
2025
13-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
25-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Highest result since 2018net €1.21M ▲14.9%
Operating result €1.97M, net result €1.21M, both a record.
31-12
Financial
Liquidity times 62current ratio 8.11
Current ratio from 0.13 to 8.11; short-term debt falls from €18.37M to €365k.
04-07
State Gazette act
Reappointment: F.C.G. Réviseurs d'Entreprises (statutory auditor)Permanent representative: Olivier Ronsmans3 facts ▸
State Gazette act
Reappointment: F.C.G. Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Olivier Ronsmans3 facts ▸
- General meeting, 06-06-2023
- Auditor reappointment, F.C.G. Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Olivier Ronsmans
19-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
03-10
State Gazette act
Resignation: Laurent Stalens (director)Permanent representative: Laurent Stalens · Appointment: Laurent Stalens RE (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Laurent Stalens (director)
Permanent representative: Laurent Stalens · Appointment: Laurent Stalens RE (director) · Mandate compensation6 facts ▸
- General meeting, 13-09-2022
- Director resignation, Laurent Stalens (director)
- Permanent representative, Laurent Stalens
- Director appointment, Laurent Stalens RE (director)
- Permanent representative, Laurent Stalens
- Mandate compensation, Laurent Stalens RE
14-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Liquidity quadruplescurrent ratio 7.77
Current ratio from 1.78 to 7.77; short-term debt falls from €506k to €257k.
17-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
31-05
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van BeginChoice of domicile4 facts ▸
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van Begin
Choice of domicile4 facts ▸
- Board meeting, 28-04-2021
- Choice of domicile, Alle bestuurders (BV Amaury de Crombrugghe, BV Laurent Stalens, BV Marc Van Begin, Tatiana Posa) hebben woonstkeuze gedaan op de zetel van de Vennootschap voor…
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
2020
31-12
Financial
Liquidity times 25current ratio 1.78
Current ratio from 0.07 to 1.78; short-term debt falls from €20.34M to €506k.
Show earlier events
24-12
State Gazette act
Permanent representatives: Laurent Stalens and Amaury de Crombrugghe2 facts ▸
State Gazette act
Permanent representatives: Laurent Stalens and Amaury de Crombrugghe
2 facts ▸
- Permanent representative, Laurent Stalens
- Permanent representative, Amaury de Crombrugghe
22-12
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor)Appointment: F.C.G. Réviseurs d'entreprises (statutory auditor) · Permanent representatives: Olivier Ronsmans, Laurent Stalens and Marc Van Begin6 facts ▸
State Gazette act
Resignation: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Appointment: F.C.G. Réviseurs d'entreprises (statutory auditor) · Permanent representatives: Olivier Ronsmans, Laurent Stalens and Marc Van Begin6 facts ▸
- General meeting, 30-11-2020
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, F.C.G. Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Olivier Ronsmans
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
30-11
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van BeginRegistered-office move4 facts ▸
State Gazette act
Permanent representatives: Laurent Stalens and Marc Van Begin
Registered-office move4 facts ▸
- Board meeting, 03-07-2020
- Registered-office move, 1000 Brussel, Kunstlaan 58
- Permanent representative, Laurent Stalens
- Permanent representative, Marc Van Begin
20-08
State Gazette act
Resignations: ViBel BV, INTERGERIM NV and JOSTI NVAppointments: BV Amaury de Crombrugghe, BV Marc van Begin and 2 others · Permanent representatives: Amaury de Crombrugghe, Marc van Begin and Laurent Stalens · Director discharge18 facts ▸
State Gazette act
Resignations: ViBel BV, INTERGERIM NV and JOSTI NV
Appointments: BV Amaury de Crombrugghe, BV Marc van Begin and 2 others · Permanent representatives: Amaury de Crombrugghe, Marc van Begin and Laurent Stalens · Director discharge18 facts ▸
- General meeting, 03-07-2020
- Director resignation, ViBel BV (director)
- Director resignation, INTERGERIM NV (director)
- Director resignation, JOSTI NV (director)
- Director discharge, ViBel BV
- Director discharge, INTERGERIM NV
- Director discharge, JOSTI NV
- Director appointment, BV Amaury de Crombrugghe (director)
- Permanent representative, Amaury de Crombrugghe
- Director appointment, BV Marc van Begin (director)
- Permanent representative, Marc van Begin
- Director appointment, BV Laurent Stalens (director)
- +6 further facts in this act
02-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Back to profitnet €160k
Net result €160k after one loss-making year.
18-10
State Gazette act
Reappointment: ViBel BVBA (managing director)Permanent representative: Carl-Philip de Villegas · Mandate compensation5 facts ▸
State Gazette act
Reappointment: ViBel BVBA (managing director)
Permanent representative: Carl-Philip de Villegas · Mandate compensation5 facts ▸
- General meeting, 28-06-2019
- Board meeting, 28-06-2019
- Director reappointment, ViBel BVBA (managing director)
- Mandate compensation, ViBel BVBA
- Permanent representative, Carl-Philip de Villegas
11-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
06-05
State Gazette act
Appointment: ViBel BVBA (director)Permanent representative: Carl-Philip de Villegas · Mandate compensation7 facts ▸
State Gazette act
Appointment: ViBel BVBA (director)
Permanent representative: Carl-Philip de Villegas · Mandate compensation7 facts ▸
- General meeting, 01-08-2018
- Director appointment, ViBel BVBA (director)
- Mandate compensation, ViBel BVBA
- Permanent representative, Carl-Philip de Villegas
- Board meeting, 01-04-2019
- Director appointment, ViBel BVBA (managing director)
- Mandate compensation, ViBel BVBA
04-03
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Ömer Turna · Mandate compensation4 facts ▸
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Ömer Turna · Mandate compensation4 facts ▸
- General meeting, 16-11-2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Ömer Turna
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
2018
31-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 31 days late
20-02
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Net-asset statement47 facts ▸
State Gazette act
Capital & shares · Restructuring
Demerger · Accounting effect · Net-asset statement47 facts ▸
- General meeting, 26/12/2017
- Demerger, Overname door BERCHEM X PARKING van een deel van het vermogen van BERCHEM X RING 1
- Demerger, Overname door BERCHEM X PARKING van een deel van het vermogen van BERCHEM X RING 2
- Demerger, Overname door BERCHEM X PARKING van een deel van het vermogen van BERCHEM X SINGEL 2
- Demerger, Overname door BERCHEM X PARKING van een deel van het vermogen van BERCHEM X SINGEL 3
- Accounting effect, 01/07/2017
- Net-asset statement, 30/06/2017
- Real estate, Quotiteiten in percelen grond verbonden aan het Privatief Lot 'PARKING BERCHEM X' (Kadaster 22ste afdeling, sectie A, nummers 95N7P0000, 95M7P0000, 95R7P0000, 9…
- Capital increase, €2.370.506
- Share issue, nieuwe aandelen zonder nominale waarde, 3136
- Statutes amendment
- Capital, €2.432.506
- +35 further facts in this act
2017
31-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 31 days late
24-07
State Gazette act
RestructuringDemerger · Real estate · Share issue48 facts ▸
State Gazette act
Restructuring
Demerger · Real estate · Share issue48 facts ▸
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie parking) naar Berchem X Parking NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 9 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 8 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 6 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 5 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 4 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 3 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 2 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie parking) naar Berchem X Parking NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 9 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 8 NV
- Demerger, Overdracht van een gedeelte van het vermogen (exploitatie kantoorgebouwen) naar Post X Gebouw 6 NV
- +36 further facts in this act
70.9% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2016
29-11
State Gazette act
Resignation: SCABELL BVBA (director)Appointment: VGD Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Bruggeman · Registered-office move9 facts ▸
State Gazette act
Resignation: SCABELL BVBA (director)
Appointment: VGD Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Peter Bruggeman · Registered-office move9 facts ▸
- General meeting, 29-08-2016
- Registered-office move, 2000 Antwerpen, Lange Gasthuisstraat 35-37
- Director resignation, SCABELL BVBA (director)
- Director discharge, SCABELL BVBA
- Auditor appointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Peter Bruggeman
- Power of attorney, VIBEL BVBA
- Power of attorney, Katrien Van de Sijpe
- Power of attorney, Katrien Van de Sijpe
29-11
State Gazette act
RestructuringPermanent representatives: Eric De Vocht and Maryse Odeurs · Demerger · Accounting effect15 facts ▸
State Gazette act
Restructuring
Permanent representatives: Eric De Vocht and Maryse Odeurs · Demerger · Accounting effect15 facts ▸
- Board meeting, 16-11-2016
- Demerger, Overdracht van de activiteiten 'exploitatie parking en archieven' van Berchem X Ring 1 NV naar Berchem X Parking NV.
- Accounting effect, 30-09-2016
- Capital, €4.854.500
- Capital, €62.000
- Permanent representative, Eric De Vocht
- Permanent representative, Maryse Odeurs
- Real estate, Onroerend goed te 2600 Antwerpen, Borsbeekbrug, kadasternummer 95/n7, verdieping -1 en -2 van kavel 3, perceelnummers A 95 Y 7 P0004 en A 95 Y 7 P0005 (activite…
- Shareholding, 7828, 99.99%
- Shareholding, 1, 0.01%
- Shareholding, 99, 99.00%
- Shareholding, 1, 1.00%
- +3 further facts in this act
29-11
State Gazette act
RestructuringDemerger · Accounting effect · Real estate28 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Real estate28 facts ▸
- Board meeting, 16-11-2016
- Demerger, gemengde splitsing
- Demerger, gemengde splitsing
- Demerger, gemengde splitsing
- Demerger, gemengde splitsing
- Demerger, gemengde splitsing
- Accounting effect, 30-09-2016
- Real estate, Onroerend goed te 2600 Antwerpen, Borsbeekbrug, kadasternummer 95/m7 (kavel 2)
- Power of attorney, BVBA VIBEL
- Power of attorney, Katrien Van de Sijpe
- Share-exchange ratio, Elk aandeel van de te splitsen vennootschap zal aanleiding geven tot 0,3327 nieuwe aandelen van Berchem X Parking
- Share-exchange ratio, Elk aandeel van de te splitsen vennootschap zal aanleiding geven tot 0,8008 nieuwe aandelen van Post X Gebouw 5
- +16 further facts in this act
30-09
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 61 days late
2015
02-09
State Gazette act
Resignations: Werner Joris BVBA, PARK WEST BVBA and EBELFIN CONSULT BVBAAppointments: SCABELL BVBA (director) and JOSTI NV (director) · Permanent representatives: Pascal Uyttendaele and Maryse Odeurs · Director discharge13 facts ▸
State Gazette act
Resignations: Werner Joris BVBA, PARK WEST BVBA and EBELFIN CONSULT BVBA
Appointments: SCABELL BVBA (director) and JOSTI NV (director) · Permanent representatives: Pascal Uyttendaele and Maryse Odeurs · Director discharge13 facts ▸
- General meeting, 10-08-2015
- Director resignation, Werner Joris BVBA (director)
- Director discharge, Werner Joris BVBA
- Director resignation, PARK WEST BVBA (director)
- Director resignation, EBELFIN CONSULT BVBA (director)
- Director discharge, PARK WEST BVBA
- Director discharge, EBELFIN CONSULT BVBA
- Director appointment, SCABELL BVBA (director)
- Permanent representative, Pascal Uyttendaele
- Director appointment, JOSTI NV (director)
- Permanent representative, Maryse Odeurs
- Mandate compensation, SCABELL BVBA
- +1 further facts in this act
2014
20-11
State Gazette act
IncorporationAppointments: INTERGERIM, EBELFIN CONSULT and 2 others · Permanent representatives: DE VOCHT Eric Georges Maria Gilbert, BOUVIER Eric Arthur Irénée and 2 others · Founding capital13 facts ▸
State Gazette act
Incorporation
Appointments: INTERGERIM, EBELFIN CONSULT and 2 others · Permanent representatives: DE VOCHT Eric Georges Maria Gilbert, BOUVIER Eric Arthur Irénée and 2 others · Founding capital13 facts ▸
- Incorporation, 18-11-2014
- Founding capital, €62.000
- Director appointment, INTERGERIM (director)
- Director appointment, EBELFIN CONSULT (director)
- Director appointment, PARK WEST (director)
- Director appointment, Werner Joris (director)
- Permanent representative, DE VOCHT Eric Georges Maria Gilbert
- Permanent representative, BOUVIER Eric Arthur Irénée
- Permanent representative, VAN CASTEREN Steven Maria Constant
- Permanent representative, JORIS Werner Jozef Emilius
- Director appointment, INTERGERIM (managing director)
- Mandate compensation, INTERGERIM
- +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
11 directors, last change in 2022
Laurent Stalens RE
CurrentDirector · since 19-07-2022 · Private limited company · perm. rep.: Laurent Stalens
AMAURY DE CROMBRUGGHE
Not recently confirmedDirector · since 03-07-2020 · Private limited company · perm. rep.: Amaury de Crombrugghe
LAURENT STALENS
Not recently confirmedDirector · since 03-07-2020 · Private limited company (pre-2019) · perm. rep.: Laurent Stalens
MARC VAN BEGIN
Not recently confirmedDirector · since 03-07-2020 · Private limited company · perm. rep.: Marc van Begin
Tatiana POSA
Not recently confirmedDirector · since 03-07-2020
ViBel
Not recently confirmedManaging director · since 01-08-2018 · Private limited company · perm. rep.: Carl-Philip de Villegas
5 other directors
JOSTI
Not recently confirmedDirector · since 10-08-2015 · Public limited company · perm. rep.: Maryse Odeurs
SCABELL
Not recently confirmedDirector · since 10-08-2015 · Private limited company · perm. rep.: Pascal Uyttendaele
EPIX
Not recently confirmedDirector · since 18-11-2014 · Private limited company (pre-2019) · perm. rep.: BOUVIER Eric Arthur Irénée
INTERGERIM
Not recently confirmedDirector · since 18-11-2014 · Public limited company · perm. rep.: DE VOCHT Eric Georges Maria Gilbert
Park West
Not recently confirmedDirector · since 18-11-2014 · Private limited company (pre-2019) · perm. rep.: VAN CASTEREN Steven Maria Constant
19-07-2022
Laurent Stalens RE: Appointed as Director
19-07-2022
Laurent Stalens: Resigned as Director
03-07-2020
AMAURY DE CROMBRUGGHE: Appointed as Director
03-07-2020
LAURENT STALENS: Appointed as Director
03-07-2020
MARC VAN BEGIN: Appointed as Director
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2014
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Kunstlaan 581000 BrusselGround area
3,149 m²
Building footprint
3,026 m²
Volume, LiDAR
70,303 m³
Parcel 21805E0482/00C000, Brussels · tallest building 31.9 m, ±9 floors. Linked by address, not a title deed.
1 establishment unit
BERCHEM X PARKING
since 20142.237.603.819
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0482/00C000 | Brussels | 3,149 m² | 1 · 3,026 m² | 31.9 m · 9 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| SINIOCurrent Statutory auditor · represented by Olivier Ronsmans | 30-11-2020 → present |
Show 2 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Ömer Turna succeeded by SINIO in 2020 | 16-11-2018 → 30-11-2020 |
| VGD ACCOUNTANTS EN BELASTINGCONSULENTEN Statutory auditor · represented by Peter Bruggeman succeeded by Ernst et Young Reviseurs d'Entreprises in 2018 | 29-08-2016 → 16-11-2018 |
Articles of association
Purpose
Het doel van de vennootschap is: Het verwerven, financieren, exploiteren, huren, verhuren, beheren, aankopen en verkopen van parkeergelegenheden, bovengronds en ondergronds, en…
Full purpose
Het doel van de vennootschap is: Het verwerven, financieren, exploiteren, huren, verhuren, beheren, aankopen en verkopen van parkeergelegenheden, bovengronds en ondergronds, en daarmee verband houdende activiteiten uitvoeren; ... [full text omitted for brevity in thought, present in quote]
Structure & network
Connections & network
28 connected companiesLinked via shared directors
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Acquisitions and mergers
10 transactionsReceived in a demerger part of:BERCHEM X RING 1
Received in a demerger part of:BERCHEM X RING 2
Received in a demerger part of:BERCHEM X SINGEL 2
Received in a demerger part of:BERCHEM X SINGEL 3
Received in a demerger part of:Berchem X Ring 1 NV
Received in a demerger part of:Berchem X Ring 2 NV
Received in a demerger part of:Berchem X Singel 2 NV
Received in a demerger part of:Berchem X Singel 3 NV
Received in a demerger part of:Berchem X Ring 1 NV
Received in a demerger part of:Berchem X Ring 2 NV
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 29-11-2016 ↗
- Immo Berchem X NV (BE 0885.541.209) 99 shares · 99.00%
- Intergerim NV (BE 0447.757.344) 1 share · 1.00%
At incorporation
act of 20-11-2014 ↗
- IMMO BERCHEM X (BE 0885.541.209) 99 shares (99%) · 61,380 EUR
- INTERGERIM (BE 0447.757.344) 1 share (1%) · 620 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 20-02-2018 Capital increase of 2,370,506 EUR · to 2,432,506 EUR · 3,136 new shares
- 29-11-2016 Capital stated in the act · 62,000 EUR · 100 shares
- 20-11-2014 Incorporation · 62,000 EUR · 100 shares
Similar companies · same sector, comparable size
H.ESSERS RAILPORT
BE 0453.932.284
Genk · Eq €4.02M
VECTURIS
BE 0879.349.342
Wavre · Eq €3.76M
Schauvliege J.E. Import - Export
BE 0442.618.225
Brugge · Eq €3.74M
Park Invest
BE 0401.412.427
Trooz · Eq €3.68M
ANTWERP ZOMERWEG TERMINAL
BE 0681.745.296
Antwerpen · Eq €3.51M
Of 1,725 companies in sector 52210 we hold annual accounts for 771. 216 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded18-11-2014
Fiscal year end31-12
Activities, NACEBEL 2025
52210Service activities incidental to land transportation
Sources
Crossroads Bank for EnterprisesNational Bank · 10 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.