Alfa Park
ActiveSummary
The computed 12-month bankruptcy probability of Alfa Park is 2.5% (moderate). The 2024 annual accounts show equity of €3.07M and a net result of €466k. Equity is growing by ~17.7% per year across the filed fiscal years. Its solvency ranks better than 67% of 935 sector peers (fiscal year 2024). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2024
Axes · tick = 2023
Profitability79▼-2
Solvency80▲+9
Growth78=
Track record100
Bankruptcy probability, 12 months
2.5%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €200k at 30 days acceptable
Liquidity short (current ratio 0.74 against 0.7 in 2023; short-term debt: 14.6% and cash: 4% of total assets), and 44.7% of the assets are financed with debt.
Credit check 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
Warehousing and support activities for transportation (NACE 52)
about 72% more bankruptcies
← fewer bankruptcies
more bankruptcies →
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
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
55.3%
Return on assets
8.4%
Age of the figures
21 mo
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 12-06-2025, 49 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
49 d early
2023
35 d early
2022
45 d early
2021
5 d early
2020
46 d early
2019
41 d late
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Equity
€3.07M▲ 17.8%
2023 · €2.61M
2020: €1.61Mlowest value
2022: €2.07M
2023: €2.61M▲ +26.0% vs 2022
2024: €3.07M▲ +17.8% vs 2023highest value
2020 → 2024
Total assets
€5.55M▼ 1.7%
2023 · €5.65M
2020: €5.82Mhighest value
2022: €5.70M
2023: €5.65M▼ -0.9% vs 2022
2024: €5.55M▼ -1.7% vs 2023lowest value
2020 → 2024
Net result
€466k▼ 13.5%
2023 · €538k
2020: €97klowest value
2022: €386k
2023: €538k▲ +39.4% vs 2022highest value
2024: €466k▼ -13.5% vs 2023
2020 → 2024
Working capital
€-215k▲ 10.4%
2023 · €-240k
2020: €-241klowest value
2022: €-149khighest value
2023: €-240k▼ -60.7% vs 2022
2024: €-215k▲ +10.4% vs 2023
2020 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line2020202220232024Trend
Equity€1.61M-€2.07M▲ 28.8%€2.61M▲ 26.0%€3.07M▲ 17.8%
2020: €1.61Mlowest value
2022: €2.07M
2023: €2.61M▲ +26.0% vs 2022
2024: €3.07M▲ +17.8% vs 2023highest value
Operating result€243k-€495k▲ 104%€652k▲ 31.9%€561k▼ 14.1%
2020: €243klowest value
2022: €495k
2023: €652k▲ +31.9% vs 2022highest value
2024: €561k▼ -14.1% vs 2023
Net result€97k-€386k▲ 296%€538k▲ 39.4%€466k▼ 13.5%
2020: €97klowest value
2022: €386k
2023: €538k▲ +39.4% vs 2022highest value
2024: €466k▼ -13.5% vs 2023
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 14% below 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €5.55M
Fixed assets
€4.96M ▼ 2.8%
Current assets
€598k ▲ 8.8%
Equity and liabilities €5.55M
Equity
€3.07M ▲ 17.8%
Debt
€2.48M ▼ 18.4%
Debt's share of the balance-sheet total falls from 53.8% to 44.7%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€732k▼
2023 · €845k
Cash flow
€637k▼
2023 · €731k
Current ratio
0.74▲
2023 · 0.70
Quick ratio
0.73▲
2023 · 0.69
Debt to equity
0.81▼
2023 · 1.17
ROE
15.1%▼
2023 · 20.6%
ROA
8.4%▼
2023 · 9.5%
Interest coverage
7.53▲
2023 · 7.36
Debt ≤ 1 year
€813k▲
2023 · €790k
Debt > 1 year
€1.66M▼
2023 · €2.24M
Staff costs
€1.19M▲
2023 · €973k
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 · 62 lines
Balance sheet
Code20232024
Assets
Total assets20/58€5.65M€5.55M▼
Fixed assets21/28€5.10M€4.96M▼
Intangible fixed assets21€1k€7k▲
Tangible fixed assets22/27€5.01M€4.86M▼
Land and buildings22€4.77M€4.66M▼
Plant, machinery and equipment23€109k€90k▼
Furniture and vehicles24€72k€38k▼
Other tangible fixed assets26€53k€65k▲
Assets under construction and advance payments27-€4k
Financial fixed assets28€92k€92k=
Current assets29/58€550k€598k▲
Stocks and contracts in progress3€5k€2k▼
Stocks30/36€5k€2k▼
Amounts receivable within one year40/41€287k€361k▲
Trade receivables40€287k€347k▲
Other amounts receivable41€0€14k▲
Cash at bank and in hand54/58€249k€221k▼
Deferred charges and accrued income490/1€10k€15k▲
Equity and liabilities
Total equity and liabilities10/49€5.65M€5.55M▼
Equity10/15€2.61M€3.07M▲
Contributions10/11€2.06M€2.06M=
Capital10€2.06M€2.06M=
Issued capital100€2.06M€2.06M=
Reserves13€545k€1.01M▲
Non-distributable reserves130/1€28k€53k▲
Legal reserve130€28k€53k▲
Distributable reserves133€517k€957k▲
Profit (loss) carried forward14€859€1k▲
Amounts payable17/49€3.04M€2.48M▼
Amounts payable after more than one year17€2.24M€1.66M▼
Financial debts170/4€2.24M€1.66M▼
Amounts payable within one year42/48€790k€813k▲
Current portion of amounts payable after more than one year42€228k€228k=
Trade debts44€227k€151k▼
Suppliers440/4€227k€151k▼
Taxes, remuneration and social security45€193k€200k▲
Taxes450/3€64k€81k▲
Remuneration and social security454/9€129k€120k▼
Other amounts payable47/48€142k€234k▲
Accrued charges and deferred income492/3€8k€12k▲
Income statement
Code20232024
Non-recurring operating income76A€31€956▲
Remuneration, social security and pensions62€973k€1.19M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€193k€172k▼
Other operating charges640/8€194k€302k▲
Operating charges capitalised as restructuring costs649€0€0▲
Non-recurring operating charges66A-€27
Gross operating margin9900€2.01M€2.23M▲
Operating profit (loss)9901€652k€561k▼
Financial income75/76B€583€2k▲
Recurring financial income75€575€600▲
Non-recurring financial income76B€8€2k▲
Financial charges65/66B€115k€97k▼
Recurring financial charges65€115k€97k▼
Profit (loss) for the period before taxes9903€538k€466k▼
Profit (loss) for the period9904€538k€466k▼
Profit (loss) for the period to be appropriated9905€538k€466k▼
Appropriation of the result
Profit (loss) to be appropriated9906€539k€466k▼
Profit (loss) brought forward from the previous period14P€716€858▲
Transfer to equity691/2€538k€465k▼
To the legal reserve6920€27k€25k▼
To other reserves6921€511k€440k▼
Social balance
Average headcount (FTE)908718.921.6▲
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €332 | €31 | €956 | ▲ 3,034% |
| Remuneration, social security and pensions62 | - | €586k | €973k | €1.19M | ▲ 22.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €224k | €223k | €193k | €172k | ▼ 10.9% |
| Other operating charges640/8 | - | €200k | €194k | €302k | ▲ 55.2% |
| Operating charges capitalised as restructuring costs649 | - | €0 | €0 | €0 | ▲ 100% |
| Non-recurring operating charges66A | - | €7 | - | €27 | - |
| Gross operating margin9900 | €839k | €1.50M | €2.01M | €2.23M | ▲ 10.6% |
| Operating profit (loss)9901 | €243k | €495k | €652k | €561k | ▼ 14.1% |
| Financial income75/76B | - | €5k | €583 | €2k | ▲ 283% |
| Recurring financial income75 | €1k | €991 | €575 | €600 | ▲ 4.4% |
| Non-recurring financial income76B | - | €4k | €8 | €2k | ▲ 19,366% |
| Financial charges65/66B | - | €114k | €115k | €97k | ▼ 15.3% |
| Recurring financial charges65 | €153k | €114k | €115k | €97k | ▼ 15.3% |
| Profit (loss) for the period before taxes9903 | €97k | €386k | €538k | €466k | ▼ 13.5% |
| Profit (loss) for the period9904 | €97k | €386k | €538k | €466k | ▼ 13.5% |
| Profit (loss) for the period to be appropriated9905 | €97k | €386k | €538k | €466k | ▼ 13.5% |
| Line | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €5.82M | €5.70M | €5.65M | €5.55M | ▼ 1.7% |
| Fixed assets21/28 | €5.47M | €5.23M | €5.10M | €4.96M | ▼ 2.8% |
| Intangible fixed assets21 | €359 | - | €1k | €7k | ▲ 414% |
| Tangible fixed assets22/27 | €5.39M | €5.14M | €5.01M | €4.86M | ▼ 3.0% |
| Land and buildings22 | - | €4.88M | €4.77M | €4.66M | ▼ 2.4% |
| Plant, machinery and equipment23 | - | €134k | €109k | €90k | ▼ 17.0% |
| Furniture and vehicles24 | - | €106k | €72k | €38k | ▼ 46.6% |
| Other tangible fixed assets26 | - | €13k | €53k | €65k | ▲ 20.8% |
| Assets under construction and advance payments27 | - | - | - | €4k | - |
| Financial fixed assets28 | €80k | €92k | €92k | €92k | = |
| Current assets29/58 | €345k | €475k | €550k | €598k | ▲ 8.8% |
| Stocks and contracts in progress3 | - | - | €5k | €2k | ▼ 50.0% |
| Stocks30/36 | - | - | €5k | €2k | ▼ 50.0% |
| Amounts receivable within one year40/41 | €174k | €218k | €287k | €361k | ▲ 25.8% |
| Trade receivables40 | - | €218k | €287k | €347k | ▲ 20.9% |
| Other amounts receivable41 | - | - | €0 | €14k | - |
| Cash at bank and in hand54/58 | €165k | €233k | €249k | €221k | ▼ 11.4% |
| Deferred charges and accrued income490/1 | - | €24k | €10k | €15k | ▲ 52.7% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €5.82M | €5.70M | €5.65M | €5.55M | ▼ 1.7% |
| Equity10/15 | €1.61M | €2.07M | €2.61M | €3.07M | ▲ 17.8% |
| Contributions10/11 | €2.06M | €2.06M | €2.06M | €2.06M | = |
| Capital10 | - | €2.06M | €2.06M | €2.06M | = |
| Issued capital100 | - | €2.06M | €2.06M | €2.06M | = |
| Reserves13 | - | €7k | €545k | €1.01M | ▲ 85.3% |
| Non-distributable reserves130/1 | - | €1k | €28k | €53k | ▲ 89.6% |
| Legal reserve130 | - | €1k | €28k | €53k | ▲ 89.6% |
| Distributable reserves133 | - | €6k | €517k | €957k | ▲ 85.1% |
| Profit (loss) carried forward14 | €-455k | €716 | €859 | €1k | ▲ 60.3% |
| Amounts payable17/49 | €4.21M | €3.63M | €3.04M | €2.48M | ▼ 18.4% |
| Amounts payable after more than one year17 | €3.61M | €3.00M | €2.24M | €1.66M | ▼ 26.2% |
| Financial debts170/4 | - | €3.00M | €2.24M | €1.66M | ▼ 26.2% |
| Amounts payable within one year42/48 | €586k | €625k | €790k | €813k | ▲ 2.9% |
| Current portion of amounts payable after more than one year42 | - | €228k | €228k | €228k | = |
| Trade debts44 | €71k | €157k | €227k | €151k | ▼ 33.4% |
| Suppliers440/4 | - | €157k | €227k | €151k | ▼ 33.4% |
| Taxes, remuneration and social security45 | - | €137k | €193k | €200k | ▲ 3.7% |
| Taxes450/3 | - | €60k | €64k | €81k | ▲ 26.0% |
| Remuneration and social security454/9 | - | €77k | €129k | €120k | ▼ 7.4% |
| Other amounts payable47/48 | - | €102k | €142k | €234k | ▲ 64.7% |
| Accrued charges and deferred income492/3 | - | €8k | €8k | €12k | ▲ 60.0% |
| Line | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €97k | €386k | €538k | €466k | ▼ 13.5% |
| + Depreciation and write-downs630 | €224k | €223k | €193k | €172k | ▼ 10.9% |
| Operating cash flow (approximation) | €321k | €609k | €731k | €637k | ▼ 12.8% |
| Investment in fixed assets (approximation) | - | - | €-64k | €-28k | ▲ 55.9% |
| Change in cash | - | - | €16k | €-28k | ▼ 279% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
18-08
State Gazette act
Reappointments: Isabelle MURRY, Jean-Michel ARCHAMBAULT and FAIR WAY SRLPermanent representative: Julien VERDIN · Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)6 facts ▸
State Gazette act
Reappointments: Isabelle MURRY, Jean-Michel ARCHAMBAULT and FAIR WAY SRL
Permanent representative: Julien VERDIN · Appointment: EY Bedrijfsrevisoren SRL (statutory auditor)6 facts ▸
- General meeting, 10-06-2026
- Director reappointment, Isabelle MURRY (director)
- Director reappointment, Jean-Michel ARCHAMBAULT (director)
- Director reappointment, FAIR WAY SRL (director)
- Permanent representative, Julien VERDIN
- Auditor appointment, EY Bedrijfsrevisoren SRL (statutory auditor)
25-03
State Gazette act
Resignation: Fabrice LEPOUTRE (director)Appointment: Jean-Michel ARCHAMBAULT (director)3 facts ▸
State Gazette act
Resignation: Fabrice LEPOUTRE (director)
Appointment: Jean-Michel ARCHAMBAULT (director)3 facts ▸
- General meeting, 18/11/2025
- Director resignation, Fabrice LEPOUTRE (director)
- Director appointment, Jean-Michel ARCHAMBAULT (director)
2025
12-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
05-12
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 15-11-2024
- Statutes amendment
- Capital, €2.062.600
26-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Highest result since 2020net €538k ▲39.4%
Operating result €652k, net result €538k, both a record.
19-12
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)Permanent representative: Marie-Laure Moreau3 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren SRL (statutory auditor)
Permanent representative: Marie-Laure Moreau3 facts ▸
- General meeting, 14-06-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren SRL
- Permanent representative, Marie-Laure Moreau
16-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-12
Financial
Equity above €2MEq €2.07M ▲28.8%
2 profitable years in a row build equity to €2.07M.
26-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
17-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Marie-Laure Moreau · Appointment: Julien VERDIN (director)5 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Marie-Laure Moreau · Appointment: Julien VERDIN (director)5 facts ▸
- General meeting, 09-06-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Marie-Laure Moreau
- Director appointment, Julien VERDIN
- Director appointment, Julien VERDIN
15-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
Show earlier events
2020
10-09
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 41 days late
01-07
State Gazette act
Appointment: Fair Way BV (managing director)Permanent representative: Julien Verdin · Power of attorney6 facts ▸
State Gazette act
Appointment: Fair Way BV (managing director)
Permanent representative: Julien Verdin · Power of attorney6 facts ▸
- Board meeting, 15-05-2020
- Director appointment, Fair Way BV (managing director)
- Permanent representative, Julien Verdin
- Power of attorney, Laurent Verhavert
- Power of attorney, Julie Lo Bue
- Power of attorney, Vincent Longueville
10-06
State Gazette act
Resignations: FAIR WAY BV, Fabrice Lepoutre and Philippe MorsaAppointments: FAIR WAY BV, Isabelle Murry and Fabrice Lepoutre · Permanent representative: Julien Verdin · Statutes amendment17 facts ▸
State Gazette act
Resignations: FAIR WAY BV, Fabrice Lepoutre and Philippe Morsa
Appointments: FAIR WAY BV, Isabelle Murry and Fabrice Lepoutre · Permanent representative: Julien Verdin · Statutes amendment17 facts ▸
- General meeting, 15-05-2020
- Statutes amendment
- Capital, €2.062.600
- Director resignation, FAIR WAY BV (director)
- Director resignation, Fabrice Lepoutre (director)
- Director resignation, Philippe Morsa (director)
- Director appointment, FAIR WAY BV (director)
- Permanent representative, Julien Verdin
- Director appointment, Isabelle Murry (director)
- Director appointment, Fabrice Lepoutre (director)
- Mandate compensation, FAIR WAY BV
- Mandate compensation, Isabelle Murry
- +5 further facts in this act
2019
24-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
10-10
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 71 days late
2017
26-10
State Gazette act
Resignations & appointmentsStatutes amendment · Capital · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment · Capital · Power of attorney4 facts ▸
- General meeting, 11-09-2017
- Statutes amendment
- Capital, €2.062.600
- Power of attorney
12-09
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 43 days late
15-06
State Gazette act
Resignation: Patrick Rottiers (statutory auditor)Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Marnix Van Dooren4 facts ▸
State Gazette act
Resignation: Patrick Rottiers (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Marnix Van Dooren4 facts ▸
- Board meeting, 01/03/2017
- Director resignation, Patrick Rottiers (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Marnix Van Dooren
22-05
State Gazette act
Resignations: Rudy De Winter, Jean-Marie Kyndt and 2 othersAppointments: Fair Way BVBA, Philippe Morsa and Fabrice Lepoutre · Permanent representative: Julien Verdin · Registered-office move11 facts ▸
State Gazette act
Resignations: Rudy De Winter, Jean-Marie Kyndt and 2 others
Appointments: Fair Way BVBA, Philippe Morsa and Fabrice Lepoutre · Permanent representative: Julien Verdin · Registered-office move11 facts ▸
- General meeting, 28-04-2017
- Director resignation, Rudy De Winter (director)
- Director resignation, Jean-Marie Kyndt (director)
- Director resignation, Veerle Vercruysse (director)
- Director resignation, Natalie Verheyden (director)
- Director appointment, Fair Way BVBA (director)
- Permanent representative, Julien Verdin
- Director appointment, Philippe Morsa (director)
- Director appointment, Fabrice Lepoutre (director)
- Board meeting, 28-04-2017
- Registered-office move, Leuvensesteenweg 89, 3070 Kortenberg
2016
31-10
State Gazette act
Resignations: John-Eric Bertrand (director) and André-Xavier Cooreman (director)5 facts ▸
State Gazette act
Resignations: John-Eric Bertrand (director) and André-Xavier Cooreman (director)
5 facts ▸
- Board meeting, 10-05-2016
- Director resignation, John-Eric Bertrand (director)
- Director resignation, André-Xavier Cooreman (director)
- Board composition, Natalie Verheyden (director)
- Board composition, Rudi De Winter (director)
20-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
26-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 11-12-2015
- Registered-office move, Antwerpsesteenweg 320 te 2070 Zwijndrecht
05-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital4 facts ▸
- Capital increase, €2.000.000
- Capital decrease, €2.000.000
- Capital, €2.062.600
- Statutes amendment
2014
17-06
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
2013
29-08
State Gazette act
Appointment: Veerle Vercruysse (director)2 facts ▸
State Gazette act
Appointment: Veerle Vercruysse (director)
2 facts ▸
- Board meeting, 04-07-2013
- Director appointment, Veerle Vercruysse (director)
05-04
State Gazette act
Appointments: John-Eric Bertrand (director) and André-Xavier Cooreman (director)Mandate compensation5 facts ▸
State Gazette act
Appointments: John-Eric Bertrand (director) and André-Xavier Cooreman (director)
Mandate compensation5 facts ▸
- General meeting, 20-02-2013
- Director appointment, John-Eric Bertrand (director)
- Director appointment, André-Xavier Cooreman (director)
- Mandate compensation, John-Eric Bertrand
- Mandate compensation, André-Xavier Cooreman
11-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Real estate4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Real estate4 facts ▸
- Capital increase, €501.100
- Share issue, volstortte aandelen, 5011
- Real estate, Ondergrondse kavel in gebouw in oprichting, Predikherenrei, Brugge (Parking), omvattende in- en uitrit, dispatching, technische ruimtes, volledige verdiepingen…
- Power of attorney, Stefan DIERICKX
2012
16-11
State Gazette act
Resignation: Werner Poot (director)2 facts ▸
State Gazette act
Resignation: Werner Poot (director)
2 facts ▸
- Board meeting, 10-10-2012
- Director resignation, Werner Poot (director)
21-08
State Gazette act
Capital & shares
30-04
State Gazette act
Appointment: Fairway (day-to-day manager)Resignation: Julien Verdin (day-to-day manager) · Permanent representative: Julien Verdin · Power of attorney5 facts ▸
State Gazette act
Appointment: Fairway (day-to-day manager)
Resignation: Julien Verdin (day-to-day manager) · Permanent representative: Julien Verdin · Power of attorney5 facts ▸
- Board meeting, 15-02-2012
- Director appointment, Fairway (day-to-day manager)
- Director resignation, Julien Verdin (day-to-day manager)
- Permanent representative, Julien Verdin
- Power of attorney, Stefan Dierickx
31-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital contribution detail5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Capital contribution detail5 facts ▸
- Capital increase, €1.500.000
- Share issue, nieuwe aandelen, 15000
- Capital contribution detail, gedeelte van totale schuldvordering
- Revisor report, 22-12-2011
- Board report, bijzonder verslag, uiteenzetting waarom inbreng in natura van belang is voor de vennootschap
2011
18-03
State Gazette act
IncorporationAppointments: KYNDT Jean Marie, DE WINTER Rudi and 3 others · Founding capital · Bank account10 facts ▸
State Gazette act
Incorporation
Appointments: KYNDT Jean Marie, DE WINTER Rudi and 3 others · Founding capital · Bank account10 facts ▸
- Incorporation, 03-03-2011
- Founding capital, €61.500
- Bank account, ING BELGIË NV, 363-0849669-86
- Director appointment, KYNDT Jean Marie (director)
- Director appointment, DE WINTER Rudi (director)
- Director appointment, VERHEYDEN Natalie (director)
- Director appointment, POOT Werner (director)
- Director appointment, KYNDT Jean Marie (chair of the board)
- Director appointment, VERDIN Julien (gelast met het dagelijks bestuur)
- Power of attorney, DIERICKX Stefan
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read
Directors · office · real estate
Directors
8 directors, no change since 2026
Jean-Michel ARCHAMBAULT
CurrentDirector · since 01-12-2025
Julien VERDIN
CurrentGelast met het dagelijks bestuur · since 09-06-2021
Isabelle MURRY
CurrentDirector · since 15-05-2020
FAIR WAY
CurrentDirector · since 01-04-2011 · Private limited company · perm. rep.: Julien VERDIN
Fair Way BV
Not recently confirmedDirector · since 15-05-2020 · Legal entity · perm. rep.: Julien Verdin
BVBA Fair Way
Not recently confirmedDirector · since 28-04-2017 · Legal entity · perm. rep.: Julien Verdin
2 other directors
DE WINTER Rudi
Not recently confirmedDirector · since 09-03-2011
KYNDT Jean Marie
Not recently confirmedDirector · since 09-03-2011
10-06-2026
Jean-Michel ARCHAMBAULT: Mandate renewed as Director
10-06-2026
Isabelle MURRY: Mandate renewed as Director
10-06-2026
FAIR WAY: Mandate renewed as Director
01-12-2025
Jean-Michel ARCHAMBAULT: Appointed as Director
30-11-2025
Fabrice Lepoutre: Resigned as Director
Location & real-estate footprint
Registered office, Leuven · 12 establishment units since 2011
Ground area
5.5 ha
Building footprint
3.9 ha
Volume, LiDAR
404,744 m³
11 parcels, Brussels, Flanders, Wallonia · tallest building 64.2 m, ±9 floors. Linked by address, not a title deed.
4
companies at this address
See who is registered here
12 establishment units
Siège social
since 20112.197.725.733
PARKING LANGESTRAAT
since 20122.377.173.852
PARKING KINÉPOLIS
since 20132.377.173.654
PARKING CÔTÉ SENNE
since 20132.377.173.159
PARKING GUIMARD
since 20182.377.173.456
PARKING XPO
since 20202.377.174.644
Show 6 more locations
PARKING SHOPPING 1
since 20222.329.957.123
PARKING DES CONCEPTIONNISTES
since 20232.377.172.664
PARKING DIAMANT
since 20242.377.171.872
P+R Standard
since 20252.372.988.105
Parking Les Jardins d'Annevoie
since 20252.374.108.058
Parking Brabo
since 20252.374.108.157
11 parcels
Flanders
7
(63.6%)
Wallonia
3
(27.3%)
Brussels
1
(9.1%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71016I1055/00H000 | Flanders | 2.9 ha | 1 · 2.5 ha | 64.2 m · 2 fl. |
| 25105B0347/00B005 | Wallonia | 1.1 ha | 1 · 1,208 m² | 19.9 m · 6 fl. |
| 11808H1172/00K003indicative | Flanders | 4,638 m² | 1 · 4,457 m² | 27.6 m · 8 fl. |
| 24502B0039/00D000 | Flanders | 3,403 m² | 1 · 3,288 m² | 22.4 m · 5 fl. |
| 34022G0480/00P000indicative | Flanders | 1,866 m² | 1 · 1,866 m² | 20.0 m · 5 fl. |
| 11804D0461/00C000 | Flanders | 1,581 m² | 1 · 1,524 m² | 18.2 m · 5 fl. |
| 21805E0336/00R000 | Brussels | 1,332 m² | 1 · 740 m² | 32.7 m · 9 fl. |
| 91006A0057/00X000 ProtectedSite or landscape |
Wallonia | 1,098 m² | 1 · 228 m² | 9.7 m · 3 fl. |
| 31802B0281/00N000 | Flanders | 315 m² | 1 · 218 m² | 11.5 m · 3 fl. |
| 25782D0652/00F000 | Wallonia | 90 m² | 1 · 38 m² | - |
| 24502B0552/02C000 | Flanders | 37 m² | 1 · 37 m² | 4.5 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
9 of 11 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 05-06-2014 → present |
Show 1 earlier auditors
| Rottiers Patrick Statutory auditor | - → 30-06-2016 |
Articles of association
Purpose
Zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in medewerking met derden, alle roerende en onroerende handelingen evenals, binnen de…
Full purpose
Zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden of in medewerking met derden, alle roerende en onroerende handelingen evenals, binnen de hieronder vermelde grenzen, alle financiële handelingen. Ze mag overgaan tot: • Alle handelingen en alle studies met betrekking tot alle goederen en/of alle rechten onroerend door hun aard, door inlijving of door bestemming en de roerende goederen en/of alle roerende rechten die eruit voortvloeien, zoals kopen, bouwen, ombouwen, huren, onderhuren, direct of indirect of in regie uitbaten, wisselen, verkopen, horizontaal of verticaal verdelen, verkavelen, onder stelsel van mede-eigendom, zetten en in het algemeen alles doen dat samenhangt direct of indirect met het beheer of de in waarde stelling, voor haarzelf of voor anderen, van alle eigendommen, gebouwd of niet. • Alle financiële handelingen, zoals verwerven, door middel van koop of anders, alle roerende waarden, vorderingen, vennootschappen en deelnemingen in alle financiële, industriële en commerciële ondernemingen; alle beheers-, portefeuille- of kapitaalshandelingen, alle verbintenissen ten titel van borg, aval of garantie; de aankoop, het beheer en de exploitatie van alle intellectuele rechten, brevetten en vergunningen; alles evenwel met uitsluiting van de activiteiten bedoeld in de wet van vier december negentienhonderd negentig op de financiële transacties. • Zich interesseren, door middel van inbreng, fusie, intekening commandite of alle andere manieren, voor alle ondernemingen, verenigingen of maatschappijen waarvan het voorwerp soortgelijk, analoog, verwant of gewoon nuttig voor de verwezenlijking van alles of een gedeelte van haar voorwerp zou zijn. • Alle handelingen van mandaat, beheer, raad of opdracht met betrekking tot de hierboven beschreven handelingen. • Alle industriële en commerciële handelingen, voor zover ze haar voorwerp begunstigen. De vennootschap heeft verder als voorwerp: • Het verwerven, financieren, exploiteren en beheren van onroerende goederen, onder meer parkeergarages, parkings on street, concessies, stalplaatsen voor voertuigen en alle daarmee verband houdende bouwwerken en installaties, een en ander in de ruimste zin genomen; • Het deelnemen in, het financieren van, het nemen en/of aanhouden van een belang op enige andere wijze in, alsook het voeren van beheer over andere ondernemingen en vennootschappen; • Het stellen van zekerheden, het verstrekken van kredieten en, in het algemeen, het aangaan van verbintenissen ten gunste van verbonden ondernemingen; en Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, onroerende goederen kopen en verkopen, kredieten en leningen aangaan en toestaan, zich voor derden borgstellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. Kortom zij mag alles doen wat verband houdt met bovengenoemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen.
Structure & network
Connections & network
24 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
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via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
→
via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
→
via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
→
Show 20 more companies with a shared director
via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
→
via Isabelle MURRY and Jean-Michel ARCHAMBAULT · Director
→
via Julien VERDIN · Administrateur non statutaire
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Capital and shareholders
Capital over the years
- 05-12-2024 Capital stated in 3 acts · 2,062,600 EUR · 20,626 shares
- 05-01-2016 Capital increase of 2,000,000 EUR · to 4,062,600 EUR · in cash
- 05-01-2016 Capital reduction of 2,000,000 EUR · to 2,062,600 EUR · “aanzuivering van geleden verliezen”
- 11-01-2013 Capital increase of 501,100 EUR · to 2,062,600 EUR · 5,011 new shares · in kind
- 31-01-2012 Capital increase of 1,500,000 EUR · to 1,561,500 EUR · 15,000 new shares · in kind
- 18-03-2011 Incorporation · 61,500 EUR
Recognitions · licences · registrations
Legal Entity Identifier
5493002ZKF1OHUAUF164
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DEPANNAGE LYBAERT
BE 0475.708.388
Gent · Eq €2,999,341
PARKING VESTING
BE 0427.400.509
Antwerpen · Eq €2,965,496
GARAGE DEPANNAGE STILMANT
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Of 1,725 companies in sector 52210 we hold annual accounts for 770. 243 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded09-03-2011
Fiscal year end31-12
Activities, NACEBEL 2025
52210Service activities incidental to land transportation
Contact
Scores and ratios are computed by Checked and are not a credit decision.