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Complete company report
Generated 10-08-2026
Active BE 0476.528.534Public limited company

PARDIS

Chaussée de Tirlemont 75 ·5030 Gembloux, Belgium· 24 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of PARDIS is 0.2% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 4
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00232299
31-12-2023 volledig 20-08-2024 2024-00360110
31-12-2022 volledig 24-08-2023 2023-00364815
31-12-2021 volledig 28-07-2022 2022-20255756
31-12-2021 consolidatie 29-07-2022 2022-20273236
31-12-2020 volledig 06-07-2021 2021-32500289
31-12-2020 consolidatie 07-07-2021 2021-32600315
31-12-2019 volledig 08-07-2020 2020-28900516
31-12-2019 consolidatie 08-07-2020 2020-28900460
31-12-2018 volledig 26-07-2019 2019-39500199
Directors & mandates 9 directors
Current directors & mandates
  • LA CONSULTATION COMMERCIALELegal entity
    Director· perm. rep.: Marchandise, Rachel
    State Gazette act 23144030 (13-11-2023)
    Current
    24-08-2023 → present
  • SPRL VALINCOLegal entity
    Director· perm. rep.: Quertinmont, Thierry
    State Gazette act 23144030 (13-11-2023)
    Current
    24-08-2023 → present
  • Michel Marchandise
    Managing director
    State Gazette act 20101083 (02-09-2020)
    Current
    30-06-2020 → present
  • PARGECOLegal entity
    Director· perm. rep.: Marchandise, Thomas
    State Gazette act 23144030 (13-11-2023)
    Current
    24-06-2016 → present
    4 events
    • 24-08-2023 Appointed· Director
    • 24-08-2023 Appointed· Managing director
    • 25-07-2019 Appointed· Manager
    • 24-06-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • André MARCHANDISE
    Director
    State Gazette act 14148001 (01-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • CONSULCOM SALegal entity
    Director· perm. rep.: Michel MARCHANDISE
    State Gazette act 14148001 (01-08-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Blais, Martine
    Director
    State Gazette act 20101083 (02-09-2020)
    Former
    01-08-2014 → 24-08-2023
    3 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 01-08-2014 Mandate renewed· Director
  • Marchandise, Rachel
    Director
    State Gazette act 20101083 (02-09-2020)
    Former
    25-07-2019 → 24-08-2023
    3 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 25-07-2019 Appointed· Director
  • Marchandise, Thomas
    Managing director
    State Gazette act 20101083 (02-09-2020)
    Former
    30-06-2020 → 24-08-2023
    2 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SRLCurrent
Company auditor · represented by Félix FANK
 - 30-12-2022 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · represented by Félix Fank
succeeded by BDO Réviseurs d'Entreprises SRL in 2022
 - 30-09-2016 → 30-12-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation31-12-2001
StatusActive
Postal code5030
Connections & network 8 connected companies
Group structure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Parent · 455 subsidiaries · 9 locations
Control→
LA CONSULTATION COMMERCIALE
Parent · 2 subsidiaries · 1 location
Control→
PARGECO
Parent · 2 subsidiaries · 1 location
Control→
Network connections
SOGESMA
Shared corporate director
→
AVENTURES MOTORHOMES
Shared address
→
EUROP IMMO CONSTRUCT
Shared address
→
SOWALTREE
Shared address
→
WILVIC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Route de Chênemont, Cor., 5032 Gembloux
Financiële holdings
since 20022.131.428.213
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92026C0404/00D000 Wallonia 9.4 ha - -
92253D0287/00F000 Wallonia 7.8 ha 1 · 1.4 ha -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-04-2026
State Gazette act Open capture
Act object · General meeting · Officer appointment · Permanent representative
2025
26-09-2025
State Gazette act Miscellaneous
proposal · Thierry TRIBOLET
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
07-04-2025
State Gazette act Statutes amendment
v3.2
2024
20-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
v3.2
24-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-01-2023
State Gazette act Capital & shares
v3.2
2022
15-09-2022
State Gazette act Director changes
v3.2
01-08-2022
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-09-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
2019
07-08-2019
State Gazette act Director changes
v3.2
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-10-2018
State Gazette act Statutes amendment
v3.2
2016
30-09-2016
State Gazette act Director changes
v3.2
2015
07-07-2015
State Gazette act Minor change
v3.2
2014
01-08-2014
State Gazette act Director changes
v3.2
2010
24-09-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 14 acts
Capital history · 2
24-01-2023
v3.2
24-09-2010
v3.2
All acts · 14 updated 4 months ago
2026
09-04-2026 Act object · General meeting · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 2026-03-25 · PARDIS
  • Publication: 2026-04-09 · PARDIS
  • Act object: Nomination d'administratrices · PARDIS
  • General meeting: 2026-02-09 · PARDIS
  • Officer appointment: role: administratrice, start_date: 2026-02-09 · SRL NOVA LAGA
  • Permanent representative: role: représentante permanente, purpose: exercer le mandat d'administrateur · Laurence GACOIN
  • Officer appointment: role: administratrice, start_date: 2026-02-09 · SRL ZOU2
  • Permanent representative: role: représentante permanente, purpose: exercer le mandat d'administrateur · Sophie LAMBRIGHS
  • Officer appointment: role: Présidence du Conseil d'administration, start_date: 2026-02-09 · Sophie LAMBRIGHS
  • Officer resignation: date: 2026-02-09, role: Présidence du Conseil d'administration · Thomas Marchandise
  • Mandate term: start_date: 2026-02-09, end_condition: issue de l'assemblée générale ordinaire de l'année 2029 appelée à statuer sur les comptes de l'exercice clos le 31 décembre 2028 · SRL NOVA LAGA
  • Mandate term: start_date: 2026-02-09, end_condition: issue de l'assemblée générale ordinaire de l'année 2029 appelée à statuer sur les comptes de l'exercice clos le 31 décembre 2028 · SRL ZOU2
  • Officer appointment: role: Administrateur-délégué · Thomas Marchandise
Summary: Act object · General meeting · Officer appointment · Permanent representative
Technical details 
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administratrices",
      "value": "Nomination d\u0027administratrices",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGE qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 9 f\u00E9vrier 2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, ave\u0441 effet \u00E0 compter de ce jour : OLa SRL NOVA LAGA",
      "value": {
        "role": "administratrice",
        "start_date": "2026-02-09"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "La SRL NOVA LAGA, a d\u00E9sign\u00E9 Madame Laurence GACOIN, n\u00E9e le 26 janvier 1977 et domicili\u00E9e \u00E0 Anvers comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "value": {
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, ave\u0441 effet \u00E0 compter de ce jour : OLa SRL ZOU2",
      "value": {
        "role": "administratrice",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL ZOU2 a d\u00E9sign\u00E9 Madame Sophie LAMBRIGHS, n\u00E9e le 28 juin 1971 et domicili\u00E9e \u00E0 Bruxelles comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "purpose": "exercer le mandat d\u0027administrateur"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Sophie LAMBRIGHS est \u00E9galement nomm\u00E9e \u00E0 la Pr\u00E9sidence du Conseil d\u0027administration de la SA PARDIS en remplacement de Monsieur Thomas Marchandise.",
      "value": {
        "role": "Pr\u00E9sidence du Conseil d\u0027administration",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Sophie LAMBRIGHS est \u00E9galement nomm\u00E9e \u00E0 la Pr\u00E9sidence du Conseil d\u0027administration de la SA PARDIS en remplacement de Monsieur Thomas Marchandise.",
      "value": {
        "date": "2026-02-09",
        "role": "Pr\u00E9sidence du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront cours ce jour et expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028.",
      "value": {
        "start_date": "2026-02-09",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront cours ce jour et expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028.",
      "value": {
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "SRL PARGECO Administrateur-d\u00E9l\u00E9gu\u00E9 Thomas Marchandise",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e7",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2152,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.528.534",
      "kind": "company",
      "name": "PARDIS",
      "attrs": {
        "address": "Route de Ch\u00EAnemont, 130 - 5032 CORROY-LE-CHATEAU",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0563.544.462",
      "kind": "company",
      "name": "SRL NOVA LAGA",
      "attrs": {
        "address": "Justitiestraat, 51 \u00E0 2018 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurence GACOIN",
      "attrs": {
        "address": "Anvers",
        "birth_date": "1977-01-26"
      }
    },
    {
      "id": "e4",
      "kbo": "0502.250.459",
      "kind": "company",
      "name": "SRL ZOU2",
      "attrs": {
        "address": "avenue des Sittelles 35 \u00E0 1150 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LAMBRIGHS",
      "attrs": {
        "address": "Bruxelles",
        "birth_date": "1971-06-28"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Marchandise",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SRL PARGECO",
      "attrs": {}
    }
  ]
}
2025
26-09-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thierry TRIBOLET
Summary: proposalNotary: Thierry TRIBOLET · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Thierry TRIBOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A UNE SCISSION PAR CONSTITUTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Verviers",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Waremme",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers (actif immobilier corporel), des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s. L\u0027op\u00E9ration concerne une scission partielle du patrimoine actif et passif de PARDIS, dont la valeur comptable totale est de 106.591.702,60 EUR, r\u00E9partie entre les soci\u00E9t\u00E9s nouvellement constitu\u00E9es RP-Verviers et RP-Waremme.",
    "equity_transferred_eur": 106591702.6,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry TRIBOLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme PARDIS, ayant son si\u00E8ge \u00E0 Gembloux, a soumis un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine immobilier, notamment des biens immobiliers, des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s, \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, RP-Verviers et RP-Waremme, toutes deux situ\u00E9es \u00E0 Gembloux. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, vise \u00E0 r\u00E9duire la d\u00E9pendance vis-\u00E0-vis d\u0027un seul locataire et secteur, renforcer la r\u00E9silience du patrimoine et permettre une diversification des activit\u00E9s. Les nouvelles soci\u00E9t\u00E9s se",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
07-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
13-11-2023 4 directors appointed, 3 resigning Director changes
  • Marchandise, Rachel, Bestuurder
  • Marchandise, Thomas, Bestuurder
  • Quertinmont, Thierry, Bestuurder
  • Marchandise, Thomas, Gedelegeerd bestuurder
  • Marchandise, Rachel, Bestuurder
  • Marchandise, Thomas, Bestuurder
  • Blais, Martine, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Rachel marchandise de son poste d\u0027administrateur et de Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Thomas Marchandise de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blais, Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Martine Blais de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426575514",
        "name": "SA CONSULCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires appellent ensuite aux fonctions d\u0027administrateur : OLa SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 ... La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL PARGECO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0846.745.662 ... La SPRL PARGECO a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quertinmont, Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VALINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL VALINCO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0825.252.068 ... La SPRL VALINCO a d\u00E9sign\u00E9 Thierry Quertinmont comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "De nommer la SPRL PARGECO au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La SPRL Pargeco a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat qui lui est confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  }
}
24-01-2023 Capital increase of €442,251.97 to €567,251.97 Capital & shares
  • €125.000 → €567.251,97
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 442251.97,
      "currency": "EUR",
      "after_eur": 567251.97,
      "delta_eur": 442251.97,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 442.251,97 \u20AC, pour le porter de 125.000,00 \u20AC \u00E0 567.251,97 \u20AC par la cr\u00E9ation de 24.840 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
2022
15-09-2022 Félix Fank reappointed as statutory auditor Director changes
  • Félix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
01-08-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Gembloux
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS TWO",
        "role": "other",
        "address": "Le Pucet, Bois Ch\u00EAnemont S/N, 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:215"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "106 actions propres de la soci\u00E9t\u00E9 PARDIS TWO sont rachet\u00E9es par la soci\u00E9t\u00E9 elle-m\u00EAme, pour une contre-valeur comprise entre 850.000 et 900.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PARDIS TWO, tenue le 22 avril 2022 \u00E0 Corroy le Ch\u00E2teau, a autoris\u00E9 \u00E0 l\u0027unanimit\u00E9 le rachat de 106 actions propres par la soci\u00E9t\u00E9 elle-m\u00EAme, dans un d\u00E9lai de six mois, pour une contre-valeur comprise entre 850.000 et 900.000 EUR. Le conseil d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter cette d\u00E9cision, et les notaires INDEKEU G\u00E9rard et de CRAYENCOUR Dimitri ont \u00E9t\u00E9 charg\u00E9s du d\u00E9p\u00F4t et de la publication.",
  "co_filed_documents": [
    "le pro\u00E7\u00E8s-verbal du 22 avril courant"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
2020
02-09-2020 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Michel Marchandise, Gedelegeerd bestuurder
  • Thomas Marchandise, Gedelegeerd bestuurder
  • SA CONSULCOM, Bestuurder
  • SRL PARGECO, Bestuurder
  • Martine Blais, Bestuurder
  • Rachel Marchandise, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Blais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Martine Blais - administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Rachel Marchandise - administrateur et Pr\u00E9sidente du Conseil d\u0027Administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SA CONSULCOM de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Michel Marchandise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL PARGECO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SRL PARGECO de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Thomas Marchandise."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Michel Marchandise, n\u00E9 le 29 octobre 1950 et domicili\u00E9, le Pucet, Rue de Ch\u00E8nemont, 130 \u00E0 5032 CORROY LE CHATEAU."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Thomas Marchandise, n\u00E9 le 30 septembre 1983 et domicili\u00E9 avenue Grand\u0027Air, 26 \u00E0 1640 RHODE-SAINT-GENESE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
2019
07-08-2019 2 directors appointed, 1 reappointed Director changes
  • Thomas MARCHANDISE, Zaakvoerder
  • Rachel Marchandise, Bestuurder
  • Félix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "PARGECO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-le-Ch\u00E2teau, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 846.745.662."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Rachel Marchandise au poste d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
2018
03-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
30-09-2016 1 director appointed, 1 reappointed Director changes
  • Thomas MARCHANDISE, Bestuurder
  • Félix Fank, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027appeler aux fonctions d\u0027administrateur en remplacement de Monsieur Andr\u00E9 MARCHANDISE, la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-le-Ch\u00E2teau, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
2015
07-07-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2014
01-08-2014 3 reappointed Director changes
  • Martine BLAIS, Bestuurder
  • André MARCHANDISE, Bestuurder
  • Michel MARCHANDISE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BLAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -Madame Martine BLAIS, domicili\u00E9e Bois de Ch\u00EAnemont, 130 \u00E0 5032 CORROY-LE-CH\u00C2TEAU."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -Monsieur Andr\u00E9 MARCHANDISE domicili\u00E9 en SUISSE \u00E0 1936 VERBIER, Chauss\u00E9e de la Morintse, 80."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSULCOM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -La SA CONSULCOM, dont le si\u00E8ge social est \u00E9tabli Bois de Ch\u00EAnemont, 130 \u00E0 5032 CORROY-LE-CH\u00C2TEAU ainsi que son repr\u00E9sentant permanent, Monsieur Michel MARCHANDISE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
2010
24-09-2010 Capital decrease of €4,125,000 to €4,125,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4125000.0,
      "currency": "EUR",
      "after_eur": 4125000.0,
      "delta_eur": 4125000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-10",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatre millions cent vingt-cing mille euros (4 125 000,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameFR PARDIS
Registered office
Chaussée de Tirlemont 75
5030 Gembloux, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative