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LOCK’O ANDERLUES

Active Public limited companyfounded 2024active for 2 yearsChaussée de Tirlemont 75, 5030 GemblouxKBO/BCE: BE 1008.838.996 subsidiary of LOCK’IMMO#6 company by total assets in Gembloux, Administrative and support services sector
Part of the group PARCOFIN 61 companies in 3 countries
See the group

Board

3 directors, 1 in day-to-day management, since incorporation
PARGECO BVBA
Chair of the board, director and managing director, permanent representative MARCHANDISE Thomas
chair of the board appointed by deed of 30-04-2024 director since 25-04-2024 6-year term from 2024
also on the board of 57 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankrupt, 1 struck off
CONSULCOM
Director
since 25-04-2024 term until 28-05-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Director, permanent representative TRIBOLET Thierry
since 25-04-2024 6-year term from 2024
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
PARGECO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 30-04-2024
Permanent representatives 2
MARCHANDISE Thomas
Permanent representative, for PARGECO
appointed by deed of 30-04-2024
TRIBOLET Thierry
Permanent representative, for IBEX SPIRIT
appointed by deed of 30-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CONSULCOM
Director
IBEX SPIRIT
Director
PARGECO
Director, Chair of the board, Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • CONSULCOM
    • Director, from 25-04-2024 to date
  • IBEX SPIRIT
    • Director, from 25-04-2024 to date
  • PARGECO
    • Director, from 25-04-2024 to date
    • Chair of the board, appointed by deed of 30-04-2024, still in office
    • Managing director, appointed by deed of 30-04-2024, still in office
  • LA CONSULTATION COMMERCIALE
    • Director, appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €29.8m
Profit €496,560 in 2025 (profit €682,155 in 2024)
Checked score 81
100%
This company
LOCK’O ANDERLUES
Equity -€123,360
Loss €166,633 in 2025

Further up the chainPARDIS 90%PARCOFIN 100%

Capital

Capital
€61,500
Shares
100
Contribution per share
€615
Equity per share
-€1,234 in 2025
Source
deed of 30-04-2024

Owners through the years

as the annual accounts name them
100% until 2024
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 30-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil peut créer en son sein sous responsabilité un ou plusieurs comités consultatifs,définit composition et mission, un ou plusieurs…”
“Conseil peut élire parmi membres un président, absence ou empêchement,conseil désigne un membre pour remplacer”

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-04-2024 ↗
  • LOCK’O (BE 0478.831.095) sole founder · 100% at incorporation
Capital over time
  1. 30-04-2024 Incorporation · €61,500 · 100 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt and 1 was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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