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LOCK'O MEISER

Active
Public limited companyfounded 2024active for 2 yearsChaussée de Tirlemont 75, 5030 Gembloux, BelgiumKBO/BCE: BE 1014.168.949
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LOCK'O MEISERActiveChecked score 48/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2024

Board 3

CONSULCOM
Director · since 26-09-2024 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
IBEX SPIRIT
Director · since 26-09-2024 · Private limited company · permanent representative: Thierry Tribolet · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
PARGECO
Director · since 26-09-2024 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise · also on the board of 53 other companies · 1 other company bankrupt, 1 struck off · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Day-to-day management 1

PARGECO
Managing director · appointed in the act of 30-09-2024 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise
Current
Permanent representatives 2
Thierry Tribolet
Permanent representative · appointed in the act of 30-09-2024 · for IBEX SPIRIT
Current
Thomas Marchandise
Permanent representative · appointed in the act of 30-09-2024 · for PARGECO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation. La société est valablement représentée en justice et ailleurs par soit par un administrateurdélégué agissant…”
deed of 30-09-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PARCOFIN 100%
  2. PARDIS 90%
  3. LOCK’IMMO 100%
  4. LOCK'O MEISER

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-09-2024 ↗
  • LOCK’O (BE 0478.831.095) 100 shares (100%) · in cash
Capital over time
  1. 30-09-2024 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.

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CONSULCOM
  • Director, from 26-09-2024 to date
IBEX SPIRIT
  • Director, appointed in the act of 30-09-2024, still in office
PARGECO
  • Director, appointed in the act of 30-09-2024, still in office
  • Managing director, appointed in the act of 30-09-2024, still in office
LA CONSULTATION COMMERCIALE
  • Director, appointed in the act of 30-09-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, simple notification au conseil,faire le nécessaire pour opposabilité tiers”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix, organe administration en fonction agissant en collège…”

Articles of association, deed of 30-09-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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