LP-4
Board
3 directors, 1 in day-to-day management, since incorporationIBEX SPIRIT BV
Director, permanent representative Thierry Tribolet
since 20-04-2026
6-year term from 2026
also on the board of 56 other companies
Director, permanent representative Rachel Marchandise
since 20-04-2026
6-year term from 2026
also on the board of 61 other companies
PARGECO BVBA
Director and managing director, permanent representative Thomas Marchandise
director since 20-04-2026
managing director appointed by deed of 23-04-2026
6-year term from 2026
also on the board of 73 other companies
8 other companies bankrupt, 1 struck off- PARGECO
- 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 23-04-2026
Permanent representatives 3
Rachel Marchandise
Permanent representative, for LA CONSULTATION COMMERCIALE
appointed by deed of 23-04-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- IBEX SPIRIT
- Director, from 20-04-2026 to date
- LA CONSULTATION COMMERCIALE
- Director, from 20-04-2026 to date
- PARGECO
- Director, from 20-04-2026 to date
- Managing director, appointed by deed of 23-04-2026, still in office
Control
Founder
LOCK’IMMO
This company
LP-4
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (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.
- At least 3 directors3 directors“Si tous les administrateurs sont présents ou représentés et ont marqué leur accord sur l'ordre du jour”“Tout administrateur empêché peut déléguer un autre membre du conseil pour le représenter et voter en son nom, moitié au moins des membres…”“Résolutions prises à la majorité des voix des administrateurs prenant part au vote, en cas de partage, la voix de celui qui préside la…”“Cet administrateur doit en informer les autres administrateurs avant que le conseil d'administration ne prenne une décision, conformément à…”“Conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”“6 ans”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, rapport motivé établi par l’organe d'administration, annoncé à l'ordre du jour”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:45
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La dissolution de la société peut être prononcée à tout moment par l'assemblée générale des actionnaires délibérant dans les formes requises…”
Shareholders
At incorporation
deed of 23-04-2026 ↗
- LOCK’IMMO 100 shares (100%) · €61,500 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off8 other companies of this director went bankrupt (2024, 2026) and 1 was struck off by the FPS Economy (2024).
- FUN LOGISTICS bankruptcy on 19-01-2026Official Gazetteappointed in 2018, still in office
- FUNDOO struck off on 21-06-2024Official Gazettemandate 2019 to 2026
- FUN ANTWERPEN bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN NOORD bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN OOST bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN VLAANDEREN bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN WEST bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN ZUID bankruptcy on 16-02-2024Official Gazetteappointed in 2019, still in office
- FUN BELGIUM bankruptcy according to the KBO registermandate 2018 to 2023
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.