PARCOBS
Board
2 directors, 1 in day-to-day management, last change in July 2026Daily management delegate, permanent representative Ludovic DEVAL
appointed by deed of 09-07-2026
TELVAIN NV
Director, permanent representative HUNTChristopheGhislainMarie
in office according to the deed of 22-07-2020
earlier daily management delegate, until 09-07-2026
listed in the 2025 annual accounts, filed on 30-05-2026
Permanent representatives 2
HUNTChristopheGhislainMarie
Permanent representative, for TELVAIN
in office according to the deed of 22-07-2020
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlier
Mandates as a list
- TELVAIN
- Director, from 26-05-2014 to 09-07-2026
- Director, appointed by deed of 15-04-2026, still in office
- JALEXGO INVEST
- Daily management delegate, appointed by deed of 09-07-2026, still in office
- Daily management delegate, appointed by deed of 09-07-2026, still in office
- VANDURMENMarie-Christine
- Director, from 26-05-2014 to 09-07-2026
Control
99.97%
This company
PARCOBS
Equity €393,000
Profit €66,981 in 2025
Capital
- Capital
- €87,000
- Shares
- 6,000
- Contribution per share
- €14.50
- Equity per share
- €65.50 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TELVAIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2026 (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 directors“Objets portes a ordre du jour et moitie au moins presente ou representee”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs prorata si plusieurs, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
Shareholders
2 ownersOwners 2
- TELVAINparentEquity €656,803 Profit of €24,286 in 2025 (profit of €104,619 in 2024)99.97%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-04-2026 ↗
- TELVAIN (BE 0896.584.559) 5,999 shares
- ITM BELGIUM (BE 0444.175.173) 1 share
Capital over time
- 15-04-2026 Capital stated in the deed · 6,000 shares