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PARDIS

Active
Public limited companyfounded 200124 yrs activeChaussée de Tirlemont 75, 5030 Gembloux, BelgiumKBO/BCE: BE 0476.528.534
Summary

PARDIS has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64.0m and a net result of €473,401. Equity is growing by ~7.2% per year across the filed fiscal years. Its solvency ranks better than 58% of 934 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability49▼-1
Solvency79▼-2
Growth85=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €110,000 at 30 days acceptable
Liquidity short (current ratio 0.56 against 1.14 in 2024; short-term debt: 18.2% and cash: 0.7% of total assets), and 46.2% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
53.8%
Return on assets
0.4%
Age of the figures
9 mo
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 82
Relative position
BE, all sectors
reference
Office administrative, office support and other business support activities (NACE 82)
about 37% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 24 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-07-2026, 9 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
9 d early
2024
105 d late
2023
20 d late
2022
24 d late
2021
3 d early
2020
25 d early
2019
23 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 13 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 35% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 31 December 2001, PARDIS was incorporated.1 In 2023 the registered office moved to Gembloux.2 A capital increase in 2023 brought the capital to EUR 567,252.3 Revenue went from EUR 267,463 in 2022 to EUR 1.2 million in 2025.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 13-11-2023
  3. 3Belgian State Gazette, 24-01-2023
  4. 4National Bank, annual accounts 2022 and 2025

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Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€1.2m▲ 3.6%
2024 · €1.1m
EBIT margin
37.6%▼ 42.0pp
2024 · 79.7%
Net result
€473,401▼ 68.4%
2024 · €1.5m
Working capital
-€9.4m
2024 · €2.6m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€267,463€1.1m▲ 317%€1.1m▲ 2.4%€1.2m▲ 3.6%
Operating result-€637,713▼ 732%€28.9m€646,854▼ 97.8%€908,697▲ 40.5%€444,671▼ 51.1%
Net result€1.9m▼ 80.6%€32.8m▲ 1,587%€742,122▼ 97.7%€1.5m▲ 102%€473,401▼ 68.4%
EBIT margin10793.4%58.0%▼ 10735.4pp79.7%▲ 21.6pp37.6%▼ 42.0pp
Equity€51.6m▲ 2.8%€63.1m▲ 22.4%€63.9m▲ 1.2%€65.4m▲ 2.3%€64.0m▼ 2.1%
Total assets€52.9m▲ 0.3%€129.2m▲ 144%€116.0m▼ 10.2%€116.7m▲ 0.6%€119.1m▲ 2.1%
Debt€701,706▼ 72.8%€66.0m▲ 9,313%€52.1m▼ 21.2%€51.2m▼ 1.6%€55.0m▲ 7.4%
Working capital€1.4m€10.3m▲ 653%-€7.4m€2.6m-€9.4m
Why a figure moved sharply
  • 2025 Net result -68% on 2024. Cause not known from the registers.
  • 2024 Net result +102% on 2023. Cause not known from the registers.
  • 2023 Turnover +317%, Net result -98% on 2022. Cause not known from the registers.
  • 2022 Net result +1,587%, Total assets +144% on 2021. Cause not known from the registers.
  • 2021 Net result -81% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€10.0m€0€10.0m€20.0m€30.0mOperating result 2021: -€637,713-€637,713Net result 2021: €1.9m€1.9mOperating result 2022: €28.9m€28.9mNet result 2022: €32.8m€32.8mOperating result 2023: €646,854€646,854Net result 2023: €742,122€742,122Operating result 2024: €908,697€908,697Net result 2024: €1.5m€1.5mOperating result 2025: €444,671€444,671Net result 2025: €473,401€473,40120212022202320242025€0€500,000€1m€1.5mOperating result 2023: €646,854€647,000Net result 2023: €742,122€742,000Operating result 2024: €908,697€909,000Net result 2024: €1.5m€1.5mOperating result 2025: €444,671€445,000Net result 2025: €473,401€473,000202320242025
The operating result falls in 2025; 2025 is 51% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €119.1m
Fixed assets €106.8m ▲ 12.6%
Current assets €12.3m ▼ 43.9%
Equity and liabilities €119.1m
Equity €64.0m ▼ 2.1%
Provisions €29,512 ▼ 20.8%
Debt €55.0m ▲ 7.4%
Debt's share of the balance-sheet total rises from 43.9% to 46.2%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€657,136▼
2024 · €1.1m
Cash flow
€685,865▼
2024 · €1.7m
Current ratio
0.56▼
2024 · 1.14
Debt to equity
0.86▲
2024 · 0.78
ROE
0.7%▼
2024 · 2.3%
ROA
0.4%▼
2024 · 1.3%
Interest coverage
0.44▼
2024 · 0.55
Debt ≤ 1 year
€21.7m▲
2024 · €19.2m
Debt > 1 year
€32.9m▲
2024 · €31.7m
Income taxes
€190,469▲
2024 · -€11,734
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 87 lines
Balance sheet Code20242025
Assets
Total assets20/58€116.7m€119.1m▲
Formation expenses20€0€0=
Fixed assets21/28€94.8m€106.8m▲
Intangible fixed assets21€6,255€14,704▲
Tangible fixed assets22/27€3.0m€2.9m▼
Land and buildings22€2.5m€2.4m▼
Furniture and vehicles24€87€0▼
Other tangible fixed assets26€525,501€496,434▼
Financial fixed assets28€91.8m€103.9m▲
Affiliated companies280/1€88.4m€95.4m▲
Participating interests280€63.7m€74.5m▲
Amounts receivable281€24.7m€20.9m▼
Other financial fixed assets284/8€3.4m€8.5m▲
Shares284€188,107€188,107=
Amounts receivable and cash guarantees285/8€3.3m€8.3m▲
Current assets29/58€21.8m€12.3m▼
Amounts receivable within one year40/41€15.6m€10.1m▼
Trade receivables40€3.2m€546,276▼
Other amounts receivable41€12.4m€9.5m▼
Current investments50/53€4.0m-
Own shares50€1.8m-
Other investments51/53€2.2m-
Cash at bank and in hand54/58€214,756€822,683▲
Deferred charges and accrued income490/1€2.0m€1.4m▼
Equity and liabilities
Total equity and liabilities10/49€116.7m€119.1m▲
Equity10/15€65.4m€64.0m▼
Contributions10/11€1.3m€1.3m=
Capital10€567,252€567,252=
Issued capital100€567,252€567,252=
Outside capital11€772,470€772,470=
Share premium1100/10€772,470€772,470=
Revaluation surpluses12€8.7m€8.7m=
Reserves13€3.8m€2.2m▼
Non-distributable reserves130/1€3.7m€1.9m▼
Legal reserve130€1.9m€1.9m=
Own shares acquired1312€1.8m-
Tax-exempt reserves132€72,382€301,494▲
Profit (loss) carried forward14€51.6m€51.8m▲
Provisions and deferred taxes16€37,271€29,512▼
Deferred taxes168€37,271€29,512▼
Amounts payable17/49€51.2m€55.0m▲
Amounts payable after more than one year17€31.7m€32.9m▲
Financial debts170/4€28.5m€32.9m▲
Credit institutions173€28.5m€32.8m▲
Other loans174-€100,000
Other amounts payable178/9€3.2m€3,888▼
Amounts payable within one year42/48€19.2m€21.7m▲
Current portion of amounts payable after more than one year42€7.5m€1.5m▼
Financial debts43€2.2m-
Credit institutions430/8€2.2m-
Trade debts44€106,082€419,766▲
Suppliers440/4€106,082€419,766▲
Taxes, remuneration and social security45€38,819€67,469▲
Taxes450/3€38,819€67,469▲
Other amounts payable47/48€9.3m€19.7m▲
Accrued charges and deferred income492/3€396,374€378,650▼
Income statement Code20242025
Operating income70/76A€4.7m€2.6m▼
Turnover70€1.1m€1.2m▲
Other operating income74€3.2m€1.5m▼
Non-recurring operating income76A€312,700-
Operating charges60/66A€3.7m€2.2m▼
Services and other goods61€3.4m€1.8m▼
Remuneration, social security and pensions62€1,012-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€204,414€212,465▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€19,591-
Other operating charges640/8€98,110€138,430▲
Operating profit (loss)9901€908,697€444,671▼
Financial income75/76B€2.6m€1.7m▼
Recurring financial income75€2.6m€1.7m▼
Income from financial fixed assets750€1.5m€499,724▼
Income from current assets751€1.1m€1.2m▲
Other financial income752/9-€2,005
Financial charges65/66B€2.0m€1.5m▼
Recurring financial charges65€2.0m€1.5m▼
Debt charges650€2.0m€1.5m▼
Other financial charges652/9€224€1,041▲
Profit (loss) for the period before taxes9903€1.5m€656,111▼
Transfer from deferred taxes780€7,759€7,759=
Income taxes67/77-€11,734€190,469▲
Taxes670/3€9,725€190,469▲
Tax adjustments and reversals of tax provisions77€21,460-
Profit (loss) for the period9904€1.5m€473,401▼
Transfer from tax-exempt reserves789€15,068€15,068=
Transfer to tax-exempt reserves689-€244,180
Profit (loss) for the period to be appropriated9905€1.5m€244,289▼
Appropriation of the result
Profit (loss) to be appropriated9906€51.6m€51.8m▲
Profit (loss) brought forward from the previous period14P€50.0m€51.6m▲

The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€28.5m€1.2m€4.7m€2.6m▼ 43.3%
Turnover70-€267,463€1.1m€1.1m€1.2m▲ 3.6%
Other operating income74-€40,140€124,101€3.2m€1.5m▼ 54.5%
Non-recurring operating income76A-€28.2m-€312,700--
Operating charges60/66A€637,713-€352,454€591,599€3.7m€2.2m▼ 41.5%
Services and other goods61€44,197€187,909€297,186€3.4m€1.8m▼ 46.2%
Remuneration, social security and pensions62---€1,012--
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€50,794€199,236€204,414€212,465▲ 3.9%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€19,591--
Provisions for liabilities and charges: additions (uses and reversals)635/8€592,100-€592,100----
Other operating charges640/8€868€943€95,177€98,110€138,430▲ 41.1%
Non-recurring operating charges66A€549-----
Operating profit (loss)9901-€637,713€28.9m€646,854€908,697€444,671▼ 51.1%
Financial income75/76B€2.7m€4.3m€2.2m€2.6m€1.7m▼ 35.1%
Recurring financial income75€2.7m€4.3m€2.2m€2.6m€1.7m▼ 35.1%
Income from financial fixed assets750€2.5m€4.0m€683,283€1.5m€499,724▼ 67.4%
Income from current assets751€217,500€370,983€1.5m€1.1m€1.2m▲ 10.8%
Other financial income752/9-€2,664€910-€2,005-
Non-recurring financial income76B€892-----
Financial charges65/66B€127,800€369,863€2.1m€2.0m€1.5m▼ 27.2%
Recurring financial charges65€31,185€369,863€2.1m€2.0m€1.5m▼ 27.2%
Debt charges650€31,185€312,230€2.1m€2.0m€1.5m▼ 27.3%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€56,362----
Other financial charges652/9-€1,271-€224€1,041▲ 365%
Non-recurring financial charges66B€96,614-----
Profit (loss) for the period before taxes9903€2.0m€32.8m€734,363€1.5m€656,111▼ 55.7%
Transfer from deferred taxes780-€1,940€7,759€7,759€7,759=
Income taxes67/77€24,795€21,460€0-€11,734€190,469▲ 1,723%
Taxes670/3€24,795€21,460€0€9,725€190,469▲ 1,858%
Tax adjustments and reversals of tax provisions77---€21,460--
Profit (loss) for the period9904€1.9m€32.8m€742,122€1.5m€473,401▼ 68.4%
Transfer from tax-exempt reserves789-€3,767€15,068€15,068€15,068=
Transfer to tax-exempt reserves689----€244,180-
Profit (loss) for the period to be appropriated9905€1.9m€32.8m€757,190€1.5m€244,289▼ 83.9%
Line20212022202320242025Change
Assets
Total assets20/58€52.9m€129.2m€116.0m€116.7m€119.1m▲ 2.1%
Formation expenses20--€0€0€0-
Fixed assets21/28€50.8m€88.1m€99.8m€94.8m€106.8m▲ 12.6%
Intangible fixed assets21--€0€6,255€14,704▲ 135%
Tangible fixed assets22/27-€3.3m€3.2m€3.0m€2.9m▼ 4.6%
Land and buildings22-€2.8m€2.6m€2.5m€2.4m▼ 4.4%
Furniture and vehicles24-€453€270€87€0▼ 100%
Other tangible fixed assets26-€582,768€554,567€525,501€496,434▼ 5.5%
Financial fixed assets28€50.8m€84.8m€96.6m€91.8m€103.9m▲ 13.2%
Affiliated companies280/1€38.8m€84.6m€95.1m€88.4m€95.4m▲ 8.0%
Participating interests280€38.8m€54.1m€63.9m€63.7m€74.5m▲ 17.1%
Amounts receivable281-€30.4m€31.2m€24.7m€20.9m▼ 15.5%
Companies linked by participating interests282/3-€70----
Amounts receivable283-€70----
Other financial fixed assets284/8€12.0m€231,470€1.5m€3.4m€8.5m▲ 147%
Shares284€231,098€231,098€231,098€188,107€188,107=
Amounts receivable and cash guarantees285/8€11.8m€372€1.3m€3.3m€8.3m▲ 156%
Current assets29/58€2.1m€41.1m€16.2m€21.8m€12.3m▼ 43.9%
Amounts receivable within one year40/41€394,688€4.7m€8.5m€15.6m€10.1m▼ 35.6%
Trade receivables40-€134,232€141,747€3.2m€546,276▼ 83.0%
Other amounts receivable41€394,688€4.5m€8.3m€12.4m€9.5m▼ 23.3%
Current investments50/53€1.3m€28.3m€1.8m€4.0m--
Own shares50€1.3m€1.8m€1.8m€1.8m--
Other investments51/53-€26.5m€99€2.2m--
Cash at bank and in hand54/58€360,607€7.8m€4.7m€214,756€822,683▲ 283%
Deferred charges and accrued income490/1-€262,764€1.2m€2.0m€1.4m▼ 29.8%
Equity and liabilities
Total equity and liabilities10/49€52.9m€129.2m€116.0m€116.7m€119.1m▲ 2.1%
Equity10/15€51.6m€63.1m€63.9m€65.4m€64.0m▼ 2.1%
Contributions10/11€125,000€1.3m€1.3m€1.3m€1.3m=
Capital10€125,000€567,252€567,252€567,252€567,252=
Issued capital100€125,000€567,252€567,252€567,252€567,252=
Outside capital11-€772,470€772,470€772,470€772,470=
Share premium1100/10-€772,470€772,470€772,470€772,470=
Revaluation surpluses12-€8.7m€8.7m€8.7m€8.7m=
Reserves13€3.1m€3.8m€3.8m€3.8m€2.2m▼ 42.8%
Non-distributable reserves130/1€2.7m€3.7m€3.7m€3.7m€1.9m▼ 49.9%
Legal reserve130€1.4m€1.9m€1.9m€1.9m€1.9m=
Own shares acquired1312€1.3m€1.8m€1.8m€1.8m--
Tax-exempt reserves132-€102,518€87,450€72,382€301,494▲ 317%
Distributable reserves133€420,248-----
Profit (loss) carried forward14€48.3m€49.3m€50.0m€51.6m€51.8m▲ 0.5%
Provisions and deferred taxes16€592,100€52,789€45,030€37,271€29,512▼ 20.8%
Provisions for liabilities and charges160/5€592,100-----
Other liabilities and charges164/5€592,100-----
Deferred taxes168-€52,789€45,030€37,271€29,512▼ 20.8%
Amounts payable17/49€701,706€66.0m€52.1m€51.2m€55.0m▲ 7.4%
Amounts payable after more than one year17-€35.2m€28.1m€31.7m€32.9m▲ 4.1%
Financial debts170/4-€30.5m€23.9m€28.5m€32.9m▲ 15.6%
Credit institutions173-€30.5m€19.0m€28.5m€32.8m▲ 15.2%
Other loans174--€4.9m-€100,000-
Other amounts payable178/9-€4.7m€4.2m€3.2m€3,888▼ 99.9%
Amounts payable within one year42/48€701,706€30.8m€23.7m€19.2m€21.7m▲ 13.1%
Current portion of amounts payable after more than one year42-€11.1m€18.0m€7.5m€1.5m▼ 80.0%
Financial debts43-€8.1m€3.0m€2.2m--
Credit institutions430/8-€8.1m€3.0m€2.2m--
Trade debts44€31,472€97,821€98,027€106,082€419,766▲ 296%
Suppliers440/4€31,472€97,821€98,027€106,082€419,766▲ 296%
Taxes, remuneration and social security45--€16,511€38,819€67,469▲ 73.8%
Taxes450/3--€16,511€38,819€67,469▲ 73.8%
Other amounts payable47/48€670,234€11.5m€2.6m€9.3m€19.7m▲ 111%
Accrued charges and deferred income492/3-€23,589€248,500€396,374€378,650▼ 4.5%
Line20212022202320242025Change
Profit (loss) for the period9904€1.9m€32.8m€742,122€1.5m€473,401▼ 68.4%
+ Depreciation and write-downs630-€50,794€199,236€204,414€212,465▲ 3.9%
Operating cash flow (approximation)€1.9m€32.9m€941,358€1.7m€685,865▼ 59.7%
Investment in fixed assets (approximation)--€37.4m-€11.8m€4.7m-€12.2m▼ 358%
Change in cash-€7.5m-€3.1m-€4.5m€607,927▲ 114%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
13-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 105 days late
26-09
State Gazette act Restructuring
Permanent representatives: Thomas MARCHANDISE, Rachel MARCHANDISE and Thierry QUERTINMONT · Demerger · Capital24 facts ▸
  • Board meeting, 15-09-2025
  • Demerger, scission partielle par constitution de nouvelles sociétés
  • Demerger, scission partielle par constitution de nouvelles sociétés
  • Capital, €567.251,97
  • Board composition, PARGECO SRL (director)
  • Board composition, LA CONSULTATION COMMERCIALE SA (director)
  • Board composition, VALUE INVEST CONSULT SRL (director)
  • Permanent representative, Thomas MARCHANDISE
  • Permanent representative, Rachel MARCHANDISE
  • Permanent representative, Thierry QUERTINMONT
  • Accounting effect, 01-07-2025
  • Net-asset statement, 30-06-2025
  • +12 further facts in this act
07-04
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Capital5 facts ▸
  • General meeting, 28-03-2025
  • Share cancellation, 424, annulation pure et simple des actions propres
  • Reserve release, annulation corrélative de la réserve indisponible constituée pour détention d'actions propres
  • Capital, €567.251,97
  • Statutes amendment, 19
2024
20-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 20 days late
2023
13-11
State Gazette act Resignations: Rachel Marchandise, Thomas Marchandise and Martine Blais
Appointments: CONSULCOM, PARGECO and VALINCO · Permanent representatives: Rachel Marchandise, Thomas Marchandise and Thierry Quertinmont · Registered-office move14 facts ▸
  • General meeting, 24-08-2023
  • Board meeting, 24-08-2023
  • Director resignation, Rachel Marchandise (director and chair of the board)
  • Director resignation, Thomas Marchandise (administrateur et d'administrateur délégué)
  • Director resignation, Martine Blais (director)
  • Director appointment, CONSULCOM (director)
  • Permanent representative, Rachel Marchandise
  • Director appointment, PARGECO (director)
  • Permanent representative, Thomas Marchandise
  • Director appointment, VALINCO (director)
  • Permanent representative, Thierry Quertinmont
  • Director appointment, PARGECO (managing director)
  • +2 further facts in this act
24-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 24 days late
24-01
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Merger · Accounting effect · Capital increase12 facts ▸
  • General meeting, 30-12-2022
  • Merger, absorption, 01-10-2022
  • Accounting effect, 01-10-2022
  • Capital increase, €442.251,97
  • Share issue, 24840, rémunération du transfert de patrimoine de la société absorbée
  • Share cancellation, 7536, actions propres devenues propriété de la société suite à la fusion
  • Name change, PARDIS
  • Capital, €567.251,97
  • Statutes amendment
  • Power of attorney, Jean-François MOUCHET
  • Share cancellation, 424, actions propres détenues avant la fusion – l'assemblée décide de ne pas procéder à l'annulation
  • Balance sheet date, 30-09-2022
2022
31-12
Financial Highest result since 2018net €32.8m ▲1,587%
Operating result €28.9m, net result €32.8m, both a record.
15-09
State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Félix Fank3 facts ▸
  • General meeting, 14-07-2022
  • Auditor reappointment, BDO Réviseurs d'entreprises
  • Permanent representative, Félix Fank
01-08
State Gazette act Miscellaneous
Share buyback2 facts ▸
  • General meeting, 22-04-2022
  • Share buyback, buyback, 106
29-07
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
Show earlier events
28-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Liquidity quadruplescurrent ratio 2.94
Current ratio from 0.75 to 2.94; short-term debt falls from €2.6m to €701,706.
07-07
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
06-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Equity above €50mEq €50.2m ▲19%
3 profitable years in a row build equity to €50.2m.
02-09
State Gazette act Reappointments: Martine Blais (director) and Rachel Marchandise (director and chair of the board)
Resignations: CONSULCOM, Michel Marchandise and 2 others · Appointments: Michel Marchandise (administrateur et d'administrateur délégué) and Thomas Marchandise (administrateur et d'administrateur délégué)9 facts ▸
  • General meeting, 30-06-2020
  • Director reappointment, Martine Blais (director)
  • Director reappointment, Rachel Marchandise (director and chair of the board)
  • Director resignation, CONSULCOM (administrateur et d'administrateur délégué)
  • Director resignation, Michel Marchandise (permanent representative)
  • Director resignation, PARGECO (administrateur et d'administrateur délégué)
  • Director resignation, Thomas Marchandise (permanent representative)
  • Director appointment, Michel Marchandise (administrateur et d'administrateur délégué)
  • Director appointment, Thomas Marchandise (administrateur et d'administrateur délégué)
08-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
08-07
NBB filing Annual accounts filed
fiscal year 2019 · consolidated
2019
31-12
Financial Weakest financial yearnet €48,253 ▼75.3%
Net result drops to €48,253, the lowest in the series; recovery starts the following year.
07-08
State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representatives: Félix Fank and Thomas Marchandise · Appointments: PARGECO (managing director) and Rachel Marchandise (director)7 facts ▸
  • General meeting, 28-06-2019
  • Auditor reappointment, BDO Réviseurs d'entreprises
  • Permanent representative, Félix Fank (représentant permanent chargé d'exécuter le mandat de commissaire)
  • Director appointment, PARGECO (managing director)
  • Permanent representative, Thomas Marchandise (permanent representative)
  • Director appointment, Rachel Marchandise (director)
  • Director appointment, Rachel Marchandise (chair of the board)
2018
03-10
State Gazette act Statutes amendment
Net-asset statement · Purpose change3 facts ▸
  • Net-asset statement, 30-06-2018
  • Purpose change, La société a également pour objet, l’octroi de tous prêts, avances et suretés ou garanties personnelles ou réelles, ainsi que la réalisation de toutes opération…
  • Statutes amendment
2016
30-09
State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representatives: Félix Fank and Thomas MARCHANDISE · Resignation: André MARCHANDISE (director) · Appointment: PARGECO (director)6 facts ▸
  • General meeting, 24-06-2016
  • Auditor reappointment, BDO Réviseurs d'entreprises
  • Permanent representative, Félix Fank (représentant permanent chargé d'exécuter le mandat de commissaire)
  • Director resignation, André MARCHANDISE (director)
  • Director appointment, PARGECO (director)
  • Permanent representative, Thomas MARCHANDISE (permanent representative)
2015
07-07
State Gazette act Assemblee Generale
Statutes amendment1 fact ▸
  • Statutes amendment
2014
01-08
State Gazette act Reappointments: Martine BLAIS, André MARCHANDISE and CONSULCOM
Permanent representative: Michel MARCHANDISE5 facts ▸
  • General meeting, 12-06-2014
  • Director reappointment, Martine BLAIS (director)
  • Director reappointment, André MARCHANDISE (director)
  • Director reappointment, CONSULCOM (director)
  • Permanent representative, Michel MARCHANDISE
2013
20-09
State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Félix Fank3 facts ▸
  • General meeting, 13-06-2013
  • Auditor reappointment, BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Félix Fank (représentant permanent chargé d'exécuter le mandat de commissaire)
2012
30-05
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
  • General meeting, 10-05-2012
  • Capital decrease, €4.000.000
  • Capital, €125.000
  • Statutes amendment
  • Power of attorney, conseil d'administration
  • Shareholder commitment, Les actionnaires se sont engagés à régler directement entre eux le problème des rompus
2010
24-09
State Gazette act Reappointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Félix Fank · Mandate compensation4 facts ▸
  • General meeting, 10-06-2010
  • Auditor reappointment, BDO Réviseurs d'entreprises
  • Permanent representative, Félix Fank
  • Mandate compensation, BDO Réviseurs d'entreprises
24-09
State Gazette act Capital & shares
Capital1 fact ▸
  • Capital, €4.125.000
2009
15-06
State Gazette act Resignations: AMMACO, André MARCHANDISE and 2 others
Appointments: Martine BLAIS, CONSULCOM and 2 others · Permanent representative: Michel MARCHANDISE · Mandate compensation16 facts ▸
  • General meeting, 17-12-2008
  • Director resignation, AMMACO (director)
  • Director resignation, André MARCHANDISE (permanent representative)
  • Director resignation, Philippe LEMAITRE (director)
  • Director resignation, Michel MARCHANDISE (managing director)
  • Director appointment, Martine BLAIS (director)
  • Director appointment, CONSULCOM (director)
  • Director appointment, André MARCHANDISE (director)
  • Mandate compensation, Martine BLAIS
  • Mandate compensation, CONSULCOM
  • Mandate compensation, André MARCHANDISE
  • Board meeting, 17-12-2008
  • +4 further facts in this act
10-06
State Gazette act Capital & shares
Share buyback2 facts ▸
  • General meeting, 14-05-2008
  • Share buyback, 424, EUR
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 20 acts read
About the unread acts

Of the 20 Belgian State Gazette acts we know for this company, 19 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23144030). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

LA CONSULTATION COMMERCIALE
Chair of the board · since 24-08-2023 · Director · since 24-08-2023 · Public limited company · perm. rep.: Rachel Marchandise
Current
PARGECO
Director · since 24-06-2016 · Private limited company (pre-2019) · perm. rep.: Thomas Marchandise
Current
VALINCO
Director · since 24-08-2023 · Legal entity · perm. rep.: Thierry Quertinmont
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Michel Marchandise
Administrateur et d'administrateur délégué · since 30-06-2020
Not recently confirmed

Day-to-day management 1

PARGECO
Managing director · since 28-06-2019 · Private limited company (pre-2019) · perm. rep.: Thomas Marchandise
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Michel Marchandise
Administrateur et d'administrateur délégué · since 30-06-2020
Not recently confirmed

Permanent representatives 3

Thomas Marchandise
Permanent representative · since 24-06-2016 · for PARGECO
Current
Rachel Marchandise
Permanent representative · since 24-08-2023 · for LA CONSULTATION COMMERCIALE
Current
Thierry Quertinmont
Permanent representative · since 24-08-2023 · for VALINCO
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 10-06-2010 · perm. rep.: Félix Fank
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 20 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Gembloux · 1 establishment unit since 2002
seat establishment approximate The establishment unit on the map
Ground area
17.2 ha
Building footprint
1.4 ha
2 parcels, Wallonia. Linked by address, not a title deed.
136 companies at this address See who is registered here
1 establishment unit
Route de Chênemont, Cor., 5032 Gembloux
NACE 65231
since 20022.131.428.213
2 parcels
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 -
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

16 people since 2008, 5 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PARGECO
  • Director, from 24-06-2016 to date
  • Managing director, from 28-06-2019 to date
LA CONSULTATION COMMERCIALE
  • Chair of the board, from 24-08-2023 to date
  • Director, from 24-08-2023 to date
VALINCO
  • Director, from 24-08-2023 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 10-06-2010 to date
Michel Marchandise
  • Chair of the board, from 17-12-2008 ended, last mentioned 15-06-2009
  • Managing director, until 17-12-2008
  • Administrateur et d'administrateur délégué, from 30-06-2020 not ended, last confirmed 02-09-2020
  • Administrateur et d'administrateur délégué, from 30-06-2020 not ended, last confirmed 02-09-2020
Blais, Martine
  • Director, from 17-12-2008 to 24-08-2023
Marchandise, Rachel
  • Chair of the board, from 28-06-2019 ended, last mentioned 07-08-2019
  • Director, from 28-06-2019 to 24-08-2023
Thomas Marchandise
  • Administrateur et d'administrateur délégué, from 30-06-2020 to 24-08-2023
  • Administrateur et d'administrateur délégué, from 30-06-2020 to 24-08-2023
CONSULCOM
  • Director, from 17-12-2008 to 30-06-2020
  • Managing director, from 17-12-2008 to 30-06-2020
Michel Marchandise
  • Permanent representative, until 30-06-2020
PARGECO
  • Administrateur et d'administrateur délégué, until 30-06-2020
  • Administrateur et d'administrateur délégué, until 30-06-2020
Thomas Marchandise
  • Permanent representative, until 30-06-2020
André MARCHANDISE
  • Director, from 17-12-2008 to 24-06-2016
AMMACO
  • Director, until 17-12-2008
André MARCHANDISE
  • Permanent representative, until 17-12-2008
Philippe LEMAITRE
  • Director, until 17-12-2008
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, pour son compte, pour compte de tiers ou en participation, en Belgique et à l'étranger, l'achat, la vente et l'échange, la gestion et la valorisation de…
Full purpose

La société a pour objet, pour son compte, pour compte de tiers ou en participation, en Belgique et à l'étranger, l'achat, la vente et l'échange, la gestion et la valorisation de toutes valeurs mobilières, actions, parts sociales, obligations, ou titres généralement quelconques, fonds d'Etat et de tous biens et droits mobiliers, la prise et la détention de participations, sous quelque forme que ce soit, dans toutes sociétés ou entreprises industrielles, commerciales, financières, agricoles, immobilières, existante ou à créer, de droit belge ou étranger, cotées ou non en bourse. Cette activité sera exercée exclusivement pour le compte propre de la société. Elle aura encore pour objet: -La stimulation, le planning et la coordination du développement des sociétés et entreprises dans lesquelles elle détient une participation; -La participation à leur gestion, administration et surveillance, ainsi que l'assistance technique, administrative et financière auxdites sociétés et entreprises; -Dans le cadre de sa gestion de trésorerie, soit directement soit par l'entreprise d'établissements en Belgique ou à l'étranger, la réalisation d'opérations de commerce et de devises et l'entremise dans l'émission et le placement d'actions, parts sociales, obligations et tous titres: -Tous engagements à titre de caution, d'aval ou de garanties généralement quelconques ; -Toutes opérations de mandat, d'agence ou de commission relatives aux opérations ci-dessus décrites: -L'achat, la vente, la gestion et la mise en valeur de tous biens immobiliers, de toutes prestations de services. travaux, opérations et conseils en matière immobilière, mobilière ou financière. La société a également pour objet, l'octroi de tous prêts, avances et sûretés ou garanties personnelles ou réelles, ainsi que la réalisation de toutes opérations financières dont le leasing immobilier, au bénéfice de sociétés liées ou partenaires ou de tiers, dans le respect de l'intérêt social et, le cas échéant, des normes administratives et financières règlementant ce type d'activités. La société pourra d'une façon générale accomplir toutes les opérations commerciales, industrielles. financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation. Elle pourra s'intéresser par voie de fusion, d'apport, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés ou entreprises existantes ou à créer en Belgique ou à l'étranger dont l'objet serait analogue ou connexe au sien ou susceptible de favoriser, directement ou indirectement, le développement de ses affaires. La société pourra exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés.

Structure & network

Part of the group PARCOFIN 58 companies Group, risk and exposure

Owners and holdings

1 owner · 41 holdings · 55 subsidiaries in the tree

Chain of control

  1. PARCOFIN 100%
  2. PARDIS

Highest known parent: PARCOFIN. The sources do not say who stands above it.

Owners 1

Holdings 41

Show 31 more holdings
All subsidiaries, including indirect ones 55

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of PARDIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
SOGESMA
Shared director
→

Acquisitions and mergers

2 transactions
Split off to:RP-VERVIERS
partial demerger · proposal · State Gazette act of 26-09-2025
Split off to:RP-WAREMME
partial demerger · proposal · State Gazette act of 26-09-2025

Capital and shareholders

Capital over the years
  1. 26-09-2025 Capital stated in 2 acts · 567,251.97 EUR · 31,005 shares
  2. 24-01-2023 Capital increase of 442,251.97 EUR · to 567,251.97 EUR · 24,840 new shares
  3. 30-05-2012 Capital reduction of 4,000,000 EUR · to 125,000 EUR · “prélèvement prioritaire sur le capital fiscalement libéré”
  4. 24-09-2010 Capital stated in the act · 4,125,000 EUR · 14,125 shares

Recognitions · licences · registrations

Legal Entity Identifier

699400X72X7CWBKOI405
live in the LEI register

Similar companies · same sector, comparable size

Of 24,517 companies in sector 82990 we hold annual accounts for 9,415. 275 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded31-12-2001
Fiscal year end31-12
Activities, NACEBEL 2025
82990Other business support services
74999Other professional, scientific and technical activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0476528534
Also 9925:BE0476528534
Registered 06-11-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.