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PARDIS

Active
Public limited companyfounded 2001active for 24 yearsChaussée de Tirlemont 75, 5030 Gembloux, Belgium136 active companies are registered at this addressKBO/BCE: BE 0476.528.534
Summary

PARDIS has been active since 2001 and the Belgian Official 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 about 7.2% per year across the filed financial years. Its solvency ranks better than 57% of 1,143 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PARDISActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
7 directors, 1 in day-to-day management, no change since 2026

Board 7

LA CONSULTATION COMMERCIALE
Chair of the board · since 24-08-2023 · Director · since 24-08-2023 · Public limited company · permanent representative: Rachel Marchandise
Current
PARGECO
Director · since 24-08-2023 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise
Current
VALINCO
Director · since 24-08-2023 · Legal entity · permanent representative: Thierry Quertinmont
Current
Nova LaGa
Director · since 09-02-2026 · Private limited company · permanent representative: Laurence GACOIN
Current
Sophie Lambrighs
Présidence du conseil d'administration · since 09-02-2026
Current
ZOU2
Director · since 09-02-2026 · Private limited company · permanent representative: Sophie LAMBRIGHS
Current
SRL ZOU2
Director · since 09-04-2026 · Legal entity · from a recent deed
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Michel Marchandise
Administrateur et d'administrateur délégué · since 30-06-2020
Not recently confirmed

Day-to-day management 1

PARGECO
Managing director · since 24-08-2023 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Michel Marchandise
Administrateur et d'administrateur délégué · since 30-06-2020
Not recently confirmed

Permanent representatives 5

Rachel Marchandise
Permanent representative · since 24-08-2023 · for LA CONSULTATION COMMERCIALE
Current
Thierry Quertinmont
Permanent representative · since 24-08-2023 · for VALINCO
Current
Thomas Marchandise
Permanent representative · since 24-08-2023 · for PARGECO
Current
Laurence GACOIN
Permanent representative · since 09-02-2026 · for Nova LaGa
Current
Sophie LAMBRIGHS
Permanent representative · since 09-02-2026 · for ZOU2
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 10-06-2010 · permanent representative: Félix Fank
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2008, 9 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 30-06-2020
  • Managing director, from 28-06-2019 to 30-06-2020
  • Director, from 24-08-2023 to date
  • Managing director, from 24-08-2023 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
Nova LaGa
  • Director, from 09-02-2026 to date
Sophie Lambrighs
  • Présidence du conseil d'administration, from 09-02-2026 to date
ZOU2
  • Director, from 09-02-2026 to date
SRL ZOU2from an act
  • Director, from 09-04-2026 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
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 registered office on a given date →

The directors' other companies

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

1 other company of this director 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. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Chain of control

  1. PARCOFIN 100%
  2. PARDIS

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

Owners 1

According to the 2025 annual accounts of PARDIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 07-04-2025 Capital stated in the deed · €567,251.97 · 31,005 shares
  2. 24-01-2023 Capital increase of €442,251.97 · to €567,251.97 · 24,840 new shares
  3. 30-05-2012 Capital reduction of €4,000,000 · to €125,000 · “prélèvement prioritaire sur le capital fiscalement libéré”
  4. 24-09-2010 Capital stated in the deed · €4,125,000 · 14,125 shares

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