Skip to content

PARDIS

Active
Public limited company·Overige zakelijke dienstverlening, neg· 24 yrs active
Chaussée de Tirlemont 75 ·5030 Gembloux, Belgium
BE 0476.528.534
Watch Print / PDF

Directors & mandates

9 directors
Current directors & mandates
  • LA CONSULTATION COMMERCIALELegal entity
    Director· perm. rep.: Marchandise, Rachel
    State Gazette act 23144030 (13-11-2023)
    Current
    24-08-2023 → present
  • SPRL VALINCOLegal entity
    Director· perm. rep.: Quertinmont, Thierry
    State Gazette act 23144030 (13-11-2023)
    Current
    24-08-2023 → present
  • Michel Marchandise
    Managing director
    State Gazette act 20101083 (02-09-2020)
    Current
    30-06-2020 → present
  • PARGECOLegal entity
    Director· perm. rep.: Marchandise, Thomas
    State Gazette act 23144030 (13-11-2023)
    Current
    24-06-2016 → present
    4 events
    • 24-08-2023 Appointed· Director
    • 24-08-2023 Appointed· Managing director
    • 25-07-2019 Appointed· Manager
    • 24-06-2016 Appointed· Director
  • André MARCHANDISE
    Director
    State Gazette act 14148001 (01-08-2014)
    Current
    01-08-2014 → present
  • CONSULCOM SALegal entity
    Director· perm. rep.: Michel MARCHANDISE
    State Gazette act 14148001 (01-08-2014)
    Current
    01-08-2014 → present
Former directors (3)
  • Blais, Martine
    Director
    State Gazette act 20101083 (02-09-2020)
    Former
    01-08-2014 → 24-08-2023
    3 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 01-08-2014 Mandate renewed· Director
  • Marchandise, Rachel
    Director
    State Gazette act 20101083 (02-09-2020)
    Former
    25-07-2019 → 24-08-2023
    3 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Mandate renewed· Director
    • 25-07-2019 Appointed· Director
  • Marchandise, Thomas
    Managing director
    State Gazette act 20101083 (02-09-2020)
    Former
    30-06-2020 → 24-08-2023
    2 events
    • 24-08-2023 Resigned· Director
    • 30-06-2020 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Félix Fank
 — 30-09-2016 → present
BDO Réviseurs d'Entreprises SRLCurrent
Company auditor · represented by Félix FANK
 — 30-12-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation31-12-2001
StatusActive
Postal code5030