Skip to content

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

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 €567,252.3 Of the 7 current board members, 3 have served since 2023.2 Turnover went from €267,463 in 2022 to €1.2m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-11-2023
  3. 3Belgian Official Gazette, 24-01-2023
  4. 4National Bank, annual accounts 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
financial year 2025 · full format
09-04
Gazette deed Appointments: SRL NOVA LAGA, SRL ZOU2 and Sophie LAMBRIGHS
Permanent representatives: Laurence GACOIN and Sophie LAMBRIGHS6 facts ▸
  • General meeting, 09-02-2026
  • Director appointment, SRL NOVA LAGA (director)
  • Permanent representative, Laurence GACOIN
  • Director appointment, SRL ZOU2 (director)
  • Permanent representative, Sophie LAMBRIGHS
  • Director appointment, Sophie LAMBRIGHS (présidence du conseil d'administration)
2025
13-11
NBB filing Annual accounts filed
financial year 2024 · full format · 105 days late
26-09
Gazette deed Restructuring
Demerger · Share issue · Declaration17 facts ▸
  • Demerger, EUR, 30-06-2025 (2 times)
  • Other provision, “Aucune soulte en espèces ne sera accordée à l'actionnaire unique de PARDIS” (deed in French)
  • Share issue, “attribution proportionnelle, concomitante à la constitution” (deed in French) (2 times)
  • Declaration, “Il n'existe pas d'actionnaires ayant des droits spéciaux ni de détenteurs de titres autres que des actions de la société à scinder” (deed in French)
  • Declaration, “no special report required, actionnaire unique” (deed in French)
  • Declaration, “no auditor report fees, renonciation au rapport 12:78 CSA” (deed in French)
  • Declaration, “Aucun avantage particulier ne sera attribué aux membres des organes d'administration des sociétés participant à la scission” (deed in French)
  • Other provision, “total assets value”, 106591702.6 (deed in French)
  • Other provision, “total liabilities value”, 106591702.6 (deed in French)
  • Other provision, “L'unique actionnaire de PARDIS réunit toutes les conditions pour devenir actionnaire des sociétés nouvellement constituées” (deed in French)
  • Power of attorney, Thierry TRIBOLET
  • Power of attorney, Odrique KIALA
  • +5 further facts in this act
07-04
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Reserve release · Power of attorney5 facts ▸
  • Share cancellation, “annulation pure et simple”, 424 (deed in French)
  • Reserve release, “annulation corrélative, à concurrence de la valeur à laquelle ces actions ont été reprises à l'inventaire” (deed in French)
  • Other provision, “renumérotation des actions, suite à l'annulation d'actions propres” (deed in French)
  • Power of attorney
  • Capital, €567,251.97
2024
20-08
NBB filing Annual accounts filed
financial year 2023 · full format · 20 days late
2023
13-11
Gazette deed 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
financial year 2022 · full format · 24 days late
24-01
Gazette deed Capital & shares · Name · Restructuring
Merger · Accounting effect · Capital increase12 facts ▸
  • General meeting, 30-12-2022
  • Merger, “absorption”, 01-10-2022 (deed in French)
  • Accounting effect, 01-10-2022
  • Capital increase, €442,251.97
  • Share issue, 24840, “rémunération du transfert de patrimoine de la société absorbée” (deed in French)
  • Share cancellation, 7536, “actions propres devenues propriété de la société suite à la fusion” (deed in French)
  • Name change, PARDIS
  • Capital, €567,251.97
  • Amendment of the articles
  • 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” (deed in French)
  • Balance sheet date, 30-09-2022
2022
31-12
Financial Highest result from 2018 to 2025net €32.8m ▲1,587%
Operating result €28.9m, net result €32.8m, both a record.
15-09
Gazette deed 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
Gazette deed Miscellaneous
Share buyback2 facts ▸
  • General meeting, 22-04-2022
  • Share buyback, “buyback”, 106 (deed in French)
Show earlier events
29-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
28-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Liquidity more than triplescurrent 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
financial year 2020 · consolidated
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €50mequity €50.2m ▲19%
A profit in every financial year since 2018 builds equity to €50.2m.
02-09
Gazette deed 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
financial year 2019 · full format
08-07
NBB filing Annual accounts filed
financial 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
Gazette deed 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
  • Director appointment, Rachel Marchandise (director)
  • Director appointment, Rachel Marchandise (chair of the board)
2018
03-10
Gazette deed Amendment of the articles
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…” (deed in French)
  • Amendment of the articles
2016
30-09
Gazette deed 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
2015
07-07
Gazette deed Assemblee Generale
Amendment of the articles1 fact ▸
  • Amendment of the articles
2014
01-08
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Capital decrease · Capital · Amendment of the articles6 facts ▸
  • General meeting, 10-05-2012
  • Capital decrease, €4,000,000
  • Capital, €125,000
  • Amendment of the articles
  • Power of attorney, conseil d'administration
  • Shareholder commitment, “Les actionnaires se sont engagés à régler directement entre eux le problème des rompus” (deed in French)
2010
24-09
Gazette deed 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
Gazette deed Capital & shares
Capital1 fact ▸
  • Capital, €4,125,000
2009
15-06
Gazette deed Resignations: AMMACO, André MARCHANDISE and 2 others
Appointments: Martine BLAIS, CONSULCOM and 2 others · Permanent representative: Michel MARCHANDISE · Mandate compensation15 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 (2 times)
  • Mandate compensation, André MARCHANDISE
  • Board meeting, 17-12-2008
  • +3 further facts in this act
10-06
Gazette deed Capital & shares
Share buyback2 facts ▸
  • General meeting, 14-05-2008
  • Share buyback, 424, EUR
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
20 of 20 deeds read

We would like to set cookies. That happens only with your consent. What we measure