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RP-3

Active Public limited companyfounded 2022active for 4 yearsChaussée de Tirlemont 75, 5030 GemblouxKBO/BCE: BE 0780.763.985 subsidiary of PARDIS
Part of the group PARCOFIN 61 companies in 3 countries
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Timeline

6 events since 2022

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 26 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0780763985
Annual accounts 2024 filed PDFfull format · 26 days late
2024
Annual accounts 2023 filed PDFfull format · 23 days late
2023
Annual accounts 2022 filed PDFfull format · 24 days late
2022
IncorporationFounding capital of €63,000, 100 shares · Founder: IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION · Appointments: PARGECO (chair) and IBEX SPIRIT (director) · published on 25-01-202213 points ▸
  • Registered office clause, Chaussée de Tirlemont 75, 5030 Gembloux
  • Director appointment, PARGECO
  • Director appointment, IBEX SPIRIT
  • Permanent representative, MARCHANDISE Thomas, mentioned twice in the deed
  • Permanent representative, TRIBOLET Thierry Joseph Irène Antoine
  • Director appointment, PARGECO (chair)
  • Director appointment, PARGECO (daily management delegate and managing director)
  • Permanent representative, MARCHANDISE Thomas (managing director)
  • Power of attorney, HERMANT Stéphane Louis
  • Power of attorney, TRIBOLET Thierry Joseph Irène Antoine
  • Founder, IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION
  • Founding capital, €63,000, 100 shares
  • Capital, €63,000, 100 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

RP-3 was incorporated on 21 January 2022 as a public limited company by IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION, with a starting capital of €63,000.12 The board currently has 2 members, 2 of whom have served since 2022.3 Total assets rose from €680,031 in 2022 to €1.3m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2022
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2022 and 2025

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