RP-4
Board
3 directors, 1 in day-to-day management, since incorporationPARGECO BVBA
Chair of the board, director and managing director, permanent representative Thomas MARCHANDISE
chair of the board appointed by deed of 19-09-2023
director since 15-09-2023
term until 29-05-2029
also on the board of 70 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
8 other companies bankrupt, 1 struck offIBEX SPIRIT BV
Director, permanent representative Thierry TRIBOLET
since 15-09-2023
term until 29-05-2029
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 15-09-2023
term until 29-05-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayCONSULCOM
Director
Director
IBEX SPIRIT
Director
Director
PARGECO
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LA CONSULTATION COMMERCIALE
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- CONSULCOM
- Director, from 14-09-2023 to date
- IBEX SPIRIT
- Director, from 14-09-2023 to date
- PARGECO
- Director, from 14-09-2023 to date
- Chair of the board, appointed by deed of 19-09-2023, still in office
- Managing director, appointed by deed of 19-09-2023, still in office
- LA CONSULTATION COMMERCIALE
- Director, appointed by deed of 19-09-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €64.0m
Profit €473,401 in 2025 (profit €1.5m in 2024)
Checked score 90
Source: own accounts 2025
100%
This company
RP-4
Equity €157,960
Loss €231,499 in 2025
Further up the chainPARCOFIN 100%
Capital
- Capital
- €500,000
- Shares
- 1,000
- Contribution per share
- €500
- Equity per share
- €158 in 2025
- Source
- deed of 19-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- PARDIS
- IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION
Source: shareholder structure in its own accounts
Articles of association
deed of 19-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Déterminée ou indéterminée, titulaires avec droit de vote représentant au moins 10% du capital peuvent désigner à unanimité mandataire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-09-2023 ↗
- IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION (BE 0866.590.377) 44 shares · €22,000 in kind
Capital over time
- 19-09-2023 Incorporation · €500,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off8 other companies of this director went bankrupt (2024, 2026) and 1 was struck off by the FPS Economy (2024).
- FUN LOGISTICS bankruptcy on 19-01-2026Official Gazetteappointed in 2018, still in office
- FUNDOO struck off on 21-06-2024Official Gazettemandate 2019 to 2026
- FUN ANTWERPEN bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN NOORD bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN OOST bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN VLAANDEREN bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN WEST bankruptcy on 16-02-2024Official Gazetteappointed in 2018, still in office
- FUN ZUID bankruptcy on 16-02-2024Official Gazetteappointed in 2019, still in office
- FUN BELGIUM bankruptcy according to the KBO registermandate 2018 to 2023
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.