RP-COUVIN
Board
3 directors, 1 in day-to-day management, since incorporationCONSULCOM
Director
since 07-01-2025
term until 07-01-2031
listed in the 2025 annual accounts, filed on 26-08-2026
IBEX SPIRIT BV
Director, permanent representative Thierry Tribolet
since 07-01-2025
6-year term from 2025
also on the board of 56 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
PARGECO BVBA
Director and managing director, permanent representative Thomas Marchandise
director since 07-01-2025
managing director appointed by deed of 09-01-2025
6-year term from 2025
also on the board of 57 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankrupt, 1 struck off- Day-to-day management
- PARGECO
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayCONSULCOM
Director
Director
IBEX SPIRIT
Director
Director
PARGECO
Director, Managing director
Director, Managing director
LA CONSULTATION COMMERCIALE
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- CONSULCOM
- Director, from 07-01-2025 to date
- IBEX SPIRIT
- Director, from 07-01-2025 to date
- PARGECO
- Director, from 07-01-2025 to date
- Managing director, appointed by deed of 09-01-2025, still in office
- LA CONSULTATION COMMERCIALE
- Director, appointed by deed of 09-01-2025, 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-COUVIN
Equity €2.0m
Profit €116,560 in 2025
Further up the chainPARCOFIN 100%
Capital
- Capital
- €129,280.55
- Shares
- 100
- Contribution per share
- €1,293
- Equity per share
- €20,260 in 2025
- Source
- deed of 09-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- PARDIS
Source: shareholder structure in its own accounts
Articles of association
deed of 09-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Administration, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:45
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-01-2025 ↗
- actionnaire unique de la société scindée all shares
Capital over time
- 09-01-2025 Incorporation · €129,280.55 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt and 1 was struck off by the FPS Economy (2024).
- FUNDOO struck off on 21-06-2024Official Gazettemandate until 2026
- FUN BELGIUM bankruptcy according to the KBO registermandate 2022 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.