RP-GERPINNES
Board
3 directors, 1 in day-to-day management, since incorporationCONSULCOM
Director
since 08-01-2025
term until 08-01-2031
listed in the 2025 annual accounts, filed on 26-08-2026
IBEX SPIRIT BV
Director, permanent representative Thierry Tribolet
since 08-01-2025
term until 08-01-2031
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 08-01-2025
managing director appointed by deed of 10-01-2025
term until 08-01-2031
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 offPermanent 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 08-01-2025 to date
- IBEX SPIRIT
- Director, from 08-01-2025 to date
- PARGECO
- Director, from 08-01-2025 to date
- Managing director, appointed by deed of 10-01-2025, still in office
- LA CONSULTATION COMMERCIALE
- Director, appointed by deed of 10-01-2025, 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-GERPINNES
Equity €1.0m
Profit €276,938 in 2025
Further up the chainPARCOFIN 100%
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €10,290 in 2025
- Source
- deed of 10-01-2025
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 10-01-2025 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:45
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix”
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.