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RP-HYON

Active
Public limited companyfounded 2025active for 1 yearChaussée de Tirlemont 75, 5030 Gembloux, BelgiumKBO/BCE: BE 1018.418.044
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RP-HYONActiveChecked score 91/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

CONSULCOM
Director · since 08-01-2025 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
IBEX SPIRIT
Director · since 08-01-2025 · 6-year term from 2025 · Private limited company · permanent representative: Thierry Tribolet · also on the board of 50 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
PARGECO
Director · since 08-01-2025 · 6-year term from 2025 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise · also on the board of 54 other companies · 1 other company bankrupt, 1 struck off · listed in the 2025 annual accounts, filed on 26-08-2026
Current

Day-to-day management 1

PARGECO
Managing director · appointed in the act of 10-01-2025 · Private limited company (pre-2019) · permanent representative: Thomas Marchandise
Current
Permanent representatives 2
Thierry Tribolet
Permanent representative · appointed in the act of 10-01-2025 · for IBEX SPIRIT
Current
Thomas Marchandise
Permanent representative · appointed in the act of 10-01-2025 · for PARGECO
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PARCOFIN 100%
  2. PARDIS 100%
  3. RP-HYON

Owners 1

Capital transactions

Capital over time
  1. 10-01-2025 Incorporation · €61,500 · 100 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt and 1 was struck off by the FPS Economy (2024).

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.

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CONSULCOM
  • Director, from 08-01-2025 to date
IBEX SPIRIT
  • Director, appointed in the act of 10-01-2025, still in office
PARGECO
  • Director, appointed in the act of 10-01-2025, still in office
  • Managing director, appointed in the act of 10-01-2025, still in office
LA CONSULTATION COMMERCIALE
  • Director, appointed in the act of 10-01-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale, 3”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être prononcée à tout moment par assemblée générale actionnaires délibérant formes requises modifications statuts”

Articles of association, deed of 10-01-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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