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TOURNIMO

Active
Public limited companyfounded 2016active for 10 yearsChaussée de Tirlemont 75, 5030 Gembloux, BelgiumKBO/BCE: BE 0662.616.106
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TOURNIMOActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2021

Board 3

CONSULCOM
Director · since 28-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Rachel MARCHANDISE · listed in the 2025 annual accounts, filed on 26-08-2026
Current
IBEX SPIRIT
Director · current term since 28-06-2022 · Private limited company · permanent representative: Thierry TRIBOLET · also on the board of 51 other companies · listed in the 2025 annual accounts, filed on 26-08-2026
Current
PARGECO
Director · since 28-06-2022 · 6-year term from 2022 · Legal entity · permanent representative: Thomas MARCHANDISE · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Permanent representatives 3
Thierry TRIBOLET
Permanent representative · appointed by deed of 08-11-2021 · for IBEX SPIRIT
Current
Rachel MARCHANDISE
Permanent representative · in office according to the deed of 30-12-2022 · for CONSULCOM
Current
Thomas MARCHANDISE
Permanent representative · in office according to the deed of 30-12-2022 · for PARGECO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3° Le conseil d'administration peut révoquer en tout temps les personnes mentionnées aux alinéas qui précèdent. 4° Il fixe les attributions…”
deed of 04-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. PARCOFIN 100%
  2. PARDIS 100%
  3. TOURNIMO

Owners 1

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
PARDIS 100%
IMMOBILIERE SOCIETE NOUVELLE DE DISTRIBUTION 99.63%100%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 04-03-2025 Capital stated in the deed · €275,000 · 275 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
IBEX SPIRIT
  • Director, appointed by deed of 08-11-2021, still in office
CONSULCOM
  • Director, since before 30-12-2022
PARGECO
  • Director, since before 30-12-2022
ThierryTRIBOLET
  • Director, until 22-06-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacance, les administrateurs restants ont le droit de coopter un nouvel administrateur”
“Le conseil d'administration nomme parmi ses membres un président, présidence”
“Tout administrateur peut, au moyen d'un document portant sa signature, en ce compris la signature électronique au sens de l'article 8.1.2°…”
“Les décisions du conseil d'administration sont prises à la majorité simple des voix, sans tenir compte des abstentions, majorité”
“Le conseil d'administration peut aussi faire application de la possibilité de prise de décision par écrit prévue à l’article 7:95 du Code…”
“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la société, à…”
“Gestion_journalière, Le conseil d'administration peut conférer la gestion journalière de la société ainsi que la représentation de la…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Tout actionnaire peut prendre connaissance, au choix de l'actionnaire”

Articles of association, deed of 04-03-2025 (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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