Conclusion
the dossier summarised in one paragraphBANQUE CPH has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 1930 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Financials
No processed annual-account figures available.
To financials
People & board
67 mandates
58
active directors
Jean-Christophe WARNITZDirectorMikael PETITJEANDirectorGabriel LOMBETDirector+64 in history
All directors & mandates Publicationslatest 06-11-2025
62
publications in the State GazetteChristophe Carpentier de Changy resigns as directorAll publications & acts Network & structure
17
connected companiesSee network & structure
Connections
17 connected companiesSubsidiary · 1 location
→
via RION Pierre · Permanent representative
→
via RION Pierre · Director
→
via RION Pierre · Director
→
via RION Pierre · Permanent representative
→
Trust signals
3 signalsLong-established
Founded in 1930 — 95 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
0 events
No administrative flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now — so we'd rather not show a number.
Company registry (CBE)
Crossroads BankActivities
Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige geldscheppende financiële instellingen65120
Primary activity highlighted.
Names & trade names
| Legal nameFR | BANQUE CPH |
| AbbreviationFR | CPH |
Registered office
Rue Perdue(TOU) 7
7500 Tournai, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.