BANQUE CPH
Active Risk: not assessedSummary
BANQUE CPH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1930 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.
Directors
Directors
12 directors, 2 in day-to-day management, no change since 2025
Board 12
Bernard LIEBIN
CurrentVice-chair of the board · since 20-05-2016 · Administrateur non exécutif
Luc François
CurrentAdministrateur exécutif · since 08-06-2007
Jean-Sébastien BELLE
CurrentDirector · since 22-04-2014
DESMET Mathieu
CurrentAdministrateur exécutif, président du comité de direction · since 26-04-2016
Jean-Jacques CLOQUET
CurrentAdministrateur non exécutif indépendant · since 26-04-2016
Jean-Luc MARTIN
CurrentAdministrateur non exécutif · since 25-04-2017
RION Pierre
CurrentAdministrateur non exécutif · since 25-04-2017
Roland GILLET
CurrentAdministrateur non exécutif indépendant · since 25-04-2017
Show all 12 directors
Philippe PIRE
CurrentAdministrateur non exécutif indépendant · since 24-06-2021
Gabriel Lombet
CurrentAdministrateur exécutif · since 09-05-2022
Mikael PETITJEAN
CurrentAdministrateur non exécutif indépendant · since 25-04-2023
Jean-Christophe WARNITZ
CurrentAdministrateur exécutif · since 15-10-2024
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
André Farber
Not recently confirmedChair of the board · since 20-05-2016 · Director · since 01-01-2016
Marc Meurant
Not recently confirmedDirector · since 24-04-2007
Accès Direct
Not recently confirmedDirector · since 12-05-2011 · Legal entity
Vincent Reuter
Not recently confirmedDirector · since 23-04-2013
Day-to-day management 2
DESMET Mathieu
CurrentPrésident du comité de direction · since 01-01-2024 · Administrateur exécutif, président du comité de direction · since 26-04-2016
Gabriel Lombet
CurrentAdministrateur, membre du comité de direction · since 09-05-2022
Statutory auditor 1
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
CurrentAuditor · since 27-05-2025 · permanent representative: Antoine VANCOPPERNOLLE
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
34 people since 2004, 17 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Luc François |
|
| Bernard LIEBIN |
|
| Jean-Luc MARTIN |
|
| Jean-Sébastien BELLE |
|
| DESMET Mathieu |
|
| Jean-Jacques CLOQUET |
|
| RION Pierre |
|
| Roland GILLET |
|
| Philippe PIRE |
|
| Gabriel Lombet |
|
| Mikael PETITJEAN |
|
| Jean-Christophe WARNITZ |
|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRL |
|
| Marc Meurant |
|
| Accès Direct |
|
| Vincent Reuter |
|
| André Farber |
|
| Christophe Carpentier de Changy |
|
| Mazars Réviseurs d'entreprises SRL |
|
| Alain DECLERCQ |
|
| Muriel DE LATHOUWER |
|
| Yves Klein |
|
| S.C.C. Emst & Young, Réviseurs d'Entreprises |
|
| Acces Direct S.A. |
|
| Philippe Maes |
|
| SPRL FARBER CONSULTING |
|
| Jean-Dominique Desgain |
|
| Claude DURIEUX |
|
| Ernst & Young Reviseurs d'Entreprises s.c. |
|
| SPRL Nemo Auditur |
|
| Michel Foucart |
|
| Michel TROMONT |
|
| Enst & Young Réviseurs d'Entreprises S.C.C |
|
| Philippe Langrand |
|
Owners and capital
Owners
1 ownerOwners 1
-
0.02%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 09-05-2022 Capital stated in the deed · €50,000,000