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BANQUE CPH

Active
Rue Perdue(TOU) 7 ·7500 Tournai, Belgium
BE 0402.487.939
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Directors & mandates

67 directors
Current directors & mandates
  • Jean-Christophe WARNITZ
    Director
    State Gazette act 25002489 (07-01-2025)
    Current
    07-01-2025 → present
  • Mikael PETITJEAN
    Director
    State Gazette act 23089726 (12-07-2023)
    Current
    12-07-2023 → present
  • Gabriel LOMBET
    Director
    State Gazette act 24085054 (05-06-2024)
    Current
    27-06-2022 → present
    3 events
    • 05-06-2024 Mandate renewed· Director
    • 12-07-2023 Appointed· Director
    • 27-06-2022 Appointed· Director
  • Philippe PIRE
    Director
    State Gazette act 25067449 (27-05-2025)
    Current
    24-06-2021 → present
    2 events
    • 27-05-2025 Mandate renewed· Director
    • 24-06-2021 Appointed· Director
  • Jean-Luc MARTIN
    Director
    State Gazette act 25067449 (27-05-2025)
    Current
    21-06-2017 → present
    3 events
    • 27-05-2025 Mandate renewed· Director
    • 24-06-2021 Mandate renewed· Director
    • 21-06-2017 Mandate renewed· Director
  • Luc FRANCOIS
    Director
    State Gazette act 23089726 (12-07-2023)
    Current
    21-06-2017 → present
    3 events
    • 12-07-2023 Mandate renewed· Director
    • 21-06-2017 Mandate renewed· Director
    • 23-04-2013 Resigned· Director
  • RION Pierre
    Director
    State Gazette act 25067449 (27-05-2025)
    Current
    21-06-2017 → present
    3 events
    • 27-05-2025 Mandate renewed· Director
    • 24-06-2021 Mandate renewed· Director
    • 21-06-2017 Appointed· Director
  • Roland GILLET
    Director
    State Gazette act 25067449 (27-05-2025)
    Current
    21-06-2017 → present
    3 events
    • 27-05-2025 Mandate renewed· Director
    • 24-06-2021 Mandate renewed· Director
    • 21-06-2017 Appointed· Director
  • DESMET Mathieu
    Director
    State Gazette act 20062503 (03-06-2020)
    Current
    23-06-2016 → present
    2 events
    • 03-06-2020 Mandate renewed· Director
    • 23-06-2016 Appointed· Managing director
  • Jean-Jacques CLOQUET
    Director
    State Gazette act 24085054 (05-06-2024)
    Current
    23-06-2016 → present
    3 events
    • 05-06-2024 Mandate renewed· Director
    • 03-06-2020 Mandate renewed· Director
    • 23-06-2016 Appointed· Director
  • Bernard LIEBIN
    Director
    State Gazette act 24085054 (05-06-2024)
    Current
    20-05-2016 → present
    3 events
    • 05-06-2024 Mandate renewed· Director
    • 03-06-2020 Mandate renewed· Director
    • 20-05-2016 Mandate renewed· Director
  • André Farber
    Director
    State Gazette act 16069572 (20-05-2016)
    Current
    01-01-2016 → present
    2 events
    • 20-05-2016 Mandate renewed· Director
    • 01-01-2016 Appointed· Director
  • ATTARDO Giuseppe
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • BARGERON Maryse
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • BUDD Erik
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • CANNOOT Cédric
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • COLMANT Charles
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • COOSEMANS Robin
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DAGA Pietro
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DEBAISIEUX Pierre
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DECLERCQ Alain Florent Franz Jules
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DELEPINE Isabelle
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DELL'ARIA Rosario
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DELONVILLE Audry
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DERDELINCKX Hervé
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DI BERARDO Sandro
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DUPONT Fabrice
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • DURAND Stéphane
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • FICHEROULLE Annick
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • FRANCOIS Luc Pierre Marie Ghislain
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • FRITS Olivier
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • HOCHEPIED Valérie
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • JAUMAIN Fabienne
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • LEFEBVRE Christine
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • LOOTENS Daniel
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • MASSART Olivier
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • MATTIOLI Laurent
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • MOLLE Vincent
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • OCKERMAN Cindy
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • PETERS Laurence
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • PETIAU Eric
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • PICOU Bernard
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • PORIGNAUX Nicolas
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • ROLET Cécile
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • ROUSSEAU Laurent
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • SALAMONE Gaetano
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • SCHEIRLINCKX Bernard
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • SEMAL Thierry
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • TARANTINO Antonio
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • THOREZ Vincent
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • VAN HOVE David
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • VANDERESSE Mare-Cécile
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • VERCAUTEREN Séverine
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • VISEUR Nathalie
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • ZAKKANE Nadia
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Current
    04-11-2015 → present
  • Jean-Sébastien Belle
    Director
    State Gazette act 22075913 (27-06-2022)
    Current
    13-05-2014 → present
    3 events
    • 27-06-2022 Mandate renewed· Director
    • 16-05-2018 Mandate renewed· Director
    • 13-05-2014 Appointed· Director
  • Vincent REUTER
    Director
    State Gazette act 17086845 (21-06-2017)
    Current
    21-05-2013 → present
    2 events
    • 21-06-2017 Mandate renewed· Director
    • 21-05-2013 Appointed· Director
  • Acces Direct S.A.Legal entity
    Director· perm. rep.: Pierre Henri RION
    State Gazette act 11071571 (12-05-2011)
    Current
    12-05-2011 → present
Former directors (9)
  • Christophe Carpentier de Changy
    Director
    State Gazette act 24085054 (05-06-2024)
    Former
    01-01-2024 → 10-10-2025
    2 events
    • 10-10-2025 Resigned· Director
    • 01-01-2024 Appointed· Director
  • Alain DECLERCQ
    Director
    State Gazette act 23089726 (12-07-2023)
    Former
    12-05-2011 → 03-05-2024
    4 events
    • 03-05-2024 Resigned· Director
    • 12-07-2023 Mandate renewed· Director
    • 21-06-2017 Mandate renewed· Director
    • 12-05-2011 Mandate renewed· Director
  • Muriel DE LATHOUWER
    Director
    State Gazette act 19078341 (13-06-2019)
    Former
    13-06-2019 → 12-07-2023
    2 events
    • 12-07-2023 Resigned· Director
    • 13-06-2019 Appointed· Director
  • Yves Klein
    Director
    State Gazette act 18077671 (16-05-2018)
    Former
    30-05-2012 → 30-04-2022
    4 events
    • 30-04-2022 Resigned· Director
    • 16-05-2018 Mandate renewed· Director
    • 04-11-2015 Appointed· Managing director
    • 30-05-2012 Appointed· Director
  • Philippe Maes
    Managing director
    State Gazette act 15162757 (20-11-2015)
    Former
    21-05-2013 → 31-03-2016
    3 events
    • 31-03-2016 Resigned· Director
    • 04-11-2015 Appointed· Managing director
    • 21-05-2013 Mandate renewed· Director
  • Jean-Dominique Desgain
    Director
    State Gazette act 13076107 (21-05-2013)
    Former
    21-05-2013 → 30-06-2014
    2 events
    • 30-06-2014 Resigned· Director
    • 21-05-2013 Appointed· Director
  • Claude Durieux
    Director
    State Gazette act 14098085 (13-05-2014)
    Former
    — → 13-05-2014
  • Michel Foucart
    Director
    State Gazette act 11071571 (12-05-2011)
    Former
    12-05-2011 → 01-02-2013
    2 events
    • 01-02-2013 Resigned· Director
    • 12-05-2011 Appointed· Director
  • Michel Tromont
    Director
    State Gazette act 12096614 (30-05-2012)
    Former
    — → 30-06-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Reviseurs d'Entreprises s.c.Current
Statutory auditor · represented by Danielle Vermaelen
 — 21-05-2013 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Christel WEYMEERSCH
 — 25-04-2017 → present
Ernst & Young S.C.C.Current
Statutory auditor · represented by Pierre Vanderbeek
 — 20-05-2016 → present
FORVIS MAZARS Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Antoine VANCOPPERNOLLE
 — 27-05-2025 → present
Mazars Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Xavier Doyen
 — 27-06-2022 → present
SCRL Mazars Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Xavier Doyen
 — 13-06-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige activiteiten van geldscheppende financiële instellingen(64190)
Legal form Cooperative company(706)
Incorporation24-10-1930
StatusActive
Postal code7500