BANQUE CPH
BANQUE 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.
| Active | 95 yrs |
| Board | 58 |
| Locations | 25 |
| Publications | 62 |
This 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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | consolidatie | 12-05-2026 | 2026-00110747 |
| 31-12-2025 | ander | 13-05-2026 | 2026-00113179 |
| 31-12-2024 | consolidatie | 09-05-2025 | 2025-00095319 |
| 31-12-2024 | ander | 09-05-2025 | 2025-00093542 |
| 31-12-2023 | consolidatie | 13-05-2024 | 2024-00093092 |
| 31-12-2023 | ander | 13-05-2024 | 2024-00088100 |
| 31-12-2022 | consolidatie | 10-05-2023 | 2023-00085466 |
| 31-12-2022 | ander | 09-05-2023 | 2023-00085697 |
| 31-12-2021 | consolidatie | 09-05-2022 | 2022-20024982 |
| 31-12-2021 | ander | 05-05-2022 | 2022-20024142 |
-
Current07-01-2025 → present
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Current12-07-2023 → present
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Current27-06-2022 → present
3 events
- 05-06-2024 Mandate renewed· Director
- 12-07-2023 Appointed· Director
- 27-06-2022 Appointed· Director
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Current24-06-2021 → present
2 events
- 27-05-2025 Mandate renewed· Director
- 24-06-2021 Appointed· Director
-
Current21-06-2017 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 24-06-2021 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
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Current21-06-2017 → present
3 events
- 12-07-2023 Mandate renewed· Director
- 21-06-2017 Mandate renewed· Director
- 23-04-2013 Resigned· Director
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Current21-06-2017 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 24-06-2021 Mandate renewed· Director
- 21-06-2017 Appointed· Director
-
Current21-06-2017 → present
3 events
- 27-05-2025 Mandate renewed· Director
- 24-06-2021 Mandate renewed· Director
- 21-06-2017 Appointed· Director
-
Current23-06-2016 → present
2 events
- 03-06-2020 Mandate renewed· Director
- 23-06-2016 Appointed· Managing director
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Current23-06-2016 → present
3 events
- 05-06-2024 Mandate renewed· Director
- 03-06-2020 Mandate renewed· Director
- 23-06-2016 Appointed· Director
-
Current20-05-2016 → present
3 events
- 05-06-2024 Mandate renewed· Director
- 03-06-2020 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Director
-
Current01-01-2016 → present
2 events
- 20-05-2016 Mandate renewed· Director
- 01-01-2016 Appointed· Director
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Current04-11-2015 → present
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Current04-11-2015 → present
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Current13-05-2014 → present
3 events
- 27-06-2022 Mandate renewed· Director
- 16-05-2018 Mandate renewed· Director
- 13-05-2014 Appointed· Director
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Current21-05-2013 → present
2 events
- 21-06-2017 Mandate renewed· Director
- 21-05-2013 Appointed· Director
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Acces Direct S.A.Legal entityDirector· perm. rep.: Pierre Henri RIONState Gazette act 11071571 (12-05-2011)Current12-05-2011 → present
Former directors (9)
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Former01-01-2024 → 10-10-2025
2 events
- 10-10-2025 Resigned· Director
- 01-01-2024 Appointed· Director
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Former12-05-2011 → 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
-
Former13-06-2019 → 12-07-2023
2 events
- 12-07-2023 Resigned· Director
- 13-06-2019 Appointed· Director
-
Former30-05-2012 → 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
-
Former21-05-2013 → 31-03-2016
3 events
- 31-03-2016 Resigned· Director
- 04-11-2015 Appointed· Managing director
- 21-05-2013 Mandate renewed· Director
-
Former21-05-2013 → 30-06-2014
2 events
- 30-06-2014 Resigned· Director
- 21-05-2013 Appointed· Director
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Former— → 13-05-2014
-
Former12-05-2011 → 01-02-2013
2 events
- 01-02-2013 Resigned· Director
- 12-05-2011 Appointed· Director
-
Former— → 30-06-2012
| 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 |
| NACE primary | Financial services(64190) |
| Legal form | Cooperative company(706) |
| Incorporation | 24-10-1930 |
| Status | Active |
| Postal code | 7500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55402F0350/00A000indicative | Wallonia | 2,958 m² | 1 · 2,186 m² | 45.4 m · 6 fl. |
| 57048A0339/00A002indicative | Wallonia | 2,806 m² | 1 · 647 m² | 9.2 m · 1 fl. |
| 52012A1022/00B000indicative | Wallonia | 2,077 m² | 1 · 1,422 m² | 61.9 m · 6 fl. |
| 52025A0313/00Y046 | Wallonia | 815 m² | 1 · 117 m² | 9.9 m · 3 fl. |
| 92021F0402/00_000 | Wallonia | 799 m² | 1 · 82 m² | 10.4 m · 3 fl. |
| 54433E0724/00V000 | Wallonia | 742 m² | 1 · 204 m² | — |
| 57081E0512/00A000 | Wallonia | 716 m² | 1 · 129 m² | 24.8 m · 8 fl. |
| 53053D0025/00D048 | Wallonia | 659 m² | 1 · 618 m² | 20.7 m · 6 fl. |
| 55020C0141/00Y009 | Wallonia | 620 m² | 1 · 134 m² | 11.7 m · 3 fl. |
| 52026D0720/00D003 | Wallonia | 411 m² | 1 · 64 m² | 14.3 m · 4 fl. |
12 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-11-2025 Christophe Carpentier de Changy resigns as director
- Christophe Carpentier de Changy — Bestuurder
Technical details
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"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}06-11-2025 Christophe Carpentier de Changy resigns as director
- Christophe Carpentier de Changy — Bestuurder
Technical details
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}06-11-2025 Christophe Carpentier de Changy resigns as director
- Christophe Carpentier de Changy — Bestuurder
Technical details
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"role": "administrateur",
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"subject_company": {
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}27-05-2025 5 directors appointed
- Philippe PIRE — Administrateur non exécutif indépendant
- Roland GILLET — Administrateur non exécutif indépendant
- Jean-Luc MARTIN — Administrateur non exécutif
- Pierre RION — Administrateur non exécutif
- Antoine VANCOPPERNOLLE — Commissaire agréé
Technical details
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"kind": "director_in",
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"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
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"person": {
"rrn": null,
"name": "Pierre RION",
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{
"kind": "director_in",
"role": "commissaire agr\u00E9\u00E9",
"person": {
"rrn": null,
"name": "Antoine VANCOPPERNOLLE",
"address": null,
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}27-05-2025 1 director appointed, 4 reappointed
- Antoine VANCOPPERNOLLE — Commissaris
- Philippe PIRE — Bestuurder
- Roland GILLET — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Pierre RION — Bestuurder
Technical details
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"reason": null,
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"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
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"legal_form": "SRL"
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"name": "Roland GILLET",
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"name": "Jean-Luc MARTIN",
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"name": "Pierre RION",
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
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"act_meta": {
"language": "mixed",
"pub_date": "2025-05-27",
"filing_date": "2025-05-19",
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"decisions": [
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"body": "algemene_vergadering",
"date": "2025-04-22",
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],
"is_correction": false,
"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH",
"legal_form": "SC agr\u00E9\u00E9e"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Luc FRANCOIS",
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}27-05-2025 1 director appointed, 4 reappointed
- Antoine VANCOPPERNOLLE — Commissaris
- Philippe PIRE — Bestuurder
- Roland GILLET — Bestuurder
- Jean-Luc MARTIN — Bestuurder
- Pierre RION — Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe PIRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Philippe PIRE."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland GILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif ind\u00E9pendant de Monsieur Roland GILLET."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Jean-Luc MARTIN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre RION",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvelle pour une dur\u00E9e de 4 ans le mandat d\u0027administrateur non-ex\u00E9cutif de Monsieur Pierre RION."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Antoine VANCOPPERNOLLE",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Attribue un mandat de commissaire agr\u00E9\u00E9 pour une dur\u00E9e de 3 ans \u00E0 la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Antoine VANCOPPERNOLLE, R\u00E9viseur d\u0027Entreprises."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}07-01-2025 Jean-Christophe WARNITZ appointed as director
- Jean-Christophe WARNITZ — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Christophe WARNITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2024, r\u00E9guli\u00E8rement constitu\u00E9e pour valablement d\u00E9lib\u00E9rer: -nomme pour une dur\u00E9e de 6 ans en qualit\u00E9 d\u0027administrateur ex\u00E9cutif Monsieur Jean-Christophe WARNITZ"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0402.487.939",
"name_full": "BANQUE CPH, EN ABREGE : CPH",
"legal_form": "SC"
}
}07-01-2025 Luc FRANCOIS appointed as statutory auditor
- Luc FRANCOIS — Commissaris
Technical details
{
"events": [
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc FRANCOIS",
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"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "TOURNAI",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-15",
"unanimous": null
}
],
"is_correction": false,
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}07-01-2025 Jean-Christophe Warnitz appointed as administrateur exécutif
- Jean-Christophe Warnitz — Administrateur exécutif
Technical details
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}26-08-2024 Change in the board of directors
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}26-08-2024 44 directors appointed correction
- Erik BUDD — Directeur
- Christophe CARPENTIER DE CHANGY — Directeur
- Mathieu DESMET — Directeur
- Luc FRANCOIS — Directeur
- Valérie HOCHEPIED — Directeur
- Gabriel LOMBET — Directeur
- Nathalie MARBAIX — Directeur
- Vincent THOREZ — Directeur
Technical details
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}26-08-2024 44 directors appointed
- Erik BUDD — Mandataire (représentation deux à deux)
- Christophe CARPENTIER DE CHANGY — Mandataire (représentation deux à deux)
- Mathieu DESMET — Mandataire (représentation deux à deux)
- Luc FRANCOIS — Mandataire (représentation deux à deux)
- Valérie HOCHEPIED — Mandataire (représentation deux à deux)
- Gabriel LOMBET — Mandataire (représentation deux à deux)
- Nathalie MARBAIX — Mandataire (représentation deux à deux)
- Vincent THOREZ — Mandataire (représentation deux à deux)
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}05-06-2024 5 directors appointed, 1 resigning
- Gabriel Lombet — Administrateur exécutif
- Jean-Jacques Cloquet — Administrateur non exécutif indépendant
- Bernard Liebin — Administrateur non exécutif
- Christophe Carpentier de Changy — Administrateur exécutif
- Mathieu Desmet — Président du comité de direction
- Alain Declercq — Bestuurder
Technical details
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}05-06-2024 1 director appointed, 1 resigning, 3 reappointed
- Christophe CARPENTIER DE CHANGY — Bestuurder
- Alain DECLERCQ — Bestuurder
- Gabriel LOMBET — Bestuurder
- Jean-Jacques CLOQUET — Bestuurder
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Technical details
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- Christophe CARPENTIER DE CHANGY — Bestuurder
- Alain DECLERCQ — Bestuurder
- Gabriel LOMBET — Bestuurder
- Jean-Jacques CLOQUET — Bestuurder
- Bernard LIEBIN — Bestuurder
Technical details
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}12-07-2023 2 directors appointed, 1 resigning, 2 reappointed
- Gabriel LOMBET — Bestuurder
- Mikael PETITJEAN — Bestuurder
- Muriel DE LATHOUWER — Bestuurder
- Alain DECLERCQ — Bestuurder
- Luc FRANCOIS — Bestuurder
Technical details
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}12-07-2023 4 directors appointed, 1 resigning
- Alain DECLERCQ — Administrateur exécutif
- Luc FRANCOIS — Administrateur exécutif
- Gabriel LOMBET — Administrateur exécutif coopté
- Mikael PETITJEAN — Administrateur non exécutif indépendant
- Muriel DE LATHOUWER — Bestuurder
Technical details
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}31-05-2023 DESMET Mathieu, Germain, Marie appointed as representant permanent
- DESMET Mathieu, Germain, Marie — Representant permanent
Technical details
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}31-05-2023 DESMET Mathieu appointed as director
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Technical details
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}27-06-2022 3 directors appointed, 1 resigning
- Jean-Sébastien Belle — Bestuurder
- Xavier Doyen — Commissaire agréé
- Gabriel Lombet — Bestuurder
- Yves Klein — Bestuurder
Technical details
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}27-06-2022 2 directors appointed, 1 resigning, 1 reappointed
- Xavier Doyen — Commissaris
- Gabriel Lombet — Bestuurder
- Yves Klein — Bestuurder
- Jean-Sébastien Belle — Bestuurder
Technical details
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}13-06-2022 Yves Klein resigns as director
- Yves Klein — Bestuurder
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}13-06-2022 Yves Klein resigns as director
- Yves Klein — Bestuurder
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}10-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
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}09-05-2022 Articles of association amended
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}28-04-2022 Publication in the Belgian Official Gazette — Miscellaneous
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}24-06-2021 4 directors appointed
- Pierre Rion — Bestuurder
- Roland Gillet — Bestuurder
- Jean-Luc Martin — Bestuurder
- Philippe Pire — Bestuurder
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- Philippe Pire — Bestuurder
- Pierre Rion — Bestuurder
- Roland Gillet — Bestuurder
- Jean-Luc Martin — Bestuurder
Technical details
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}04-09-2020 37 directors appointed
- Erik BUDD — Administrator
- Mathieu DESMET — Administrator
- Yves KLEIN — Administrator
- Valérie HOCHEPIED — Administrator
- Vincent THOREZ — Administrator
- Giuseppe ATTARDO — Administrator
- Maryse BARGERON — Administrator
- Cédric CANNOOT — Administrator
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BANQUE CPH |
| AbbreviationFR | CPH |