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BANQUE CPH

Active Risk: not assessed
Cooperative companyfounded 1930active for 95 yearsRue Perdue(TOU) 7, 7500 Tournai, BelgiumKBO/BCE: BE 0402.487.939
Summary

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.

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BANQUE CPHActive
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History

On 24 October 1930, BANQUE CPH was incorporated.1 Of the 12 current board members, Luc François has served longest, since 2007.2 The company has filed 68 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-07-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-09
Gazette deed Resignations & appointments · Miscellaneous
Director in office · Power of attorney49 facts ▸
  • Board meeting, 17-09-2026
  • Director in office, DESMET Mathieu Germain Marie (administrateur,président du comité de direction)
  • Director in office, FRANCOIS Luc Pierre Marie Ghislain (administrateur,membre du comité de direction)
  • Other provision, “annulation délégation de pouvoirs”, 05-07-2024 (deed in French)
  • Power of attorney, Erik BUDD
  • Power of attorney, DESMET Mathieu Germain Marie
  • Power of attorney, FRANCOIS Luc Pierre Marie Ghislain
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Gabriel LOMBET
  • Power of attorney, Nathalie MARBAIX (2 times)
  • Power of attorney, Vincent THOREZ
  • Power of attorney, Marie-Cécile VANDERESSE (2 times)
  • +37 further facts in this act
24-07
Gazette deed Reappointment: Mathieu DESMET (administrateur exécutif, président du comité de direction)
3 facts ▸
  • General meeting, 28-04-2026
  • Director reappointment, Mathieu DESMET (administrateur exécutif, président du comité de direction)
  • Director in office, Luc FRANCOIS (administrateur, membre du comité de direction)
13-05
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
12-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
06-11
Gazette deed Resignation: Christophe Carpentier de Changy (director)
2 facts ▸
  • Director resignation, Christophe Carpentier de Changy (director)
  • Director in office, Luc FRANCOIS (director)
27-05
Gazette deed Reappointments: Philippe PIRE, Roland GILLET and 2 others
Appointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)6 facts ▸
  • General meeting, 22-04-2025
  • Director reappointment, Philippe PIRE (administrateur non exécutif indépendant)
  • Director reappointment, Roland GILLET (administrateur non exécutif indépendant)
  • Director reappointment, Jean-Luc MARTIN (administrateur non exécutif)
  • Director reappointment, Pierre RION (administrateur non exécutif)
  • Auditor appointment, Forvis Mazars Réviseurs d'Entreprises
09-05
NBB filing Annual accounts filed
financial year 2024 · consolidated
09-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
07-01
Gazette deed Appointment: Jean-Christophe WARNITZ (administrateur exécutif)
2 facts ▸
  • General meeting, 15-10-2024
  • Director appointment, Jean-Christophe WARNITZ (administrateur exécutif)
2024
26-08
Gazette deed Resignations & appointments
05-06
Gazette deed Reappointments: Gabriel LOMBET, Jean-Jacques CLOQUET and Bernard LIEBIN
Appointments: Christophe CARPENTIER DE CHANGY (administrateur exécutif) and Mathieu DESMET (président du comité de direction) · Resignation: Alain DECLERCQ (director)7 facts ▸
  • General meeting, 23-04-2024
  • Director reappointment, Gabriel LOMBET (administrateur exécutif)
  • Director reappointment, Jean-Jacques CLOQUET (administrateur non exécutif indépendant)
  • Director reappointment, Bernard LIEBIN (administrateur non exécutif)
  • Director appointment, Christophe CARPENTIER DE CHANGY (administrateur exécutif)
  • Director appointment, Mathieu DESMET (président du comité de direction)
  • Director resignation, Alain DECLERCQ (director)
13-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
Show earlier events
13-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
2023
12-07
Gazette deed Reappointments: Alain DECLERCQ (administrateur exécutif) and Luc FRANCOIS (administrateur exécutif)
Appointments: Gabriel LOMBET (administrateur exécutif coopté) and Mikael PETITJEAN (administrateur non exécutif indépendant) · Resignations: Yves KLEIN (director) and Muriel DE LATHOUWER (director)7 facts ▸
  • General meeting, 25-04-2023
  • Director reappointment, Alain DECLERCQ (administrateur exécutif)
  • Director reappointment, Luc FRANCOIS (administrateur exécutif)
  • Director appointment, Gabriel LOMBET (administrateur exécutif coopté)
  • Director resignation, Yves KLEIN (director)
  • Director appointment, Mikael PETITJEAN (administrateur non exécutif indépendant)
  • Director resignation, Muriel DE LATHOUWER (director)
31-05
Gazette deed Permanent representative: DESMET Mathieu, Germain, Marie
2 facts ▸
  • Board meeting, 11-04-2023
  • Permanent representative, DESMET Mathieu, Germain, Marie
10-05
NBB filing Annual accounts filed
financial year 2022 · consolidated
09-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
27-06
Gazette deed Reappointment: Jean-Sébastien Belle (director)
Appointments: SRL Mazars Réviseurs d'Entreprises (commissaire agréé) and Gabriel Lombet (administrateur, membre du comité de direction) · Resignation: Yves Klein (director)6 facts ▸
  • General meeting, 26-04-2022
  • Director reappointment, Jean-Sébastien Belle (director)
  • Auditor appointment, SRL Mazars Réviseurs d'Entreprises (commissaire agréé)
  • Board meeting, 09-05-2022
  • Director appointment, Gabriel Lombet (administrateur, membre du comité de direction)
  • Director resignation, Yves Klein (director)
13-06
Gazette deed Resignation: Yves Klein (director)
1 fact ▸
  • Director resignation, Yves Klein (director)
10-05
Gazette deed Miscellaneous
Power of attorney24 facts ▸
  • General meeting, 26-04-2022
  • Power of attorney, BANQUE CPH
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain, Florent, Franz, Jules
  • Power of attorney, DESMET Mathieu
  • Power of attorney, FRANCOIS Luc, Pierre, Marie, Ghislain
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, LOMBET Gabriel
  • Power of attorney, MARBAIX Nathalie
  • Power of attorney, THOREZ Vincent
  • Power of attorney, VANDERESSE Marie-Cécile
  • Power of attorney, VERCAUTEREN Séverine
  • +12 further facts in this act
09-05
Gazette deed Purpose · Amendment of the articles · Legal-form change
Purpose change · Capital · Reserve change6 facts ▸
  • General meeting, 26-04-2022
  • Purpose change, “La Société a pour objet toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l’étranger, permises par les législations…” (deed in French)
  • Amendment of the articles (3 times)
  • Capital, €50,000,000
  • Reserve change, “réserve légale convertie en compte de capitaux propres statutairement indisponible”, 7.486.924,00 (deed in French)
  • Registered-office move, Région Wallonne
09-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
05-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
28-04
Gazette deed Miscellaneous
2021
24-06
Gazette deed Reappointments: Pierre Rion, Roland Gillet and Jean-Luc Martin
Appointment: Philippe Pire (director)5 facts ▸
  • General meeting, 27-04-2021
  • Director reappointment, Pierre Rion (director)
  • Director reappointment, Roland Gillet (director)
  • Director reappointment, Jean-Luc Martin (director)
  • Director appointment, Philippe Pire (director)
2020
04-09
Gazette deed Resignations & appointments
Power of attorney39 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ (2 times)
  • Power of attorney, Mathieu DESMET
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Yves KLEIN
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU (2 times)
  • Power of attorney, Vincent THOREZ
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Cédric CANNOOT
  • +27 further facts in this act
03-06
Gazette deed Reappointments: Jean-Jacques Cloquet, Bernard Liébin and Mathieu Desmet
4 facts ▸
  • General meeting, 28-04-2020
  • Director reappointment, Jean-Jacques Cloquet (director)
  • Director reappointment, Bernard Liébin (director)
  • Director reappointment, Mathieu Desmet (director)
2019
13-06
Gazette deed Appointments: Muriel De Lathouwer (director) and SCRL Mazars Réviseurs d'Entreprises (commissaire agréé)
Permanent representative: Xavier Doyen4 facts ▸
  • General meeting, 23-04-2019
  • Director appointment, Muriel De Lathouwer (director)
  • Auditor appointment, SCRL Mazars Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Xavier Doyen
2018
16-05
Gazette deed Reappointments: Yves Klein (director) and Jean-Sébastien Belle (director)
3 facts ▸
  • General meeting, 24-04-2018
  • Director reappointment, Yves Klein (director)
  • Director reappointment, Jean-Sébastien Belle (director)
2017
21-06
Gazette deed Reappointments: Alain DECLERCQ, Luc FRANCOIS and 2 others
Appointments: Pierre RION (director) and Roland GILLET (director) · Resignation: S.A. Accès Direct (director) · Permanent representatives: Pierre VANDERBEEK and Christel WEYMEERSCH10 facts ▸
  • General meeting, 25-04-2017
  • Director reappointment, Alain DECLERCQ (director)
  • Director reappointment, Luc FRANCOIS (director)
  • Director reappointment, Jean-Luc MARTIN (director)
  • Director reappointment, Vincent REUTER (director)
  • Director appointment, Pierre RION (director)
  • Director resignation, S.A. Accès Direct (director)
  • Director appointment, Roland GILLET (director)
  • Permanent representative, Pierre VANDERBEEK
  • Permanent representative, Christel WEYMEERSCH
19-05
Gazette deed Amendment of the articles
Power of attorney · Approval4 facts ▸
  • General meeting, 25-04-2017
  • Amendment of the articles (2 times)
  • Power of attorney, conseil d'administration
  • Approval, “Approbation du règlement d'ordre intérieur” (deed in French)
22-03
Gazette deed Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain Florent Franz Jules
  • Power of attorney, DESMET Mathieu
  • Power of attorney, FRANCOIS Luc Pierre Marie Ghislain
  • Power of attorney, KLEIN Yves
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, PICOU Bernard
  • Power of attorney, VISEUR Nathalie
  • Power of attorney, VERCAUTEREN Séverine
  • Power of attorney, ATTARDO Giuseppe
  • Power of attorney, BARGERON Maryse
  • Power of attorney, CANNOOT Cédric
  • +15 further facts in this act
22-03
Gazette deed Amendment of the articles
Convocation · Shares represented · Meeting scheduled5 facts ▸
  • General meeting, 03-03-2017
  • Amendment of the articles
  • Convocation, 20-02-2017
  • Shares represented, “33.989 parts sociales catégorie A et 466 parts sociales catégorie B” (deed in French)
  • Meeting scheduled, 25-04-2017
2016
30-08
Gazette deed Resignation: Nemo Auditur (director)
Permanent representative: Jean-Dominique Desgaín2 facts ▸
  • Director resignation, Nemo Auditur (director)
  • Permanent representative, Jean-Dominique Desgaín
23-06
Gazette deed Appointments: Jean-Jacques Cloquet (director) and Mathieu Desmet (administrateur exécutif, membre du comité de direction)
3 facts ▸
  • General meeting, 26-04-2016
  • Director appointment, Jean-Jacques Cloquet (director)
  • Director appointment, Mathieu Desmet (administrateur exécutif, membre du comité de direction)
20-05
Gazette deed Resignations: SPRL Farber Consulting (director) and Philippe Maes (administrateur, membre du comité de direction)
Appointments: André Farber, Bernard Liébin and S.C.C. Ernst & Young, Réviseurs d'Entreprises · Reappointments: André Farber (director) and Bernard Liébin (director)9 facts ▸
  • General meeting, 26-04-2016
  • Director resignation, SPRL Farber Consulting (director)
  • Director appointment, André Farber (director)
  • Director resignation, Philippe Maes (administrateur, membre du comité de direction)
  • Director reappointment, André Farber (director)
  • Director appointment, André Farber (chair of the board)
  • Director reappointment, Bernard Liébin (director)
  • Director appointment, Bernard Liébin (vice-chair of the board)
  • Auditor appointment, S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé)
2015
20-11
Gazette deed Amendment of the articles
Power of attorney27 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Philippe MAES
  • Power of attorney, Yves KLEIN
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU
  • Power of attorney, Gaetano SALAMONE
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Cédric CANNOOT
  • +15 further facts in this act
19-05
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 28-04-2015
  • Amendment of the articles, 9
  • Power of attorney, Conseil d'administration
28-04
Gazette deed Miscellaneous
Shares present · Meeting result4 facts ▸
  • General meeting, 30-03-2015
  • Shares present, “33.334 catégorie A, 1.026 catégorie B” (deed in French)
  • Meeting result, “carence” (deed in French)
  • General meeting, 28-04-2015 11:00
2014
18-07
Gazette deed Resignation: Jean-Dominique Desgain (director)
1 fact ▸
  • Director resignation, Jean-Dominique Desgain (director)
13-05
Gazette deed Appointment: Jean-Sébastien BELLE (director)
Resignation: Claude Durieux (director)3 facts ▸
  • General meeting, 22-04-2014
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director resignation, Claude Durieux
2013
31-12
Gazette deed Resignations & appointments
Power of attorney42 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ (2 times)
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Philippe MAES
  • Power of attorney, Yves Klein
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU
  • Power of attorney, Gaetano SALAMONE (2 times)
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Michel BOMBEKE
  • +30 further facts in this act
22-05
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
  • General meeting, 23-04-2013
  • Purpose change, “La société a pour objet social toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l'étranger, permises par les législ…” (deed in French)
  • Amendment of the articles
  • Power of attorney, conseil d'administration
21-05
Gazette deed Resignation: Michel Foucart (director)
Appointments: Jean-Dominique DESGAIN, Vincent Reuter and S.C.C. Emst & Young, Réviseurs d'Entreprises · Reappointment: Philippe MAES (administrateur, membre du comité de direction)6 facts ▸
  • General meeting, 23-04-2013
  • Director resignation, Michel Foucart (director)
  • Director appointment, Jean-Dominique DESGAIN (director)
  • Director appointment, Vincent Reuter (director)
  • Director reappointment, Philippe MAES (administrateur, membre du comité de direction)
  • Auditor appointment, S.C.C. Emst & Young, Réviseurs d'Entreprises (commissaire agréé)
2012
30-05
Gazette deed Appointment: Yves Klein (director)
Resignation: Michel Tromont (administrateur, président du conseil d'administration)3 facts ▸
  • General meeting, 24-04-2012
  • Director appointment, Yves Klein (director)
  • Director resignation, Michel Tromont (administrateur, président du conseil d'administration)
2011
12-05
Gazette deed Reappointments: Alain DECLERCQ, Luc FRANCOIS and Jean-Luc MARTIN
Appointments: ACCES DIRECT (director) and Michel FOUCART (director)6 facts ▸
  • General meeting, 26-04-2011
  • Director reappointment, Alain DECLERCQ (director)
  • Director reappointment, Luc FRANCOIS (director)
  • Director reappointment, Jean-Luc MARTIN (director)
  • Director appointment, ACCES DIRECT (director)
  • Director appointment, Michel FOUCART (director)
19-04
Gazette deed Resignations & appointments
Power of attorney38 facts ▸
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain, Florent, Franz, Jules
  • Power of attorney, FRANCOIS Luc, Pierre, Marie, Ghislain
  • Power of attorney, MAES Philippe
  • Power of attorney, BARGERON Maryse
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, PICOU Bernard
  • Power of attorney, SALAMONE Gaetano (2 times)
  • Power of attorney, VERCAUTEREN Séverine
  • Power of attorney, ATTARDO Giuseppe
  • Power of attorney, BOMBEKE Michel
  • Power of attorney, COOSEMANS Robin
  • +26 further facts in this act
2010
27-05
Gazette deed Resignation: Jean-Dominique Desgain (director)
Appointments: SPRL Nemo Auditur (director) and S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé) · Reappointments: Bernard LIEBIN (director) and SPRL FARBER CONSULTING (director)6 facts ▸
  • General meeting, 27-04-2010
  • Director resignation, Jean-Dominique Desgain (director)
  • Director appointment, SPRL Nemo Auditur (director)
  • Director reappointment, Bernard LIEBIN (director)
  • Director reappointment, SPRL FARBER CONSULTING (director)
  • Auditor appointment, S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé)
2007
08-06
Gazette deed Reappointment: Philippe MAES (director)
Appointments: Marc Meurant, Jean-Dominique DESGAIN and 2 others6 facts ▸
  • General meeting, 24-04-2007
  • Director reappointment, Philippe MAES (director)
  • Director appointment, Marc Meurant (director)
  • Director appointment, Jean-Dominique DESGAIN (director)
  • Auditor appointment, S.C.C. Enst & Young, Réviseurs d'Entreprises (commissaire agréé)
  • Director appointment, Luc François (director)
2004
05-07
Gazette deed Resignation: Philippe Langrand (director)
1 fact ▸
  • Director resignation, Philippe Langrand (director)
Gazette deedNBB filingOf the 68 annual accounts filed, the latest 10 are here; all 68 are under Financials.
40 of 40 deeds read

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