BUILDING

Active

Public limited company·Verstrekken van hypothecair krediet· 97 yrs active

Chaussée de Bruxelles 122 ·6040 Charleroi, Belgium

BE 0401.632.260

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Directors & mandates

9 directors

Current directors & mandates

Francis Brancart
Director
State Gazette act 24015245 (24-01-2024)

Current
24-01-2024 → present
Mevisse Pierre
Director
State Gazette act 24015245 (24-01-2024)

Current
24-01-2024 → present
LUSIAUX Annie
Director
State Gazette act 25039667 (25-03-2025)

Current
12-03-2023 → present
4 events
- 25-03-2025 Mandate renewed· Director
- 24-01-2024 Resigned· Director
- 24-01-2024 Mandate renewed· Director
- 12-03-2023 Appointed· Director
WARNON Jean
Director
State Gazette act 19043439 (29-03-2019)

Current
29-03-2019 → present
SAUVEGARDE Françoise
Director
State Gazette act 25039667 (25-03-2025)

Current
07-04-2017 → present
5 events
- 25-03-2025 Mandate renewed· Director
- 24-01-2024 Resigned· Director
- 24-01-2024 Mandate renewed· Director
- 12-03-2023 Mandate renewed· Director
- 07-04-2017 Mandate renewed· Director

Former directors (4)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
ScPRL CLCCurrent Statutory auditor · represented by EL FILALI Adil	—	05-04-2011 → present
SRL CLCCurrent Statutory auditor · represented by Adil El Filali	—	01-04-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Verstrekken van hypothecair krediet(64922)
Legal form	Public limited company(014)
Incorporation	21-04-1929
Status	Active
Postal code	6040