Summary
CAPMEUSE has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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History
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Financials
Timeline · acts, filings and financial milestones
26-08
State Gazette act
Appointments: L. BUFFART, GUNALAN and 2 othersStatutes amendment27 facts ▸
- Board meeting, 09-06-2026
- Other statement, legal formalities address for FGTB mandates, siège de la FGTB Charleroi
- Other statement, legal formalities address for CSC mandates, siège de la CSC Charleroi
- Other statement, legal formalities address for Agoria mandates, siège d'Agoria Charleroi
- Other statement, 12-06-2025
- Other statement, proposals for ROI modifications
- Other statement, presentation of report and proposals to General Assembly, tels quels
- Other statement, unanimity, approval of auditors' report
- Other statement, approval of annual accounts, 31-12-2025
- Other statement, unanimity, approval of 2026 budget
- Director appointment, L. BUFFART (director)
- Auditor appointment, GUNALAN (associé vérificateur aux comptes)
- +15 further facts in this act
01-06
State Gazette act
Resignation: Jean-Noël HENRARD (director)Appointment: Virginie COPPENS (director) · Power of attorney15 facts ▸
- Board meeting, 06-03-2026
- Other statement, dérogation délai convocation, délai légal de quinze jours séparant la réunion de l'organe d'administration et celle de l'Assemblée générale
- Other statement, mode de réunion, tenue de la réunion en teams
- Other statement, quorum conseil, plus de la moitié des administrateurs sont présents ou représentés
- Director resignation, Jean-Noël HENRARD (director)
- Director appointment, Virginie COPPENS (director)
- Power of attorney, Virginie COPPENS
- Power of attorney, Debora FONTAINE
- Other statement, 09:15, clôture séance conseil
- General meeting, 06-03-2026
- Other statement, mode de réunion, réunion tenue via teams
- Other statement, convocation assemblée, Assemblée ayant été régulièrement convoquée
- +3 further facts in this act
13-08
State Gazette act
Appointments: Nadia AJDAIN, Martin GUERARD and 3 othersResignations: Michael DEBEHOGNE, Jean Jusrut and Christian URSU · Reappointments: Nadia AJDAIN, Débora FONTAINE and 8 others · Admissions: Louis BUFFART (member) and Giuseppe IASIELLO (member)35 facts ▸
- Board meeting, 12-06-2025
- General meeting, 30-06-2025
- Approval, Procès-verbal de la réunion du 10 juin 2024
- Approval, Rapport d'activité
- Approval, Rapport des associés-vérificateurs aux comptes
- Approval, Comptes annuels clôturés au 31/12/2024
- Approval, Budget 2025
- Statutes amendment
- Director appointment, Nadia AJDAIN (chair)
- Director appointment, Martin GUERARD (vice-chair)
- Director appointment, Jean-Noël HENRARD (vice-chair)
- Director resignation, Michael DEBEHOGNE (director)
- +23 further facts in this act
31-07
State Gazette act
Appointments: Nadia AJDAIN, Martin GUERARD and 3 othersResignations: Michael DEBEHOGNE, Jean Jusrut and Christian URSU · Reappointments: Nadia AJDAIN, Débora FONTAINE and 9 others · Approval55 facts ▸
- Board meeting, 12-06-2025
- General meeting, 30-06-2025
- Approval, 12-06-2025
- Approval, 12-06-2025
- Approval, 12-06-2025
- Approval, 12-06-2025
- Approval, 12-06-2025
- Statutes amendment
- Director appointment, Nadia AJDAIN (chair)
- Director appointment, Martin GUERARD (vice-chair)
- Director appointment, Jean-Noël HENRARD (vice-chair)
- Director resignation, Michael DEBEHOGNE (director)
- +43 further facts in this act
14-04
State Gazette act
Resignation: Emmanuel Vercaeren (director)Appointment: Jean-Noël HENRARD (director) · Power of attorney8 facts ▸
- Board meeting, 10-03-2025
- General meeting, 10-03-2025
- Director resignation, Emmanuel Vercaeren (director)
- Director appointment, Jean-Noël HENRARD (director)
- Power of attorney, Jean-Noël HENRARD
- Power of attorney, Debora FONTAINE
- Power of attorney, Jean-Noël HENRARD
- Power of attorney, Debora FONTAINE
21-08
State Gazette act
Appointments: Emmanuel VERCAEREN, Nadia AJDAIN and 9 othersResignations: Catherine Margraff (director) and Gaëtan Rotolo (director) · Reappointments: Michael Debehogne, Philippe Rabeux and Nadia AJDAIN26 facts ▸
- Board meeting, 10-06-2024
- Director appointment, Emmanuel VERCAEREN (chair)
- Director appointment, Nadia AJDAIN (vice-chair)
- Director appointment, GUERARD (vice-chair)
- Director resignation, Catherine Margraff (director)
- Director resignation, Gaëtan Rotolo (director)
- Director appointment, Giuseppe lasiello (director)
- Director appointment, Valentin Labriet (director)
- Director appointment, Martin Guérard (director)
- Director reappointment, Michael Debehogne (director)
- Director reappointment, Philippe Rabeux (director)
- Auditor appointment, Jusrut Jean (vérificateur aux comptes (csc))
- +14 further facts in this act
11-01
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 18-12-2023
- Statutes amendment
22-11
State Gazette act
Appointments: Emmanuel VERCAEREN, Nadia AJDAIN and 9 othersWithdrawal: Fabian LADURON (member) · Admission: Louis BUFFART (member) · Director discharge32 facts ▸
- Board meeting, 05-06-2023
- General meeting, 27-06-2023
- Director appointment, Emmanuel VERCAEREN (chair)
- Director appointment, Nadia AJDAIN (vice-chair)
- Director appointment, Catherine MARGRAFF (vice-chair)
- Director appointment, Catherine MARGRAFF (director)
- Director appointment, Michael DEBEHOGNE (director)
- Director appointment, Philippe RABEUX (director)
- Director appointment, Gaëtan ROTOLO (director)
- Director appointment, Emmanuel VERCAEREN (director)
- Director appointment, Emmanuel VERCAEREN (chair)
- Director appointment, Nadia AJDAIN (vice-chair)
- +20 further facts in this act
09-12
State Gazette act
Appointments: Catherine MARGRAFF, Nadia AJDAIN and 6 othersResignations: Marianne DUBOIS, Gilles WOIRIN and 2 others · Reappointment: Déborah FONTAINE (director) · Withdrawals: Marianne DUBOIS, Gilles WOIRIN and Eric MARES28 facts ▸
- General meeting, 23-06-2022
- Approval, 23-06-2022
- Approval, 23-06-2022
- Approval, 23-06-2022
- Approval, 23-06-2022
- Approval, 23-06-2022
- Approval, 23-06-2022
- Director appointment, Catherine MARGRAFF (chair)
- Director appointment, Nadia AJDAIN (vice-chair)
- Director appointment, Emmanuel VERCAEREN (vice-chair)
- Director resignation, Marianne DUBOIS (director)
- Director resignation, Gilles WOIRIN (director)
- +16 further facts in this act
29-09
State Gazette act
Appointments: VERCAEREN Emmanuel, MARGRAFF Catherine and 6 othersResignations: BRASSEUR Robert, TRICOT Alain and IAMONICO Nicolas · Reappointments: MARGRAFF Catherine, DEBEHOGNE Michaël and 6 others · Withdrawals: BRASSEUR Robert, TRICOT Alain and DUPUIS Sandrine42 facts ▸
- General meeting, 04-06-2021
- Approval, Procès-verbal de la réunion du 19 juin 2020
- Approval, Rapport d'activité
- Approval, Liste des nouveaux dossiers ou dossiers en cours
- Approval, Rapport des associés-vérificateurs aux comptes
- Approval, Comptes annuels clôturés au 31/12/2020
- Approval, Budget 2021
- Director appointment, VERCAEREN Emmanuel (chair)
- Director appointment, MARGRAFF Catherine (vice-chair)
- Director appointment, WOIRIN Gilles (vice-chair)
- Director appointment, MARGRAFF Catherine (chair)
- Director appointment, VERCAEREN Emmanuel (vice-chair)
- +30 further facts in this act
23-07
State Gazette act
Appointment: FONTAINE Débora (director)Resignation: THEUNISSEN Bernard (director) · Withdrawals: THEUNISSEN Bernard (full member) and VAN FRANCHEN Thierry (full member) · Admission: DUPUIS Sandrine (full member)9 facts ▸
- General meeting, 19-06-2020
- Approval, 19-06-2020
- Director discharge, CAPMEUSE
- Director appointment, FONTAINE Débora (director)
- Director resignation, THEUNISSEN Bernard (director)
- Member resignation, THEUNISSEN Bernard (full member)
- Member resignation, VAN FRANCHEN Thierry (full member)
- Member admission, DUPUIS Sandrine (full member)
- Registered-office move, Bâtiment A6K - Square des Martyrs 1- 6000 Charleroi
08-11
State Gazette act
Reappointments: MARGRAFF Catherine, MARES Eric and 7 othersResignation: VANKEYMEULEN Pierre-Patrick (director) · Appointments: DEBEHOGNE Michael, VERCAEREN Emmanuel and 5 others · Withdrawals: HOSLET Isabelle (full member) and DAPRA Luciano (full member)22 facts ▸
- Board meeting, 2019-06
- Director reappointment, MARGRAFF Catherine (director)
- Director reappointment, MARES Eric (director)
- Director reappointment, THEUNISSEN Bernard (director)
- Director reappointment, ROTOLO Gaëtan (director)
- Director reappointment, TRICOT Alain (director)
- Director reappointment, VERCAEREN Emmanuel (director)
- Director reappointment, WOIRIN Gilles (director)
- Director resignation, VANKEYMEULEN Pierre-Patrick (director)
- Director appointment, DEBEHOGNE Michael (director)
- Member resignation, HOSLET Isabelle (full member)
- Member admission, LADURON Fabian (full member)
- +10 further facts in this act
Show earlier events
07-06
State Gazette act
Resignations: Fabien CLAUS (director) and Alain NOEL (director and full member)Appointments: Laura BELTRAME, Nicolas IAMONICO and Christian URSU · Power of attorney · Mandate compensation12 facts ▸
- General meeting, 04-12-2018
- Director resignation, Fabien CLAUS (director)
- General meeting, 06-12-2018
- Power of attorney, Déborah FONTAINE
- Power of attorney, Emmanuel VERCAEREN
- General meeting, 11-09-2018
- Director resignation, Alain NOEL (director and full member)
- Auditor appointment, Laura BELTRAME (associé vérificateur aux comptes)
- Auditor appointment, Nicolas IAMONICO (associé vérificateur aux comptes)
- Auditor appointment, Christian URSU (associé vérificateur aux comptes)
- Mandate compensation, CAPMEUSE
- Mandate end, administrateur, 16-06-2019
01-12
State Gazette act
Resignations: Erica BOLZONELLO (director) and Frédéric HENSGENS (director)Appointments: Catherine MARGRAFF (director) and Fabien CLAUS (director) · Withdrawals: Erica BOLZONELLO, Frédéric HENSGENS and Emmanuel CHEMELLO · Admissions: Catherine MARGRAFF, Fabien CLAUS and Isabelle HOSLET14 facts ▸
- General meeting, 21-09-2017
- Director resignation, Erica BOLZONELLO (director)
- Director appointment, Catherine MARGRAFF (director)
- Director resignation, Frédéric HENSGENS (director)
- Director appointment, Fabien CLAUS (director)
- Member resignation, Erica BOLZONELLO
- Member admission, Catherine MARGRAFF
- Member resignation, Frédéric HENSGENS
- Member admission, Fabien CLAUS
- Member resignation, Emmanuel CHEMELLO
- Member admission, Isabelle HOSLET
- Mandate compensation, CAPMEUSE
- +2 further facts in this act
25-07
State Gazette act
Appointments: Erica BOLZONELLO, Robert BRASSEUR and 11 othersMandate compensation16 facts ▸
- General meeting, 16-06-2017
- Director appointment, Erica BOLZONELLO (director)
- Director appointment, Robert BRASSEUR (director)
- Director appointment, Frédéric HENSGENS (director)
- Director appointment, Eric MARES (director)
- Director appointment, Alain NOEL (director)
- Director appointment, Gaëtan ROTOLO (director)
- Director appointment, Alain TRICOT (director)
- Director appointment, Patrick VAN KEYMEULEN (director)
- Director appointment, Emmanuel VERCAEREN (director)
- Director appointment, Gilles WOIRIN (director)
- Director appointment, Frédéric HENSGENS (vice-chair)
- +4 further facts in this act
22-09
State Gazette act
Appointments: Gilles Woirin, Erica Bolzonello and 4 othersPower of attorney · Mandate compensation11 facts ▸
- Board meeting, 28-06-2016
- General meeting, 28-06-2016
- Power of attorney, Frédéric HENSGENS
- Power of attorney, Emmanuel VERCAEREN
- Director appointment, Gilles Woirin (chair)
- Director appointment, Erica Bolzonello (vice-chair)
- Director appointment, Frédéric HENSGENS (vice-chair)
- Director appointment, Marie-Florette Colon (associé vérificateur aux comptes)
- Director appointment, Nicolas Iamonico (associé vérificateur aux comptes)
- Director appointment, Christian Ursu (associé vérificateur aux comptes)
- Mandate compensation, CAPMEUSE
07-09
State Gazette act
Resignation: G. Luwel (vice-chair)Appointments: G. Woirin, Erica BOLZONELLO and 12 others · Withdrawal: Roger RODRIGUEZ (member) · Admission: Giuseppe IASELLO (member)20 facts ▸
- Board meeting, 25-06-2015
- General meeting, 25-06-2015
- Director resignation, G. Luwel (vice-chair)
- Director appointment, G. Woirin (vice-chair)
- Director appointment, Erica BOLZONELLO (director)
- Director appointment, Robert BRASSEUR (director)
- Director appointment, Frédéric HENSGENS (director)
- Director appointment, Eric MARES (director)
- Director appointment, Alain NOEL (director)
- Director appointment, Gaëtan ROTOLO (director)
- Director appointment, Alain TRICOT (director)
- Director appointment, Patrick VAN KEYMEULEN (director)
- +8 further facts in this act
01-09
State Gazette act
Appointments: Frédéric Hensgens, E. BOLZONELLO and 4 othersMandate compensation9 facts ▸
- Board meeting, 30-06-2014
- General meeting, 30-06-2014
- Director appointment, Frédéric Hensgens (chair)
- Director appointment, E. BOLZONELLO (vice-chair)
- Director appointment, G. LUWEL (vice-chair)
- Director appointment, Nicolas IAMONICO (associé vérificateur)
- Director appointment, Christian URSU (associé vérificateur)
- Director appointment, Marcel VERCAEREN (associé vérificateur)
- Mandate compensation, CAPMEUSE
14-10
State Gazette act
Appointments: Erica BOLZONELLO, Robert BRASSEUR and 11 othersWithdrawals: Jean-François LUCZAK (member) and Antonio LEGITTIMO (member) · Admissions: Emmanuel CHEMELLO (member) and Alain TRICOT (member) · Mandate compensation20 facts ▸
- General meeting, 2013-09
- Director appointment, Erica BOLZONELLO (director)
- Director appointment, Robert BRASSEUR (director)
- Director appointment, Frédéric HENSGENS (director)
- Director appointment, Gérard LUWEL (director)
- Director appointment, Alain NOEL (director)
- Director appointment, Gaëtan ROTOLO (director)
- Director appointment, Alain TRICOT (director)
- Director appointment, Patrick VAN KEYMEULEN (director)
- Director appointment, Emmanuel VERCAEREN (director)
- Director appointment, Gilles WOIRIN (director)
- Member resignation, Jean-François LUCZAK
- +8 further facts in this act
29-03
State Gazette act
Resignations: Alberto GRANADOS (director) and Dany LEFEVRE (director)Appointments: Erica BOLZONELLO, Pierre-Patrick VAN KEYMEULEN and 2 others · Withdrawal: Jean-Marc POLET (full member) · Admission: Roger RODRIGUEZ (full member)14 facts ▸
- General meeting, 09-10-2012
- Director resignation, Alberto GRANADOS (director)
- Director appointment, Erica BOLZONELLO (director)
- Director resignation, Dany LEFEVRE (director)
- Director appointment, Pierre-Patrick VAN KEYMEULEN (director)
- Member resignation, Jean-Marc POLET (full member)
- Member admission, Roger RODRIGUEZ (full member)
- Auditor reappointment, Antonio PINNA
- Auditor reappointment, Christian URSU
- Auditor reappointment, Marcel VERCAEREN
- Board meeting, 09-10-2012
- Director appointment, Erica BOLZONELLO (chair)
- +2 further facts in this act
14-11
State Gazette act
Appointments: Robert BRASSEUR, Alberto GRANADOS and 11 othersWithdrawal: Michael BAILEY (member) · Admission: Luciano DRAPA (member) · Power of attorney22 facts ▸
- General meeting, 11-10-2011
- Director appointment, Robert BRASSEUR (director)
- Director appointment, Alberto GRANADOS (director)
- Director appointment, Frédéric HENSGENS (director)
- Director appointment, Dany LEFEVRE (director)
- Director appointment, Antonio LEGITTIMO (director)
- Director appointment, Gérard LUWEL (director)
- Director appointment, Alain NOEL (director)
- Director appointment, Gaëtan ROTOLO (director)
- Director appointment, Emmanuel VERCAEREN (director)
- Director appointment, Gilles WOIRIN (director)
- Director appointment, Antonio PINNA (associé vérificateur)
- +10 further facts in this act
11-02
State Gazette act
Appointments: PINNA Antonio, URSU Christian and 4 othersRegistered-office move9 facts ▸
- General meeting, 2010-09
- Registered-office move, La Maison de l'Industrie, rue Auguste Piccard, 20 6041 GOSSELIES
- Director appointment, PINNA Antonio (associé vérificateur)
- Director appointment, URSU Christian (associé vérificateur)
- Director appointment, VERCAEREN Marcel (associé vérificateur)
- Board meeting, 08-09-2010
- Director appointment, WILLAERT Charles (chair)
- Director appointment, LUWEL Gérard (vice-chair)
- Director appointment, GRANADOS Alberto (vice-chair)
06-03
State Gazette act
Appointments: Gérard LUWEL, Alberto GRANADOS and 11 othersResignation: Anselme MOTTURA (director) · Power of attorney · Statutes amendment22 facts ▸
- Board meeting, 15-11-2005
- General meeting, 15-11-2005
- Power of attorney, Charles WILLAERT
- Power of attorney, Frédéric HENSGENS
- Director appointment, Gérard LUWEL (chair)
- Director appointment, Alberto GRANADOS (vice-chair)
- Director appointment, Charles WILLAERT (vice-chair)
- Statutes amendment
- Director appointment, Frédéric HENSGENS (director)
- Director appointment, Alain NOEL (director)
- Director appointment, Laurent PEETERS (director)
- Director appointment, Francis VEREECKE (director)
- +10 further facts in this act
10-05
State Gazette act
Appointments: PEETERS Laurent, HENSGENS Frédéric and 11 others14 facts ▸
- General meeting, 29-10-2003
- Director appointment, PEETERS Laurent (director)
- Director appointment, HENSGENS Frédéric (director)
- Director appointment, NOEL Alain (director)
- Director appointment, VEREECKE Francis (director)
- Director appointment, WILLAERT Charles (director)
- Director appointment, MOTTURA Anselme (director)
- Director appointment, NOSCHESE Marc (director)
- Director appointment, NOLLEVAUX Christian (director)
- Director appointment, ROTOLO Gaetan (director)
- Director appointment, WOIRIN Gilles (director)
- Director appointment, LEGITTIMO Antonio (associé vérificateur)
- +2 further facts in this act
Directors · office · real estate
Board 13
Show all 13 directors
11 not recently confirmed
Statutory auditor 2
Other functions 4
6 not recently confirmed
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Square des Martyrs 16000 CharleroiMandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| FONTAINE Débora |
|
| RABEUX Philippe |
|
| Issoufou MOHAMADOU |
|
| Nadia AJDAIN |
|
| Déborah FONTAINEfrom an act |
|
| Giuseppe lasiello |
|
| GUERARD |
|
| Martin Guérard |
|
| Valentin Labriet |
|
| Giuseppe IASIELLO |
|
| Jean-Philippe MERCENIER |
|
| Virginie COPPENS |
|
| L. BUFFART |
|
| GUNALAN |
|
| TRICOT |
|
| TRICOT Alain |
|
| Marc Demeulemeester |
|
| Laura Beltrame |
|
| Serkan Gunalan |
|
| Antonio LEGITTIMO |
|
| Gérard LUWEL |
|
| NOLLEVAUX Christian |
|
| NOSCHESE Marc |
|
| PEETERS Laurent |
|
| VEREECKE Francis |
|
| WILLAERT Charles |
|
| BRASSEUR Robert |
|
| Patrick VAN KEYMEULEN |
|
| E. BOLZONELLO |
|
| G. Woirin |
|
| Marcel VERCAEREN |
|
| Antonio PINNA |
|
| IAMONICO Nicolas |
|
| Marie-Florette Colon |
|
| Serkan Gunalan |
|
| TRICOT Alain |
|
| Jean-Noël Henrard |
|
| DEBEHOGNE Michael |
|
| JUSRUT Jean |
|
| Laura Beltrame |
|
| URSU Christian |
|
| VERCAEREN Emmanuel |
|
| JUSRUT Jean |
|
| URSU Christian |
|
| MARGRAFF Catherine |
|
| ROTOLO Gaëtan |
|
| Docteur Chastel |
|
| MARES Eric |
|
| Marianne DUBOIS |
|
| WOIRIN Gilles |
|
| THEUNISSEN Bernard |
|
| VANKEYMEULEN Pierre-Patrick |
|
| Alain NOEL |
|
| Marie-Florette Colon |
|
| Fabien CLAUS |
|
| Erica BOLZONELLO |
|
| Frédéric HENSGENS |
|
| IAMONICO Nicolas |
|
| G. Luwel |
|
| Antonio PINNA |
|
| Marcel VERCAEREN |
|
| Alberto GRANADOS |
|
| Dany LEFEVRE |
|
| MOTTURA Anselme |
|
Articles of association
Full purpose (3 activities)
- De couvrir des interventions exceptionnelles en faveur des membres du personnel << ouvriers» et <<assimilés» dans les cas sociaux particulièrement graves qui ne sont pas ou qui ne sont que partiellement rencontrés par des aides pécuniaires de source officielle ou privée; le règlement d'ordre intérieur détermine les cas et les modalités d'interventions de l'association, ainsi que les bénéficiaires <assimilés» aux membres du personnel <ouvriers>
- De percevoir les cotisations auprès des entreprises affiliées
- De gérer les fonds ainsi récoltés
Structure & network
Connections & network
13 connected companiesShow 9 more companies with a shared director
Recognitions · licences · registrations
Legal Entity Identifier
Identification & contact
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