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CAPMEUSE

Active Risk: very low
Non-profit associationfounded 1997active for 29 yearsSquare des Martyrs 1, 6000 Charleroi, Belgium56 active companies are registered at this addressKBO/BCE: BE 0462.066.032
Summary

CAPMEUSE has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low). A small non-profit association files its annual accounts with the court registry, not with the National Bank.

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History

CAPMEUSE was incorporated on 3 June 1997.1 The registered office moved to Gosselies in 2011 and to Charleroi in 2020.23 The board currently has 14 members; WOIRIN Gilles has served longest, since 2003.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-02-2011
  3. 3Belgian Official Gazette, 23-07-2020
  4. 4Belgian Official Gazette, 29-09-2021

Acts, filings and financial milestones

2026
26-08
Gazette deed Appointments: L. BUFFART, GUNALAN and 2 others
Amendment of the articles22 facts ▸
  • Board meeting, 09-06-2026
  • Other provision, “legal formalities address for FGTB mandates, siège de la FGTB Charleroi” (deed in French)
  • Other provision, “legal formalities address for CSC mandates, siège de la CSC Charleroi” (deed in French)
  • Other provision, “legal formalities address for Agoria mandates, siège d'Agoria Charleroi” (deed in French)
  • Other provision, 12-06-2025
  • Other provision, “proposals for ROI modifications” (deed in French)
  • Other provision, “presentation of report and proposals to General Assembly, tels quels” (deed in French)
  • Other provision, “unanimity, approval of auditors' report” (deed in French)
  • Other provision, “approval of annual accounts”, 31-12-2025 (deed in French)
  • Other provision, “unanimity, approval of 2026 budget” (deed in French)
  • Director appointment, L. BUFFART (director) (2 times)
  • Auditor appointment, GUNALAN (associé vérificateur aux comptes) (2 times)
  • +10 further facts in this act
01-06
Gazette deed Resignation: Jean-Noël HENRARD (director)
Appointment: Virginie COPPENS (director) · Power of attorney13 facts ▸
  • Board meeting, 06-03-2026 (2 times)
  • Other provision, “dérogation délai convocation, délai légal de quinze jours séparant la réunion de l'organe d'administration et celle de l'Assemblée générale” (deed in French)
  • Other provision, “mode de réunion, tenue de la réunion en teams” (deed in French)
  • Other provision, “quorum conseil, plus de la moitié des administrateurs sont présents ou représentés” (deed in French)
  • Director resignation, Jean-Noël HENRARD (director)
  • Director appointment, Virginie COPPENS (director) (2 times)
  • Power of attorney, Virginie COPPENS
  • Power of attorney, Debora FONTAINE
  • Other provision, 09:15, “clôture séance conseil” (deed in French)
  • General meeting, 06-03-2026
  • Other provision, “mode de réunion, réunion tenue via teams” (deed in French)
  • Other provision, “convocation assemblée, Assemblée ayant été régulièrement convoquée” (deed in French)
  • +1 further fact in this act
2025
13-08
Gazette deed Appointments: Nadia AJDAIN, Martin GUERARD and 3 others
Resignations: Michael DEBEHOGNE, Jean Jusrut and Christian URSU · Reappointments: Nadia AJDAIN, Débora FONTAINE and 8 others41 facts ▸
  • Board meeting, 12-06-2025
  • Other provision, “attendance organe 2025-06-12” (deed in French)
  • Other provision, “participant, participation réunion” (deed in French) (2 times)
  • Other provision, 10-06-2024
  • Other provision, “rapport d'activité présenté à Assemblée Générale, approuvé à l'unanimité” (deed in French)
  • Other provision, “rapport associés-vérificateurs aux comptes, lu et approuvé à l'unanimité” (deed in French)
  • Other provision, 31-12-2024
  • Other provision, “budget 2025, lu et approuvé à l'unanimité” (deed in French)
  • Other provision, “ROI Article 1 e durée intervention”, 36 (deed in French) (2 times)
  • Other provision, “ROI enfants, enfants autorité parentale ou même toit” (deed in French) (2 times)
  • Other provision, “travailleur,conjoint non séparé,cohabitant légal,enfant autorité parentale, ROI aide forfaitaire décès” (deed in French) (2 times)
  • Other provision, “ROI PMA et implants oculaires”, 4000 (deed in French) (2 times)
  • +29 further facts in this act
31-07
Gazette deed Appointments: Nadia AJDAIN, Martin GUERARD and 3 others
Resignations: Michael DEBEHOGNE, Jean Jusrut and Christian URSU · Reappointments: Nadia AJDAIN, Débora FONTAINE and 8 others · Admissions: Louis BUFFART (member) and Giuseppe IASIELLO (member)44 facts ▸
  • Board meeting, 12-06-2025
  • Other provision, “meeting attendance, present” (deed in French) (14 times)
  • Other provision, “Président, meeting attendance” (deed in French)
  • Other provision, “meeting attendance, participant” (deed in French) (4 times)
  • Other provision, “meeting attendance, excusé_avec_procuration” (deed in French) (4 times)
  • Other provision, “meeting attendance, excusée_avec_procuration” (deed in French)
  • Other provision, “procès-verbal_2024-06-10, approuvé” (deed in French)
  • Other provision, “rapport_activité, approuvé” (deed in French)
  • Other provision, “rapport_associés-vérificateurs, lu_et_approuvé” (deed in French)
  • Other provision, “bilan annexes, présentés_commentés_approuvés” (deed in French)
  • Other provision, “budget 2025, lu_et_approuvé” (deed in French)
  • Other provision, “e, ROI_article_1” (deed in French) (2 times)
  • +32 further facts in this act
14-04
Gazette deed Resignation: Emmanuel Vercaeren (director)
Appointment: Jean-Noël HENRARD (director) · Power of attorney18 facts ▸
  • Board meeting, 10-03-2025
  • General meeting, 10-03-2025
  • Other provision, “board attendance, present” (deed in French) (4 times)
  • Other provision, “board attendance, excused with proxy” (deed in French) (2 times)
  • Other provision, “board attendance, awaiting proxy” (deed in French) (2 times)
  • Other provision, “board attendance, assisting secretary” (deed in French)
  • Other provision, “general meeting attendance, present” (deed in French) (5 times)
  • Other provision, “general meeting attendance, excused with proxy” (deed in French) (3 times)
  • Other provision, “general meeting attendance, awaiting proxy” (deed in French) (2 times)
  • Other provision, “general meeting attendance, assisting secretary” (deed in French)
  • Other provision, “general meeting scrutator”, 10-03-2025 (deed in French) (2 times)
  • Other provision, “board quorum, peut valablement délibérer” (deed in French)
  • +6 further facts in this act
2024
21-08
Gazette deed Appointments: Emmanuel VERCAEREN, Nadia AJDAIN and 12 others
Resignations: Catherine Margraff (director) and Gaëtan Rotolo (director) · Reappointments: Michael Debehogne, Philippe Rabeux and Nadia AJDAIN21 facts ▸
  • Board meeting, 10-06-2024
  • General meeting, 28-06-2024
  • 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) (2 times)
  • Director appointment, Valentin Labriet (director) (2 times)
  • Director appointment, Martin Guérard (director) (2 times)
  • Director reappointment, Michael Debehogne (director)
  • Director reappointment, Philippe Rabeux (director)
  • +9 further facts in this act
11-01
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 18-12-2023
  • Amendment of the articles
2023
22-11
Gazette deed Appointments: Emmanuel VERCAEREN, Nadia AJDAIN and 9 others
Withdrawal: Fabian LADURON (member) · Admission: Louis BUFFART (member) · Director discharge21 facts ▸
  • Board meeting, 05-06-2023
  • General meeting, 27-06-2023
  • Director appointment, Emmanuel VERCAEREN (chair) (2 times)
  • Director appointment, Nadia AJDAIN (vice-chair) (2 times)
  • Director appointment, Catherine MARGRAFF (vice-chair) (2 times)
  • Director appointment, Catherine MARGRAFF (director) (2 times)
  • Director appointment, Michael DEBEHOGNE (director) (2 times)
  • Director appointment, Philippe RABEUX (director) (2 times)
  • Director appointment, Gaëtan ROTOLO (director) (2 times)
  • Director appointment, Emmanuel VERCAEREN (director) (2 times)
  • Director appointment, Nadia AJDAIN (director)
  • Director appointment, Débora FONTAINE (director)
  • +9 further facts in this act
2022
09-12
Gazette deed Appointments: Catherine MARGRAFF, Nadia AJDAIN and 6 others
Resignations: Marianne DUBOIS, Gilles WOIRIN and 2 others · Reappointment: Déborah FONTAINE (director) · Withdrawals: Marianne DUBOIS, Gilles WOIRIN and Eric MARES23 facts ▸
  • General meeting, 23-06-2022
  • Approval, 23-06-2022 (6 times)
  • 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)
  • Director appointment, Nadia AJDAIN (director)
  • Director reappointment, Déborah FONTAINE (director)
  • Director resignation, Eric MARES (director)
  • Director appointment, Issoufou MOHAMADOU (director)
  • Member resignation, Marianne DUBOIS (membre de l'ag)
  • +11 further facts in this act
2021
29-09
Gazette deed Appointments: VERCAEREN Emmanuel, MARGRAFF Catherine and 6 others
Resignations: BRASSEUR Robert, TRICOT Alain and IAMONICO Nicolas · Reappointments: MARGRAFF Catherine, DEBEHOGNE Michaël and 6 others · Withdrawals: BRASSEUR Robert, TRICOT Alain and DUPUIS Sandrine41 facts ▸
  • General meeting, 04-06-2021
  • Approval, “Procès-verbal de la réunion du 19-06-2020” (deed in French)
  • Approval, “Rapport d'activité” (deed in French)
  • Approval, “Liste des nouveaux dossiers ou dossiers en cours” (deed in French)
  • Approval, “Rapport des associés-vérificateurs aux comptes” (deed in French)
  • Approval, “Comptes annuels clôturés au 31-12-2020” (deed in French)
  • Approval, “Budget 2021” (deed in French)
  • Director appointment, VERCAEREN Emmanuel (chair)
  • Director appointment, MARGRAFF Catherine (vice-chair)
  • Director appointment, WOIRIN Gilles (vice-chair) (2 times)
  • Director appointment, MARGRAFF Catherine (chair)
  • Director appointment, VERCAEREN Emmanuel (vice-chair)
  • +29 further facts in this act
2020
23-07
Gazette deed 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
2019
08-11
Gazette deed Reappointments: MARGRAFF Catherine, MARES Eric and 7 others
Resignation: 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
Gazette deed 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 (deed in French)
2017
01-12
Gazette deed 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
Gazette deed Appointments: Erica BOLZONELLO, Robert BRASSEUR and 11 others
Mandate 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
2016
22-09
Gazette deed Appointments: Gilles Woirin, Erica Bolzonello and 4 others
Power 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
2015
07-09
Gazette deed 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
2014
01-09
Gazette deed Appointments: Frédéric Hensgens, E. BOLZONELLO and 4 others
Mandate 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
2013
14-10
Gazette deed Appointments: Erica BOLZONELLO, Robert BRASSEUR and 11 others
Withdrawals: 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
Gazette deed 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
2011
14-11
Gazette deed Appointments: Robert BRASSEUR, Alberto GRANADOS and 11 others
Withdrawal: 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
Gazette deed Appointments: PINNA Antonio, URSU Christian and 4 others
Registered-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)
2006
06-03
Gazette deed Appointments: Gérard LUWEL, Alberto GRANADOS and 11 others
Resignation: Anselme MOTTURA (director) · Power of attorney · Amendment of the articles22 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)
  • Amendment of the articles
  • 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
2004
10-05
Gazette deed Appointments: PEETERS Laurent, HENSGENS Frédéric and 11 others
14 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
Gazette deed
24 of 24 deeds read

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