CENEO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €959.64M and a net result of €41.35M. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 70% of 2394 sector peers (fiscal year 2025). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
18 d early
2024
15 d early
2023
19 d early
2022
16 d late
2021
2 d late
2020
82 d late
2019
24 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
23-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€959.64M▲ 1.8%
2024 · €943.06M
2018: €578.78M
2019: €903.45M
2020: €907.92M
2021: €910.60M
2022: €918.17M
2023: €929.85M
2024: €943.06M
2018 → 2025
Net result
€41.35M▼ 2.9%
2024 · €42.59M
2018: €40.68M
2019: €168.19M
2020: €40.11M
2021: €38.56M
2022: €42.26M
2023: €41.73M
2024: €42.59M
2018 → 2025
Total assets
€1.17B▲ 0.3%
2024 · €1.17B
2018: €846.19M
2019: €1.16B
2020: €1.16B
2021: €1.15B
2022: €1.14B
2023: €1.15B
2024: €1.17B
2018 → 2025
Solvency
81.9%▲ 1.2pp
2024 · 80.7%
2018: 68.4%
2019: 77.8%
2020: 78.6%
2021: 79.3%
2022: 80.4%
2023: 80.7%
2024: 80.7%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€423k-€463k▲ 9.6%€494k▲ 6.6%€500k▲ 1.3%€954k▲ 90.6%
Equity€910.60M-€918.17M▲ 0.8%€929.85M▲ 1.3%€943.06M▲ 1.4%€959.64M▲ 1.8%
Operating result€-1.19M-€-1.11M▲ 6.4%€-1.38M▼ 23.6%€-1.41M▼ 2.3%€-1.34M▲ 5.1%
Net result€38.56M-€42.26M▲ 9.6%€41.73M▼ 1.2%€42.59M▲ 2.1%€41.35M▼ 2.9%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €1.34M in 2025 against €1.41M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.17B
Fixed assets
€1.13B▲ 0.4%
Current assets
€43.11M▼ 3.7%
Equity and liabilities €1.17B
Equity
€959.64M▲ 1.8%
Debt
€212.07M▼ 6.0%
The debt ratio falls from 19.3% to 18.1%. Equity is higher and debt is lower.
Key figures and ratios
Solvency
81.9%▲
2024 · 80.7%
ROE
4.3%▼
2024 · 4.5%
ROA
3.5%▼
2024 · 3.6%
Debt
€212.07M▼
2024 · €225.66M
Debt ≤ 1 year
€57.12M▲
2024 · €55.90M
Debt > 1 year
€154.51M▼
2024 · €169.20M
Income taxes
€238k▲
2024 · €0
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€1.17B€1.17B▲
Formation expenses20€0€0=
Fixed assets21/28€1.12B€1.13B▲
Tangible fixed assets22/27€387k€136k▼
Land and buildings22€157k€136k▼
Plant, machinery and equipment23€0€0=
Furniture and vehicles24€0€0=
Assets under construction and advance payments27€230k-
Financial fixed assets28€1.12B€1.13B▲
Companies linked by participating interests282/3€1.11B€1.11B▲
Participating interests282€1.11B€1.11B▲
Other financial fixed assets284/8€15.93M€15.94M▲
Shares284€15.93M€15.94M▲
Amounts receivable and cash guarantees285/8€0-
Current assets29/58€44.74M€43.11M▼
Amounts receivable after more than one year29€22.68M€29.33M▲
Other amounts receivable291€22.68M€29.33M▲
Amounts receivable within one year40/41€11.47M€3.58M▼
Trade receivables40€450k€807k▲
Other amounts receivable41€11.02M€2.78M▼
Current investments50/53€471€470▼
Other investments51/53€471€470▼
Cash at bank and in hand54/58€9.14M€8.97M▼
Deferred charges and accrued income490/1€1.45M€1.22M▼
Equity and liabilities
Total equity and liabilities10/49€1.17B€1.17B▲
Equity10/15€943.06M€959.64M▲
Contributions10/11€327.22M€327.22M=
Revaluation surpluses12€386.50M€386.50M=
Reserves13€229.34M€245.92M▲
Non-distributable reserves130/1€351k€351k=
Reserves not available under the articles1311€351k€351k=
Distributable reserves133€228.99M€245.57M▲
Investment grants15€9k€8k▼
Amounts payable17/49€225.66M€212.07M▼
Amounts payable after more than one year17€169.20M€154.51M▼
Financial debts170/4€169.20M€154.51M▼
Credit institutions173€169.20M€154.51M▼
Amounts payable within one year42/48€55.90M€57.12M▲
Current portion of amounts payable after more than one year42€15.74M€14.69M▼
Financial debts43€29.80M€33.10M▲
Credit institutions430/8€29.80M€33.10M▲
Trade debts44€470k€931k▲
Suppliers440/4€470k€931k▲
Taxes, remuneration and social security45€4k€3k▼
Taxes450/3€4k€3k▼
Remuneration and social security454/9€0-
Other amounts payable47/48€9.89M€8.39M▼
Accrued charges and deferred income492/3€559k€439k▼
Income statement
Code20242025
Operating income70/76A€1.58M€1.61M▲
Turnover70€500k€954k▲
Other operating income74€1.08M€656k▼
Operating charges60/66A€2.99M€2.95M▼
Services and other goods61€1.95M€2.34M▲
Remuneration, social security and pensions62€17k-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€22k€21k▼
Other operating charges640/8€1.00M€582k▼
Operating profit (loss)9901€-1.41M€-1.34M▲
Financial income75/76B€48.27M€47.19M▼
Recurring financial income75€48.27M€47.19M▼
Income from financial fixed assets750€46.75M€45.47M▼
Income from current assets751€1.46M€1.65M▲
Other financial income752/9€61k€70k▲
Non-recurring financial income76B€0-
Financial charges65/66B€4.27M€4.26M▼
Recurring financial charges65€4.22M€4.26M▲
Debt charges650€4.18M€4.25M▲
Other financial charges652/9€37k€12k▼
Non-recurring financial charges66B€50k€3k▼
Profit (loss) for the period before taxes9903€42.59M€41.59M▼
Income taxes67/77€0€238k▲
Taxes670/3€0€238k▲
Profit (loss) for the period9904€42.59M€41.35M▼
Profit (loss) for the period to be appropriated9905€42.59M€41.35M▼
Appropriation of the result
Profit (loss) to be appropriated9906€42.59M€41.35M▼
Transfer from equity791/2€4.13M€2.87M▼
From reserves792€4.13M€2.87M▼
Transfer to equity691/2€17.34M€19.45M▲
To other reserves6921€17.34M€19.45M▲
Profit to be distributed694/7€29.38M€24.78M▼
Return on contributions (dividend)694€29.38M€24.78M▼
Social balance
Average headcount (FTE)90870.2-
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
13-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
19-06
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 21/05/2026
- Permanent representative, Raphaël DURANT (représentant permanent de CENEO en tant qu'administrateur-délégué de la société Biogaz Saint-Roch)
27-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment3 facts ▸
- General meeting, 12/12/2025
- Director appointment, Steven ROYEZ (administrateur)
- Director appointment, Mickaël BUSINE (administrateur)
2025
24-10
State Gazette act
Capital & shares · Resignations & appointmentsBoard meeting · Power of attorney12 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Board meeting · Power of attorney12 facts ▸
- Board meeting, 24/09/2025
- Power of attorney, IGRETEC
- Power of attorney, Philippe KNAEPEN (Président de l'intercommunale)
- Power of attorney, Lionel PISTONE (Vice-Président de l'intercommunale)
- Power of attorney, Olivier BONTEMS (Secrétaire général de l'intercommunale)
- Power of attorney, Raphaël DURANT
- Power of attorney, Olivier BONTEMS (Secrétaire général de l'intercommunale)
- Power of attorney, Raphaël DURANT
- Power of attorney, Olivier BONTEMS (Secrétaire général de l'intercommunale)
- Power of attorney, Philippe KNAEPEN (Président de l'intercommunale)
- Power of attorney, Raphaël DURANT
- Power of attorney, Olivier BONTEMS (Secrétaire général de l'intercommunale)
13-10
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 08/07/2025
- Director appointment, BONTEMS (Secrétaire général)
21-08
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 08/07/2025
- Director appointment, Michaël BUSINE (administrateur)
- Director appointment, Steven ROYEZ (administrateur)
05-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney10 facts ▸
- Board meeting, 27/06/2025
- Power of attorney, Raphaël DURANT
- Power of attorney, Philippe KNAEPEN
- Power of attorney, Lionel PISTONE
- Power of attorney, Raphaël DURANT
- Power of attorney, Raphaël DURANT
- Power of attorney, Philippe KNAEPEN
- Power of attorney, Raphaël DURANT
- Power of attorney, Philippe KNAEPEN
- Power of attorney, Raphaël DURANT
29-07
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Auditor appointment3 facts ▸
- General meeting, 27/06/2025
- Board meeting, 23/01/2025
- Auditor appointment, RSM InterAudit (réviseur d'entreprises)
29-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment18 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment18 facts ▸
- General meeting, 27/06/2025
- Director appointment, Pierre MATHELART (administrateur)
- Director appointment, Lionel PISTONE (administrateur)
- Director appointment, Michel SCHOLLAERT (administrateur)
- Director appointment, Mickaël VAN DEN BOSSCHE (administrateur)
- Director appointment, Pierre CARTON (administrateur)
- Director appointment, Olivier DESTREBECQ (administrateur)
- Director appointment, Jacques DUMOULIN (administrateur)
- Director appointment, Philippe KNAEPEN (administrateur)
- Director appointment, Emmanuel WART (administrateur)
- Director appointment, Hugues BAYET (administrateur)
- Director appointment, Florence COPIN (administrateur)
- +6 further facts in this act
16-07
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
03-04
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney9 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney9 facts ▸
- Board meeting, 20/02/2025
- Power of attorney, Loïc D'HAEYER
- Power of attorney, Raphaël DURANT
- Power of attorney, Marc BOITTE
- Power of attorney, Raphaël DURANT
- Power of attorney, Yves WILLAERT
- Power of attorney, Raphaël DURANT
- Power of attorney, Jean HOMERIN
- Power of attorney, Raphaël DURANT
28-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 12/12/2024
- Director resignation, Patrick BARRIDEZ (administrateur)
- Director resignation, Jacques BRILLET (administrateur)
- Director resignation, Jean-Claude DEBIEVE (administrateur)
- Director resignation, Laurent LAUVAUX (administrateur)
- Director resignation, Laetitia LIENARD (administrateur)
- Director appointment, Jean HOMERIN (administrateur)
- Director appointment, Carl LUKALU (administrateur)
28-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 23/01/2025
- Director resignation, Patrick BARRIDEZ (administrateur)
- Director resignation, Jacques BRILLET (administrateur)
- Director resignation, Jean-Claude DEBIEVE (administrateur)
- Director resignation, Laurent LAUVAUX (administrateur)
- Director resignation, Laetitia LIENARD (administrateur)
- Director appointment, Olivier FIEVEZ (administrateur)
- Director appointment, Vincent HOST (administrateur)
2024
12-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
2023
16-08
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema · 16 days late
26-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 23/06/2023
- Director appointment, Steven ROYEZ (administrateur)
- Director resignation, Johan PETRE (administrateur)
20-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 16/12/2022
- Director appointment, Olivier DESTREBECQ (administrateur)
- Director resignation, Alexandra DUPONT (administrateur)
2022
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 23/06/2022
- Director appointment, Laurent LAUVAUX (administrateur)
- Director resignation, Youcef BOUGHRIF (administrateur)
17-08
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Auditor appointment3 facts ▸
- General meeting, 23/06/2022
- Board meeting, 23/06/2022
- Auditor appointment, DGST & Partners (réviseur d'entreprises)
02-08
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema · 2 days late
11-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 17/12/2021
- Director appointment, Florence COPIN (administratrice)
- Director resignation, Alicia MONARD (administratrice)
2021
31-12
Financial
Weakest financial yearnet €38.56M ▼3.9%
Net result drops to €38.56M, the lowest in the series; recovery starts the following year.
21-10
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema · 82 days late
27-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 25/06/2021
- Director appointment, Laetitia LIENARD (administratrice)
- Director resignation, Annick BRATUN (administratrice)
06-07
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsName change · Legal-form conversion · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
Name change · Legal-form conversion · Corporate purpose4 facts ▸
- Name change, CENEO
- Legal-form conversion, société coopérative, association de communes
- Corporate purpose, d'organiser une centrale d’achat d’énergie au nom et pour compte des villes et communes associées et de tout autre organisme intéressé ; d'étudier, de préparer…
- Capital, €58.999,2
72.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2020
07-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
03-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Auditor appointment3 facts ▸
- General meeting, 25/06/2019
- Board meeting, 13/05/2019
- Auditor appointment, RSM InterAudit SCRL (réviseur d'entreprises)
2019
31-12
Financial
Highest result since 2018net €168.19M ▲313%
Operating result €-1.02M, net result €168.19M, both a record.
04-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment21 facts ▸
- General meeting, 25/06/2019
- Director appointment, Jacques BRILLET (administrateur)
- Director appointment, Johan PETRE (administrateur)
- Director appointment, Lionel PISTONE (administrateur)
- Director appointment, Nicolas GLOGOWSKI (administrateur)
- Director appointment, Pierre CARTON (administrateur)
- Director appointment, Jacques DUMOULIN (administrateur)
- Director appointment, Alexandra DUPONT (administrateur)
- Director appointment, Emmanuel WART (administrateur)
- Director appointment, Patrick BARRIDEZ (administrateur)
- Director appointment, Marc BOITTE (administrateur)
- Director appointment, Yvane BOUCART (administrateur)
- +9 further facts in this act
03-09
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney10 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney10 facts ▸
- Board meeting, 25/06/2018
- Power of attorney, Loic D'HAEYER
- Power of attorney, Raphaël DURANT
- Power of attorney, Marc BOITTE
- Power of attorney, Raphaël DURANT
- Power of attorney, Yves WILLAERT
- Power of attorney, Raphaël DURANT
- Power of attorney, Jean-Claude DEBIEVE
- Power of attorney, Didier DRAUX
- Power of attorney, Raphaël DURANT
08-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
14-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation4 facts ▸
- Board meeting, 17/12/2018
- Director resignation, Hélène CLEMENT (administrateur)
- Director resignation, Jean-Paul PROCUREUR (administrateur)
- Director resignation, Rudy WASELYNCK (observateur)
2018
17-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment21 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment21 facts ▸
- General meeting, 27/06/2018
- Director appointment, Hélène CLEMENT (Administrateur)
- Director appointment, Pierre-André DAMAS (Administrateur)
- Director appointment, Johan PETRE (Administrateur)
- Director appointment, Xavier DESGAIN (Administrateur)
- Director appointment, Emmanuel WART (Administrateur)
- Director appointment, Claude DEMAREZ (Administrateur)
- Director appointment, Pierre CARTON (Administrateur)
- Director appointment, Alexandra DUPONT (Administrateur)
- Director appointment, Karl DE VOS (Administrateur)
- Director appointment, Serge BEGHIN (Administrateur)
- Director appointment, Maxime FELON (Administrateur)
- +9 further facts in this act
17-09
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney11 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney11 facts ▸
- Board meeting, 27/06/2018
- Power of attorney, Karl DE VOS
- Power of attorney, Renaud MOENS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Raphaël DURANT
- Power of attorney, Philippe ROBERT
- Power of attorney, Raphaël DURANT
- Power of attorney, Florence LECOMPTE
- Power of attorney, Didier DRAUX
- Power of attorney, Raphaël DURANT
26-07
State Gazette act
Statutes amendmentStatutes amendment35 facts ▸
State Gazette act
Statutes amendment
Statutes amendment35 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +23 further facts in this act
09-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
13-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 22/06/2017
- Director appointment, Jonathan BOUSSART (administrateur)
- Director resignation, Barbara OSSELAER (administrateur)
07-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
06-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 23/06/2016
- Director appointment, Xavier DESGAIN (administrateur)
- Director resignation, Laurence HENNUY (administrateur)
06-01
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Auditor appointment3 facts ▸
- General meeting, 23/06/2016
- Board meeting, 12/05/2016
- Auditor appointment, Callens, Pirenne, Theunissen & C° SCCRL
2016
29-04
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 17/03/2016
- Registered-office move, boulevard Pierre Mayence 1-6000 Charleroi
15-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 16/12/2015
- Director appointment, Matthieu LEMIEZ (administrateur)
- Director resignation, Aurélien GODIN (administrateur)
2015
26-05
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney32 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney32 facts ▸
- Board meeting, 27/04/2015
- Power of attorney, Karl DE VOS
- Power of attorney, Renaud MOENS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Renaud MOENS
- Power of attorney, Jean-François MINET
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Renaud MOENS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- +20 further facts in this act
03-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney22 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney22 facts ▸
- Board meeting, 11/12/2014
- Power of attorney, Karl DE VOS
- Power of attorney, Marc DEBOIS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Marc DEBOIS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Pierre NAVEZ
- Power of attorney, Raphaël DURANT
- Power of attorney, Serge BEGHIN
- Power of attorney, Françoise CHAPELLE
- +10 further facts in this act
03-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 17/12/2014
- Director appointment, Ruddy WASELYNCK (administrateur)
08-01
State Gazette act
Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
2014
06-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 16/12/2013
- Director appointment, Léon CASAERT (administrateur)
- Director resignation, Emmanouel VARGIAKAKIS (administrateur)
- Director appointment, Pierre-André DAMAS (administrateur)
- Director resignation, Philippe JEANMART (administrateur)
2013
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment32 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director appointment32 facts ▸
- General meeting, 27/06/2013
- Auditor appointment, RSM - Inter Audit SCRL (réviseur d'entreprises)
- Director appointment, Barbara OSSELAER (administrateur)
- Director appointment, Hélène CLEMENT (administrateur)
- Director appointment, Johan PETRE (administrateur)
- Director appointment, Aurélien GODIN (administrateur)
- Director appointment, Philippe JEANMART (administrateur)
- Director appointment, Laurence HENNUY (administrateur)
- Director appointment, Françoise CHAPELLE (administrateur)
- Director appointment, Alexandra DUPONT (administrateur)
- Director appointment, Corinne CUBI (administrateur)
- Director appointment, Philippe CUVELIER (administrateur)
- +20 further facts in this act
05-08
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney24 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney24 facts ▸
- Board meeting, 27/06/2013
- Power of attorney, Karl DE VOS
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Marc DEBOIS
- Power of attorney, Raphaël DURANT
- Power of attorney, Karl DE VOS
- Power of attorney, Pierre NAVEZ
- Power of attorney, Raphaël DURANT
- Power of attorney, Serge BEGHIN
- Power of attorney, Françoise CHAPELLE
- Power of attorney, Raphaël DURANT
- Power of attorney, Philippe ROBERT
- +12 further facts in this act
19-07
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect3 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Accounting effect3 facts ▸
- Merger
- Dissolution, 2013-06-27
- Accounting effect, 01/01/2013
28-05
State Gazette act
RestructuringMerger · Accounting effect · Corporate purpose8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Corporate purpose8 facts ▸
- Merger
- Accounting effect, 01/01/2013
- Corporate purpose, - d'assurer la distribution de l'électricité sur le territoire des communes associées; - d'assurer la distribution du gaz, quelles qu'en soient la nature ou l'o…
- Corporate purpose, de créer, promouvoir et de coordonner par tout moyen quelconque toute activité dans les domaines de l'énergie, de l'eau, du traitement et de l'incinération des…
- Merger condition, cession des parts actuellement détenues en CHF par les autres associés à l'IPFH (IDEA, IGRETEC, BELFIUS, ETHIAS et P&V)
- Accounting closure, 31/12/2012
- Merger qualification, simplifiée
- Dissolution, sans liquidation
01-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment11 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
- General meeting, 30/11/2012
- Director resignation, Alain LELUBRE (administrateur)
- Director resignation, Robert DELIGNE (administrateur)
- Director resignation, Xavier RICHARD (administrateur)
- Director resignation, Philippe MARLAIR (administrateur)
- Director resignation, Jean-Pierre VISEUR (administrateur)
- Director appointment, Léon CASAERT (administrateur)
- Director appointment, Karl DE VOS (administrateur)
- Director appointment, Johan PETRE (administrateur)
- Director appointment, Jean-Claude BAUDUIN (administrateur)
- Director appointment, Laurence HENNUY (administrateur)
12-02
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney26 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney26 facts ▸
- Board meeting, 18/12/2012
- Power of attorney, Mahmut DOGRU
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Marc DEBOIS
- Power of attorney, Anna-Maria GUADAGNANO
- Power of attorney, Maxime SEMPO
- Power of attorney, Karl DE VOS
- Power of attorney, Anna-Maria GUADAGNANO
- Power of attorney, Mahmut DOGRU
- Power of attorney, Frédéric DUHANT
- Power of attorney, Anna-Maria GUADAGNANO
- Power of attorney, Daniel RICHIR
- +14 further facts in this act
2012
18-12
State Gazette act
Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
17-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 19/12/2011
- Director appointment, Philippe JEANMART (administrateur)
- Director resignation, Martine DAVID (administrateur)
2011
12-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation5 facts ▸
- General meeting, 04/07/2011
- Director appointment, Philippe CUVELIER (administrateur)
- Director resignation, Gaëtano CAMPISI (administrateur)
- Director appointment, Corinne CUBI (administrateur)
- Director resignation, Jean CARBONETTA (administrateur)
25-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 18/01/2011
- Director appointment, Pierre CARTON (administrateur)
- Director resignation, Antonio D'ADAMO (administrateur)
2010
14-09
State Gazette act
Resignations & appointmentsGeneral meeting · Board meeting · Auditor appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board meeting · Auditor appointment3 facts ▸
- General meeting, 29/06/2010
- Board meeting, 25/05/2010
- Auditor appointment, KPMG Réviseurs d'entreprises SCRL (réviseur d'entreprises)
03-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 14/01/2010
- Director appointment, Maxime SEMPO (administrateur)
- Director resignation, Alain EYENGA (administrateur)
03-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney22 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney22 facts ▸
- Board meeting, 29/06/2007
- Board meeting, 14/12/2009
- Power of attorney, Alain LELUBRE
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Marc DEBOIS
- Power of attorney, Anna-Maria GUADAGNANO
- Power of attorney, Alain LELUBRE
- Power of attorney, Jean-Jacques CAYEMAN
- Power of attorney, Marc DEBOIS
- Power of attorney, Anna-Maria GUADAGNANO
- Power of attorney, Maxime SEMPO
- Power of attorney, Rabert DELIGNE
- +10 further facts in this act
2009
13-07
State Gazette act
Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
2008
18-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
- General meeting, 24/06/2008
- Director appointment, Philippe WATERLOT (administrateur)
- Director resignation, Annie SABBATINI (administrateur)
2007
16-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Statutes amendment · Purpose change3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Statutes amendment · Purpose change3 facts ▸
- Capital decrease, €187.404,84
- Statutes amendment
- Purpose change, Suppression du secteur IV (Production Energie) et modification des objets des autres secteurs (distribution d'électricité et de gaz).
2006
13-07
State Gazette act
RestructuringBoard meeting · Demerger · Power of attorney21 facts ▸
State Gazette act
Restructuring
Board meeting · Demerger · Power of attorney21 facts ▸
- Board meeting, 29 juin 2006
- Board meeting, 27 juin 2006
- Board meeting, 30 juin 2006
- Demerger
- Demerger
- Power of attorney, Laurent DURAY
- Power of attorney, Marie-France MATHEVE
- Power of attorney, Marc Melchior Yvan DECONINCK
- Power of attorney, Robert URBAIN
- Power of attorney, Jean-Jacques CAYEMAN
- Corporate purpose, 1 La production, l'achat, la distribution, la fourniture et le financement ... de l'énergie électrique ... 2 Le captage, l'achat, la distribution et la fournitu…
- Corporate purpose, -la production d'eau; -la distribution d'eau par canalisations; -la protection des ressources aquifères: -la réalisation de toute opération relative au cycle de…
- +9 further facts in this act
2005
14-11
State Gazette act
RestructuringMerger · Accounting effect · Name change9 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Name change9 facts ▸
- Merger
- Merger
- Merger, Le retrait du capital de deux associés d'ELECTRHAINAUT: CHF et IGRETEC.
- Merger
- Merger
- Accounting effect, 30/09/2005
- Name change
- Exchange ratio, 1:1
- Auditor fee, 10.800 € HTVA
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
91 directors, last change in 2025
Mickaël BUSINE
CurrentDirector · since 12-12-2025
BONTEMS
CurrentSecrétaire général · since 08-07-2025
Michaël BUSINE
CurrentDirector · since 08-07-2025
Emérence LEHEUT
CurrentDirector · since 27-06-2025
Hugues BAYET
CurrentDirector · since 27-06-2025
KNAEPEN Philippe
CurrentDirector · since 27-06-2025
+ 56 not shown in this overview
12-12-2025
Mickaël BUSINE: Appointed as Director
12-12-2025
Steven ROYEZ: Appointed as Director
08-07-2025
BONTEMS: Appointed as Secrétaire général
08-07-2025
Michaël BUSINE: Appointed as Director
08-07-2025
Steven ROYEZ: Appointed as Director
27-06-2025
Emérence LEHEUT: Appointed as Director
27-06-2025
Hugues BAYET: Appointed as Director
27-06-2025
KNAEPEN Philippe: Appointed as Director
27-06-2025
Marie PIRAUX: Appointed as Director
27-06-2025
Massimo FALASCA: Appointed as Director
27-06-2025
Michel SCHOLLAERT: Appointed as Director
27-06-2025
Mickaël VAN DEN BOSSCHE: Appointed as Director
27-06-2025
Pierre MATHELART: Appointed as Director
27-06-2025
FIEVEZ Olivier: Appointed as Director
27-06-2025
Olivier DESTREBECQ: Appointed as Director
27-06-2025
Florence COPIN: Appointed as Director
27-06-2025
Jacques DUMOULIN: Appointed as Director
27-06-2025
Lionel PISTONE: Appointed as Director
27-06-2025
Loïc D'HAEYER: Appointed as Director
27-06-2025
Emmanuel WART: Appointed as Director
27-06-2025
Florence LECOMPTE: Appointed as Director
27-06-2025
Pierre Carton: Appointed as Director
23-01-2025
FIEVEZ Olivier: Appointed as Director
23-01-2025
HOST Vincent: Appointed as Director
+ 123 not shown in this overview
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Charleroi
Cannot be placed on the map
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.
Boulevard Pierre Mayence 16000 CharleroiGround area
2,271 m²
Building footprint
763 m²
Volume, LiDAR
23,407 m³
Parcel 52011B0239/00B155, Wallonia · tallest building 33.8 m, ±11 floors. Linked by address, not a title deed.
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011B0239/00B155 | Wallonia | 2,271 m² | 1 · 763 m² | 33.8 m · 11 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
6 auditors| RSM INTERAUDITCurrent Réviseur d'entreprises | 01-01-2025 → present |
Show 5 earlier auditors
| Callens, Vandelanotte & Theunissen Auditor succeeded by RSM Interaudit SCRL in 2020 | 06-01-2017 → 03-01-2020 |
| DGST & PARTNERS Réviseur d'entreprises succeeded by RSM INTERAUDIT in 2025 | 17-08-2022 → 01-01-2025 |
| KPMG Réviseurs d'Entreprises SCRL Réviseur d'entreprises succeeded by RSM - Inter Audit SCRL in 2013 | 14-09-2010 → 01-07-2013 |
| RSM - Inter Audit SCRL Réviseur d'entreprises succeeded by Callens, Vandelanotte & Theunissen in 2017 | 01-07-2013 → 06-01-2017 |
| RSM Interaudit SCRL Réviseur d'entreprises succeeded by DGST & PARTNERS in 2022 | 03-01-2020 → 17-08-2022 |
Structure & network
Connections & network
102 connected companiesLinked via shared directors
viaHOST Vincent · Director
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viaHomerin Jean · Director
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viaHOST Vincent · Représentant d'idea à l'assemblée générale
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viaPierre Carton · Président du conseil d'administration et membre du comité de rémunération
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viaOlivier DESTREBECQ · Membre
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viaHomerin Jean · Director
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viaHomerin Jean · Director
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viaOlivier DESTREBECQ · Director
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viaHOST Vincent · Director
former→
viaPierre Carton · Director
former→
viaOlivier DESTREBECQ · Director
former→
viaHomerin Jean · Administrateur représentant la commune de boussu
former→
viaFIEVEZ Olivier · Director
former→
viaHOST Vincent · Director
former→
viaFIEVEZ Olivier · Director
former→
viaHOST Vincent · Director
former→
viaPierre Carton · Director
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viaLUKALU Carl · Director
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viaLUKALU Carl · Director
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viaLUKALU Carl · Director
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viaKNAEPEN Philippe · Director
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viaOlivier DESTREBECQ · Administrateur public
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viaOlivier DESTREBECQ · Administrateur public
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viaOlivier DESTREBECQ · Director
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viaOlivier DESTREBECQ · Director
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viaPierre Carton · Director
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viaLUKALU Carl · Director
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viaKNAEPEN Philippe · Director
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viaHomerin Jean · Director
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viaPierre Carton · Director
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viaKNAEPEN Philippe · Director
former→
viaHomerin Jean · Director
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viaHomerin Jean · Membre du conseil d'administration (représentant i.h.p. "l'appart")
former→
viaHOST Vincent · Director
former→
viaKNAEPEN Philippe · Administrateur catégorie d
former→
viaOlivier DESTREBECQ · Director
former→
viaLUKALU Carl · Director
former→
viaOlivier DESTREBECQ · Director
former→
viaLUKALU Carl · Director
former→
viaKNAEPEN Philippe · Director
former→
viaLUKALU Carl · Director
former→
viaKNAEPEN Philippe · Permanent representative
former→
viaKNAEPEN Philippe · Director
former→
Network connections
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Acquisitions and mergers
8 transactionsTook over:SCRL COOPERATIVE HENNUYERE DE FINANCEMENT
Took over:Coopérative Hennuyère de Financement
Took over:ASSOCIATION INTERCOMMUNALE DE LA HAUTE SAMBRE
Took over:ASSOCIATION INTERCOMMUNALE HENNUYERE DU GAZ
Took over:ELECTRHAINAUT
Took over:INTERCOMMUNALE DE GAZ DES REGIONS DE MONS ET DU BORINAGE
Took over:INTERCOMMUNALE DE L'ELECTRICITE DES REGIONS DE MONS ET DU BORINAGE
Contributed a business line to:Société Wallonne des Eaux
Recognitions · licences · registrations
Legal Entity Identifier
5493004TXCXN5IHBCL89
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HOLCIBEL
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Of 24,728 companies in sector 64210 we hold annual accounts for 19,764. 397 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formCooperative company
Founded01-01-1968
Fiscal year end31-12
Abbreviation FR
I.P.F.H.
Activities, NACEBEL
64200Holdings
64210Activities of holding companies
88999Other social work without accommodation
Sources
Crossroads Bank for EnterprisesNational Bank · 55 filingsAddress and cadastre registers
Data from official sources, last processed on 23-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
2 entriesE-mail:info@ceneo.be
Phone:071 20 28 81