Skip to content
Cooperative companyfounded 1968active for 58 yearsBoulevard Pierre Mayence 1, 6000 Charleroi, Belgium23 active companies are registered at this addressKBO/BCE: BE 0201.645.281
Summary

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 €959.6m and a net result of €41.4m. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 70% of 2,986 sector peers (NACE 64, financial year 2025). The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
24 directors, last change in 2025

Board 24

CARTON Pierre
Director · since 18-01-2011
Current
Emmanuel WART
Director · since 27-06-2018
Current
Florence LECOMPTE
Director · since 27-06-2018
Current
Jacques DUMOULIN
Director · since 25-06-2019
Current
Lionel PISTONE
Director · since 25-06-2019
Current
Loïc D'HAEYER
Director · since 25-06-2019
Current
Florence COPIN
Director · since 17-12-2021
Current
Olivier DESTREBECQ
Director · since 16-12-2022
Current
Show all 24 directors
Steven ROYEZ
Director · since 23-06-2023
Current
Homerin Jean
Director · since 12-12-2024
Current
LUKALU Carl
Director · since 12-12-2024
Current
FIEVEZ Olivier, Marcel
Director · since 23-01-2025
Current
Vincent Host
Director · since 23-01-2025
Current
Emérence LEHEUT
Director · since 27-06-2025
Current
Hugues BAYET
Director · since 27-06-2025
Current
KNAEPEN Philippe
Director · since 27-06-2025
Current
Marie PIRAUX
Director · since 27-06-2025
Current
Massimo FALASCA
Director · since 27-06-2025
Current
Michel SCHOLLAERT
Director · since 27-06-2025
Current
Mickaël VAN DEN BOSSCHE
Director · since 27-06-2025
Current
Pierre MATHELART
Director · since 27-06-2025
Current
Michaël BUSINE
Director · since 08-07-2025
Current
Mickaël BUSINE
Director · since 27-01-2026 · from a recent deed
Current
Florence MONIER
Director · since 08-10-2026 · from a recent deed
Current
38 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
WATERLOT Philippe
Director · since 24-06-2008
Not recently confirmed
Maxime SEMPO
Director · since 14-01-2010
Not recently confirmed
Corinne CUBI
Director · since 04-07-2011
Not recently confirmed
Philippe CUVELIER
Director · since 04-07-2011
Not recently confirmed
Jean-Claude BAUDUIN
Director · since 03-12-2012
Not recently confirmed
Karl DE VOS
Director · since 03-12-2012
Not recently confirmed
Léon CASAERT
Director · since 03-12-2012
Not recently confirmed
Baudouin VENDY
Director · since 27-06-2013
Not recently confirmed
Claude DEMAREZ
Director · since 27-06-2013
Not recently confirmed
DECAMPS, Caroline
Director · since 27-06-2013
Not recently confirmed
Eric MORELLE
Director · since 27-06-2013
Not recently confirmed
FLAMENT Guy
Director · since 27-06-2013
Not recently confirmed
Françoise CHAPELLE
Director · since 27-06-2013
Not recently confirmed
GHIOT Françoise Hélène Alice
Director · since 27-06-2013
Not recently confirmed
Henri PETIT
Director · since 27-06-2013
Not recently confirmed
Joseph MARCHETTI
Director · since 27-06-2013
Not recently confirmed
Katherine CHEVALIER
Director · since 27-06-2013
Not recently confirmed
Marc DARVILLE
Director · since 27-06-2013
Not recently confirmed
Maxime Felon
Director · since 27-06-2013
Not recently confirmed
Michel Devos
Director · since 27-06-2013
Not recently confirmed
Michel VACHAUDEZ
Director · since 27-06-2013
Not recently confirmed
Philippe Robert
Director · since 27-06-2013
Not recently confirmed
Pierre NAVEZ
Director · since 27-06-2013
Not recently confirmed
Serge BEGHIN
Director · since 27-06-2013
Not recently confirmed
WACQUIER, Pierre
Director · since 27-06-2013
Not recently confirmed
Pierre-André DAMAS
Director · since 16-12-2013
Not recently confirmed
Ruddy WASELYNCK
Director · since 17-12-2014
Not recently confirmed
Matthieu LEMIEZ
Director · since 16-12-2015
Not recently confirmed
Xavier DESGAIN
Director · since 23-06-2016
Not recently confirmed
Jonathan BOUSSART
Director · since 22-06-2017
Not recently confirmed
Yves CAFFONETTE
Director · since 27-06-2018
Not recently confirmed
Jacques GOBERT
Director · since 25-06-2019
Not recently confirmed
Marc BOITTE
Director · since 25-06-2019
Not recently confirmed
Nicolas GLOGOWSKI
Director · since 25-06-2019
Not recently confirmed
Roger Vanderstraeten
Director · since 25-06-2019
Not recently confirmed
Yvane BOUCART
Director · since 25-06-2019
Not recently confirmed
Yves WILLAERT
Director · since 25-06-2019
Not recently confirmed
ZDANOV Nicolas
Director · since 25-06-2019
Not recently confirmed

Statutory auditor 1

DGST & PARTNERS
Réviseur d'entreprises · since 17-08-2022
Current

Other functions 1

BONTEMS
Secrétaire général · since 13-10-2025
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 act was read only in part. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

97 people since 2008, 64 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CARTON Pierre
  • Director, from 18-01-2011 to date
Emmanuel WART
  • Director, from 27-06-2018 to date
Florence LECOMPTE
  • Director, from 27-06-2018 to date
Jacques DUMOULIN
  • Director, from 25-06-2019 to date
Lionel PISTONE
  • Director, from 25-06-2019 to date
Loïc D'HAEYER
  • Director, from 25-06-2019 to date
Florence COPIN
  • Director, from 17-12-2021 to date
Olivier DESTREBECQ
  • Director, from 16-12-2022 to date
Steven ROYEZ
  • Director, from 23-06-2023 to date
Homerin Jean
  • Director, from 12-12-2024 to date
LUKALU Carl
  • Director, from 12-12-2024 to date
FIEVEZ Olivier, Marcel
  • Director, from 23-01-2025 to date
Vincent Host
  • Director, from 23-01-2025 to date
Emérence LEHEUT
  • Director, from 27-06-2025 to date
Hugues BAYET
  • Director, from 27-06-2025 to date
KNAEPEN Philippe
  • Director, from 27-06-2025 to date
Marie PIRAUX
  • Director, from 27-06-2025 to date
Massimo FALASCA
  • Director, from 27-06-2025 to date
Michel SCHOLLAERT
  • Director, from 27-06-2025 to date
Mickaël VAN DEN BOSSCHE
  • Director, from 27-06-2025 to date
Pierre MATHELART
  • Director, from 27-06-2025 to date
Michaël BUSINE
  • Director, from 08-07-2025 to date
Mickaël BUSINEfrom an act
  • Director, from 27-01-2026 to date
Florence MONIERfrom an act
  • Director, from 08-10-2026 to date
DGST & PARTNERS
  • Réviseur d'entreprises, from 17-08-2022 to date
BONTEMS
  • Secrétaire général, from 13-10-2025 to date
WATERLOT Philippe
  • Director, from 24-06-2008 not ended, last confirmed 18-07-2008
Maxime SEMPO
  • Director, from 14-01-2010 not ended, last confirmed 03-03-2010
Corinne CUBI
  • Director, from 04-07-2011 not ended, last confirmed 05-08-2013
Philippe CUVELIER
  • Director, from 04-07-2011 not ended, last confirmed 05-08-2013
Jean-Claude BAUDUIN
  • Director, from 03-12-2012 not ended, last confirmed 01-03-2013
Karl DE VOS
  • Director, from 03-12-2012 not ended, last confirmed 17-09-2018
Léon CASAERT
  • Director, from 03-12-2012 not ended, last confirmed 06-03-2014
Baudouin VENDY
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Claude DEMAREZ
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
DECAMPS, Caroline
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Eric MORELLE
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
FLAMENT Guy
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Françoise CHAPELLE
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
GHIOT Françoise Hélène Alice
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Henri PETIT
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Joseph MARCHETTI
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Katherine CHEVALIER
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Marc DARVILLE
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Maxime Felon
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Michel Devos
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Michel VACHAUDEZ
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Philippe Robert
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Pierre NAVEZ
  • Director, from 27-06-2013 not ended, last confirmed 05-08-2013
Serge BEGHIN
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
WACQUIER, Pierre
  • Director, from 27-06-2013 not ended, last confirmed 17-09-2018
Pierre-André DAMAS
  • Director, from 16-12-2013 not ended, last confirmed 17-09-2018
Ruddy WASELYNCK
  • Director, from 17-12-2014 not ended, last confirmed 03-03-2015
Matthieu LEMIEZ
  • Director, from 16-12-2015 not ended, last confirmed 15-02-2016
Xavier DESGAIN
  • Director, from 23-06-2016 not ended, last confirmed 17-09-2018
Jonathan BOUSSART
  • Director, from 22-06-2017 not ended, last confirmed 13-10-2017
Yves CAFFONETTE
  • Director, from 27-06-2018 not ended, last confirmed 17-09-2018
Jacques GOBERT
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Marc BOITTE
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Nicolas GLOGOWSKI
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Roger Vanderstraeten
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Yvane BOUCART
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Yves WILLAERT
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
ZDANOV Nicolas
  • Director, from 25-06-2019 not ended, last confirmed 04-09-2019
Jacques BRILLET
  • Director, from 25-06-2019 to 02-12-2024
  • Director, until 02-12-2024
Jean-Claude DEBIEVE
  • Director, from 25-06-2019 to 02-12-2024
  • Director, until 02-12-2024
Laetitia LIENARD
  • Director, from 25-06-2021 to 02-12-2024
  • Director, until 02-12-2024
Laurent LAUVAUX
  • Director, from 23-06-2022 to 02-12-2024
  • Director, until 02-12-2024
Patrick BARRIDEZ
  • Director, from 25-06-2019 to 02-12-2024
  • Director, until 02-12-2024
PETRE Johan
  • Director, from 03-12-2012 to 26-07-2023
Alexandra DUPONT
  • Director, from 27-06-2013 to 16-12-2022
RSM INTERAUDIT
  • Réviseur d'entreprises, from 03-01-2020 to 17-08-2022
Youcef BOUGHRIF
  • Director, from 25-06-2019 to 17-08-2022
Alicia MONARD
  • Director, from 25-06-2019 to 11-02-2022
Annick BRATUN
  • Director, from 25-06-2019 to 25-06-2021
Callens, Vandelanotte & Theunissen
  • Auditor, from 06-01-2017 to 03-01-2020
Hélène CLEMENT
  • Director, from 27-06-2013 to 14-02-2019
Jean-Paul PROCUREUR
  • Director, from 27-06-2018 to 14-02-2019
Rudy WASELYNCK
  • Observateur, until 14-02-2019
OSSELAER Barbara
  • Director, from 27-06-2013 to 13-10-2017
RSM - Inter Audit SCRL
  • Réviseur d'entreprises, from 01-07-2013 to 06-01-2017
Laurence Hennuy
  • Director, from 03-12-2012 to 23-06-2016
Aurélien GODIN
  • Director, from 27-06-2013 to 15-02-2016
Emmanouel VARGIAKAKIS
  • Director, from 27-06-2013 to 16-12-2013
Philippe JEANMART
  • Director, from 19-12-2011 to 16-12-2013
KPMG Réviseurs d'Entreprises SCRL
  • Réviseur d'entreprises, from 14-09-2010 to 01-07-2013
Alain LELUBRE
  • Director, until 01-03-2013
Jean-Pierre VISEUR
  • Director, until 01-03-2013
Philippe MARLAIR
  • Director, until 01-03-2013
Robert DELIGNE
  • Director, until 01-03-2013
Xavier RICHARD
  • Director, until 01-03-2013
Martine DAVID
  • Director, until 17-02-2012
Gaëtano CAMPISI
  • Director, until 12-08-2011
Jean CARBONETTA
  • Director, until 12-08-2011
Antonio D'Adamo
  • Director, until 25-03-2011
Alain EYENGA
  • Director, until 03-03-2010
Annie SABBATINI
  • Director, until 18-07-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

According to the 2025 annual accounts of CENEO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-07-2021 Capital stated in the deed · €58,999.20
  2. 16-07-2007 Capital reduction of €187,404.84