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CENEO

Active
Cooperative company·Activiteiten van holdings· 58 yrs active
Boulevard Pierre Mayence 1 ·6000 Charleroi, Belgium
BE 0201.645.281
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Directors & mandates

57 directors
Current directors & mandates
  • IDEA
    Director
    State Gazette act 25106214 (21-08-2025)
    Current
    21-08-2025 → present
  • IDETALegal entity
    Director· perm. rep.: Mickaël BUSINE
    State Gazette act 26012926 (27-01-2026)
    Current
    21-08-2025 → present
    2 events
    • 27-01-2026 Appointed· Director
    • 21-08-2025 Appointed· Director
  • IGRETECLegal entity
    Director· perm. rep.: Steven ROYEZ
    State Gazette act 26012926 (27-01-2026)
    Current
    21-08-2025 → present
    2 events
    • 27-01-2026 Appointed· Director
    • 21-08-2025 Appointed· Director
  • Carl LUKALU
    Director
    State Gazette act 25028242 (28-02-2025)
    Current
    28-02-2025 → present
  • Jean HOMERIN
    Director
    State Gazette act 25028242 (28-02-2025)
    Current
    28-02-2025 → present
  • Olivier FIEVEZ
    Director
    State Gazette act 25028243 (28-02-2025)
    Current
    28-02-2025 → present
  • Vincent HOST
    Director
    State Gazette act 25028243 (28-02-2025)
    Current
    28-02-2025 → present
  • Steven ROYEZ
    Director
    State Gazette act 23095396 (26-07-2023)
    Current
    26-07-2023 → present
  • Olivier DESTREBECQ
    Director
    State Gazette act 23009712 (20-01-2023)
    Current
    20-01-2023 → present
  • Florence COPIN
    Director
    State Gazette act 22019202 (11-02-2022)
    Current
    11-02-2022 → present
  • Jonathan BOUSSART
    Director
    State Gazette act 17144961 (13-10-2017)
    Current
    13-10-2017 → present
  • Xavier DESGAIN
    Director
    State Gazette act 17003555 (06-01-2017)
    Current
    06-01-2017 → present
  • Matthieu LEMIEZ
    Director
    State Gazette act 16023720 (15-02-2016)
    Current
    15-02-2016 → present
  • Ruddy WASELYNCK
    Director
    State Gazette act 15033566 (03-03-2015)
    Current
    03-03-2015 → present
  • Léon CASAERT
    Director
    State Gazette act 14057085 (06-03-2014)
    Current
    06-03-2014 → present
  • Pierre-André DAMAS
    Director
    State Gazette act 14057085 (06-03-2014)
    Current
    06-03-2014 → present
  • Baudouin VENDY
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Caroline DECAMPS
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Claude DEMAREZ
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Eric MORELLE
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Françoise CHAPELLE
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Françoise GHIOT
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Guy FLAMENT
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Henri PETIT
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Hélène CLEMENT
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Joseph MARCHETTI
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Karl DE VOS
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Katherine CHEVALIER
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Marc DARVILLE
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Maxime FELON
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Michel DEVOS
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Michel VACHAUDEZ
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Philippe ROBERT
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Pierre CARTON
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Pierre NAVEZ
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Pierre WACQUIER
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Serge BEGHIN
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    05-08-2013 → present
  • Corinne CUBI
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    12-08-2011 → present
    2 events
    • 05-08-2013 Appointed· Director
    • 12-08-2011 Appointed· Director
  • Philippe CUVELIER
    Director
    State Gazette act 13122396 (05-08-2013)
    Current
    12-08-2011 → present
    2 events
    • 05-08-2013 Appointed· Director
    • 12-08-2011 Appointed· Director
Former directors (18)
  • Jacques BRILLET
    Director
    State Gazette act 25028243 (28-02-2025)
    Former
    — → 02-12-2024
  • Jean-Claude DEBIEVE
    Director
    State Gazette act 25028243 (28-02-2025)
    Former
    — → 02-12-2024
  • Laetitia LIENARD
    Director
    State Gazette act 21103125 (27-08-2021)
    Former
    27-08-2021 → 02-12-2024
    2 events
    • 02-12-2024 Resigned· Director
    • 27-08-2021 Appointed· Director
  • Laurent LAUVAUX
    Director
    State Gazette act 22098712 (17-08-2022)
    Former
    17-08-2022 → 02-12-2024
    2 events
    • 02-12-2024 Resigned· Director
    • 17-08-2022 Appointed· Director
  • Patrick BARRIDEZ
    Director
    State Gazette act 25028243 (28-02-2025)
    Former
    — → 02-12-2024
  • Johan PETRE
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 26-07-2023
    2 events
    • 26-07-2023 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Alexandra DUPONT
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 20-01-2023
    2 events
    • 20-01-2023 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Youcef BOUGHRIF
    Director
    State Gazette act 22098712 (17-08-2022)
    Former
    — → 17-08-2022
  • Alicia MONARD
    Director
    State Gazette act 22019202 (11-02-2022)
    Former
    — → 11-02-2022
  • Annick BRATUN
    Director
    State Gazette act 21103125 (27-08-2021)
    Former
    — → 27-08-2021
  • Barbara OSSELAER
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 13-10-2017
    2 events
    • 13-10-2017 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Laurence HENNUY
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 06-01-2017
    2 events
    • 06-01-2017 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Aurélien GODIN
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 15-02-2016
    2 events
    • 15-02-2016 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Emmanouel VARGIAKAKIS
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    05-08-2013 → 06-03-2014
    2 events
    • 06-03-2014 Resigned· Director
    • 05-08-2013 Appointed· Director
  • Philippe JEANMART
    Director
    State Gazette act 13122396 (05-08-2013)
    Former
    17-02-2012 → 06-03-2014
    3 events
    • 06-03-2014 Resigned· Director
    • 05-08-2013 Appointed· Director
    • 17-02-2012 Appointed· Director
  • Martine DAVID
    Director
    State Gazette act 12040203 (17-02-2012)
    Former
    — → 17-02-2012
  • Gaëtano CAMPISI
    Director
    State Gazette act 11124789 (12-08-2011)
    Former
    — → 12-08-2011
  • Jean CARBONETTA
    Director
    State Gazette act 11124789 (12-08-2011)
    Former
    — → 12-08-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Callens, Pirenne, Theunissen & C° SCCRLCurrent
Statutory auditor
 — 01-07-2016 → present
RSM InterAuditCurrent
Statutory auditor
 — 29-07-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Cooperative company(706)
Incorporation01-01-1968
StatusActive
Postal code6000