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CHC New Dev

Active Risk: not assessed
Cooperative companyfounded 2014active for 11 yearsBoulevard de Patience et Beaujonc 9, 4000 Liège, Belgium16 active companies are registered at this addressKBO/BCE: BE 0506.669.107

From the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CHC New Dev 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 €6,150 and a net result of €0. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 5% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
12 directors, 2 in day-to-day management, last change in 2023

Board 12

BARATTO Pierre
Director · since 18-06-2018 · in the 2025 annual accounts, filed on 09-07-2026
Current
André KILESSE
Director · since 17-06-2019 · in the 2025 annual accounts, filed on 09-07-2026
Current
Alain Javaux
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Claire BOVEROUX
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Elisabetta Callegari
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Jean-Marie Bertrand
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Michel de Lamotte
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
MUTUALITE CHRETIENNE DE LIEGE
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Show all 12 directors
Thierry Wimmer
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Xavier Drion
Director · since 21-06-2021 · in the 2025 annual accounts, filed on 09-07-2026
Current
Fernand Grifnée
Director · since 19-06-2023 · in the 2025 annual accounts, filed on 09-07-2026
Current
SARETTO Valéria
Director · since 19-06-2023 · in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 2

Alain Javaux
Managing director · in office according to the act of 29-06-2023
Current
Xavier Drion
Managing director · in office according to the act of 29-06-2023
Current

Mandate history

22 people, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BARATTO Pierre
  • Director, from 18-06-2018 to date
Jean-Marie Bertrand
  • Director, from 21-06-2021 to date
MUTUALITE CHRETIENNE DE LIEGE
  • Director, from 21-06-2021 to date
Thierry Wimmer
  • Director, from 21-06-2021 to date
Fernand Grifnée
  • Director, since before 19-06-2023
SARETTO Valéria
  • Director, from 19-06-2023 to date
Alain Javaux
  • Director, since before 29-06-2023
  • Managing director, since before 29-06-2023
André KILESSE
  • Director, appointed in the act of 29-06-2023, still in office
Claire BOVEROUX
  • Director, appointed in the act of 29-06-2023, still in office
Elisabetta Callegari
  • Director, since before 29-06-2023
Michel de Lamotte
  • Director, since before 29-06-2023
Xavier Drion
  • Director, since before 29-06-2023
  • Managing director, since before 29-06-2023
3R, LEBOUTTE & Co
  • Auditor, appointed in the act of 29-05-2024, no longer listed in the 2025 annual accounts
Constant Jehaes
  • Director, appointed in the act of 29-05-2024, no longer listed in the 2025 annual accounts
Valérie Saretto
  • Director, from before 19-06-2023, no longer listed in the 2025 annual accounts
Gertrudis PANIS
  • Director, until 29-06-2023
Jacques Defourny
  • Director, from before 29-06-2023, no longer listed in the 2025 annual accounts
Jean-Miche! Dogné
  • Director, appointed in the act of 29-06-2023, no longer listed in the 2025 annual accounts
Les Mutualités chrétiennes de Liège
  • Director, from before 29-06-2023, no longer listed in the 2025 annual accounts
Patrick Gérard
  • Vice-chair, until 29-06-2023
René Thissen
  • Chair, from before 29-06-2023, no longer listed in the 2025 annual accounts
  • Director, from before 29-06-2023, no longer listed in the 2025 annual accounts
Révérende Soeur Myriam
  • Director, until 29-06-2023
See the board, name and registered office on a given date →

Owners and capital

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 29-06-2023

Articles of association, deed of 29-06-2023 (in French)