IMBC CAPITAL RISQUE

Active Risk: not assessed

Public limited companyfounded 200917 yrs activeRue des Quatre Fils Aymon 12-14, 7000 Mons, BelgiumKBO/BCE: BE 0809.432.039

Summary

IMBC CAPITAL RISQUE 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 €138.4m and a net result of €9,311. Equity remains stable across the filed fiscal years (±0.3% per year). Its solvency ranks better than 78% of 2413 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.

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IMBC CAPITAL RISQUEActive

Risk analysis Report Compare

Checked score

Outside the general model

Model not applicable to financial institutions

The Checked 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.

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Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 21-11-2025, 71 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

71 d early

2024

67 d early

2023

93 d early

2022

85 d early

2021

98 d early

2020

87 d early

2019

95 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 85 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

30-06-2026 close27-09-2026 today31-01-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 27 January 2009, IMBC CAPITAL RISQUE was incorporated by LA REGION WALLONNE, INVEST BORINAGE CENTRE S.A. and SOWALFIN, with a starting capital of EUR 53 million.¹² In 2013 the registered office moved to Mons.³ The capital was increased 4 times between 2014 and 2019, most recently to EUR 131 million.⁴⁵⁶ The name was changed to IMBC CAPITAL RISQUE in 2019.⁷ IMBC CAPITAL A RISQUE and IMBC CAPITAL RISQUE were merged into the company in 2019.⁶⁸ Of the 13 current board members, Jean Sébastien BELLE has served longest, since 2009.⁹ Total assets went from EUR 137 million in 2019 to EUR 153 million in 2025.¹⁰

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Financials · fiscal year 2025, full schema

In the rankings #2 company by equity in Mons, Finance and insurance sector #3 company by total assets in Mons, Finance and insurance sector

Equity

€138.4m=

2024 · €138.4m

Net result

€9,311▼ 96.5%

2024 · €269,334

Total assets

€153.1m=

2024 · €153.1m

Solvency

90.5%=

2024 · 90.4%

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€1.9m▼ 5.7%-€1.5m▲ 17.3%-€1.9m▼ 25.1%-€3.2m▼ 64.9%-€3.6m▼ 12.9%

Net result€307,649▼ 21.8%€924,616▲ 201%€366,681▼ 60.3%€269,334▼ 26.5%€9,311▼ 96.5%

Equity€136.9m▲ 0.2%€137.8m▲ 0.7%€138.2m▲ 0.3%€138.4m▲ 0.2%€138.4m=

Total assets€144.3m▲ 4.2%€145.3m▲ 0.7%€150.9m▲ 3.9%€153.1m▲ 1.4%€153.1m=

Debt€7.4m▲ 296%€7.4m=€12.6m▲ 71.4%€14.7m▲ 16.0%€14.6m▼ 0.4%

Working capital€73.5m▼ 13.1%€67.3m▼ 8.5%€64.8m▼ 3.7%€55.5m▼ 14.3%€46.2m▼ 16.7%

Solvency94.9%▼ 3.8pp94.8%=91.5%▼ 3.3pp90.4%▼ 1.1pp90.5%=

Staff (FTE)

Why a figure moved sharply

2025 Net result -97% on 2024. Cause not known from the registers.
2023 Net result -60% on 2022. Cause not known from the registers.
2022 Net result +201% on 2021. Cause not known from the registers.

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €3.6m in 2025 against €3.2m in 2024; the loss grows and 2025 has the lowest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €153.1m

62.6%

37.4%

Fixed assets €95.7m ▲ 10.1%

Current assets €57.3m ▼ 13.4%

Equity and liabilities €153.1m

90.5%

10%

Equity €138.4m =

Debt €14.6m ▼ 0.4%

Debt's share of the balance-sheet total stays at 9.5%.

Key figures and ratios

2025 value · change against 2024

ROE

0.0%▼

2024 · 0.2%

ROA

0.0%▼

2024 · 0.2%

Debt ≤ 1 year

€11.1m▲

2024 · €10.6m

Debt > 1 year

€3.5m▼

2024 · €4.0m

Income taxes

€31,779

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 66 lines

Balance sheet Code20242025

Assets

Total assets20/58€153.1m€153.1m=

Fixed assets21/28€86.9m€95.7m▲

Financial fixed assets28€86.9m€95.7m▲

Affiliated companies280/1€3.8m€3.8m=

Participating interests280€3.8m€3.8m=

Companies linked by participating interests282/3€613,944€2.8m▲

Participating interests282€208,500€1.3m▲

Amounts receivable283€405,444€1.5m▲

Other financial fixed assets284/8€82.5m€89.1m▲

Shares284€4.9m€9.5m▲

Amounts receivable and cash guarantees285/8€77.6m€79.7m▲

Current assets29/58€66.2m€57.3m▼

Amounts receivable within one year40/41€10.0m€12.7m▲

Trade receivables40-€10,486

Other amounts receivable41€10.0m€12.7m▲

Current investments50/53€41.5m€44.0m▲

Other investments51/53€41.5m€44.0m▲

Cash at bank and in hand54/58€14.6m€566,770▼

Equity and liabilities

Total equity and liabilities10/49€153.1m€153.1m=

Equity10/15€138.4m€138.4m=

Contributions10/11€130.5m€130.5m=

Capital10€130.5m€130.5m=

Issued capital100€130.5m€130.5m=

Reserves13€5.3m€5.3m▲

Non-distributable reserves130/1€5.3m€5.3m▲

Legal reserve130€639,619€640,085▲

Other1319€4.6m€4.6m▲

Profit (loss) carried forward14€2.7m€2.7m▲

Amounts payable17/49€14.7m€14.6m▼

Amounts payable after more than one year17€4.0m€3.5m▼

Financial debts170/4€4.0m€3.5m▼

Credit institutions173€4.0m€3.5m▼

Amounts payable within one year42/48€10.6m€11.1m▲

Current portion of amounts payable after more than one year42€500,000€500,000=

Financial debts43€7.0m€7.0m=

Credit institutions430/8€7.0m€7.0m=

Trade debts44€13,040€8,721▼

Suppliers440/4€13,040€8,721▼

Other amounts payable47/48€3.1m€3.6m▲

Accrued charges and deferred income492/3€24,539€33,510▲

Income statement Code20242025

Operating charges60/66A€3.2m€3.6m▲

Services and other goods61€3.2m€3.6m▲

Other operating charges640/8€1,751€2,918▲

Non-recurring operating charges66A€6,250-

Operating profit (loss)9901-€3.2m-€3.6m▼

Financial income75/76B€4.3m€5.1m▲

Recurring financial income75€3.8m€4.2m▲

Income from financial fixed assets750€1.3m€2.5m▲

Income from current assets751€2.1m€1.6m▼

Other financial income752/9€461,718€9,892▼

Non-recurring financial income76B€511,494€916,170▲

Financial charges65/66B€877,382€1.5m▲

Recurring financial charges65€470,067€864,413▲

Debt charges650€203,267€774,581▲

Other financial charges652/9€266,800€89,832▼

Non-recurring financial charges66B€407,315€609,048▲

Profit (loss) for the period before taxes9903€269,334€41,090▼

Income taxes67/77-€31,779

Taxes670/3-€31,779

Profit (loss) for the period9904€269,334€9,311▼

Profit (loss) for the period to be appropriated9905€269,334€9,311▼

Appropriation of the result

Profit (loss) to be appropriated9906€2.8m€2.7m▼

Profit (loss) brought forward from the previous period14P€2.6m€2.7m▲

Transfer to equity691/2€141,401€4,888▼

To the legal reserve6920€13,467€465▼

To other reserves6921€127,934€4,423▼

The notes to these accounts (55 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	-	€489,108	€13,008	-	-	-
Other operating income74	-	€4,604	-	-	-	-
Non-recurring operating income76A	-	€484,504	€13,008	-	-	-
Operating charges60/66A	-	€2.0m	€1.9m	€3.2m	€3.6m	▲ 12.9%
Services and other goods61	-	€1.9m	€1.9m	€3.2m	€3.6m	▲ 13.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€510	€89	-	-	-	-
Other operating charges640/8	-	€2,246	€2,112	€1,751	€2,918	▲ 66.6%
Non-recurring operating charges66A	-	€162,493	-	€6,250	-	-
Operating profit (loss)9901	-€1.9m	-€1.5m	-€1.9m	-€3.2m	-€3.6m	▼ 12.9%
Financial income75/76B	-	€2.8m	€3.6m	€4.3m	€5.1m	▲ 18.0%
Recurring financial income75	€2.4m	€2.2m	€3.2m	€3.8m	€4.2m	▲ 9.8%
Income from financial fixed assets750	-	€564,788	€1.3m	€1.3m	€2.5m	▲ 96.6%
Income from current assets751	-	€1.6m	€1.8m	€2.1m	€1.6m	▼ 20.4%
Other financial income752/9	-	€63,004	€95,302	€461,718	€9,892	▼ 97.9%
Non-recurring financial income76B	-	€610,289	€374,979	€511,494	€916,170	▲ 79.1%
Financial charges65/66B	-	€328,108	€1.3m	€877,382	€1.5m	▲ 67.9%
Recurring financial charges65	€77,596	€231,229	€331,179	€470,067	€864,413	▲ 83.9%
Debt charges650	€230	€11,171	€33,880	€203,267	€774,581	▲ 281%
Other financial charges652/9	-	€220,058	€297,299	€266,800	€89,832	▼ 66.3%
Non-recurring financial charges66B	-	€96,879	€941,416	€407,315	€609,048	▲ 49.5%
Profit (loss) for the period before taxes9903	€307,649	€924,616	€366,681	€269,334	€41,090	▼ 84.7%
Income taxes67/77	-	-	-	-	€31,779	-
Taxes670/3	-	-	-	-	€31,779	-
Profit (loss) for the period9904	€307,649	€924,616	€366,681	€269,334	€9,311	▼ 96.5%
Profit (loss) for the period to be appropriated9905	€307,649	€924,616	€366,681	€269,334	€9,311	▼ 96.5%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€144.3m	€145.3m	€150.9m	€153.1m	€153.1m	=
Fixed assets21/28	€63.4m	€70.7m	€78.1m	€86.9m	€95.7m	▲ 10.1%
Tangible fixed assets22/27	€89	-	-	-	-	-
Financial fixed assets28	€63.4m	€70.7m	€78.1m	€86.9m	€95.7m	▲ 10.1%
Affiliated companies280/1	-	€3.8m	€3.8m	€3.8m	€3.8m	=
Participating interests280	-	€3.8m	€3.8m	€3.8m	€3.8m	=
Companies linked by participating interests282/3	-	€3.6m	€4.5m	€613,944	€2.8m	▲ 357%
Participating interests282	-	€3.1m	€4.1m	€208,500	€1.3m	▲ 534%
Amounts receivable283	-	€535,383	€471,225	€405,444	€1.5m	▲ 267%
Other financial fixed assets284/8	-	€63.3m	€69.7m	€82.5m	€89.1m	▲ 8.0%
Shares284	-	€559,352	€434,344	€4.9m	€9.5m	▲ 91.8%
Amounts receivable and cash guarantees285/8	-	€62.7m	€69.3m	€77.6m	€79.7m	▲ 2.7%
Current assets29/58	€80.9m	€74.6m	€72.9m	€66.2m	€57.3m	▼ 13.4%
Amounts receivable within one year40/41	€4.8m	€5.5m	€11.2m	€10.0m	€12.7m	▲ 26.6%
Trade receivables40	-	-	-	-	€10,486	-
Other amounts receivable41	-	€5.5m	€11.2m	€10.0m	€12.7m	▲ 26.5%
Current investments50/53	€65.5m	€61.5m	€59.1m	€41.5m	€44.0m	▲ 6.1%
Other investments51/53	-	€61.5m	€59.1m	€41.5m	€44.0m	▲ 6.1%
Cash at bank and in hand54/58	€10.6m	€7.6m	€2.6m	€14.6m	€566,770	▼ 96.1%
Deferred charges and accrued income490/1	-	€213	-	-	-	-
Equity and liabilities
Total equity and liabilities10/49	€144.3m	€145.3m	€150.9m	€153.1m	€153.1m	=
Equity10/15	€136.9m	€137.8m	€138.2m	€138.4m	€138.4m	=
Contributions10/11	€130.5m	€130.5m	€130.5m	€130.5m	€130.5m	=
Capital10	-	€130.5m	€130.5m	€130.5m	€130.5m	=
Issued capital100	-	€130.5m	€130.5m	€130.5m	€130.5m	=
Reserves13	€4.5m	€4.9m	€5.1m	€5.3m	€5.3m	▲ 0.1%
Non-distributable reserves130/1	-	€4.9m	€5.1m	€5.3m	€5.3m	▲ 0.1%
Legal reserve130	-	€607,819	€626,153	€639,619	€640,085	▲ 0.1%
Other1319	-	€4.3m	€4.5m	€4.6m	€4.6m	▲ 0.1%
Profit (loss) carried forward14	€1.9m	€2.4m	€2.6m	€2.7m	€2.7m	▲ 0.2%
Provisions and deferred taxes16	-	€105,625	€105,625	-	-	-
Provisions for liabilities and charges160/5	-	€105,625	€105,625	-	-	-
Other liabilities and charges164/5	-	€105,625	€105,625	-	-	-
Amounts payable17/49	€7.4m	€7.4m	€12.6m	€14.7m	€14.6m	▼ 0.4%
Amounts payable after more than one year17	-	-	€4.5m	€4.0m	€3.5m	▼ 12.5%
Financial debts170/4	-	-	€4.5m	€4.0m	€3.5m	▼ 12.5%
Credit institutions173	-	-	€4.5m	€4.0m	€3.5m	▼ 12.5%
Amounts payable within one year42/48	€7.4m	€7.4m	€8.1m	€10.6m	€11.1m	▲ 4.0%
Current portion of amounts payable after more than one year42	-	€5.5m	€500,000	€500,000	€500,000	=
Financial debts43	-	-	-	€7.0m	€7.0m	=
Credit institutions430/8	-	-	-	€7.0m	€7.0m	=
Trade debts44	€18,373	€11,570	€12,289	€13,040	€8,721	▼ 33.1%
Suppliers440/4	-	€11,570	€12,289	€13,040	€8,721	▼ 33.1%
Other amounts payable47/48	-	€1.8m	€7.6m	€3.1m	€3.6m	▲ 13.9%
Accrued charges and deferred income492/3	-	€21,824	€40,491	€24,539	€33,510	▲ 36.6%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€307,649	€924,616	€366,681	€269,334	€9,311	▼ 96.5%
+ Depreciation and write-downs630	€510	€89	-	-	-	-
Operating cash flow (approximation)	€308,159	€924,705	€366,681	€269,334	€9,311	▼ 96.5%
Investment in fixed assets (approximation)	-	-€7.3m	-€7.4m	-€8.9m	-€8.8m	▲ 0.8%
Change in cash	-	-€2.9m	-€5.0m	€12.0m	-€14.1m	▼ 217%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 98Financial 2Gazette 86Filings 10

Next filing, fiscal year 2026, expected by 31-01-2027

2026

02-01

State Gazette act Appointment: Vincent LOISEAU (director)

2 facts ▸

Board meeting, 16/12/2025
Director appointment, Vincent LOISEAU (director)

2025

19-12

State Gazette act Restructuring

Merger · Accounting effect · Capital12 facts ▸

Board meeting, 10/12/2025
Merger, absorption
Accounting effect, 01/07/2025
Capital, €130.487.964
Capital, €37.619.733,2
Net-asset statement, 30/06/2025
Net-asset statement, 30/06/2025
Share issue, 4556, fusion
Exchange ratio, 1 action de la S.A. IMBC 2020 donne droit à 0,45564 action de la S.A. IMBC Capital Risque
Share conversion, catégorie B
Capital, €168.107.697
Suspensive condition, obtention de l'approbation du rapport définitif de clôture de la Commission ou quitus en ce qui concerne la S.A. IMBC 2020

09-12

State Gazette act Resignation: Véronique BROUCKAERT (director)

2 facts ▸

Board meeting, 18/11/2025
Director resignation, Véronique BROUCKAERT (director)

21-11

NBB filing Annual accounts filed

fiscal year 2025 · full schema

10-07

State Gazette act Resignations: Fabienne COUSIN, Olivier DESTREBECQ and 7 others

Appointments: Véronique BROUCKAERT, Audeline HANUISE and 8 others · Permanent representatives: Amélie MATTON, Danny ROOSENS and Julie ABRAHAM23 facts ▸

General meeting, 24/06/2025
Director resignation, Fabienne COUSIN (administrateur public)
Director resignation, Olivier DESTREBECQ (administrateur public)
Director resignation, Anaïs GOFFINET (administrateur public)
Director resignation, Catherine HOCQUET (administrateur public)
Director resignation, Mehdi MEZHOUD (administrateur public)
Director appointment, Véronique BROUCKAERT (administrateur public)
Director appointment, Audeline HANUISE (administrateur public)
Director appointment, Hervé JACQUEMIN (administrateur public)
Director appointment, Véronique MAISTRIAUX (administrateur public)
Director appointment, Simon SIRLEREAU (administrateur public)
Director resignation, Bruno COLMANT (director)
+11 further facts in this act

10-07

State Gazette act Appointments: Damien de DORLODOT (chair of the board) and Dominique FRIART (vice présidente du conseil d'administration)

3 facts ▸

Board meeting, 24/06/2025
Director appointment, Damien de DORLODOT (chair of the board)
Director appointment, Dominique FRIART (vice présidente du conseil d'administration)

30-06

Financial Weakest financial yearnet €9,311 ▼96.5%

Net result drops to €9,311, the lowest in the series.

04-06

State Gazette act Resignations: Michel MARTIN, Julie ABRAHAM and 3 others

Appointments: Benoit AUTEM, Julie ABRAHAM and 2 others · Permanent representatives: Julie ABRAHAM, Damien de DORLODOT and 2 others15 facts ▸

Board meeting, 13/05/2025
Director resignation, Michel MARTIN (director)
Director appointment, Benoit AUTEM (director)
Director resignation, Julie ABRAHAM (director)
Director appointment, Julie ABRAHAM (director)
Permanent representative, Julie ABRAHAM
Director resignation, DEFOR (director)
Director appointment, Damien de DORLODOT (director)
Permanent representative, Damien de DORLODOT
Director resignation, Serge ROLAND (chair)
Director appointment, Damien de DORLODOT (chair)
Director resignation, Damien de DORLODOT (vice-chair)
+3 further facts in this act

08-04

State Gazette act Appointments: AMEV, DEFOR and ENTREPRISES ROOSENS SERVICES

Permanent representatives: Amélie MATTON, Damien de DORLODOT and Danny ROOSENS · Resignations: Damien de DORLODOT (director) and Danny ROOSENS (director)9 facts ▸

Board meeting, 25/03/2025
Director appointment, AMEV (director)
Permanent representative, Amélie MATTON
Director resignation, Damien de DORLODOT (director)
Director appointment, DEFOR (director)
Permanent representative, Damien de DORLODOT
Director resignation, Danny ROOSENS (director)
Director appointment, ENTREPRISES ROOSENS SERVICES (director)
Permanent representative, Danny ROOSENS

25-02

State Gazette act Appointment: RSM InterAudit S.R.L. (commissaire réviseur)

2 facts ▸

General meeting, 21/11/2024
Auditor appointment, RSM InterAudit S.R.L. (commissaire réviseur)

10-02

State Gazette act Resignation: Bruno COLMANT (director)

2 facts ▸

Board meeting, 28/01/2025
Director resignation, Bruno COLMANT (director)

2024

25-11

NBB filing Annual accounts filed

fiscal year 2024 · full schema

Show earlier events

2023

08-12

State Gazette act Purpose · Statutes amendment

Purpose change · Capital · Power of attorney5 facts ▸

General meeting, 01/12/2023
Purpose change, L’objet de la S.A. IMBC Capital Risque est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essenti…
Statutes amendment
Capital, €130.487.964
Power of attorney, Antoine HAMAIDE

13-11

State Gazette act Resignations: Nathalie CRAPPE, Damien de DORLODOT and 8 others

Appointments: Julie ABRAHAM, Fabrice BRION and 13 others26 facts ▸

General meeting, 27/10/2023
Director resignation, Nathalie CRAPPE (administrateur privé)
Director resignation, Damien de DORLODOT (administrateur privé)
Director resignation, Michel MARTIN (administrateur privé)
Director resignation, Anne PRIGNON (administrateur privé)
Director resignation, Serge ROLAND (administrateur privé)
Director resignation, Bruno SITA (administrateur privé)
Director resignation, HFDP (administrateur privé)
Director resignation, Bruno COLMANT (administrateur privé)
Director resignation, Dominique FRIART (administrateur privé)
Director resignation, Alfredo TANCREDI (administrateur privé)
Director appointment, Julie ABRAHAM (administrateur privé)
+14 further facts in this act

13-11

State Gazette act Appointments: Serge ROLAND (chair of the board) and Damien de DORLODOT (vice président du conseil d'administration)

3 facts ▸

Board meeting, 27/10/2023
Director appointment, Serge ROLAND (chair of the board)
Director appointment, Damien de DORLODOT (vice président du conseil d'administration)

30-10

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2022

16-11

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 28/10/2022
Power of attorney, Justine ANDRE
Power of attorney, Justine ANDRE
Power of attorney, Justine ANDRE

16-11

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 28/10/2022
Power of attorney, Serge DEMOULIN
Power of attorney, Serge DEMOULIN

16-11

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 28/10/2022
Power of attorney, Géraldine MIROIR
Power of attorney, Géraldine MIROIR
Power of attorney, Géraldine MIROIR

16-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 28/10/2022
Power of attorney, Attilio DI BELLA

16-11

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 28/10/2022
Power of attorney, Myriam DE COL
Power of attorney, Myriam DE COL

14-11

State Gazette act Appointment: Jean-Sébastien BELLE (daily management delegate)

Power of attorney5 facts ▸

Board meeting, 28/10/2022
Director appointment, Jean-Sébastien BELLE (daily management delegate)
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Jean-Sébastien BELLE

14-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 28/10/2022
Power of attorney, Sylvie CRETEUR

14-11

State Gazette act Resignation: Serge ROLAND (vice-chair)

Appointment: Damien de DORLODOT (vice-chair)3 facts ▸

Board meeting, 28/10/2022
Director resignation, Serge ROLAND (vice-chair)
Director appointment, Damien de DORLODOT (vice-chair)

14-11

State Gazette act Resignation: Jean-Sébastien BELLE (chair)

Appointment: Serge ROLAND (chair)3 facts ▸

Board meeting, 28/10/2022
Director resignation, Jean-Sébastien BELLE (chair)
Director appointment, Serge ROLAND (chair)

14-11

State Gazette act Resignations: Jean-Sébastien BELLE (director) and Sylvie CRETEUR (director)

Appointments: Bruno SITA (director) and Nathalie CRAPPE (director)7 facts ▸

General meeting, 28/10/2022
Director resignation, Jean-Sébastien BELLE (director)
Director resignation, Jean-Sébastien BELLE (chair of the board)
Director resignation, Sylvie CRETEUR (director)
Director resignation, Sylvie CRETEUR (administrateur délégué du conseil d'administration)
Director appointment, Bruno SITA (director)
Director appointment, Nathalie CRAPPE (director)

07-11

NBB filing Annual accounts filed

fiscal year 2022 · full schema

05-07

State Gazette act Appointment: Bruno COLMANT (director)

2 facts ▸

Board meeting, 21/06/2022
Director appointment, Bruno COLMANT (director)

30-06

Financial Highest result since 2019net €924,616 ▲201%

Net result €924,616, the highest in the series.

2021

09-11

State Gazette act Appointment: RSM InterAudit SC S.C.R.L. (company auditor)

Mandate compensation3 facts ▸

General meeting, 22-10-2021
Auditor appointment, RSM InterAudit SC S.C.R.L. (company auditor)
Mandate compensation, RSM InterAudit SC S.C.R.L.

09-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 26/10/2021
Power of attorney, Jean-Sébastien Belle

09-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 26/10/2021
Power of attorney, Sylvie Creteur

09-11

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting, 26/10/2021
Power of attorney, Serge Demoulin
Power of attorney, Serge Demoulin
Power of attorney, Serge Demoulin

09-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 26/10/2021
Power of attorney, Géraldine MIROIR

09-11

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 26/10/2021
Power of attorney, Myriam DE COL

09-11

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 26/10/2021
Power of attorney, Justine ANDRE
Power of attorney, Justine ANDRE

25-10

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2020

05-11

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2019

03-12

State Gazette act Appointments: Jean-Sébastien BELLE (chair of the board) and Serge ROLAND (vice-chair)

3 facts ▸

Board meeting, 25/10/2019
Director appointment, Jean-Sébastien BELLE (chair of the board)
Director appointment, Serge ROLAND (vice-chair)

03-12

State Gazette act Resignations: Bruno COLMANT, Alain BASTIN and 5 others

Appointments: Fabienne COUSIN, Olivier DESTREBECQ and 12 others · Permanent representative: Louis NICOLAS23 facts ▸

General meeting, 25/10/2019
Director resignation, Bruno COLMANT (director)
Director appointment, Fabienne COUSIN (administrateur public)
Director appointment, Olivier DESTREBECQ (administrateur public)
Director appointment, Anaïs GOFFINET (administrateur public)
Director appointment, Catherine HOCQUET (administrateur public)
Director appointment, Mehdi MEZHOUD (administrateur public)
Director resignation, Alain BASTIN (director)
Director resignation, Véronique BROUCKAERT (director)
Director resignation, Sylvie CHIARUCCI (director)
Director resignation, Sophie GRULOIS (director)
Director resignation, Emel ISKENDER (director)
+11 further facts in this act

28-10

NBB filing Annual accounts filed

fiscal year 2019 · full schema

13-03

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 26/02/2019
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Jean-Sébastien BELLE

05-03

State Gazette act Capital & shares · Statutes amendment · Restructuring

Merger · Accounting effect · Net-asset statement13 facts ▸

General meeting, 14/02/2019
Merger, 7.238 actions de la SA IMBC CONVERGENCE en échange de l'intégralité du patrimoine ... de la SA IMBC CAPITAL RISQUE
Accounting effect, 01/07/2018
Net-asset statement, 30/06/2018
Capital increase, €50.943.400
Share issue, 7238
Capital, €130.487.964
Dissolution, 14-02-2019
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Sylvie CRETEUR
Statutes amendment
Merger condition, obtention du rapport final des services de la Commission européenne relatif à l'utilisation des fonds européens
+1 further facts in this act

05-03

State Gazette act Appointment: IMBC CONVERGENCE (statutory auditor)

Name change · Statutes amendment · Power of attorney5 facts ▸

General meeting, 14/02/2019
Name change, IMBC CAPITAL RISQUE
Statutes amendment
Auditor appointment, IMBC CONVERGENCE
Power of attorney, Sylvie CRETEUR

05-03

State Gazette act Statutes amendment

Capital · Merger · Capital increase4 facts ▸

Capital, €130.487.964
Statutes amendment
Merger, 14-02-2019
Capital increase, €50.943.400

04-01

State Gazette act Appointment: Invest Mons-Borinage-Centre (director)

Statutes amendment · Capital · Share category9 facts ▸

Statutes amendment
Capital, €79.544.564
Share category, 4000, Sowalfin
Share category, 6000, Invest Mons-Borinage-Centre
Capital increase, €19.823.628
Capital increase, €7.250.000
Fiscal year, 06-30, 07-01
Share transfer, IMBC Convergence
Director appointment, Invest Mons-Borinage-Centre

04-01

State Gazette act Capital & shares

Capital · Statutes amendment · Power of attorney4 facts ▸

General meeting, 17/12/2018
Capital, €79.544.564
Statutes amendment
Power of attorney, Ludivine GAUTHIER

02-01

State Gazette act Restructuring

Merger · Accounting effect · Net-asset statement13 facts ▸

Board meeting, 07/12/2018
Merger
Accounting effect, 01/07/2018
Net-asset statement, 30/06/2018
Net-asset statement, 30/06/2018
Capital, €79.544.564
Capital, €50.943.400
Share issue, 7238, fusion
Exchange ratio, 0.60673
Capital, €130.487.964
Condition suspensive, approbation du rapport définitif de clôture de la Commission ou quitus en ce qui concerne la S.A. IMBC Convergence
General assembly, 14/02/2019
+1 further facts in this act

2018

12-12

NBB filing Annual accounts filed

fiscal year 2018 · full schema

11-12

State Gazette act Resignation: Martine DUREZ (director)

Appointments: Anaïs GOFFINET, Jean-Sébastien BELLE and 9 others · Permanent representative: Louis NICOLAS14 facts ▸

General meeting, 26/11/2018
Director resignation, Martine DUREZ (director)
Director appointment, Anaïs GOFFINET (director)
Director appointment, Jean-Sébastien BELLE (administrateur privé)
Director appointment, Sylvie CRETEUR (administrateur privé)
Director appointment, Damien de DORLODOT (administrateur privé)
Director appointment, Michel MARTIN (administrateur privé)
Director appointment, Anne PRIGNON (administrateur privé)
Director appointment, Serge ROLAND (administrateur privé)
Director appointment, H.F.D.P. (administrateur privé)
Permanent representative, Louis NICOLAS
Director appointment, Bruno COLMANT (administrateur privé indépendant)
+2 further facts in this act

11-12

State Gazette act Appointment: RSM InterAudit (réviseur d'entreprises)

2 facts ▸

General meeting, 26/11/2018
Auditor appointment, RSM InterAudit (réviseur d'entreprises)

03-10

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 24/05/2018
Power of attorney, Myriam DE COL
Power of attorney, Myriam DE COL

03-10

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 24/05/2018
Power of attorney, Serge DEMOULIN
Power of attorney, Serge DEMOULIN

03-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 24/05/2018
Power of attorney, Sylvie CRETEUR

03-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 24/05/2018
Power of attorney, Jean-Sébastien BELLE

03-10

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 24/05/2018
Power of attorney, Justine ANDRE

03-10

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 24/05/2018
Power of attorney, Géraldine MIROIR
Power of attorney, Géraldine MIROIR

26-07

State Gazette act Appointment: Invest Mons-Borinage-Centre (director)

Capital · Statutes amendment · Share distribution4 facts ▸

Capital, €79.544.564
Statutes amendment
Share distribution, 4.000 actions de catégorie A avec droit de vote appartenant à la Sowalfin; 4.000 actions de catégorie B avec droit de vote appartenant à l'Invest Mons-Borinage-…
Director appointment, Invest Mons-Borinage-Centre

05-07

State Gazette act Resignations: TOTAL PETROCHEMICALS FELUY (director) and Martine DUREZ (director)

Appointment: Holding Financière Du Ponant (director) · Statutes amendment · Director discharge7 facts ▸

General meeting, 19 juin 2018
Statutes amendment
Director resignation, TOTAL PETROCHEMICALS FELUY (director)
Director resignation, Martine DUREZ (director)
Director discharge, TOTAL PETROCHEMICALS FELUY
Director appointment, Holding Financière Du Ponant (director)
Power of attorney, Sylvie CRETEUR

26-01

State Gazette act Statutes amendment

Capital2 facts ▸

Capital, €79.544.564
Statutes amendment

2017

07-12

State Gazette act Appointments: CARRIERES GAUTHIER & WINCQZ, Bruno COLMANT and Damien de DORLODOT

Resignations: LES CARRIERES DE LA PIERRE BLEUE BELGE, AKZO NOBEL CHEMICALS and INEOS FELUY7 facts ▸

General meeting, 10/10/2017
Director appointment, CARRIERES GAUTHIER & WINCQZ (director)
Director resignation, LES CARRIERES DE LA PIERRE BLEUE BELGE (director)
Director resignation, AKZO NOBEL CHEMICALS (director)
Director appointment, Bruno COLMANT (director)
Director resignation, INEOS FELUY (director)
Director appointment, Damien de DORLODOT (director)

28-11

NBB filing Annual accounts filed

fiscal year 2017 · full schema

17-11

State Gazette act Statutes amendment

Power of attorney15 facts ▸

General meeting, 27/10/2017
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
+3 further facts in this act

17-07

State Gazette act Resignations: Akzo Nobel Chemicals (director) and INEOs Feluy (director)

Appointments: Damien de DORLODOT (director) and Bruno COLMANT (director)5 facts ▸

Board meeting, 27/06/2017
Director resignation, Akzo Nobel Chemicals (director)
Director resignation, INEOs Feluy (director)
Director appointment, Damien de DORLODOT (director)
Director appointment, Bruno COLMANT (director)

02-06

State Gazette act Reappointments: Alain BASTIN, Jean-Sébastien BELLE and 18 others

Permanent representative: Sylvie CRETEUR · Mandate term23 facts ▸

General meeting, 31/03/2017
Director reappointment, Alain BASTIN (director)
Director reappointment, Jean-Sébastien BELLE (director)
Director reappointment, Véronique BROUCKAERT (director)
Director reappointment, Sylvie CHIARUCCI (director)
Director reappointment, Sylvie CRETEUR (director)
Director reappointment, Martine DUREZ (director)
Director reappointment, Sophie GRULOIS (director)
Director reappointment, Catherine HOCQUET (director)
Director reappointment, Emel ISKENDER (director)
Director reappointment, Michel MARTIN (director)
Director reappointment, Medhi MEZHOUD (director)
+11 further facts in this act

02-06

State Gazette act Appointments: Jean-Sébastien BELLE, Sylvie CRETEUR and 5 others

12 facts ▸

Board meeting, 31/03/2017
Director appointment, Jean-Sébastien BELLE (membre du comité d'investissements et de rémunérations)
Director appointment, Sylvie CRETEUR (membre du comité d'investissements et de rémunérations)
Director appointment, Catherine HOCQUET (membre du comité d'investissements et de rémunérations)
Director appointment, Michel MARTIN (membre du comité d'investissements et de rémunérations)
Director appointment, Serge ROLAND (membre du comité d'investissements et de rémunérations)
Director appointment, Jean-Sébastien BELLE (membre du comité d'audit et de procédures internes)
Director appointment, Sylvie CRETEUR (membre du comité d'audit et de procédures internes)
Director appointment, Emel ISKENDER (membre du comité d'audit et de procédures internes)
Director appointment, Bernard LIEBIN (membre du comité d'audit et de procédures internes)
Director appointment, Michel MARTIN (membre du comité d'audit et de procédures internes)
Director appointment, Serge ROLAND (membre du comité d'audit et de procédures internes)

02-06

State Gazette act Appointment: Jean-Sébastien BELLE (chair of the board)

2 facts ▸

Board meeting, 31/03/2017
Director appointment, Jean-Sébastien BELLE (chair of the board)

2016

08-11

NBB filing Annual accounts filed

fiscal year 2016 · full schema

15-07

State Gazette act Statutes amendment

2 facts ▸

General meeting, 28-06-2016
Statutes amendment

04-01

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital4 facts ▸

General meeting, 22/12/2015
Capital increase, €7.250.000
Bank account, BE10 7420 3161 8904
Capital, €79.544.564

2015

04-11

State Gazette act Resignation: Michel LIEVENS (director)

Appointment: Marc MEEUS (director) · Permanent representative: Marc MEEUS4 facts ▸

General meeting, 13/10/2015
Director resignation, Michel LIEVENS (director)
Director appointment, Marc MEEUS (director)
Permanent representative, Marc MEEUS

04-11

State Gazette act Appointment: RSM InterAudit (réviseur d'entreprises)

2 facts ▸

General meeting, 13/10/2015
Auditor appointment, RSM InterAudit (réviseur d'entreprises)

13-10

State Gazette act Purpose

Purpose change · Net-asset statement3 facts ▸

General meeting, 30/09/2015
Purpose change, L'objet social de la S.A. IMBC Convergence est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées ess…
Net-asset statement, 30/06/2015

17-07

State Gazette act Permanent representatives: Michel LIEVENS and Marc MEEUS

Resignation: Michel LIEVENS (permanent representative) · Appointment: Marc MEEUS (permanent representative)5 facts ▸

Board meeting, 23/06/2015
Permanent representative, Michel LIEVENS
Director resignation, Michel LIEVENS (permanent representative)
Permanent representative, Marc MEEUS
Director appointment, Marc MEEUS (permanent representative)

2014

21-11

State Gazette act Resignation: Serge ROLAND (chair of the board)

Appointment: Jean-Sébastien BELLE (chair of the board)3 facts ▸

Board meeting, 06/11/2014
Director resignation, Serge ROLAND (chair of the board)
Director appointment, Jean-Sébastien BELLE (chair of the board)

21-11

State Gazette act Resignations: Cees VAN DONGEN, NLMK Belgium Holdings and Louis NICOLAS

Appointments: Vincent BERTIAUX, Sylvie CRETEUR and Alfredo TANCREDI · Permanent representatives: Vincent BERTIAUX and Alfredo TANCREDI · Mandate term12 facts ▸

General meeting, 14/10/2014
Director resignation, Cees VAN DONGEN (director)
Director appointment, Vincent BERTIAUX (director)
Permanent representative, Vincent BERTIAUX
Director resignation, NLMK Belgium Holdings (director)
Director appointment, Sylvie CRETEUR (director)
Director resignation, Louis NICOLAS (director)
Director appointment, Alfredo TANCREDI (director)
Permanent representative, Alfredo TANCREDI
Mandate term, octobre 2016
Mandate term, octobre 2016
Mandate term, octobre 2016

06-10

State Gazette act Permanent representatives: Louis NICOLAS and Alfredo TANCREDI

Resignation: Louis NICOLAS (représentant permanent de la s.a. les carrieres de la pierre bleue belge) · Appointment: Alfredo TANCREDI (représentant permanent de la s.a. les carrieres de la pierre bleue belge)5 facts ▸

Board meeting, 17/09/2014
Permanent representative, Louis NICOLAS
Director resignation, Louis NICOLAS (représentant permanent de la s.a. les carrieres de la pierre bleue belge)
Permanent representative, Alfredo TANCREDI
Director appointment, Alfredo TANCREDI (représentant permanent de la s.a. les carrieres de la pierre bleue belge)

01-07

State Gazette act Resignations: Cees VAN DONGEN (director) and NLMK Belgium Holdings (director)

Appointments: Vincent BERTIAUX (director) and Syivie CRETEUR (director) · Permanent representative: Vincent BERTIAUX6 facts ▸

Board meeting, 06/05/2014
Director resignation, Cees VAN DONGEN (director)
Director appointment, Vincent BERTIAUX (director)
Permanent representative, Vincent BERTIAUX
Director resignation, NLMK Belgium Holdings (director)
Director appointment, Syivie CRETEUR (director)

10-03

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital6 facts ▸

General meeting, 26/02/2014
Capital increase, €19.823.628
Bank account, BE58 7420 2787 2579
Capital, €72.294.564
Statutes amendment
Statutes amendment

2013

31-10

State Gazette act Resignation: Marilyse LEDOUBLE (director)

Appointments: Charlotte DE JAER, Anne PRIGNON and 17 others · Permanent representatives: Catherine COLLET, Cees VAN DONGEN and 5 others28 facts ▸

General meeting, 15/10/2013
Director resignation, Marilyse LEDOUBLE (director)
Director appointment, Charlotte DE JAER (director)
Director appointment, Anne PRIGNON (director)
Director appointment, Alain BASTIN (director)
Director appointment, Philippe DEBAISIEUX (director)
Director appointment, Martine DUREZ (director)
Director appointment, Jean-François ESCARMELLE (director)
Director appointment, Sophie GRULOIS (director)
Director appointment, Catherine HOCQUET (director)
Director appointment, Emel ISKENDER (director)
Director appointment, Frédéric HAMBYE (director)
+16 further facts in this act

23-10

State Gazette act Appointment: PRIGNON Anne Germaine (director)

Registered-office move · Statutes amendment · Power of attorney5 facts ▸

General meeting, 30/09/2013
Registered-office move, 7000 Mons, rue des Quatre Fils Aymon, numéro 12-14
Statutes amendment
Power of attorney, Sylvie CRETEUR
Director appointment, PRIGNON Anne Germaine (director)

27-06

State Gazette act Appointment: RSM InterAudit (réviseur d'entreprises)

2 facts ▸

General meeting, 09/10/2012
Auditor appointment, RSM InterAudit (réviseur d'entreprises)

2012

06-08

State Gazette act Appointment: Serge ROLAND (director)

2 facts ▸

Board meeting, 26/06/2012
Director appointment, Serge ROLAND (director)

20-07

State Gazette act Resignation: Holcim (Belgique) (director)

5 facts ▸

Board meeting, 26/06/2012
Director resignation, Holcim (Belgique) (director)
Director resignation, Holcim (Belgique) (director)
Director resignation, Holcim (Belgique) (director)
Director resignation, Holcim (Belgique) (director)

2011

23-11

State Gazette act Appointments: Serge ROLAND, Jean-François ESCARMELLE and 2 others

6 facts ▸

Board meeting, 11/10/2011
Director appointment, Serge ROLAND (member of the executive committee)
Director appointment, Jean-François ESCARMELLE (member of the executive committee)
Director appointment, Michel MARTIN (member of the executive committee)
Director appointment, Jean-Sébastien BELLE (member of the executive committee)
Director appointment, Serge ROLAND (chair of the board)

23-11

State Gazette act Reappointments: Alain BASTIN, Philippe DEBAISIEUX and 16 others

Permanent representatives: Catherine COLLET, Cees VAN DONGEN and 6 others · Mandate term28 facts ▸

General meeting, 11/10/2011
Director reappointment, Alain BASTIN (director)
Director reappointment, Philippe DEBAISIEUX (director)
Director reappointment, Marylise LEDOUBLE (director)
Director reappointment, Martine DUREZ (director)
Director reappointment, Jean-François ESCARMELLE (director)
Director reappointment, Sophie GRULOIS (director)
Director reappointment, Catherine HOCQUET (director)
Director reappointment, Emel ISKENDER (director)
Director reappointment, Frédéric HAMBYE (director)
Director reappointment, Jean-Sébastien BELLE (director)
Director reappointment, NLMK Belgium Holdings (director)
+16 further facts in this act

19-08

State Gazette act Annee Comptable

Statutes amendment1 fact ▸

Statutes amendment

2010

26-11

State Gazette act Resignations: Jean-Pierre VANDEN BERGHE (représentant permanent de la s.a. akzo nobel chemicals au sein du conseil d'administration) and Edmée DE GROEVE (director)

Permanent representative: Cees VAN DONGEN · Appointments: Frédéric HAMBYE (director) and Cees VAN DONGEN (director)6 facts ▸

Board meeting, 22/10/2010
Director resignation, Jean-Pierre VANDEN BERGHE (représentant permanent de la s.a. akzo nobel chemicals au sein du conseil d'administration)
Permanent representative, Cees VAN DONGEN (représentant permanent de la s.a. akzo nobel chemicals au sein du conseil d'administration de la s.a. imbc convergence)
Director resignation, Edmée DE GROEVE (director)
Director appointment, Frédéric HAMBYE (director)
Director appointment, Cees VAN DONGEN (director)

05-07

State Gazette act Appointments: Sylvie CRETEUR (director) and Sophie GRULOIS (director)

Permanent representative: Louis NICOLAS · Power of attorney5 facts ▸

Board meeting, 17/03/2009
Power of attorney, Sylvie CRETEUR
Director appointment, Sylvie CRETEUR (director (executive))
Director appointment, Sophie GRULOIS (director)
Permanent representative, Louis NICOLAS

2009

12-10

State Gazette act Permanent representative: Serge ROLAND

Power of attorney4 facts ▸

Board meeting, 22/09/2009
Power of attorney, Géraldine MIROIR
Power of attorney, Géraldine MIROIR
Permanent representative, Serge ROLAND

12-10

State Gazette act Permanent representative: Serge ROLAND

Power of attorney5 facts ▸

Board meeting, 22/09/2009
Power of attorney, Serge DEMOULIN
Power of attorney, Serge DEMOULIN
Power of attorney, Serge DEMOULIN
Permanent representative, Serge ROLAND

12-10

State Gazette act Permanent representative: Serge ROLAND

Power of attorney5 facts ▸

Board meeting, 22/09/2009
Power of attorney, Sylvie CRETEUR
Power of attorney, Sylvie CRETEUR
Power of attorney, Jean-Sébastien BELLE
Permanent representative, Serge ROLAND

12-10

State Gazette act Permanent representative: Serge ROLAND

Power of attorney5 facts ▸

Board meeting, 22/09/2009
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Jean-Sébastien BELLE
Power of attorney, Sylvie CRETEUR
Permanent representative, Serge ROLAND

10-04

State Gazette act Permanent representative: Louis NICOLAS

Power of attorney4 facts ▸

Board meeting, 17/03/2009
Power of attorney, Serge DEMOULIN
Power of attorney, Serge DEMOULIN
Permanent representative, Louis NICOLAS

10-04

State Gazette act Permanent representative: Louis NICOLAS

Power of attorney4 facts ▸

Board meeting, 17/03/2009
Power of attorney, Géraldine MIROIR
Power of attorney, Géraldine MIROIR
Permanent representative, Louis NICOLAS

10-04

State Gazette act Permanent representative: Louis NICOLAS

Power of attorney3 facts ▸

Board meeting, 17/03/2009
Power of attorney, Myriam DE COL
Permanent representative, Louis NICOLAS

10-04

State Gazette act Permanent representative: Louis NICOLAS

Power of attorney3 facts ▸

Board meeting, 17/03/2009
Power of attorney, Justine ANDRE
Permanent representative, Louis NICOLAS

09-02

State Gazette act Incorporation

Appointments: Alain BASTIN, Jean Sébastien BELLE and 18 others · Permanent representatives: Jean Pierre VANDEN BERGHE, Catherine COLLET and 5 others · Founder38 facts ▸

Incorporation, 27/01/2009
Founder, LA REGION WALLONNE
Founder, INVEST BORINAGE CENTRE S.A.
Founding capital, EUROS 52.470.936
Bank account, CBC BANQUE
Director appointment, Alain BASTIN (director)
Director appointment, Jean Sébastien BELLE (director)
Director appointment, Philippe DEBAISIEUX (director)
Director appointment, Edmée DE GROEVE (director)
Director appointment, Martine DUREZ (director)
Director appointment, Jean François ESCARMELLE (director)
Director appointment, Sophie GRULOIS (director)
+26 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

86 of 86 acts read

Directors · office · real estate

Directors

12 directors, 1 in day-to-day management, no change since 2025

Board 12

Damien de DORLODOT

Chair of the board · since 13-05-2025 · Director · since 25-03-2025

Current

Dominique FRIART

Vice présidente du conseil d'administration · since 13-05-2025

Current

Fabrice BRION

Administrateur privé · since 27-10-2023

Current

AMEV

Director · since 25-03-2025 · Private limited company · perm. rep.: Amélie MATTON

Current

ENTREPRISES ROOSENS SERVICES

Director · since 25-03-2025 · Public limited company · perm. rep.: Danny ROOSENS

Current

Benoit AUTEM

Director · since 13-05-2025

Current

Julie ABRAHAM

Director · since 13-05-2025 · Private limited company

Current

Audeline HANUISE

Administrateur public · since 24-06-2025

Current

Show all 12 directors

Hervé Jacquemin

Administrateur public · since 24-06-2025

Current

Simon SIRLEREAU

Administrateur public · since 24-06-2025

Current

Véronique MAISTRIAUX

Administrateur public · since 24-06-2025

Current

Vincent LOISEAU

Director · since 16-12-2025

Current

24 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

AKZO NOBEL CHEMICALS

Director · since 27-01-2009 · Legal entity · perm. rep.: Jean Pierre VANDEN BERGHE

Not recently confirmed

DUFERCO LA LOUVIERE

Director · since 27-01-2009 · Legal entity · perm. rep.: Catherine COLLET

Not recently confirmed

Etienne VANDERROOST

Director · since 27-01-2009

Not recently confirmed

HOLCIM BELGIQUE

Director · since 27-01-2009 · Legal entity · perm. rep.: Serge ROLAND

Not recently confirmed

INEOS FELUY

Director · since 27-01-2009 · Legal entity · perm. rep.: Dominique LORETTE

Not recently confirmed

Jean-François ESCARMELLE

Director · since 27-01-2009

Not recently confirmed

LES CARRIERES DE LA PIERRE BLEVE BELGE (Belgique)

Director · since 27-01-2009 · Legal entity · perm. rep.: Louis NICOLAS

Not recently confirmed

NEXANS BENELUX

Director · since 27-01-2009 · Legal entity · perm. rep.: Michel MARTIN

Not recently confirmed

Philippe DEBAISIEUX

Director · since 27-01-2009

Not recently confirmed

TOTAL PETROCHEMICALS FELUY

Director · since 27-01-2009 · Legal entity · perm. rep.: Michel LIEVENS

Not recently confirmed

Frédéric HAMBYE

Director · since 22-10-2010

Not recently confirmed

Charlotte DE JAER

Director · since 15-10-2013

Not recently confirmed

NEXANS BENELUX

Director · since 31-10-2013 · Public limited company · perm. rep.: Michel MARTIN

Not recently confirmed

Vincent BERTIAUX

Director · since 06-05-2014

Not recently confirmed

Marc MEEUS

Director · since 13-10-2015

Not recently confirmed

Bernard LIEBIN

Membre du comité d'audit et de procédures internes · since 31-03-2017

Not recently confirmed

CARRIERES GAUTHIER & WINCQZ

Director · since 31-03-2017 · Public limited company

Not recently confirmed

Louis NICOLAS

Director · since 31-03-2017

Not recently confirmed

Invest Mons-Borinage-Centre

Director · since 26-07-2018 · Legal entity

Not recently confirmed

H.F.D.P.

Administrateur privé · since 26-11-2018 · Legal entity · perm. rep.: Louis NICOLAS

Not recently confirmed

Jean Sébastien BELLE

Director

Not recently confirmed

LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique)

Director · Legal entity · perm. rep.: Louis NICOLAS

Not recently confirmed

Marylise Ledouble

Director

Not recently confirmed

NLMK Belgium Holdings

Director · Legal entity · perm. rep.: Catherine COLLET

Not recently confirmed

Day-to-day management 1

Jean Sébastien BELLE

Daily management delegate · since 27-01-2009

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE

Managing director · since 31-10-2013 · Public limited company · perm. rep.: Sylvie CRETEUR

Not recently confirmed

Jean-François ESCARMELLE

Member of the executive committee · since 27-01-2009

Not recently confirmed

Permanent representatives 2

Amélie MATTON

Permanent representative · since 25-03-2025 · for AMEV

Current

Danny ROOSENS

Permanent representative · since 25-03-2025 · for ENTREPRISES ROOSENS SERVICES

Current

9 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Dominique LORETTE

Permanent representative · since 27-01-2009 · for INEOS FELUY

Not recently confirmed

Jean Pierre VANDEN BERGHE

Permanent representative · since 27-01-2009 · for AKZO NOBEL CHEMICALS

Not recently confirmed

Michel LIEVENS

Permanent representative · since 27-01-2009 · for TOTAL PETROCHEMICALS FELUY

Not recently confirmed

Serge ROLAND

Permanent representative · since 27-01-2009 · for HOLCIM BELGIQUE

Not recently confirmed

Michel MARTIN

Permanent representative · since 31-10-2013 · for NEXANS BENELUX

Not recently confirmed

Sylvie CRETEUR

Permanent representative · since 31-10-2013 · for SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE

Not recently confirmed

Marc MEEUS

Permanent representative · since 30-06-2015

Not recently confirmed

Louis NICOLAS

Permanent representative · since 26-11-2018 · for H.F.D.P.

Not recently confirmed

Catherine COLLET

Permanent representative · for NLMK Belgium Holdings

Not recently confirmed

Statutory auditor 1

RSM INTERAUDIT

Commissaire réviseur · since 27-06-2013 · perm. rep.: Catherine SAEY

Current

Other functions 1

Bernard LIEBIN

Membre du comité d'audit et de procédures internes · since 31-03-2017

Not recently confirmed

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Mons · 1 establishment unit since 2009

seat establishment The establishment unit on the map

Ground area

1,304 m²

Building footprint

344 m²

Volume, LiDAR

4,253 m³

Parcel 53403F0422/00G000, Wallonia · tallest building 17.0 m, ±4 floors. Linked by address, not a title deed.

1 establishment unit

Rue des Quatre Fils Aymon 14, 7000 Mons

Holdings

since 20092.176.748.789

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53403F0422/00G000 ProtectedMonument	Wallonia	1,304 m²	2 · 344 m²	17.0 m · 4 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

78 people since 2009, 39 in office

All 78 In office 39 Ended 39

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Jean Sébastien BELLE	Director, from 27-01-2009 to 28-10-2022 Director, from 27-01-2009 not ended, last confirmed 09-02-2009 Member of the executive committee, from 27-01-2009 to date Chair of the board, from 07-11-2014 to 28-10-2022 Membre du comité d'investissements et de rémunérations, from 31-03-2017 ended, last mentioned 02-06-2017 Chair, until 14-11-2022
Damien de DORLODOT	Director, from 27-06-2017 to 13-11-2023 Vice-chair, from 28-10-2022 to 04-06-2025 Director, already before 25-03-2025 to date Chair, from 13-05-2025 to date
Dominique FRIART	Administrateur privé indépendant, from 26-11-2018 to 13-11-2023 Vice-chair, from 13-05-2025 to date
Fabrice BRION	Administrateur privé, from 27-10-2023 to date
AMEV	Director, from 25-03-2025 to date
ENTREPRISES ROOSENS SERVICES	Director, from 25-03-2025 to date
Benoit AUTEM	Director, from 13-05-2025 to date
Julie ABRAHAM	Director, from 13-05-2025 to date
Audeline HANUISE	Administrateur public, from 24-06-2025 to date
Hervé Jacquemin	Administrateur public, from 24-06-2025 to date
Simon SIRLEREAU	Administrateur public, from 24-06-2025 to date
Véronique MAISTRIAUX	Administrateur public, from 24-06-2025 to date
Vincent LOISEAU	Director, from 16-12-2025 to date
RSM INTERAUDIT	Commissaire réviseur, from 27-06-2013 to date
AKZO NOBEL CHEMICALS	Director, from 27-01-2009 not ended, last confirmed 23-11-2011
DUFERCO LA LOUVIERE	Director, from 27-01-2009 not ended, last confirmed 09-02-2009
Etienne VANDERROOST	Director, from 27-01-2009 not ended, last confirmed 09-02-2009
HOLCIM BELGIQUE	Director, from 27-01-2009 not ended, last confirmed 23-11-2011
INEOS FELUY	Director, from 27-01-2009 not ended, last confirmed 23-11-2011
Jean-François ESCARMELLE	Director, from 27-01-2009 not ended, last confirmed 31-10-2013 Member of the executive committee, from 27-01-2009 not ended, last confirmed 23-11-2011
LES CARRIERES DE LA PIERRE BLEVE BELGE (Belgique)	Director, from 27-01-2009 not ended, last confirmed 09-02-2009
NEXANS BENELUX	Director, from 27-01-2009 not ended, last confirmed 23-11-2011
Philippe DEBAISIEUX	Director, from 27-01-2009 not ended, last confirmed 31-10-2013
TOTAL PETROCHEMICALS FELUY	Director, from 27-01-2009 not ended, last confirmed 23-11-2011
Frédéric HAMBYE	Director, from 22-10-2010 not ended, last confirmed 31-10-2013
LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique)	Director, already before 23-11-2011 not ended, last confirmed 23-11-2011
Marylise Ledouble	Director, already before 23-11-2011 not ended, last confirmed 23-11-2011
NLMK Belgium Holdings	Director, already before 23-11-2011 not ended, last confirmed 23-11-2011
Charlotte DE JAER	Director, from 15-10-2013 not ended, last confirmed 31-10-2013
NEXANS BENELUX	Director, from 31-10-2013 not ended, last confirmed 31-10-2013
Vincent BERTIAUX	Director, from 06-05-2014 not ended, last confirmed 21-11-2014
Louis NICOLAS	Director, until 21-11-2014 Director, already before 31-03-2017 not ended, last confirmed 02-06-2017
Marc MEEUS	Director, from 13-10-2015 not ended, last confirmed 04-11-2015
Bernard LIEBIN	Membre du comité d'audit et de procédures internes, from 31-03-2017 not ended, last confirmed 02-06-2017 Membre du comité d'audit et de procédures internes, from 31-03-2017 not ended, last confirmed 02-06-2017
CARRIERES GAUTHIER & WINCQZ	Director, already before 31-03-2017 not ended, last confirmed 07-12-2017
Invest Mons-Borinage-Centre	Board, from 26-07-2018 not ended, last confirmed 04-01-2019
H.F.D.P.	Administrateur privé, from 26-11-2018 not ended, last confirmed 11-12-2018
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE	Managing director, already before 23-11-2011 not ended, last confirmed 02-06-2017
Marc MEEUS	Permanent representative, from 30-06-2015 not ended, last confirmed 17-07-2015
Véronique BROUCKAERT	Director, already before 31-03-2017 to 25-10-2019 Administrateur public, from 24-06-2025 to 09-12-2025
Anaïs GOFFINET	Director, from 26-11-2018 to 10-07-2025
Bruno COLMANT	Director, from 27-06-2017 to 18-09-2019 Director, from 21-06-2022 to 13-11-2023 Director, until 10-02-2025 Director, until 10-07-2025
Catherine HOCQUET	Director, from 27-01-2009 to 10-07-2025 Membre du comité d'investissements et de rémunérations, from 31-03-2017 ended, last mentioned 02-06-2017
Danny ROOSENS	Administrateur privé, from 27-10-2023 to 25-03-2025 Director, until 10-07-2025
Fabienne COUSIN	Administrateur public, from 25-10-2019 to 10-07-2025
Julie ABRAHAM	Administrateur privé, from 27-10-2023 to 04-06-2025 Director, until 10-07-2025
Mehdi MEZHOUD	Director, already before 31-03-2017 to 10-07-2025
Olivier DESTREBECQ	Administrateur public, from 25-10-2019 to 10-07-2025
DEFOR	Director, from 25-03-2025 to 04-06-2025
Michel MARTIN	Member of the executive committee, from 27-01-2009 ended, last mentioned 23-11-2011 Director, already before 31-03-2017 to 13-11-2023 Membre du comité d'investissements et de rémunérations, from 31-03-2017 ended, last mentioned 02-06-2017 Director, until 14-04-2025 Director, until 04-06-2025
Serge ROLAND	Member of the executive committee, from 27-01-2009 ended, last mentioned 23-11-2011 Chair of the board, from 11-10-2011 to 07-11-2014 Director, from 26-06-2012 to 13-11-2023 Membre du comité d'investissements et de rémunérations, from 31-03-2017 ended, last mentioned 02-06-2017 Vice-chair, from 25-10-2019 to 14-11-2022 Chair, from 28-10-2022 to 04-06-2025
Alfredo TANCREDI	Director, from 30-06-2014 to 13-11-2023
Anne PRIGNON	Director, from 30-09-2013 to 13-11-2023
HOLDING FINANCIERE DU PONANT	Director, from 05-07-2018 to 13-11-2023
Nathalie CRAPPE	Director, from 28-10-2022 to 13-11-2023
SITA Bruno	Director, from 28-10-2022 to 13-11-2023
Sylvie CRETEUR	Director (executive), from 17-03-2009 ended, last mentioned 02-06-2017 Director, from 06-05-2014 to 28-10-2022 Managing director, from 25-10-2019 to 28-10-2022
Alain BASTIN	Director, from 27-01-2009 to 25-10-2019
Emel ISKENDER	Director, from 27-01-2009 to 25-10-2019 Membre du comité d'audit et de procédures internes, from 31-03-2017 ended, last mentioned 02-06-2017
Olivier VERHOEVEN	Director, already before 31-03-2017 to 25-10-2019
Sophie GRULOIS	Director, from 27-01-2009 to 25-10-2019
Sylvie CHIARUCCI	Director, already before 31-03-2017 to 25-10-2019
Martine DUREZ	Director, from 27-01-2009 to 05-07-2018 Director, until 11-12-2018
TotalEnergies Petrochemicals Feluy	Director, from 31-10-2013 to 05-07-2018
INEOS FELUY	Director, from 31-10-2013 to 27-06-2017 Director, until 07-12-2017
LES CARRIERES DE LA PIERRE BLEUE BELGE	Director, from 31-10-2013 to 07-12-2017
Nouryon Chemicals	Director, from 31-10-2013 to 27-06-2017 Director, until 07-12-2017
Michel LIEVENS	Director, until 04-11-2015
Michel LIEVENS	Permanent representative, until 30-06-2015
Cees VAN DONGEN	Director, from 26-11-2010 to 06-05-2014 Director, until 21-11-2014
NLMK BELGIUM HOLDINGS	Director, from 31-10-2013 to 06-05-2014 Director, until 21-11-2014
Alfredo TANCREDI	Représentant permanent de la s.a. les carrieres de la pierre bleue belge, from 30-06-2014 ended, last mentioned 06-10-2014
Louis NICOLAS	Représentant permanent de la s.a. les carrieres de la pierre bleue belge, until 17-09-2014
Marilyse LEDOUBLE	Director, until 31-10-2013
S.C.R.L. TCLM Réviseurs d'entreprises	Commissaire réviseur, from 09-02-2009 to 27-06-2013
HOLCIM (BELGIQUE) - HOLCIM (BELGIE)	Director, until 20-07-2012
Edmée DE GROEVE	Director, from 27-01-2009 to 26-11-2010
Jean-Pierre VANDEN BERGHE	Représentant permanent de la s.a. akzo nobel chemicals au sein du conseil d'administration, until 26-11-2010

Show all 78 people Show the first 12See the board, name and seat on a given date →

Articles of association

Duration

Unlimited

according to the deed of 04-01-2019

Purpose

Réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la région de Mons-Borinage-Centre

according to the deed of 19-12-2025

Structure & network

Owners and holdings

2 owners · 6 holdings · 2 subsidiaries in the tree

Chain of control

HOLDING FINANCIERE DU PONANT 54.55%
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE 55.8%
IMBC CAPITAL RISQUE

Highest known parent: HOLDING FINANCIERE DU PONANT. The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES, EN ABREGE : SOWALFIN

Sourceaccounts SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES, EN ABREGE : SOWALFIN 2021

44.2%

Holdings 6

IMBC SPINNOVAsubsidiary

Sourceown accounts 30-06-2025 accounts IMBC SPINNOVA 30-06-2025
Equity €2.1mResult €27,638

98.7%
Rubbergreen Industrie

Sourceown accounts 30-06-2025
Equity €2.5mResult -€2.0m

10.85%
DESIX

Sourceown accounts 30-06-2025

10%
FAIRWIND

Sourceown accounts 30-06-2025
Equity €883,935Result €121,050

10%
Gallee Energy 1

Sourceown accounts 30-06-2025
Equity €203,263Result -€604,901

10%
LES CARRIERES DE LA PIERRE BLEUE BELGE

Sourceact 22-09-2026

share not stated

Stated earlier (1)

An older source named these holdings; newer accounts no longer list them.

I-CARE HOLDING

Sourceaccounts I-CARE HOLDING 2024

0.15%

All subsidiaries, including indirect ones 2

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

IMBC SPINNOVA 98.7%1 subsidiary
- Decisios 74.46%

According to the annual accounts to 30-06-2025 of IMBC CAPITAL RISQUE and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

116 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

Agence de développement centre-Ville de Mons

via Audeline HANUISE · Administrateur public / vice présidente publique

→

BANQUE CPH

via Jean-Sébastien BELLE · Director

→

CENTRE INTERCOMMUNALE DE SANTE DU COEUR DU HAINAUT

via Hervé Jacquemin · Director

→

CEPYA-ELECTRONICS

via Fabrice BRION · Non-statutory director

→

Show 112 more companies with a shared director

FN HERSTAL

via Jean-Sébastien BELLE

→

IMBC 2020

via Damien de DORLODOT, Dominique FRIART and 8 others

→

Intercommunale Gabrielle Passelecq

via Audeline HANUISE · Independent director

→

J&M REMARKETING

via Fabrice BRION · Uniek niet statutair bestuurder

→

LOGIPÔLE

via Hervé Jacquemin · Director

→

Sirris, le Centre collectif de l'industrie technologique

via Fabrice BRION · Director

→

SOCIETE DE DEVELOPPEMENT ET DE LEASING DE LA REGION DE MONS, DU BORINAGE ET DU CENTRE

via Jean-Sébastien BELLE, Damien de DORLODOT and Dominique FRIART

→

Toit & moi, immobilière sociale de la région montoise

via Audeline HANUISE and Hervé Jacquemin · Director

→

"I.D.E.A. S.C"

via Vincent LOISEAU · Director

former→

AKT - CCI HAINAUT

via Damien de DORLODOT · Director

former→

ATELIERS BELGIUM COATINGS

via Damien de DORLODOT · Director

former→

CHU HELORA

via Damien de DORLODOT · Independent director

former→

CREDE

via Damien de DORLODOT · Director

former→

DECUBE

via Damien de DORLODOT · Director

former→

EUROPE TRAVAIL EMPLOI

via Jean-Sébastien BELLE · Représentant permanent de la sa invest borinage centre

former→

FN Browning Group

via Jean-Sébastien BELLE · Director

former→

HELORA IMMO

via Damien de DORLODOT · Independent director

former→

HELORA Réseau Hospitalier

via Damien de DORLODOT · Director

former→

JEUNES MR

via Hervé Jacquemin · Président de la fédération provinciale du hainaut

former→

La Louvière Centre-Ville

via Damien de DORLODOT · Director

former→

Mars, Mons Arts de la Scène

via Hervé Jacquemin · Vice-chair

former→

MINOS MANAGMENT COMPANY

via Fabrice BRION · Permanent representative

former→

NOVALLIA

via Jean-Sébastien BELLE · Chair of the board

former→

PLASTURGIE LAZZERINI

via Damien de DORLODOT · Chair of the board

former→

Réseau Entreprendre Wallonie

via Damien de DORLODOT · Director

former→

Secrétariat Social des Classes Moyennes

via Damien de DORLODOT · Vice-chair

former→

SOCIETE DES CAUTIONS MUTUELLES DE WALLONIE

via Jean-Sébastien BELLE · Vice-chair

former→

Société Nationale de Construction Aérospatiale

via Jean-Sébastien BELLE · Director

former→

SPARKOH!

via Fabrice BRION

former→

Union des Classes Moyennes National

via Damien de DORLODOT · Director

former→

6K venture capital

Shared director

→

A.M.B.

Shared director

→

AG REAL ESTATE

Shared director

→

AGORIA

Shared director

→

ALISES

Shared director

→

Association pour la Gestion et l'Exploitation touristiques et sportives des Voies d'Eau du Hainaut

Shared director

→

AZIMUT Entreprendre

Shared director

→

BANQUE DEGROOF PETERCAM

Shared director

→

BANQUE NAGELMACKERS

Shared director

→

BELFIUS BANQUE

Shared director

→

BePharBel Manufacturing

Shared director

→

Borinage Hauts-Pays Logements

Shared director

→

BRASSERIE ST-FEUILLIEN

Shared director

→

BRUNO COLMANT ACADEMIC

Shared director

→

BRUSSELS SOUTH CHARLEROI AIRPORT

Shared director

→

CENEO

Shared director

→

CENTR'HABITAT

Shared director

→

Centrale de Services à Domicile du Centre et de Soignies

Shared director

→

Centre d'Informatique du Hainaut

Shared director

→

Centre hospitalier universitaire de Tivoli - Institut médical des Mutualités socialistes

Shared director

→

CHIMAY BAD

Shared director

→

Cofinimmo

Shared director

→

COVISSE, Marbres et Pierres

Shared director

→

Degroof Petercam Asset Management

Shared director

→

DEGROOF PETERCAM FOUNDATION

Shared director

→

DOKTERS VAN DE WERELD - MEDECINS DU MONDE

Shared director

→

ECODOTA-ECOLO FEDERAL

Shared director

→

ENDO TOOLS THERAPEUTICS

Shared director

→

Espoir et Sourire

Shared director

→

EthiasCo

Shared director

→

Evêché de Tournai

Shared director

→

FEDERATION DE L'INDUSTRIE DU BETON - FEDERATIE VAN DE BETONINDUSTRIE

Shared director

→

FONDATION CONTRE LE CANCER

Shared director

→

Fondation Roi Baudouin

Shared director

→

FONDS DE CAPITAL A RISQUE 2020

Shared director

→

Fonds de pension Proximus

Shared director

→

Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation

Shared director

→

GANSHOREN TOUCH RUGBY

Shared director

→

GESTONE 1

Shared director

→

GESTONE 2

Shared director

→

GRAND-HORNU - MUSEE DES ARTS CONTEMPORAINS DE LA COMMUNAUTE FRANCAISE

Shared director

→

HYGEA

Shared director

→

ImmunXperts

Shared director

→

ING BELGIQUE

Shared director

→

Instituut voor Bestuurders - l'Institut des Administrateurs

Shared director

→

INTERCOMMUNALE DE MUTUALISATION EN MATIERE INFORMATIQUE ET ORGANISATIONNELLE

Shared director

→

INTERCOMMUNALE DU RESEAU SOCIAL D'INSERTION ET D'ACCUEIL

Shared director

→

L'Entraide

Shared director

→

Liége - Interreg Meuse-Rhin

Shared director

→

Maison culturelle d'Ath

Shared director

→

Maison Marie Immaculée ASBL

Shared director

→

MONS.RENOVATION

Shared director

→

Mutualité Solidaris Wallonie

Shared director

→

NEWTREE

Shared director

→

OEUVRE FEDERALE LES AMIS DES AVEUGLES ET MALVOYANTS, EN NEERLANDAIS FEDERAAL WERK DE VRIENDEN DER BLINDEN EN SLECHTZIENDEN

Shared director

→

Office de Tourisme de la Ville de Mons

Shared director

→

PROXIMUS

Shared director

→

PUBLI-T

Shared director

→

PUBLIGAZ

Shared director

→

PUBSTONE

Shared director

→

PUBSTONE GROUP

Shared director

→

Pôle GREENWIN

Shared director

→

ROOSENS BETONS

Shared director

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Rugby Club Soignies

Shared director

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S.A. IMBC Capital Risque

Shared director

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SAMBRELEASE

Shared director

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SAMBRINVEST SPIN-OFF/SPIN-OUT

Shared director

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Section Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative

Shared director

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SG MANAGEMENT

Shared director

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SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON

Shared director

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Société de Développement et de Participation du Bassin de Charleroi

Shared director

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SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES

Shared director

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SOCOFE

Shared director

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Starter Fund

Shared director

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Starter Wallonia Hainaut

Shared director

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TEKER

Shared director

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TOOLBOX

Shared director

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Val'Up

Shared director

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Vlerick Business School

Shared director

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VLERICK RESEARCH

Shared director

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WE Environnement

Shared director

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NLMK LA LOUVIERE

Shared corporate director

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Ownership & control

2 board mandates

Board mandates of this companythis company sits on their board2

TF CO

24 locations

DIGITAL ATTRAXION

1 location

Acquisitions and mergers

3 transactions

Took over:IMBC 2020

BE 0667.687.820merger by absorption · proposal · State Gazette act of 19-12-2025 (2 acts)

Took over:IMBC CAPITAL A RISQUE

State Gazette act of 05-03-2019 · effective 14-02-2019

Took over:IMBC CAPITAL RISQUE

BE 0454.259.413State Gazette act of 05-03-2019 (2 acts)

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 04-01-2016 ↗

SOWALFIN 2,900,000 EUR
INVEST MONS-BORINAGE-CENTRE 4,350,000 EUR

After the capital increase act of 10-03-2014 ↗

SOWALFIN 7,929,451.20 EUR
INVEST MONS-BORINAGE-CENTRE 11,894,176.80 EUR

At incorporation act of 09-02-2009 ↗

LA REGION WALLONNE founder
INVEST BORINAGE CENTRE S.A. (BE 0436.833.758) founder
SOWALFIN (BE 0227.842.904)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

19-12-2025 Capital stated in 2 acts · 130,487,964 EUR · 17,238 shares
05-03-2019 Capital increase of 50,943,400 EUR · to 130,487,964 EUR · 7,238 new shares
04-01-2019 Capital increase of 19,823,628 EUR
04-01-2019 Capital increase of 7,250,000 EUR
02-01-2019 Capital stated in 3 acts · 79,544,564 EUR · 10,000 shares
04-01-2016 Capital increase of 7,250,000 EUR · to 79,544,564 EUR
10-03-2014 Capital increase of 19,823,628 EUR · to 72,294,564 EUR
09-02-2009 Incorporation · 52,470,936 EUR · 10 shares

Recognitions · licences · registrations

Legal Entity Identifier

9676005GOHGGMVXA2256

live in the LEI register

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Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 1,498 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded27-01-2009

Fiscal year end30-06

Activities, NACEBEL 2025

64210Activities of holding companies

E-invoicing

Reachable via Peppol

Peppol ID 0208:0809432039

Registered 29-10-2025

Scores and ratios are computed by Checked and are not a credit decision.