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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 2815 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
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Directors

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 →

Mandate history

78 people since 2009, 39 in office
Show
  • 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
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. HOLDING FINANCIERE DU PONANT 54.55%
  2. SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE 55.8%
  3. 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.

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. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code 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 fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 04-01-2016 ↗
  • SOWALFIN €2,900,000
  • INVEST MONS-BORINAGE-CENTRE €4,350,000
After the capital increase act of 10-03-2014 ↗
  • SOWALFIN €7,929,451.20
  • INVEST MONS-BORINAGE-CENTRE €11,894,176.80
At incorporation act of 09-02-2009 ↗

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

Capital over the years
  1. 19-12-2025 Capital stated in 2 acts · €130,487,964 · 17,238 shares
  2. 05-03-2019 Capital increase of €50,943,400 · to €130,487,964 · 7,238 new shares
  3. 04-01-2019 Capital increase of €19,823,628
  4. 04-01-2019 Capital increase of €7,250,000
  5. 02-01-2019 Capital stated in 3 acts · €79,544,564 · 10,000 shares
  6. 04-01-2016 Capital increase of €7,250,000 · to €79,544,564
  7. 10-03-2014 Capital increase of €19,823,628 · to €72,294,564
  8. 09-02-2009 Incorporation · €52,470,936 · 10 shares

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