Skip to content

IMBC CAPITAL RISQUE

Active
Public limited company·Activiteiten van holdings· 17 yrs active
Rue des Quatre Fils Aymon 12-14 ·7000 Mons, Belgium
BE 0809.432.039
Watch Print / PDF

Directors & mandates

53 directors
Current directors & mandates
  • Vincent LOISEAU
    Director
    State Gazette act 26000201 (02-01-2026)
    Current
    16-12-2025 → present
  • Audeline HANUISE
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    10-07-2025 → present
  • Hervé JACQUEMIN
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    10-07-2025 → present
  • Simon SIRLEREAU
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    10-07-2025 → present
  • Véronique MAISTRIAUX
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    10-07-2025 → present
  • Benoit AUTEM
    Director
    State Gazette act 25070750 (04-06-2025)
    Current
    13-05-2025 → present
  • Julie ABRAHAM
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    13-05-2025 → present
    2 events
    • 10-07-2025 Resigned· Director
    • 13-05-2025 Appointed· Director
  • AMEVLegal entity
    Director· perm. rep.: Amélie MATTON
    State Gazette act 25046049 (08-04-2025)
    Current
    25-03-2025 → present
  • DEFORLegal entity
    Director· perm. rep.: Damien de DORLODOT
    State Gazette act 25046049 (08-04-2025)
    Current
    25-03-2025 → present
  • ENTREPRISES ROOSENS SERVICESLegal entity
    Director· perm. rep.: Danny ROOSENS
    State Gazette act 25087374 (10-07-2025)
    Current
    25-03-2025 → present
  • Nathalie CRAPPE
    Director
    State Gazette act 22133867 (14-11-2022)
    Current
    14-11-2022 → present
  • SITA Bruno
    Director
    State Gazette act 22133867 (14-11-2022)
    Current
    14-11-2022 → present
  • Cathenne HOCQUET
    Director
    State Gazette act 19157355 (03-12-2019)
    Current
    25-10-2019 → present
  • Alfredo TANCREDI
    Director
    State Gazette act 18176984 (11-12-2018)
    Current
    11-12-2018 → present
  • Dominique FRIART
    Director
    State Gazette act 18176984 (11-12-2018)
    Current
    11-12-2018 → present
  • H.F.D.P.Legal entity
    Director· perm. rep.: Louis NICOLAS
    State Gazette act 18176984 (11-12-2018)
    Current
    11-12-2018 → present
  • HOLDING FINANCIERE DU PONANTLegal entity
    Director· perm. rep.: Dominique FRIART
    State Gazette act 18320699 (05-07-2018)
    Current
    24-05-2018 → present
  • Damien de DORLODOT
    Director
    State Gazette act 25087374 (10-07-2025)
    Current
    27-06-2017 → present
    7 events
    • 10-07-2025 Appointed· Director
    • 25-03-2025 Resigned· Director
    • 27-10-2023 Appointed· Director
    • 28-10-2022 Appointed· Director
    • 11-12-2018 Appointed· Director
    • 07-12-2017 Appointed· Director
    • 27-06-2017 Appointed· Director
  • Anne PRIGNON
    Director
    State Gazette act 18176984 (11-12-2018)
    Current
    02-06-2017 → present
    2 events
    • 11-12-2018 Appointed· Director
    • 02-06-2017 Mandate renewed· Director
  • CARRIERES GAUTHIER & WINCQZLegal entity
    Director· perm. rep.: Alfredo TANCREDI
    State Gazette act 17172114 (07-12-2017)
    Current
    02-06-2017 → present
    2 events
    • 07-12-2017 Appointed· Director
    • 02-06-2017 Mandate renewed· Director
  • Louis NICOLAS
    Director
    State Gazette act 17078157 (02-06-2017)
    Current
    02-06-2017 → present
  • Medhi MEZHOUD
    Director
    State Gazette act 17078157 (02-06-2017)
    Current
    02-06-2017 → present
  • Miche! MARTIN
    Director
    State Gazette act 17078157 (02-06-2017)
    Current
    02-06-2017 → present
  • SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRELegal entity
    Managing director· perm. rep.: Sylvie CRETEUR
    State Gazette act 17078157 (02-06-2017)
    Current
    02-06-2017 → present
  • NLMK BELGIUM HOLDINGSLegal entity
    Director· perm. rep.: Syivie CRETEUR
    State Gazette act 14126566 (01-07-2014)
    Current
    06-05-2014 → present
  • Charlotte DE JAER
    Director
    State Gazette act 13165605 (31-10-2013)
    Current
    31-10-2013 → present
  • PRIGNON Anne Germaine
    Director
    State Gazette act 13161338 (23-10-2013)
    Current
    23-10-2013 → present
Former directors (26)
  • Véronique BROUCKAERT
    Director
    State Gazette act 25087374 (10-07-2025)
    Former
    02-06-2017 → 13-11-2025
    4 events
    • 13-11-2025 Resigned· Director
    • 10-07-2025 Appointed· Director
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Anaïs GOFFINET
    Director
    State Gazette act 19157355 (03-12-2019)
    Former
    11-12-2018 → 10-07-2025
    3 events
    • 10-07-2025 Resigned· Director
    • 25-10-2019 Appointed· Director
    • 11-12-2018 Appointed· Director
  • Catherine HOCQUET
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 10-07-2025
    2 events
    • 10-07-2025 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Danny ROOSENS
    Director
    State Gazette act 25087374 (10-07-2025)
    Former
    — → 10-07-2025
    2 events
    • 10-07-2025 Resigned· Director
    • 25-03-2025 Resigned· Director
  • Fabienne COUSIN
    Director
    State Gazette act 19157355 (03-12-2019)
    Former
    25-10-2019 → 10-07-2025
    2 events
    • 10-07-2025 Resigned· Director
    • 25-10-2019 Appointed· Director
  • Mehdi MEZHOUD
    Director
    State Gazette act 19157355 (03-12-2019)
    Former
    25-10-2019 → 10-07-2025
    2 events
    • 10-07-2025 Resigned· Director
    • 25-10-2019 Appointed· Director
  • Michel MARTIN
    Director
    State Gazette act 18176984 (11-12-2018)
    Former
    11-12-2018 → 10-07-2025
    3 events
    • 10-07-2025 Resigned· Director
    • 14-04-2025 Resigned· Director
    • 11-12-2018 Appointed· Director
  • Olivier DESTREBECQ
    Director
    State Gazette act 19157355 (03-12-2019)
    Former
    25-10-2019 → 10-07-2025
    2 events
    • 10-07-2025 Resigned· Director
    • 25-10-2019 Appointed· Director
  • Bruno COLMANT
    Director
    State Gazette act 22079624 (05-07-2022)
    Former
    27-06-2017 → 02-12-2024
    6 events
    • 02-12-2024 Resigned· Director
    • 21-06-2022 Appointed· Director
    • 18-09-2019 Resigned· Director
    • 11-12-2018 Appointed· Director
    • 07-12-2017 Appointed· Director
    • 27-06-2017 Appointed· Director
  • Serge ROLAND
    Director
    State Gazette act 23143630 (13-11-2023)
    Former
    02-06-2017 → 27-10-2023
    8 events
    • 27-10-2023 Resigned· Director
    • 27-10-2023 Appointed· Director
    • 28-10-2022 Appointed· Director
    • 28-10-2022 Resigned· Director
    • 03-12-2019 Appointed· Director
    • 11-12-2018 Appointed· Director
    • 02-06-2017 Mandate renewed· Director
    • 07-11-2014 Resigned· Director
  • Jean-Sébastien BELLE
    Director
    State Gazette act 19157354 (03-12-2019)
    Former
    07-11-2014 → 14-11-2022
    7 events
    • 14-11-2022 Resigned· Director
    • 28-10-2022 Resigned· Director
    • 03-12-2019 Appointed· Director
    • 11-12-2018 Appointed· Director
    • 02-06-2017 Appointed· Director
    • 02-06-2017 Mandate renewed· Director
    • 07-11-2014 Appointed· Director
  • Sylvie CRETEUR
    Director
    State Gazette act 18176984 (11-12-2018)
    Former
    06-05-2014 → 28-10-2022
    5 events
    • 28-10-2022 Resigned· Director
    • 28-10-2022 Resigned· Managing director
    • 11-12-2018 Appointed· Director
    • 02-06-2017 Mandate renewed· Director
    • 06-05-2014 Appointed· Director
  • Alain BASTIN
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Emel ISKENDER
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Olivier VERHOEVEN
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Sophie GRULOIS
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Sylvie CHIARUCCI
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 25-10-2019
    2 events
    • 25-10-2019 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Martine DUREZ
    Director
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 11-12-2018
    3 events
    • 11-12-2018 Resigned· Director
    • 19-05-2018 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • TotalEnergies Petrochemicals FeluyLegal entity
    Director· perm. rep.: Marc MEEUS
    State Gazette act 17078157 (02-06-2017)
    Former
    30-06-2015 → 24-05-2018
    5 events
    • 24-05-2018 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
    • 04-11-2015 Appointed· Director
    • 17-07-2015 Resigned· Director
    • 30-06-2015 Appointed· Director
  • LES CARRIERES DE LA PIERRE BLEUE BELGELegal entity
    Director· perm. rep.: Alfredo TANCREDI
    State Gazette act 14181010 (06-10-2014)
    Former
    30-06-2014 → 07-12-2017
    4 events
    • 07-12-2017 Resigned· Director
    • 06-10-2014 Resigned· Director
    • 30-06-2014 Resigned· Director
    • 30-06-2014 Appointed· Director
  • INEOS FELUYLegal entity
    Director· perm. rep.: Dominique LORETTE
    State Gazette act 17078157 (02-06-2017)
    Former
    02-06-2017 → 27-06-2017
    2 events
    • 27-06-2017 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
  • Nouryon ChemicalsLegal entity
    Director· perm. rep.: Vincent BERTIAUX
    State Gazette act 17078157 (02-06-2017)
    Former
    06-05-2014 → 27-06-2017
    4 events
    • 27-06-2017 Resigned· Director
    • 02-06-2017 Mandate renewed· Director
    • 21-11-2014 Resigned· Director
    • 06-05-2014 Appointed· Director
  • Michel LIEVENS
    Director
    State Gazette act 15154441 (04-11-2015)
    Former
    — → 04-11-2015
  • S.A. NLMK Belgium Holdings
    Director
    State Gazette act 14210743 (21-11-2014)
    Former
    — → 21-11-2014
    2 events
    • 21-11-2014 Resigned· Director
    • 06-05-2014 Resigned· Director
  • S.A. Akzo Nobel Chemicals
    Director
    State Gazette act 14126566 (01-07-2014)
    Former
    — → 06-05-2014
  • Marilyse LEDOUBLE
    Director
    State Gazette act 13165605 (31-10-2013)
    Former
    — → 31-10-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
RSM INTERAUDITCurrent
Statutory auditor · represented by Catherine SAEY
04-11-2015 → present
SC S.C.R.L. RSM InterAuditCurrent
Statutory auditor
27-06-2013 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation27-01-2009
StatusActive
Postal code7000