IMBC CAPITAL RISQUE
The computed 12-month bankruptcy probability of IMBC CAPITAL RISQUE is 0.2% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 27 |
| Locations | 1 |
| Publications | 155 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 21-11-2025 | 2025-00569900 |
| 30-06-2024 | volledig | 25-11-2024 | 2024-00605283 |
| 30-06-2023 | volledig | 30-10-2023 | 2023-00501702 |
| 30-06-2022 | volledig | 07-11-2022 | 2022-20516723 |
| 30-06-2021 | volledig | 25-10-2021 | 2021-73000515 |
| 30-06-2020 | volledig | 05-11-2020 | 2020-68600500 |
| 30-06-2019 | volledig | 28-10-2019 | 2019-71600010 |
| 30-06-2018 | volledig | 12-12-2018 | 2018-74300100 |
| 30-06-2017 | volledig | 28-11-2017 | 2017-70600278 |
| 30-06-2016 | volledig | 08-11-2016 | 2016-67600575 |
-
Current16-12-2025 → present
-
Current10-07-2025 → present
-
Current10-07-2025 → present
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Current10-07-2025 → present
-
Current10-07-2025 → present
-
Current13-05-2025 → present
-
Current13-05-2025 → present
2 events
- 10-07-2025 Resigned· Director
- 13-05-2025 Appointed· Director
-
Current25-03-2025 → present
-
Current25-03-2025 → present
-
ENTREPRISES ROOSENS SERVICESLegal entityDirector· perm. rep.: Danny ROOSENSState Gazette act 25087374 (10-07-2025)Current25-03-2025 → present
-
Current14-11-2022 → present
-
Current14-11-2022 → present
-
Current25-10-2019 → present
-
Current11-12-2018 → present
-
Current11-12-2018 → present
-
H.F.D.P.Legal entityDirector· perm. rep.: Louis NICOLASState Gazette act 18176984 (11-12-2018)Current11-12-2018 → present
-
HOLDING FINANCIERE DU PONANTLegal entityDirector· perm. rep.: Dominique FRIARTState Gazette act 18320699 (05-07-2018)Current24-05-2018 → present
-
Current27-06-2017 → 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
-
Current02-06-2017 → present
2 events
- 11-12-2018 Appointed· Director
- 02-06-2017 Mandate renewed· Director
-
CARRIERES GAUTHIER & WINCQZLegal entityDirector· perm. rep.: Alfredo TANCREDIState Gazette act 17172114 (07-12-2017)Current02-06-2017 → present
2 events
- 07-12-2017 Appointed· Director
- 02-06-2017 Mandate renewed· Director
-
Current02-06-2017 → present
-
Current02-06-2017 → present
-
Current02-06-2017 → present
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRELegal entityManaging director· perm. rep.: Sylvie CRETEURState Gazette act 17078157 (02-06-2017)Current02-06-2017 → present
-
NLMK BELGIUM HOLDINGSLegal entityDirector· perm. rep.: Syivie CRETEURState Gazette act 14126566 (01-07-2014)Current06-05-2014 → present
-
Current31-10-2013 → present
-
Current23-10-2013 → present
Former directors (26)
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Former02-06-2017 → 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
-
Former11-12-2018 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
- 11-12-2018 Appointed· Director
-
Former02-06-2017 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former— → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-03-2025 Resigned· Director
-
Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
-
Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
-
Former11-12-2018 → 10-07-2025
3 events
- 10-07-2025 Resigned· Director
- 14-04-2025 Resigned· Director
- 11-12-2018 Appointed· Director
-
Former25-10-2019 → 10-07-2025
2 events
- 10-07-2025 Resigned· Director
- 25-10-2019 Appointed· Director
-
Former27-06-2017 → 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
-
Former02-06-2017 → 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
-
Former07-11-2014 → 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
-
Former06-05-2014 → 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
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 25-10-2019
2 events
- 25-10-2019 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Former02-06-2017 → 11-12-2018
3 events
- 11-12-2018 Resigned· Director
- 19-05-2018 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
TotalEnergies Petrochemicals FeluyLegal entityDirector· perm. rep.: Marc MEEUSState Gazette act 17078157 (02-06-2017)Former30-06-2015 → 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 entityDirector· perm. rep.: Alfredo TANCREDIState Gazette act 14181010 (06-10-2014)Former30-06-2014 → 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 entityDirector· perm. rep.: Dominique LORETTEState Gazette act 17078157 (02-06-2017)Former02-06-2017 → 27-06-2017
2 events
- 27-06-2017 Resigned· Director
- 02-06-2017 Mandate renewed· Director
-
Nouryon ChemicalsLegal entityDirector· perm. rep.: Vincent BERTIAUXState Gazette act 17078157 (02-06-2017)Former06-05-2014 → 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
-
Former— → 04-11-2015
-
Former— → 21-11-2014
2 events
- 21-11-2014 Resigned· Director
- 06-05-2014 Resigned· Director
-
Former— → 06-05-2014
-
Former— → 31-10-2013
| 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 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-01-2009 |
| Status | Active |
| Postal code | 7000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 53403F0422/00G000 | Wallonia | 1,304 m² | 2 · 344 m² | 17.0 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Vincent LOISEAU appointed as director
- Vincent LOISEAU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "70.07.19 173-97",
"name": "Vincent LOISEAU",
"address": "Rue du Quesnoy, 147B \u00E0 7370 Dour",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-12-16",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC Capital Risque d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet 16 d\u00E9cembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-02",
"filing_date": "2025-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 Vincent LOISEAU appointed as director
- Vincent LOISEAU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent LOISEAU",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-16",
"evidence_quote": "Le Conseil d\u0027administration de la S.A. IMBC Capital Risque d\u00E9cide de coopter comme administrateur Monsieur Vincent LOISEAU demeurant Rue du Quesnoy, 147B \u00E0 7370 Dour (NN 70.07.19 173-97) avec effet 16 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC CAPITAL RISQUE",
"legal_form": "SA"
}
}02-01-2026 Vincent LOISEAU appointed as director
- Vincent LOISEAU — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent LOISEAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque"
}
}19-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Antoine HAMAIDE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.432.039",
"name": "IMBC Capital Risque",
"role": "acquiring",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0667.687.820",
"name": "IMBC 2020",
"role": "absorbed",
"address": "Rue des Quatre Fils Aymon, 12-14 \u00E0 7000 Mons",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.45564,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "1 action de la S.A. IMBC 2020 donne droit \u00E0 0,45564 action de la S.A. IMBC Capital Risque",
"new_shares_issued_n": 4556,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral, actif et passif, du patrimoine de la S.A. IMBC 2020 \u00E0 la S.A. IMBC Capital Risque, incluant les immobilisations, cr\u00E9ances, placements et dettes. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2025.",
"equity_transferred_eur": 37619733.2,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvie CRETEUR",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme IMBC Capital Risque (SA) pr\u00E9voit de fusionner par absorption la soci\u00E9t\u00E9 anonyme IMBC 2020 (SA), dont les objets sociaux sont pratiquement identiques et qui partagent les m\u00EAmes actionnaires. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2025, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec \u00E9mission de 4.556 nouvelles actions au profit des actionnaires de IMBC 2020 selon un rapport d\u0027\u00E9change de 0,45564. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires et \u00E0 la r\u00E9alisation de conditions su",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Antoine HAMAIDE",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Projet de fusion"
},
"key_dates": [
{
"date": "2025-12-11",
"label": "Acte date"
},
{
"date": "2025-12-10",
"label": "AG date"
},
{
"date": "2025-07-01",
"label": "Fusion effective date"
},
{
"date": "2023-12-01",
"label": "Statutes modification date"
},
{
"date": "2023-12-08",
"label": "Statutes publication date"
},
{
"date": "2009-01-27",
"label": "IMBC Capital Risque constitution date"
},
{
"date": "2016-12-09",
"label": "IMBC 2020 constitution date"
}
],
"key_parties": [
{
"kbo": "0809432039",
"kind": "org",
"name": "IMBC Capital Risque",
"role": "Fondateur"
},
{
"kbo": "0667687820",
"kind": "org",
"name": "IMBC 2020",
"role": "Fondateur"
},
{
"kind": "org",
"name": "Wallonie Entreprendre",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Jean-S\u00E9bastien BELLE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sylvie CRETEUR",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Antoine HAMAIDE",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "Capital of IMBC Capital Risque",
"amount": 130487964.0
},
{
"label": "Capital of IMBC 2020",
"amount": 37619733.2
},
{
"label": "Fees for merger by absorption",
"amount": 4300.0
},
{
"label": "Total capital after merger",
"amount": 168107697.0
}
],
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}09-12-2025 Véronique BROUCKAERT resigns as director
- Véronique BROUCKAERT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique BROUCKAERT",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-13",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 13 novembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC CAPITAL RISQUE",
"legal_form": "SA"
}
}09-12-2025 Véronique BROUCKAERT resigns as director
- Véronique BROUCKAERT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "75.07.07-288.59",
"name": "V\u00E9ronique BROUCKAERT",
"address": "Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-13",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Madame V\u00E9ronique BROUCKAERT demeurant Rue d\u0027Hanneton, 8/A \u00E0 7300 Boussu (NN 75.07.07-288.59) en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 13 novembre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-09",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-12-2025 Véronique BROUCKAERT resigns as director
- Véronique BROUCKAERT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique BROUCKAERT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque"
}
}10-07-2025 2 directors appointed
- Damien de DORLODOT — Voorzitter
- Dominique FRIART — Vice présidente
Technical details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Damien de DORLODOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Dominique FRIART",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0809.432.039",
"name_full": "IMBC Capital Risque"
}
}10-07-2025 10 directors appointed, 9 resigning
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- AMEV — Bestuurder
- ENTREPRISES ROOSENS SERVICES — Bestuurder
- Benoit AUTEM — Bestuurder
Technical details
{
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{
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}
},
{
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},
{
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}
},
{
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},
{
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},
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},
{
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},
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},
{
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}
},
{
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}
},
{
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"person": {
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},
{
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},
{
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}10-07-2025 10 directors appointed, 9 resigning
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- Amélie MATTON — Bestuurder
- Danny ROOSENS — Bestuurder
- Benoit AUTEM — Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"name": "Fabienne COUSIN",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Fabienne COUSIN (NN 67.10.08 274-90) demeurant Rue Emile Vandervelde, 140 \u00E0 7000 Mons."
},
{
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Olivier DESTREBECQ (NN 65.03.21 081-93) demeurant Rue Arthur Warocqu\u00E9, 50 \u00E0 7100 La Louvi\u00E8re."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Ana\u00EFs GOFFINET (NN 90.12.24 360-21) demeurant Chemin du Long Boule, 13 \u00E0 7331 Baudour."
},
{
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"role": "bestuurder",
"person": {
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"name": "Catherine HOCQUET",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Madame Catherine HOCQUET (NN 69.08.01 036-81) demeurant Route d\u0027Ath, 112 \u00E0 7020 Nimy."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires acte donc la d\u00E9mission de plein droit des administrateurs suivants: -Monsieur Mehdi MEZHOUD (NN 72.08.15 195-50) demeurant Rue des Fonds Gaillards, 108 \u00E0 7100 La Louvi\u00E8re."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame V\u00E9ronique BROUCKAERT (NN 75.07.07 288-59) demeurant Rue d\u0027Hanneton, 8A \u00E0 7300 Boussu."
},
{
"kind": "director_in",
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"name": "Audeline HANUISE",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame Audeline HANUISE (NN 91.11.17 264-50) demeurant Rue d\u0027Ostenne, 39 \u00E0 7012 Fl\u00E9nu."
},
{
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"role": "bestuurder",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Herv\u00E9 JACQUEMIN (NN 85.05.11 177-52) demeurant Boulevard Kennedy, 3 \u00E0 7000 Mons."
},
{
"kind": "director_in",
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"name": "V\u00E9ronique MAISTRIAUX",
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Madame V\u00E9ronique MAISTRIAUX (NN 63.08.27 060-24) demeurant Avenue des Pommiers, 1 \u00E0 7022 Hyon."
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires - en vertu de l\u0027article 11 des statuts de la S.A. IMBC Capital Risque - nomme les administrateurs publics suivants: -Monsieur Simon SIRLEREAU (NN 97.10.28 529-59) demeurant Avenue du Trou au Sable, 9 \u00E0 7020 Nimy."
},
{
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"name": "Bruno COLMANT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Bruno COLMANT (NN 61.07.24 071-54) demeurant Avenue de toutes les couleurs, 60 - bo\u00EEte 31 \u00E0 1200 Bruxelles en tant qu\u0027administrateur de la S.A. IMBC Capital Risque avec effet au 2 d\u00E9cembre 202"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Am\u00E9lie MATTON",
"address": null,
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},
"via_org": {
"kbo": "1010885005",
"name": "AMEV",
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"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "d\u00E9signe pour le remplacer, la S.R.L. AMEV dont le si\u00E8ge est situ\u00E9 Avenue des Chardonnerets, 1 \u00E0 1150 Bruxelles (BCE 1010.885.005) ayant comme repr\u00E9sentant permanent Madame Am\u00E9lie MATTON, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny ROOSENS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Monsieur Danny ROOSENS demeurant Rue du Pr\u00E9 Sabot, 15 \u00E0 7190 Ecaussinnes (NN 66.12.26-339.60) en qualit\u00E9 d\u0027administrateur"
},
{
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"person": {
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"address": null,
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},
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"kbo": "0406055361",
"name": "ENTREPRISES ROOSENS SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "et d\u00E9signe pour le remplacer, la S.C.A. ENTREPRISES ROOSENS SERVICES (BC\u0415 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 2"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte du d\u00E9c\u00E8s de Monsieur : Michel MARTIN demeurant Avenue du Bel Horizon, 17 \u00E0 6530 Thuin (NN 46.09.30-105.24) en date du 14 avril 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit AUTEM",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-13",
"evidence_quote": "et d\u00E9signe pour le remplacer, Monsieur Benoit AUTEM (NN 81.06.07-069.09) demeurant Rue Fairaux, 21 \u00E0 7000 Mons, coopt\u00E9 par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 13 mai 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie ABRAHAM",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque prend acte de la d\u00E9mission de Madame Julie ABRAHAM demeurant Avenue des Aub\u00E9pines, 132 \u00E0 1180 \u00DAccle (NN 78.08.23-058.73) en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_in",
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"kbo": "0808573588",
"name": "Julie ABRAHAM",
"address": null,
"country": null,
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},
"effective_date": "2025-05-13",
"evidence_quote": "et d\u00E9signe pour la remplacer la S.R.L. Julie ABRAHA\u041C (\u0412\u0421\u0415 0808.573.588) dont le si\u00E8ge est sis Rue Mercelis, 31 bte 7 \u00E0 1050 Ixelles ayant comme repr\u00E9sentant permanent Madame Julie :ABRAHAM, coopt\u00E9e par le Conseil d\u0027administration en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat : avec effet "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien de DORLODOT",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. IMBC Capital Risque confirme la d\u00E9signation de Monsieur Damien de DORLODOT demeurant Square du Lion, 9 \u00E0 1470 Genappe (NN 63.05.06-263.42), comme administrateur."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}10-07-2025 2 directors appointed
- Damien de DORLODOT — Directeur
- Dominique FRIART — Directeur
Technical details
{
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}10-07-2025 Change in the board of directors
Technical details
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}10-07-2025 9 directors appointed, 3 resigning
- Véronique BROUCKAERT — Bestuurder
- Audeline HANUISE — Bestuurder
- Hervé JACQUEMIN — Bestuurder
- Véronique MAISTRIAUX — Bestuurder
- Simon SIRLEREAU — Bestuurder
- S.R.L. AMEV — Bestuurder
- Danny ROOSENS — Bestuurder
- Benoit AUTEM — Bestuurder
Technical details
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}04-06-2025 1 director appointed, 1 resigning
- Benoit AUTEM — Bestuurder
- Michel MARTIN — Bestuurder
Technical details
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- Benoit AUTEM — Bestuurder
- S.R.L. Julie ABRAHAM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Damien de DORLODOT — Voorzitter
- Dominique FRIART — Vice présidente
- Julie ABRAHAM — Bestuurder
- S.R.L. DEFOR — Bestuurder
- Serge ROLAND — Voorzitter
Technical details
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}04-06-2025 16 directors appointed, 3 resigning
- Benoit AUTEM — Bestuurder
- Julie ABRAHAM — Bestuurder
- Damien de DORLODOT — Bestuurder
- Fabrice BRION — Bestuurder
- Damien de DORLODOT — Bestuurder
- Amélie MATTON — Bestuurder
- Serge ROLAND — Bestuurder
- Bruno SITA — Bestuurder
Technical details
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- Amélie MATTON — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
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- Monsieur Damien de DORLODOT — Bestuurder
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- Amélie MATTON — Bestuurder
- Damien de DORLODOT — Bestuurder
- Danny ROOSENS — Bestuurder
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Technical details
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque ... coopte la S.R.L. DEFOR (BCE 0894.088.788) sise Square du lion, 9 \u00E0 1470 Genappe ayant comme repr\u00E9sentant permanent Monsieur Damien de DORLODOT, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 25 mars 2025."
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"evidence_quote": "Le Conseil d\u0027Administration de la S.A. IMBC Capital Risque ... coopte la S.C.A. ENTREPRISES ROOSENS SERVICES (BCE 0406.055.361) sise Rue de la Station, 83 \u00E0 7170 Manage ayant comme repr\u00E9sentant permanent Monsieur Danny ROOSENS, en qualit\u00E9 d\u0027administrateur afin de poursuivre le mandat avec effet au 2"
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}25-02-2025 Catherine SAEY reappointed as statutory auditor
- Catherine SAEY — Commissaris
Technical details
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- Damien de DORLODOT — Administrateur privé
- Michel MARTIN — Administrateur privé
- Serge ROLAND — Administrateur privé
- Bruno SITA — Administrateur privé
- Bruno COLMANT — Administrateur privé
- Dominique FRIART — Administrateur privé
- Julie ABRAHAM — Administrateur privé
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}13-11-2023 2 directors appointed
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- Damien de DORLODOT — Vice président du conseil d'administration
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}13-11-2023 2 directors appointed, 1 resigning
- Serge ROLAND — Bestuurder
- Damien de DORLODOT — Bestuurder
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Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMBC CAPITAL RISQUE |