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 financial years (±0.3% per year). Its solvency ranks better than 78% of 3,011 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
2nd largest company by equity in Mons, Finance and insurance sector1 site
Size
€153.1mtotal assets 2025
- Equity
- €138.4m
- Profit
- €9,311
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Parent
- SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE · 55.8%
- Board
- 14 members
- Holdings
- 7
- Damien de DORLODOTChair
- Jean Sébastien BELLEDaily manager
Auditor: RSM INTERAUDITAccounts 71 days early
SignalsneutralLatest accounts filed on timeShow the evidence
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.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
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 filingsDeviation from the deadline
2025
71 days early
2024
67 days early
2023
93 days early
2022
85 days early
2021
98 days early
2020
87 days early
2019
95 days 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 (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 7 November (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end24-10-2026 today31-01-2027 deadline
- Appointment: Vincent LOISEAU (director)Gazette deed
- RestructuringMerger · Amendment of the…
- Resignation: Véronique BROUCKAERT (director)Gazette deed
Financials · financial year 2025, full format
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
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
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.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€3.6m
2025
Net result€0.009m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€153.1m
2025
Equity€138.4m
2025
Debt€14.6m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€46.2m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency90.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio5.18
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)0
2020
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result-€1.5m--€1.8m▼ 14.7%-€1.9m▼ 5.7%-€1.5m▲ 17.3%-€1.9m▼ 25.1%-€3.2m▼ 64.9%-€3.6m▼ 12.9%
Net result€0.8m-€0.4mwithin the sector's middle half▼ 48.1%€0.3mwithin the sector's middle half▼ 21.8%€0.9mabove the sector's middle half▲ 201%€0.4mwithin the sector's middle half▼ 60.3%€0.3mwithin the sector's middle half▼ 26.5%€0.009mwithin the sector's middle half▼ 96.5%
Equity€136.2m-€136.6mabove the sector's middle half▲ 0.3%€136.9mabove the sector's middle half▲ 0.2%€137.8mabove the sector's middle half▲ 0.7%€138.2mabove the sector's middle half▲ 0.3%€138.4mabove the sector's middle half▲ 0.2%€138.4mabove the sector's middle half=
Total assets€137.4m-€138.4mabove the sector's middle half▲ 0.8%€144.3mabove the sector's middle half▲ 4.2%€145.3mabove the sector's middle half▲ 0.7%€150.9mabove the sector's middle half▲ 3.9%€153.1mabove the sector's middle half▲ 1.4%€153.1mabove the sector's middle half=
Debt€1.2m-€1.9m▲ 56.3%€7.4m▲ 296%€7.4m=€12.6m▲ 71.4%€14.7m▲ 16.0%€14.6m▼ 0.4%
Working capital€99.5m-€84.6mabove the sector's middle half▼ 15.0%€73.5mabove the sector's middle half▼ 13.1%€67.3mabove the sector's middle half▼ 8.5%€64.8mabove the sector's middle half▼ 3.7%€55.5mabove the sector's middle half▼ 14.3%€46.2mabove the sector's middle half▼ 16.7%
Solvency99.1%-98.7%above the sector's middle half▼ 0.5pp94.9%above the sector's middle half▼ 3.8pp94.8%above the sector's middle half=91.5%above the sector's middle half▼ 3.3pp90.4%above the sector's middle half▼ 1.1pp90.5%above the sector's middle half=
Current ratio84.60-46.43above the sector's middle half▼ 38.1610.95above the sector's middle half▼ 35.4810.14above the sector's middle half▼ 0.818.99above the sector's middle half▼ 1.156.22above the sector's middle half▼ 2.775.18above the sector's middle half▼ 1.04
Return on assets (ROA)0.6%-0.3%within the sector's middle half▼ 0.3pp0.2%within the sector's middle half▼ 0.1pp0.6%within the sector's middle half▲ 0.4pp0.2%within the sector's middle half▼ 0.4pp0.2%within the sector's middle half▼ 0.1pp0.0%within the sector's middle half▼ 0.2pp
Staff (FTE)3-0below the sector's middle half▼ 100%
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €153.1m
Fixed assets
€95.7m ▲ 10.1%
Current assets
€57.3m ▼ 13.4%
Equity and liabilities €153.1m
Equity
€138.4m =
Debt
€14.6m ▼ 0.4%
Debt's share of the balance-sheet total stays at 9.5%.
Key figures and ratios
ROE
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
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €0.5m | €0.01m | - | - | - |
| Other operating income74 | - | - | - | €0.005m | - | - | - | - |
| Non-recurring operating income76A | - | - | - | €0.5m | €0.01m | - | - | - |
| 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 | €0.005m | €0.003m | €0.001m | €89 | - | - | - | - |
| Other operating charges640/8 | - | - | - | €0.002m | €0.002m | €0.002m | €0.003m | ▲ 66.6% |
| Non-recurring operating charges66A | - | - | - | €0.2m | - | €0.006m | - | - |
| Operating profit (loss)9901 | -€1.5m | -€1.8m | -€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 | €2.1m | €2.0m | €2.4m | €2.2m | €3.2m | €3.8m | €4.2m | ▲ 9.8% |
| Income from financial fixed assets750 | - | - | - | €0.6m | €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 | - | - | - | €0.06m | €0.1m | €0.5m | €0.01m | ▼ 97.9% |
| Non-recurring financial income76B | - | - | - | €0.6m | €0.4m | €0.5m | €0.9m | ▲ 79.1% |
| Financial charges65/66B | - | - | - | €0.3m | €1.3m | €0.9m | €1.5m | ▲ 67.9% |
| Recurring financial charges65 | €0.003m | €0.07m | €0.08m | €0.2m | €0.3m | €0.5m | €0.9m | ▲ 83.9% |
| Debt charges650 | - | €0.008m | €230 | €0.01m | €0.03m | €0.2m | €0.8m | ▲ 281% |
| Other financial charges652/9 | - | - | - | €0.2m | €0.3m | €0.3m | €0.09m | ▼ 66.3% |
| Non-recurring financial charges66B | - | - | - | €0.1m | €0.9m | €0.4m | €0.6m | ▲ 49.5% |
| Profit (loss) for the period before taxes9903 | €0.8m | €0.4m | €0.3m | €0.9m | €0.4m | €0.3m | €0.04m | ▼ 84.7% |
| Income taxes67/77 | €0.001m | - | - | - | - | - | €0.03m | - |
| Taxes670/3 | - | - | - | - | - | - | €0.03m | - |
| Profit (loss) for the period9904 | €0.8m | €0.4m | €0.3m | €0.9m | €0.4m | €0.3m | €0.009m | ▼ 96.5% |
| Profit (loss) for the period to be appropriated9905 | €0.8m | €0.4m | €0.3m | €0.9m | €0.4m | €0.3m | €0.009m | ▼ 96.5% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €137.4m | €138.4m | €144.3m | €145.3m | €150.9m | €153.1m | €153.1m | = |
| Fixed assets21/28 | €36.6m | €52.0m | €63.4m | €70.7m | €78.1m | €86.9m | €95.7m | ▲ 10.1% |
| Tangible fixed assets22/27 | €0.004m | €0.001m | €89 | - | - | - | - | - |
| Financial fixed assets28 | €36.6m | €52.0m | €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 | €0.6m | €2.8m | ▲ 357% |
| Participating interests282 | - | - | - | €3.1m | €4.1m | €0.2m | €1.3m | ▲ 534% |
| Amounts receivable283 | - | - | - | €0.5m | €0.5m | €0.4m | €1.5m | ▲ 267% |
| Other financial fixed assets284/8 | - | - | - | €63.3m | €69.7m | €82.5m | €89.1m | ▲ 8.0% |
| Shares284 | - | - | - | €0.6m | €0.4m | €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 | €100.7m | €86.5m | €80.9m | €74.6m | €72.9m | €66.2m | €57.3m | ▼ 13.4% |
| Amounts receivable within one year40/41 | €1.7m | €7.5m | €4.8m | €5.5m | €11.2m | €10.0m | €12.7m | ▲ 26.6% |
| Trade receivables40 | - | - | - | - | - | - | €0.01m | - |
| Other amounts receivable41 | - | - | - | €5.5m | €11.2m | €10.0m | €12.7m | ▲ 26.5% |
| Current investments50/53 | €89.2m | €75.2m | €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 | €9.9m | €3.7m | €10.6m | €7.6m | €2.6m | €14.6m | €0.6m | ▼ 96.1% |
| Deferred charges and accrued income490/1 | - | - | - | €213 | - | - | - | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €137.4m | €138.4m | €144.3m | €145.3m | €150.9m | €153.1m | €153.1m | = |
| Equity10/15 | €136.2m | €136.6m | €136.9m | €137.8m | €138.2m | €138.4m | €138.4m | = |
| Contributions10/11 | €130.5m | €130.5m | €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 | €4.1m | €4.3m | €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 | - | - | - | €0.6m | €0.6m | €0.6m | €0.6m | ▲ 0.1% |
| Other1319 | - | - | - | €4.3m | €4.5m | €4.6m | €4.6m | ▲ 0.1% |
| Profit (loss) carried forward14 | €1.6m | €1.8m | €1.9m | €2.4m | €2.6m | €2.7m | €2.7m | ▲ 0.2% |
| Provisions and deferred taxes16 | - | - | - | €0.1m | €0.1m | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.1m | €0.1m | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €0.1m | €0.1m | - | - | - |
| Amounts payable17/49 | €1.2m | €1.9m | €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 | €1.2m | €1.9m | €7.4m | €7.4m | €8.1m | €10.6m | €11.1m | ▲ 4.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €5.5m | €0.5m | €0.5m | €0.5m | = |
| Financial debts43 | - | - | - | - | - | €7.0m | €7.0m | = |
| Credit institutions430/8 | - | - | - | - | - | €7.0m | €7.0m | = |
| Trade debts44 | €0.02m | €0.02m | €0.02m | €0.01m | €0.01m | €0.01m | €0.009m | ▼ 33.1% |
| Suppliers440/4 | - | - | - | €0.01m | €0.01m | €0.01m | €0.009m | ▼ 33.1% |
| Other amounts payable47/48 | - | - | - | €1.8m | €7.6m | €3.1m | €3.6m | ▲ 13.9% |
| Accrued charges and deferred income492/3 | - | - | - | €0.02m | €0.04m | €0.02m | €0.03m | ▲ 36.6% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.8m | €0.4m | €0.3m | €0.9m | €0.4m | €0.3m | €0.009m | ▼ 96.5% |
| + Depreciation and write-downs630 | €0.005m | €0.003m | €0.001m | €89 | - | - | - | - |
| Operating cash flow (approximation) | €0.8m | €0.4m | €0.3m | €0.9m | €0.4m | €0.3m | €0.009m | ▼ 96.5% |
| Investment in fixed assets (approximation) | - | -€15.3m | -€11.4m | -€7.3m | -€7.4m | -€8.9m | -€8.8m | ▲ 0.8% |
| Change in cash | - | -€6.2m | €6.9m | -€2.9m | -€5.0m | €12.0m | -€14.1m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 16 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | full format | 21-11-2025 | 2025-00569900 |
| 30-06-2024 | full format | 25-11-2024 | 2024-00605283 |
| 30-06-2023 | full format | 30-10-2023 | 2023-00501702 |
| 30-06-2022 | full format | 07-11-2022 | 2022-20516723 |
| 30-06-2021 | full format | 25-10-2021 | 2021-73000515 |
| 30-06-2020 | full format | 05-11-2020 | 2020-68600500 |
| 30-06-2019 | full format | 28-10-2019 | 2019-71600010 |
| 30-06-2018 | full format | 12-12-2018 | 2018-74300100 |
| 30-06-2017 | full format | 28-11-2017 | 2017-70600278 |
| 30-06-2016 | full format | 08-11-2016 | 2016-67600575 |
Similar companies · same sector, comparable size
Sofindev VI
BE 0795.416.628
Machelen (Brab.) · equity €138.9m
WATSON & DICKENS
BE 0809.709.874
Herentals · equity €137.8m
Green Hill I
BE 0787.859.041
Kortrijk · equity €137.5m
3PEO
BE 1023.990.101
Kontich · equity €137.1m
Rev-Up
BE 0720.535.004
Leuven · equity €136.8m
Of the 24,459 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 19,974. 1,504 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
14 directors, 1 in day-to-day management, no change since 2025
Board 14
Damien de DORLODOT
CurrentChair of the board · since 13-05-2025 · Director · since 24-06-2025
Dominique FRIART
CurrentVice présidente du conseil d'administration · since 13-05-2025 · Independent director · since 27-10-2023
Fabrice BRION
CurrentAdministrateur privé · since 27-10-2023
Nathalie CRAPPE
CurrentIndependent director · since 27-10-2023
SITA Bruno
CurrentAdministrateur privé · since 27-10-2023
AMEV
CurrentDirector · since 25-03-2025 · Private limited company · permanent representative: Amélie MATTON
ENTREPRISES ROOSENS SERVICES
CurrentDirector · since 25-03-2025 · Public limited company · permanent representative: Danny ROOSENS
Benoit AUTEM
CurrentDirector · since 13-05-2025
Show all 14 directors
Julie ABRAHAM
CurrentDirector · since 13-05-2025 · Private limited company
Audeline HANUISE
CurrentAdministrateur public · since 24-06-2025
Hervé Jacquemin
CurrentAdministrateur public · since 24-06-2025
Simon SIRLEREAU
CurrentAdministrateur public · since 24-06-2025
Véronique MAISTRIAUX
CurrentAdministrateur public · since 24-06-2025
Vincent LOISEAU
CurrentDirector · since 16-12-2025
21 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
AKZO NOBEL CHEMICALS
Not recently confirmedDirector · since 27-01-2009 · Legal entity · permanent representative: Cees VAN DONGEN
DUFERCO LA LOUVIERE
Not recently confirmedDirector · since 27-01-2009 · Legal entity · permanent representative: Catherine COLLET
Etienne VANDERROOST
Not recently confirmedDirector · since 27-01-2009
HOLCIM BELGIQUE
Not recently confirmedDirector · since 27-01-2009 · Legal entity · permanent representative: Serge ROLAND
Jean-François ESCARMELLE
Not recently confirmedDirector · since 27-01-2009
LES CARRIERES DE LA PIERRE BLEVE BELGE (Belgique)
Not recently confirmedDirector · since 27-01-2009 · Legal entity · permanent representative: Louis NICOLAS
NEXANS BENELUX
Not recently confirmedDirector · since 27-01-2009 · Public limited company · permanent representative: Michel MARTIN
Philippe DEBAISIEUX
Not recently confirmedDirector · since 27-01-2009
TOTAL PETROCHEMICALS FELUY
Not recently confirmedDirector · since 27-01-2009 · Legal entity · permanent representative: Michel LIEVENS
Frédéric HAMBYE
Not recently confirmedDirector · since 22-10-2010
Charlotte DE JAER
Not recently confirmedDirector · since 15-10-2013
Vincent BERTIAUX
Not recently confirmedDirector · since 06-05-2014
Marc MEEUS
Not recently confirmedDirector · since 13-10-2015
Bernard LIEBIN
Not recently confirmedMembre du comité d'audit et de procédures internes · since 31-03-2017
CARRIERES GAUTHIER & WINCQZ
Not recently confirmedDirector · since 31-03-2017 · Public limited company
Louis NICOLAS
Not recently confirmedDirector · since 31-03-2017
Invest Mons-Borinage-Centre
Not recently confirmedDirector · since 26-07-2018 · Legal entity
H.F.D.P.
Not recently confirmedAdministrateur privé · since 26-11-2018 · Legal entity · permanent representative: Louis NICOLAS
Jean Sébastien BELLE
Not recently confirmedDirector
LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique)
Not recently confirmedDirector · Legal entity · permanent representative: Louis NICOLAS
Marylise Ledouble
Not recently confirmedDirector
Day-to-day management 1
Jean Sébastien BELLE
CurrentDaily management delegate · since 27-01-2009
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Not recently confirmedManaging director · since 31-10-2013 · Public limited company · permanent representative: Sylvie CRETEUR
Jean-François ESCARMELLE
Not recently confirmedMember of the executive committee · since 27-01-2009
Permanent representatives 2
Amélie MATTON
CurrentPermanent representative · since 25-03-2025 · for AMEV
Danny ROOSENS
CurrentPermanent representative · since 25-03-2025 · for ENTREPRISES ROOSENS SERVICES
8 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Catherine COLLET
Not recently confirmedPermanent representative · since 27-01-2009 · for DUFERCO LA LOUVIERE
Cees VAN DONGEN
Not recently confirmedPermanent representative · since 27-01-2009 · for AKZO NOBEL CHEMICALS
Michel LIEVENS
Not recently confirmedPermanent representative · since 27-01-2009 · for TOTAL PETROCHEMICALS FELUY
Michel MARTIN
Not recently confirmedPermanent representative · since 27-01-2009 · for NEXANS BENELUX
Serge ROLAND
Not recently confirmedPermanent representative · since 27-01-2009 · for HOLCIM BELGIQUE
Sylvie CRETEUR
Not recently confirmedPermanent representative · since 31-10-2013 · for SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Marc MEEUS
Not recently confirmedPermanent representative · since 30-06-2015
Louis NICOLAS
Not recently confirmedPermanent representative · since 26-11-2018 · for H.F.D.P.
Statutory auditor 1
RSM INTERAUDIT
CurrentCommissaire réviseur · since 27-06-2013 · permanent representative: Catherine SAEY
Other functions 1
Bernard LIEBIN
Not recently confirmedMembre du comité d'audit et de procédures internes · since 31-03-2017
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
75 people since 2009, 38 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Damien de DORLODOT |
|
| Dominique FRIART |
|
| Nathalie CRAPPE |
|
| SITA Bruno |
|
| Fabrice BRION |
|
| AMEV |
|
| ENTREPRISES ROOSENS SERVICES |
|
| Benoit AUTEM |
|
| Julie ABRAHAM |
|
| Audeline HANUISE |
|
| Hervé Jacquemin |
|
| Simon SIRLEREAU |
|
| Véronique MAISTRIAUX |
|
| Vincent LOISEAU |
|
| Jean Sébastien BELLE |
|
| RSM INTERAUDIT |
|
| AKZO NOBEL CHEMICALS |
|
| DUFERCO LA LOUVIERE |
|
| Etienne VANDERROOST |
|
| HOLCIM BELGIQUE |
|
| Jean-François ESCARMELLE |
|
| LES CARRIERES DE LA PIERRE BLEVE BELGE (Belgique) |
|
| NEXANS BENELUX |
|
| Philippe DEBAISIEUX |
|
| TOTAL PETROCHEMICALS FELUY |
|
| Frédéric HAMBYE |
|
| LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique) |
|
| Marylise Ledouble |
|
| Charlotte DE JAER |
|
| Vincent BERTIAUX |
|
| Louis NICOLAS |
|
| Marc MEEUS |
|
| Bernard LIEBIN |
|
| CARRIERES GAUTHIER & WINCQZ |
|
| Invest Mons-Borinage-Centre |
|
| H.F.D.P. |
|
| SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE |
|
| Marc MEEUS |
|
| Véronique BROUCKAERT |
|
| Danny ROOSENS |
|
| Julie ABRAHAM |
|
| Anaïs GOFFINET |
|
| Catherine HOCQUET |
|
| Fabienne COUSIN |
|
| Mehdi MEZHOUD |
|
| Olivier DESTREBECQ |
|
| DEFOR |
|
| Serge ROLAND |
|
| Michel MARTIN |
|
| Bruno COLMANT |
|
| Alfredo TANCREDI |
|
| Anne PRIGNON |
|
| HOLDING FINANCIERE DU PONANT |
|
| Sylvie CRETEUR |
|
| Alain BASTIN |
|
| Emel ISKENDER |
|
| Olivier VERHOEVEN |
|
| Sophie GRULOIS |
|
| Sylvie CHIARUCCI |
|
| Martine DUREZ |
|
| TotalEnergies Petrochemicals Feluy |
|
| INEOS FELUY |
|
| LES CARRIERES DE LA PIERRE BLEUE BELGE |
|
| Nouryon Chemicals |
|
| Michel LIEVENS |
|
| Michel LIEVENS |
|
| Cees VAN DONGEN |
|
| NLMK Belgium Holdings |
|
| Alfredo TANCREDI |
|
| Louis NICOLAS |
|
| Marilyse LEDOUBLE |
|
| S.C.R.L. TCLM Réviseurs d'entreprises |
|
| HOLCIM (BELGIQUE) - HOLCIM (BELGIE) |
|
| Edmée DE GROEVE |
|
| Jean-Pierre VANDEN BERGHE |
|
Owners and capital
Owners
2 ownersChain of control
- HOLDING FINANCIERE DU PONANT
- SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
- IMBC CAPITAL RISQUE
Highest known parent: HOLDING FINANCIERE DU PONANT. The sources do not say who stands above it.
Owners 2
- 55.8%
-
44.2%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
- 44.2%
According to the annual accounts to 30-06-2025 of IMBC CAPITAL RISQUE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 19-12-2025 ↗
- Wallonie Entreprendre 7,619 shares
- Société d'Investissement de Mons,du Borinage et du Centre 9,619 shares
Stated in the act
act of 08-12-2023 ↗
- S.A. Wallonie Entreprendre 7,619 shares
- S.A. Invest MonsBorinage-Centre 9,619 shares
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 ↗
- LA REGION WALLONNE founder
- INVEST BORINAGE CENTRE S.A. (BE 0436.833.758) founder
- SOWALFIN (BE 0227.842.904)
The Belgian Official 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 the deed · €130,487,964 · 17,238 shares
- 08-12-2023 Capital increase of €19,823,628 · to €72,294,564 · no new shares · in cash
- 08-12-2023 Capital increase of €7,250,000 · to €79,544,564 · no new shares · in cash
- 08-12-2023 Capital increase of €50,943,400 · to €130,487,964 · 7,238 new shares
- 05-03-2019 Capital increase of €50,943,400 · to €130,487,964 · 7,238 new shares
- 04-01-2019 Capital increase of €19,823,628
- 04-01-2019 Capital increase of €7,250,000
- 02-01-2019 Capital stated in 3 acts · €79,544,564 · 10,000 shares
Show 3 older capital entries
- 04-01-2016 Capital increase of €7,250,000 · to €79,544,564
- 10-03-2014 Capital increase of €19,823,628 · to €72,294,564
- 09-02-2009 Incorporation · €52,470,936 · 10 shares
Group and network
Holdings and subsidiaries
7 holdings · 2 subsidiaries in the treeHoldings 7
- IMBC SPINNOVAsubsidiaryEquity €2.1mResult €27,63898.7%
-
10.85%
-
10%
-
10%
-
10%
-
share not stated
-
share not stated
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
-
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 Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
158 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Agence de développement centre-Ville de Mons
via Audeline HANUISE · Administrateur public
→
AGENCE LOCALE POUR L'EMPLOI DE DOUR
via Vincent LOISEAU · Director
→
BANQUE CPH
via Jean-Sébastien BELLE · Director
→
BM GEST
via SITA Bruno · Permanent representative
→
Show 154 more companies with a shared director
BUREAU PS2
via Hervé Jacquemin · Délégué à la gestion journaliere
→
→
CEPYA-ELECTRONICS
via Fabrice BRION · Director (not named in the articles)
→
EURO-MULTITEL
via Fabrice BRION · Director
→
IMBC 2020
via SITA Bruno, Nathalie CRAPPE and 10 others
→
IMBC.FIVE
via Damien de DORLODOT, Dominique FRIART and 6 others
→
Industrial Consulting Automation Research Engineering
via Fabrice BRION · Permanent representative
→
Intercommunale Gabrielle Passelecq
via Audeline HANUISE · Independent director
→
J&M REMARKETING
via Fabrice BRION · Uniek niet statutair bestuurder
→
LOGIPÔLE
via Hervé Jacquemin · Director
→
RAAL LA LOUVIERE
via SITA Bruno · Director
→
SITA
via SITA Bruno · Director
→
SOCIETE DE DEVELOPPEMENT ET DE LEASING DE LA REGION DE MONS, DU BORINAGE ET DU CENTRE
via Jean-Sébastien BELLE, Nathalie CRAPPE and 2 others
→
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→
CABINET DE RADIOLOGIE DE LA DODAINE
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→
Exploitation Point of sales
via SITA Bruno · Manager
former→
FIRST - INVEST
via SITA Bruno · Director
former→
FN Browning Group
via Jean-Sébastien BELLE · Director
former→
Forum for cleantech
via Fabrice BRION · Director
former→
Franchise Supermercato Italiano Sita
via SITA Bruno · Manager
former→
HA. SI.
via SITA Bruno · Manager
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→
L'Enfant-Phare
via Hervé Jacquemin · Membre organe d'administration et assemblée générale
former→
La Louvière Centre-Ville
via Damien de DORLODOT · Director
former→
LE REFUGE
via SITA Bruno · 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→
PMSWEET
via Fabrice BRION · Director
former→
Réseau Entreprendre Wallonie
via Damien de DORLODOT · Director
former→
Sita Gastronomia Italiana
via SITA Bruno · Director
former→
SITAGENCY
via SITA Bruno · Manager
former→
SOCIETE DES CAUTIONS MUTUELLES DE WALLONIE
via Jean-Sébastien BELLE · Vice-chair
former→
former→
SPARKOH!
via Fabrice BRION · Administrateur intérim
former→
SUPERMERCATO MANAGE
via SITA Bruno · Manager
former→
Union des Classes Moyennes National
via Damien de DORLODOT · Director
former→
Vges
via SITA Bruno · Manager
former→
6K venture capital
Shared director
→
A.M.B.
Shared director
→
AG REAL ESTATE
Shared director
→
AGORIA
Shared director
→
ALDEA GROUP
Shared director
→
ALISES
Shared director
→
ARMIN ROBOTICS
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
→
BEIRESTONE 1
Shared director
→
BELFIUS BANQUE
Shared director
→
Belgian Finance Center
Shared director
→
BePharBel Manufacturing
Shared director
→
BESTO BELGIUM
Shared director
→
Borinage Hauts-Pays Logements
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
→
Demoucelle Parkinson Charity
Shared director
→
DOKTERS VAN DE WERELD - MEDECINS DU MONDE
Shared director
→
ECODOTA-ECOLO FEDERAL
Shared director
→
ENDO TOOLS THERAPEUTICS
Shared director
→
ENTREPRISES ROOSENS
Shared director
→
Espoir et Sourire
Shared director
→
EthiasCo
Shared director
→
European Seniors'Union
Shared director
→
Evêché de Tournai
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 15
Shared director
→
GESTONE 2
Shared director
→
GESTONE 5
Shared director
→
HDS
Shared director
→
HYGEA
Shared director
→
ImmunXperts
Shared director
→
ING BELGIQUE
Shared director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
Shared director
→
INTERCOMMUNALE DU RESEAU SOCIAL D'INSERTION ET D'ACCUEIL
Shared director
→
L AMICALE DU PERSONNEL SYNGENTA CHEMICALS B.V.
Shared director
→
L'Ancre-Théatre Royal
Shared director
→
L'Entraide
Shared director
→
Liége - Interreg Meuse-Rhin
Shared director
→
LOUVEXPO
Shared director
→
LS OFFICES
Shared director
→
Maison culturelle d'Ath
Shared director
→
Maison Marie Immaculée ASBL
Shared director
→
MONS.EXPO
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
→
RHEASTONE 7
Shared director
→
RHEASTONE 8
Shared director
→
ROOSENS BETONS
Shared director
→
Royal Football Club Houdinois
Shared director
→
Rugby Club Soignies
Shared director
→
S.A. IMBC Capital Risque
Shared director
→
SAMBRELEASE
Shared director
→
SAMBRINVEST SPIN-OFF/SPIN-OUT
Shared director
→
Section Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative
Shared director
→
Service d'Aide aux Enfants Malades
Shared director
→
SG MANAGEMENT
Shared director
→
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
Shared director
→
→
SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES
Shared director
→
SOCOFE
Shared director
→
Starter Fund
Shared director
→
Starter Wallonia Hainaut
Shared director
→
TEKER
Shared director
→
TOOLBOX
Shared director
→
Transit
Shared director
→
Val'Up
Shared director
→
VESTASTONE 1 CO
Shared director
→
Vlerick Business School
Shared director
→
VLERICK RESEARCH
Shared director
→
WE Environnement
Shared director
→
Centre de Formation aux Métiers de la Pierre
Shared corporate director
→
Copains.group
Shared corporate director
→
NLMK LA LOUVIERE
Shared corporate director
→
Board mandates elsewhere
3 board mandatesBoard mandates of this companythis company sits on their board3
25 locations
1 location
Acquisitions and mergers
3 transactionsHistory
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 €52.5m.12 In 2013 the registered office moved to Mons.3 The capital was increased 5 times between 2014 and 2023, most recently to €130.5m.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 2019.58 Of the 14 current board members, 4 have served since 2023.9 Total assets went from €137.4m in 2019 to €153.1m in 2025.10
- 1KBO register
- 2Belgian Official Gazette, 09-02-2009
- 3Belgian Official Gazette, 23-10-2013
- 4Belgian Official Gazette, 10-03-2014
- 5Belgian Official Gazette, 05-03-2019
- 6Belgian Official Gazette, 08-12-2023
- 7Belgian Official Gazette, 05-03-2019
- 8Belgian Official Gazette, 05-03-2019
- 9Belgian Official Gazette, 10-07-2025
- 10National Bank, annual accounts 2019 and 2025
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-01
Gazette deed
Appointment: Vincent LOISEAU (director)4 facts ▸
Gazette deed
Appointment: Vincent LOISEAU (director)
4 facts ▸
- Board meeting, 16-12-2025
- Director appointment, Vincent LOISEAU (director)
- Board composition, Damien de DORLODOT (chair)
- Board composition, Dominique FRIART (vice-chair)
2025
19-12
Gazette deed
RestructuringMerger · Amendment of the articles · Incorporation27 facts ▸
Gazette deed
Restructuring
Merger · Amendment of the articles · Incorporation27 facts ▸
- Merger, “fusion par absorption”, 0.45564 (deed in French)
- Other provision, “arrondissement de Mons-Borinage et communes de la région du Centre, prêts financiers octroyés à des entreprises ayant un siège d'exploitation dans la zone préva…” (deed in French)
- Other provision, “actionnaire commun des deux sociétés, Société d'Investissement de Mons,du Borinage et du Centre” (deed in French)
- Other provision, “actionnaire commun des deux sociétés, Wallonie Entreprendre” (deed in French)
- Other provision, “objectif et justification de la fusion, rationaliser le nombre de filiales de la S.A. Invest Mons-Borinage-Centre” (deed in French)
- Amendment of the articles (3 times)
- Board meeting, 10-12-2025
- Incorporation, 27-01-2009
- Capital, €130,487,964
- Shareholding, “A”, 7619 (deed in French)
- Shareholding, “B”, 9619 (deed in French)
- Other provision, 30-06-2025
- +15 further facts in this act
09-12
Gazette deed
Resignation: Véronique BROUCKAERT (director)2 facts ▸
Gazette deed
Resignation: Véronique BROUCKAERT (director)
2 facts ▸
- Board meeting, 18-11-2025
- Director resignation, Véronique BROUCKAERT (director)
21-11
NBB filing
Annual accounts filed
financial year 2025 · full format
10-07
Gazette deed
Resignations: Fabienne COUSIN, Olivier DESTREBECQ and 7 othersAppointments: Véronique BROUCKAERT, Audeline HANUISE and 8 others · Permanent representatives: Amélie MATTON, Danny ROOSENS and Julie ABRAHAM38 facts ▸
Gazette deed
Resignations: Fabienne COUSIN, Olivier DESTREBECQ and 7 others
Appointments: Véronique BROUCKAERT, Audeline HANUISE and 8 others · Permanent representatives: Amélie MATTON, Danny ROOSENS and Julie ABRAHAM38 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)
- +26 further facts in this act
10-07
Gazette deed
Appointments: Damien de DORLODOT (chair of the board) and Dominique FRIART (vice présidente du conseil d'administration)5 facts ▸
Gazette deed
Appointments: Damien de DORLODOT (chair of the board) and Dominique FRIART (vice présidente du conseil d'administration)
5 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)
- Director in office, Dominique FRIART (director)
- Director in office, Damien de DORLODOT (director)
30-06
Financial
Weakest financial yearnet €9,311 ▼96.5%
Net result drops to €9,311, the lowest in the series.
04-06
Gazette deed
Resignations: Michel MARTIN, Julie ABRAHAM and 3 othersAppointments: Benoit AUTEM, Julie ABRAHAM and 2 others · Permanent representatives: Julie ABRAHAM, Amélie MATTON and Danny ROOSENS · Board rule30 facts ▸
Gazette deed
Resignations: Michel MARTIN, Julie ABRAHAM and 3 others
Appointments: Benoit AUTEM, Julie ABRAHAM and 2 others · Permanent representatives: Julie ABRAHAM, Amélie MATTON and Danny ROOSENS · Board rule30 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)
- Board rule, 15
- Board composition, Julie ABRAHAM (director)
- Board composition, Fabrice BRION (director)
- Board composition, Damien de DORLODOT (director)
- +18 further facts in this act
08-04
Gazette deed
Appointments: AMEV, DEFOR and ENTREPRISES ROOSENS SERVICESPermanent representatives: Amélie MATTON, Damien de DORLODOT and Danny ROOSENS · Resignations: Damien de DORLODOT (director) and Danny ROOSENS (director)9 facts ▸
Gazette deed
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
Gazette deed
Reappointment: RSM InterAudit S.R.L. (commissaire réviseur)2 facts ▸
Gazette deed
Reappointment: RSM InterAudit S.R.L. (commissaire réviseur)
2 facts ▸
- General meeting, 21-11-2024
- Auditor reappointment, RSM InterAudit S.R.L. (commissaire réviseur)
10-02
Gazette deed
Resignation: Bruno COLMANT (director)2 facts ▸
Gazette deed
Resignation: Bruno COLMANT (director)
2 facts ▸
- Board meeting, 28-01-2025
- Director resignation, Bruno COLMANT (director)
2024
25-11
NBB filing
Annual accounts filed
financial year 2024 · full format
Show earlier events
2023
08-12
Gazette deed
Purpose · Amendment of the articlesPurpose change · Capital · Shareholding15 facts ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Capital · Shareholding15 facts ▸
- General meeting, 01-12-2023
- Other provision, “rapport demeure ci-annexé, dispense de lecture du rapport sur modification d'objet” (deed in French)
- Purpose change
- Amendment of the articles, “mise en conformité générale” (deed in French)
- Amendment of the articles
- Capital, €130,487,964
- Shareholding, “A”, 7619 (deed in French)
- Shareholding, “B”, 9619 (deed in French)
- Capital, €52,470,936
- Capital increase, €19,823,628
- Capital increase, €7,250,000
- Capital increase, €50,943,400
- +3 further facts in this act
13-11
Gazette deed
Resignations: Nathalie CRAPPE, Damien de DORLODOT and 8 othersPermanent representative: Louis NICOLAS · Appointments: Julie ABRAHAM, Fabrice BRION and 8 others37 facts ▸
Gazette deed
Resignations: Nathalie CRAPPE, Damien de DORLODOT and 8 others
Permanent representative: Louis NICOLAS · Appointments: Julie ABRAHAM, Fabrice BRION and 8 others37 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)
- Permanent representative, Louis NICOLAS (representative)
- Director resignation, Bruno COLMANT (administrateur privé)
- Director resignation, Dominique FRIART (administrateur privé)
- Director resignation, Alfredo TANCREDI (administrateur privé)
- +25 further facts in this act
13-11
Gazette deed
Appointments: Serge ROLAND (chair of the board) and Damien de DORLODOT (vice-chair of the board)4 facts ▸
Gazette deed
Appointments: Serge ROLAND (chair of the board) and Damien de DORLODOT (vice-chair of the board)
4 facts ▸
- Board meeting, 27-10-2023
- General meeting, 27-10-2023
- Director appointment, Serge ROLAND (chair of the board)
- Director appointment, Damien de DORLODOT (vice-chair of the board)
30-10
NBB filing
Annual accounts filed
financial year 2023 · full format
2022
16-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Justine ANDRE (3 times)
16-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Serge DEMOULIN (2 times)
16-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Géraldine MIROIR (3 times)
16-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Attilio DI BELLA
16-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Myriam DE COL (2 times)
14-11
Gazette deed
Appointment: Jean-Sébastien BELLE (daily management delegate)Power of attorney3 facts ▸
Gazette deed
Appointment: Jean-Sébastien BELLE (daily management delegate)
Power of attorney3 facts ▸
- Board meeting, 28-10-2022
- Director appointment, Jean-Sébastien BELLE (daily management delegate)
- Power of attorney, Jean-Sébastien BELLE (3 times)
14-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 28-10-2022
- Power of attorney, Sylvie CRETEUR
14-11
Gazette deed
Resignation: Serge ROLAND (vice-chair)Appointment: Damien de DORLODOT (vice-chair)3 facts ▸
Gazette deed
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
Gazette deed
Resignation: Jean-Sébastien BELLE (chair)Appointment: Serge ROLAND (chair)3 facts ▸
Gazette deed
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
Gazette deed
Resignations: Jean-Sébastien BELLE (director) and Sylvie CRETEUR (director)Appointments: Bruno SITA (director) and Nathalie CRAPPE (director)7 facts ▸
Gazette deed
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
financial year 2022 · full format
05-07
Gazette deed
Appointment: Bruno COLMANT (director)2 facts ▸
Gazette deed
Appointment: Bruno COLMANT (director)
2 facts ▸
- Board meeting, 21-06-2022
- Director appointment, Bruno COLMANT (director)
30-06
Financial
Highest result from 2019 to 2025net €924,616 ▲201%
Net result €924,616, the highest in the series.
2021
09-11
Gazette deed
Appointment: RSM InterAudit SC S.C.R.L. (company auditor)Mandate compensation3 facts ▸
Gazette deed
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
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Jean-Sébastien Belle
09-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Sylvie Creteur
09-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Serge Demoulin (3 times)
09-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Géraldine MIROIR
09-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Myriam DE COL
09-11
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, Justine ANDRE (2 times)
25-10
NBB filing
Annual accounts filed
financial year 2021 · full format
2020
05-11
NBB filing
Annual accounts filed
financial year 2020 · full format
2019
03-12
Gazette deed
Appointments: Jean-Sébastien BELLE (chair of the board) and Serge ROLAND (vice-chair)3 facts ▸
Gazette deed
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
Gazette deed
Resignations: Bruno COLMANT, Alain BASTIN and 5 othersAppointments: Fabienne COUSIN, Olivier DESTREBECQ and 12 others · Permanent representative: Louis NICOLAS23 facts ▸
Gazette deed
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
financial year 2019 · full format
13-03
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 26-02-2019
- Power of attorney, Jean-Sébastien BELLE (2 times)
05-03
Gazette deed
Capital & shares · Amendment of the articles · RestructuringMerger · Accounting effect · Net-asset statement13 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · 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” (deed in French)
- 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
- Amendment of the articles
- Merger condition, “obtention du rapport final des services de la Commission européenne relatif à l'utilisation des fonds européens” (deed in French)
- +1 further fact in this act
05-03
Gazette deed
Appointment: IMBC CONVERGENCE (statutory auditor)Name change · Amendment of the articles · Power of attorney5 facts ▸
Gazette deed
Appointment: IMBC CONVERGENCE (statutory auditor)
Name change · Amendment of the articles · Power of attorney5 facts ▸
- General meeting, 14-02-2019
- Name change, IMBC CAPITAL RISQUE
- Amendment of the articles
- Auditor appointment, IMBC CONVERGENCE
- Power of attorney, Sylvie CRETEUR
05-03
Gazette deed
Amendment of the articlesCapital · Merger · Capital increase4 facts ▸
Gazette deed
Amendment of the articles
Capital · Merger · Capital increase4 facts ▸
- Capital, €130,487,964
- Amendment of the articles
- Merger, 14-02-2019
- Capital increase, €50,943,400
04-01
Gazette deed
Appointment: Invest Mons-Borinage-Centre (director)Amendment of the articles · Capital · Share category9 facts ▸
Gazette deed
Appointment: Invest Mons-Borinage-Centre (director)
Amendment of the articles · Capital · Share category9 facts ▸
- Amendment of the articles
- Capital, €79,544,564
- Share category, 4000, “Sowalfin” (deed in French)
- Share category, 6000, “Invest Mons-Borinage-Centre” (deed in French)
- Capital increase, €19,823,628
- Capital increase, €7,250,000
- Financial year, 06-30, 07-01
- Share transfer, IMBC Convergence
- Director appointment, Invest Mons-Borinage-Centre
04-01
Gazette deed
Capital & sharesCapital · Amendment of the articles · Power of attorney4 facts ▸
Gazette deed
Capital & shares
Capital · Amendment of the articles · Power of attorney4 facts ▸
- General meeting, 17-12-2018
- Capital, €79,544,564
- Amendment of the articles
- Power of attorney, Ludivine GAUTHIER
02-01
Gazette deed
RestructuringMerger · Accounting effect · Net-asset statement12 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect · Net-asset statement12 facts ▸
- Board meeting, 07-12-2018
- Merger
- Accounting effect, 01-07-2018
- Net-asset statement, 30-06-2018 (2 times)
- Capital, €79,544,564
- Capital, €50,943,400
- Share issue, 7238, “fusion” (deed in French)
- 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” (deed in French)
- General assembly, 14-02-2019
- Shareholding
2018
12-12
NBB filing
Annual accounts filed
financial year 2018 · full format
11-12
Gazette deed
Resignation: Martine DUREZ (director)Appointments: Anaïs GOFFINET, Jean-Sébastien BELLE and 9 others · Permanent representative: Louis NICOLAS14 facts ▸
Gazette deed
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
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)2 facts ▸
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)
2 facts ▸
- General meeting, 26-11-2018
- Auditor appointment, RSM InterAudit (réviseur d'entreprises)
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Myriam DE COL (2 times)
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Serge DEMOULIN (2 times)
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Sylvie CRETEUR
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Jean-Sébastien BELLE
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Justine ANDRE
03-10
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 24-05-2018
- Power of attorney, Géraldine MIROIR (2 times)
26-07
Gazette deed
Appointment: Invest Mons-Borinage-Centre (director)Capital · Amendment of the articles · Share distribution4 facts ▸
Gazette deed
Appointment: Invest Mons-Borinage-Centre (director)
Capital · Amendment of the articles · Share distribution4 facts ▸
- Capital, €79,544,564
- Amendment of the articles
- 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-…” (deed in French)
- Director appointment, Invest Mons-Borinage-Centre
05-07
Gazette deed
Resignations: TOTAL PETROCHEMICALS FELUY (director) and Martine DUREZ (director)Appointment: Holding Financière Du Ponant (director) · Amendment of the articles · Director discharge7 facts ▸
Gazette deed
Resignations: TOTAL PETROCHEMICALS FELUY (director) and Martine DUREZ (director)
Appointment: Holding Financière Du Ponant (director) · Amendment of the articles · Director discharge7 facts ▸
- General meeting, 19-06-2018
- Amendment of the articles
- 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
Gazette deed
Amendment of the articlesCapital2 facts ▸
Gazette deed
Amendment of the articles
Capital2 facts ▸
- Capital, €79,544,564
- Amendment of the articles
2017
07-12
Gazette deed
Appointments: CARRIERES GAUTHIER & WINCQZ, Bruno COLMANT and Damien de DORLODOTResignations: LES CARRIERES DE LA PIERRE BLEUE BELGE, AKZO NOBEL CHEMICALS and INEOS FELUY7 facts ▸
Gazette deed
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
financial year 2017 · full format
17-11
Gazette deed
Amendment of the articlesPower of attorney3 facts ▸
Gazette deed
Amendment of the articles
Power of attorney3 facts ▸
- General meeting, 27-10-2017
- Amendment of the articles (13 times)
- Power of attorney, IMBC CONVERGENCE
17-07
Gazette deed
Resignations: Akzo Nobel Chemicals (director) and INEOs Feluy (director)Appointments: Damien de DORLODOT (director) and Bruno COLMANT (director)5 facts ▸
Gazette deed
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
Gazette deed
Reappointments: Alain BASTIN, Jean-Sébastien BELLE and 18 othersPermanent representative: Sylvie CRETEUR · Mandate term23 facts ▸
Gazette deed
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
Gazette deed
Appointments: Jean-Sébastien BELLE, Sylvie CRETEUR and 5 others12 facts ▸
Gazette deed
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
Gazette deed
Appointment: Jean-Sébastien BELLE (chair of the board)2 facts ▸
Gazette deed
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
financial year 2016 · full format
15-07
Gazette deed
Amendment of the articles2 facts ▸
Gazette deed
Amendment of the articles
2 facts ▸
- General meeting, 28-06-2016
- Amendment of the articles
04-01
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 22-12-2015
- Capital increase, €7,250,000
- Bank account, “BE10 7420 3161 8904” (deed in French)
- Capital, €79,544,564
2015
04-11
Gazette deed
Resignation: Michel LIEVENS (director)Appointment: Marc MEEUS (director) · Permanent representative: Marc MEEUS4 facts ▸
Gazette deed
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
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)2 facts ▸
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)
2 facts ▸
- General meeting, 13-10-2015
- Auditor appointment, RSM InterAudit (réviseur d'entreprises)
13-10
Gazette deed
PurposePurpose change · Net-asset statement3 facts ▸
Gazette deed
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…” (deed in French)
- Net-asset statement, 30-06-2015
17-07
Gazette deed
Permanent representatives: Michel LIEVENS and Marc MEEUSResignation: Michel LIEVENS (permanent representative) · Appointment: Marc MEEUS (permanent representative)5 facts ▸
Gazette deed
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
Gazette deed
Resignation: Serge ROLAND (chair of the board)Appointment: Jean-Sébastien BELLE (chair of the board)3 facts ▸
Gazette deed
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
Gazette deed
Resignations: Cees VAN DONGEN, NLMK Belgium Holdings and Louis NICOLASAppointments: Vincent BERTIAUX, Sylvie CRETEUR and Alfredo TANCREDI · Permanent representatives: Vincent BERTIAUX and Alfredo TANCREDI · Mandate term10 facts ▸
Gazette deed
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 term10 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” (deed in French) (3 times)
06-10
Gazette deed
Permanent representatives: Louis NICOLAS and Alfredo TANCREDIResignation: 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 ▸
Gazette deed
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
Gazette deed
Resignations: Cees VAN DONGEN (director) and NLMK Belgium Holdings (director)Appointments: Vincent BERTIAUX (director) and Syivie CRETEUR (director) · Permanent representative: Vincent BERTIAUX6 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 26-02-2014
- Capital increase, €19,823,628
- Bank account, “BE58 7420 2787 2579” (deed in French)
- Capital, €72,294,564
- Amendment of the articles (2 times)
2013
31-10
Gazette deed
Resignation: Marilyse LEDOUBLE (director)Appointments: Charlotte DE JAER, Anne PRIGNON and 17 others · Permanent representatives: Catherine COLLET, Cees VAN DONGEN and 5 others28 facts ▸
Gazette deed
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
Gazette deed
Appointment: PRIGNON Anne Germaine (director)Registered-office move · Amendment of the articles · Power of attorney5 facts ▸
Gazette deed
Appointment: PRIGNON Anne Germaine (director)
Registered-office move · Amendment of the articles · Power of attorney5 facts ▸
- General meeting, 30-09-2013
- Registered-office move, 7000 Mons, rue des Quatre Fils Aymon, numéro 12-14
- Amendment of the articles
- Power of attorney, Sylvie CRETEUR
- Director appointment, PRIGNON Anne Germaine (director)
27-06
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)2 facts ▸
Gazette deed
Appointment: RSM InterAudit (réviseur d'entreprises)
2 facts ▸
- General meeting, 09-10-2012
- Auditor appointment, RSM InterAudit (réviseur d'entreprises)
2012
06-08
Gazette deed
Appointment: Serge ROLAND (director)2 facts ▸
Gazette deed
Appointment: Serge ROLAND (director)
2 facts ▸
- Board meeting, 26-06-2012
- Director appointment, Serge ROLAND (director)
20-07
Gazette deed
Resignation: Holcim (Belgique) (director)2 facts ▸
Gazette deed
Resignation: Holcim (Belgique) (director)
2 facts ▸
- Board meeting, 26-06-2012
- Director resignation, Holcim (Belgique) (director) (4 times)
2011
23-11
Gazette deed
Appointments: Serge ROLAND, Jean-François ESCARMELLE and 2 others6 facts ▸
Gazette deed
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
Gazette deed
Reappointments: Alain BASTIN, Philippe DEBAISIEUX and 16 othersPermanent representatives: Catherine COLLET, Cees VAN DONGEN and 6 others · Mandate term28 facts ▸
Gazette deed
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
Gazette deed
Annee ComptableAmendment of the articles1 fact ▸
Gazette deed
Annee Comptable
Amendment of the articles1 fact ▸
- Amendment of the articles
2010
26-11
Gazette deed
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 ▸
Gazette deed
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
Gazette deed
Appointments: Sylvie CRETEUR (director) and Sophie GRULOIS (director)Permanent representative: Louis NICOLAS · Power of attorney5 facts ▸
Gazette deed
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
Gazette deed
Permanent representative: Serge ROLANDPower of attorney3 facts ▸
Gazette deed
Permanent representative: Serge ROLAND
Power of attorney3 facts ▸
- Board meeting, 22-09-2009
- Power of attorney, Géraldine MIROIR (2 times)
- Permanent representative, Serge ROLAND
12-10
Gazette deed
Permanent representative: Serge ROLANDPower of attorney3 facts ▸
Gazette deed
Permanent representative: Serge ROLAND
Power of attorney3 facts ▸
- Board meeting, 22-09-2009
- Power of attorney, Serge DEMOULIN (3 times)
- Permanent representative, Serge ROLAND
12-10
Gazette deed
Permanent representative: Serge ROLANDPower of attorney4 facts ▸
Gazette deed
Permanent representative: Serge ROLAND
Power of attorney4 facts ▸
- Board meeting, 22-09-2009
- Power of attorney, Sylvie CRETEUR (2 times)
- Power of attorney, Jean-Sébastien BELLE
- Permanent representative, Serge ROLAND
12-10
Gazette deed
Permanent representative: Serge ROLANDPower of attorney4 facts ▸
Gazette deed
Permanent representative: Serge ROLAND
Power of attorney4 facts ▸
- Board meeting, 22-09-2009
- Power of attorney, Jean-Sébastien BELLE (2 times)
- Power of attorney, Sylvie CRETEUR
- Permanent representative, Serge ROLAND
10-04
Gazette deed
Permanent representative: Louis NICOLASPower of attorney3 facts ▸
Gazette deed
Permanent representative: Louis NICOLAS
Power of attorney3 facts ▸
- Board meeting, 17-03-2009
- Power of attorney, Serge DEMOULIN (2 times)
- Permanent representative, Louis NICOLAS
10-04
Gazette deed
Permanent representative: Louis NICOLASPower of attorney3 facts ▸
Gazette deed
Permanent representative: Louis NICOLAS
Power of attorney3 facts ▸
- Board meeting, 17-03-2009
- Power of attorney, Géraldine MIROIR (2 times)
- Permanent representative, Louis NICOLAS
10-04
Gazette deed
Permanent representative: Louis NICOLASPower of attorney3 facts ▸
Gazette deed
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
Gazette deed
Permanent representative: Louis NICOLASPower of attorney3 facts ▸
Gazette deed
Permanent representative: Louis NICOLAS
Power of attorney3 facts ▸
- Board meeting, 17-03-2009
- Power of attorney, Justine ANDRE
- Permanent representative, Louis NICOLAS
09-02
Gazette deed
IncorporationAppointments: Alain BASTIN, Jean Sébastien BELLE and 18 others · Permanent representatives: Jean Pierre VANDEN BERGHE, Catherine COLLET and 5 others · Founder38 facts ▸
Gazette deed
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” (deed in French)
- Bank account, “CBC BANQUE” (deed in French)
- 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
86 of 86 deeds read
Register details
Identification
Legal formPublic limited company
Founded27-01-2009
Financial year end30-06
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID
0208:0809432039
Registered
29-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 24 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
9676005GOHGGMVXA2256
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Mons · 1 establishment unit since 2009
Ground area
1,304 m²
Building footprint
344 m²
Building volume
4,253 m³
Parcel 53403F0422/00G000, Wallonia · tallest building 17.0 m. Linked by address, not a title deed.
1 establishment unit
Rue des Quatre Fils Aymon 14, 7000 Mons
since 2009unit no. 2.176.748.789
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 53403F0422/00G000 ProtectedMonumentMaison (façade principale et toiture), rue des 4 Fils Aymon, n° 14/16 à l'exception de la toiture du n° 16.Source ↗ |
Wallonia | 1,304 m² | 2 · 344 m² | 17.0 m · 4 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “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…” (deed in French)deed of 05-03-2019
Text of the purpose (deed in French)
“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 essentiellement dans la région de Mons-Borinage-Centre (arrondissement de Mons et communes de la Région du Centre). La société peut utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet social. Elle peut notamment accorder des prêts, souscrire à des emprunts, donner des garanties ou des cautionnements, faire des apports. Accessoirement, la société peut exécuter ou faire exécuter pour son compte par des tiers tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse utiles à la poursuite de son objet social, et exercer des fonctions d'Administrateur ou de Liquidateur dans d'autres sociétés. Elle peut en outre effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet social.”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 19-12-2025
- Name clauseThe name the company operates under according to its articles.
- IMBC Capital Risquedeed of 08-12-2023
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, 7000 Mons,Rue des Quatre Fils Aymon,numéro 12-14” (deed in French)deed of 08-12-2023
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “11, 5” (deed in French)1 more provision on this in the deeddeed of 10-07-2025
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 08-12-2023
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “A, S.A. Wallonie Entreprendre,ou une ou des autre(s) société(s) publique(s) régionale(s)” (deed in French)“B, S.A. Invest MonsBorinage-Centre ou une ou des autre(s) société(s) privée(s)” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire et le Conseil peuvent renoncer par écrit aux délais en leur faveur, 10-Cession d’actions” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of November at 16:30
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par la loi, fixés le cas échéant par Assemblée Générale” (deed in French)