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SOCOFE

Active Risk: not assessed
Public limited companyfounded 200026 yrs activeAvenue Maurice-Destenay 13, 4000 Liège, BelgiumKBO/BCE: BE 0472.085.439
Summary

SOCOFE 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 €886.11M and a net result of €64.51M. Equity is growing by ~6.1% per year across the filed fiscal years. Its solvency ranks better than 89% of 2394 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health 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.
Credit advice for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-06-2026, 51 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
51 d early
2024
43 d early
2023
55 d early
2022
46 d early
2021
47 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Equity
€886.11M▲ 1.9%
2024 · €869.96M
2018: €446.59M 2019: €685.27M 2020: €697.21M 2021: €710.56M 2022: €724.37M 2023: €843.34M 2024: €869.96M
2018 → 2025
Net result
€64.51M▼ 2.7%
2024 · €66.27M
2018: €37.87M 2019: €38.29M 2020: €50.84M 2021: €53.47M 2022: €54.92M 2023: €61.07M 2024: €66.27M
2018 → 2025
Total assets
€908.62M▲ 1.9%
2024 · €891.73M
2018: €471.65M 2019: €703.21M 2020: €711.34M 2021: €726.14M 2022: €740.91M 2023: €863.22M 2024: €891.73M
2018 → 2025
Solvency
97.5%=
2024 · 97.6%
2018: 94.7% 2019: 97.4% 2020: 98.0% 2021: 97.9% 2022: 97.8% 2023: 97.7% 2024: 97.6%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€710.56M-€724.37M▲ 1.9%€843.34M▲ 16.4%€869.96M▲ 3.2%€886.11M▲ 1.9%
Operating result€-2.12M-€-2.00M▲ 5.7%€-2.20M▼ 10.1%€-2.19M▲ 0.4%€-2.53M▼ 15.6%
Net result€53.47M-€54.92M▲ 2.7%€61.07M▲ 11.2%€66.27M▲ 8.5%€64.51M▼ 2.7%
Result per fiscal year
Operating resultNet result
€-20.00M€0€20.00M€40.00M€60.00MOperating result 2021: €-2.12M€-2.12MNet result 2021: €53.47M€53.47MOperating result 2022: €-2.00M€-2.00MNet result 2022: €54.92M€54.92MOperating result 2023: €-2.20M€-2.20MNet result 2023: €61.07M€61.07MOperating result 2024: €-2.19M€-2.19MNet result 2024: €66.27M€66.27MOperating result 2025: €-2.53M€-2.53MNet result 2025: €64.51M€64.51M20212022202320242025€-20M€0€20M€40M€60MOperating result 2023: €-2.20M€-2.2MNet result 2023: €61.07M€61MOperating result 2024: €-2.19M€-2.2MNet result 2024: €66.27M€66MOperating result 2025: €-2.53M€-2.5MNet result 2025: €64.51M€65M202320242025
The operating result stays negative: a loss of €2.53M in 2025 against €2.19M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €908.62M
Fixed assets €855.78M ▲ 2.1%
Current assets €52.84M ▼ 0.8%
Equity and liabilities €908.62M
Equity €886.11M ▲ 1.9%
Provisions €141k ▲ 14.7%
Debt €22.36M ▲ 3.3%
Debt's share of the balance-sheet total stays at 2.5%.
Key figures and ratios
2025 value · change against 2024
ROE
7.3%
2024 · 7.6%
ROA
7.1%
2024 · 7.4%
Debt ≤ 1 year
€22.21M
2024 · €21.56M
Income taxes
€1k
2024 · €1k
Staff costs
€1.39M
2024 · €1.28M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 88 lines
Balance sheet Code20242025
Assets
Total assets20/58€891.73M€908.62M
Fixed assets21/28€838.45M€855.78M
Intangible fixed assets21€2k-
Tangible fixed assets22/27€293k€487k
Furniture and vehicles24€91k€189k
Other tangible fixed assets26€202k€298k
Financial fixed assets28€838.15M€855.29M
Affiliated companies280/1€26.22M€32.62M
Participating interests280€23.37M€29.94M
Amounts receivable281€2.85M€2.68M
Companies linked by participating interests282/3€790.15M€800.89M
Participating interests282€785.74M€796.73M
Amounts receivable283€4.41M€4.15M
Other financial fixed assets284/8€21.79M€21.79M=
Shares284€21.70M€21.70M=
Amounts receivable and cash guarantees285/8€89k€89k
Current assets29/58€53.28M€52.84M
Amounts receivable after more than one year29-€700k
Other amounts receivable291-€700k
Stocks and contracts in progress3€0-
Amounts receivable within one year40/41€4.29M€7.46M
Trade receivables40€1k€51k
Other amounts receivable41€4.29M€7.41M
Current investments50/53€40.08M€34.33M
Other investments51/53€40.08M€34.33M
Cash at bank and in hand54/58€8.50M€9.98M
Deferred charges and accrued income490/1€418k€373k
Equity and liabilities
Total equity and liabilities10/49€891.73M€908.62M
Equity10/15€869.96M€886.11M
Contributions10/11€598.37M€598.37M=
Capital10€598.37M€598.37M=
Issued capital100€598.37M€598.37M=
Reserves13€69.74M€71.46M
Non-distributable reserves130/1€43.16M€46.46M
Legal reserve130€43.16M€46.46M
Tax-exempt reserves132€1.58M€0
Distributable reserves133€25.00M€25.00M=
Profit (loss) carried forward14€201.86M€216.28M
Provisions and deferred taxes16€123k€141k
Provisions for liabilities and charges160/5€123k€141k
Taxes161€94k€101k
Other liabilities and charges164/5€28k€40k
Amounts payable17/49€21.65M€22.36M
Amounts payable within one year42/48€21.56M€22.21M
Trade debts44€110k€131k
Suppliers440/4€110k€131k
Taxes, remuneration and social security45€162k€186k
Taxes450/3€0€2k
Remuneration and social security454/9€162k€184k
Other amounts payable47/48€21.29M€21.89M
Accrued charges and deferred income492/3€85k€160k
Income statement Code20242025
Operating income70/76A€114k€92k
Other operating income74€88k€92k
Non-recurring operating income76A€26k-
Operating charges60/66A€2.31M€2.63M
Services and other goods61€927k€1.11M
Remuneration, social security and pensions62€1.28M€1.39M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€49k€58k
Provisions for liabilities and charges: additions (uses and reversals)635/8€9k€18k
Other operating charges640/8€39k€52k
Non-recurring operating charges66A€770-
Operating profit (loss)9901€-2.19M€-2.53M
Financial income75/76B€68.65M€67.06M
Recurring financial income75€68.47M€63.31M
Income from financial fixed assets750€67.56M€61.00M
Income from current assets751€913k€958k
Other financial income752/9€0€1.35M
Non-recurring financial income76B€179k€3.76M
Financial charges65/66B€186k€14k
Recurring financial charges65€9k€14k
Debt charges650€7k€11k
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€1k
Other financial charges652/9€2k€3k
Non-recurring financial charges66B€177k-
Profit (loss) for the period before taxes9903€66.27M€64.52M
Income taxes67/77€1k€1k
Taxes670/3€1k€1k
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€66.27M€64.51M
Transfer from tax-exempt reserves789€421k€1.58M
Profit (loss) for the period to be appropriated9905€66.69M€66.09M
Appropriation of the result
Profit (loss) to be appropriated9906€252.85M€267.95M
Profit (loss) brought forward from the previous period14P€186.16M€201.86M
Transfer to equity691/2€3.33M€3.30M
To the legal reserve6920€3.33M€3.30M
Profit to be distributed694/7€47.66M€48.36M
Return on contributions (dividend)694€47.66M€48.36M
Social balance
Average headcount (FTE)90875.86.1

The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-07
State Gazette act Appointments: Laura CRAPANZANO, Martin JADIN and 2 others
Resignations: Déborah GERADON, Jolsy PIETTE and 3 others11 facts ▸
  • General meeting, 20/05/2026
  • Board meeting, 18/06/2026
  • Director appointment, Laura CRAPANZANO (director)
  • Director resignation, Déborah GERADON (director)
  • Director resignation, Jolsy PIETTE (director)
  • Director appointment, Martin JADIN (director)
  • Director appointment, Martin FRANCOIS (director)
  • Director resignation, Cédric GILLIS (director)
  • Director appointment, Xavier PAPIER (director)
  • Director resignation, Christophe BONCHOUX (director)
  • Director resignation, F. COLLARD (director)
11-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
10-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
16-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 12 mars 2026
  • Capital increase, €102.000.000
  • Capital, €700.368.922
  • Statutes amendment
04-02
State Gazette act Resignation: Christophe BONCHOUX (director)
Appointment: Xavier PAPIER (director)4 facts ▸
  • Board meeting, 13/11/2025
  • Director resignation, Christophe BONCHOUX (director)
  • Director appointment, Xavier PAPIER (director)
  • Director appointment, Xavier PAPIER (membre du comité d'audit)
2025
07-11
State Gazette act Resignation: Cédric GILLIS (director)
Appointment: Martin FRANCOIS (director)3 facts ▸
  • Board meeting, 18/09/2025
  • Director resignation, Cédric GILLIS (director)
  • Director appointment, Martin FRANCOIS (director)
09-07
State Gazette act Resignations: Déborah GERADON (director) and Benoit VERWILGHEN (director)
Appointments: Joris LAENEN (director) and RSM INTERAUDIT SRL (statutory auditor)6 facts ▸
  • Board meeting, 07/04/2025
  • General meeting, 21/05/2025
  • Director resignation, Déborah GERADON (director)
  • Director appointment, Joris LAENEN (director)
  • Director resignation, Benoit VERWILGHEN (director)
  • Auditor appointment, RSM INTERAUDIT SRL (statutory auditor)
18-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
18-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial Highest result since 2018net €66.27M ▲8.5%
Net result €66.27M, the highest in the series.
24-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital8 facts ▸
  • General meeting, 20 décembre 2024
  • Capital increase, €8.014.515
  • Share issue, nouvelles actions de catégorie B entièrement libérées
  • Capital, €598.368.922
  • Statutes amendment, 5 ter
  • Power of attorney, Conseil d'administration
  • Statutes amendment, 5
  • Contribution in kind, 8.014.515 EUR
24-10
State Gazette act Resignation: B. VERWILGHEN (director)
Appointment: J. LAENEN (director)3 facts ▸
  • Board meeting, 26/09/2024
  • Director resignation, B. VERWILGHEN (director)
  • Director appointment, J. LAENEN (director)
Show earlier events
22-07
State Gazette act Reappointments: Florence HERRY, Jean-Claude MARCOURT and 9 others
Appointments: Christine DEFRAIGNE, Grégory DEMAL and 9 others24 facts ▸
  • General meeting, 15/05/2024
  • Board meeting, 20/06/2024
  • Director reappointment, Florence HERRY (director)
  • Director reappointment, Jean-Claude MARCOURT (director)
  • Director reappointment, Josly PIETTE (director)
  • Director appointment, Christine DEFRAIGNE (director)
  • Director appointment, Grégory DEMAL (director)
  • Director appointment, Noélie DETIENNE (director)
  • Director appointment, Déborah GERADON (director)
  • Director reappointment, Alain JEUNEHOMME (director)
  • Director reappointment, Philippe LALLEMAND (director)
  • Director reappointment, Bernard THIRY (director)
  • +12 further facts in this act
06-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
06-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
22-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 19 décembre 2023
  • Capital increase, €102.440.762
  • Capital, €590.354.407
  • Statutes amendment
  • Power of attorney, Christine WERA
  • Power of attorney, SOCOFE
16-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
15-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
19-04
State Gazette act Resignations: Didier DONFUT (director) and A. PALMANS (director)
Appointments: C. MAZZA (director) and J.-C. MARCOURT (director)7 facts ▸
  • Board meeting, 26/01/2023
  • Director resignation, Didier DONFUT (director)
  • Director resignation, Didier DONFUT (vice-chair)
  • Board meeting, 06/03/2023
  • Director appointment, C. MAZZA (director)
  • Director resignation, A. PALMANS (director)
  • Director appointment, J.-C. MARCOURT (director)
2022
20-06
State Gazette act Appointment: RSM INTERAUDIT SRL (statutory auditor)
2 facts ▸
  • General meeting, 18/05/2022
  • Auditor appointment, RSM INTERAUDIT SRL (statutory auditor)
14-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
14-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
19-04
State Gazette act Resignations: Jean COMPERE (director and chair of the board) and Jean-Pierre HANSEN (director)
Appointments: Bernard THIRY (director) and Bruno GEMENNE (director)7 facts ▸
  • Board meeting, 20/01/2022
  • Director resignation, Jean COMPERE (director and chair of the board)
  • Director appointment, Bernard THIRY (director)
  • Director appointment, Bernard THIRY (chair of the board)
  • Board meeting, 24/03/2022
  • Director resignation, Jean-Pierre HANSEN (director)
  • Director appointment, Bruno GEMENNE (director)
2021
31-12
Financial Liquidity doublescurrent ratio 4.99
Current ratio from 2.12 to 4.99.
27-12
State Gazette act Resignations: Julien COMPERE (director) and Jean-Paul PARMENTIER (director)
Appointment: Benoit VERWILGHEN (director)8 facts ▸
  • Board meeting, 30/09/2021
  • Director resignation, Julien COMPERE (director)
  • Director resignation, Julien COMPERE (chair of the board)
  • Board meeting, 09/12/2021
  • Director resignation, Jean-Paul PARMENTIER (director)
  • Director resignation, Jean-Paul PARMENTIER (membre du comité d'audit)
  • Director appointment, Benoit VERWILGHEN (director)
  • Director appointment, Benoit VERWILGHEN (membre du comité d'audit)
11-06
State Gazette act Appointments: PwC Réviseurs d'entreprises SRL (statutory auditor) and RSM InterAudit SC (statutory auditor)
Resignation: ETHIAS SA (director)4 facts ▸
  • General meeting, 19/05/2021
  • Auditor appointment, PwC Réviseurs d'entreprises SRL (statutory auditor)
  • Auditor appointment, RSM InterAudit SC (statutory auditor)
  • Director resignation, ETHIAS SA (director)
2020
07-12
State Gazette act Capital & shares · Statutes amendment
Statutes amendment5 facts ▸
  • General meeting, 19/11/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
19-10
State Gazette act Resignation: Claude GREGOIRE (directeur général)
Appointment: Jean-Marie BREBAN (directeur général)4 facts ▸
  • Board meeting, 04/06/2020
  • Board meeting, 25/06/2020
  • Director resignation, Claude GREGOIRE (directeur général)
  • Director appointment, Jean-Marie BREBAN (directeur général)
04-08
State Gazette act Resignation: Olivier DEBROEK (director)
Appointment: Jean-François NUYTTENS (director)3 facts ▸
  • Board meeting, 23/04/2020
  • Director resignation, Olivier DEBROEK (director)
  • Director appointment, Jean-François NUYTTENS (director)
22-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Statutes amendment19 facts ▸
  • General meeting, 19/12/2019
  • Capital increase, €217.961.170
  • Share issue, actions nouvelles sans désignation de valeur nominale, 96902
  • Statutes amendment, 1
  • Statutes amendment, 2
  • Capital, €487.913.645
  • Statutes amendment, 5 TER
  • Statutes amendment, 6
  • Statutes amendment, 9
  • Statutes amendment, 13
  • Statutes amendment, 14
  • Statutes amendment, 17
  • +7 further facts in this act
20-01
State Gazette act Resignation: Stéphane MOREAU (director)
Appointment: Jean-Pierre HANSEN (director)3 facts ▸
  • Board meeting, 21/11/2019
  • Director resignation, Stéphane MOREAU (director)
  • Director appointment, Jean-Pierre HANSEN (director)
2019
31-12
Financial Liquidity triplescurrent ratio 3.91
Current ratio from 1.45 to 3.91; short-term debt falls from €24.84M to €17.87M.
31-12
Financial Equity above €500MEq €685.27M ▲53.4%
2 profitable years in a row build equity to €685.27M.
15-07
State Gazette act Appointments: PwC Réviseurs d'Entreprises (statutory auditor) and RSM InterAudit (statutory auditor)
Permanent representatives: Isabelle RASMONT, Thierry LEJUSTE and Céline ARNAUD · Mandate compensation8 facts ▸
  • General meeting, 15/05/2019
  • Auditor appointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Isabelle RASMONT
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Permanent representative, Thierry LEJUSTE
  • Permanent representative, Céline ARNAUD
  • Mandate compensation, PwC Réviseurs d'Entreprises
  • Mandate compensation, RSM InterAudit
24-04
State Gazette act Resignation: Arnaud FRIPPIAT (director)
2 facts ▸
  • Board meeting, 22/11/2018
  • Director resignation, Arnaud FRIPPIAT (director)
29-01
State Gazette act Appointments: Michael VAN DEN KERKHOVE, François FRANSSEN and Fabian COLLARD
Statutes amendment13 facts ▸
  • General meeting, 20/12/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director appointment, Michael VAN DEN KERKHOVE (director)
  • Director appointment, François FRANSSEN (director)
  • +1 further facts in this act
2018
16-11
State Gazette act Appointments: Michaël VAN DEN KERKHOVE (director) and Claude GREGOIRE (directeur général)
3 facts ▸
  • Board meeting, 20/09/2018
  • Director appointment, Michaël VAN DEN KERKHOVE (director)
  • Director appointment, Claude GREGOIRE (directeur général)
07-09
State Gazette act Resignations: André GILLES, Claude GREGOIRE and 14 others
Appointments: Stéphanie DE SIMONE, Florence HERRY and 16 others35 facts ▸
  • General meeting, 29/06/2018
  • Director resignation, André GILLES (chair)
  • Director resignation, Claude GREGOIRE (managing director)
  • Director resignation, Maurice BAYENET (director)
  • Director resignation, Julien COMPERE (director)
  • Director resignation, Marc DEBOIS (director)
  • Director resignation, Marc DECONINCK (director)
  • Director resignation, Dominique DRION (director)
  • Director resignation, Arnaud FRIPPIAT (director)
  • Director resignation, Alain JEUNEHOMME (director)
  • Director resignation, Stéphane MOREAU (director)
  • Director resignation, Josly PIETTE (director)
  • +23 further facts in this act
04-01
State Gazette act Resignation: Cyprien DEVILERS (director)
2 facts ▸
  • Board meeting, 11/12/2017
  • Director resignation, Cyprien DEVILERS (director)
2017
14-12
State Gazette act Resignations: Florence REUTER (director) and Valérie DE BUE (director)
3 facts ▸
  • Board meeting, 13/11/2017
  • Director resignation, Florence REUTER (director)
  • Director resignation, Valérie DE BUE (director)
16-10
State Gazette act Resignations: Anne VEREECKE (director) and Valérie DE BUE (director)
Appointment: Florence REUTER (director)5 facts ▸
  • Board meeting, 26/06/2017
  • Board meeting, 25/09/2017
  • Director resignation, Anne VEREECKE (director)
  • Director resignation, Valérie DE BUE (director)
  • Director appointment, Florence REUTER (director)
10-07
State Gazette act Resignation: Claude DURIEUX (director)
Reappointment: Claude GREGOIRE (director) · Appointment: Claude GREGOIRE (managing director)4 facts ▸
  • General meeting, 17/05/2017
  • Director resignation, Claude DURIEUX (director)
  • Director reappointment, Claude GREGOIRE (director)
  • Director appointment, Claude GREGOIRE (managing director)
23-05
State Gazette act Resignations: Philippe Lallemand, Alain MATHOT and Jean-François ESCARMELLE
4 facts ▸
  • Board meeting, 20/03/2017
  • Director resignation, Philippe Lallemand (director)
  • Director resignation, Alain MATHOT (director)
  • Director resignation, Jean-François ESCARMELLE (director)
18-01
State Gazette act Resignation: Jean SEQUARIS (director)
1 fact ▸
  • Director resignation, Jean SEQUARIS (director)
2016
20-07
State Gazette act Appointments: PwC Réviseurs d'Entreprises (commissaire réviseur) and RSM InterAudit (commissaire réviseur)
Permanent representatives: Isabelle RASMONT, Thierry LEJUSTE and Céline ARNAUD · Auditor fee clause13 facts ▸
  • General meeting, 18/05/2016
  • Auditor appointment, PwC Réviseurs d'Entreprises (commissaire réviseur (comptes sociaux))
  • Permanent representative, Isabelle RASMONT (permanent representative)
  • Auditor appointment, RSM InterAudit (commissaire réviseur (comptes sociaux))
  • Permanent representative, Thierry LEJUSTE (permanent representative)
  • Permanent representative, Céline ARNAUD (permanent representative)
  • Auditor appointment, PwC Réviseurs d'Entreprises (commissaire réviseur (comptes consolidés))
  • Permanent representative, Isabelle RASMONT (permanent representative)
  • Auditor appointment, RSM InterAudit (commissaire réviseur (comptes consolidés))
  • Permanent representative, Thierry LEJUSTE (permanent representative)
  • Permanent representative, Céline ARNAUD (permanent representative)
  • Auditor fee clause, IRE contribution
  • +1 further facts in this act
14-03
State Gazette act Resignation: Françoise DEMEUSE (director)
Appointment: Valérie DEBUE (director)3 facts ▸
  • Board meeting, 29/06/2015
  • Director resignation, Françoise DEMEUSE (director)
  • Director appointment, Valérie DEBUE (director)
2015
18-02
State Gazette act Resignations: Willy BORSUS (director) and Eric VAN CAPPELLEN (director)
Appointments: Amaud FRIPPIAT (director) and Cyprien DEVILERS (director)5 facts ▸
  • Board meeting, 17/11/2014
  • Director resignation, Willy BORSUS (director)
  • Director resignation, Eric VAN CAPPELLEN (director)
  • Director appointment, Amaud FRIPPIAT (director)
  • Director appointment, Cyprien DEVILERS (director)
2014
30-07
State Gazette act Resignation: Roger SOBRY (director)
Appointment: Alain JEUNEHOMME (director) · Director discharge4 facts ▸
  • General meeting, 21/05/2014
  • Director resignation, Roger SOBRY (director)
  • Director discharge, Roger SOBRY
  • Director appointment, Alain JEUNEHOMME (director)
27-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 11/06/2014
  • Capital increase, €155.249.475
  • Capital, €269.952.475
  • Statutes amendment
2013
06-08
State Gazette act Appointments: RSM InterAudit, Olivier VANDERIJST and 2 others
Resignations: J.P. LABILLE, M. MOTTARD and Y. BINON · Director discharge12 facts ▸
  • General meeting, 15/05/2013
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Auditor appointment, RSM InterAudit (statutory auditor)
  • Director resignation, J.P. LABILLE (director)
  • Director resignation, M. MOTTARD (director)
  • Director resignation, Y. BINON (director)
  • Director discharge, J.P. LABILLE
  • Director discharge, M. MOTTARD
  • Director discharge, Y. BINON
  • Director appointment, Olivier VANDERIJST (director)
  • Director appointment, Stéphane MOREAU (director)
  • Director appointment, Willy BORSUS (director)
27-02
State Gazette act Resignation: J.P. LABILLE (director)
2 facts ▸
  • Board meeting, 28/01/2013
  • Director resignation, J.P. LABILLE (director)
10-01
State Gazette act Reappointments: BAYENET Maurice, BINON Yves and 20 others
23 facts ▸
  • General meeting, 14/05/2012
  • Director reappointment, BAYENET Maurice (director)
  • Director reappointment, BINON Yves (director)
  • Director reappointment, COMPERE Julien (director)
  • Director reappointment, DEBOIS Marc (director)
  • Director reappointment, DECONINCK Marc (director)
  • Director reappointment, DEMEUSE Françoise (director)
  • Director reappointment, DRION Dominique (director)
  • Director reappointment, DURIEUX Claude (director)
  • Director reappointment, ESCARMELLE Jean-François (director)
  • Director reappointment, GILLES André (director)
  • Director reappointment, LABILLE Jean-Pascal (director)
  • +11 further facts in this act
2012
13-03
State Gazette act Resignation: Olivier CHASTEL (director)
Appointments: Y. BINON (director) and J. COMPERE (director)4 facts ▸
  • Board meeting, 19-12-2011
  • Director resignation, Olivier CHASTEL (director)
  • Director appointment, Y. BINON (director)
  • Director appointment, J. COMPERE (director)
2011
30-06
State Gazette act Appointments: Claude GREGOIRE, ETHIAS S.A. and Alain MATHOT
Resignations: ETHIAS VIE S.A. (director) and Gilbert VAN BOUCHAUTE (director)6 facts ▸
  • General meeting, 18/05/2011
  • Director appointment, Claude GREGOIRE (managing director)
  • Director resignation, ETHIAS VIE S.A.
  • Director appointment, ETHIAS S.A. (director)
  • Director resignation, Gilbert VAN BOUCHAUTE
  • Director appointment, Alain MATHOT (director)
2010
06-07
State Gazette act Appointment: RSM InterAudit (statutory auditor)
2 facts ▸
  • General meeting, 19/05/2010
  • Auditor appointment, RSM InterAudit (statutory auditor)
16-04
State Gazette act Appointment: A. GILLES (chair of the board)
2 facts ▸
  • Board meeting, 14/09/2009
  • Director appointment, A. GILLES (chair of the board)
2008
14-07
State Gazette act Appointments: Georges PIRE, André GILLES and Jean-François ESCARMELLE
Resignations: MC CONNECT, SPRL SGM and SPRL Gestion Innovation7 facts ▸
  • General meeting, 19/05/2008
  • Director appointment, Georges PIRE (director)
  • Director appointment, André GILLES (director)
  • Director appointment, Jean-François ESCARMELLE (director)
  • Director resignation, MC CONNECT (director)
  • Director resignation, SPRL SGM (director)
  • Director resignation, SPRL Gestion Innovation (director)
03-06
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 19/05/2008
  • Statutes amendment
2007
06-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share buyback · Statutes amendment4 facts ▸
  • General meeting, 15/06/2007
  • Capital increase
  • Share buyback, EUR, 18 mois
  • Statutes amendment
07-06
State Gazette act Resignation: Dirk GYSELINCK (director)
Appointment: Eric VAN CAPPELLEN (director)3 facts ▸
  • Board meeting, 26/02/2007
  • Director resignation, Dirk GYSELINCK (director)
  • Director appointment, Eric VAN CAPPELLEN (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
43 directors, no change since 2026
CRAPANZANO Laura
Director · since 20-05-2026
Current
Martin JADIN
Director · since 20-05-2026
Current
Xavier PAPIER
Director · since 13-11-2025
Current
Martin FRANCOIS
Director · since 18-09-2025
Current
J. LAENEN
Director · since 26-09-2024
Current
Joris LAENEN
Director · since 26-09-2024
Current
37 other directors
Anne VEREECKE
Director · since 15-05-2024
Current
Arnaud FRIPPIAT
Director · since 15-05-2024
Current
Christine Defraigne
Director · since 15-05-2024
Current
DEMAL, Grégory
Director · since 15-05-2024
Current
Jean-Claude MARCOURT
Chair · since 15-05-2024
Current
MAZZA Christophe
Vice-chair · since 15-05-2024
Current
Noélie DETIENNE
Director · since 15-05-2024
Current
Olivier DESTREBECQ
Director · since 15-05-2024
Current
C. MAZZA
Director · since 06-03-2023
Current
J.-C. MARCOURT
Director · since 06-03-2023
Current
Bruno GEMENNE
Director · since 24-03-2022
Current
Bernard THIRY
Director · since 20-01-2022
Current
Jean-Marie BRÉBAN
Directeur général · since 15-09-2020
Current
Fabian COLLARD
Director · since 20-12-2018
Current
Alain JEUNEHOMME
Director · since 29-06-2018
Current
Florence Herry
Director · since 29-06-2018
Current
Josly PIETTE
Director · since 29-06-2018
Current
Olivier Bouchat
Director · since 29-06-2018
Current
Philippe LALLEMAND
Director · since 29-06-2018
Current
Renaud MOENS
Director · since 29-06-2018
Current
Jean-François NUYTTENS
Director · since 23-04-2020
Not recently confirmed
François Franssen
Director · since 20-12-2018
Not recently confirmed
Michael VAN DEN KERKHOVE
Director · since 20-09-2018
Not recently confirmed
Alain PALMANS
Director · since 29-06-2018
Not recently confirmed
Carine HOUGARDY
Director · since 29-06-2018
Not recently confirmed
Jonathan CHANTEUX
Director · since 29-06-2018
Not recently confirmed
Olivier VANDERIJST
Director · since 29-06-2018
Not recently confirmed
Philippe Robert
Director · since 29-06-2018
Not recently confirmed
Stéphanie DE SIMONE
Director · since 29-06-2018
Not recently confirmed
Valérie DEBUE
Director · since 29-06-2015
Not recently confirmed
Amaud FRIPPIAT
Director · since 17-11-2014
Not recently confirmed
BINON Yves
Director
Not recently confirmed
Not recently confirmed
Not recently confirmed
J. COMPERE
Director · since 19-12-2011
Not recently confirmed
ETHIAS S.A.
Director · since 30-06-2011 · Legal entity
Not recently confirmed
A. GILLES
Chair of the board · since 16-04-2010
Not recently confirmed
17-07-2026 BONCHOUX Christophe: Resigned as Director
17-07-2026 F. COLLARD: Resigned as Director
17-07-2026 GERADON Deborah: Resigned as Director
17-07-2026 GILLIS Cédric: Resigned as Director
17-07-2026 Jolsy PIETTE: Resigned as Director
Full history in the Timeline (143 changes) →
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2000
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue Maurice-Destenay 134000 Liège
Ground area
2,811 m²
Building footprint
1,999 m²
Volume, LiDAR
68,083 m³
Parcel 62803A1368/00V000, Wallonia · tallest building 43.0 m, ±12 floors. Linked by address, not a title deed.
1 establishment unit
Avenue Maurice-Destenay 13, 4000 Liège
NACE 65231
since 20002.096.597.986
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62803A1368/00V000 Wallonia 2,811 m² 1 · 1,999 m² 43.0 m · 12 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

3 auditors
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor
11-06-2021 → present
RSM INTERAUDIT SCCurrent
Statutory auditor
11-06-2021 → present
RSM INTERAUDIT SRLCurrent
Statutory auditor
20-06-2022 → present
Show 2 earlier auditors
PwC Reviseurs d'Entreprises
Statutory auditor · represented by Isabelle RASMONT
succeeded by PwC Réviseurs d'Entreprises SRL in 2021
20-07-2016 → 11-06-2021
RSM INTERAUDIT
Statutory auditor
succeeded by PwC Reviseurs d'Entreprises in 2016
06-07-2010 → 20-07-2016

Structure & network

Connections & network

195 connected companies
Bernard THIRY, Shared director, links 33 companies BTBernard THIRYELIA ASSET, via Bernard THIRY EAELIA ASSETElia Group, via Bernard THIRY EGElia GroupElia Transmission Belgium, via Bernard THIRY ETEliaTransmission…NEB PARTICIPATIONS, via Bernard THIRY NPNEBPARTICIPATIONSPUBLI-T, via Bernard THIRY PPUBLI-TSection Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative, via Bernard THIRY SBSection Belgedu Centre…SOLIDARIS ASSURANCES, via Bernard THIRY SASOLIDARISASSURANCESASSURALIA (union professionnelle des entreprises d'assurances), via Bernard THIRY APASSURALIA(union…BELFIUS BANQUE, via Bernard THIRY BBBELFIUS BANQUEDEXIA HOLDING, via Bernard THIRY DHDEXIA HOLDINGECETIA FINANCES, via Bernard THIRY EFECETIAFINANCESELICIO, via Bernard THIRY EELICIOETHIAS, via Bernard THIRY EETHIASSOCOFE SOCOFE0472.085.439
Shared directors
Linked via shared directors
Show 191 more companies with a shared director
B.E. Fin
via Olivier Bouchat and Anne VEREECKE · Member of the executive committee
CENEO
via Olivier DESTREBECQ · Director
CHU HELORA
via DEMAL, Grégory · Independent director
CREDE
via DEMAL, Grégory · Director
ELIA ASSET
via Bernard THIRY · Administrateur non indépendant
Elia Group
via Bernard THIRY · Administrateur non indépendant
Elia Transmission Belgium
via Bernard THIRY · Administrateur non indépendant
FLUXYS BELGIUM
via Joris LAENEN, Jean-Claude MARCOURT and 2 others · Director
INVESTSUD
via Fabian COLLARD · Class B director
PUBLI-T
via Bernard THIRY, Josly PIETTE and 4 others · Director
PUBLIGAZ
via Renaud MOENS, Alain JEUNEHOMME and 6 others · Director
SOLIDARIS ASSURANCES
via Bernard THIRY · Independent director
SPARAXIS
via Olivier Bouchat · Permanent representative
Agence de développement centre-Ville de Mons
via MAZZA Christophe · Administrateur public/vice président et trésorier
former
former
former
former
former
former
former
former
CAPLINE
via Joris LAENEN · Director
former
former
former
former
former
former
FEBECOOP
via Bernard THIRY · Director
former
finance&invest.brussels
via Joris LAENEN · Membre du conseil de surveillance
former
former
Green4You
via Joris LAENEN · Class A director
former
IMBC 2020
via Olivier DESTREBECQ · Administrateur public
former
IMBC CAPITAL RISQUE
via Olivier DESTREBECQ · Administrateur public
former
INTEGRALE
via Bernard THIRY · Director
former
former
former
LIAGES ASBL
via Bernard THIRY · Vice-chair
former
LIEGE AIRPORT BUSINESS PARK
via Josly PIETTE · Representant permanent
former
LOTERIE NATIONALE
via DEMAL, Grégory · Membre ordinaire du conseil d'administration
former
Luminus
via Bernard THIRY · Bestuurder van klasse a
former
MIC
via Alain JEUNEHOMME · Director
former
MONS.RENOVATION
via DEMAL, Grégory · Administrateur délégué et administrateur
former
NeWIN
via Bernard THIRY · Director
former
ORES Assets
via Anne VEREECKE · Director
former
former
former
RESA
via Bernard THIRY · Director
former
former
former
former
W.ALTER.
via Olivier Bouchat · Vice-chair
former
former
former
"I.D.E.A. S.C"
Shared director
BEBE BOULOT
Shared director
CAP 48
Shared director
Centre d'Action Laique
Shared director
EKLO
Shared director
ELECTRABEL
Shared director
Eol'Wapi
Shared director
EPM ACADEMY
Shared director
Experconsult
Shared director
Financière Botanique
Shared director
FN Browning Group
Shared director
FN HERSTAL
Shared director
Fondation Francqui
Shared director
Fondation Roi Baudouin
Shared director
GESVAL
Shared director
Green for Power Kappa
Shared director
HD GESTION
Shared director
HYGEA
Shared director
IMBC SPINNOVA
Shared director
ISABEL
Shared director
JEUNES MR
Shared director
KBC Groupe
Shared director
Kinderkuren
Shared director
LINEAS GROUP
Shared director
MEUSE CONDROZ LOGEMENT
Shared director
P & V Assurances
Shared director
PSH
Shared director
SPA GRAND PRIX
Shared director
SPAQuE
Shared director
SPARKOH!
Shared director
SPI
Shared director
TERRANOVA
Shared director
TIBI
Shared director
TINC
Shared director
TRADECOWALL
Shared director
Un Pass dans l'Impasse
Shared director
Val'Up
Shared director
VLAAMSE ENERGIEHOLDING
Shared director
WALLIMAGE
Shared director

Ownership & control

4 board mandates
Board mandates of this companythis company sits on their board4

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 16-03-2026 ↗
After the capital increase act of 22-12-2023 ↗
After the capital increase act of 22-01-2020 ↗

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

Capital over the years
  1. 16-03-2026 Capital increase of 102,000,000 EUR · to 700,368,922 EUR
  2. 24-12-2024 Capital increase of 8,014,515 EUR · to 598,368,922 EUR · 2,370 new shares
  3. 22-12-2023 Capital increase of 102,440,762 EUR · to 590,354,407 EUR
  4. 22-01-2020 Capital increase of 217,961,170 EUR · to 487,913,645 EUR · 96,902 new shares · in kind
  5. 27-06-2014 Capital increase of 155,249,475 EUR · to 269,952,475 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300V3DB6D58XETD94
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 24,725 companies in sector 64210 we hold annual accounts for 19,762. 422 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded09-06-2000
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 48 filingsAddress and cadastre registers

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