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TIBI

Active
Coöperatieve vennootschap van publiek rechtfounded 1948active for 77 yearsRue du Déversoir 1, 6010 Charleroi, BelgiumKBO/BCE: BE 0201.543.234
Summary

The computed 12-month bankruptcy probability of TIBI is 2.5% (moderate). The annual accounts of TIBI for financial year 2025 show a net loss of 188% of the equity at the start of that year. The 2025 annual accounts show equity of €26.8m and a net result of -€54.8m. Equity is growing by about 5.7% per year across the filed financial years. The company has been active since 1948 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
TIBIActiveChecked score 51/100
Risk analysis ReportCompare

History

On 26 October 1948, TIBI was incorporated.1 In 2008 the registered office moved to Couillet.2 S I.T.E.C. and GIE CHARLEROI RECYCLAGE were merged into the company between 2008 and 2012.34 In 2018 the company took the name TIBI.5 Turnover went from €13.2m in 2018 to €25.4m in 2025 and headcount from 540 to 685 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-03-2008
  3. 3Belgian Official Gazette, 20-03-2008
  4. 4Belgian Official Gazette, 24-12-2012
  5. 5Belgian Official Gazette, 05-07-2018
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
Gazette deed Resignation: Nicolas Tzanetatos (director)
Appointment: Denis Ducarme (director)15 facts ▸
  • General meeting, 24-06-2026
  • Director resignation, Nicolas Tzanetatos (director)
  • Director appointment, Denis Ducarme (director)
  • Other provision, “délégation de vote, à l'exception de la Commune de Pont-à-Celles, tous les conseils communaux ont délibéré” (deed in French)
  • Other provision, “délégation de vote, a délibéré” (deed in French) (12 times)
  • Other provision, “délégation de vote, n'a pas délibéré et n'a pas désigné de délégués” (deed in French) (3 times)
  • Other provision, “délégation de vote, n'a pas délibéré” (deed in French) (5 times)
  • Other provision, “délégation de vote, n'a pas délibéré et n'a pas désigné de délégué” (deed in French)
  • Other provision, “délégation de vote, n'a pas délibéré et a demandé de l'excuser pour la présente Assemblée générale” (deed in French)
  • Other provision, “vote à défaut de délibération, les représentants de la Commune de Pont-à-Celles votent: POUR” (deed in French)
  • Other provision, “vote à défaut de délibération, le représentant d'IGRETEC vote: POUR” (deed in French)
  • Other provision, “vote à défaut de délibération, le représentant de LRVS vote: POUR” (deed in French)
  • +3 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
01-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
05-05
Gazette deed Resignation: Nicolas Tzanetatos (director)
Appointment: Denis Ducarme (director) · Proposal5 facts ▸
  • Board meeting, 18-03-2026
  • General meeting, 25-06-2025
  • Director resignation, Nicolas Tzanetatos (director)
  • Proposal, 06-03-2026
  • Director appointment, Denis Ducarme (director)
2025
31-12
Financial Weakest financial yearnet -€54.8m
Net result drops to -€54.8m, the lowest in the series.
20-08
Gazette deed Appointment: Laurence Durieux (chair of the board)
Power of attorney18 facts ▸
  • Board meeting, 25-06-2025
  • Other provision, 16-05-2025
  • Other provision, 18-05-2025 (2 times)
  • Other provision, “Présidente du Conseil d'administration, candidature présidence” (deed in French)
  • Other provision, “Présidence du Conseil d'administration, renonciation candidature” (deed in French)
  • Director appointment, Laurence Durieux (chair of the board)
  • Other provision, 27-11-2024
  • Other provision, “principes de délégation, le Conseil d'administration peut déléguer ses pouvoirs à un de ses membres, en lui conférant un mandat spécial pour l'accomplissement d…” (deed in French)
  • Power of attorney
  • Power of attorney, Laurence Durieux (2 times)
  • Power of attorney, Mourad Sahli (2 times)
  • Power of attorney, Laetitia Dehan (2 times)
  • +6 further facts in this act
22-07
Gazette deed Appointment: SRL < Joiris Rousseaux, Réviseurs d'entreprises associés > (commissaires)
8 facts ▸
  • General meeting, 25-06-2025
  • Auditor appointment, SRL < Joiris Rousseaux, Réviseurs d'entreprises associés > (commissaires)
  • Board meeting, 28-11-2024
  • Other provision, “Annexes fournies” (deed in French)
  • Other provision, “Délibérations des associés, Monsieur SARTIEAUX” (deed in French)
  • Other provision, “Délibérations des autres associés, A défaut de délibération, chaque délégué présent dispose d'un droit de vote libre correspondant au cinquième des parts attrib…” (deed in French)
  • Other provision, “Votes à défaut de délibération” (deed in French)
  • Other provision, “parts, Résultat du vote” (deed in French)
22-07
Gazette deed Resignations: Mohamed FEKRIOUI, Laetitia DEHAN and 18 others
Appointments: Mourad SAHLI, Dominique GRENIER and 18 others45 facts ▸
  • General meeting, 25-06-2025
  • Director resignation, Mohamed FEKRIOUI (director)
  • Director resignation, Laetitia DEHAN (director)
  • Director resignation, Serge BEGHIN (director)
  • Director resignation, Alpaslan BEKLEVIC (director)
  • Director resignation, Eric CHARLET (director)
  • Director resignation, Anne-Laure DESMIT (director)
  • Director resignation, Laurence DURIEUX (director)
  • Director resignation, Latifa GAHOUCHI (director)
  • Director resignation, Dominique GRENIER (director)
  • Director resignation, Jean-Claude GROLAUX (director)
  • Director resignation, Julien HERMAN (director)
  • +33 further facts in this act
03-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
03-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
06-03
Gazette deed Appointment: Julien Herman (director)
Resignation: Christine Laurent (director)3 facts ▸
  • Board meeting, 19-02-2025
  • Director appointment, Julien Herman (director)
  • Director resignation, Christine Laurent (director)
27-02
Gazette deed Resignation: Manon Choël (director)
Appointment: Laetitia Dehan (director)8 facts ▸
  • General meeting, 27-11-2024
  • Director resignation, Manon Choël (director)
  • Director appointment, Laetitia Dehan (director) (2 times)
  • Board meeting, 26-06-2024
  • Other provision, 241637, “résultat du vote sur point 2” (deed in French)
  • Other provision, “rapport sur délibérations, rapporter la liste des communes qui ont adressé leur délibération” (deed in French)
  • Other provision, “délibération sur point 2” (deed in French) (14 times)
  • Other provision, “POUR, délibération sur point 2” (deed in French) (6 times)
Show earlier events
05-02
Gazette deed Resignations: Léon Casaert, Philippe Charlier and 9 others
Appointments: Serge Beghin, Alpaslan Beklevic and 9 others24 facts ▸
  • Board meeting, 27-11-2024
  • Director resignation, Léon Casaert (director)
  • Director resignation, Philippe Charlier (director)
  • Director resignation, Maxime Felon (director)
  • Director resignation, François Fievet (director)
  • Director resignation, Laurent Lippe (director)
  • Director resignation, Francis Lorand (director)
  • Director resignation, Line Manouvrier (director)
  • Director resignation, Annibale Moscariello (director)
  • Director resignation, Mathieu Perin (director)
  • Director resignation, Marie-France Toussaint (director)
  • Director resignation, Patricia Vanespen (director)
  • +12 further facts in this act
05-02
Gazette deed Resignations & appointments
Power of attorney14 facts ▸
  • Board meeting, 27-11-2024
  • Other provision, “délégations indispensables au bon fonctionnement,réorganisation, considérants et base des délégations” (deed in French)
  • Power of attorney
  • Power of attorney, FEKRIOUI Mohamed (2 times)
  • Power of attorney, DEHAN Laetitia (2 times)
  • Power of attorney, GAHOUCHI Latifa
  • Power of attorney, GROLAUX Jean-Claude
  • Power of attorney, LO RUSSO Antonella
  • Power of attorney, GAHOUCHI Latifa (membre du bureau exécutif)
  • Power of attorney, GROLAUX Jean-Claude (membre du bureau exécutif)
  • Power of attorney, LO RUSSO Antonella (membre du bureau exécutif)
  • Power of attorney, Philippe TELLER (2 times)
  • +2 further facts in this act
2024
19-07
Gazette deed Resignation: Manon Choël (director)
Appointment: Laetitia Dehan (director)4 facts ▸
  • Board meeting, 26-06-2024
  • Director resignation, Manon Choël (director)
  • Other provision, 14-05-2024
  • Director appointment, Laetitia Dehan (director)
11-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
09-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
24-01
Gazette deed Appointment: Joiris - Rousseaux, Réviseurs d'entreprises associés (commissaires pour le contrôle des comptes consolidés)
2 facts ▸
  • General meeting, 20-12-2023
  • Auditor appointment, Joiris - Rousseaux, Réviseurs d'entreprises associés (commissaires pour le contrôle des comptes consolidés)
24-01
Gazette deed Resignations: Gaëtan Bangisa, Mathieu Moulin and Pierre-Olivier Van Isacker
Appointments: Line Manouvrier, Loic Sartieaux and Nicolas Kindermans7 facts ▸
  • General meeting, 20-12-2023
  • Director resignation, Gaëtan Bangisa (director)
  • Director appointment, Line Manouvrier (director)
  • Director resignation, Mathieu Moulin (director)
  • Director appointment, Loic Sartieaux (director)
  • Director resignation, Pierre-Olivier Van Isacker (director)
  • Director appointment, Nicolas Kindermans (director)
2023
31-12
Financial Liquidity more than doubledcurrent ratio 2.51
Current ratio from 1.21 to 2.51; short-term debt falls from €31.8m to €23.4m.
31-12
Financial Equity above €25mequity €31.5m ▲107%
Equity rises from €15.3m to €31.5m.
09-10
Gazette deed Resignations: Pierre-Olivier Van Isacker (director) and Mathieu Moulin (director)
Appointments: Nicolas Kindermans (director) and Loïc Sartieaux (director)5 facts ▸
  • Board meeting, 20-09-2023
  • Director resignation, Pierre-Olivier Van Isacker (director)
  • Director appointment, Nicolas Kindermans (director)
  • Director resignation, Mathieu Moulin (director)
  • Director appointment, Loïc Sartieaux (director)
28-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
24-07
Gazette deed Resignation: Caroline Marievoet (director)
Appointment: Laurence Durieux (director) · Approval4 facts ▸
  • General meeting, 28-06-2023
  • Director resignation, Caroline Marievoet (director)
  • Director appointment, Laurence Durieux (director)
  • Approval, 28-06-2023
19-07
Gazette deed Resignation: Gaëtan Bangisa (director)
Appointment: Line Manouvrier (director)3 facts ▸
  • Board meeting, 28-06-2023
  • Director resignation, Gaëtan Bangisa (director)
  • Director appointment, Line Manouvrier (director)
18-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term10 facts ▸
  • Board meeting, 28-06-2023
  • Power of attorney, CASAERT Léon (2 times)
  • Power of attorney, FIEVET François (2 times)
  • Power of attorney, CHARLIER Philippe (2 times)
  • Power of attorney, FELON Maxime (2 times)
  • Power of attorney, LO RUSSO Antonella (2 times)
  • Power of attorney, TELLER Philippe (2 times)
  • Power of attorney, BRISON Emmanuel (2 times)
  • Power of attorney, SOUVEREYNS Grégory (2 times)
  • Mandate term, “trois ans, renouvelable” (deed in French)
16-06
Gazette deed Resignation: Caroline Marievoet (director)
Appointment: Laurence Durieux (director) · Amendment of the articles4 facts ▸
  • Board meeting, 17-05-2023
  • Director resignation, Caroline Marievoet (director)
  • Director appointment, Laurence Durieux (director)
  • Amendment of the articles
18-01
Gazette deed Resignation: Benjamin Debroux (director)
Appointments: Patricia Vanespen (director) and Joiris-Rousseaux, Réviseurs d'entreprises associé (statutory auditor)4 facts ▸
  • General meeting, 21-12-2022
  • Director resignation, Benjamin Debroux (director)
  • Director appointment, Patricia Vanespen (director)
  • Auditor appointment, Joiris-Rousseaux, Réviseurs d'entreprises associé (statutory auditor)
02-01
Gazette deed Purpose · Amendment of the articles · Legal-form change
Capital · Share subscription price · Vat rpm5 facts ▸
  • Board meeting, 19-10-2022
  • Amendment of the articles
  • Capital, €18,592
  • Share subscription price, 24,7894 €
  • Vat rpm, “TVA BE 0201.543.234 - RPM Hainaut division Charleroi” (deed in French)
57.2% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
2022
17-11
Gazette deed Resignation: Benjamin Debroux (director)
Appointment: Patricia Vanespen (director)3 facts ▸
  • Board meeting, 19-10-2022
  • Director resignation, Benjamin Debroux (director)
  • Director appointment, Patricia Vanespen (director)
01-08
Gazette deed Resignation: Adrien Dolimont (director)
Appointment: Caroline Marievoet (director)3 facts ▸
  • General meeting, 29-06-2022
  • Director resignation, Adrien Dolimont (director)
  • Director appointment, Caroline Marievoet (director)
20-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
12-04
Gazette deed Resignation: Adrien Dolimont (director)
Appointment: Caroline Ligot-Marievoet (director)3 facts ▸
  • Board meeting, 26-01-2022
  • Director resignation, Adrien Dolimont (director)
  • Director appointment, Caroline Ligot-Marievoet (director)
12-04
Gazette deed Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 23-02-2022
  • Power of attorney, Léon CASAERT
  • Power of attorney, François FIEVET
  • Power of attorney, Gaëtan BANGISA
  • Power of attorney, Philippe CHARLIER
  • Power of attorney, Antonella LO RUSSO
  • Power of attorney, Philippe TELLER
18-02
Gazette deed Resignations: Céline Meersman, Julien Paquet and Laurence Denys
Appointments: Eric Charlet, François Fievet and Antonella Lo Russo7 facts ▸
  • General meeting, 30-06-2021
  • Director resignation, Céline Meersman (director)
  • Director appointment, Eric Charlet (director)
  • Director resignation, Julien Paquet (director)
  • Director appointment, François Fievet (director)
  • Director resignation, Laurence Denys (director)
  • Director appointment, Antonella Lo Russo (director)
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
18-03
Gazette deed Resignation: Gaëtan Bangisa (chair of the board)
Appointment: Léon Casaert (chair of the board)3 facts ▸
  • Board meeting, 23-09-2020
  • Director resignation, Gaëtan Bangisa (chair of the board)
  • Director appointment, Léon Casaert (chair of the board)
18-03
Gazette deed Appointments: Éric Charlet (director) and François Fievet (director)
Resignations: Céline Meersman (director) and Julien Paquet (director)6 facts ▸
  • Board meeting, 25-11-2020
  • Director appointment, Éric Charlet (director)
  • Director resignation, Céline Meersman (director)
  • Board meeting, 16-12-2020
  • Director appointment, François Fievet (director)
  • Director resignation, Julien Paquet (director)
18-03
Gazette deed Resignations & appointments
Power of attorney · Mandate term8 facts ▸
  • Board meeting, 28-10-2020
  • Power of attorney, CASAERT Léon (président du bureau exécutif)
  • Power of attorney, DOLIMONT Adrien (vice président du bureau exécutif)
  • Power of attorney, BANGISA Gaëtan (membre du bureau exécutif)
  • Power of attorney, CHARLIER Philippe (membre du bureau exécutif)
  • Power of attorney, DENYS Laurence (membre du bureau exécutif)
  • Power of attorney, TELLER Philippe (directeur général)
  • Mandate term, “trois ans renouvelable” (deed in French)
18-03
Gazette deed Resignation: Laurence Denys (director)
Appointment: Antonella Lo Russo (director)5 facts ▸
  • Board meeting, 24-02-2021
  • Director resignation, Laurence Denys (director)
  • Director resignation, Laurence Denys (membre du bureau exécutif)
  • Director appointment, Antonella Lo Russo (director)
  • Director appointment, Antonella Lo Russo (membre du bureau exécutif)
25-01
Gazette deed Resignation: Stéphanie Richard (director)
Appointment: Mathieu Moulin (director) · Approval4 facts ▸
  • General meeting, 16-12-2020
  • Director resignation, Stéphanie Richard (director)
  • Director appointment, Mathieu Moulin (director)
  • Approval, “remplacement de Madame Stéphanie Richard en qualité d'administrateur par Monsieur Mathieu Moulin” (deed in French)
2020
23-07
NBB filing Annual accounts filed
financial year 2019 · full format
17-02
Gazette deed Resignations: BARRIDEZ Patrick, BAYET Hugues and 20 others
Appointment: RSM INTERAUDIT SC SCRL (réviseur d'entreprise / commissaire aux comptes) · Permanent representatives: Thierry LEJUSTE and Catherine SAEY26 facts ▸
  • General meeting, 18-12-2019
  • Director resignation, BARRIDEZ Patrick (director)
  • Director resignation, BAYET Hugues (director)
  • Director resignation, BEGHIN Serge (director)
  • Director resignation, BERNY Marie-Astrid (director)
  • Director resignation, CATTALINI Nathalie (director)
  • Director resignation, CHARDON Pascal (director)
  • Director resignation, DEHAST Christian (director)
  • Director resignation, DEMARET Lucie (director)
  • Director resignation, DEVILERS Cyprien (director)
  • Director resignation, FEKRIOUI Mohamed (director)
  • Director resignation, FOTIA Dominique (director)
  • +14 further facts in this act
2019
29-07
Gazette deed Resignation: Tibi (director)
Appointments: Benjamin DEBROUX, Emilie TIMMERMANS and 19 others · Power of attorney · Mandate term36 facts ▸
  • General meeting, 25-06-2019
  • Board meeting, 25-06-2019
  • Director resignation, Tibi
  • Director appointment, Benjamin DEBROUX (director)
  • Director appointment, Emilie TIMMERMANS (director)
  • Director appointment, Philippe CHARLIER (director)
  • Director appointment, Mathieu PERIN (director)
  • Director appointment, Christine LAURENT (director)
  • Director appointment, Gaëtan BANGISA (director)
  • Director appointment, Laurence DENYS (director)
  • Director appointment, Léon CASAERT (director)
  • Director appointment, Céline MEERSMAN (director)
  • +24 further facts in this act
04-06
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney · Mandate term8 facts ▸
  • Board meeting, 08-05-2019
  • Power of attorney, BANGISA Gaétan (chair of the board)
  • Power of attorney, PAQUET Julien (vice-chair of the board)
  • Power of attorney, GRENIER Dominique (membre du bureau exécutif)
  • Power of attorney, MANOUVRIER Line (membre du bureau exécutif)
  • Power of attorney, CHARLIER Philippe (membre du bureau exécutif)
  • Power of attorney, TELLER Philippe (directeur général)
  • Mandate term, “trois ans, renouvelable” (deed in French)
04-01
Gazette deed Resignations: Maxime Sempo, Philippe Sonnet and 5 others
Appointments: Julien Paquet, Manon Choel and 3 others · Power of attorney · Mandate term29 facts ▸
  • Board meeting, 28-11-2018
  • Board meeting, 11-12-2018
  • Director resignation, Maxime Sempo (director)
  • Director resignation, Philippe Sonnet (director)
  • Director resignation, Guy Tonnelier (director)
  • Director resignation, Albert Frère (director)
  • Director resignation, Françoise Daspremont (director)
  • Director resignation, Mahmut Dogru (director)
  • Director appointment, Julien Paquet (director)
  • Director appointment, Manon Choel (director)
  • Director appointment, Mohamed Fekrioui (director)
  • Director appointment, Line Manouvrier (director)
  • +17 further facts in this act
2018
28-08
Gazette deed Resignation: Tibi (director)
Reappointments: Bangisa Gaëtan, Bayet Hugues and 18 others · Appointments: Daspremont Françoise, Tonnelier Guy and 3 others · Power of attorney36 facts ▸
  • General meeting, 20-06-2018
  • Board meeting, 20-06-2018
  • Director resignation, Tibi
  • Director reappointment, Bangisa Gaëtan (director)
  • Director reappointment, Bayet Hugues (director)
  • Director reappointment, Chardon Pascal (director)
  • Director reappointment, Charlier Philippe (director)
  • Director reappointment, Daspremont Françoise (director)
  • Director reappointment, Dogru Mahmut (director)
  • Director reappointment, Durieux Laurence (director)
  • Director reappointment, Frère Albert (director)
  • Director reappointment, Grenier Dominique (director)
  • +24 further facts in this act
05-07
Gazette deed Amendment of the articles · Name
Name change · Capital3 facts ▸
  • Name change, TIBI
  • Capital
  • Amendment of the articles
71.1% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
2017
10-07
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital · Share nominal value and categories6 facts ▸
  • Board meeting, 03-05-2017
  • Purpose change, “Extension de l'objet social et répartition des activités en deux secteurs (1° gestion des déchets - 2° propreté et salubrité publique)” (deed in French)
  • Capital
  • Amendment of the articles
  • Share nominal value and categories, “24,7894 €; Catégories: A (communes, secteur 1), B (personnes morales de droit public autres que communes, secteur 1), C (communes, secteur 2)” (deed in French)
  • Share payment, “1/4 de la valeur nominale; capital fixe libéré d'au moins 6 200,00 €” (deed in French)
90.4% of this act was read; anything after the cut is not in this list.Read the act in the Belgian Official Gazette ↗
2016
05-12
Gazette deed Appointment: Scrl RSM InterAudit (commissaire aux comptes)
Permanent representatives: Thierry Lejuste and Catherine Saey3 facts ▸
  • Auditor appointment, Scrl RSM InterAudit (commissaire aux comptes)
  • Permanent representative, Thierry Lejuste
  • Permanent representative, Catherine Saey
13-07
Gazette deed Resignations: Cyprien Deviters, Hervé Fievet and Albert Frère
Appointments: Hervé Fievet, Jacques Vanrosomme and 2 others · Permanent representatives: Jean-Michel HAEGEMAN and Bernard ROUSSEAUX14 facts ▸
  • General meeting, 25-06-2014
  • Director resignation, Cyprien Deviters (director)
  • Director appointment, Hervé Fievet (director)
  • General meeting, 16-12-2014
  • Director resignation, Hervé Fievet (director)
  • Director appointment, Jacques Vanrosomme (director)
  • General meeting, 16-12-2015
  • Director resignation, Albert Frère (director)
  • Director appointment, Antoine Tanzilli (director)
  • Board meeting, 18-12-2015
  • Permanent representative, Jean-Michel HAEGEMAN
  • Permanent representative, Bernard ROUSSEAUX
  • +2 further facts in this act
06-01
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles (2 times)
2013
06-11
Gazette deed Appointment: ASSOCIATION MOMENTANEE JOIRIS ROUSSEAUX BOULET BULTOT NAVAUX (réviseur d'entreprises en qualité de commissaire aux comptes)
2 facts ▸
  • General meeting, 26-06-2013
  • Auditor appointment, ASSOCIATION MOMENTANEE JOIRIS ROUSSEAUX BOULET BULTOT NAVAUX (réviseur d'entreprises en qualité de commissaire aux comptes)
06-09
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Board meeting, 26-06-2013
  • Power of attorney, DASPREMONT Françoise (chair of the board)
  • Power of attorney, GRENIER Dominique (vice-chair of the board)
  • Power of attorney, TONNELIER Guy (vice-chair of the board)
  • Power of attorney, DOGRU Mahmut (membre du comité de gestion)
  • Power of attorney, SAHLI Mourad (membre du comité de gestion)
  • Power of attorney, CHARLIER Philippe (membre du comité de gestion)
  • Power of attorney, BOUCHAT Olivier (directeur général)
06-08
Gazette deed Appointments: DASPREMONT Françoise, GRENIER Dominique and 19 others
22 facts ▸
  • General meeting, 26-06-2013
  • Director appointment, DASPREMONT Françoise (chair of the board)
  • Director appointment, GRENIER Dominique (vice-chair of the board)
  • Director appointment, TONNELIER Guy (vice-chair of the board)
  • Director appointment, BANGISA Serge Gaëtan (director)
  • Director appointment, BARRIDEZ Patrick (director)
  • Director appointment, BAYET Hugues (director)
  • Director appointment, BEGHIN Serge (director)
  • Director appointment, CATTALINI Nathalie (director)
  • Director appointment, CHARLIER Philippe (director)
  • Director appointment, DEMARET Lucie (director)
  • Director appointment, DEVILLERS Cyprien (director)
  • +10 further facts in this act
06-08
Gazette deed Appointments: DASPREMONT Françoise, GRENIER Dominique and 25 others
Permanent representatives: Joiris Jean-Marie and Navaux Albert29 facts ▸
  • Director appointment, DASPREMONT Françoise (chair of the board)
  • Director appointment, GRENIER Dominique (vice-chair of the board)
  • Director appointment, TONNELIER Guy (vice-chair of the board)
  • Director appointment, BANGISA Serge Gaëtan (director)
  • Director appointment, BARRIDEZ Patrick (director)
  • Director appointment, BAYET Hugues (director)
  • Director appointment, BEGHIN Serge (director)
  • Director appointment, CATTALINI Nathalie (director)
  • Director appointment, CHARLIER Philippe (director)
  • Director appointment, DEMARET Lucie (director)
  • Director appointment, DEVILLERS Cyprien (director)
  • Director appointment, DOGRU Mahmut (director)
  • +17 further facts in this act
03-04
Gazette deed Capital & shares
Approval · Accounting effect2 facts ▸
  • Approval, 21-01-2013
  • Accounting effect, 01-01-2013
04-02
Gazette deed Capital & shares
Permanent representatives: Olivier BOUCHAT and Véronique ARNOULD · Merger · Accounting effect11 facts ▸
  • Merger, “apport de branche d'activités” (deed in French)
  • Accounting effect, 01-01-2013
  • Capital increase, €338,000
  • Share issue, 3380, 100 EUR
  • Real estate, “bâtiments avec terrain sis à 6010 Couillet, rue du déversoir, cadastré section A numéro 0243R 16 pour 2 hectares 33 ares 35 centiares” (deed in French)
  • Power of attorney, Olivier BOUCHAT (2 times)
  • Power of attorney, Marc Fyon (2 times)
  • Power of attorney, Stibbe (2 times)
  • Power of attorney, Jean-Philippe MATAGNE (2 times)
  • Permanent representative, Olivier BOUCHAT
  • Permanent representative, Véronique ARNOULD
2012
24-12
Gazette deed Amendment of the articles
Merger · Accounting effect3 facts ▸
  • Merger, “Cession d'universalité (transfert de plein droit)” (deed in French)
  • Accounting effect, 31-12-2012
  • Amendment of the articles
02-10
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement5 facts ▸
  • Merger, “cession d'universalité” (deed in French)
  • Accounting effect, 31-12-2012
  • Net-asset statement, 30-06-2012
  • Transfer price, 1,00 €
  • Convention, “Convention de Résiliation” (deed in French)
18-07
Gazette deed Purpose · Amendment of the articles
Purpose change · Capital3 facts ▸
  • Purpose change, “L'ICDI a pour objet de réaliser toutes études, travaux, implantations et exploitations d'instailations destinées à des missions de service public principalement…” (deed in French)
  • Capital
  • Amendment of the articles
2010
20-10
Gazette deed Appointments: MONSEUX Gérard, SONNET Philippe and 25 others
Permanent representatives: Joiris Jean-Marie and Navaux Albert29 facts ▸
  • Director appointment, MONSEUX Gérard (chair of the board)
  • Director appointment, SONNET Philippe (vice-chair of the board)
  • Director appointment, CHARLIER Philippe (vice-chair of the board)
  • Director appointment, DARGENT Marcel (director)
  • Director appointment, TONNELIER Guy (director)
  • Director appointment, ATTOUT-BERNY Marie-Astrid (director)
  • Director appointment, CASAERT Léon (director)
  • Director appointment, CATTALINI Nathalie (director)
  • Director appointment, DRUART Evelyne (director)
  • Director appointment, DE BAST Christian (director)
  • Director appointment, DELIGNE Robert (director)
  • Director appointment, DEMACQ Jean-Pol (director)
  • +17 further facts in this act
12-07
Gazette deed Purpose · Amendment of the articles
Purpose change2 facts ▸
  • Purpose change, “L'ICDI a pour objet de réaliser toutes études, travaux, implantations et exploitations d'installations destinées à des missions de service public d'intérêt comm…” (deed in French)
  • Amendment of the articles
19-02
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 01-02-2010
  • Power of attorney, Gérard MONSEUX
  • Power of attorney, Philippe SONNET
  • Power of attorney, Philippe CHARLIER
  • Power of attorney, Evelyne DRUART
  • Power of attorney, Marcel DARGENT
  • Power of attorney, Guy TONNELIER
  • Power of attorney, Olivier BOUCHAT
  • Power of attorney, Comité de Gestion
2009
09-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, SONNET Philippe (vice-chair of the board)
  • Power of attorney, BADARD Franz (director (executive))
2008
15-07
Gazette deed Admission: ASSOCIATION INTERCOMMUNALE POUR LA COLLECTE ET LA DESTRUCTION DES IMMONDICES DE LA REGION DE CHARLEROI (member)
Registered-office move · Amendment of the articles3 facts ▸
  • Registered-office move, Charleroi (6010-Couillet), rue du Déversoir, 1
  • Amendment of the articles (4 times)
  • Member admission, ASSOCIATION INTERCOMMUNALE POUR LA COLLECTE ET LA DESTRUCTION DES IMMONDICES DE LA REGION DE CHARLEROI (14 times)
31-03
Gazette deed Resignation: Jean-Claude FINET (director)
Appointment: Cyprien DEVILERS (director) · Registered-office move · Amendment of the articles5 facts ▸
  • General meeting, 21-12-2007
  • Registered-office move, rue du Déversoir 1 à 6010 Couillet
  • Amendment of the articles
  • Director resignation, Jean-Claude FINET (director)
  • Director appointment, Cyprien DEVILERS (director)
20-03
Gazette deed Restructuring
Merger · Dissolution2 facts ▸
  • Merger
  • Dissolution, “sans liquidation” (deed in French)
2007
19-07
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31-05-2007
  • Power of attorney, Gérard MONSEUX
07-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2006
18-12
Gazette deed Amendment of the articles
Capital · Share nominal value · Share allocation4 facts ▸
  • Amendment of the articles
  • Capital, €18,592
  • Share nominal value, 24,7894, EUR
  • Share allocation, “AISEAU-PRESLES: 9 554 parts; ANDERLUES: 11 421 parts; CHAPELLE-LEZ-HERLAIMONT: 14 153 parts; CHARLEROI: 112 153 parts; CHATELET: 20 039 parts; COURCELLES: 15 85…” (deed in French)
27-11
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 06-10-2006
  • Power of attorney, Marc PARMENTIER (2 times)
19-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31-05-2006
  • Power of attorney, Roland MARCHAL (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 51 annual accounts filed, the latest 10 are here; all 51 are under Financials.
61 of 79 deeds read, 3 of them not to the end
About the unread acts

Of the 79 Belgian Official Gazette deeds we know for this company, 61 have been read. The other 18 have not been read yet: what they contain is neither established nor disproved here.

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