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BANQUE CPH

Active Risk: not assessed
Cooperative companyfounded 193095 yrs activeRue Perdue(TOU) 7, 7500 Tournai, BelgiumKBO/BCE: BE 0402.487.939
Summary

BANQUE CPH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1930 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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 12-05-2026, 80 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
80 d early
2024
83 d early
2023
79 d early
2022
83 d early
2021
87 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 · unclassified schema, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 68 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 68 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 13-05-2026 2026-00113179
31-12-2025 consolidated 12-05-2026 2026-00110747
31-12-2024 consolidated 09-05-2025 2025-00095319
31-12-2024 unclassified schema 09-05-2025 2025-00093542
31-12-2023 unclassified schema 13-05-2024 2024-00088100
31-12-2023 consolidated 13-05-2024 2024-00093092
31-12-2022 consolidated 10-05-2023 2023-00085466
31-12-2022 unclassified schema 09-05-2023 2023-00085697
31-12-2021 consolidated 09-05-2022 2022-20024982
31-12-2021 unclassified schema 05-05-2022 2022-20024142

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-07
State Gazette act Reappointment: Mathieu DESMET (administrateur exécutif)
2 facts ▸
  • General meeting, 28/04/2026
  • Director reappointment, Mathieu DESMET (administrateur exécutif)
13-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
12-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
2025
06-11
State Gazette act Resignation: Christophe Carpentier de Changy (director)
1 fact ▸
  • Director resignation, Christophe Carpentier de Changy (director)
27-05
State Gazette act Reappointments: Philippe PIRE, Roland GILLET and 2 others
Appointment: SRL Forvis Mazars Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Antoine VANCOPPERNOLLE7 facts ▸
  • General meeting, 22/04/2025
  • Director reappointment, Philippe PIRE (administrateur non exécutif indépendant)
  • Director reappointment, Roland GILLET (administrateur non exécutif indépendant)
  • Director reappointment, Jean-Luc MARTIN (administrateur non exécutif)
  • Director reappointment, Pierre RION (administrateur non exécutif)
  • Auditor appointment, SRL Forvis Mazars Réviseurs d'Entreprises
  • Permanent representative, Antoine VANCOPPERNOLLE
09-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
09-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
07-01
State Gazette act Appointment: Jean-Christophe WARNITZ (administrateur exécutif)
2 facts ▸
  • General meeting, 15-10-2024
  • Director appointment, Jean-Christophe WARNITZ (administrateur exécutif)
2024
26-08
State Gazette act Resignations & appointments
05-06
State Gazette act Reappointments: Gabriel LOMBET, Jean-Jacques CLOQUET and Bernard LIEBIN
Appointments: Christophe CARPENTIER DE CHANGY (administrateur exécutif) and Mathieu DESMET (président du comité de direction) · Resignation: Alain DECLERCQ (director)7 facts ▸
  • General meeting, 23/04/2024
  • Director reappointment, Gabriel LOMBET (administrateur exécutif)
  • Director reappointment, Jean-Jacques CLOQUET (administrateur non exécutif indépendant)
  • Director reappointment, Bernard LIEBIN (administrateur non exécutif)
  • Director appointment, Christophe CARPENTIER DE CHANGY (administrateur exécutif)
  • Director appointment, Mathieu DESMET (président du comité de direction)
  • Director resignation, Alain DECLERCQ (director)
13-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
13-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
2023
12-07
State Gazette act Reappointments: Alain DECLERCQ (administrateur exécutif) and Luc FRANCOIS (administrateur exécutif)
Appointments: Gabriel LOMBET (administrateur exécutif coopté) and Mikael PETITJEAN (administrateur non exécutif indépendant) · Resignations: Yves KLEIN (director) and Muriel DE LATHOUWER (director)7 facts ▸
  • General meeting, 25/04/2023
  • Director reappointment, Alain DECLERCQ (administrateur exécutif)
  • Director reappointment, Luc FRANCOIS (administrateur exécutif)
  • Director appointment, Gabriel LOMBET (administrateur exécutif coopté)
  • Director resignation, Yves KLEIN (director)
  • Director appointment, Mikael PETITJEAN (administrateur non exécutif indépendant)
  • Director resignation, Muriel DE LATHOUWER (director)
31-05
State Gazette act Permanent representative: DESMET Mathieu, Germain, Marie
2 facts ▸
  • Board meeting, 11/04/2023
  • Permanent representative, DESMET Mathieu, Germain, Marie
10-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
09-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
27-06
State Gazette act Reappointment: Jean-Sébastien Belle (director)
Appointments: SRL Mazars Réviseurs d'Entreprises (commissaire agréé) and Gabriel Lombet (administrateur, membre du comité de direction) · Resignation: Yves Klein (director)6 facts ▸
  • General meeting, 26/04/2022
  • Director reappointment, Jean-Sébastien Belle (director)
  • Auditor appointment, SRL Mazars Réviseurs d'Entreprises (commissaire agréé)
  • Board meeting, 09/05/2022
  • Director appointment, Gabriel Lombet (administrateur, membre du comité de direction)
  • Director resignation, Yves Klein (director)
13-06
State Gazette act Resignation: Yves Klein (director)
1 fact ▸
  • Director resignation, Yves Klein (director)
10-05
State Gazette act Miscellaneous
Power of attorney24 facts ▸
  • General meeting, 26/04/2022
  • Power of attorney, BANQUE CPH
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain, Florent, Franz, Jules
  • Power of attorney, DESMET Mathieu
  • Power of attorney, FRANCOIS Luc, Pierre, Marie, Ghislain
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, LOMBET Gabriel
  • Power of attorney, MARBAIX Nathalie
  • Power of attorney, THOREZ Vincent
  • Power of attorney, VANDERESSE Marie-Cécile
  • Power of attorney, VERCAUTEREN Séverine
  • +12 further facts in this act
09-05
State Gazette act Purpose · Statutes amendment · Legal-form change
Purpose change · Statutes amendment · Capital8 facts ▸
  • General meeting, 26 avril 2022
  • Purpose change, La Société a pour objet toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l’étranger, permises par les législations…
  • Statutes amendment
  • Statutes amendment
  • Capital, €50.000.000
  • Reserve change, réserve légale convertie en compte de capitaux propres statutairement indisponible, 7.486.924,00
  • Registered-office move, Région Wallonne
  • Statutes amendment
09-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
05-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
28-04
State Gazette act Miscellaneous
2021
24-06
State Gazette act Reappointments: Pierre Rion, Roland Gillet and Jean-Luc Martin
Appointment: Philippe Pire (director)5 facts ▸
  • General meeting, 27/04/2021
  • Director reappointment, Pierre Rion (director)
  • Director reappointment, Roland Gillet (director)
  • Director reappointment, Jean-Luc Martin (director)
  • Director appointment, Philippe Pire (director)
2020
04-09
State Gazette act Resignations & appointments
Power of attorney42 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ
  • Power of attorney, Mathieu DESMET
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Yves KLEIN
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU
  • Power of attorney, Vincent THOREZ
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Cédric CANNOOT
  • +30 further facts in this act
03-06
State Gazette act Reappointments: Jean-Jacques Cloquet, Bernard Liébin and Mathieu Desmet
4 facts ▸
  • General meeting, 28/04/2020
  • Director reappointment, Jean-Jacques Cloquet (director)
  • Director reappointment, Bernard Liébin (director)
  • Director reappointment, Mathieu Desmet (director)
2019
13-06
State Gazette act Appointments: Muriel De Lathouwer (director) and SCRL Mazars Réviseurs d'Entreprises (commissaire agréé)
Permanent representative: Xavier Doyen4 facts ▸
  • General meeting, 23/04/2019
  • Director appointment, Muriel De Lathouwer (director)
  • Auditor appointment, SCRL Mazars Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Xavier Doyen
2018
16-05
State Gazette act Reappointments: Yves Klein (director) and Jean-Sébastien Belle (director)
3 facts ▸
  • General meeting, 24/04/2018
  • Director reappointment, Yves Klein (director)
  • Director reappointment, Jean-Sébastien Belle (director)
2017
21-06
State Gazette act Reappointments: Alain DECLERCQ, Luc FRANCOIS and 2 others
Appointments: Pierre RION (director) and Roland GILLET (director) · Resignation: S.A. Accès Direct (director) · Permanent representatives: Pierre VANDERBEEK and Christel WEYMEERSCH10 facts ▸
  • General meeting, 25/04/2017
  • Director reappointment, Alain DECLERCQ (director)
  • Director reappointment, Luc FRANCOIS (director)
  • Director reappointment, Jean-Luc MARTIN (director)
  • Director reappointment, Vincent REUTER (director)
  • Director appointment, Pierre RION (director)
  • Director resignation, S.A. Accès Direct (director)
  • Director appointment, Roland GILLET (director)
  • Permanent representative, Pierre VANDERBEEK
  • Permanent representative, Christel WEYMEERSCH
19-05
State Gazette act Statutes amendment
Power of attorney · Approval5 facts ▸
  • General meeting, 25-04-2017
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, conseil d'administration
  • Approval, Approbation du règlement d'ordre intérieur
22-03
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain Florent Franz Jules
  • Power of attorney, DESMET Mathieu
  • Power of attorney, FRANCOIS Luc Pierre Marie Ghislain
  • Power of attorney, KLEIN Yves
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, PICOU Bernard
  • Power of attorney, VISEUR Nathalie
  • Power of attorney, VERCAUTEREN Séverine
  • Power of attorney, ATTARDO Giuseppe
  • Power of attorney, BARGERON Maryse
  • Power of attorney, CANNOOT Cédric
  • +15 further facts in this act
22-03
State Gazette act Statutes amendment
Convocation · Shares represented · Meeting scheduled5 facts ▸
  • General meeting, 03/03/2017
  • Statutes amendment
  • Convocation, 20/02/2017
  • Shares represented, 33.989 parts sociales catégorie A et 466 parts sociales catégorie B
  • Meeting scheduled, 25/04/2017
2016
30-08
State Gazette act Resignation: Nemo Auditur (director)
Permanent representative: Jean-Dominique Desgaín2 facts ▸
  • Director resignation, Nemo Auditur (director)
  • Permanent representative, Jean-Dominique Desgaín
23-06
State Gazette act Appointments: Jean-Jacques Cloquet (director) and Mathieu Desmet (administrateur exécutif, membre du comité de direction)
3 facts ▸
  • General meeting, 26-04-2016
  • Director appointment, Jean-Jacques Cloquet (director)
  • Director appointment, Mathieu Desmet (administrateur exécutif, membre du comité de direction)
20-05
State Gazette act Resignations: SPRL Farber Consulting (director) and Philippe Maes (administrateur, membre du comité de direction)
Appointments: André Farber, Bernard Liébin and S.C.C. Ernst & Young, Réviseurs d'Entreprises · Reappointments: André Farber (director) and Bernard Liébin (director)9 facts ▸
  • General meeting, 26-04-2016
  • Director resignation, SPRL Farber Consulting (director)
  • Director appointment, André Farber (director)
  • Director resignation, Philippe Maes (administrateur, membre du comité de direction)
  • Director reappointment, André Farber (director)
  • Director appointment, André Farber (chair of the board)
  • Director reappointment, Bernard Liébin (director)
  • Director appointment, Bernard Liébin (vice président du conseil d'administration)
  • Auditor appointment, S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé)
2015
20-11
State Gazette act Statutes amendment
Power of attorney27 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Philippe MAES
  • Power of attorney, Yves KLEIN
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU
  • Power of attorney, Gaetano SALAMONE
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Cédric CANNOOT
  • +15 further facts in this act
19-05
State Gazette act Statutes amendment
Power of attorney3 facts ▸
  • General meeting, 28/04/2015
  • Statutes amendment, 9
  • Power of attorney, Conseil d'administration
28-04
State Gazette act Miscellaneous
Shares present · Meeting result4 facts ▸
  • General meeting, 30/03/2015
  • Shares present, 33.334 catégorie A, 1.026 catégorie B
  • Meeting result, carence
  • General meeting, 28/04/2015 11:00
2014
18-07
State Gazette act Resignation: Jean-Dominique Desgain (director)
1 fact ▸
  • Director resignation, Jean-Dominique Desgain (director)
13-05
State Gazette act Appointment: Jean-Sébastien BELLE (director)
Resignation: Claude Durieux (director)3 facts ▸
  • General meeting, 22/04/2014
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director resignation, Claude Durieux
2013
31-12
State Gazette act Resignations & appointments
Power of attorney44 facts ▸
  • Power of attorney, Erik BUDD
  • Power of attorney, Alain DECLERCQ
  • Power of attorney, Luc FRANCOIS
  • Power of attorney, Philippe MAES
  • Power of attorney, Yves Klein
  • Power of attorney, Maryse BARGERON
  • Power of attorney, Valérie HOCHEPIED
  • Power of attorney, Bernard PICOU
  • Power of attorney, Gaetano SALAMONE
  • Power of attorney, Séverine VERCAUTEREN
  • Power of attorney, Giuseppe ATTARDO
  • Power of attorney, Michel BOMBEKE
  • +32 further facts in this act
22-05
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Power of attorney4 facts ▸
  • General meeting, 23/04/2013
  • Purpose change, La société a pour objet social toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l'étranger, permises par les législ…
  • Statutes amendment
  • Power of attorney, conseil d'administration
21-05
State Gazette act Resignation: Michel Foucart (director)
Appointments: Jean-Dominique DESGAIN, Vincent Reuter and S.C.C. Emst & Young, Réviseurs d'Entreprises · Reappointment: Philippe MAES (administrateur, membre du comité de direction)6 facts ▸
  • General meeting, 23/04/2013
  • Director resignation, Michel Foucart (director)
  • Director appointment, Jean-Dominique DESGAIN (director)
  • Director appointment, Vincent Reuter (director)
  • Director reappointment, Philippe MAES (administrateur, membre du comité de direction)
  • Auditor appointment, S.C.C. Emst & Young, Réviseurs d'Entreprises (commissaire agréé)
2012
30-05
State Gazette act Appointment: Yves Klein (director)
Resignation: Michel Tromont (administrateur, président du conseil d'administration)3 facts ▸
  • General meeting, 24/04/2012
  • Director appointment, Yves Klein (director)
  • Director resignation, Michel Tromont (administrateur, président du conseil d'administration)
2011
12-05
State Gazette act Reappointments: Alain DECLERCQ, Luc FRANCOIS and Jean-Luc MARTIN
Appointments: ACCES DIRECT (director) and Michel FOUCART (director)6 facts ▸
  • General meeting, 26/04/2011
  • Director reappointment, Alain DECLERCQ (director)
  • Director reappointment, Luc FRANCOIS (director)
  • Director reappointment, Jean-Luc MARTIN (director)
  • Director appointment, ACCES DIRECT (director)
  • Director appointment, Michel FOUCART (director)
19-04
State Gazette act Resignations & appointments
Power of attorney39 facts ▸
  • Power of attorney, BUDD Erik
  • Power of attorney, DECLERCQ Alain, Florent, Franz, Jules
  • Power of attorney, FRANCOIS Luc, Pierre, Marie, Ghislain
  • Power of attorney, MAES Philippe
  • Power of attorney, BARGERON Maryse
  • Power of attorney, HOCHEPIED Valérie
  • Power of attorney, PICOU Bernard
  • Power of attorney, SALAMONE Gaetano
  • Power of attorney, VERCAUTEREN Séverine
  • Power of attorney, ATTARDO Giuseppe
  • Power of attorney, BOMBEKE Michel
  • Power of attorney, COOSEMANS Robin
  • +27 further facts in this act
2010
27-05
State Gazette act Resignation: Jean-Dominique Desgain (director)
Appointments: SPRL Nemo Auditur (director) and S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé) · Reappointments: Bernard LIEBIN (director) and SPRL FARBER CONSULTING (director)6 facts ▸
  • General meeting, 27/04/2010
  • Director resignation, Jean-Dominique Desgain (director)
  • Director appointment, SPRL Nemo Auditur (director)
  • Director reappointment, Bernard LIEBIN (director)
  • Director reappointment, SPRL FARBER CONSULTING (director)
  • Auditor appointment, S.C.C. Ernst & Young, Réviseurs d'Entreprises (commissaire agréé)
2007
08-06
State Gazette act Reappointment: Philippe MAES (director)
Appointments: Marc Meurant, Jean-Dominique DESGAIN and 2 others6 facts ▸
  • General meeting, 24/04/2007
  • Director reappointment, Philippe MAES (director)
  • Director appointment, Marc Meurant (director)
  • Director appointment, Jean-Dominique DESGAIN (director)
  • Auditor appointment, S.C.C. Enst & Young, Réviseurs d'Entreprises (commissaire agréé)
  • Director appointment, Luc François (director)
2004
05-07
State Gazette act Resignation: Philippe Langrand (director)
1 fact ▸
  • Director resignation, Philippe Langrand (director)
State Gazette actNBB filing

Directors · office · real estate

Directors
17 directors, no change since 2026
Jean-Christophe WARNITZ
Administrateur exécutif · since 15-10-2024
Current
Mikael PETITJEAN
Administrateur non exécutif indépendant · since 25-04-2023
Current
Gabriel Lombet
Administrateur exécutif coopté · since 09-05-2022
Current
Philippe PIRE
Director · since 24-06-2021
Current
Jean-Luc MARTIN
Director · since 25-04-2017
Current
RION Pierre
Director · since 25-04-2017
Current
11 other directors
Roland GILLET
Director · since 25-04-2017
Current
Bernard LIEBIN
Vice président du conseil d'administration · since 20-05-2016
Current
DESMET Mathieu
Administrateur exécutif · since 26-04-2016
Current
Jean-Jacques CLOQUET
Director · since 26-04-2016
Current
Jean-Sébastien BELLE
Director · since 22-04-2014
Current
Luc François
Administrateur exécutif · since 08-06-2007
Current
Vincent Reuter
Director · since 23-04-2013
Not recently confirmed
André Farber
Chair of the board · since 01-01-2016
Not recently confirmed
Accès Direct
Director · since 12-05-2011 · Legal entity
Not recently confirmed
SPRL Nemo Auditur
Director · since 01-12-2009 · Legal entity
Not recently confirmed
Marc Meurant
Director · since 24-04-2007
Not recently confirmed
28-04-2026 DESMET Mathieu: Mandate renewed as Administrateur exécutif
10-10-2025 Christophe Carpentier de Changy: Resigned as Director
15-10-2024 Jean-Christophe WARNITZ: Appointed as Administrateur exécutif
03-05-2024 Alain DECLERCQ: Resigned as Director
23-04-2024 Christophe Carpentier de Changy: Appointed as Administrateur exécutif
Full history in the Timeline (52 changes) →
Location & real-estate footprint
Registered office, Tournai · 25 establishment units since 1930
establishment approximate 24 of 25 establishment units 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.

Rue Perdue(TOU) 77500 Tournai
Ground area
1.4 ha
Building footprint
6,468 m²
Volume, LiDAR
100,477 m³
24 parcels, Wallonia · tallest building 61.9 m, ±8 floors. Linked by address, not a title deed.
25 establishment units
Chaussée de Charleroi(FL) 208, 6220 Fleurus
Insurance, reinsurance and pension funding, except compulsory social security
since 19302.037.409.774
Place Albert Ier 8, 6041 Charleroi
NACE 65210
since 19302.037.409.873
Chaussée Impériale 31, 6060 Charleroi
NACE 65210
since 19302.037.409.972
Place de l'Hôtel de Ville -, 6200 Châtelet
NACE 65210
since 19302.037.410.071
Grand Place(BIN) 45, 7130 Binche
NACE 65210
since 19302.037.410.170
Rue du Grand Central 39, 6000 Charleroi
NACE 65210
since 19302.037.410.269
Show 19 more locations
Grand'Place 5, 7080 Frameries
NACE 65210
since 19302.037.410.665
Chaussée de Jolimont(PIE) 22, 7100 La Louvière
NACE 65210
since 19302.037.410.764
Rue Grande(SG) 85, 7330 Saint-Ghislain
NACE 65210
since 19302.037.410.863
Rue du Village 105, 7390 Quaregnon
NACE 65210
since 19302.037.411.061
Place des Chasseurs à Pied 1, 7000 Mons
NACE 65210
since 19302.037.411.160
Rue Sylvain Guyaux(L.L) 6, 7100 La Louvière
NACE 65210
since 19302.037.411.259
Porte d' Ogy(L) 2, 7860 Lessines
NACE 6713003
since 19302.037.411.853
Chaussée de Tournai(L) 15, 7900 Leuze-en-Hainaut
NACE 65210
since 19302.037.411.952
Rue Perdue(TOU) 7, 7500 Tournai
NACE 65210
since 19302.037.412.150
Esplanade 4, 7800 Ath
NACE 65210
since 19712.037.412.051
Chaussée Paul Houtart(H-A) 118, 7110 La Louvière
NACE 65210
since 19792.037.411.358
Chaussée de Louvain(BU) 471, 5004 Namur
NACE 6523601
since 19972.037.411.556
Rue Joseph Wauters 3, 6150 Anderlues
NACE 65210
since 19972.037.410.467
Rue de la Régence 8, 7060 Soignies
NACE 65210
since 19972.037.411.457
Boulevard Léopold III(PER) 122, 7600 Péruwelz
NACE 65210
since 19972.037.412.249
Square Gabrielle-Petit 7, 1400 Nivelles
NACE 6523601
since 19982.037.411.754
Marktplein 18, 7700 Mouscron
NACE 65120
since 20002.143.735.434
BANQUE CPH
Place Alphonse Bosch 38, 1300 WavreNACE 65120
since 20042.154.521.240
BANQUE CPH
Chaussée de Philippeville(GER) 223, 6280 GerpinnesNACE 65120
since 20052.154.520.448
24 parcels
Wallonia 24 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
55402F0350/00A000indicative
ProtectedMonument
Wallonia 2,958 m² 1 · 2,186 m² 45.4 m · 6 fl.
52012A1022/00B000indicative Wallonia 2,077 m² 1 · 1,422 m² 61.9 m · 6 fl.
57065A0223/00E000indicative Wallonia 1,458 m² - -
52025A0313/00Y046 Wallonia 815 m² 1 · 117 m² 9.9 m · 3 fl.
92021F0402/00_000 Wallonia 799 m² 1 · 82 m² 10.4 m · 3 fl.
54433E0724/00V000 Wallonia 742 m² 1 · 204 m² -
57081E0512/00A000 Wallonia 716 m² 1 · 129 m² 24.8 m · 8 fl.
53053D0025/00D048 Wallonia 659 m² 1 · 618 m² 20.7 m · 6 fl.
55020C0141/00Y009 Wallonia 620 m² 1 · 134 m² 11.7 m · 3 fl.
52026D0720/00D003 Wallonia 411 m² 1 · 64 m² 14.3 m · 4 fl.
53065B0672/00G000 Wallonia 390 m² 1 · 159 m² 15.4 m · 4 fl.
52011D0275/00E013 Wallonia 359 m² 1 · 166 m² -
55372D0039/00G003 Wallonia 328 m² 1 · 117 m² 12.2 m · 3 fl.
51004D0120/00X003 Wallonia 283 m² 1 · 153 m² 15.8 m · 5 fl.
55015A0010/00E004 Wallonia 267 m² 1 · 100 m² 15.1 m · 5 fl.
52021B0121/00G000 Wallonia 262 m² 1 · 34 m² -
25112M0868/00E000 Wallonia 201 m² 1 · 87 m² 14.3 m · 4 fl.
56001B0506/00A006 Wallonia 180 m² 1 · 91 m² 11.1 m · 3 fl.
25782D0099/00B000 Wallonia 177 m² 1 · 131 m² 12.8 m · 4 fl.
57064D0846/02F000 Wallonia 150 m² 1 · 90 m² 10.0 m · 3 fl.
56011B0183/00B000 Wallonia 146 m² 1 · 89 m² 15.6 m · 4 fl.
53070B0437/00T002 Wallonia 142 m² 1 · 96 m² 14.9 m · 4 fl.
52028B0378/00R007 Wallonia 126 m² 1 · 108 m² 16.6 m · 5 fl.
53028C0371/00R000 Wallonia 125 m² 1 · 91 m² -
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 23
21 of 24 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent
Auditor · represented by Antoine VANCOPPERNOLLE
27-05-2025 → present
Show 5 earlier auditors
Enst & Young Réviseurs d'Entreprises S.C.C
Commissaire agréé · represented by Philippe Pire
succeeded by Ernst & Young Reviseurs d'Entreprises s.c. in 2010
08-06-2007 → 27-05-2010
Ernst & Young Reviseurs d'Entreprises s.c.
Commissaire agréé · represented by e7
succeeded by S.C.C. Emst & Young, Réviseurs d'Entreprises in 2013
27-05-2010 → 21-05-2013
Mazars Réviseurs d'entreprises SRL
Commissaire agréé · represented by Xavier Doyen
succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025
27-06-2022 → 27-05-2025
S.C.C. Emst & Young, Réviseurs d'Entreprises
Commissaire agréé · represented by Danielle Vermaelen
succeeded by SCRL Mazars Réviseurs d'entreprises in 2019
21-05-2013 → 13-06-2019
SCRL Mazars Réviseurs d'entreprises
Commissaire agréé · represented by Xavier Doyen
succeeded by Mazars Réviseurs d'entreprises SRL in 2022
13-06-2019 → 27-06-2022

Articles of association

Purpose
La Société a pour objet toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l’étranger, permises par les législations et réglementations…
Full purpose

La Société a pour objet toutes opérations financières y compris bancaires dans le sens le plus large en Belgique et à l’étranger, permises par les législations et réglementations applicables aux établissements de crédit. La Société vise, au travers de son activité d’établissement de crédit organisé sous la forme coopérative, à offrir un service financier et informatique sûr, efficace et durable à tous ses clients. Tout en visant à rester solide financièrement, gage de sa pérennité, la Société a pour but principal la satisfaction des besoins privés/professionnels et/ou le développement des activités économiques et/ou sociales de ses clients actionnaires ou bien de tiers intéressés notamment par la conclusion d’accords avec ceux-ci en vue de la fourniture de biens ou de services dans le cadre de l’activité que la Société exerce ou fait exercer. Dans le cadre de son offre de services et en particulier de ses services bancaires, la Société fait application des valeurs coopératives suivantes : - Adhésion volontaire et ouverte à ses clients-actionnaires ; - Participation démocratique exercée par les clients-actionnaires via notamment l’Assemblée ; - Autonomie et indépendance ; - Éducation, formation et information ; - Collaboration entre coopératives bancaires ; - Souci de la communauté via des politiques sociales et durables. Ces principes et les conditions de l’agrément, visé à l’article 2, font l’objet d’une justification annuelle dans le cadre du rapport spécial annexé au rapport de gestion. La Société peut traiter toutes opérations mobilières ou immobilières, conclure tous contrats, prendre des participations ou s’intéresser de toute autre manière dans d’autres entreprises et, de manière générale, effectuer toutes opérations utiles ou de nature à favoriser la réalisation de son objet.

Structure & network

Connections & network

53 connected companies
RION Pierre, Shared director, links 14 companies RPRION PierreACCES DIRECT, via RION Pierre ADACCES DIRECTEPM ACADEMY, via RION Pierre EAEPM ACADEMYIPM Group, via RION Pierre IGIPM GroupSociété digitale des Eaux de Wallonie, via RION Pierre SDSociétédigitale des…CinemaNext, via RION Pierre CCinemaNextEVS BROADCAST EQUIPMENT, via RION Pierre EBEVS BROADCASTEQUIPMENTFONDS DE LA RECHERCHE SCIENTIFIQUE-FNRS, via RION Pierre FDFONDS DE LARECHERCHE…FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE, via RION Pierre FFFONDS FEDERALDE LA…LES NEWS 24, via RION Pierre LNLES NEWS 24PAIRI DAIZA, via RION Pierre PDPAIRI DAIZAPROXIMUS, via RION Pierre PPROXIMUSSOCIETE WALLONNE DES EAUX, via RION Pierre SWSOCIETE WALLONNEDES EAUXWallonie Entreprendre, via RION Pierre WEWallonieEntreprendreBANQUE CPH BANQUE CPH0402.487.939
Shared directors
Linked via shared directors
ACCES DIRECT
via RION Pierre · Permanent representative
EPM ACADEMY
via RION Pierre · Director
Show 49 more companies with a shared director
L'Entraide
via Bernard LIEBIN · Director
TEKER
via Bernard LIEBIN · Administrateur non statutaire
former
former
former
Centre d'Informatique du Hainaut
via Bernard LIEBIN · Administrateur, membre, vice président
former
CinemaNext
via RION Pierre · Director
former
CLASSDEAU
via Jean-Luc MARTIN · Director
former
DARE LEADERSHIP
via Jean-Jacques CLOQUET · Permanent representative
former
former
EUROPE TRAVAIL EMPLOI
via Jean-Sébastien BELLE · Représentant permanent de la sa invest borinage centre
former
former
former
former
LES NEWS 24
via RION Pierre · Director
former
PAIRI DAIZA
via RION Pierre · Director
former
PROXIMUS
via RION Pierre · Membre du collège des commissaires
former
SOCIETE PUBLIQUE DE GESTION DE L'EAU
via Jean-Luc MARTIN · Président du comité de direction
former
SOCIETE WALLONNE DES EAUX
via RION Pierre · Membre du collège des commissaires aux comptes
former
Starter Fund
via Bernard LIEBIN · Observateur
former
former
former
ICC Belgique
Shared director
Mus-E Belgium
Shared director

Ownership & control

1 subsidiary
BANQUE CPHBE 0402.487.939
controls
Where this company holds controlsubsidiary per the LEI register1
Tournai

Capital and shareholders

Capital over the years
  1. 09-05-2022 Capital stated in the act · 50,000,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300GN1OZCOY5S7285
live in the LEI register

Similar companies · same sector and region

The National Bank holds 68 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 109. See the whole sector

Company data · Crossroads Bank

Identification
Legal formCooperative company
Founded24-10-1930
Fiscal year end31-12
Abbreviation FR CPH
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 68 filingsAddress and cadastre registers

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

Contact details

2 entries
Website:www.cph.be
Enterprise
E-mail:info@cph.be
Enterprise