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Société de Développement et de Participation du Bassin de Charleroi

Active Risk: not assessed
Public limited companyfounded 198541 yrs activeQuai Arthur Rimbaud 6, 6000 Charleroi, BelgiumKBO/BCE: BE 0427.908.867
Summary

Société de Développement et de Participation du Bassin de Charleroi 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 €32.74M and a net result of €2.75M. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 13% of 2394 sector peers (fiscal year 2025). The company has been active since 1985 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 30-06-2025 was due by 31-01-2026 and was filed on 03-12-2025, 59 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
59 d early
2024
72 d early
2023
54 d early
2022
25 d early
2021
62 d early
2020
9 d early
2019
45 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 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 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

Equity
€32.74M▲ 8.8%
2024 · €30.10M
2019: €26.31M 2020: €27.06M 2021: €30.90M 2022: €30.75M 2023: €29.57M 2024: €30.10M
2019 → 2025
Net result
€2.75M▲ 375%
2024 · €579k
2019: €369k 2020: €779k 2021: €679k 2022: €-147k 2023: €-1.18M 2024: €579k
2019 → 2025
Total assets
€258.59M▲ 13.6%
2024 · €227.67M
2019: €196.18M 2020: €195.47M 2021: €209.67M 2022: €211.12M 2023: €217.23M 2024: €227.67M
2019 → 2025
Solvency
12.7%▼ 0.6pp
2024 · 13.2%
2019: 13.4% 2020: 13.8% 2021: 14.7% 2022: 14.6% 2023: 13.6% 2024: 13.2%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€2.90M-€3.10M▲ 6.8%€3.10M▲ 0.1%€3.54M▲ 14.3%€3.72M▲ 5.0%
Equity€30.90M-€30.75M▼ 0.5%€29.57M▼ 3.8%€30.10M▲ 1.8%€32.74M▲ 8.8%
Operating result€-11k-€-443k▼ 3,800%€-324k▲ 26.9%€82k€-160k
Net result€679k-€-147k€-1.18M▼ 707%€579k€2.75M▲ 375%
Result per fiscal year
Operating resultNet result
€-2.00M€-1.00M€0€1.00M€2.00M€3.00MOperating result 2021: €-11k€-11kNet result 2021: €679k€679kOperating result 2022: €-443k€-443kNet result 2022: €-147k€-147kOperating result 2023: €-324k€-324kNet result 2023: €-1.18M€-1.18MOperating result 2024: €82k€82kNet result 2024: €579k€579kOperating result 2025: €-160k€-160kNet result 2025: €2.75M€2.75M20212022202320242025€-2M€-1M€0€1M€2M€3MOperating result 2023: €-324k€-324kNet result 2023: €-1.18M€-1.2MOperating result 2024: €82k€82kNet result 2024: €579k€579kOperating result 2025: €-160k€-160kNet result 2025: €2.75M€2.7M202320242025
The operating result turns negative in 2025: a loss of €160k after €82k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €258.59M
Fixed assets €183.96M ▲ 3.4%
Current assets €74.63M ▲ 50.2%
Equity and liabilities €258.59M
Equity €32.74M ▲ 8.8%
Debt €225.84M ▲ 14.3%
Debt's share of the balance-sheet total rises from 86.8% to 87.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
8.4%
2024 · 1.9%
ROA
1.1%
2024 · 0.3%
Debt ≤ 1 year
€45.08M
2024 · €22.01M
Debt > 1 year
€180.75M
2024 · €174.50M
Income taxes
€3k
2024 · €3k
Staff costs
€2.58M
2024 · €2.22M
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 · 85 lines
Balance sheet Code20242025
Assets
Total assets20/58€227.67M€258.59M
Fixed assets21/28€177.97M€183.96M
Intangible fixed assets21€113k€81k
Tangible fixed assets22/27€41k€35k
Furniture and vehicles24€25k€23k
Other tangible fixed assets26€16k€12k
Financial fixed assets28€177.81M€183.84M
Affiliated companies280/1€165.20M€171.44M
Participating interests280€161.45M€167.69M
Amounts receivable281€3.75M€3.75M=
Companies linked by participating interests282/3€7.59M€8.01M
Participating interests282€7.44M€7.89M
Amounts receivable283€157k€122k
Other financial fixed assets284/8€5.02M€4.38M
Shares284€1.00M€109k
Amounts receivable and cash guarantees285/8€4.02M€4.27M
Current assets29/58€49.70M€74.63M
Amounts receivable within one year40/41€16.33M€21.42M
Trade receivables40€1.28M€414k
Other amounts receivable41€15.05M€21.01M
Current investments50/53€32.37M€49.74M
Other investments51/53€32.37M€49.74M
Cash at bank and in hand54/58€778k€3.08M
Deferred charges and accrued income490/1€215k€389k
Equity and liabilities
Total equity and liabilities10/49€227.67M€258.59M
Equity10/15€30.10M€32.74M
Contributions10/11€620k€620k=
Capital10€620k€620k=
Issued capital100€620k€620k=
Revaluation surpluses12€22.31M€22.31M=
Reserves13€5.23M€6.69M
Non-distributable reserves130/1€5.23M€6.51M
Legal reserve130€62k€62k=
Other1319€5.16M€6.45M
Distributable reserves133-€178k
Profit (loss) carried forward14€1.94M€3.13M
Amounts payable17/49€197.57M€225.84M
Amounts payable after more than one year17€174.50M€180.75M
Financial debts170/4€174.50M€180.75M
Other loans174€174.50M€180.75M
Amounts payable within one year42/48€22.01M€45.08M
Financial debts43€7.00M€7.00M=
Credit institutions430/8€7.00M€7.00M=
Trade debts44€642k€2.67M
Suppliers440/4€642k€2.67M
Taxes, remuneration and social security45€374k€533k
Taxes450/3€26k€45k
Remuneration and social security454/9€348k€488k
Other amounts payable47/48€14.00M€34.87M
Accrued charges and deferred income492/3€1.06M€18k
Income statement Code20242025
Operating income70/76A€3.89M€3.78M
Turnover70€3.54M€3.72M
Other operating income74€165k€60k
Non-recurring operating income76A€178k€100
Operating charges60/66A€3.80M€3.94M
Services and other goods61€1.32M€1.27M
Remuneration, social security and pensions62€2.22M€2.58M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€45k€74k
Other operating charges640/8€177k€16k
Non-recurring operating charges66A€34k-
Operating profit (loss)9901€82k€-160k
Financial income75/76B€2.97M€6.42M
Recurring financial income75€1.59M€4.81M
Income from financial fixed assets750€1.59M€3.37M
Income from current assets751-€1.45M
Other financial income752/9-€75
Non-recurring financial income76B€1.37M€1.61M
Financial charges65/66B€2.47M€3.51M
Recurring financial charges65€1.39M€2.69M
Debt charges650€316k€847k
Other financial charges652/9€1.07M€1.84M
Non-recurring financial charges66B€1.08M€820k
Profit (loss) for the period before taxes9903€581k€2.75M
Income taxes67/77€3k€3k
Taxes670/3€3k€3k
Profit (loss) for the period9904€579k€2.75M
Profit (loss) for the period to be appropriated9905€579k€2.75M
Appropriation of the result
Profit (loss) to be appropriated9906€2.28M€4.69M
Profit (loss) brought forward from the previous period14P€1.70M€1.94M
Transfer to equity691/2€289k€1.46M
To other reserves6921€289k€1.46M
Profit to be distributed694/7€50k€97k
Return on contributions (dividend)694€50k€50k=
Employees696-€47k
Social balance
Average headcount (FTE)908718.219.9

The notes to these accounts (90 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 31-01-2027
2026
27-07
State Gazette act Resignations & appointments · Miscellaneous
Statutes amendment · Power of attorney2 facts ▸
  • Statutes amendment
  • Power of attorney, SAMBRINVEST
04-02
State Gazette act Appointments: Olivier BOUCHAT, Nathalie DRAUX and 9 others
12 facts ▸
  • Director appointment, Olivier BOUCHAT
  • Director appointment, Nathalie DRAUX
  • Director appointment, Renaud MOENS
  • Director appointment, Anne-Sophie DOFFINY
  • Director appointment, Ludovic PIERART
  • Director appointment, Simon Bullman
  • Director appointment, Thibault Carrier
  • Director appointment, Jean-Pol Detiffe
  • Director appointment, Nathalie DRAUX
  • Director appointment, CometSambre
  • Director appointment, Vittorio Lauriente
  • Director appointment, Emmanuel Terrasse
2025
18-12
State Gazette act Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director)
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Power of attorney9 facts ▸
  • Board meeting, 20/10/2025
  • General meeting, 21/11/2025
  • Director resignation, Mouna DOURASSE (director)
  • Director resignation, Chantal DOFFINY (director)
  • Director appointment, Anne-Sophie BOUVY (director)
  • Director appointment, Ludovic PIERART (director)
  • Permanent representative, Thierry Lejuste
  • Permanent representative, Céline Arnaud
  • Power of attorney, Ornella Di Piazza
03-12
NBB filing Annual accounts filed
fiscal year 2025 · full schema
27-11
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment2 facts ▸
  • Purpose change, Modification de l'article 3 des statuts : ajout du mot « d’observateur » au quatrième alinéa et ajout d’un sixième alinéa relatif à l'impact positif significati…
  • Statutes amendment
14-07
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26/05/2025
  • Power of attorney, Grégoire DUPUIS (daily management delegate)
  • Power of attorney, Grégoire DUPUIS (daily management delegate)
30-06
Financial Highest result since 2019net €2.75M ▲375%
Net result €2.75M, the highest in the series.
24-03
State Gazette act Appointment: Simon BULLMAN (chair of the board)
Permanent representative: Thierry LEJUSTE3 facts ▸
  • Board meeting, 17/02/2025
  • Director appointment, Simon BULLMAN (chair of the board)
  • Permanent representative, Thierry LEJUSTE
13-02
State Gazette act Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)
3 facts ▸
  • Board meeting, 20/01/2025
  • Director resignation, Mouna Dourasse (director)
  • Director resignation, Chantal Doffiny (director)
24-01
State Gazette act Appointment: RSM InterAudit SRL (commissaire réviseur)
2 facts ▸
  • General meeting, 15/11/2024
  • Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
2024
18-12
State Gazette act Permanent representative: Cédric Slegers
2 facts ▸
  • Board meeting, 18/11/2024
  • Permanent representative, Cédric Slegers
20-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema
Show earlier events
09-07
State Gazette act Appointment: Grégoire DUPUIS (daily management delegate)
Power of attorney6 facts ▸
  • Board meeting, 17/06/2024
  • Director appointment, Grégoire DUPUIS (daily management delegate)
  • Power of attorney, Zoubir Sefsaf
  • Power of attorney, Xavier Daive
  • Power of attorney, Héléna Pozios
  • Power of attorney, Maxime Van Der Schrick
30-06
Financial Back to profitnet €579k
Net result €579k after 2 loss-making years.
20-02
State Gazette act Resignation: Anne Prignon (daily management delegate)
Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney6 facts ▸
  • General meeting, 24/10/2022
  • Director resignation, Anne Prignon (daily management delegate)
  • Director appointment, Grégoire Dupuis (daily management delegate)
  • Power of attorney, Grégoire Dupuis
  • Power of attorney, Eric Blanchet
  • Power of attorney, Xavier Daive
08-02
State Gazette act Resignations: Pascale Baillon, Simon Bullman and 10 others
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 8 others · Permanent representative: Philippe Grosjean · Mandate compensation25 facts ▸
  • General meeting, 17/11/2023
  • Director resignation, Pascale Baillon (director)
  • Director resignation, Simon Bullman (director)
  • Director resignation, Sabrine Cipriano (director)
  • Director resignation, Sylvie Creteur (director)
  • Director resignation, Renier de Caritat de Peruzzis (director)
  • Director resignation, Jean-Pol Detiffe (director)
  • Director resignation, Eric Guillaume (director)
  • Director resignation, Grégoire Koutentakis (director)
  • Director resignation, Vittorio Lauriente (director)
  • Director resignation, Renaud Moens (director)
  • Director resignation, Emmanuel Terrasse (director)
  • +13 further facts in this act
26-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18/12/2023
  • Registered-office move, Quai Arthur Rimbaud, 6 6000, Charleroi
2023
20-12
State Gazette act Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others
Permanent representative: Philippe Grosjean14 facts ▸
  • General meeting, 17/11/2023
  • Director appointment, Olivier BOUCHAT (director)
  • Director appointment, Chantal DOFFINY (director)
  • Director appointment, Mouna DOURASSE (director)
  • Director appointment, Nathalie DRAUX (director)
  • Director appointment, Renaud MOENS (director)
  • Director appointment, Simon Bullman (director)
  • Director appointment, Thibault Carrier (director)
  • Director appointment, Jean-Pol Detiffe (director)
  • Director appointment, Anne Fally (director)
  • Director appointment, CometSambre (director)
  • Permanent representative, Philippe Grosjean
  • +2 further facts in this act
13-12
State Gazette act End & cessation
Board meeting1 fact ▸
  • Board meeting, 16/10/2023
08-12
NBB filing Annual accounts filed
fiscal year 2023 · full schema
23-11
State Gazette act Purpose · Statutes amendment
Purpose change · Capital · Statutes amendment3 facts ▸
  • Purpose change, L'objet de SAMBRINVEST est de réaliser ou permettre de réaliser le financement sous toutes ses formes d’entreprises, à créer ou existantes, situées essentiellem…
  • Capital, €620.000
  • Statutes amendment
30-06
Financial Weakest financial yearnet €-1.18M
Net result drops to €-1.18M, the lowest in the series; recovery starts the following year.
06-01
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
19-12
State Gazette act Resignation: Marc Van den Neste (director)
Appointment: Emmanuel Terrasse (director)3 facts ▸
  • General meeting, 18/11/2022
  • Director resignation, Marc Van den Neste (director)
  • Director appointment, Emmanuel Terrasse (director)
08-12
State Gazette act Resignation: Marc Van den Neste (director)
Appointments: David Van Drooghenbroeck (membre du bureau exécutif) and Grégoire Dupuis (daily management delegate) · Power of attorney6 facts ▸
  • Board meeting, 24/10/2022
  • Director resignation, Marc Van den Neste (director)
  • Director appointment, David Van Drooghenbroeck (membre du bureau exécutif)
  • Director appointment, Grégoire Dupuis (daily management delegate)
  • Power of attorney, Eric Blanchet (cfo)
  • Power of attorney, Xavier Daive (coo)
25-02
State Gazette act Appointments: DGST & Partners - Réviseurs d'entreprises, Jean-Pol Detiffe and Marc Vanden Neste
Permanent representative: Michaël De Ridder · Resignations: Antonio Di Santo (director) and Philippe Draux (director)7 facts ▸
  • General meeting, 19/11/2021
  • Auditor appointment, DGST & Partners - Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Michaël De Ridder
  • Director appointment, Jean-Pol Detiffe (director)
  • Director resignation, Antonio Di Santo (director)
  • Director appointment, Marc Vanden Neste (director)
  • Director resignation, Philippe Draux (director)
2021
30-11
NBB filing Annual accounts filed
fiscal year 2021 · full schema
24-02
State Gazette act Appointments: Simon Bullman, Renaud Moens and Marc Van Den Neste
Mandate compensation5 facts ▸
  • Board meeting, 21/12/2020
  • Director appointment, Simon Bullman (président du bureau exécutif)
  • Director appointment, Renaud Moens (membre du bureau exécutif)
  • Director appointment, Marc Van Den Neste (membre du bureau exécutif)
  • Mandate compensation, SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE CHARLEROI
18-02
State Gazette act Resignation: Antonio Di Santo (director)
Appointment: Jean-Pol DETIFFE (director)3 facts ▸
  • Board meeting, 25/01/2021
  • Director resignation, Antonio Di Santo (director)
  • Director appointment, Jean-Pol DETIFFE (director)
22-01
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
21-08
State Gazette act Resignation: Philippe Draux (director)
Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
  • Board meeting, 20/01/2020
  • Director resignation, Philippe Draux (director)
  • Board meeting, 10/07/2020
  • Director appointment, Marc Vanden Neste (director)
  • Director appointment, Jean-Pol Detiffe (observateur)
2019
17-12
NBB filing Annual accounts filed
fiscal year 2019 · full schema
21-03
State Gazette act Appointment: Pascale BAILLON (director)
2 facts ▸
  • General meeting, 11/02/2019
  • Director appointment, Pascale BAILLON (director)
13-02
State Gazette act Appointments: Fondu, Pyl, Stassin et Cie (statutory auditor) and Simon BULLMAN (chair)
Reappointments: Sabrine CIPRIANO, Grégoire KOUTENTAKIS and 9 others · Auditor fees · Observer designation17 facts ▸
  • General meeting, 16/11/2018
  • Auditor appointment, Fondu, Pyl, Stassin et Cie (statutory auditor)
  • Director reappointment, Sabrine CIPRIANO (director)
  • Director reappointment, Grégoire KOUTENTAKIS (director)
  • Director reappointment, Renaud MOENS (director)
  • Director reappointment, David VAN DROOGHENBROECK (director)
  • Director reappointment, Simon BULLMAN (director)
  • Director reappointment, Sylvie CRETEUR (director)
  • Director reappointment, Antonio DI SANTO (director)
  • Director reappointment, Renier DE CARITAT (director)
  • Director reappointment, Philippe DRAUX (director)
  • Director reappointment, Eric GUILLAUME (director)
  • +5 further facts in this act
2018
19-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema
19-07
State Gazette act Appointment: Anne PRIGNON (daily management delegate)
2 facts ▸
  • Board meeting, 25/06/2018
  • Director appointment, Anne PRIGNON (daily management delegate)
10-07
State Gazette act Statutes amendment
11 facts ▸
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2017
04-12
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2016
13-12
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
18-12
State Gazette act Appointment: Fondu, Pyl, Stassin & Cie (company auditor)
Mandate compensation3 facts ▸
  • General meeting, 20/11/2015
  • Auditor appointment, Fondu, Pyl, Stassin & Cie (company auditor)
  • Mandate compensation, Fondu, Pyl, Stassin & Cie
2013
16-12
State Gazette act Reappointments: Anne PRIGNON, Sabrine CIPRIANO and 13 others
Appointment: Michel MARLOT (chair of the board)17 facts ▸
  • General meeting, 15/11/2013
  • Director reappointment, Anne PRIGNON (director)
  • Director reappointment, Sabrine CIPRIANO (director)
  • Director reappointment, Laurence HENNUY (director)
  • Director reappointment, Simon BULLMAN (director)
  • Director reappointment, Antonio DI SANTO (director)
  • Director reappointment, Renaud MOENS (director)
  • Director reappointment, David van DROOGHENBROECK (director)
  • Director reappointment, Sylvie CRETEUR (director)
  • Director reappointment, Marc DEBOIS (director)
  • Director reappointment, Renier de CARITAT (director)
  • Director reappointment, Philippe DRAUX (director)
  • +5 further facts in this act
11-07
State Gazette act Resignation: SA ELECTRABEL (director)
Appointments: Michel MARTIN (director) and Sylvie CRETEUR (director) · Purpose change · Capital increase8 facts ▸
  • Purpose change, L'objet social de SAMBRINVEST est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement…
  • Capital increase, €124.000
  • Bank account, 124 000,00 €
  • Statutes amendment
  • Capital, €620.000
  • Director resignation, SA ELECTRABEL (director)
  • Director appointment, Michel MARTIN (director)
  • Director appointment, Sylvie CRETEUR (director)
11-04
State Gazette act Appointment: Fondu, Pyl, Stassin & Cie (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 16/11/2012
  • Auditor appointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
  • Mandate compensation, Fondu, Pyl, Stassin & Cie
2012
26-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 22/10/2012
  • Power of attorney, Anne PRIGNON (directeur général)
  • Power of attorney, Anne PRIGNON
2010
19-04
State Gazette act Resignation: Philippe VANBEVER (director)
Appointment: Alain PIRET (director)3 facts ▸
  • Board meeting, 01/03/2010
  • Director resignation, Philippe VANBEVER (director)
  • Director appointment, Alain PIRET (director)
28-01
State Gazette act Appointment: Fondu, Pyl, Stassin & Cie (statutory auditor)
2 facts ▸
  • General meeting, 20.11.2009
  • Auditor appointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
2009
13-07
State Gazette act Appointments: Marc DEBOIS, Philippe VANBEVER and Michel MARLOT
Resignations: SCRL IGRETEC, SA ELECTRABEL and SA ARCELORMITTAL · Purpose change · Statutes amendment9 facts ▸
  • General meeting, 23/06/2009
  • Purpose change
  • Statutes amendment
  • Director appointment, Marc DEBOIS (director)
  • Director resignation, SCRL IGRETEC (director)
  • Director appointment, Philippe VANBEVER (director)
  • Director resignation, SA ELECTRABEL (director)
  • Director appointment, Michel MARLOT (director)
  • Director resignation, SA ARCELORMITTAL (director)
2006
18-12
State Gazette act Appointments: Renier de Caritat de Peruzzis (director) and FONDU, PYL, STASSIN & Cie (commissaire reviseur)
3 facts ▸
  • General meeting, 17/11/2006
  • Director appointment, Renier de Caritat de Peruzzis (director)
  • Auditor appointment, FONDU, PYL, STASSIN & Cie (commissaire reviseur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
21 directors, no change since 2026
Anne-Sophie DOFFINY
Director · since 04-02-2026
Current
Anne-Sophie BOUVY
Director · since 20-10-2025
Current
Ludovic PIERART
Director · since 20-10-2025
Current
Anne Fally
Director · since 17-11-2023
Current
CometSambre
Director · since 17-11-2023 · Legal entity · perm. rep.: Philippe Grosjean
Current
Emmanuel Terrasse
Director · since 17-11-2023
Current
15 other directors
Jean-Pol DETIFFE
Director · since 17-11-2023
Current
Nathalie DRAUX
Director · since 17-11-2023
Current
Olivier Bouchat
Director · since 17-11-2023
Current
Renaud MOENS
Director · since 17-11-2023
Current
Simon BULLMAN
Chair of the board · since 17-11-2023
Current
Thibault Carrier
Director · since 17-11-2023
Current
Vittorio Lauriente
Director · since 17-11-2023
Current
Grégoire Dupuis
Daily management delegate · since 01-12-2022
Current
Marc Vanden Neste
Director · since 10-07-2020
Current
Renier DE CARITAT
Director · since 15-11-2013
Not recently confirmed
Laurence Hennuy
Director · since 15-11-2013
Not recently confirmed
Marc Debois
Director · since 23-06-2009
Not recently confirmed
Michel MARLOT
Director · since 23-06-2009
Not recently confirmed
Michel MARTIN
Director · since 24-06-2013
Not recently confirmed
Alain PIRET
Director · since 19-04-2010
Not recently confirmed
04-02-2026 Anne-Sophie DOFFINY: Appointed
04-02-2026 Ludovic PIERART: Appointed
04-02-2026 CometSambre: Appointed
04-02-2026 Emmanuel Terrasse: Appointed
04-02-2026 Jean-Pol DETIFFE: Appointed
Full history in the Timeline (96 changes) →
Location & real-estate footprint
Registered office, Charleroi · 1 establishment unit since 1985
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.

Quai Arthur Rimbaud 66000 Charleroi
Ground area
656 m²
Building footprint
206 m²
Volume, LiDAR
3,800 m³
Parcel 52011D0139/00D005, Wallonia · tallest building 20.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
SAMBRINVEST
Quai Arthur Rimbaud 6, 6000 CharleroiOther financial services
since 19852.026.214.885
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52011D0139/00D005 Wallonia 656 m² 1 · 206 m² 20.9 m · 6 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

1 auditor
RSM INTERAUDIT SRLCurrent
Commissaire réviseur
24-01-2025 → present
Show 3 earlier auditors
DGST & Partners - réviseurs d'entreprises
Statutory auditor · represented by Michaël De Ridder
succeeded by RSM INTERAUDIT SRL in 2025
25-02-2022 → 24-01-2025
Fondu, Pyl, Stassin & Cie
Company auditor
succeeded by Fondu, Pyl, Stassin et Cie in 2019
18-12-2006 → 13-02-2019
Fondu, Pyl, Stassin et Cie
Statutory auditor
succeeded by DGST & Partners - réviseurs d'entreprises in 2022
13-02-2019 → 25-02-2022

Articles of association

Purpose
L'objet de SAMBRINVEST est de réaliser ou permettre de réaliser le financement sous toutes ses formes d’entreprises, à créer ou existantes, situées essentiellement mais non…
Full purpose

L'objet de SAMBRINVEST est de réaliser ou permettre de réaliser le financement sous toutes ses formes d’entreprises, à créer ou existantes, situées essentiellement mais non exclusivement dans la zone de Charleroi Métropole. Elle pourra également directement, ou à travers d’autres sociétés, accompagner de telles entreprises par d’autres voies que celle du financement. La société peut utiliser toutes les techniques de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire à des emprunts et à tout type de titres de créances ou de participations, donner des garanties ou des cautionnements, faire des apports. Elle peut également emprunter et lever des fonds afin de réaliser son objet. Accessoirement, la société peut exécuter ou faire exécuter pour son compte par des tiers tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse utiles à la poursuite de son objet, et exercer des fonctions d'administrateur/d’observateur ou de liquidateur dans d'autres sociétés. Elle peut en outre effectuer toutes opérations ou transactions mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet. Un des buts de la Société est d’avoir un impact positif significatif sur la société et l’environnement, au travers de ses activités opérationnelles et commerciales.

Structure & network

Connections & network

58 connected companies
Renaud MOENS, Shared director, links 14 companies RMRenaud MOENS6K venture capital, via Renaud MOENS 6V6K venturecapitalFONDS DE CAPITAL A RISQUE 2020, via Renaud MOENS FDFONDS DE CAPITALA RISQUE 2020PUBLIGAZ, via Renaud MOENS PPUBLIGAZSAMBRELEASE, via Renaud MOENS SSAMBRELEASESAMBRINVEST SPIN-OFF/SPIN-OUT, via Renaud MOENS SSSAMBRINVESTSPIN-OFF/SPIN…SOCIETE PUBLIQUE DE GESTION DE L'EAU, via Renaud MOENS SPSOCIETEPUBLIQUE DE…SOCOFE, via Renaud MOENS SSOCOFEWallonie Entreprendre, via Renaud MOENS WEWallonieEntreprendreWE Environnement, via Renaud MOENS WEWEEnvironnementFLUXYS, via Renaud MOENS FFLUXYSFLUXYS BELGIUM, via Renaud MOENS FBFLUXYS BELGIUMIntercommunale pour la Gestion et la Réalisation d'Etudes Techniques et Economiques, via Renaud MOENS IPIntercommunalepour la…Société Nationale de Construction Aérospatiale, via Renaud MOENS SNSociétéNationale de…Société de Développement et de Participation du Bassin de Charleroi Société deDéveloppeme…0427.908.867
Shared directors
Linked via shared directors
6K venture capital
via Renaud MOENS, Olivier Bouchat and 2 others · Director
B.E. Fin
via Olivier Bouchat · Member of the executive committee
Show 54 more companies with a shared director
NOVALLIA
via Olivier Bouchat · Director
PUBLIGAZ
via Renaud MOENS · Director
SAMBRELEASE
via Renaud MOENS, Olivier Bouchat and 2 others · Director
SPARAXIS
via Olivier Bouchat · Permanent representative
Virvolti
via Jean-Pol DETIFFE · Director
FLUXYS
via Renaud MOENS · Director
former
former
OncoDNA
via Jean-Pol DETIFFE · Director
former
W.ALTER.
via Olivier Bouchat · Vice-chair
former
A.M.B.
Shared director
AZIMUT Entreprendre
Shared director
BRASSERIE ST-FEUILLIEN
Shared director
CASTEL DE PONT-A-LESSE
Shared director
CENEO
Shared director
ECODOTA-ECOLO FEDERAL
Shared director
ELECTRABEL
Shared director
ESPACE KEGELJAN
Shared director
ETOPIA
Shared director
IMBC 2020
Shared director
IMBC CAPITAL RISQUE
Shared director
NAMUR INVEST
Shared director
NAMUR INVEST PREFACE
Shared director
PENSIOBEL
Shared director
Réso asbl
Shared director
SPARKOH!
Shared director
Starter Fund
Shared director

Ownership & control

3 board mandates
Board mandates of this companythis company sits on their board3

Capital and shareholders

Capital over the years
  1. 23-11-2023 Capital stated in the act · 620,000 EUR · 25,000 shares
  2. 11-07-2013 Capital increase of 124,000 EUR · to 620,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

967600673YA1U3TPO016
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. 3,354 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
Founded09-01-1985
Fiscal year end30-06
Abbreviation FR Sambrinvest
Activities, NACEBEL 2025
64210Activities of holding companies
64999Other financial services
73200Market research and public opinion polling
66300Activities auxiliary to financial services and insurance activities
70200Business and other management consultancy
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 40 filingsAddress and cadastre registers

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