SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
ActiveSummary
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.63M and a net result of €445k. Equity is growing by ~9.1% per year across the filed fiscal years. Its solvency ranks better than 31% of 217 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 92 lines
The notes to these accounts (96 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-07
State Gazette act
Purpose · Statutes amendment · MiscellaneousPurpose change · Statutes amendment3 facts ▸
- General meeting, 09-07-2025
- Purpose change, Invest.BW est une société d’investissement dont l’objet est le placement collectif de capitaux et leur investissement dans un portefeuille diversifié de petites…
- Statutes amendment
03-06
State Gazette act
Reappointment: SRL LUMANIGA (director)Permanent representatives: Ludivine COULON and Michaël De Ridder · Appointment: SRL DGST & Partners - Réviseurs d'entreprises (statutory auditor)5 facts ▸
- General meeting, 23-04-2025
- Director reappointment, SRL LUMANIGA (director)
- Permanent representative, Ludivine COULON
- Auditor appointment, SRL DGST & Partners - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
22-04
State Gazette act
Resignation: Loik-Maël NYS (représentant permanent de iba sa)Appointment: Thomas PEVENAGE (représentant permanent de iba sa)3 facts ▸
- Board meeting, 25-03-2025
- Director resignation, Loik-Maël NYS (représentant permanent de iba sa)
- Director appointment, Thomas PEVENAGE (représentant permanent de iba sa)
29-05
State Gazette act
Resignation: Pierre Mottet (director)Appointment: SA SAINT-DENIS (director) · Permanent representative: Pierre Mottet6 facts ▸
- Board meeting, 16-02-2024
- General meeting, 24-04-2024
- Director resignation, Pierre Mottet (director)
- Director appointment, SA SAINT-DENIS (director)
- Director appointment, SA SAINT-DENIS (chair)
- Permanent representative, Pierre Mottet
17-04
State Gazette act
Resignation: Pierre Mottet (director)Appointment: SA SAINT-DENIS (director) · Permanent representative: Pierre Mottet5 facts ▸
- Board meeting, 16-02-2024
- Director resignation, Pierre Mottet (director)
- Director appointment, SA SAINT-DENIS (director)
- Director appointment, SA SAINT-DENIS (chair)
- Permanent representative, Pierre Mottet
02-04
State Gazette act
Appointments: Pierre Mottet (chair of the board) and Olivier Parvais (vice-chair)3 facts ▸
- Board meeting, 20-12-2023
- Director appointment, Pierre Mottet (chair of the board)
- Director appointment, Olivier Parvais (vice-chair)
11-01
State Gazette act
Appointments: Déborah DEPAUW, Philippe EVRARD and 9 othersPermanent representatives: Pierre RION, Loik-Maël NYS and Ludivine COULON15 facts ▸
- General meeting, 15-11-2023
- Director appointment, Déborah DEPAUW (director)
- Director appointment, Philippe EVRARD (director)
- Director appointment, Laurence LEROY (director)
- Director appointment, Cédric JACQUET (director)
- Director appointment, Olivier PARVAIS (director)
- Director appointment, Gilles HUYGHEBAERT (director)
- Director appointment, Pierre MOTTET (director)
- Director appointment, Amaud van DOOSSELAERE (director)
- Director appointment, ACCES DIRECT (director)
- Permanent representative, Pierre RION
- Director appointment, IBA (director)
- +3 further facts in this act
Show earlier events
13-05
State Gazette act
Resignation: Pierre Anthoine (director)Appointments: Philippe Evrard (administrateur représentant l'actionnaire de catégorie a) and SRL DGST & Partners - Réviseurs d'entreprises (statutory auditor) · Permanent representative: Michaël De Ridder5 facts ▸
- General meeting, 28-04-2022
- Director resignation, Pierre Anthoine (director)
- Director appointment, Philippe Evrard (administrateur représentant l'actionnaire de catégorie a)
- Auditor appointment, SRL DGST & Partners - Réviseurs d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder (representative)
18-10
State Gazette act
Resignation: Pierre Anthoine (director)2 facts ▸
- Board meeting, 22-09-2021
- Director resignation, Pierre Anthoine (director)
09-07
State Gazette act
RestructuringMerger · Dissolution · Share cancellation7 facts ▸
- General meeting, 17-06-2021
- Merger, absorption, dissolution sans liquidation
- Dissolution, 17-06-2021
- Share cancellation, 3000, fusion par absorption
- Accounting effect, 01-01-2021
- Power of attorney, Roxane NOTARPIETRO
- Power of attorney, SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
28-04
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 14-04-2021
- Capital increase, €5.666.000
- Capital, €6.500.000
- Statutes amendment
07-04
State Gazette act
Purpose · RestructuringMerger · Capital · Board composition39 facts ▸
- Merger, simplifiée, absorption
- Capital, €834.000
- Board composition, DEMANCO SA (director)
- Board composition, Marc DE PAUW (chair)
- Board composition, Déborah DEPAUW (director)
- Board composition, Anne PRIGNON (director)
- Board composition, Pierre ANTHOINE (director)
- Board composition, IMBC SA (director)
- Board composition, Jean-Sébastien BELLE (director)
- Board composition, Hervé BRIET (director)
- Board composition, Gérard DELVAUX (director)
- Board composition, Cédric JACQUET (director)
- +27 further facts in this act
07-04
State Gazette act
Appointment: Xavier BOCQUET (directeur général)Resignation: Pierre MOTTET (directeur général) · Reappointment: Corinne ESTIEVENART (directeur général adjoint) · Power of attorney10 facts ▸
- Board meeting, 17/03/2021
- Director appointment, Xavier BOCQUET (directeur général)
- Director resignation, Pierre MOTTET (directeur général)
- Director reappointment, Corinne ESTIEVENART (directeur général adjoint)
- Power of attorney, Xavier BOCQUET
- Power of attorney, Corinne ESTIEVENART
- Power of attorney, Pierre MOTTET
- Power of attorney, Xavier BOCQUET
- Power-of-attorney revocation, Gestion journalière, 17/03/2021
- Power-of-attorney revocation, Gestion journalière, 17/03/2021
24-03
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsName change · Purpose change · Statutes amendment6 facts ▸
- General meeting, 01/03/2021
- Name change, Invest.BW
- Purpose change, Ajout de clauses relatives à l'impact positif sur les parties prenantes et à la réduction des impacts environnementaux et sociétaux négatifs.
- Statutes amendment
- Statutes amendment
- Capital, €834.000
17-02
State Gazette act
Resignations & appointmentsMandate compensation · Power of attorney3 facts ▸
- Board meeting, 26-01-2021
- Mandate compensation, Anne Prignon
- Power of attorney, SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
06-10
State Gazette act
Resignation: Renaud HATTIEZ (directeur général)Appointment: Pierre MOTTET (directeur général) · Reappointment: Corinne ESTIEVENART (directeur général adjoint) · Power of attorney7 facts ▸
- Board meeting, 16-09-2020
- Director resignation, Renaud HATTIEZ (directeur général)
- Director appointment, Pierre MOTTET (directeur général)
- Director reappointment, Corinne ESTIEVENART (directeur général adjoint)
- Power of attorney, Pierre MOTTET
- Power of attorney, Corinne ESTIEVENART
- Power of attorney, Pierre MOTTET
27-05
State Gazette act
Appointment: Renaud Hattiez (daily management delegate)Reappointment: Corinne Estiévenart (daily management delegate) · Resignation: Pierre Mottet (daily management delegate) · Power of attorney6 facts ▸
- Board meeting, 27-04-2020
- Director appointment, Renaud Hattiez (daily management delegate)
- Director reappointment, Corinne Estiévenart (daily management delegate)
- Director resignation, Pierre Mottet (daily management delegate)
- Power of attorney, Renaud Hattiez
- Power of attorney, Corinne Estiévenart
27-05
State Gazette act
RestructuringAppointments: FONDU, PYL, STASSIN & CIE, F.C.G. Réviseurs d'Entreprises SRL and DGST & Partners Réviseurs d'Entreprises SRL · Merger · Accounting effect28 facts ▸
- Merger, apport de branche d'activité, développement commercial et gestion opérationnelle et administrative
- Accounting effect, 01-01-2020
- Board composition, Déborah DEPAUW (class A director)
- Board composition, Laurence LEROY (class A director)
- Board composition, Pierre ANTHOINE (class A director)
- Board composition, Hervé BRIET (class A director)
- Board composition, Cédric JACQUET (class A director)
- Board composition, ACCES DIRECT SA (class B director)
- Board composition, DEMANCO SA (class B director)
- Board composition, INVEST-MONS-BORINAGE CENTRE SA (class B director)
- Board composition, Gérard DELVAUX (class B director)
- Board composition, Pierre MOTTET (class B director)
- +16 further facts in this act
20-05
State Gazette act
Reappointment: Fondu, Pyl, Stassin & Cie, SCRL (statutory auditor)Appointment: Pierre MOTTET (directeur général) · Power of attorney10 facts ▸
- General meeting, 24-04-2019
- Board meeting, 24-04-2019
- Auditor reappointment, Fondu, Pyl, Stassin & Cie, SCRL
- Director appointment, Pierre MOTTET (directeur général)
- Power of attorney, Philippe REMY
- Power of attorney, Corinne ESTIEVENART
- Power of attorney, Pierre MOTTET
- Power of attorney, Corinne ESTIEVENART
- Power of attorney, Pierre MOTTET
- Power of attorney, Corinne ESTIEVENART
04-01
State Gazette act
Appointments: Déborah DEPAUW, Laurence LEROY and 9 othersPermanent representatives: Pierre RION, Marc DE PAUW and Jean-Sébastien BELLE · Power of attorney · Power-of-attorney revocation22 facts ▸
- General meeting, 14-11-2018
- Director appointment, Déborah DEPAUW (director)
- Director appointment, Laurence LEROY (director)
- Director appointment, Pierre ANTHOINE (director)
- Director appointment, Hervé BRIET (director)
- Director appointment, Cédric JACQUET (director)
- Director appointment, SA ACCES DIRECT (director)
- Permanent representative, Pierre RION
- Director appointment, SA DEMANCO (director)
- Permanent representative, Marc DE PAUW
- Director appointment, SA INVEST-MONS-BORINAGE CENTRE (director)
- Permanent representative, Jean-Sébastien BELLE
- +10 further facts in this act
02-10
State Gazette act
Appointments: Déborah DEPAUW, Laurence LEROY and 2 othersPermanent representative: Marc DE PAUW6 facts ▸
- Board meeting, 29-06-2018
- Director appointment, Déborah DEPAUW (class A director)
- Director appointment, Laurence LEROY (class A director)
- Director appointment, Pierre ANTHOINE (class A director)
- Director appointment, Marc DE PAUW (chair)
- Permanent representative, Marc DE PAUW
23-07
State Gazette act
Statutes amendmentPower of attorney6 facts ▸
- General meeting, 29-06-2018
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Conseil d'administration
18-07
State Gazette act
Resignations: Corinne ESTIEVENART, Philippe REMY and Guy ZONEAppointments: Philippe REMY (directeur général) and Corinne ESTIEVENART (director) · Power of attorney8 facts ▸
- Board meeting, 29-06-2018
- Director resignation, Corinne ESTIEVENART (administrateur public)
- Director resignation, Philippe REMY (administrateur public)
- Director resignation, Guy ZONE (administrateur public)
- Director appointment, Philippe REMY (directeur général)
- Director appointment, Corinne ESTIEVENART (director (executive))
- Power of attorney, Philippe REMY
- Power of attorney, Corinne ESTIEVENART
06-06
State Gazette act
Annee ComptableStatutes amendment9 facts ▸
- General meeting, 07-05-2018
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-07
State Gazette act
RestructuringMerger · Dissolution · Share cancellation12 facts ▸
- General meeting, 20-06-2016
- Merger, 20-06-2016
- Merger, 20-06-2016
- Dissolution, 20-06-2016
- Dissolution, 20-06-2016
- Share cancellation, 125
- Share cancellation, 5000
- Accounting effect, 01-04-2016
- Power of attorney, Corinne ESTIEVENART
- Power of attorney, Philippe REMY
- Merger condition, sans augmentation de capital et sans création de nouvelles actions
- Accounting basis, 31-03-2016
10-05
State Gazette act
Capital & sharesMerger · Accounting effect · Shareholding11 facts ▸
- Board meeting, 26-04-2016
- Merger, Fusion simplifiée (absorption de SDO et SOFINEST par NIVELINVEST), absorption
- Merger, Fusion simplifiée (absorption de SDO et SOFINEST par NIVELINVEST), absorption
- Accounting effect, 01-04-2016
- Shareholding, 75%
- Shareholding, 99.2%
- Shareholding, buyback procedure initiated to become 100% owner of SDO and SOFINEST
- Dissolution, sans liquidation
- Dissolution, sans liquidation
- Merger effect, no new shares issued; no exchange-ratio calculation or auditor's report required
- Accounting effect, 31-03-2016
07-04
State Gazette act
Resignations & appointmentsPower of attorney · Governance decision5 facts ▸
- Board meeting, 21-03-2016
- Power of attorney, Philippe REMY
- Power of attorney, Guy ZONE
- Power of attorney, Corinne ESTIEVENART
- Governance decision, La sous-délégation de pouvoirs de gestion journalière n'a plus d'objet
14-12
State Gazette act
Reappointment: Fondu, Pyl, Stassin & Cie, scrl (statutory auditor)2 facts ▸
- General meeting, 10-11-2015
- Auditor reappointment, Fondu, Pyl, Stassin & Cie, scrl (statutory auditor)
12-12
State Gazette act
Resignations: Henri FISHGRUND (director) and Stéphane CRUSNIERE (director)Appointment: Pierre MOTTET (administrateur représentant les actionnaires de catégorie b)4 facts ▸
- General meeting, 12-11-2014
- Director resignation, Henri FISHGRUND (director)
- Director appointment, Pierre MOTTET (administrateur représentant les actionnaires de catégorie b)
- Director resignation, Stéphane CRUSNIERE (director)
09-10
State Gazette act
Appointment: Philippe Vandesteene (représentant du commissaire)Resignation: Philippe Gigot (représentant du commissaire)3 facts ▸
- Board meeting, 23-06-2014
- Director appointment, Philippe Vandesteene (représentant du commissaire)
- Director resignation, Philippe Gigot (représentant du commissaire)
05-06
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital increase · Capital10 facts ▸
- General meeting, 16-05-2014
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital increase, €15.000
- Capital increase, €69.000
- Capital, €834.000
- Statutes amendment
- Power of attorney, Conseil d'administration
- Waiver of preemptive rights, Renonciation expresse des actionnaires à leur droit de préférence et/ou statutaire dans le cadre de la présente augmentation de capital
19-05
State Gazette act
Resignation: Henri FISCHGRUND (director)Appointment: Pierre MOTTET (director)3 facts ▸
- Board meeting, 10-02-2014
- Director resignation, Henri FISCHGRUND (director)
- Director appointment, Pierre MOTTET (director)
24-01
State Gazette act
Appointments: Hervé BRIET, Stéphane CRUSNIERE and 10 othersPower of attorney21 facts ▸
- General meeting, 13-11-2013
- Director appointment, Hervé BRIET (director)
- Director appointment, Stéphane CRUSNIERE (director)
- Director appointment, Corinne ESTIEVENART (director)
- Director appointment, Bernard MONNIER (director)
- Director appointment, Philippe REMY (director)
- Director appointment, Guy ZONE (director)
- Director appointment, ACCES DIRECT (director)
- Director appointment, DEMANCO (director)
- Director appointment, Gordon BLACKMAN (director)
- Director appointment, Gérard DELVAUX (director)
- Director appointment, Henri FISCHGRUND (director)
- +9 further facts in this act
09-12
State Gazette act
Registered office · Resignations & appointmentsName change · Registered-office move · Statutes amendment14 facts ▸
- General meeting, 12-11-2013
- Name change, Société d'investissement et de financement du Brabant Wallon
- Registered-office move, 1348 Louvain-la-Neuve, Parc Einstein, rue Louis de Geer, 2
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +2 further facts in this act
26-07
State Gazette act
Resignations: Denis Cambier (director) and Serge Dauby (director)Appointments: Anne Prignon (director) and Gérard Delvaux (director)5 facts ▸
- Board meeting, 27-06-2013
- Director resignation, Denis Cambier (director)
- Director resignation, Serge Dauby (director)
- Director appointment, Anne Prignon (director)
- Director appointment, Gérard Delvaux (director)
05-12
State Gazette act
Resignation: SA ACKERMANS & VAN HAAREN (director)Appointment: SA DEMANCO (director) · Permanent representatives: Marc DE PAUW and Philippe GIGOT · Reappointment: Fondu, Pyl, Stassin & Cie, scrl (statutory auditor)6 facts ▸
- General meeting, 14-11-2012
- Director resignation, SA ACKERMANS & VAN HAAREN (director)
- Director appointment, SA DEMANCO (director)
- Permanent representative, Marc DE PAUW
- Auditor reappointment, Fondu, Pyl, Stassin & Cie, scrl
- Permanent representative, Philippe GIGOT
03-12
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 08-11-2012
- Statutes amendment
- Statutes amendment
18-05
State Gazette act
Registered officeDeed · Registered-office move3 facts ▸
- Board meeting, 05-04-2011
- Deed, 03-05-2011
- Registered-office move, Rue Louis de Geer n° 2 à 1348 Louvain-la-Neuve
15-12
State Gazette act
Appointments: Hervé BRIET, Philippe REMY and 4 othersPermanent representative: Marc DE PAUW10 facts ▸
- General meeting, 12-11-2008
- Director appointment, Hervé BRIET (director)
- Director appointment, Philippe REMY (director)
- Director appointment, Guy ZONE (director)
- Director appointment, Serge DAUBY (director)
- Director appointment, Denis CAMBIER (director)
- Director appointment, S.N.I. (director)
- Permanent representative, Marc DE PAUW
- Director appointment, Guy ZONE (chair of the board)
- Director appointment, Philippe REMY (managing director)
15-12
State Gazette act
Appointments: Guy ZONE, S.N.I. and Philippe REMYPower of attorney8 facts ▸
- Board meeting, 12-11-2008
- Director appointment, Guy ZONE (chair of the board)
- Director appointment, S.N.I. (vice président du conseil d'administration)
- Director appointment, Philippe REMY (managing director)
- Power of attorney, Philippe REMY
- Power of attorney, Guy ZONE
- Power of attorney, Guy ZONE
- Power of attorney, Philippe REMY
25-05
State Gazette act
Resignations: Pierre Navaux (director) and Marc van Beirs (director)Appointments: Denis Cambier (director) and Serge Dauby (director)5 facts ▸
- Board meeting, 27-03-2007
- Director resignation, Pierre Navaux (director)
- Director resignation, Marc van Beirs (director)
- Director appointment, Denis Cambier (director)
- Director appointment, Serge Dauby (director)
06-08
State Gazette act
Reappointment: Fondu, Pyl, Stassin & Cie, scrl (statutory auditor)Permanent representative: Philippe GIGOT3 facts ▸
- General meeting, 12-11-2003
- Auditor reappointment, Fondu, Pyl, Stassin & Cie, scrl
- Permanent representative, Philippe GIGOT
Directors · office · real estate
17 other directors
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 Louis de Geer 21348 Ottignies-Louvain-la-Neuve1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25384B0009/00N000 | Wallonia | 1,394 m² | 1 · 454 m² | 11.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DGST & Partners - Réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Michaël De Ridder | 28-04-2022 → present |
Show 2 earlier auditors
| Fondu, Pyl, Stassin & Cie Statutory auditor succeeded by DGST & Partners - Réviseurs d'entreprises SRL in 2022 | 15-05-2020 → 28-04-2022 |
| Fondu, Pyl, Stassin & Cie SCRL Auditor succeeded by Fondu, Pyl, Stassin & Cie in 2020 | 12-11-2003 → 15-05-2020 |
Articles of association
Full purpose
L'objet social de la SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON (en abrégé INVEST.BW) est de promouvoir dans le secteur marchand, par des apports financiers à des petites et moyennes entreprises à créer ou existantes, la reconversion industrielle et la création d'emplois dans le Brabant Wallon. Accessoirement, la société peut exécuter tous travaux de gestion, d'organisation, d'étude, d'expertise et d'analyse liés à son objet social. La société peut utiliser toutes les techniques de financement quelles qu'elles soient, susceptibles de favoriser directement ou indirectement, la réalisation de l'objet social. Elle peut notamment prendre et gérer des participations, accorder des prêts, souscrire des emprunts, donner des garanties ou des cautionnements, faire des apports, renoncer à toute créance ou fusionner avec toute société ayant un objet similaire, analogue ou complémentaire. Dans l'affectation de ses moyens, la société privilégiera les techniques de financement qui assurent le retour à terme des fonds vers la société. Les objectifs de la société incluent le fait d'avoir, dans le cadre de l'exercice de ses activités, un impact positif significatif sur toutes ses parties prenantes (« stakeholders »), notamment ses bailleurs de fonds, ses employés, ses clients, la société civile et la planète. La société est gérée en tenant compte des intérêts de ces parties prenantes, dans le respect du vivant et des générations présentes et futures, et en réduisant au mieux les éventuels impacts environnementaux et sociétaux négatifs.
Structure & network
Connections & network
42 connected companiesShow 38 more companies with a shared director
Ownership & control
7 board mandatesShow 1 more
Acquisitions and mergers
6 transactionsCapital and shareholders
- 28-04-2021 Capital increase of 5,666,000 EUR · to 6,500,000 EUR · from reserves
- 07-04-2021 Capital stated in 2 acts · 834,000 EUR · 30,600 shares
- 05-06-2014 Capital increase of 15,000 EUR · to 765,000 EUR · 600 new shares
- 05-06-2014 Capital increase of 69,000 EUR · to 834,000 EUR · from reserves
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.