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SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE

Active Risk: not assessed
Public limited companyfounded 198937 yrs activeRue des Quatre Fils Aymon 12-14, 7000 Mons, BelgiumKBO/BCE: BE 0436.833.758
Summary

SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE 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 €7.35M and a net result of €176k. Equity is growing by ~17.6% per year across the filed fiscal years. Its solvency ranks better than 7% of 2394 sector peers (fiscal year 2025). The company has been active since 1989 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 check 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 21-11-2025, 71 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
71 d early
2024
67 d early
2023
93 d early
2022
85 d early
2021
98 d early
2020
87 d early
2019
95 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
€7.35M▲ 1.9%
2024 · €7.21M
2019: €2.93M 2020: €3.57M 2021: €3.84M 2022: €6.98M 2023: €7.07M 2024: €7.21M
2019 → 2025
Net result
€176k▼ 2.3%
2024 · €181k
2019: €505k 2020: €656k 2021: €295k 2022: €211k 2023: €85k 2024: €181k
2019 → 2025
Total assets
€189.46M▲ 4.7%
2024 · €181.02M
2019: €171.01M 2020: €172.49M 2021: €176.13M 2022: €180.17M 2023: €185.35M 2024: €181.02M
2019 → 2025
Solvency
3.9%▼ 0.1pp
2024 · 4.0%
2019: 1.7% 2020: 2.1% 2021: 2.2% 2022: 3.9% 2023: 3.8% 2024: 4.0%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Equity€3.84M-€6.98M▲ 81.9%€7.07M▲ 1.2%€7.21M▲ 2.1%€7.35M▲ 1.9%
Operating result€-174k-€-445k▼ 155%€-515k▼ 15.7%€748k€1.62M▲ 116%
Net result€295k-€211k▼ 28.5%€85k▼ 59.6%€181k▲ 112%€176k▼ 2.3%
Result per fiscal year
Operating resultNet result
€-1.00M€0€1.00M€2.00MOperating result 2021: €-174k€-174kNet result 2021: €295k€295kOperating result 2022: €-445k€-445kNet result 2022: €211k€211kOperating result 2023: €-515k€-515kNet result 2023: €85k€85kOperating result 2024: €748k€748kNet result 2024: €181k€181kOperating result 2025: €1.62M€1.62MNet result 2025: €176k€176k20212022202320242025€-1M€0€1M€2MOperating result 2023: €-515k€-515kNet result 2023: €85k€85kOperating result 2024: €748k€748kNet result 2024: €181k€181kOperating result 2025: €1.62M€1.6MNet result 2025: €176k€176k202320242025
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 116% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €189.46M
Fixed assets €157.25M ▲ 8.6%
Current assets €32.21M ▼ 10.9%
Equity and liabilities €189.46M
Equity €7.35M ▲ 1.9%
Debt €182.11M ▲ 4.8%
Debt's share of the balance-sheet total rises from 96.0% to 96.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
2.4%
2024 · 2.5%
ROA
0.1%
2024 · 0.1%
Debt ≤ 1 year
€8.02M
2024 · €9.24M
Debt > 1 year
€174.05M
2024 · €164.54M
Income taxes
€60k
2024 · €86k
Staff costs
€2.42M
2024 · €2.34M
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 · 80 lines
Balance sheet Code20242025
Assets
Total assets20/58€181.02M€189.46M
Fixed assets21/28€144.85M€157.25M
Intangible fixed assets21€16k€12k
Tangible fixed assets22/27€4.93M€4.80M
Land and buildings22€4.69M€4.54M
Furniture and vehicles24€73k€55k
Other tangible fixed assets26€155k€155k=
Assets under construction and advance payments27€19k€59k
Financial fixed assets28€139.90M€152.43M
Affiliated companies280/1€129.13M€138.51M
Participating interests280€129.13M€138.51M
Companies linked by participating interests282/3€1.31M€1.31M=
Participating interests282€1.31M€1.31M=
Other financial fixed assets284/8€9.47M€12.62M
Shares284€14k€6k
Amounts receivable and cash guarantees285/8€9.45M€12.62M
Current assets29/58€36.16M€32.21M
Amounts receivable within one year40/41€8.13M€5.86M
Other amounts receivable41€8.13M€5.86M
Current investments50/53€24.82M€21.82M
Other investments51/53€24.82M€21.82M
Cash at bank and in hand54/58€3.04M€4.35M
Deferred charges and accrued income490/1€167k€179k
Equity and liabilities
Total equity and liabilities10/49€181.02M€189.46M
Equity10/15€7.21M€7.35M
Contributions10/11€550k€550k=
Capital10€550k€550k=
Issued capital100€550k€550k=
Revaluation surpluses12€2.99M€2.99M=
Reserves13€1.96M€2.05M
Non-distributable reserves130/1€1.96M€2.05M
Legal reserve130€55k€55k=
Other1319€1.91M€1.99M
Profit (loss) carried forward14€1.65M€1.69M
Investment grants15€63k€61k
Amounts payable17/49€173.81M€182.11M
Amounts payable after more than one year17€164.54M€174.05M
Financial debts170/4€10.64M€10.78M
Credit institutions173€10.64M€10.78M
Other amounts payable178/9€153.90M€163.27M
Amounts payable within one year42/48€9.24M€8.02M
Current portion of amounts payable after more than one year42€2.15M€2.82M
Trade debts44€63k€60k
Suppliers440/4€63k€60k
Taxes, remuneration and social security45€234k€232k
Remuneration and social security454/9€234k€232k
Other amounts payable47/48€6.79M€4.91M
Accrued charges and deferred income492/3€33k€42k
Income statement Code20242025
Operating income70/76A€4.52M€5.38M
Other operating income74€4.51M€5.38M
Non-recurring operating income76A€7k-
Operating charges60/66A€3.77M€3.77M=
Services and other goods61€1.16M€1.09M
Remuneration, social security and pensions62€2.34M€2.42M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€220k€210k
Other operating charges640/8€49k€48k
Operating profit (loss)9901€748k€1.62M
Financial income75/76B€1.96M€1.17M
Recurring financial income75€1.51M€972k
Income from financial fixed assets750€717k€359k
Income from current assets751€304k€608k
Other financial income752/9€487k€5k
Non-recurring financial income76B€456k€195k
Financial charges65/66B€2.45M€2.55M
Recurring financial charges65€2.18M€2.42M
Debt charges650€1.92M€2.23M
Other financial charges652/9€259k€189k
Non-recurring financial charges66B€262k€126k
Profit (loss) for the period before taxes9903€266k€236k
Income taxes67/77€86k€60k
Taxes670/3€86k€60k
Profit (loss) for the period9904€181k€176k
Profit (loss) for the period to be appropriated9905€181k€176k
Appropriation of the result
Profit (loss) to be appropriated9906€1.77M€1.82M
Profit (loss) brought forward from the previous period14P€1.58M€1.65M
Transfer to equity691/2€90k€88k
To other reserves6921€90k€88k
Profit to be distributed694/7€30k€40k
Return on contributions (dividend)694€30k€40k
Social balance
Average headcount (FTE)908713.013.0=

The notes to these accounts (72 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
18-02
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment4 facts ▸
  • General meeting, 16 février 2026
  • Purpose change, Ajout d'un but d'impact positif significatif sur la société et l'environnement
  • Statutes amendment
  • Statutes amendment
02-01
State Gazette act Appointment: Vincent LOISEAU (director)
2 facts ▸
  • Board meeting, 16/12/2025
  • Director appointment, Vincent LOISEAU (director)
2025
09-12
State Gazette act Resignation: Véronique BROUCKAERT (director)
2 facts ▸
  • Board meeting, 18/11/2025
  • Director resignation, Véronique BROUCKAERT (director)
09-12
State Gazette act Appointment: S.R.L. RSM INTERAUDIT (company auditor)
2 facts ▸
  • General meeting, 20/11/2025
  • Auditor appointment, S.R.L. RSM INTERAUDIT (company auditor)
21-11
NBB filing Annual accounts filed
fiscal year 2025 · full schema
10-07
State Gazette act Resignations: Fabienne COUSIN, Olivier DESTREBECQ and 7 others
Appointments: Véronique BROUCKAERT, Audeline HANUISE and 13 others · Permanent representatives: Amélie MATTON, Danny ROOSENS and Julie ABRAHAM28 facts ▸
  • General meeting, 24/06/2025
  • Director resignation, Fabienne COUSIN (director)
  • Director resignation, Olivier DESTREBECQ (director)
  • Director resignation, Anaïs GOFFINET (director)
  • Director resignation, Catherine HOCQUET (director)
  • Director resignation, Mehdi MEZHOUD (director)
  • Director appointment, Véronique BROUCKAERT (director)
  • Director appointment, Audeline HANUISE (director)
  • Director appointment, Hervé JACQUEMIN (director)
  • Director appointment, Véronique MAISTRIAUX (director)
  • Director appointment, Simon SIRLEREAU (director)
  • Director resignation, Bruno COLMANT (director)
  • +16 further facts in this act
10-07
State Gazette act Appointments: Damien de DORLODOT (chair of the board) and Dominique FRIART (vice présidente du conseil d'administration)
3 facts ▸
  • Board meeting, 24/06/2025
  • Director appointment, Damien de DORLODOT (chair of the board)
  • Director appointment, Dominique FRIART (vice présidente du conseil d'administration)
04-06
State Gazette act Resignations: Michel MARTIN, Julie ABRAHAM and 3 others
Appointments: Benoit AUTEM, S.R.L. Julie ABRAHAM and 2 others · Permanent representatives: Julie ABRAHAM and Damien de DORLODOT13 facts ▸
  • Board meeting, 13/05/2025
  • Director resignation, Michel MARTIN (director)
  • Director appointment, Benoit AUTEM (director)
  • Director resignation, Julie ABRAHAM (director)
  • Director appointment, S.R.L. Julie ABRAHAM (director)
  • Permanent representative, Julie ABRAHAM
  • Director resignation, S.R.L. DEFOR (director)
  • Director appointment, Damien de DORLODOT (director)
  • Permanent representative, Damien de DORLODOT
  • Director resignation, Serge ROLAND (chair)
  • Director appointment, Damien de DORLODOT (chair)
  • Director resignation, Damien de DORLODOT (vice-chair)
  • +1 further facts in this act
07-04
State Gazette act Appointments: AMEV, DEFOR and ENTREPRISES ROOSENS SERVICES
Permanent representatives: Amélie MATTON, Damien de DORLODOT and Danny ROOSENS · Resignations: Damien de DORLODOT (director) and Danny ROOSENS (director)9 facts ▸
  • Board meeting, 25/03/2025
  • Director appointment, AMEV (director)
  • Permanent representative, Amélie MATTON
  • Director resignation, Damien de DORLODOT (director)
  • Director appointment, DEFOR (director)
  • Permanent representative, Damien de DORLODOT
  • Director resignation, Danny ROOSENS (director)
  • Director appointment, ENTREPRISES ROOSENS SERVICES (director)
  • Permanent representative, Danny ROOSENS
10-02
State Gazette act Resignation: Bruno COLMANT (director)
2 facts ▸
  • Board meeting, 28/01/2025
  • Director resignation, Bruno COLMANT (director)
2024
25-11
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2023
08-12
State Gazette act Purpose · Statutes amendment
Purpose change · Capital · Statutes amendment4 facts ▸
  • General meeting, 01/12/2023
  • Purpose change, L’objet de la S.A. Invest Mons-Borinage-Centre est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées…
  • Capital, €550.000
  • Statutes amendment
Show earlier events
13-11
State Gazette act Resignations: Nathalie CRAPPE, Damien de DORLODOT and 8 others
Appointments: Julie ABRAHAM, Fabrice BRION and 8 others21 facts ▸
  • General meeting, 27/10/2023
  • Director resignation, Nathalie CRAPPE (administrateur privé)
  • Director resignation, Damien de DORLODOT (administrateur privé)
  • Director resignation, Michel MARTIN (administrateur privé)
  • Director resignation, Anne PRIGNON (administrateur privé)
  • Director resignation, Serge ROLAND (administrateur privé)
  • Director resignation, Bruno SITA (administrateur privé)
  • Director resignation, HFDP (administrateur privé)
  • Director resignation, Bruno COLMANT (administrateur privé)
  • Director resignation, Dominique FRIART (administrateur privé)
  • Director resignation, Alfredo TANCREDI (administrateur privé)
  • Director appointment, Julie ABRAHAM (administrateur privé)
  • +9 further facts in this act
13-11
State Gazette act Appointments: Serge ROLAND (chair of the board) and Damien de DORLODOT (vice président du conseil d'administration)
3 facts ▸
  • Board meeting, 27/10/2023
  • Director appointment, Serge ROLAND (chair of the board)
  • Director appointment, Damien de DORLODOT (vice président du conseil d'administration)
30-10
NBB filing Annual accounts filed
fiscal year 2023 · full schema
30-06
Financial Weakest financial yearnet €85k ▼59.6%
Net result drops to €85k, the lowest in the series; recovery starts the following year.
2022
16-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 28/10/2022
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Géraldine MIROIR
16-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 28/10/2022
  • Power of attorney, Attilio DI BELLA
16-11
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 28/10/2022
  • Power of attorney, Justine ANDRE
  • Power of attorney, Justine ANDRE
16-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 28/10/2022
  • Power of attorney, Myriam DE COL
  • Power of attorney, Myriam DE COL
  • Power of attorney, Myriam DE COL
16-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 28/10/2022
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
14-11
State Gazette act Appointment: S.R.L. RSM INTERAUDIT (company auditor)
Mandate compensation3 facts ▸
  • General meeting, 28/10/2022
  • Auditor appointment, S.R.L. RSM INTERAUDIT (company auditor)
  • Mandate compensation, S.R.L. RSM INTERAUDIT
14-11
State Gazette act Resignations: Jean-Sébastien BELLE (director) and Sylvie CRETEUR (director)
Appointments: Bruno SITA (director) and Nathalie CRAPPE (director)7 facts ▸
  • General meeting, 28/10/2022
  • Director resignation, Jean-Sébastien BELLE (director)
  • Director resignation, Jean-Sébastien BELLE (chair of the board)
  • Director resignation, Sylvie CRETEUR (director)
  • Director resignation, Sylvie CRETEUR (managing director)
  • Director appointment, Bruno SITA (director)
  • Director appointment, Nathalie CRAPPE (director)
14-11
State Gazette act Resignation: Jean-Sébastien BELLE (chair)
Appointment: Serge ROLAND (chair)3 facts ▸
  • Board meeting, 28/10/2022
  • Director resignation, Jean-Sébastien BELLE (chair)
  • Director appointment, Serge ROLAND (chair)
14-11
State Gazette act Resignation: Serge ROLAND (vice-chair)
Appointments: Damien de DORLODOT (vice-chair) and Serge ROLAND (chair of the board)4 facts ▸
  • Board meeting, 28/10/2022
  • Director resignation, Serge ROLAND (vice-chair)
  • Director appointment, Damien de DORLODOT (vice-chair)
  • Director appointment, Serge ROLAND (chair of the board)
14-11
State Gazette act Appointment: Sylvie CRETEUR (day-to-day manager)
Power of attorney3 facts ▸
  • Board meeting, 28/10/2022
  • Director appointment, Sylvie CRETEUR (day-to-day manager)
  • Power of attorney, Sylvie CRETEUR
14-11
State Gazette act Appointment: Jean-Sébastien BELLE (daily management delegate)
Power of attorney5 facts ▸
  • Board meeting, 28/10/2022
  • Director appointment, Jean-Sébastien BELLE (daily management delegate)
  • Power of attorney, Jean-Sébastien BELLE
  • Power of attorney, Jean-Sébastien BELLE
  • Power of attorney, Jean-Sébastien BELLE
07-11
NBB filing Annual accounts filed
fiscal year 2022 · full schema
05-07
State Gazette act Appointment: Bruno COLMANT (director)
2 facts ▸
  • Board meeting, 21/06/2022
  • Director appointment, Bruno COLMANT (director)
30-06
Financial Equity above €5MEq €6.98M ▲81.9%
4 profitable years in a row build equity to €6.98M.
2021
09-11
State Gazette act Appointment: Sylvie CRETEUR (daily management delegate)
2 facts ▸
  • Board meeting, 26/10/2021
  • Director appointment, Sylvie CRETEUR (daily management delegate)
09-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Justine ANDRE
09-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Myriam DE COL
09-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Serge DEMOULIN
09-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Jean-Sébastien BELLE
09-11
State Gazette act Appointments: Jean-Sébastien BELLE (director) and Sylvie CRETEUR (director)
Power of attorney4 facts ▸
  • Board meeting, 26/10/2021
  • Power of attorney, Géraldine MIROIR
  • Director appointment, Jean-Sébastien BELLE
  • Director appointment, Sylvie CRETEUR
25-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2020
09-12
State Gazette act Resignations & appointments
Mandate compensation4 facts ▸
  • General meeting, 23/10/2020
  • Mandate compensation, Anne PRIGNON
  • Mandate compensation, Anne PRIGNON
  • Mandate compensation, Anne PRIGNON
05-11
NBB filing Annual accounts filed
fiscal year 2020 · full schema
30-06
Financial Highest result since 2019net €656k ▲29.8%
Net result €656k, the highest in the series.
2019
03-12
State Gazette act Appointment: RSM InterAudit SC S.C.R.L. (statutory auditor)
2 facts ▸
  • General meeting, 25/10/2019
  • Auditor appointment, RSM InterAudit SC S.C.R.L. (statutory auditor)
03-12
State Gazette act Appointments: Jean-Sébastien BELLE (chair of the board) and Serge ROLAND (vice-chair)
3 facts ▸
  • Board meeting, 25/10/2019
  • Director appointment, Jean-Sébastien BELLE (chair of the board)
  • Director appointment, Serge ROLAND (vice-chair)
03-12
State Gazette act Resignations: Bruno COLMANT, Alain BASTIN and 5 others
Appointments: Fabienne COUSIN, Olivier DESTREBECQ and 12 others · Permanent representative: Louis NICOLAS23 facts ▸
  • General meeting, 25/10/2019
  • Director resignation, Bruno COLMANT (director)
  • Director appointment, Fabienne COUSIN (director)
  • Director appointment, Olivier DESTREBECQ (director)
  • Director appointment, Anaïs GOFFINET (director)
  • Director appointment, Catherine HOCQUET (director)
  • Director appointment, Mehdi MEZHOUD (director)
  • Director resignation, Alain BASTIN (director)
  • Director resignation, Véronique BROUCKAERT (director)
  • Director resignation, Sylvie CHIARUCCI (director)
  • Director resignation, Sophie GRULOIS (director)
  • Director resignation, Emel ISKENDER (director)
  • +11 further facts in this act
28-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
13-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 26/02/2019
  • Power of attorney, Jean-Sébastien BELLE
  • Power of attorney, Jean-Sébastien BELLE
05-02
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 5 days late
2018
11-12
State Gazette act Resignations: Martine DUREZ (director) and H.F.D.P. (administrateurs privés)
Appointments: Anaïs GOFFINET, Jean-Sébastien BELLE and 9 others · Permanent representative: Louis NICOLAS15 facts ▸
  • General meeting, 26/11/2018
  • Director resignation, Martine DUREZ (director)
  • Director appointment, Anaïs GOFFINET (director)
  • Director resignation, H.F.D.P. (administrateurs privés)
  • Director appointment, Jean-Sébastien BELLE (administrateur privé)
  • Director appointment, Sylvie CRETEUR (administrateur privé)
  • Director appointment, Damien de DORLODOT (administrateur privé)
  • Director appointment, Michel MARTIN (administrateur privé)
  • Director appointment, Anne PRIGNON (administrateur privé)
  • Director appointment, Serge ROLAND (administrateur privé)
  • Director appointment, H.F.D.P. (administrateur privé)
  • Permanent representative, Louis NICOLAS
  • +3 further facts in this act
03-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 24/05/2018
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Géraldine MIROIR
03-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 24/05/2018
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
03-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 24/05/2018
  • Power of attorney, Justine ANDRE
  • Power of attorney, Justine ANDRE
  • Power of attorney, Justine ANDRE
03-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 24/05/2018
  • Power of attorney, Myriam DE COL
  • Power of attorney, Myriam DE COL
03-10
State Gazette act Appointment: Sylvie CRETEUR (daily management delegate)
Power of attorney3 facts ▸
  • Board meeting, 24/05/2018
  • Director appointment, Sylvie CRETEUR (daily management delegate)
  • Power of attorney, Sylvie CRETEUR
03-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24/05/2018
  • Power of attorney, Jean-Sébastien BELLE
26-07
State Gazette act Statutes amendment
Capital2 facts ▸
  • Capital, €550.000
  • Statutes amendment
05-07
State Gazette act Resignations: TOTAL PETROCHEMICALS FELUY (director) and Martine DUREZ (director)
Appointment: Holding Financière Du Ponant (director) · Permanent representative: Dominique FRIART · Statutes amendment9 facts ▸
  • General meeting, 19 juin 2018
  • Statutes amendment
  • Statutes amendment
  • Director resignation, TOTAL PETROCHEMICALS FELUY (director)
  • Director resignation, Martine DUREZ (director)
  • Director discharge, TOTAL PETROCHEMICALS FELUY
  • Director appointment, Holding Financière Du Ponant (director)
  • Permanent representative, Dominique FRIART
  • Power of attorney, Sylvie CRETEUR
16-01
State Gazette act Statutes amendment
Capital2 facts ▸
  • Capital, €550.000
  • Statutes amendment
2017
07-12
State Gazette act Appointments: S.A. CARRIERES GAUTHIER & WINCQZ, Bruno COLMANT and 17 others
Permanent representatives: Alfredo TANCREDI and Mars MEEUS · Resignations: S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE, S.A. AKZO NOBEL CHEMICALS and S.P.R.L. INEOS FELUY25 facts ▸
  • General meeting, 27/10/2017
  • Director appointment, S.A. CARRIERES GAUTHIER & WINCQZ (director)
  • Permanent representative, Alfredo TANCREDI
  • Director resignation, S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE (director)
  • Director resignation, S.A. AKZO NOBEL CHEMICALS (director)
  • Director appointment, Bruno COLMANT (director)
  • Director resignation, S.P.R.L. INEOS FELUY (director)
  • Director appointment, Damien de DORLODOT (director)
  • Director appointment, Alain BASTIN (director)
  • Director appointment, Véronique BROUCKAERT (director)
  • Director appointment, Sylvie CHIARUCCI (director)
  • Director appointment, Martine DUREZ (director)
  • +13 further facts in this act
28-11
NBB filing Annual accounts filed
fiscal year 2017 · full schema
17-11
State Gazette act Statutes amendment
Power of attorney16 facts ▸
  • General meeting, 27/10/2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +4 further facts in this act
17-07
State Gazette act Resignations: Akzo Nobel Chemicals (director) and INEOS Feluy (director)
Appointments: Damien DE DORLODOT (director) and Bruno COLMANT (director)5 facts ▸
  • Board meeting, 27/06/2017
  • Director resignation, Akzo Nobel Chemicals (director)
  • Director resignation, INEOS Feluy (director)
  • Director appointment, Damien DE DORLODOT (director)
  • Director appointment, Bruno COLMANT (director)
30-05
State Gazette act Appointments: Jean-Sébastien BELLE, Sylvie CRETEUR and 5 others
12 facts ▸
  • Board meeting, 31/03/2017
  • Director appointment, Jean-Sébastien BELLE (membre du comité d'investissements et de rémunérations)
  • Director appointment, Sylvie CRETEUR (membre du comité d'investissements et de rémunérations)
  • Director appointment, Catherine HOCQUET (membre du comité d'investissements et de rémunérations)
  • Director appointment, Michel MARTIN (membre du comité d'investissements et de rémunérations)
  • Director appointment, Serge ROLAND (membre du comité d'investissements et de rémunérations)
  • Director appointment, Jean-Sébastien BELLE (membre du comité d'audit et de procédures internes)
  • Director appointment, Sylvie CRETEUR (membre du comité d'audit et de procédures internes)
  • Director appointment, Emel ISKENDER (membre du comité d'audit et de procédures internes)
  • Director appointment, Bernard LIEBIN (membre du comité d'audit et de procédures internes)
  • Director appointment, Michel MARTIN (membre du comité d'audit et de procédures internes)
  • Director appointment, Serge ROLAND (membre du comité d'audit et de procédures internes)
29-05
State Gazette act Appointment: Jean-Sébastien BELLE (chair of the board)
2 facts ▸
  • Board meeting, 31/03/2017
  • Director appointment, Jean-Sébastien BELLE (chair of the board)
29-05
State Gazette act Reappointments: Alain BASTIN, Véronique BROUCKAERT and 17 others
Mandate term21 facts ▸
  • General meeting, 31/03/2017
  • Director reappointment, Alain BASTIN (director)
  • Director reappointment, Véronique BROUCKAERT (director)
  • Director reappointment, Sylvie CHIARUCCI (director)
  • Director reappointment, Martine DUREZ (director)
  • Director reappointment, Sophie GRULOIS (director)
  • Director reappointment, Catherine HOCQUET (director)
  • Director reappointment, Emel ISKENDER (director)
  • Director reappointment, Medhi MEZHOUD (director)
  • Director reappointment, Olivier VERHOEVEN (director)
  • Director reappointment, Jean-Sébastien BELLE (director)
  • Director reappointment, Sylvie CRETEUR (director)
  • +9 further facts in this act
30-01
State Gazette act Appointments: Serge DEMOULIN, Sylvie CRETEUR and 3 others
39 facts ▸
  • Board meeting, 28/06/2016
  • Director appointment, Serge DEMOULIN
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Géraldine MIROIR
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Sylvie CRETEUR
  • Director appointment, Jean-Sébastien BELLE
  • Director appointment, Serge DEMOULIN
  • Director appointment, Serge DEMOULIN
  • +27 further facts in this act
2016
21-11
State Gazette act Appointment: RSM InterAudit (réviseur d'entreprises)
2 facts ▸
  • General meeting, 29/10/2016
  • Auditor appointment, RSM InterAudit (réviseur d'entreprises)
08-11
NBB filing Annual accounts filed
fiscal year 2016 · full schema
15-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 28/06/2016
  • Statutes amendment
2015
17-07
State Gazette act Permanent representatives: Michel LIEVENS and Marc MEEUS
Resignation: Michel LIEVENS (permanent representative) · Appointment: Marc MEEUS (permanent representative)5 facts ▸
  • Board meeting, 23/06/2015
  • Permanent representative, Michel LIEVENS
  • Director resignation, Michel LIEVENS (permanent representative)
  • Permanent representative, Marc MEEUS
  • Director appointment, Marc MEEUS (permanent representative)
2014
21-11
State Gazette act Resignation: Serge ROLAND (chair of the board)
Appointment: Jean-Sébastien BELLE (chair of the board)3 facts ▸
  • Board meeting, 06/11/2014
  • Director resignation, Serge ROLAND (chair of the board)
  • Director appointment, Jean-Sébastien BELLE (chair of the board)
21-11
State Gazette act Resignations: Cees VAN DONGEN, S.A. NLMK Belgium Holdings and Louis NICOLAS
Appointments: Vincent BERTIAUX, Sylvie CRETEUR and 2 others · Permanent representatives: Vincent BERTIAUX and Alfredo TANCREDI · Mandate term14 facts ▸
  • General meeting, 06/11/2014
  • Director resignation, Cees VAN DONGEN (director)
  • Director appointment, Vincent BERTIAUX (director)
  • Permanent representative, Vincent BERTIAUX
  • Director resignation, S.A. NLMK Belgium Holdings (director)
  • Director appointment, Sylvie CRETEUR (director)
  • Director resignation, Louis NICOLAS (director)
  • Director appointment, Alfredo TANCREDI (director)
  • Permanent representative, Alfredo TANCREDI
  • Director appointment, Louis NICOLAS (director)
  • Mandate term, octobre 2016
  • Mandate term, octobre 2016
  • +2 further facts in this act
06-10
State Gazette act Permanent representatives: Louis NICOLAS and Alfredo TANCREDI
Resignation: Louis NICOLAS (permanent representative) · Appointment: Alfredo TANCREDI (permanent representative)5 facts ▸
  • Board meeting, 17/09/2014
  • Permanent representative, Louis NICOLAS
  • Director resignation, Louis NICOLAS (permanent representative)
  • Permanent representative, Alfredo TANCREDI
  • Director appointment, Alfredo TANCREDI (permanent representative)
01-07
State Gazette act Resignations: Cees VAN DONGEN (director) and S.A. NLMK Belgium Holdings (director)
Appointments: Vincent BERTIAUX (director) and Sylvie CRETEUR (director) · Permanent representative: Vincent BERTIAUX6 facts ▸
  • Board meeting, 06/05/2014
  • Director resignation, Cees VAN DONGEN (director)
  • Director appointment, Vincent BERTIAUX (director)
  • Permanent representative, Vincent BERTIAUX
  • Director resignation, S.A. NLMK Belgium Holdings (director)
  • Director appointment, Sylvie CRETEUR (director)
2013
26-11
State Gazette act Resignations: Marilyse LEDOUBLE (director) and Catherine COLLET (director)
Appointments: Charlotte DE JAER, Andrea PICELLO and 17 others · Permanent representatives: Andrea PICELLO, Cees VAN DONGEN and 4 others30 facts ▸
  • General meeting, 08/11/2013
  • Director resignation, Marilyse LEDOUBLE (director)
  • Director appointment, Charlotte DE JAER (director)
  • Director resignation, Catherine COLLET (director)
  • Director appointment, Andrea PICELLO (director)
  • Director appointment, Anne PRIGNON (director)
  • Director appointment, Alain BASTIN (director)
  • Director appointment, Philippe DEBAISIEUX (director)
  • Director appointment, Martine DUREZ (director)
  • Director appointment, Jean-François ESCARMELLE (director)
  • Director appointment, Sophie GRULOIS (director)
  • Director appointment, Catherine HOCQUET (director)
  • +18 further facts in this act
26-11
State Gazette act Appointment: Thierry LEJUSTE (réviseur d'entreprises)
2 facts ▸
  • General meeting, 08/11/2013
  • Auditor appointment, Thierry LEJUSTE (réviseur d'entreprises)
22-10
State Gazette act Appointment: PRIGNON Anne Germaine (director)
Name change · Registered-office move · Purpose change12 facts ▸
  • General meeting, 30/09/2013
  • Name change, SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
  • Registered-office move, 7000 Mons, rue des Quatre Fils Aymon, numéro 12-14
  • Purpose change, L'objet social de la S.A. Invest Mons-Bonnage-Centre est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, s…
  • Net-asset statement, 30/06/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Sylvie CRETEUR
  • Director appointment, PRIGNON Anne Germaine (director)
2012
06-08
State Gazette act Appointment: Serge ROLAND (director)
2 facts ▸
  • Board meeting, 26/06/2012
  • Director appointment, Serge ROLAND (director)
19-07
State Gazette act Resignation: S.A. Holcim (Belgique) (director)
5 facts ▸
  • Board meeting, 26/06/2012
  • Director resignation, S.A. Holcim (Belgique) (director)
  • Director resignation, S.A. Holcim (Belgique) (director)
  • Director resignation, S.A. Holcim (Belgique) (director)
  • Director resignation, S.A. Holcim (Belgique) (director)
17-04
State Gazette act Permanent representatives: Sylvie Creteur, Serge Demoulin and 2 others
Resignations: Sylvie Creteur (director) and Serge Demoulin (director) · Appointments: Jean-Sébastien Belle, Sylvie Creteur and 2 others34 facts ▸
  • Board meeting, 02/02/2012
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Serge Demoulin
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Serge Demoulin
  • Permanent representative, Serge Demoulin
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Sylvie Creteur
  • Permanent representative, Serge Demoulin
  • Permanent representative, Jean-Sébastien Belle
  • +22 further facts in this act
2011
23-11
State Gazette act Appointments: Serge ROLAND, Jean-François ESCARMELLE and 2 others
6 facts ▸
  • Board meeting, 28/10/2011
  • Director appointment, Serge ROLAND (member of the executive committee)
  • Director appointment, Jean-François ESCARMELLE (member of the executive committee)
  • Director appointment, Michel MARTIN (member of the executive committee)
  • Director appointment, Jean-Sébastien BELLE (member of the executive committee)
  • Director appointment, Serge ROLAND (chair of the board)
22-11
State Gazette act Reappointments: Alain BASTIN, Philippe DEBAISIEUX and 15 others
Permanent representatives: Catherine COLLET, Cees VAN DONGEN and 5 others · Mandate term26 facts ▸
  • General meeting, 28/10/2011
  • Director reappointment, Alain BASTIN (director)
  • Director reappointment, Philippe DEBAISIEUX (director)
  • Director reappointment, Marylise LEDOUBLE (director)
  • Director reappointment, Martine DUREZ (director)
  • Director reappointment, Jean-François ESCARMELLE (director)
  • Director reappointment, Sophie GRULOIS (director)
  • Director reappointment, Catherine HOCQUET (director)
  • Director reappointment, Emet ISKENDER (director)
  • Director reappointment, Frédéric HAMBYE (director)
  • Director reappointment, Jean-Sébastien BELLE (director)
  • Director reappointment, S.A. NLMK Belgium Holdings (director)
  • +14 further facts in this act
15-04
State Gazette act Permanent representative: Serge ROLAND
2 facts ▸
  • Board meeting, 24/06/2008
  • Permanent representative, Serge ROLAND
2010
26-11
State Gazette act Appointment: Thierry LEJUSTE (réviseur d'entreprises)
2 facts ▸
  • General meeting, 22/10/2010
  • Auditor appointment, Thierry LEJUSTE (réviseur d'entreprises)
26-11
State Gazette act Permanent representative: Cees VAN DONGEN
Resignations: Jean-Pierre VANDEN BERGHE (director) and Edmée DE GROEVE (director) · Appointments: Frédéric HAMBYE (director) and Cees VAN DONGEN (director)6 facts ▸
  • General meeting, 22/10/2010
  • Permanent representative, Cees VAN DONGEN
  • Director resignation, Jean-Pierre VANDEN BERGHE
  • Director appointment, Frédéric HAMBYE (director)
  • Director resignation, Edmée DE GROEVE
  • Director appointment, Cees VAN DONGEN (director)
2009
12-10
State Gazette act Permanent representative: Serge ROLAND
Power of attorney5 facts ▸
  • Board meeting, 22/09/2009
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Géraldine MIROIR
  • Permanent representative, Serge ROLAND
12-10
State Gazette act Permanent representative: Serge ROLAND
Power of attorney · Power-of-attorney revocation6 facts ▸
  • Board meeting, 22/09/2009
  • Power of attorney, Sylvie CRETEUR
  • Power of attorney, Sylvie CRETEUR
  • Power of attorney, Sylvie CRETEUR
  • Permanent representative, Serge ROLAND
  • Power-of-attorney revocation, Sylvie CRETEUR
12-10
State Gazette act Permanent representative: Serge ROLAND
Power of attorney4 facts ▸
  • Board meeting, 22/09/2009
  • Power of attorney, Jean-Sébastien BELLE
  • Power of attorney, Sylvie CRETEUR
  • Permanent representative, Serge ROLAND
12-10
State Gazette act Permanent representative: Serge ROLAND
Power of attorney4 facts ▸
  • Board meeting, 22/09/2009
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
  • Permanent representative, Serge ROLAND
10-04
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 17/03/2009
  • Power of attorney, Sylvie CRETEUR
  • Power of attorney, Sylvie CRETEUR
10-04
State Gazette act Permanent representative: Louis NICOLAS
Power of attorney3 facts ▸
  • Board meeting, 17/03/2009
  • Power of attorney, Justine ANDRE
  • Permanent representative, Louis NICOLAS
10-04
State Gazette act Permanent representative: Louis NICOLAS
Power of attorney3 facts ▸
  • Board meeting, 17/03/2009
  • Power of attorney, Myriam DE COL
  • Permanent representative, Louis NICOLAS
10-04
State Gazette act Permanent representative: Louis NICOLAS
Power of attorney5 facts ▸
  • Board meeting, 17/03/2009
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Géraldine MIROIR
  • Power of attorney, Serge DEMOULIN
  • Permanent representative, Louis NICOLAS
10-04
State Gazette act Permanent representative: Louis NICOLAS
Power of attorney4 facts ▸
  • Board meeting, 17/03/2009
  • Power of attorney, Serge DEMOULIN
  • Power of attorney, Serge DEMOULIN
  • Permanent representative, Louis NICOLAS
2007
05-03
State Gazette act Reappointments: Alain BASTIN, Philippe DEBAISIEUX and 15 others
Permanent representatives: Catherine COLLET, Jean-Pierre VANDEN BERGHE and 5 others · Mandate term26 facts ▸
  • General meeting, 21/02/2007
  • Director reappointment, Alain BASTIN (director)
  • Director reappointment, Philippe DEBAISIEUX (director)
  • Director reappointment, Edmée DE GROEVE (director)
  • Director reappointment, Martine DUREZ (director)
  • Director reappointment, Jean-François ESCARMELLE (director)
  • Director reappointment, Sophie GRULOIS (director)
  • Director reappointment, Catherine HOCQUET (director)
  • Director reappointment, Emel ISKENDER (director)
  • Director reappointment, Etienne VANDERROOST (director)
  • Director reappointment, Jean-Sébastien BELLE (director)
  • Director reappointment, S.A. Duferco La Louvière (director)
  • +14 further facts in this act
26-02
State Gazette act Permanent representatives: Sylvie CRETEUR and Louis NICOLAS
6 facts ▸
  • Board meeting, 30/01/2007
  • Permanent representative, Sylvie CRETEUR (permanent)
  • Permanent representative, Sylvie CRETEUR (permanent)
  • Permanent representative, Sylvie CRETEUR (permanent)
  • Permanent representative, Sylvie CRETEUR (permanent)
  • Permanent representative, Louis NICOLAS (représentée par)
2006
08-05
State Gazette act Appointments: Sylvie CRETEUR, Serge DEMOULIN and 2 others
37 facts ▸
  • Board meeting, 09/03/2006
  • Director appointment, Sylvie CRETEUR (director)
  • Director appointment, Sylvie CRETEUR (administrateur principal)
  • Director appointment, Serge DEMOULIN (alternate director)
  • Director appointment, Sylvie CRETEUR (director)
  • Director appointment, Serge DEMOULIN (director)
  • Director appointment, Sylvie CRETEUR (administrateur principal)
  • Director appointment, Serge DEMOULIN (alternate director)
  • Director appointment, Sylvie CRETEUR (director)
  • Director appointment, Sylvie CRETEUR (administrateur permanent)
  • Director appointment, Serge DEMOULIN (alternate director)
  • Director appointment, Sylvie CRETEUR (administrateur permanent)
  • +25 further facts in this act
2005
23-05
State Gazette act Appointments: Jean-Sébastien BELLE, Sylvie CRETEUR and 2 others
Permanent representatives: Serge DEMOULIN, Sylvie CRETEUR and 2 others26 facts ▸
  • Board meeting, 24/03/2005
  • Director appointment, Jean-Sébastien BELLE (managing director)
  • Director appointment, Jean-Sébastien BELLE (managing director)
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director appointment, Jean-Sébastien BELLE (director)
  • Director appointment, Sylvie CRETEUR (adminıstrateur)
  • Director appointment, Sylvie CRETEUR (vice-chair)
  • Director appointment, Sylvie CRETEUR (director)
  • Director appointment, Serge DEMOULIN (admınistrateur)
  • Director appointment, Géraldine MIROIR (director)
  • +14 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
42 directors, no change since 2025
Vincent LOISEAU
Director · since 16-12-2025
Current
Nathalie CRAPPE
Independent director · since 10-07-2025
Current
Serge ROLAND
Director · since 10-07-2025
Current
SITA Bruno
Director · since 10-07-2025
Current
Audeline HANUISE
Director · since 24-06-2025
Current
Damien de DORLODOT
Director · since 24-06-2025
Current
36 other directors
Hervé Jacquemin
Director · since 24-06-2025
Current
Simon SIRLEREAU
Director · since 24-06-2025
Current
Véronique MAISTRIAUX
Director · since 24-06-2025
Current
Benoit AUTEM
Director · since 13-05-2025
Current
Dominique FRIART
Independent director · since 13-05-2025
Current
Julie ABRAHAM
Director · since 13-05-2025 · Private limited company · perm. rep.: Julie ABRAHAM
Current
AMEV
Director · since 25-03-2025 · Private limited company · perm. rep.: Amélie MATTON
Current
ENTREPRISES ROOSENS SERVICES
Director · since 25-03-2025 · Public limited company · perm. rep.: Danny ROOSENS
Current
Fabrice BRION
Director · since 27-10-2023
Current
Jean-Sébastien BELLE
Daily management delegate · since 28-10-2022
Current
Sylvie CRETEUR
Day-to-day manager · since 28-10-2022
Current
CARRIERES GAUTHIER & WINCQZ
Director · since 27-10-2017 · Public limited company · perm. rep.: Alfredo TANCREDI
Not recently confirmed
Louis NICOLAS
Director · since 21-11-2014
Not recently confirmed
Bernard LIEBIN
Membre du comité d'audit et de procédures internes · since 31-03-2017
Not recently confirmed
Vincent BERTIAUX
Director · since 06-05-2014
Not recently confirmed
Andrea PICELLO
Director · since 08-11-2013
Not recently confirmed
Charlotte DE JAER
Director · since 08-11-2013
Not recently confirmed
Frédéric HAMBYE
Director · since 22-10-2010
Not recently confirmed
Jean-François ESCARMELLE
Director · since 28-10-2011
Not recently confirmed
NEXANS BENELUX
Director · since 08-11-2013 · Public limited company · perm. rep.: Michel MARTIN
Not recently confirmed
Philippe DEBAISIEUX
Director · since 08-11-2013
Not recently confirmed
Not recently confirmed
Holcim Belgique S.A.
Director · Legal entity · perm. rep.: Serge ROLAND
Not recently confirmed
Not recently confirmed
NLMK Belgium Holdings S.A
Director · Legal entity · perm. rep.: Catherine COLLET
Not recently confirmed
S.A. AKZO NOBEL CHEMICALS
Director · Legal entity · perm. rep.: Jean-Pierre VANDEN BERGHE
Not recently confirmed
S.A. LES CARRIERES DE LA PIERRE BLEUE BELGE (Belgique)
Director · Legal entity · perm. rep.: Louis NICOLAS
Not recently confirmed
S.A. NEXANS BENELUX
Director · Legal entity · perm. rep.: Michel MARTIN
Not recently confirmed
S.A. TOTAL PETROCHEMICALS FELUY
Director · Legal entity · perm. rep.: Michel LIEVENS
Not recently confirmed
S.P.R.L. Ineos Feluy
Director · Legal entity · perm. rep.: Chris VROMAN
Not recently confirmed
Not recently confirmed
LES CARRIERES DE LA PIERRE BLEVE BELGE
Director · Legal entity · perm. rep.: Louis NICOLAS
Not recently confirmed
S.A. Duferco La Louvière
Director · Legal entity · perm. rep.: Catherine COLLET
Not recently confirmed
S.A. TOTAL PETROCHEMICALS RESEARCH FELUY
Director · Legal entity · perm. rep.: Michel DUPUIS
Not recently confirmed
Géraldine MIROIR
Alternate director · since 08-05-2006
Not recently confirmed
Serge DEMOULIN
Alternate director · since 08-05-2006
Not recently confirmed
16-12-2025 Vincent LOISEAU: Appointed as Director
09-12-2025 Véronique BROUCKAERT: Resigned as Director
10-07-2025 Nathalie CRAPPE: Appointed as Independent director
10-07-2025 Serge ROLAND: Appointed as Director
10-07-2025 SITA Bruno: Appointed as Director
Full history in the Timeline (211 changes) →
Location & real-estate footprint
Registered office, Mons · 1 establishment unit since 1989
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.

Rue des Quatre Fils Aymon 12-147000 Mons
Ground area
1,304 m²
Building footprint
102 m²
Volume, LiDAR
1,131 m³
Parcel 53403F0422/00G000, Wallonia · tallest building 13.6 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
INVEST BORINAGE CENTRE
Rue des Quatre Fils Aymon 12-14, 7000 MonsNACE 74131
since 19892.042.615.805
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53403F0422/00G000
ProtectedMonument
Wallonia 1,304 m² 1 · 102 m² 13.6 m · 4 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.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
RSM INTERAUDITCurrent
Company auditor · represented by Catherine SAEY
21-11-2016 → present
Show 1 earlier auditors
Thierry Lejuste
Réviseur d'entreprises
succeeded by RSM INTERAUDIT in 2016
26-11-2010 → 21-11-2016

Articles of association

Purpose
L’objet de la S.A. Invest Mons-Borinage-Centre est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement…
Full purpose

L’objet de la S.A. Invest Mons-Borinage-Centre est de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la région de Mons-Borinage-Centre (arrondissement de Mons et communes de la région du Centre). 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, donner des garanties ou des cautionnements, faire des apports. 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 social, et exercer des fonctions d’administrateur ou de liquidateur dans d’autres sociétés. Elle peut réaliser toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, ayant un rapport direct ou indirect avec son objet ou de nature à en favoriser la réalisation et le développement. 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

116 connected companies
Damien de DORLODOT, Shared director, links 15 companies DDDamien deDORLODOTIMBC 2020, via Damien de DORLODOT I2IMBC 2020IMBC CAPITAL RISQUE, via Damien de DORLODOT ICIMBC CAPITALRISQUEAKT - CCI HAINAUT, via Damien de DORLODOT ACAKT - CCIHAINAUTATELIERS BELGIUM COATINGS, via Damien de DORLODOT ABATELIERS BELGIUMCOATINGSCHU HELORA, via Damien de DORLODOT CHCHU HELORACREDE, via Damien de DORLODOT CCREDEDECUBE, via Damien de DORLODOT DDECUBEDESIX, via Damien de DORLODOT DDESIXHELORA IMMO, via Damien de DORLODOT HIHELORA IMMOHELORA Réseau Hospitalier, via Damien de DORLODOT HRHELORA RéseauHospitalierLa Louvière Centre-Ville, via Damien de DORLODOT LLLa LouvièreCentre-VillePLASTURGIE LAZZERINI, via Damien de DORLODOT PLPLASTURGIELAZZERINIRéseau Entreprendre Wallonie, via Damien de DORLODOT RERéseauEntreprendre…SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE SOCIETED'INVESTISS…0436.833.758
Shared directors
Linked via shared directors
A.M.B.
via Sylvie CRETEUR · Director
Agence de développement centre-Ville de Mons
via Audeline HANUISE · Administrateur public / vice présidente publique
BRASSERIE ST-FEUILLIEN
via Sylvie CRETEUR · Non-statutory director
Show 112 more companies with a shared director
J&M REMARKETING
via Fabrice BRION · Uniek niet statutair bestuurder
former
former
former
CHU HELORA
via Damien de DORLODOT · Independent director
former
CREDE
via Damien de DORLODOT · Director
former
DECUBE
via Damien de DORLODOT · Director
former
DESIX
via Damien de DORLODOT · Administrateur du conseil d'administration
former
former
HELORA IMMO
via Damien de DORLODOT · Independent director
former
JEUNES MR
via Hervé Jacquemin · Président de la fédération provinciale du hainaut
former
MINOS MANAGMENT COMPANY
via Fabrice BRION · Permanent representative
former
NOVALLIA
via Jean-Sébastien BELLE · Chair of the board
former
PLASTURGIE LAZZERINI
via Damien de DORLODOT · Chair of the board
former
former
AG REAL ESTATE
Shared director
AGORIA
Shared director
ALISES
Shared director
AZIMUT Entreprendre
Shared director
BANQUE NAGELMACKERS
Shared director
BELFIUS BANQUE
Shared director
BRUNO COLMANT ACADEMIC
Shared director
CENEO
Shared director
CENTR'HABITAT
Shared director
CHIMAY BAD
Shared director
Cofinimmo
Shared director
ECODOTA-ECOLO FEDERAL
Shared director
Espoir et Sourire
Shared director
EthiasCo
Shared director
Evêché de Tournai
Shared director
Fondation Roi Baudouin
Shared director
GANSHOREN TOUCH RUGBY
Shared director
GESTONE 1
Shared director
GESTONE 2
Shared director
HYGEA
Shared director
ImmunXperts
Shared director
ING BELGIQUE
Shared director
L'Entraide
Shared director
MONS.RENOVATION
Shared director
NEWTREE
Shared director
PROXIMUS
Shared director
PUBLI-T
Shared director
PUBLIGAZ
Shared director
PUBSTONE
Shared director
PUBSTONE GROUP
Shared director
Pôle GREENWIN
Shared director
ROOSENS BETONS
Shared director
Rugby Club Soignies
Shared director
SG MANAGEMENT
Shared director
SOCOFE
Shared director
Starter Fund
Shared director
TEKER
Shared director
TOOLBOX
Shared director
Val'Up
Shared director
VLERICK RESEARCH
Shared director
Wallonie Entreprendre
Shared director
WE Environnement
Shared director
NLMK LA LOUVIERE
Shared corporate director

Ownership & control

6 board mandates

Capital and shareholders

Capital over the years
  1. 08-12-2023 Capital stated in 3 acts · 550,000 EUR · 22,000 shares

Recognitions · licences · registrations

Legal Entity Identifier

875500CB96TOTI3GDF26
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. 6,943 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
Founded23-02-1989
Fiscal year end30-06
Abbreviation FR INVEST MONS- BORINAGE - CENTRE
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 36 filingsAddress and cadastre registers

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

Contact details

3 entries
Website:www.imbc.be
Enterprise
E-mail:info@imbc.be
Enterprise
Phone:003265399570
Enterprise