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.
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 80 lines
The notes to these accounts (72 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-02
State Gazette act
Purpose · Statutes amendmentPurpose 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)
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)
10-07
State Gazette act
Resignations: Fabienne COUSIN, Olivier DESTREBECQ and 7 othersAppointments: 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 othersAppointments: 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 SERVICESPermanent 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)
08-12
State Gazette act
Purpose · Statutes amendmentPurpose 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 othersAppointments: 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)
16-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28/10/2022
- Power of attorney, Géraldine MIROIR
- Power of attorney, Géraldine MIROIR
16-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 28/10/2022
- Power of attorney, Attilio DI BELLA
16-11
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 28/10/2022
- Power of attorney, Justine ANDRE
- Power of attorney, Justine ANDRE
16-11
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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
05-07
State Gazette act
Appointment: Bruno COLMANT (director)2 facts ▸
- Board meeting, 21/06/2022
- Director appointment, Bruno COLMANT (director)
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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 26/10/2021
- Power of attorney, Justine ANDRE
09-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 26/10/2021
- Power of attorney, Myriam DE COL
09-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 26/10/2021
- Power of attorney, Serge DEMOULIN
09-11
State Gazette act
Resignations & appointmentsPower 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
09-12
State Gazette act
Resignations & appointmentsMandate compensation4 facts ▸
- General meeting, 23/10/2020
- Mandate compensation, Anne PRIGNON
- Mandate compensation, Anne PRIGNON
- Mandate compensation, Anne PRIGNON
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 othersAppointments: 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
13-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 26/02/2019
- Power of attorney, Jean-Sébastien BELLE
- Power of attorney, Jean-Sébastien BELLE
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 & appointmentsPower of attorney3 facts ▸
- Board meeting, 24/05/2018
- Power of attorney, Géraldine MIROIR
- Power of attorney, Géraldine MIROIR
03-10
State Gazette act
Resignations & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower 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 & appointmentsPower of attorney2 facts ▸
- Board meeting, 24/05/2018
- Power of attorney, Jean-Sébastien BELLE
26-07
State Gazette act
Statutes amendmentCapital2 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 amendmentCapital2 facts ▸
- Capital, €550.000
- Statutes amendment
07-12
State Gazette act
Appointments: S.A. CARRIERES GAUTHIER & WINCQZ, Bruno COLMANT and 17 othersPermanent 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
17-11
State Gazette act
Statutes amendmentPower 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 others12 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 othersMandate 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 others39 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
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)
15-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 28/06/2016
- Statutes amendment
17-07
State Gazette act
Permanent representatives: Michel LIEVENS and Marc MEEUSResignation: 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)
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 NICOLASAppointments: 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 TANCREDIResignation: 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)
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)
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 othersResignations: 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
23-11
State Gazette act
Appointments: Serge ROLAND, Jean-François ESCARMELLE and 2 others6 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 othersPermanent 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 ROLAND2 facts ▸
- Board meeting, 24/06/2008
- Permanent representative, Serge ROLAND
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 DONGENResignations: 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)
12-10
State Gazette act
Permanent representative: Serge ROLANDPower 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 ROLANDPower 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 ROLANDPower 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 ROLANDPower 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 & appointmentsPower 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 NICOLASPower 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 NICOLASPower 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 NICOLASPower 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 NICOLASPower of attorney4 facts ▸
- Board meeting, 17/03/2009
- Power of attorney, Serge DEMOULIN
- Power of attorney, Serge DEMOULIN
- Permanent representative, Louis NICOLAS
05-03
State Gazette act
Reappointments: Alain BASTIN, Philippe DEBAISIEUX and 15 othersPermanent 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 NICOLAS6 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)
08-05
State Gazette act
Appointments: Sylvie CRETEUR, Serge DEMOULIN and 2 others37 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
23-05
State Gazette act
Appointments: Jean-Sébastien BELLE, Sylvie CRETEUR and 2 othersPermanent 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
Directors · office · real estate
36 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 des Quatre Fils Aymon 12-147000 Mons1 establishment unit
1 parcel
| 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
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
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 companiesShow 112 more companies with a shared director
Ownership & control
6 board mandatesCapital and shareholders
- 08-12-2023 Capital stated in 3 acts · 550,000 EUR · 22,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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