Summary
FONDS DE CAPITAL A RISQUE 2020 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 €41.60M and a net result of €8.46M. Equity is growing by ~13% per year across the filed fiscal years. Its solvency ranks better than 95% of 2394 sector peers (fiscal year 2025). The company has been active since 2016 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 03-12-2025, 59 days ahead of the deadline.
NBB · 8 filingsDeviation from the deadline
2025
59 d early
2024
72 d early
2023
54 d early
2022
25 d early
2021
62 d early
2020
9 d early
2019
45 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€41.60M▲ 25.5%
2024 · €33.14M
2019: €13.77M
2020: €22.53M
2021: €35.05M
2022: €37.55M
2023: €36.48M
2024: €33.14M
2019 → 2025
Net result
€8.46M
2024 · €-3.33M
2019: €-642k
2020: €-139k
2021: €4.42M
2022: €-426k
2023: €-1.08M
2024: €-3.33M
2019 → 2025
Total assets
€41.64M▲ 25.2%
2024 · €33.27M
2019: €15.34M
2020: €25.21M
2021: €35.87M
2022: €37.70M
2023: €36.71M
2024: €33.27M
2019 → 2025
Solvency
99.9%▲ 0.3pp
2024 · 99.6%
2019: 89.7%
2020: 89.4%
2021: 97.7%
2022: 99.6%
2023: 99.4%
2024: 99.6%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€35.05M-€37.55M▲ 7.1%€36.48M▼ 2.9%€33.14M▼ 9.1%€41.60M▲ 25.5%
Operating result€-471k-€-546k▼ 16.1%€-551k▼ 0.8%€-624k▼ 13.2%€-638k▼ 2.4%
Net result€4.42M-€-426k€-1.08M▼ 153%€-3.33M▼ 210%€8.46M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €638k in 2025 against €624k in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €41.64M
Fixed assets
€17.79M ▼ 18.4%
Current assets
€23.85M ▲ 108%
Equity and liabilities €41.64M
Equity
€41.60M ▲ 25.5%
Debt
€35k ▼ 71.0%
Debt's share of the balance-sheet total falls from 0.4% to 0.1%. Equity is higher and debt is lower.
Key figures and ratios
ROE
20.3%▲
2024 · -10.0%
ROA
20.3%▲
2024 · -10.0%
Debt ≤ 1 year
€6k▼
2024 · €110k
Income taxes
€2.77M
A ratio outside any meaningful range has been withheld (balance sheet total €41.64M, equity €41.60M).
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 · 59 lines
Balance sheet
Code20242025
Assets
Total assets20/58€33.27M€41.64M▲
Fixed assets21/28€21.81M€17.79M▼
Financial fixed assets28€21.81M€17.79M▼
Companies linked by participating interests282/3€2.70M€2.09M▼
Participating interests282€2.60M€1.94M▼
Amounts receivable283€100k€150k▲
Other financial fixed assets284/8€19.11M€15.70M▼
Shares284€9.24M€7.75M▼
Amounts receivable and cash guarantees285/8€9.86M€7.95M▼
Current assets29/58€11.46M€23.85M▲
Amounts receivable within one year40/41€245k€1.60M▲
Trade receivables40€199k€178k▼
Other amounts receivable41€46k€1.42M▲
Current investments50/53€10.64M€21.66M▲
Other investments51/53€10.64M€21.66M▲
Cash at bank and in hand54/58€506k€487k▼
Deferred charges and accrued income490/1€68k€102k▲
Equity and liabilities
Total equity and liabilities10/49€33.27M€41.64M▲
Equity10/15€33.14M€41.60M▲
Contributions10/11€35.62M€35.62M=
Capital10€35.62M€35.62M=
Issued capital100€35.62M€35.62M=
Reserves13€158k€1.40M▲
Non-distributable reserves130/1€158k€399k▲
Legal reserve130€158k€399k▲
Tax-exempt reserves132-€998k
Profit (loss) carried forward14€-2.64M€4.58M▲
Amounts payable17/49€121k€35k▼
Amounts payable within one year42/48€110k€6k▼
Trade debts44€110k€6k▼
Suppliers440/4€110k€6k▼
Accrued charges and deferred income492/3€11k€29k▲
Income statement
Code20242025
Operating income70/76A€5k-
Non-recurring operating income76A€5k-
Operating charges60/66A€629k€638k▲
Services and other goods61€621k€637k▲
Other operating charges640/8€960€1k▲
Non-recurring operating charges66A€7k-
Operating profit (loss)9901€-624k€-638k▼
Financial income75/76B€1.51M€16.70M▲
Recurring financial income75€653k€718k▲
Income from financial fixed assets750€397k€376k▼
Income from current assets751€257k€342k▲
Non-recurring financial income76B€861k€15.98M▲
Financial charges65/66B€4.22M€4.84M▲
Recurring financial charges65€4k€579k▲
Debt charges650€8-
Other financial charges652/9€4k€579k▲
Non-recurring financial charges66B€4.22M€4.26M▲
Profit (loss) for the period before taxes9903€-3.33M€11.22M▲
Income taxes67/77-€2.77M
Taxes670/3-€2.77M
Profit (loss) for the period9904€-3.33M€8.46M▲
Transfer to tax-exempt reserves689-€998k
Profit (loss) for the period to be appropriated9905€-3.33M€7.46M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-2.64M€4.82M▲
Profit (loss) brought forward from the previous period14P€696k€-2.64M▼
Transfer to equity691/2-€241k
To the legal reserve6920-€241k
The notes to these accounts (47 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-09
State Gazette act
Statutes amendment1 fact ▸
State Gazette act
Statutes amendment
1 fact ▸
- Statutes amendment, 15bis
10-09
State Gazette act
Purpose · Statutes amendmentPurpose change2 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change2 facts ▸
- Board meeting, 31-08-2026
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
2025
18-12
State Gazette act
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Reappointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)23 facts ▸
State Gazette act
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)
Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Reappointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)23 facts ▸
- Board meeting, 20-10-2025
- Director appointment, Anne-Sophie BOUVY (director)
- Director appointment, Ludovic PIERART (director)
- Director resignation, Mouna DOURASSE (director)
- Director resignation, Chantal DOFFINY (director)
- Board composition, Olivier BOUCHAT (class A director)
- Board composition, Nathalie DRAUX (class A director)
- Board composition, Renaud MOENS (class A director)
- Board composition, Anne-Sophie BOUVY (class A director)
- Board composition, Ludovic PIERART (class A director)
- Board composition, Simon BULLMAN (class B director)
- Board composition, COMETSAMBRE S.A. (class B director)
- +11 further facts in this act
03-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
14-07
State Gazette act
Resignations & appointmentsGeneral assembly · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
General assembly · Power of attorney2 facts ▸
- General assembly, 26-05-2025
- Power of attorney, Grégoire DUPUIS (daily management delegate)
30-06
Financial
Back to profitnet €8.46M
Net result €8.46M after 3 loss-making years.
30-06
Financial
Liquidity times 38current ratio 3951.08
Current ratio from 103.93 to 3951.08; short-term debt falls from €110k to €6k.
24-03
State Gazette act
Appointment: Simon BULLMAN (chair of the board)Permanent representatives: Thierry LEJUSTE and Cédric SLEGERS14 facts ▸
State Gazette act
Appointment: Simon BULLMAN (chair of the board)
Permanent representatives: Thierry LEJUSTE and Cédric SLEGERS14 facts ▸
- Board meeting, 17-02-2025
- Director appointment, Simon BULLMAN (chair of the board)
- Permanent representative, Thierry LEJUSTE
- Board composition, Cometsambre SA (director)
- Permanent representative, Cédric SLEGERS
- Board composition, Olivier BOUCHAT (director)
- Board composition, Simon BULLMAN (director)
- Board composition, Thibault CARRIER (director)
- Board composition, Jean-Pol DETIFFE (director)
- Board composition, Nathalie DRAUX (director)
- Board composition, Anne FALLY (director)
- Board composition, Vittorio LAURIENTE (director)
- +2 further facts in this act
13-02
State Gazette act
Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)3 facts ▸
State Gazette act
Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)
3 facts ▸
- Board meeting, 20-01-2025
- Director resignation, Mouna Dourasse (director)
- Director resignation, Chantal Doffiny (director)
2024
18-12
State Gazette act
Resignation: Philippe Grosjean (permanent representative)Permanent representative: Cédric Slegers · Power of attorney4 facts ▸
State Gazette act
Resignation: Philippe Grosjean (permanent representative)
Permanent representative: Cédric Slegers · Power of attorney4 facts ▸
- Board meeting, 18-11-2024
- Director resignation, Philippe Grosjean (permanent representative)
- Permanent representative, Cédric Slegers
- Power of attorney, Fonds de Capital à Risque 2020
20-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
30-10
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)
2 facts ▸
- General meeting, 17-11-2023
- Auditor reappointment, RSM InterAudit SRL
Show earlier events
09-07
State Gazette act
Appointment: Grégoire DUPUIS (daily management delegate)Power of attorney · Accounting effect8 facts ▸
State Gazette act
Appointment: Grégoire DUPUIS (daily management delegate)
Power of attorney · Accounting effect8 facts ▸
- Board meeting, 17-06-2024
- Director appointment, Grégoire DUPUIS (daily management delegate)
- Power of attorney, Grégoire DUPUIS
- Power of attorney, Zoubir Sefsaf
- Power of attorney, Xavier Daive
- Power of attorney, Héléna Pozios
- Power of attorney, Maxime Van Der Schrick
- Accounting effect, 01-07-2024
30-06
Financial
Weakest financial yearnet €-3.33M
Net result drops to €-3.33M, the lowest in the series; recovery starts the following year.
30-06
Financial
Liquidity doublescurrent ratio 103.93
Current ratio from 49.89 to 103.93; short-term debt falls from €231k to €110k.
28-02
State Gazette act
Resignations: Pascale Baillon, Simon Bullman and 10 othersAppointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Permanent representative: Philippe Grosjean · Mandate compensation28 facts ▸
State Gazette act
Resignations: Pascale Baillon, Simon Bullman and 10 others
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Permanent representative: Philippe Grosjean · Mandate compensation28 facts ▸
- General meeting, 17-11-2023
- Director resignation, Pascale Baillon (director)
- Director resignation, Simon Bullman (director)
- Director resignation, Sabrine Cipriano (director)
- Director resignation, Sylvie Creteur (director)
- Director resignation, Renier de Caritat de Peruzzis (director)
- Director resignation, Jean-Pol Detiffe (director)
- Director resignation, Eríc Guillaume (director)
- Director resignation, Grégoire Koutentakis (director)
- Director resignation, Vittorio Lauriente (director)
- Director resignation, Renaud Moens (director)
- Director resignation, Emmanuel Terrasse (director)
- +16 further facts in this act
20-02
State Gazette act
Resignation: Anne Prignon (daily management delegate)Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney · Delegation replacement6 facts ▸
State Gazette act
Resignation: Anne Prignon (daily management delegate)
Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney · Delegation replacement6 facts ▸
- General meeting, 18-11-2022
- Director resignation, Anne Prignon (daily management delegate)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo (mandataire))
- Power of attorney, Xavier Daive (coo (mandataire))
- Delegation replacement, 25-06-2018, 01-12-2022
26-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 18-12-2023
- Registered-office move, Quai Arthur Rimbaud, 6, 6000, Charleroi
2023
20-12
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Permanent representative: Philippe Grosjean · Mandate compensation16 facts ▸
State Gazette act
Reappointment: RSM InterAudit SRL (statutory auditor)
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Permanent representative: Philippe Grosjean · Mandate compensation16 facts ▸
- General meeting, 17-11-2023
- Auditor reappointment, RSM InterAudit SRL
- Director appointment, Olivier BOUCHAT (director)
- Director appointment, Chantal DOFFINY (director)
- Director appointment, Mouna DOURASSE (director)
- Director appointment, Nathalie DRAUX (director)
- Director appointment, Renaud MOENS (director)
- Director appointment, Simon Bullman (director)
- Director appointment, Thibault Carrier (director)
- Director appointment, Jean-Pol Detiffe (director)
- Director appointment, Anne Fally (director)
- Director appointment, CometSambre (director)
- +4 further facts in this act
08-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
23-11
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment · Capital11 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Statutes amendment · Capital11 facts ▸
- General meeting, 17-11-2023
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
- Statutes amendment
- Capital, €35.621.867,47
- Share issue, A, 4000
- Share issue, B, 4000
- Share issue, C, 2000
- Share right, Dividende privilégié récupérable pour les actions de classe C, calculé à un taux fixe de 5 % du montant du capital de la société libéré par les actionnaires de…
- Liquidation repayment order, Remboursement des actions de classe C, puis des actions de classe B, puis des actions de classe A
- Board observer, Droit exclusif de désigner un observateur avec voix consultative à chaque réunion du conseil d'administration
- Board composition, La composition du conseil d'administration est identique à celle du Conseil de Sambrinvest
06-01
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
19-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointment: Emmanuel Terrasse (director)3 facts ▸
State Gazette act
Resignation: Marc Van den Neste (director)
Appointment: Emmanuel Terrasse (director)3 facts ▸
- General meeting, 18-11-2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Emmanuel Terrasse (director)
08-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointments: Emmanuel Terrasse (director) and Grégoire Dupuis (daily management delegate) · Power of attorney6 facts ▸
State Gazette act
Resignation: Marc Van den Neste (director)
Appointments: Emmanuel Terrasse (director) and Grégoire Dupuis (daily management delegate) · Power of attorney6 facts ▸
- Board meeting, 24-10-2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Emmanuel Terrasse (director)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo)
- Power of attorney, Xavier Daive (coo)
30-06
Financial
Liquidity times 5current ratio 80.80
Current ratio from 17.59 to 80.80; short-term debt falls from €814k to €150k.
25-02
State Gazette act
Resignations: Antonio Di Santo (director) and Philippe Draux (director)Appointments: Jean-Pol Detiffe (director) and Marc Vanden Neste (director) · Publication correction6 facts ▸
State Gazette act
Resignations: Antonio Di Santo (director) and Philippe Draux (director)
Appointments: Jean-Pol Detiffe (director) and Marc Vanden Neste (director) · Publication correction6 facts ▸
- General meeting, 19-11-2021
- Director resignation, Antonio Di Santo (director)
- Director appointment, Jean-Pol Detiffe (director)
- Director resignation, Philippe Draux (director)
- Director appointment, Marc Vanden Neste (director)
- Publication correction, Rectification d'une erreur matérielle contenue dans la publication 19025267 publiée aux Annexes du Moniteur belge du 19 février 2019: Michel Marlot was erroneou…
2021
30-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
Financial
Back to profitnet €4.42M
Net result €4.42M after 2 loss-making years.
30-06
Financial
Liquidity times 9current ratio 17.59
Current ratio from 2.02 to 17.59; short-term debt falls from €2.67M to €814k.
30-06
Financial
Equity above €25MEq €35.05M ▲55.6%
Equity rises from €22.53M to €35.05M.
18-02
State Gazette act
Resignation: Antonio Di Santo (director)Appointment: Jean-Pol DETIFFE (director)3 facts ▸
State Gazette act
Resignation: Antonio Di Santo (director)
Appointment: Jean-Pol DETIFFE (director)3 facts ▸
- Board meeting, 25-01-2024
- Director resignation, Antonio Di Santo (director)
- Director appointment, Jean-Pol DETIFFE (director)
25-01
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)Mandate compensation3 facts ▸
State Gazette act
Reappointment: RSM InterAudit (statutory auditor)
Mandate compensation3 facts ▸
- General meeting, 17-12-2020
- Auditor reappointment, RSM InterAudit
- Mandate compensation, RSM InterAudit
22-01
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
21-08
State Gazette act
Resignation: Philippe Draux (director)Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
State Gazette act
Resignation: Philippe Draux (director)
Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
- Board meeting, 20-01-2020
- Director resignation, Philippe Draux (director)
- Board meeting, 10-07-2020
- Director appointment, Marc Vanden Neste (director)
- Director appointment, Jean-Pol Detiffe (observateur)
2019
17-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
21-03
State Gazette act
Appointment: Pascale BAILLON (director)2 facts ▸
State Gazette act
Appointment: Pascale BAILLON (director)
2 facts ▸
- General meeting, 11-02-2019
- Director appointment, Pascale BAILLON (director)
19-02
State Gazette act
Resignations & appointmentsBoard composition13 facts ▸
State Gazette act
Resignations & appointments
Board composition13 facts ▸
- General meeting, 16-11-2018
- Board composition, BULLMAN Simon (director)
- Board composition, CIPRIANO Sabrine (director)
- Board composition, CRETEUR Sylvie (director)
- Board composition, DE CARITAT Renier (director)
- Board composition, DI SANTO Antonio (director)
- Board composition, DRAUX Philippe (director)
- Board composition, GUILLAUME Eric (director)
- Board composition, KOUTENTAKIS Grégoire (director)
- Board composition, LAURIENTE Vittorio (director)
- Board composition, MARLOT Michel (director)
- Board composition, MOENS Renaud (director)
- +1 further facts in this act
2018
19-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
16-07
State Gazette act
Appointment: Anne PRIGNON (daily management delegate)2 facts ▸
State Gazette act
Appointment: Anne PRIGNON (daily management delegate)
2 facts ▸
- Board meeting, 25-06-2018
- Director appointment, Anne PRIGNON (daily management delegate)
10-07
State Gazette act
Statutes amendment1 fact ▸
State Gazette act
Statutes amendment
1 fact ▸
- Statutes amendment
2016
23-12
State Gazette act
IncorporationAppointments: Anne PRIGNON, Simon BULLMAN and 14 others · Founding capital · Bank account28 facts ▸
State Gazette act
Incorporation
Appointments: Anne PRIGNON, Simon BULLMAN and 14 others · Founding capital · Bank account28 facts ▸
- Incorporation, 19-12-2016
- Founding capital, €35.621.867,47
- Bank account, BNP Paribas Fortis
- General meeting, 19-12-2016
- Director appointment, Anne PRIGNON (director)
- Director appointment, Simon BULLMAN (director)
- Director appointment, Sabrine CIPRIANO (director)
- Director appointment, Sylvie CRETEUR (director)
- Director appointment, Marc DEBOIS (director)
- Director appointment, Renier de CARITAT de PERUZZIS (director)
- Director appointment, Antonio DI SANTO (director)
- Director appointment, Philippe DRAUX (director)
- +16 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
18 directors, no change since 2025
Anne-Sophie BOUVY
CurrentDirector · since 20-10-2025
Ludovic PIERART
CurrentDirector · since 20-10-2025
Anne Fally
CurrentDirector · since 17-11-2023
CometSambre
CurrentDirector · since 17-11-2023 · Legal entity · perm. rep.: Philippe Grosjean
Emmanuel Terrasse
CurrentDirector · since 17-11-2023
Jean-Pol DETIFFE
CurrentDirector · since 17-11-2023
12 other directors
Nathalie DRAUX
CurrentDirector · since 17-11-2023
Olivier Bouchat
CurrentDirector · since 17-11-2023
Renaud MOENS
CurrentDirector · since 17-11-2023
Simon Bullman
CurrentChair of the board · since 17-11-2023
Thibault Carrier
CurrentDirector · since 17-11-2023
Vittorio Lauriente
CurrentDirector · since 17-11-2023
Grégoire Dupuis
CurrentDaily management delegate · since 01-12-2022
Marc Vanden Neste
CurrentDirector · since 10-07-2020
Laurence Hennuy
Not recently confirmedDirector · since 19-12-2016
Marc Debois
Not recently confirmedDirector · since 19-12-2016
Michel MARLOT
Not recently confirmedDirector · since 19-12-2016
Michel MARTIN
Not recently confirmedDirector · since 19-12-2016
21-11-2025
Anne-Sophie BOUVY: Mandate renewed as Director
21-11-2025
Ludovic PIERART: Mandate renewed as Director
20-10-2025
Anne-Sophie BOUVY: Appointed as Director
20-10-2025
Ludovic PIERART: Appointed as Director
20-01-2025
Chantal Doffiny: Resigned as Director
Location & real-estate footprint
Registered office, Charleroi · 1 establishment unit since 2017
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Quai Arthur Rimbaud 66000 CharleroiGround area
656 m²
Building footprint
206 m²
Volume, LiDAR
3,800 m³
Parcel 52011D0139/00D005, Wallonia · tallest building 20.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
Fonds de Capital à Risque 2020
since 20172.260.908.761
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Auditor | 17-11-2023 → present |
Show 2 earlier auditors
| FONDU PYL STASSIN Cie Statutory auditor succeeded by RSM INTERAUDIT in 2020 | 19-12-2016 → 17-12-2020 |
| RSM INTERAUDIT Auditor · represented by Thierry LEJUSTE succeeded by RSM INTERAUDIT SRL in 2023 | 17-12-2020 → 17-11-2023 |
Articles of association
Purpose
La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la région Charleroi-Sud…
Full purpose
La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la région Charleroi-Sud Hainaut.
Other provisions of the articles (1)
- Other statement
Structure & network
Connections & network
54 connected companiesLinked via shared directors
via Renaud MOENS, Olivier Bouchat and 2 others · Director
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via Olivier Bouchat · Member of the executive committee
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via Jean-Pol DETIFFE · Director
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via Olivier Bouchat · Director
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Show 50 more companies with a shared director
via Nathalie DRAUX · Director
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via Olivier Bouchat · Director
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via Renaud MOENS · Director
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via Renaud MOENS, Olivier Bouchat and 2 others · Director
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via Renaud MOENS, Olivier Bouchat and 2 others · Director
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via Renaud MOENS and Olivier Bouchat · Director
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via Renaud MOENS, Olivier Bouchat and 2 others
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via Renaud MOENS and Olivier Bouchat · Director
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via Olivier Bouchat · Permanent representative
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via Jean-Pol DETIFFE · Director
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via Renaud MOENS and Olivier Bouchat
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via Renaud MOENS and Olivier Bouchat
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via Renaud MOENS · Director
former→
via Renaud MOENS · Director
former→
via Nathalie DRAUX · Director
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via Renaud MOENS · Permanent representative
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via Jean-Pol DETIFFE · Director
former→
via Renaud MOENS · Director
former→
via Renaud MOENS · Director
former→
via Olivier Bouchat · Vice-chair
former→
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Capital and shareholders
Capital over the years
- 23-11-2023 Capital stated in the act · 35,621,867.47 EUR · 10,000 shares
- 23-12-2016 Incorporation · 35,621,867.47 EUR · 10,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
875500G93UGGF7481574
Similar companies · same sector, comparable size
DE WEIDE BLIK
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NAMUR INVEST CAPITAL RISQUE
BE 0809.583.675
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Vermaro - Invest
BE 0449.006.268
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FONDS D'INVESTISSEMENT ET DE CROISSANCE INDUSTRIELLE
BE 0547.614.092
Liège · Eq €50.12M
Société de Développement et de Participation du Bassin de Charleroi
BE 0427.908.867
Charleroi · Eq €32.74M
Of 807 companies in sector 64999 we hold annual accounts for 484. 63 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
Founded21-12-2016
Fiscal year end30-06
Abbreviation FR
FCR 2020
Activities, NACEBEL 2025
64999Other financial services
64210Activities of holding companies
64929Financial service activities, except insurance and pension funding
66300Activities auxiliary to financial services and insurance activities
70200Business and other management consultancy
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 8 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.