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NAMUR INVEST CAPITAL RISQUE

Active Risk: not assessed
Public limited companyfounded 200917 yrs activeAvenue des Champs Elysées(NR) 160, 5000 Namur, BelgiumKBO/BCE: BE 0809.583.675
Summary

NAMUR INVEST CAPITAL RISQUE 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 €48.1m and a net result of -€755,488. Equity is growing by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 71% of 2451 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.

NAMUR INVEST CAPITAL RISQUEActive

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked 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

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

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 31-12-2025 was due by 31-07-2026 and was filed on 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
86 d early
2024
85 d early
2023
93 d early
2022
61 d early
2021
95 d early
2020
104 d early
2019
101 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 89 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 7 May (4 of the last 4 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 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

History

NAMUR INVEST CAPITAL RISQUE was incorporated on 4 February 2009.1 Between 2013 and 2024 the capital was increased 3 times, most recently to EUR 48 million.234 The name was changed to NAMUR INVEST DEVELOPPEMENT in 2021.5 In 2024 the company absorbed NAMUR INVEST CAPITAL RISQUE by merger.4 The board currently has 16 members; Renaud Hattiez has served longest, since 2013.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 02-01-2013
  3. 3Belgian State Gazette, 10-01-2014
  4. 4Belgian State Gazette, 08-05-2024
  5. 5Belgian State Gazette, 26-11-2021
  6. 6Belgian State Gazette, 02-06-2023

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Financials · fiscal year 2025, full schema

Equity
€48.1m▼ 1.5%
2024 · €48.8m
Net result
-€755,488
2024 · €497,072
Total assets
€57.9m▼ 4.9%
2024 · €60.9m
Solvency
83.0%▲ 2.8pp
2024 · 80.2%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result-€657,309▼ 29.4%-€967,593▼ 47.2%-€918,846▲ 5.0%-€1.2m▼ 31.3%-€1.2m▼ 1.7%
Net result-€67,632below the sector's middle half€1.5mabove the sector's middle half€393,587within the sector's middle half▼ 73.9%€497,072within the sector's middle half▲ 26.3%-€755,488below the sector's middle half
Equity€34.0mabove the sector's middle half▼ 0.2%€34.9mabove the sector's middle half▲ 2.6%€34.9mabove the sector's middle half▲ 0.1%€48.8mabove the sector's middle half▲ 39.8%€48.1mabove the sector's middle half▼ 1.5%
Total assets€36.1mwithin the sector's middle half▼ 0.2%€40.4mabove the sector's middle half▲ 11.8%€45.7mabove the sector's middle half▲ 13.2%€60.9mabove the sector's middle half▲ 33.2%€57.9mabove the sector's middle half▼ 4.9%
Debt€2.1m▼ 0.7%€5.5m▲ 162%€10.8m▲ 97.2%€12.1m▲ 11.8%€9.8m▼ 18.5%
Working capital€8.1mabove the sector's middle half▼ 7.9%€2.1mabove the sector's middle half▼ 74.3%-€3.7mbelow the sector's middle half-€1.3mbelow the sector's middle half▲ 63.8%-€796,979below the sector's middle half▲ 40.5%
Solvency94.2%above the sector's middle half=86.4%above the sector's middle half▼ 7.7pp76.4%within the sector's middle half▼ 10.1pp80.2%within the sector's middle half▲ 3.8pp83.0%within the sector's middle half▲ 2.8pp
Current ratio4.90above the sector's middle half▼ 0.301.38within the sector's middle half▼ 3.520.66within the sector's middle half▼ 0.720.89within the sector's middle half▲ 0.230.92within the sector's middle half▲ 0.03
Return on assets (ROA)-0.2%below the sector's middle half▼ 0.2pp3.7%within the sector's middle half▲ 3.9pp0.9%within the sector's middle half▼ 2.9pp0.8%within the sector's middle half=-1.3%below the sector's middle half▼ 2.1pp
Staff (FTE)3.2within the sector's middle half▲ 39.1%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2023 Net result -74% on 2022. The previous fiscal year ran 18 months, this one 12.
Result per fiscal year
Operating resultNet result
-€2.0m-€1.0m€0€1.0m€2.0mOperating result 2021: -€657,309-€657,309Net result 2021: -€67,632-€67,632Operating result 2022: -€967,593-€967,593Net result 2022: €1.5m€1.5mOperating result 2023: -€918,846-€918,846Net result 2023: €393,587€393,587Operating result 2024: -€1.2m-€1.2mNet result 2024: €497,072€497,072Operating result 2025: -€1.2m-€1.2mNet result 2025: -€755,488-€755,48820212022202320242025-€1.5m-€1m-€500,000€0€500,000Operating result 2023: -€918,846-€919,000Net result 2023: €393,587€394,000Operating result 2024: -€1.2m-€1.2mNet result 2024: €497,072€497,000Operating result 2025: -€1.2m-€1.2mNet result 2025: -€755,488-€755,000202320242025
The operating result stays negative: a loss of €1.2m in 2025 against €1.2m 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 €57.9m
Fixed assets €48.9m ▼ 2.6%
Current assets €9.0m ▼ 15.7%
Equity and liabilities €57.9m
Equity €48.1m ▼ 1.5%
Debt €9.8m ▼ 18.5%
Debt's share of the balance-sheet total falls from 19.8% to 17.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-1.6%▼
2024 · 1.0%
Debt ≤ 1 year
€9.8m▼
2024 · €12.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 62 lines
Balance sheet Code20242025
Assets
Total assets20/58€60.9m€57.9m▼
Fixed assets21/28€50.2m€48.9m▼
Financial fixed assets28€50.2m€48.9m▼
Companies linked by participating interests282/3€4.2m€5.6m▲
Participating interests282€2.8m€3.6m▲
Amounts receivable283€1.4m€1.9m▲
Other financial fixed assets284/8€45.9m€43.3m▼
Shares284€2.3m€2.0m▼
Amounts receivable and cash guarantees285/8€43.7m€41.3m▼
Current assets29/58€10.7m€9.0m▼
Amounts receivable within one year40/41€13,146€86,999▲
Other amounts receivable41€13,146€86,999▲
Current investments50/53€9.4m€6.6m▼
Other investments51/53€9.4m€6.6m▼
Cash at bank and in hand54/58€1.1m€2.2m▲
Deferred charges and accrued income490/1€220,802€105,492▼
Equity and liabilities
Total equity and liabilities10/49€60.9m€57.9m▼
Equity10/15€48.8m€48.1m▼
Contributions10/11€48.3m€48.3m=
Capital10€48.3m€48.3m=
Issued capital100€48.3m€48.3m=
Reserves13€492,101€492,101=
Non-distributable reserves130/1€492,101€492,101=
Legal reserve130€168,713€168,713=
Reserves not available under the articles1311€323,388€323,388=
Profit (loss) carried forward14--€755,488
Amounts payable17/49€12.1m€9.8m▼
Amounts payable within one year42/48€12.1m€9.8m▼
Trade debts44€7,267€5,867▼
Suppliers440/4€7,267€5,867▼
Taxes, remuneration and social security45€0-
Taxes450/3€0-
Other amounts payable47/48€12.1m€9.8m▼
Accrued charges and deferred income492/3€3,041€4,975▲
Income statement Code20242025
Operating income70/76A€28,922-
Non-recurring operating income76A€28,922-
Operating charges60/66A€1.2m€1.2m▼
Services and other goods61€1.2m€1.2m▼
Other operating charges640/8€880€311▼
Non-recurring operating charges66A€1,255-
Operating profit (loss)9901-€1.2m-€1.2m▼
Financial income75/76B€2.5m€2.4m▼
Recurring financial income75€2.4m€2.3m▼
Income from financial fixed assets750€2.2m€2.2m▲
Income from current assets751€219,620€89,170▼
Non-recurring financial income76B€145,139€90,485▼
Financial charges65/66B€843,548€1.9m▲
Recurring financial charges65€253,922€206,246▼
Debt charges650€238,924€191,950▼
Other financial charges652/9€14,998€14,295▼
Non-recurring financial charges66B€589,626€1.7m▲
Profit (loss) for the period before taxes9903€497,252-€755,488▼
Income taxes67/77€180-
Taxes670/3€180-
Profit (loss) for the period9904€497,072-€755,488▼
Profit (loss) for the period to be appropriated9905€497,072-€755,488▼
Appropriation of the result
Profit (loss) to be appropriated9906€497,072-€755,488▼
Transfer to equity691/2€323,834-
To contributions691€314,716-
To the legal reserve6920€9,118-
Profit to be distributed694/7€173,238-
Return on contributions (dividend)694€173,238-

The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€19,561€48,177€28,922--
Other operating income74-€19,561€13,297---
Non-recurring operating income76A--€34,880€28,922--
Operating charges60/66A-€987,154€967,023€1.2m€1.2m▼ 0.7%
Services and other goods61-€1.0m€967,023€1.2m€1.2m▼ 0.6%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€20,400----
Other operating charges640/8-€1,576-€880€311▼ 64.7%
Non-recurring operating charges66A---€1,255--
Operating profit (loss)9901-€657,309-€967,593-€918,846-€1.2m-€1.2m▼ 1.7%
Financial income75/76B-€2.5m€1.6m€2.5m€2.4m▼ 6.7%
Recurring financial income75€843,193€1.8m€1.5m€2.4m€2.3m▼ 4.8%
Income from financial fixed assets750-€1.7m€1.3m€2.2m€2.2m▲ 0.7%
Income from current assets751-€87,941€116,110€219,620€89,170▼ 59.4%
Non-recurring financial income76B-€753,090€185,591€145,139€90,485▼ 37.7%
Financial charges65/66B-€13,778€335,863€843,548€1.9m▲ 126%
Recurring financial charges65€3,253€13,778€131,386€253,922€206,246▼ 18.8%
Debt charges650--€124,710€238,924€191,950▼ 19.7%
Other financial charges652/9-€13,778€6,677€14,998€14,295▼ 4.7%
Non-recurring financial charges66B--€204,477€589,626€1.7m▲ 188%
Profit (loss) for the period before taxes9903-€66,741€1.5m€392,046€497,252-€755,488▼ 252%
Income taxes67/77€891€16,698-€1,541€180--
Taxes670/3-€16,708-€180--
Tax adjustments and reversals of tax provisions77-€10€1,541---
Profit (loss) for the period9904-€67,632€1.5m€393,587€497,072-€755,488▼ 252%
Profit (loss) for the period to be appropriated9905-€67,632€1.5m€393,587€497,072-€755,488▼ 252%
Line20212022202320242025Change
Assets
Total assets20/58€36.1m€40.4m€45.7m€60.9m€57.9m▼ 4.9%
Fixed assets21/28€25.9m€32.8m€38.6m€50.2m€48.9m▼ 2.6%
Financial fixed assets28€25.9m€32.8m€38.6m€50.2m€48.9m▼ 2.6%
Companies linked by participating interests282/3-€2.4m€2.7m€4.2m€5.6m▲ 31.4%
Participating interests282-€2.2m€2.4m€2.8m€3.6m▲ 28.6%
Amounts receivable283-€154,470€330,000€1.4m€1.9m▲ 36.9%
Other financial fixed assets284/8-€30.5m€35.9m€45.9m€43.3m▼ 5.7%
Shares284-€4.9m€6.2m€2.3m€2.0m▼ 12.9%
Amounts receivable and cash guarantees285/8-€25.6m€29.7m€43.7m€41.3m▼ 5.3%
Current assets29/58€10.2m€7.6m€7.1m€10.7m€9.0m▼ 15.7%
Amounts receivable within one year40/41€125,809€1,676€3,389€13,146€86,999▲ 562%
Trade receivables40-€1,676----
Other amounts receivable41--€3,389€13,146€86,999▲ 562%
Current investments50/53€7.3m€6.4m€6.3m€9.4m€6.6m▼ 29.2%
Other investments51/53-€6.4m€6.3m€9.4m€6.6m▼ 29.2%
Cash at bank and in hand54/58€2.7m€1.1m€611,122€1.1m€2.2m▲ 97.2%
Deferred charges and accrued income490/1-€80,153€153,534€220,802€105,492▼ 52.2%
Equity and liabilities
Total equity and liabilities10/49€36.1m€40.4m€45.7m€60.9m€57.9m▼ 4.9%
Equity10/15€34.0m€34.9m€34.9m€48.8m€48.1m▼ 1.5%
Contributions10/11€34.8m€34.8m€34.8m€48.3m€48.3m=
Capital10-€34.8m€34.8m€48.3m€48.3m=
Issued capital100-€34.8m€34.8m€48.3m€48.3m=
Reserves13€5,150€80,676€100,355€492,101€492,101=
Non-distributable reserves130/1-€80,676€100,355€492,101€492,101=
Legal reserve130-€80,676€100,355€168,713€168,713=
Reserves not available under the articles1311---€323,388€323,388=
Profit (loss) carried forward14-€812,640----€755,488-
Provisions and deferred taxes16€20,400-----
Amounts payable17/49€2.1m€5.5m€10.8m€12.1m€9.8m▼ 18.5%
Amounts payable within one year42/48€2.1m€5.5m€10.8m€12.1m€9.8m▼ 18.5%
Trade debts44€697€575€3,991€7,267€5,867▼ 19.3%
Suppliers440/4-€575€3,991€7,267€5,867▼ 19.3%
Taxes, remuneration and social security45-€12,900€11,359€0--
Taxes450/3-€12,900€11,359€0--
Other amounts payable47/48-€5.5m€10.8m€12.1m€9.8m▼ 18.5%
Accrued charges and deferred income492/3-€3,058€36€3,041€4,975▲ 63.6%
Line20212022202320242025Change
Profit (loss) for the period9904-€67,632€1.5m€393,587€497,072-€755,488▼ 252%
Operating cash flow (approximation)-€67,632€1.5m€393,587€497,072-€755,488▼ 252%
Investment in fixed assets (approximation)--€6.9m-€5.8m-€11.5m€1.3m▲ 111%
Change in cash--€1.6m-€508,923€512,789€1.1m▲ 113%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
11-08
State Gazette act Resignation: Jean-François COLLETTE (director)
Appointment: Charles-Antoine STEPHENNE (director)3 facts ▸
  • Director resignation, Jean-François COLLETTE (director)
  • Director appointment, Charles-Antoine STEPHENNE (director)
  • Board meeting, 24-06-2026
27-05
State Gazette act Reappointment: SINIO (statutory auditor)
2 facts ▸
  • General meeting, 16-04-2025
  • Auditor reappointment, SINIO (statutory auditor)
06-05
State Gazette act Resignation: Christophe WANTY (director)
Appointment: Nicolas DOISON (director)3 facts ▸
  • Board meeting, 19-03-2026
  • Director resignation, Christophe WANTY (director)
  • Director appointment, Nicolas DOISON (director)
06-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-03
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger, 15 avril 2026
  • Accounting effect, 01/01/2026
  • Capital, €48.327.675,72
  • Capital, €23.123.910
  • Net-asset statement, 31/12/2025
  • Net-asset statement, 31/12/2025
  • Share issue, 6613, fusion
2025
31-12
Financial Weakest financial yearnet -€755,488
Net result drops to -€755,488, the lowest in the series.
09-07
State Gazette act Permanent representatives: Nathalie BERTRAND and Olivier MASSON
2 facts ▸
  • Permanent representative, Nathalie BERTRAND
  • Permanent representative, Olivier MASSON
07-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
08-05
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Merger · Capital increase · Name change6 facts ▸
  • General meeting, 17/04/2024
  • Merger, 01/01/2024, 1 action nouvelle de NAMUR INVEST DEVELOPPEMENT pour 6,74 actions de NAMUR INVEST CAPITAL RISQUE
  • Capital increase, €13.498.608,72
  • Name change, NAMUR INVEST CAPITAL RISQUE
  • Capital, €48.327.675,72
  • Accounting effect, 01/01/2024
29-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
06-03
State Gazette act Restructuring
Merger · Accounting effect · Capital20 facts ▸
  • Merger, Fusion par absorption de la SA « NAMUR INVEST CAPITAL RISQUE » par la SA « NAMUR INVEST DEVELOPPEMENT »
  • Accounting effect, 01/01/2024
  • Capital, €34.829.067
  • Capital, €13.498.608,72
  • Share issue, 3884, fusion
  • Net-asset statement, 31/12/2023
  • Net-asset statement, 31/12/2023
  • Exchange ratio, 0.3884
  • Statutory auditor
  • Statutory auditor, NAMUR INVEST CAPITAL RISQUE
  • Shareholder, NAMUR INVEST DEVELOPPEMENT
  • Shareholder, NAMUR INVEST DEVELOPPEMENT
  • +8 further facts in this act
2023
27-11
State Gazette act Resignations: BAIWIR Renaud, HICGUET Dominique and 3 others
Appointments: HICGUET Dominique, LAMBERT Laurence and 3 others · Statutes amendment · Capital19 facts ▸
  • General meeting, 08/11/2023
  • Statutes amendment
  • Capital, €34.829.067
  • Director resignation, BAIWIR Renaud (director)
  • Director resignation, HICGUET Dominique (director)
  • Director resignation, RACANELLI Samuel (director)
  • Director resignation, VANDENDORPE Luc (director)
  • Director resignation, WODON Sylvie (director)
  • Director discharge, BAIWIR Renaud
  • Director discharge, HICGUET Dominique
  • Director discharge, RACANELLI Samuel
  • Director discharge, VANDENDORPE Luc
  • +7 further facts in this act
Show earlier events
02-08
State Gazette act Appointments: Jean-François COLLETTE, LA FONDATION CHIMAY WARTOISE FUP and 7 others
Permanent representatives: Philippe DUMONT, Jean-François and 3 others · Reappointments: Renaud BAIWIR, Dominique HICGUET and 3 others20 facts ▸
  • General meeting, 03-05-2023
  • Director appointment, Jean-François COLLETTE (director)
  • Director appointment, LA FONDATION CHIMAY WARTOISE FUP (director)
  • Permanent representative, Philippe DUMONT
  • Director appointment, CONCEPT & FORME DEVELOPPEMENT SA (director)
  • Permanent representative, Jean-François
  • Director appointment, GROUPE JEAN NONET SA (director)
  • Permanent representative, François NONET
  • Director appointment, ING BELGIQUE SA (director)
  • Permanent representative, Olivier MASSON
  • Director appointment, UCM NAMUR ASBL (director)
  • Permanent representative, François BERSEZ
  • +8 further facts in this act
02-08
State Gazette act Appointment: Pierre CREVITS (chair of the board)
2 facts ▸
  • Board meeting, 24/05/2023
  • Director appointment, Pierre CREVITS (chair of the board)
02-06
State Gazette act Appointment: Renaud Hattiez (délégué à la gestion journalière, directeur général)
Mandate compensation · Mandate duration · Power limit7 facts ▸
  • Board meeting
  • Director appointment, Renaud Hattiez (délégué à la gestion journalière, directeur général)
  • Mandate compensation, Renaud Hattiez
  • Mandate duration, indéterminée
  • Mandate compensation, Renaud Hattiez
  • Power limit, 50000 EUR
  • Sub delegation, autorisé par le conseil d'administration
31-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Back to profitnet €1.5m
Net result €1.5m after one loss-making year.
30-11
State Gazette act Appointments: GROUPE JEAN NONET SA, LA FONDATION CHIMAY WARTOISE FUP and SOHOW SA
Permanent representatives: François NONET, Philippe DUMONT and Benjamin COLAS · Mandate compensation10 facts ▸
  • General meeting, 29/06/2022
  • Director appointment, GROUPE JEAN NONET SA (director)
  • Permanent representative, François NONET
  • Director appointment, LA FONDATION CHIMAY WARTOISE FUP (director)
  • Permanent representative, Philippe DUMONT
  • Director appointment, SOHOW SA (director)
  • Permanent representative, Benjamin COLAS
  • Mandate compensation, GROUPE JEAN NONET SA
  • Mandate compensation, LA FONDATION CHIMAY WARTOISE FUP
  • Mandate compensation, SOHOW SA
01-04
State Gazette act Resignation: SPRL BEMA (director)
1 fact ▸
  • Director resignation, SPRL BEMA (director)
2021
26-11
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Name change · Purpose change · Capital12 facts ▸
  • General meeting, 07/10/2021
  • Name change, NAMUR INVEST DEVELOPPEMENT
  • Purpose change, L'objet social de NAMUR INVEST DEVELOPPEMENT est de réaliser ou permettre dé réaliser tous types d'investissement et de financement pour des entreprises, à crée…
  • Statutes amendment
  • Capital, €34.829.067
  • Statutes amendment
  • Power of attorney, Conseil d'administration / administrateur-délégué
  • Power of attorney, Damien LE CLERCQ
  • Share class
  • Fiscal year, 31 décembre, 31 décembre 2022
  • General-meeting date, premier mercredi du mois de mai de chaque année, premier mercredi du mois de mai 2023
  • Statutes amendment
12-11
State Gazette act Appointment: F.C.G. Réviseurs d'Entrepríses (statutory auditor)
Permanent representative: Nicolas BUTACIDE3 facts ▸
  • General meeting, 07/10/2021
  • Auditor appointment, F.C.G. Réviseurs d'Entrepríses (statutory auditor)
  • Permanent representative, Nicolas BUTACIDE
28-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2020
09-11
State Gazette act Resignation: Corinne Estiévenart (délégation à la gestion journalière et spéciale)
Appointment: Renaud HATTIEZ (directeur général)3 facts ▸
  • Board meeting, 16/09/2020
  • Director resignation, Corinne Estiévenart (délégation à la gestion journalière et spéciale)
  • Director appointment, Renaud HATTIEZ (directeur général)
19-10
NBB filing Annual accounts filed
fiscal year 2020 · full schema
09-06
State Gazette act Appointment: Corinne Estiévenart (daily management delegate)
Reappointment: Renaud Hattiez (daily management delegate) · Power of attorney7 facts ▸
  • Board meeting, 29/04/2020
  • Director appointment, Corinne Estiévenart (daily management delegate)
  • Director reappointment, Renaud Hattiez (daily management delegate)
  • Power of attorney, Corinne Estiévenart
  • Power of attorney, Renaud Hattiez
  • Power of attorney, Corinne Estiévenart
  • Power of attorney, Renaud Hattiez
2019
22-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2018
20-12
State Gazette act Appointment: Renaud HATTIEZ (daily management delegate)
2 facts ▸
  • Board meeting, 27/06/2018
  • Director appointment, Renaud HATTIEZ (daily management delegate)
13-12
State Gazette act Reappointment: NAMUR DEVELOPPEMENT COMPETITIVITE (director)
Appointments: Renaud BAIWIR, Dominique HICGUET and 10 others · Permanent representatives: Erik MAES, Jean-François SIDLER and 2 others18 facts ▸
  • General meeting, 17/10/2018
  • Director reappointment, NAMUR DEVELOPPEMENT COMPETITIVITE (director)
  • Director appointment, Renaud BAIWIR (director)
  • Director appointment, Dominique HICGUET (director)
  • Director appointment, Samuel RACANELLI (director)
  • Director appointment, Luc VANDENDORPE (director)
  • Director appointment, Sylvie WODON (director)
  • Director appointment, BEMA SPRL (director)
  • Permanent representative, Erik MAES
  • Director appointment, Jean-François COLLETTE (director)
  • Director appointment, CONCEPT & FORME DEVELOPPEMENTS SA (director)
  • Permanent representative, Jean-François SIDLER
  • +6 further facts in this act
03-12
State Gazette act Appointment: Pierre CREVITS (chair of the board)
2 facts ▸
  • Board meeting, 17/10/2018
  • Director appointment, Pierre CREVITS (chair of the board)
06-11
NBB filing Annual accounts filed
fiscal year 2018 · full schema
31-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting
  • Statutes amendment
  • Capital, €34.829.067
2017
04-12
State Gazette act Resignations: Jean Paul FELDBUSCH, Jean-François ROBE and Michel PETIT
3 facts ▸
  • Director resignation, Jean Paul FELDBUSCH (director)
  • Director resignation, Jean-François ROBE (director)
  • Director resignation, Michel PETIT (director)
24-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
27-09
State Gazette act Permanent representatives: François BERSEZ and Pierre-Frédéric NYST
2 facts ▸
  • Permanent representative, François BERSEZ (permanent representative)
  • Permanent representative, Pierre-Frédéric NYST (permanent representative)
2016
14-10
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2015
18-11
State Gazette act Permanent representatives: Nathalie DE TAEYE and Pierre-Frédéric NYST
Appointment: F.C.G. Réviseurs d'Entreprises (statutory auditor) · Resignations: Philippe CREVITS (permanent representative) and Francis HENRY de FRAHAN (permanent representative)6 facts ▸
  • Permanent representative, Nathalie DE TAEYE (permanent representative)
  • Permanent representative, Pierre-Frédéric NYST (permanent representative)
  • General meeting, 01/10/2015
  • Auditor appointment, F.C.G. Réviseurs d'Entreprises (statutory auditor)
  • Director resignation, Philippe CREVITS (permanent representative)
  • Director resignation, Francis HENRY de FRAHAN (permanent representative)
18-06
State Gazette act Appointments: ETS. E. RONVEAUX (chair of the board) and Jean-François COLLETTE (director)
Permanent representative: Marie-Anne BELFROID · Resignation: Philippe HESPEL (director)6 facts ▸
  • Board meeting, 19/11/2013
  • Director appointment, ETS. E. RONVEAUX (chair of the board)
  • Permanent representative, Marie-Anne BELFROID
  • Board meeting, 25/03/2015
  • Director appointment, Jean-François COLLETTE (director)
  • Director resignation, Philippe HESPEL (director)
2014
03-12
State Gazette act Resignation: Erik Maes (director)
Appointment: SPRL BEMA (director) · Permanent representative: Erik Maes4 facts ▸
  • General meeting, 15/10/2014
  • Director resignation, Erik Maes (director)
  • Director appointment, SPRL BEMA (director)
  • Permanent representative, Erik Maes
06-06
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 30/04/2014
  • Power of attorney, Renaud HATTIEZ
  • Power of attorney, Jean-Pierre GRIMOUX
10-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Board authorisation6 facts ▸
  • General meeting, 16/12/2013
  • Capital increase, €6.566.250
  • Capital, €34.829.067
  • Statutes amendment
  • Board authorisation, Pouvoirs donnés au Conseil d'Administration pour l'exécution des résolutions prises
  • Notary
2013
16-12
State Gazette act Resignations: DELTA LLOYD BANK S.A., Philippe HESPEL and 8 others
Appointments: Claude BROUIR, Pierre CREVITS and 12 others · Permanent representatives: Philippe CREVITS, Gaëtan SERVAIS and 2 others · Observer confirmation30 facts ▸
  • General meeting, 19/11/2013
  • Director resignation, DELTA LLOYD BANK S.A. (director)
  • Director resignation, Philippe HESPEL (director)
  • Director resignation, ING BANQUE S.A. (director)
  • Director resignation, Jean Paul FELDBUSCH (director)
  • Director resignation, Jean KLUYSKENS (director)
  • Director resignation, ETS E. RONVEAUX S.A. (director)
  • Director resignation, Gaëtan SERVAIS (director)
  • Director resignation, François THIBAUT de MAIZIERES (director)
  • Director resignation, Luc VANDENDORPE (director)
  • Director resignation, UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR (director)
  • Director appointment, Claude BROUIR (director)
  • +18 further facts in this act
04-12
State Gazette act Appointment: Renaud Hattiez (directeur général)
Power of attorney4 facts ▸
  • Board meeting, 13/10/2013
  • Director appointment, Renaud Hattiez (directeur général)
  • Director appointment, Renaud Hattiez (daily management delegate)
  • Power of attorney, Jean-Pierre Grimoux
06-11
State Gazette act Appointments: Gaëtan SERVAIS (director) and Jean Paul FELDBUSCH (chair)
Resignation: Luc CASTADOT (director) · Reappointments: Jean Paul FELDBUSCH, Jean KLUYSKENS and 7 others · Permanent representatives: Philippe CREVITS, Aymon DETROCH and 2 others18 facts ▸
  • General meeting, 03/10/2013
  • Director appointment, Gaëtan SERVAIS (director)
  • Director resignation, Luc CASTADOT (director)
  • Director reappointment, Jean Paul FELDBUSCH (director)
  • Director reappointment, Jean KLUYSKENS (director)
  • Director reappointment, Luc VANDENDORPE (director)
  • Director reappointment, François THIBAUT de MAISIERES (director)
  • Director reappointment, Philippe HESPEL (director)
  • Director reappointment, ING BANQUE S.A. (director)
  • Director reappointment, DELTA LLOYD BANK S.A. (director)
  • Director reappointment, ETS E. RONVEAUX S.A. (director)
  • Director reappointment, Union des Classes Moyennes de la Province de Namur (UCM) asbl (director)
  • +6 further facts in this act
16-07
State Gazette act Resignation: ELECTRABEL (director)
1 fact ▸
  • Director resignation, ELECTRABEL (director)
14-05
State Gazette act Resignation: ARISTON THERMO BENELUX (observateur)
1 fact ▸
  • Director resignation, ARISTON THERMO BENELUX (observateur)
02-01
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Capital4 facts ▸
  • General meeting, 17/12/2012
  • Capital increase, €10.200.000
  • Capital, €28.262.817
  • Statutes amendment
2012
16-11
State Gazette act Resignation: Fanny CONSTANT (director)
Appointment: scrl FALLON, CHAINIAUX, CLUDTS, GARNY & CO (statutory auditor) · Permanent representative: Guy CHAINIAUX · Director discharge5 facts ▸
  • General meeting, 04/10/2012
  • Director resignation, Fanny CONSTANT (director)
  • Director discharge, Fanny CONSTANT
  • Auditor appointment, scrl FALLON, CHAINIAUX, CLUDTS, GARNY & CO (statutory auditor)
  • Permanent representative, Guy CHAINIAUX
2011
07-11
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 07/09/2011
  • Board meeting, 12/10/2011
  • Power of attorney, Jean Paul FELDBUSCH
  • Power of attorney, Jean Pierre GRIMOUX
18-07
State Gazette act Resignation: Baudouin LAMBERT (director)
1 fact ▸
  • Director resignation, Baudouin LAMBERT (director)
31-03
State Gazette act Permanent representatives: Philippe Crevits and Philippe Mercelis
2 facts ▸
  • Permanent representative, Philippe Crevits
  • Permanent representative, Philippe Mercelis
2010
23-11
State Gazette act Appointments: Luc CASTADOT (director) and Jean Paul FELDBUSCH (chair)
Resignation: Philippe VANBEVER (director)5 facts ▸
  • General meeting, 07/10/2010
  • Director appointment, Luc CASTADOT (director)
  • Director resignation, Philippe VANBEVER (director)
  • Director appointment, Jean Paul FELDBUSCH (chair)
  • Director appointment, Jean Paul FELDBUSCH (managing director)
07-09
State Gazette act Appointment: FALLON, CHAINIAUX, Cludts, Garny & Co (statutory auditor)
Permanent representative: Guy CHAINIAUX3 facts ▸
  • General meeting, 01/10/2009
  • Auditor appointment, FALLON, CHAINIAUX, Cludts, Garny & Co (statutory auditor)
  • Permanent representative, Guy CHAINIAUX
2009
30-03
State Gazette act Appointments: Jean Paul FELDBUSCH, Baudouin LAMBERT and 3 others
Permanent representative: Philippe MERCELIS · Power of attorney11 facts ▸
  • Director appointment, Jean Paul FELDBUSCH (président administrateur délégué)
  • Power of attorney, Jean Paul FELDBUSCH
  • Power of attorney, Baudouin LAMBERT
  • Power of attorney, Jean Pierre GRIMOUX
  • Director appointment, Jean Paul FELDBUSCH (member of the executive committee)
  • Director appointment, Baudouin LAMBERT (member of the executive committee)
  • Director appointment, Jean KLUYSKENS (member of the executive committee)
  • Director appointment, Philippe HESPEL (member of the executive committee)
  • Director appointment, Philippe MERCELIS (member of the executive committee)
  • Director appointment, Jean KLUYSKENS (vice président du comité exécutif)
  • Permanent representative, Philippe MERCELIS
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
41 of 41 acts read

Directors · office · real estate

Directors
15 directors, 1 in day-to-day management, no change since 2026

Board 15

Pierre Crevits
Chair of the board · since 17-10-2018 · Director · since 16-12-2013
Current
NYST Pierre-Frédéric
Director · since 17-10-2018
Current
GROUPE JEAN NONET SA
Director · since 29-06-2022 · Legal entity · perm. rep.: François NONET
Current
LA FONDATION CHIMAY WARTOISE FUP
Director · since 29-06-2022 · Legal entity · perm. rep.: Philippe DUMONT
Current
SOHOW SA
Director · since 29-06-2022 · Legal entity · perm. rep.: Benjamin COLAS
Current
CONCEPT & FORME DEVELOPPEMENT SA
Director · since 03-05-2023 · Legal entity · perm. rep.: Jean-François
Current
SA ING Belgique
Director · since 03-05-2023 · Legal entity · perm. rep.: Olivier MASSON
Current
UCM NAMUR ASBL
Director · since 03-05-2023 · Legal entity · perm. rep.: François BERSEZ
Current
Show all 15 directors
BOUVEROUX Stéphanie
Director · since 03-10-2023
Current
Dominique HICGUET
Director · since 03-10-2023
Current
Laurence LAMBERT
Director · since 03-10-2023
Current
Luc VANDENDORPE
Director · since 03-10-2023
Current
RACANELLI Samuel
Director · since 03-10-2023
Current
Nicolas DOISON
Director · since 19-03-2026
Current
Charles-Antoine STEPHENNE
Director · since 24-06-2026
Current
14 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ETS E. RONVEAUX
Chair of the board · since 19-11-2013 · Legal entity · perm. rep.: Marie-Anne BELFROID
Not recently confirmed
Claude BROUIR
Director · since 16-12-2013
Not recently confirmed
ETS E. RONVEAUX S.A.
Director · since 16-12-2013 · Legal entity · perm. rep.: Marie-Anne BELFROID
Not recently confirmed
ING Belgium
Director · since 16-12-2013 · Legal entity · perm. rep.: Philippe CREVITS
Not recently confirmed
Jean-François ROBЕ
Director · since 16-12-2013
Not recently confirmed
MEUSINVEST
Director · since 16-12-2013 · Legal entity · perm. rep.: Gaëtan SERVAIS
Not recently confirmed
UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR
Director · since 16-12-2013 · Legal entity · perm. rep.: Francis HENRY de FRAHAN
Not recently confirmed
BEMA SPRL
Director · since 17-10-2018 · Legal entity · perm. rep.: Erik MAES
Not recently confirmed
CONCEPT & FORME DEVELOPPEMENTS SA
Director · since 17-10-2018 · Legal entity · perm. rep.: Jean-François SIDLER
Not recently confirmed
MEUSINVEST SA
Director · since 17-10-2018 · Legal entity · perm. rep.: Gaëtan SERVAIS
Not recently confirmed
UNION DES CLASSES MOYENNES ASBL
Director · since 17-10-2018 · Legal entity · perm. rep.: François BERSEZ
Not recently confirmed
Not recently confirmed
Not recently confirmed
Union des Classes Moyennes de la Province de Namur (UCM) asbl
Director · Legal entity · perm. rep.: Françis HENRY de FRAHAN
Not recently confirmed

Day-to-day management 1

Renaud Hattiez
Délégué à la gestion journalière, directeur général · since 18-11-2013
Current

Permanent representatives 6

Benjamin COLAS
Permanent representative · since 29-06-2022 · for SOHOW SA
Current
François NONET
Permanent representative · since 29-06-2022 · for GROUPE JEAN NONET SA
Current
Philippe DUMONT
Permanent representative · since 29-06-2022 · for LA FONDATION CHIMAY WARTOISE FUP
Current
François BERSEZ
Permanent representative · since 03-05-2023 · for UCM NAMUR ASBL
Current
Jean-François
Permanent representative · since 03-05-2023 · for CONCEPT & FORME DEVELOPPEMENT SA
Current
Olivier MASSON
Permanent representative · since 03-05-2023 · for SA ING Belgique
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Marie-Anne BELFROID
Permanent representative · since 19-11-2013 · for ETS E. RONVEAUX
Not recently confirmed
Francis HENRY de FRAHAN
Permanent representative · since 16-12-2013 · for UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR
Not recently confirmed
Philippe CREVITS
Permanent representative · since 16-12-2013 · for ING Belgium
Not recently confirmed
Erik MAES
Permanent representative · since 17-10-2018 · for BEMA SPRL
Not recently confirmed
Gaëtan SERVAIS
Permanent representative · since 17-10-2018 · for MEUSINVEST SA
Not recently confirmed

Statutory auditor 1

SINIO
Statutory auditor · since 27-05-2026 · perm. rep.: Nicolas BUTACIDE
Current

Other functions 1

Philippe MERCELIS
Member of the executive committee · since 30-03-2009
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Namur · 1 establishment unit since 2009
seat establishment The establishment unit on the map
Ground area
5,327 m²
Building footprint
350 m²
Volume, LiDAR
2,825 m³
Parcel 92094B0375/00H003, Wallonia · tallest building 10.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
NAMUR DEVELOPPEMENT COMPETITIVITE
Avenue des Champs Elysées(NR) 160, 5000 NamurOther financial services
since 20092.177.361.869
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92094B0375/00H003 Wallonia 5,327 m² 1 · 350 m² 10.3 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

56 people since 2009, 32 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc VANDENDORPE
  • Director, already before 06-11-2013 to date
Dominique HICGUET
  • Director, from 16-12-2013 to date
Pierre Crevits
  • Director, from 16-12-2013 to date
  • Chair of the board, from 17-10-2018 to date
NYST Pierre-Frédéric
  • Director, from 17-10-2018 to date
RACANELLI Samuel
  • Director, from 17-10-2018 to date
GROUPE JEAN NONET SA
  • Director, from 29-06-2022 to date
LA FONDATION CHIMAY WARTOISE FUP
  • Director, from 29-06-2022 to date
SOHOW SA
  • Director, from 29-06-2022 to date
CONCEPT & FORME DEVELOPPEMENT SA
  • Director, from 03-05-2023 to date
SA ING Belgique
  • Director, from 03-05-2023 to date
UCM NAMUR ASBL
  • Director, from 03-05-2023 to date
BOUVEROUX Stéphanie
  • Director, from 03-10-2023 to date
Laurence LAMBERT
  • Director, from 03-10-2023 to date
Nicolas DOISON
  • Director, from 19-03-2026 to date
Charles-Antoine STEPHENNE
  • Director, from 24-06-2026 to date
Renaud Hattiez
  • Directeur général, from 18-11-2013 to date
SINIO
  • Statutory auditor, from 27-05-2026 to date
Jean-Paul FELDBUSCH
  • Président administrateur délégué, from 30-03-2009 ended, last mentioned 30-03-2009
  • Member of the executive committee, from 30-03-2009 ended, last mentioned 30-03-2009
  • Chair, from 23-11-2010 ended, last mentioned 06-11-2013
  • Managing director, from 23-11-2010 ended, last mentioned 06-11-2013
  • Director, already before 06-11-2013 to 02-10-2017
  • Director, from 16-12-2013 not ended, last confirmed 16-12-2013
ETS E. RONVEAUX S.A.
  • Director, already before 06-11-2013 not ended, last confirmed 16-12-2013
François THIBAUT de MAISIERES
  • Director, already before 06-11-2013 not ended, last confirmed 06-11-2013
Union des Classes Moyennes de la Province de Namur (UCM) asbl
  • Director, already before 06-11-2013 not ended, last confirmed 06-11-2013
ETS E. RONVEAUX
  • Chair of the board, from 19-11-2013 not ended, last confirmed 18-06-2015
Claude BROUIR
  • Director, from 16-12-2013 not ended, last confirmed 16-12-2013
ING Belgium
  • Director, from 16-12-2013 not ended, last confirmed 16-12-2013
Jean-François ROBЕ
  • Director, from 16-12-2013 not ended, last confirmed 16-12-2013
MEUSINVEST
  • Director, from 16-12-2013 not ended, last confirmed 16-12-2013
UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR
  • Director, already before 16-12-2013 not ended, last confirmed 16-12-2013
BEMA SPRL
  • Director, from 17-10-2018 not ended, last confirmed 13-12-2018
CONCEPT & FORME DEVELOPPEMENTS SA
  • Director, from 17-10-2018 not ended, last confirmed 13-12-2018
MEUSINVEST SA
  • Director, from 17-10-2018 not ended, last confirmed 13-12-2018
UNION DES CLASSES MOYENNES ASBL
  • Director, from 17-10-2018 not ended, last confirmed 13-12-2018
Philippe MERCELIS
  • Member of the executive committee, from 30-03-2009 not ended, last confirmed 30-03-2009
Jean-François COLLETTE
  • Director, from 25-03-2015 to 24-06-2026
F.C.G. REVISEURS D'ENTREPRISES
  • Statutory auditor, from 18-11-2015 to 27-05-2026
Christophe WANTY
  • Director, from 03-05-2023 to 06-05-2026
Renaud Baiwir
  • Director, from 17-10-2018 to 03-10-2023
Sylvie Wodon
  • Director, from 16-12-2013 to 03-10-2023
BEMA
  • Director, from 15-10-2014 to 31-12-2021
Corinne Estiévenart
  • Daily management delegate, from 29-04-2020 to 09-11-2020
  • Délégation à la gestion journalière et spéciale, until 09-11-2020
Michel Petit
  • Director, from 16-12-2013 to 10-11-2017
Jean-François ROBE
  • Director, until 03-10-2017
FALLON, CHAINIAUX, CLUDTS, GARNY & Co
  • Statutory auditor, from 07-09-2010 to 18-11-2015
Françis HENRY de FRAHAN
  • Permanent representative, until 13-10-2015
Philippe HESPEL
  • Member of the executive committee, from 30-03-2009 ended, last mentioned 30-03-2009
  • Director, already before 06-11-2013 to 25-03-2015
Erik Maes
  • Director, from 16-12-2013 to 08-09-2014
Philippe Crevits
  • Permanent representative, until 21-01-2014
DELTA LLOYD BANK S.A.
  • Director, already before 06-11-2013 to 16-12-2013
François THIBAUT de MAIZIERES
  • Director, until 16-12-2013
Gaëtan SERVAIS
  • Director, from 26-06-2013 to 16-12-2013
ING BANQUE S.A.
  • Director, already before 06-11-2013 to 16-12-2013
Jean KLUYSKENS
  • Vice président du comité exécutif, from 30-03-2009 ended, last mentioned 30-03-2009
  • Member of the executive committee, from 30-03-2009 ended, last mentioned 30-03-2009
  • Director, already before 06-11-2013 to 16-12-2013
Luc CASTADOT
  • Director, from 18-02-2010 to 06-11-2013
Electrabel
  • Director, until 12-06-2013
Fanny CONSTANT
  • Director, until 10-09-2012
Baudouin LAMBERT
  • Member of the executive committee, from 30-03-2009 ended, last mentioned 30-03-2009
  • Director, until 18-07-2011
Philippe Vanbéver
  • Director, until 23-11-2010
See the board, name and seat on a given date →

Articles of association

Who signs
“La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel, en justice ainsi que dans les procurations - Soit par deux administrateurs agissant conjointement; - Soit par un administrateur et le délégué à la gestion journalière…”
Full text

La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel, en justice ainsi que dans les procurations - Soit par deux administrateurs agissant conjointement; - Soit par un administrateur et le délégué à la gestion journalière agissant conjointement.

Purpose
De réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou existantes, situées essentiellement dans la Province de Namur.…
Full purpose

De réaliser ou permettre de réaliser tous types d'investissement et de financement pour des entreprises, à créer ou existantes, situées essentiellement dans la Province de Namur. La société peut ainsi utiliser toutes les techniques d'investissement ou de financement susceptibles de favoriser directement ou indirectement la réalisation de son objet social. 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 en outre effectuer toutes opérations ou transactions mobilières, immobiliéres ou financières se rapportant directement ou indirectement à son objet social.

Other statement
One provision in the deed

Structure & network

Owners and holdings

3 owners · 12 holdings

Owners 3

Holdings 12

Show 2 more holdings

According to the 2025 annual accounts of NAMUR INVEST CAPITAL RISQUE and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

49 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Show 45 more companies with a shared director
UCM SERVICES
via NYST Pierre-Frédéric · Administrateur et membre associé
→
→
ETOPIA
via Laurence LAMBERT · Director
former→
JAMBES SOCIAL & CULTUREL
via RACANELLI Samuel · Member and director
former→
former→
Liége - Interreg Meuse-Rhin
via RACANELLI Samuel · Suppléant de madame sophie brizi
former→
COPIEPRESSE
Shared director
→
ECODOTA-ECOLO FEDERAL
Shared director
→
ID CAMPUS ASBL
Shared director
→
IGNITY
Shared director
→
Jeunes au Travail
Shared director
→
LEANSQUARE
Shared director
→
LINEAS GROUP
Shared director
→
NANOCYL
Shared director
→
Normalement Non
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ EUROPE 2
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ IMMO
Shared director
→
NOSHAQ PARTNERS
Shared director
→
NOSHAQ VENTURE
Shared director
→
Réseau Solidaris
Shared director
→
Tennis de la Citadelle
Shared director
→
W.ALTER.
Shared director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
1 location

Acquisitions and mergers

3 transactions
BE 0669.741.844merger by absorption · proposal · State Gazette act of 13-03-2026 (2 acts) · effective 01-01-2026
Took over:NAMUR INVEST CAPITAL RISQUE
State Gazette act of 08-05-2024
BE 0860.503.925proposal · State Gazette act of 06-03-2024

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 10-01-2014 ↗
  • SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES 2,626,500 EUR
  • NAMUR INVEST 3,939,750 EUR
After the capital increase act of 02-01-2013 ↗
  • SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES 4,080,000 EUR
  • NAMUR INVEST 6,120,000 EUR

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-03-2026 Capital stated in the act · 48,327,675.72 EUR · 13,884 shares
  2. 08-05-2024 Capital increase of 13,498,608.72 EUR · to 48,327,675.72 EUR
  3. 06-03-2024 Capital stated in 4 acts · 34,829,067 EUR · 10,000 shares
  4. 10-01-2014 Capital increase of 6,566,250 EUR · to 34,829,067 EUR
  5. 02-01-2013 Capital increase of 10,200,000 EUR · to 28,262,817 EUR

Recognitions · licences · registrations

Legal Entity Identifier

875500Z6O3YZKN9GHG27
live in the LEI register

Similar companies · same sector, comparable size

Of 806 companies in sector 64999 we hold annual accounts for 487. 65 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded04-02-2009
Fiscal year end31-12
Abbreviation FR N.I.C.R.
Activities, NACEBEL 2025
64999Other financial services
64210Activities of holding companies
70200Business and other management consultancy
Contact
Phone 081/22.59.03Namur
Fax 081/23.11.46Namur
E-invoicing
Reachable via Peppol
Peppol ID 0208:0809583675
Registered 27-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

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