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.
Checked score
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
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)
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
Go further with this company
Your own company? See how customers, suppliers and banks see it and what to improve first.
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2025, full schema
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).
- 2023 Net result -74% on 2022. The previous fiscal year ran 18 months, this one 12.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
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)
13-03
State Gazette act
RestructuringMerger · 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
09-07
State Gazette act
Permanent representatives: Nathalie BERTRAND and Olivier MASSON2 facts ▸
- Permanent representative, Nathalie BERTRAND
- Permanent representative, Olivier MASSON
08-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringMerger · 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
06-03
State Gazette act
RestructuringMerger · 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
27-11
State Gazette act
Resignations: BAIWIR Renaud, HICGUET Dominique and 3 othersAppointments: 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 othersPermanent 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
30-11
State Gazette act
Appointments: GROUPE JEAN NONET SA, LA FONDATION CHIMAY WARTOISE FUP and SOHOW SAPermanent 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)
26-11
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsName 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
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)
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
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)
31-07
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting
- Statutes amendment
- Capital, €34.829.067
04-12
State Gazette act
Resignations: Jean Paul FELDBUSCH, Jean-François ROBE and Michel PETIT3 facts ▸
- Director resignation, Jean Paul FELDBUSCH (director)
- Director resignation, Jean-François ROBE (director)
- Director resignation, Michel PETIT (director)
27-09
State Gazette act
Permanent representatives: François BERSEZ and Pierre-Frédéric NYST2 facts ▸
- Permanent representative, François BERSEZ (permanent representative)
- Permanent representative, Pierre-Frédéric NYST (permanent representative)
18-11
State Gazette act
Permanent representatives: Nathalie DE TAEYE and Pierre-Frédéric NYSTAppointment: 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)
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 & appointmentsPower 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 amendmentCapital 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
16-12
State Gazette act
Resignations: DELTA LLOYD BANK S.A., Philippe HESPEL and 8 othersAppointments: 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 & appointmentsCapital increase · Capital4 facts ▸
- General meeting, 17/12/2012
- Capital increase, €10.200.000
- Capital, €28.262.817
- Statutes amendment
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
07-11
State Gazette act
Resignations & appointmentsPower 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 Mercelis2 facts ▸
- Permanent representative, Philippe Crevits
- Permanent representative, Philippe Mercelis
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
30-03
State Gazette act
Appointments: Jean Paul FELDBUSCH, Baudouin LAMBERT and 3 othersPermanent 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
Directors · office · real estate
Board 15
Show all 15 directors
14 not recently confirmed
Day-to-day management 1
Permanent representatives 6
5 not recently confirmed
Statutory auditor 1
Other functions 1
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Luc VANDENDORPE |
|
| Dominique HICGUET |
|
| Pierre Crevits |
|
| NYST Pierre-Frédéric |
|
| RACANELLI Samuel |
|
| GROUPE JEAN NONET SA |
|
| LA FONDATION CHIMAY WARTOISE FUP |
|
| SOHOW SA |
|
| CONCEPT & FORME DEVELOPPEMENT SA |
|
| SA ING Belgique |
|
| UCM NAMUR ASBL |
|
| BOUVEROUX Stéphanie |
|
| Laurence LAMBERT |
|
| Nicolas DOISON |
|
| Charles-Antoine STEPHENNE |
|
| Renaud Hattiez |
|
| SINIO |
|
| Jean-Paul FELDBUSCH |
|
| ETS E. RONVEAUX S.A. |
|
| François THIBAUT de MAISIERES |
|
| Union des Classes Moyennes de la Province de Namur (UCM) asbl |
|
| ETS E. RONVEAUX |
|
| Claude BROUIR |
|
| ING Belgium |
|
| Jean-François ROBЕ |
|
| MEUSINVEST |
|
| UNION DES CLASSES MOYENNES DE LA PROVINCE DE NAMUR |
|
| BEMA SPRL |
|
| CONCEPT & FORME DEVELOPPEMENTS SA |
|
| MEUSINVEST SA |
|
| UNION DES CLASSES MOYENNES ASBL |
|
| Philippe MERCELIS |
|
| Jean-François COLLETTE |
|
| F.C.G. REVISEURS D'ENTREPRISES |
|
| Christophe WANTY |
|
| Renaud Baiwir |
|
| Sylvie Wodon |
|
| BEMA |
|
| Corinne Estiévenart |
|
| Michel Petit |
|
| Jean-François ROBE |
|
| FALLON, CHAINIAUX, CLUDTS, GARNY & Co |
|
| Françis HENRY de FRAHAN |
|
| Philippe HESPEL |
|
| Erik Maes |
|
| Philippe Crevits |
|
| DELTA LLOYD BANK S.A. |
|
| François THIBAUT de MAIZIERES |
|
| Gaëtan SERVAIS |
|
| ING BANQUE S.A. |
|
| Jean KLUYSKENS |
|
| Luc CASTADOT |
|
| Electrabel |
|
| Fanny CONSTANT |
|
| Baudouin LAMBERT |
|
| Philippe Vanbéver |
|
Articles of association
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.
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.
Structure & network
Owners and holdings
3 owners · 12 holdingsOwners 3
-
50%
-
42.8%
- 40%
Holdings 12
-
43%
-
37.5%
-
20.66%
-
20%
-
20%
-
20%
- Equity €2.5mResult €38,29320%
-
14.2%
-
13.5%
-
12.12%
Show 2 more holdings
-
10%
-
8%
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 companiesShow 45 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
3 transactionsCapital and shareholders
- SOCIETE WALLONNE DE FINANCEMENT ET DE GARANTIE DES PETITES ET MOYENNES ENTREPRISES 2,626,500 EUR
- NAMUR INVEST 3,939,750 EUR
- 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.
- 13-03-2026 Capital stated in the act · 48,327,675.72 EUR · 13,884 shares
- 08-05-2024 Capital increase of 13,498,608.72 EUR · to 48,327,675.72 EUR
- 06-03-2024 Capital stated in 4 acts · 34,829,067 EUR · 10,000 shares
- 10-01-2014 Capital increase of 6,566,250 EUR · to 34,829,067 EUR
- 02-01-2013 Capital increase of 10,200,000 EUR · to 28,262,817 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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.