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Carbon

Active Risk: not assessed
Public limited companyfounded 2009active for 17 yearsQuai Arthur Rimbaud 6, 6000 Charleroi, BelgiumKBO/BCE: BE 0809.505.580
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CarbonActive
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Directors

Directors
12 directors, 1 in day-to-day management, no change since 2025

Board 12

Simon Bullman
Chair of the board · appointed in the act of 24-03-2025 · Director · since 17-11-2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Anne Fally
Director · since 17-11-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
CometSambre
Director · since 17-11-2023 · 5-year term from 2023 · Legal entity · permanent representative: Philippe Grosjean · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Emmanuel Terrasse
Director · since 17-11-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Jean-Pol DETIFFE
Director · since 17-11-2023 · 5-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Nathalie DRAUX
Director · since 17-11-2023 · 5-year term from 2023 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Olivier Bouchat
Director · since 17-11-2023 · 5-year term from 2023 · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Renaud MOENS
Director · since 17-11-2023 · 5-year term from 2023 · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Show all 12 directors
Thibault Carrier
Director · since 17-11-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Vittorio Lauriente
Director · since 17-11-2023 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Anne-Sophie BOUVY
Director · appointed in the act of 18-12-2025
Current
Ludovic PIERART
Director · appointed in the act of 18-12-2025
Current

Day-to-day management 1

Grégoire Dupuis
CEO · appointed in the act of 20-02-2024
Current
Permanent representatives 1
Philippe Grosjean
Permanent representative · appointed in the act of 08-02-2024 · for CometSambre
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Commissaire réviseur · since 15-11-2024 · listed in the 2025 annual accounts, filed on 03-12-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Carbon Group 56.26%
  2. Carbon

Owners 3

Capital transactions

Capital over time
  1. 23-11-2023 Capital increase of €19,823,628 · to €68,455,227 · 4,075 new shares
  2. 23-11-2023 Capital increase of €7,250,000 · to €75,705,227 · 1,490 new shares
  3. 23-11-2023 Capital increase of €45,501,694.63 · to €121,206,921.60 · 9,302 new shares
  4. 09-08-2019 Capital increase of €45,501,694.63 · to €121,206,921.60 · 9,302 new shares
  5. 26-06-2019 Capital stated in the deed · €75,705,227 · 15,565 shares
  6. 20-06-2019 Capital increase of €9,302
  7. 08-01-2016 Capital increase of €7,250,000 · to €75,705,227 · 1,490 new shares
  8. 14-03-2014 Capital increase of €19,823,628 · to €68,455,227 · 4,075 new shares

Mandate history

35 people, 14 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Renaud MOENS
  • Director, since before 15-11-2013
Simon Bullman
  • Director, since before 15-11-2013
  • Chair of the board, appointed in the act of 24-03-2025, still in office
Vittorio Lauriente
  • Director, since before 15-11-2013
Jean-Pol DETIFFE
  • Observateur, appointed in the act of 21-08-2020, ended, last mentioned on 21-08-2020
  • Director, appointed in the act of 18-02-2021, still in office
Emmanuel Terrasse
  • Director, appointed in the act of 19-12-2022, still in office
Anne Fally
  • Director, from 17-11-2023 to date
CometSambre
  • Director, from 17-11-2023 to date
Nathalie DRAUX
  • Director, from 17-11-2023 to date
Olivier Bouchat
  • Director, from 17-11-2023 to date
Thibault Carrier
  • Director, from 17-11-2023 to date
Anne-Sophie BOUVY
  • Director, appointed in the act of 18-12-2025, still in office
Ludovic PIERART
  • Director, appointed in the act of 18-12-2025, still in office
Grégoire Dupuis
  • CEO, appointed in the act of 20-02-2024, still in office
RSM INTERAUDIT SRL
  • Commissaire réviseur, appointed in the act of 24-01-2025, still in office
DGST & Partners - réviseurs d'entreprises
  • Auditor, appointed in the act of 25-02-2022, until 24-01-2025
Chantal Doffiny
  • Director, appointed in the act of 08-02-2024, until 20-01-2025
  • Director, until 20-01-2025
Mouna DOURASSE
  • Director, appointed in the act of 08-02-2024, until 20-01-2025
  • Director, until 20-01-2025
David Van Drooghenbroeck
  • Director, from before 15-11-2013 to 17-11-2023
Eric Guillaume
  • Director, from before 15-11-2013 to 17-11-2023
Grégoire Koutentakis
  • Director, until 17-11-2023
Pascale Baillon
  • Director, appointed in the act of 21-03-2019, until 17-11-2023
Renier de Caritat de Peruzzis
  • Director, until 17-11-2023
Sabrine Cipriano
  • Director, from before 15-11-2013 to 17-11-2023
Sylvie CRETEUR
  • Director, from before 15-11-2013 to 17-11-2023
Marc Van den Neste
  • Director, until 08-12-2022
  • Director, until 19-12-2022
Anne PRIGNON
  • Director, from before 15-11-2013, ended, last mentioned on 27-12-2013
  • Daily management delegate, from before 25-06-2018 to 01-12-2022
Fondu, Pyl, Stassin et Cie
  • Auditor, appointed in the act of 27-12-2013, until 19-11-2021
Antonio DI SANTO
  • Director, from before 15-11-2013 to 10-02-2021
Marc Vanden Neste
  • Director, appointed in the act of 21-08-2020, no longer listed in the 2025 annual accounts
Philippe Draux
  • Director, from before 15-11-2013 to 02-01-2020
Laurence Hennuy
  • Director, from before 15-11-2013, no longer listed in the 2025 annual accounts
Marc Debois
  • Director, from before 15-11-2013, no longer listed in the 2025 annual accounts
Michel MARLOT
  • Chair of the board, appointed in the act of 27-12-2013, no longer listed in the 2025 annual accounts
  • Director, from before 15-11-2013, no longer listed in the 2025 annual accounts
Michel MARTIN
  • Director, from before 15-11-2013, no longer listed in the 2025 annual accounts
Renier de CARITAT
  • Director, from before 15-11-2013, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Identique à celle du Conseil d'Administration de Sambrinvest SA, composition du Conseil d'Administration”
deed of 24-03-2025 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Grégoire Dupuis”
deed of 10-09-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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