Summary
Carbon 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 €119.8m and a net result of €7.1m, of which €15.1m non-recurring income. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 80% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
12 directors, 1 in day-to-day management, no change since 2025
Board 12
Simon Bullman
CurrentChair of the board · since 20-11-2023 · Director · since 17-11-2023
Anne Fally
CurrentDirector · since 17-11-2023
CometSambre
CurrentDirector · since 17-11-2023 · Legal entity · permanent representative: Philippe Grosjean
Emmanuel Terrasse
CurrentDirector · since 17-11-2023
Jean-Pol DETIFFE
CurrentDirector · since 17-11-2023
Nathalie DRAUX
CurrentDirector · since 17-11-2023
Olivier Bouchat
CurrentDirector · since 17-11-2023
Renaud MOENS
CurrentDirector · since 17-11-2023
Show all 12 directors
Thibault Carrier
CurrentDirector · since 17-11-2023
Vittorio Lauriente
CurrentDirector · since 17-11-2023
Anne-Sophie BOUVY
CurrentDirector · since 20-10-2025
Ludovic PIERART
CurrentDirector · since 20-10-2025
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Michel MARLOT
Not recently confirmedChair of the board · since 15-11-2013 · Director · since 15-11-2013
Laurence Hennuy
Not recently confirmedDirector · since 15-11-2013
Marc Debois
Not recently confirmedDirector · since 15-11-2013
Michel MARTIN
Not recently confirmedDirector · since 15-11-2013
Renier de CARITAT
Not recently confirmedDirector · since 15-11-2013
Marc Vanden Neste
Not recently confirmedDirector · since 10-07-2020
Day-to-day management 1
Grégoire Dupuis
CurrentCEO · since 01-12-2022
Permanent representatives 1
Philippe Grosjean
CurrentPermanent representative · since 17-11-2023 · for CometSambre
Statutory auditor 1
RSM INTERAUDIT SRL
CurrentCommissaire réviseur · since 24-01-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
35 people since 2012, 20 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Renaud MOENS |
|
| Simon Bullman |
|
| Vittorio Lauriente |
|
| Jean-Pol DETIFFE |
|
| Emmanuel Terrasse |
|
| Anne Fally |
|
| CometSambre |
|
| Nathalie DRAUX |
|
| Olivier Bouchat |
|
| Thibault Carrier |
|
| Anne-Sophie BOUVY |
|
| Ludovic PIERART |
|
| Grégoire Dupuis |
|
| RSM INTERAUDIT SRL |
|
| Laurence Hennuy |
|
| Marc Debois |
|
| Michel MARLOT |
|
| Michel MARTIN |
|
| Renier de CARITAT |
|
| Marc Vanden Neste |
|
| DGST & Partners - réviseurs d'entreprises |
|
| Chantal Doffiny |
|
| Mouna DOURASSE |
|
| David Van Drooghenbroeck |
|
| Eric Guillaume |
|
| Grégoire Koutentakis |
|
| Pascale Baillon |
|
| Renier de Caritat de Peruzzis |
|
| Sabrine Cipriano |
|
| Sylvie CRETEUR |
|
| Anne PRIGNON |
|
| Marc Van den Neste |
|
| Fondu, Pyl, Stassin et Cie |
|
| Antonio DI SANTO |
|
| Philippe Draux |
|
Owners and capital
Owners
3 ownersChain of control
Highest known parent: Société de Développement et de Participation du Bassin de Charleroi. The sources do not say who stands above it.
Owners 3
- 56.26%
- 43.75%
-
43.74%
According to the annual accounts to 30-06-2025 of Carbon and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 23-11-2023 Capital increase of €19,823,628 · to €68,455,227 · 4,075 new shares
- 23-11-2023 Capital increase of €7,250,000 · to €75,705,227 · 1,490 new shares
- 23-11-2023 Capital increase of €45,501,694.63 · to €121,206,921.60 · 9,302 new shares
- 09-08-2019 Capital increase of €45,501,694.63 · to €121,206,921.60 · 9,302 new shares
- 26-06-2019 Capital stated in the deed · €75,705,227 · 15,565 shares
- 20-06-2019 Capital increase of €9,302
- 08-01-2016 Capital increase of €7,250,000 · to €75,705,227 · 1,490 new shares
- 14-03-2014 Capital increase of €19,823,628 · to €68,455,227 · 4,075 new shares