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Carbon

Active Risk: not assessed
Public limited companyfounded 2009active for 17 yearsQuai Arthur Rimbaud 6, 6000 Charleroi, Belgium32 active companies are registered at this addressKBO/BCE: BE 0809.505.580
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.

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History

On 30 January 2009, Carbon was incorporated.1 The capital was increased 5 times between 2014 and 2023, most recently to €121.2m.234 FONDS DE CAPITAL A RISQUE OBJECTIF N° 1 was merged into the company in 2019.3 In 2024 the registered office moved to Charleroi.5 The name was changed to Carbon in 2026.6 Of the 12 current board members, 10 have served since 2023.7 Total assets went from €119.3m in 2020 to €130.1m in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-03-2014
  3. 3Belgian Official Gazette, 09-08-2019
  4. 4Belgian Official Gazette, 23-11-2023
  5. 5Belgian Official Gazette, 26-01-2024
  6. 6Belgian Official Gazette, 26-10-2026
  7. 7Belgian Official Gazette, 20-12-2023
  8. 8National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
26-10
Gazette deed Amendment of the articles · Name
Name change · Power of attorney9 facts ▸
  • Name change, Carbon
  • Amendment of the articles, “18,c)” (deed in French)
  • Amendment of the articles
  • Board meeting, 19-10-2026
  • Power of attorney, Grégoire DUPUIS (daily management delegate) (2 times)
  • Other provision, “a partir de ce jour, definitions delegation specifique” (deed in French)
  • Power of attorney (7 times)
  • Other provision, “annule et remplace, remplacement delegation de pouvoirs” (deed in French)
  • Other provision, “societe du Groupe Carbon beneficiaire intra-groupe, virements intra-groupe vers comptes de gestion journaliere et immobilisations financieres” (deed in French) (5 times)
18-09
Gazette deed Amendment of the articles
General meeting1 fact ▸
  • General meeting, “18bis, insertion d'un nouvel article dans les statuts” (deed in French)
10-09
Gazette deed Purpose · Amendment of the articles
General meeting · Board meeting3 facts ▸
  • General meeting, “en avoir parfaite connaissance et en avoir reçu copie, dispense le Président de la lecture du rapport du conseil d'administration” (deed in French)
  • General meeting, “remplaçant l'article des statuts actuels correspondant, modifier l'objet de la société” (deed in French)
  • Board meeting, 31-08-2026
2025
18-12
Gazette deed Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director)
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director) · Permanent representatives: SLEGERS Cédric, Thierry Lejuste and Céline Arnaud22 facts ▸
  • Board meeting, 20-10-2025
  • Director resignation, Mouna DOURASSE (director)
  • Director resignation, Chantal DOFFINY (director)
  • Director appointment, Anne-Sophie BOUVY (director) (2 times)
  • Director appointment, Ludovic PIERART (director) (2 times)
  • General meeting, 21-11-2025
  • Board composition, BOUCHAT Olivier (director)
  • Board composition, DRAUX Nathalie (director)
  • Board composition, MOENS Renaud (director)
  • Board composition, Anne-Sophie BOUVY (director)
  • Board composition, Ludovic PIERART (director)
  • Board composition, BULLMAN Simon (director)
  • +10 further facts in this act
03-12
NBB filing Annual accounts filed
financial year 2025 · full format
14-07
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 26-05-2025
  • Power of attorney, Grégoire DUPUIS (daily management delegate) (2 times)
  • Other provision, “définitions Mandataires Investment Managers, membres personnel en charge dossiers financement entreprises désignés en fonction à date décision” (deed in French)
  • Power of attorney (3 times)
  • Power of attorney, Grégoire DUPUIS
  • Other provision, “compétence résiduelle et remplacement délégation, délégation du 2024-06-17” (deed in French)
30-06
Financial Back to profitnet €7.1m
Net result €7.1m after 2 loss-making years.
24-03
Gazette deed Appointment: Simon BULLMAN (chair of the board)
Permanent representatives: Cédric SLEGERS and Thierry LEJUSTЕ · Correction15 facts ▸
  • Board meeting, 17-02-2025
  • Director appointment, Simon BULLMAN (chair of the board)
  • Correction, “référence à l'article 12 des statuts, article 13 des statuts” (deed in French)
  • 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)
  • +3 further facts in this act
13-02
Gazette deed 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)
24-01
Gazette deed Appointment: RSM InterAudit SRL (commissaire réviseur)
2 facts ▸
  • General meeting, 15-11-2024
  • Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
2024
18-12
Gazette deed Permanent representatives: Cédric Slegers and Philippe Grosjean
Registered office clause4 facts ▸
  • Registered office clause, “Quai Arthur Rimbaud 6 à 6000 Charleroi” (deed in French)
  • Board meeting, 18-11-2024
  • Permanent representative, Cédric Slegers
  • Permanent representative, Philippe Grosjean
20-11
NBB filing Annual accounts filed
financial year 2024 · full format
Show earlier events
09-07
Gazette deed Resignations & appointments
Power of attorney6 facts ▸
  • Board meeting, 17-06-2024
  • Power of attorney, Grégoire DUPUIS (daily management delegate)
  • Power of attorney, Zoubir Sefsaf (mandataire)
  • Power of attorney, Xavier Daive (mandataire)
  • Power of attorney, Héléna Pozios (mandataire)
  • Power of attorney, Maxime Van Der Schrick (mandataire)
20-02
Gazette deed Resignation: Anne Prignon (ceo de la société fcr 2020 et délégué à la gestion journalière)
Appointment: Grégoire Dupuis (CEO)6 facts ▸
  • General meeting, 24-10-2022
  • Director resignation, Anne Prignon (ceo de la société fcr 2020 et délégué à la gestion journalière)
  • Board meeting, “retirer tous pouvoirs de délégation à madame Anne Prignon, Conseil d'Administration” (deed in French)
  • Director appointment, Grégoire Dupuis (CEO)
  • Board meeting, “délègue à Monsieur Grégoire DUPUIS, à dater du 1er décembre 2022, en sa qualité de délégué à la gestion journalière, tous pouvoirs nécessaires à la réalisation…” (deed in French)
  • Board meeting, “tous les comptes bancaires et comptes Bpost Banque ouverts au nom de la société pourront être utilisés comme suit, Conseil d'Administration” (deed in French)
08-02
Gazette deed Resignations: Pascale Baillon, Simon Bullman and 10 others
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others · Power of attorney26 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, Eric Guillaume (director)
  • Director resignation, Grégoire Koutentakis (director)
  • Director resignation, Vittorio Lauriente (director)
  • Director resignation, Renaud Moens (director)
  • Director resignation, Emmanuel Terrasse (director)
  • +14 further facts in this act
26-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-12-2023
  • Registered-office move, Quai Arthur Rimbaud,6,6000 Charleroi
2023
20-12
Gazette deed Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 others
Permanent representative: Philippe Grosjean14 facts ▸
  • General meeting, 17-11-2023
  • 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)
  • Director appointment, Vittorio Lauriente (director)
  • +2 further facts in this act
07-12
NBB filing Annual accounts filed
financial year 2023 · full format
23-11
Gazette deed Purpose · Amendment of the articles · Name
Purpose change · Capital · Capital increase11 facts ▸
  • Other provision, “rapport spécial modification objet, parfaite connaissance et copie reçue” (deed in French)
  • Purpose change
  • Amendment of the articles
  • Capital, €121,206,921.60
  • Capital, €48,631,599
  • Capital increase, €19,823,628
  • Capital increase, €7,250,000
  • Kind of shares, 07-06-2019
  • Capital increase, €45,501,694.63
  • Power of attorney
  • Registered office clause, “avenue Georges Lemaître 62, Charleroi (6041 Gosselies)” (deed in French)
30-06
Financial Weakest financial yearnet -€3.2m
Net result drops to -€3.2m, the lowest in the series; recovery starts the following year.
06-01
NBB filing Annual accounts filed
financial year 2022 · full format
2022
19-12
Gazette deed 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
Gazette deed Resignation: Marc Van den Neste (director)
Appointments: Grégoire Dupuis (daily management delegate) and Emmanuel Terrasse (director) · Power of attorney6 facts ▸
  • Board meeting, 24-10-2022
  • Director resignation, Marc Van den Neste (director)
  • Director appointment, Grégoire Dupuis (daily management delegate)
  • Power of attorney, Eric Blanchet (cfo (chief financial officer))
  • Power of attorney, Xavier Daive (coo (chief operating officer))
  • Director appointment, Emmanuel Terrasse (director)
30-06
Financial Back to profitnet €167,590
Net result €167,590 after 3 loss-making years.
25-02
Gazette deed Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)
Permanent representative: Michaël De Ridder · Publication rectification4 facts ▸
  • General meeting, 19-11-2021
  • Auditor reappointment, DGST & Partners - Réviseurs d'entreprises
  • Permanent representative, Michaël De Ridder
  • Publication rectification, “Rectification of publication 19025280 (19-02-2019): Michel Marlot was erroneously listed as administrateur; per AG of 16-11-2018 he is not a director of 6K VENT…” (deed in French)
2021
30-11
NBB filing Annual accounts filed
financial year 2021 · full format
30-06
Financial Liquidity more than 22 timescurrent ratio 3120.02
Current ratio from 136.79 to 3120.02; short-term debt falls from €554,364 to €23,283.
18-02
Gazette deed Resignation: Antonio Di Santo (director)
Appointment: Jean-Pol DETIFFE (director)3 facts ▸
  • Board meeting, 25-01-2021
  • Director resignation, Antonio Di Santo (director)
  • Director appointment, Jean-Pol DETIFFE (director)
22-01
NBB filing Annual accounts filed
financial year 2020 · full format
2020
21-08
Gazette deed 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
financial year 2019 · full format
09-08
Gazette deed Capital & shares · Name · Restructuring
Merger · Dissolution · Capital increase11 facts ▸
  • General meeting, 25-07-2019
  • Merger, “absorption”, 25-07-2019 (deed in French)
  • Dissolution, 25-07-2019
  • Capital increase, €45,501,694.63
  • Share issue, 9302
  • Name change, 6K venture capital
  • Amendment of the articles
  • Power of attorney, Simon BULLMAN
  • Power of attorney, Eric GUILLAUME
  • Merger, “9.302 new shares for 183.552 existing shares, 4.651 new shares for 91.776 old shares” (deed in French)
  • Capital increase
26-06
Gazette deed Capital & shares · Purpose · Amendment of the articles
Share category change · Capital · Purpose change7 facts ▸
  • General meeting, 07-06-2019
  • Share category change, “Remplacement de 3.113 actions de catégorie C par 3.113 actions de catégorie B” (deed in French)
  • Capital, €75,705,227
  • 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 les a…” (deed in French)
  • Amendment of the articles
  • Power of attorney, Conseil d'administration
  • Share rights, “En cas de faillite, liquidation ou cessation d'activité pour quelque cause que ce soit, un droit de remboursement préférentiel est attaché aux actions de catégo…” (deed in French)
20-06
Gazette deed Capital & shares · Restructuring
Appointment: Fondu, Pyl, Stassin et Cie (statutory auditor) · Merger · Capital increase10 facts ▸
  • Board meeting, 27-05-2019
  • Merger, “absorption” (deed in French)
  • Capital increase, €9,302
  • Share issue, “actions nouvelles”, 9302 (deed in French)
  • Share transfer, Société de Financement des Petites et Moyennes Entreprises → Fonds de Capital à Risque - Convergence
  • Share transfer, Société de Développement de Participation du Bassin de Charleroi → Fonds de Capital à Risque - Convergence
  • Accounting effect, 01-04-2019
  • Power of attorney, Simon BULLMAN
  • Power of attorney, Eric GUILLAUME
  • Auditor appointment, Fondu, Pyl, Stassin et Cie
21-03
Gazette deed Appointment: Pascale BAILLON (director)
2 facts ▸
  • General meeting, 11-02-2019
  • Director appointment, Pascale BAILLON (director)
19-02
Gazette deed Reappointment: Fondu, Pyl, Stassin et Cie (statutory auditor)
14 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)
  • +2 further facts in this act
2018
19-12
NBB filing Annual accounts filed
financial year 2018 · full format
16-07
Gazette deed Appointment: Anne PRIGNON (daily management delegate)
Resignation: Anne PRIGNON (daily management delegate)3 facts ▸
  • Board meeting, 25-06-2018
  • Director appointment, Anne PRIGNON (daily management delegate)
  • Director resignation, Anne PRIGNON (daily management delegate)
10-07
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
2017
04-12
NBB filing Annual accounts filed
financial year 2017 · full format
2016
13-12
NBB filing Annual accounts filed
financial year 2016 · full format
08-01
Gazette deed Capital & shares
Capital increase · Bank account · Capital4 facts ▸
  • Capital increase, €7,250,000
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Capital, €75,705,227
  • Share condition, “prorata temporis participation in results for the current fiscal year” (deed in French)
2015
18-12
Gazette deed Reappointment: Fondu, Pyl, Stassin & Cie (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 20-11-2015
  • Auditor reappointment, Fondu, Pyl, Stassin & Cie
  • Mandate compensation, Fondu, Pyl, Stassin & Cie
2014
14-03
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles4 facts ▸
  • General meeting, 27-02-2014
  • Capital increase, €19,823,628
  • Bank account, “BNP PARIBAS FORTIS” (deed in French)
  • Amendment of the articles (2 times)
2013
27-12
Gazette deed Reappointment: Fondu, Pyl, Stassin & Cie (statutory auditor)
2 facts ▸
  • General meeting, 16-11-2012
  • Auditor reappointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
27-12
Gazette deed Reappointments: Anne PRIGNON, Sabrine CIPRIANO and 13 others
Appointment: Michel MARLOT (chair of the board)17 facts ▸
  • General meeting, 15-11-2013
  • Director reappointment, Anne PRIGNON (director)
  • Director reappointment, Sabrine CIPRIANO (director)
  • Director reappointment, Laurence HENNUY (director)
  • Director reappointment, Simon BULLMAN (director)
  • Director reappointment, Antonio Di SANTO (director)
  • Director reappointment, Renaud MOENS (director)
  • Director reappointment, David van DROOGHENBROECK (director)
  • Director reappointment, Sylvie CRETEUR (director)
  • Director reappointment, Marc DEBOIS (director)
  • Director reappointment, Renier de CARITAT (director)
  • Director reappointment, Philippe DRAUX (director)
  • +5 further facts in this act
2012
26-11
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 22-10-2012
  • Power of attorney, Anne PRIGNON
2010
19-04
Gazette deed Resignation: Philippe VANBEVER (director)
Appointment: Alain PIRET (director)3 facts ▸
  • Board meeting, 01-03-2010
  • Director resignation, Philippe VANBEVER (director)
  • Director appointment, Alain PIRET (director)
2009
29-06
Gazette deed Appointment: FONDU, PYL, STASSIN & Cie SCRL (commissaire réviseur)
Mandate compensation · Power of attorney4 facts ▸
  • General meeting, 30-04-2009
  • Mandate compensation, Anne PRIGNON
  • Auditor appointment, FONDU, PYL, STASSIN & Cie SCRL (commissaire réviseur)
  • Power of attorney, Fonds de Capital à Risque - Convergence
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are under Financials.
35 of 35 deeds read

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