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Carfin

Active Risk: not assessed
Public limited companyfounded 1970active for 55 yearsBoulevard de Lauzelle 65, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0407.899.747
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CarfinActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Act of 07-08-2026Reappointment: Deloitte Reviseurs d'Entreprise (statutory auditor)Power of attorney

Board 5

Damien Gregoire
Director · since 10-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
DZH SRL
Director · since 10-06-2025 · 3-year term from 2025 · Legal entity · permanent representative: Rodolphe Collinet · listed in the 2025 annual accounts, filed on 18-06-2026
Current
KAORIS SRL
Director · since 10-06-2025 · 3-year term from 2025 · Legal entity · permanent representative: Barbara Jonnart · listed in the 2025 annual accounts, filed on 18-06-2026
Current
Kristel Verleyen
Director · since 10-06-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 18-06-2026
Current
SEDIAM
Director · current term since 10-06-2025 · Private limited company · permanent representative: Sebastien Dossogne · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 18-06-2026
Current

Day-to-day management 1

DZH SRL
Managing director · in office according to the act of 17-08-2022 · Legal entity · permanent representative: Rodolphe Collinet
Current
Permanent representatives 3
Sebastien Dossogne
Permanent representative · appointed in the act of 31-07-2023 · for SEDIAM
Current
Barbara Jonnart
Permanent representative · in office according to the act of 17-08-2022 · for KAORIS SRL
Current
Rodolphe Collinet
Permanent representative · in office according to the act of 17-08-2022 · for DZH SRL
Current

Statutory auditor 1

Deloitte, Reviseurs d'Entreprise
Statutory auditor · appointed in the act of 31-07-2023 · 3-year term from 2026 · permanent representative: Kurt Dehoorne
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CALCIPAR (1991 2202 731) SALU 100%
  2. Carfin

Owners 2

Capital transactions

Capital over time
  1. 18-11-2025 Capital increase of €150,000,000 · to €249,856,108 · no new shares · in cash
  2. 18-11-2025 Incorporation · BEF 140,014,070
  3. 18-11-2025 Capital increase of BEF 150,000,000 · to BEF 295,256,991 · 30,965 new shares
  4. 18-11-2025 Capital reduction · to BEF 1,135,000,000
  5. 18-11-2025 Capital increase of BEF 414,960,000 · to BEF 1,582,089,000 · 33,600 new shares
  6. 18-11-2025 Capital increase of BEF 85,712,640 · to BEF 1,667,801,640 · 5,440 new shares
  7. 18-11-2025 Capital increase of €40,000,000 · to €81,343,722.72 · 329,055 new shares
  8. 18-11-2025 Capital increase of €100,000,000 · to €181,343,722.72 · 822,639 new shares
Show 3 older capital entries
  1. 18-11-2025 Capital reduction of €125,000,000 · to €56,343,722.72
  2. 18-11-2025 Capital reduction · to €49,856,108
  3. 18-11-2025 Capital increase of €50,000,000 · to €99,856,108 · “majoration du pair comptable des actions existantes”

Mandate history

9 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DZH SRL
  • Director, since before 17-08-2022
  • Managing director, since before 17-08-2022
KAORIS SRL
  • Director, since before 17-08-2022
Kristel Verleyen
  • Director, since before 17-08-2022
SEDIAM
  • Director, appointed in the act of 31-07-2023, still in office
Damien Gregoire
  • Director, since before 01-08-2025
Deloitte, Reviseurs d'Entreprise
  • Statutory auditor, appointed in the act of 31-07-2023, still in office
Dominique Collinet
  • Director, from before 17-08-2022 to 31-07-2023
Genaxis NV
  • Director, from before 17-08-2022 to 31-07-2023
Damlen Grégoire
  • Director, from before 17-08-2022, no longer listed in the 2025 annual accounts

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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