Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
Gazette deed
Reappointment: Deloitte Reviseurs d'Entreprise (statutory auditor)Power of attorney2 points ▸
Gazette deed
Reappointment: Deloitte Reviseurs d'Entreprise (statutory auditor)
Power of attorney2 points ▸
- Power of attorney, Philippe Grenson
- Auditor reappointment, Deloitte Reviseurs d'Entreprise (statutory auditor)
18-06
full format · 43 days before the deadline
10-04
Gazette deed
PurposePurpose change · Amendment of the articles3 points ▸
Gazette deed
Purpose
Purpose change · Amendment of the articles3 points ▸
- General meeting, 25-03-2026
- Purpose change
- Amendment of the articles, 3
2025
31-12
Financial
Equity above €250mequity €293.6m ▲119%
With a profit in every financial year since 2018, equity grows to €293.6m.
18-11
Gazette deed
Capital & sharesCapital increase · Capital · Amendment of the articles32 points ▸
Gazette deed
Capital & shares
Capital increase · Capital · Amendment of the articles32 points ▸
- General meeting, 23-10-2025
- Other provision, “renonciation aux rapports article 7:179 §1 CSA, renonce aux rapports” (deed in French)
- Capital increase, €150,000,000
- Capital, €249,856,108, mentioned 2 times in the deed
- Amendment of the articles
- Founding capital, “BEF 140.014.070” (deed in French)
- Merger, 14-12-1981
- Share cancellation, “fusion-absorption S.A. Tervalor du 1981-12-14, parts sociales représentatives de son propre capital” (deed in French)
- Merger, 27-05-1982, mentioned 2 times in the deed
- Share cancellation, “fusion-absorption Socomosa S.A. du 1982-05-27”, 294 (deed in French)
- Share cancellation, “fusion-absorption Carrières Moreau du 1982-05-27”, 7727 (deed in French)
- Capital increase, “BEF 150.000.000” (deed in French)
- The act holds 20 more points.
01-08
Gazette deed
Reappointments: DZH SRL, SEDIAM SRL and 3 othersPower of attorney13 points ▸
Gazette deed
Reappointments: DZH SRL, SEDIAM SRL and 3 others
Power of attorney13 points ▸
- Power of attorney, Philippe Grenson
- Power of attorney, Therese Lambrechts
- Power of attorney, Christelle Hanze
- Director reappointment, DZH SRL (director)
- Director reappointment, SEDIAM SRL (director)
- Director reappointment, KAORIS SRL (director)
- Director reappointment, Damien Gregoire (director)
- Director reappointment, Kristel Verleyen (director)
- Board composition, DZH SRL (director)
- Board composition, SEDIAM SRL (director)
- Board composition, KAORIS SRL (director)
- Board composition, Damien Gregoire (director)
- The act holds 1 more point.
23-06
full format · 38 days before the deadline
2024
25-06
full format · 36 days before the deadline
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 1.15
The current ratio rises from 0.45 to 1.15.
31-07
Gazette deed
1 director appointed, 2 directors resigningResignations: Dominique Collinet (director) and GENAXIS NV (director) · Appointment: SEDIAM (director) · Permanent representative: Sébastien DOSSOGNE12 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Dominique Collinet (director) and GENAXIS NV (director) · Appointment: SEDIAM (director) · Permanent representative: Sébastien DOSSOGNE12 points ▸
- General meeting, “écrit, Actionnaire Unique” (deed in French)
- Director resignation, Dominique Collinet (director)
- Director resignation, GENAXIS NV (director)
- Director appointment, SEDIAM (director)
- Permanent representative, Sébastien DOSSOGNE
- Board composition, DZH SRL (director)
- Board composition, SEDIAM (director)
- Board composition, KAORIS SRL (director)
- Board composition, Damien Grégoire (director)
- Board composition, Kristel Verleyen (director)
- Auditor reappointment, Deloitte Réviseurs d'Entreprise (statutory auditor)
- Power of attorney, Philippe Grenson
20-07
full format · 11 days before the deadline
2022
17-08
Gazette deed
Reappointments: Dominique Collinet, DZH SRL and 4 othersPower of attorney8 points ▸
Gazette deed
Reappointments: Dominique Collinet, DZH SRL and 4 others
Power of attorney8 points ▸
- General meeting, “written, Actionnaire unique” (deed in French)
- Director reappointment, Dominique Collinet (director)
- Director reappointment, DZH SRL (director)
- Director reappointment, Genaxis NV (director)
- Director reappointment, Kaoris SRL (director)
- Director reappointment, Damlen Grégoire (director)
- Director reappointment, Kristel Verleyen (director)
- Power of attorney, Philippe Grenson
Show earlier events
17-08
Gazette deed
Reappointment: DZH SRL (managing director)1 point ▸
Gazette deed
Reappointment: DZH SRL (managing director)
1 point ▸
- Director reappointment, DZH SRL (managing director)
27-07
full format · 4 days before the deadline
2021
22-07
full format · 9 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €24.3m ▲252%
The operating result of €33.6m and the net result of €24.3m are both a record.
31-12
Financial
Equity above €100mequity €155.3m ▲91.7%
With a profit in every financial year since 2018, equity grows to €155.3m.
15-09
full format · 46 days late
2019
2017
20-07
full format · 11 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Carfin was incorporated on 28 December 1970.1 Between 1981 and 1993 the company absorbed 7 companies by merger, including Eurocom and Immowanze.2 In 2025 the capital was increased by €150.0m to €249.9m.2 Total assets rose from €532.2m in 2018 to €1.06bn in 2025 and headcount from 2 full-time equivalents in 2021 to 2 in 2025.3