FONDS DE CAPITAL A RISQUE 2020
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director
since 17-11-2023
5-year term from 2023
listed in the 2025 annual accounts, filed on 03-12-2025
CometSambre
Director, permanent representative Philippe Grosjean
since 17-11-2023
5-year term from 2023
listed in the 2025 annual accounts, filed on 03-12-2025
Director
since 17-11-2023
5-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 03-12-2025
Director
since 17-11-2023
5-year term from 2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 03-12-2025
Director
since 17-11-2023
5-year term from 2023
listed in the 2025 annual accounts, filed on 03-12-2025
Statutory auditor
current term since 17-11-2023
term until 17-11-2026
listed in the 2025 annual accounts, filed on 03-12-2025
Permanent representatives 1
Mandates through the years
32 names, the dashed line is todayAnne Fally
Director
Director
CometSambre
Director
Director
Nathalie DRAUX
Director
Director
Olivier Bouchat
Director
Director
Thibault Carrier
Director
Director
Anne-Sophie BOUVY
Director
Director
Ludovic PIERART
Director
Director
Grégoire Dupuis
CEO and daily management delegate
CEO and daily management delegate
RSM INTERAUDIT SRL
Statutory auditor
Statutory auditor
Simon Bullman
Chair of the board
Chair of the board
Chantal Doffiny
Director
Director
Mouna DOURASSE
Director
Director
David Van Drooghenbroeck
Director
Director
Emmanuel Terrasse
Director
Director
Eric Guillaume
Director
Director
Grégoire Koutentakis
Director
Director
Jean-Pol DETIFFE
Director
Director
Pascale Baillon
Director
Director
Renaud MOENS
Director
Director
Renier de Caritat de Peruzzis
Director
Director
Sabrine Cipriano
Director
Director
Sylvie CRETEUR
Director
Director
Vittorio Lauriente
Director
Director
Anne PRIGNON
Managing director
Managing director
Marc Vanden Neste
Director
Director
Antonio DI SANTO
Board
Board
Philippe Draux
Board
Board
FONDU PYL STASSIN Cie
Statutory auditor
Statutory auditor
Laurence Hennuy
Director
Director
Marc Debois
Director
Director
Michel MARLOT
Director
Director
Michel MARTIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- 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 by deed of 18-12-2025, still in office
- Ludovic PIERART
- Director, appointed by deed of 18-12-2025, still in office
- Grégoire Dupuis
- CEO and daily management delegate, appointed by deed of 20-02-2024, still in office
- RSM INTERAUDIT SRL
- Statutory auditor, from 17-12-2020 to date
- Simon Bullman
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Chair of the board, appointed by deed of 24-03-2025, ended, last mentioned on 24-03-2025
- Chantal Doffiny
- Director, appointed by deed of 28-02-2024, until 20-01-2025
- Director, until 13-02-2025
- Mouna DOURASSE
- Director, appointed by deed of 28-02-2024, until 20-01-2025
- Director, until 13-02-2025
- David Van Drooghenbroeck
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Emmanuel Terrasse
- Director, appointed by deed of 19-12-2022, until 28-02-2024
- Eric Guillaume
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Grégoire Koutentakis
- Director, from 16-11-2018 to 28-02-2024
- Jean-Pol DETIFFE
- Director, from 25-01-2021 to 28-02-2024
- Pascale Baillon
- Director, appointed by deed of 21-03-2019, until 28-02-2024
- Renaud MOENS
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Renier de Caritat de Peruzzis
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Sabrine Cipriano
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Sylvie CRETEUR
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Vittorio Lauriente
- Director, appointed by deed of 23-12-2016, until 28-02-2024
- Anne PRIGNON
- Director, appointed by deed of 23-12-2016, ended, last mentioned on 23-12-2016
- Managing director, appointed by deed of 23-12-2016, until 20-02-2024
- Marc Vanden Neste
- Director, from 10-07-2020 to 19-10-2022
- Director, until 08-12-2022
- Antonio DI SANTO
- Director, appointed by deed of 23-12-2016, until 18-02-2021
- Board, until 25-02-2022
- Philippe Draux
- Director, appointed by deed of 23-12-2016, until 02-01-2020
- Board, until 25-02-2022
- FONDU PYL STASSIN Cie
- Statutory auditor, appointed by deed of 23-12-2016, until 25-01-2021
- Laurence Hennuy
- Director, from 19-12-2016, no longer listed in the 2025 annual accounts
- Marc Debois
- Director, from 19-12-2016, no longer listed in the 2025 annual accounts
- Michel MARLOT
- Chair, from 19-12-2016, no longer listed in the 2025 annual accounts
- Director, from 19-12-2016, no longer listed in the 2025 annual accounts
- Michel MARTIN
- Director, from 19-12-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €32.7m
Profit €2.7m in 2025 (profit €578,611 in 2024)
Source: accounts Carbon Group 30-06-2025
60%
This company
FONDS DE CAPITAL A RISQUE 2020
Equity €41.6m
Profit €8.5m in 2025
Capital
- Capital
- €35,621,867
- Shares
- 10,000
- Contribution per share
- €3,562
- Equity per share
- €4,160 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Carbon Group
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Identique à celle du Conseil d'Administration de Sambrinvest SA”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)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Novemberdeed of 23-11-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2023 ↗
- REGION WALLONNE 4,000 shares
- SAMBRINVEST 4,000 shares
Capital over time
- 23-11-2023 Capital stated in the deed · €35,621,867.47 · 10,000 shares
- 23-12-2016 Incorporation · €35,621,867.47 · 10,000 shares