TAFSQUARE
Board
6 directors, last change in 2024Director, permanent representative Fabrice Carosella
current term since 01-09-2022
6-year term from 2022
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
1 other company bankruptDirector
since 01-09-2022
term until 01-09-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director
current term since 01-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
VANDENHOOFT Mike
Director
since 01-09-2022
term until 01-09-2028
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Enrico PORROVECCHIO
current term since 17-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 01-09-2022
term until 01-09-2028
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-09-2020
Permanent representatives 2
Permanent representative, for Consulting By Enrico Porrovecchio BV
appointed by deed of 05-08-2024
Mandates through the years
12 names, the dashed line is today6K venture capital
Administrateur non statutaire société anonyme
Administrateur non statutaire société anonyme
Nicolas Finet
Administrateur non statutaire société anonyme
Administrateur non statutaire société anonyme
SAMBRINVEST
Director
Director
Laurent Van Assche
Director
Director
VANDENHOOFT Mike
Director
Director
Xavier CORMAN
Administrateur non statutaire société anonyme
Administrateur non statutaire société anonyme
Enrico PORROVECCHIO
Director
Director
CBEP
Director
Director
Michael VANDENHOOFT
Director (not named in the articles)
Director (not named in the articles)
Société de Développement et de Participation du Bassin de Charleroi
Administrateur non statutaire société anonyme
Administrateur non statutaire société anonyme
Antoni Fasullo
Administrateur non statutaire société anonyme
Administrateur non statutaire société anonyme
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Consulting By Enrico Porrovecchio BV
- Director, from 07-11-2016 to date
- 6K venture capital
- Administrateur non statutaire société anonyme, from 24-06-2020 to date
- Nicolas Finet
- Administrateur non statutaire société anonyme, from 24-06-2020 to date
- SAMBRINVEST
- Director, from 24-06-2020 to date
- Laurent Van Assche
- Director, from 01-09-2022 to date
- VANDENHOOFT Mike
- Director, from 01-09-2022 to date
- Xavier CORMAN
- Administrateur non statutaire société anonyme, from 24-06-2020 to 04-11-2024
- Enrico PORROVECCHIO
- Administrateur non statutaire société anonyme, from 07-11-2016 to 01-01-2023
- Daily management delegate, appointed by deed of 18-09-2020, ended, last mentioned on 18-09-2020
- Administrateur ancienne société à responsabilité limitée, until 09-09-2020
- Director, until 08-08-2024
- CBEP
- Director, appointed by deed of 05-08-2024, no longer listed in the 2025 annual accounts
- Michael VANDENHOOFT
- Director (not named in the articles), appointed by deed of 25-01-2021, no longer listed in the 2025 annual accounts
- Société de Développement et de Participation du Bassin de Charleroi
- Administrateur non statutaire société anonyme, appointed by deed of 09-09-2020, no longer listed in the 2025 annual accounts
- Antoni Fasullo
- Daily management delegate, appointed by deed of 18-09-2020, until 05-05-2021
- Administrateur non statutaire société anonyme, appointed by deed of 09-09-2020, until 05-05-2021
- Administrateur ancienne société à responsabilité limitée, until 09-09-2020
Control
Shareholder
Equity €119.8m
Profit €7.1m in 2025 (loss €1.6m in 2024)
Source: accounts Carbon 30-06-2025
31.16%
This company
TAFSQUARE
Equity -€691,541
Loss €243,617 in 2025
Capital
- Capital
- €89,690.79
- Shares
- 376,606 in the deed of 08-08-2024 and 2 later capital increases
- Contribution per share
- €0.24
- Equity per share
- -€1.84 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Carbon
- Carbon Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 08-08-2024 ↗
- Christiaan Leonard BOUWER €195,000 · créance
- Enrico PORROVECCHIO €10,000 · créance
- Xavier CORMAN €5,000 · créance
- 6K VENTURE CAPITAL (BE 0809.505.580) €90,000 · créance
- Mike VANDENHOOFT €45,000 · créance
- MOONSOL €5,000 · créance
- Charles-Antoine DRION €50,000 · créance
After 2 capital increases
deed of 06-09-2022 ↗
- Christiaan BOUWER €100,000 in cash
- MOONSOL €80,000 in cash
- Alexandre CENTNER €50,000 in cash
- Charles-Antoine DRION €50,000 in cash
- Enrico PORROVECCHIO €44,871.79 · créances
- Michael VANDENHOOFT €62,564.10 · créances
- VSF.COMPANY (BE 0674.738.532) €5,384.10 · créances
- Xavier CORMAN €2,692.31 · créances
- 6K VENTURE CAPITAL (BE 0809.505.580) €74,230.77 · créances
After the capital increase
deed of 09-09-2020 ↗
- 6K VENTURE CAPITAL (BE 0809.505.580) 46,500 shares · €500,000
Stated in the deed
deed of 09-09-2020 ↗
- Antoni Fasullo 78,000 shares
- Enrico Porrovecchio 78,000 shares
- Xavier Corman 23,000 shares
- Nicolas Finet 7,000 shares
- 6K VENTURE CAPITAL (BE 0809.505.580) 46,500 shares
Capital over time
- 08-08-2024 Capital increase · to €70,405.20 · 19,716 new shares · in cash
- 08-08-2024 Capital increase · to €75,117.55 · 17,815 new shares · “apport de créances certaines”, liquides et exigibles
- 08-08-2024 Capital increase of €14,573.24 · to €89,690.79 · 55,094 new shares, 16.2% of the 339,075 shares after the increase
- 06-09-2022 Capital increase of €280,000 · to €345,190 · 19,716 new shares at €14.20 per share
- 06-09-2022 Capital increase of €189,743.59 · to €534,933.59 · 17,815 new shares at €10.65 per share, 6.3% of the 283,981 shares after the increase
- 25-01-2021 Capital increase of €398,365.22 · to €459,865.22 · no new shares · from reserves
- 25-01-2021 Capital reduction of €398,365.22 · to €61,500 · to absorb losses
- 25-01-2021 Capital increase of €3,690 · to €65,190 · 13,950 new shares, 5.7% of the 246,450 shares after the increase · in cash
Show 1 older capital entries
- 09-09-2020 Capital increase of €500,000 · 46,500 new shares · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.