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TAFSQUARE

Active Public limited companyfounded 2016active for 10 yearsSquare des Martyrs 1, 6000 CharleroiKBO/BCE: BE 0665.778.997

Board

6 directors, last change in 2024
Director, 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 bankrupt
Director
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 jointly
deed of 09-09-2020
Permanent representatives 2
Fabrice Carosella
Permanent representative, for 6K venture capital
appointed by deed of 09-09-2020
Permanent representative, for Consulting By Enrico Porrovecchio BV
appointed by deed of 05-08-2024

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
6K venture capital
Administrateur non statutaire société anonyme
Nicolas Finet
Administrateur non statutaire société anonyme
SAMBRINVEST
Director
VANDENHOOFT Mike
Director
Xavier CORMAN
Administrateur non statutaire société anonyme
CBEP
Director
Michael VANDENHOOFT
Director (not named in the articles)
Société de Développement et de Participation du Bassin de Charleroi
Administrateur non statutaire société anonyme
Antoni Fasullo
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)
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 them
36.16% until 2022
Owners as a list

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 ↗
After the capital increase deed of 09-09-2020 ↗
Stated in the deed deed of 09-09-2020 ↗
Capital over time
  1. 08-08-2024 Capital increase · to €70,405.20 · 19,716 new shares · in cash
  2. 08-08-2024 Capital increase · to €75,117.55 · 17,815 new shares · “apport de créances certaines”, liquides et exigibles
  3. 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
  4. 06-09-2022 Capital increase of €280,000 · to €345,190 · 19,716 new shares at €14.20 per share
  5. 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
  6. 25-01-2021 Capital increase of €398,365.22 · to €459,865.22 · no new shares · from reserves
  7. 25-01-2021 Capital reduction of €398,365.22 · to €61,500 · to absorb losses
  8. 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
  1. 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 off

1 other company of this director went bankrupt (2025).

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.

Next steps