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CHARCOLCA

Actief
BVBA· 26 jaar actief
BE 0470.359.037
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
20-01-2015
v3.2
Adresverloop · 2
03-12-2020
v3.2
20-01-2015
v3.2
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
15-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-03-02",
      "label": "Date de signature"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable d\u0027accomplissement des op\u00E9rations"
    }
  ],
  "key_parties": [
    {
      "kbo": "0470359037",
      "kind": "org",
      "name": "CHARCOLCA",
      "role": "La premi\u00E8re soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0660875747",
      "kind": "org",
      "name": "BEER \u0026 MEAT",
      "role": "La seconde soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kbo": "0451702967",
      "kind": "org",
      "name": "MACOTRA",
      "role": "La soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Corentin Lust",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Arthur Lust",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "CHARCOLCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Fusion completed
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dion-le-Val",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-15",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "CHARCOLCA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-01-01"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "CHARCOLCA",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
22-04-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": null,
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MACOTRA",
        "role": "acquiring",
        "address": "Terhulpsesteenweg 2, 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0470.359.037",
        "name": "CHARCOLCA",
        "role": "absorbed",
        "address": "chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0660.875.747",
        "name": "BEER \u0026 MEAT",
        "role": "absorbed",
        "address": "chauss\u00E9e de Charleroi 38, 1380 Lasne",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "682",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-04-01"
  },
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "CHARCOLCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 MACOTRA SRL, soci\u00E9t\u00E9 absorbante, fusionne avec les soci\u00E9t\u00E9s CHARCOLCA SRL et BEER \u0026 MEAT SRL, les soci\u00E9t\u00E9s absorb\u00E9es. Il s\u0027agit d\u0027une fusion simplifi\u00E9e par absorption, o\u00F9 la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100% des participations des soci\u00E9t\u00E9s absorb\u00E9es. L\u0027int\u00E9gralit\u00E9 du patrimoine des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 MACOTRA, qui les dissout sans liquidation. Aucune nouvelle action n\u0027est \u00E9mise.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
03-12-2020 Zetelverplaatsing van La Hulpe naar Lasne Zetelwijziging
  • rue des combattants 83, 1310 La Hulpe → Chaussée de Charleroi 38, 1380 Lasne
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "rue des combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social, \u00E0 partir du 28 mars 2019, de la rue des Combattants 83 \u00E0 1310 La Hulpe vers la Chauss\u00E9e de Charleroi 38 \u00E0 1380 Lasne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "CHARCOLCA",
    "legal_form": "SPRL"
  }
}
2015
20-01-2015 LUST Corentin benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • LUST Corentin — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUST Corentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur LUST Corentin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "IN FIERI",
    "legal_form": "SPRL"
  }
}
20-01-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "IN FIERI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-01-2015 Zetelverplaatsing van Uccle naar La Hulpe Zetelwijziging
  • avenue Kersbeek 342, 1180 Uccle → avenue des Combattants 83, 1310 La Hulpe
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels Gewest",
        "street": "avenue des Combattants",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "342"
      },
      "effective_date": null,
      "evidence_quote": "CINQUIEME RESOLUTION L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 La Hulpe (1310) avenue des Combattants, 83."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "IN FIERI",
    "legal_form": "SPRL"
  }
}
20-01-2015 Kapitaalverhoging van €7,99 tot €18.600 Kapitaal & aandelen
  • €18.592,01 → €18.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 7.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept euros nonante-neuf cents (7,99 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux euros un cent (18.592,01 \u20AC) \u00E0 dix-huit mille six cent euros (18.600 \u20AC) sans cr\u00E9ation de parts sociales nouvelles, par incorporation au capital d\u0027une somme de sept euros nonante-neuf cents (7,99 \u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.359.037",
    "name_full": "IN FIERI",
    "legal_form": "SPRL"
  }
}