Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 7
03-11-2025
Kapitaalwijziging
03-11-2025
v3.2
27-02-2023
Kapitaalwijziging
27-02-2023
v3.2
24-11-2020
v3.2
29-12-2017
v3.2
10-01-2014
v3.2
Alle aktes · 12
bijgewerkt 2 maanden geleden
2026
10-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-01",
"act_kind_objet": "RECHTZETTING - UITTREDING - VOLMACHT"
},
"key_dates": [
{
"date": "2026-03-01",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-02-13",
"label": "Buitengewone algemene vergadering"
},
{
"date": "2023-01-05",
"label": "Vorige algemene vergadering"
},
{
"date": "2023-02-27",
"label": "Publicatie in Bijlagen tot het Belgisch Staatsblad"
},
{
"date": "2026-02-12",
"label": "Inwerkingtreding uittreding"
}
],
"key_parties": [
{
"kind": "person",
"name": "Lima CARLU",
"role": "Uittreding"
},
{
"kbo": "0416.597.875",
"kind": "person",
"name": "Lieven Devos en de heer Pieterjan Vanfleteren van BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pieterjan Vanfleteren",
"role": "Volmachtnemer"
},
{
"kbo": "0416597875",
"kind": "org",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Aantal aandelen",
"amount": 60
}
],
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHaRisma",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}2025
03-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Jan Opsomer — Dagelijks bestuur
- Ester De Hondt — Dagelijks bestuur
- Yara CARLU — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yara CARLU",
"address": "8460 Oudenburg, akkerstraat 52/A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "de uittreding als vennoot en het ontslag als zaakvoerder van mevrouw Yara CARLU, wonende te 8460 Oudenburg, akkerstraat 52/A, met ingang van 30/06/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de verplaatsing van de zetel naar 8460 Oudenburg, Cottemweg 28",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Opsomer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0416.597.875",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de bijzondere volmacht aan de heer Jan Opsomer en mevrouw Ester De Hondt van BV DECOSTERE ACCOUNTANCY IZEGEM, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0416.597.875 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ester De Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0416.597.875",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de bijzondere volmacht aan de heer Jan Opsomer en mevrouw Ester De Hondt van BV DECOSTERE ACCOUNTANCY IZEGEM, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0416.597.875 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}03-11-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}03-11-2025 Yara CARLU neemt ontslag als zaakvoerder
- Yara CARLU — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yara CARLU",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de uittreding als vennoot en het ontslag als zaakvoerder van mevrouw Yara CARLU, wonende te 8460 Oudenburg, akkerstraat 52/A, met ingang van 30/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2023
27-02-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2019-03-23",
"act_kind_objet": "Aandelenoverdracht - benoeming bedrijfsleider 2de categorie - Voorwerpwijziging - aanneming van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen (\u0027WVV\u0027) - opname adres zetel - bijzondere administratieve volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "VOF",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergaderingen dd. 10/06/2022 05/01/2023",
"geco\u00F6rdinde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Windy CARLU",
"role": "aandeelhouder",
"n_shares": 58,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yara CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lima CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}27-02-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-10",
"evidence_quote": "1. Overdracht van 1 aandeel door de heer Windy CARLU aan mevrouw Lima CARLU.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2020
24-11-2020 Carlu Yara benoemd tot zaakvoerder
- Carlu Yara — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlu Yara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 26/05/2020 blijkt de benoeming als zaakvoerder 2\u00B0 categorie van Mevr. Carlu Yara, wonende te 8460 Oudenburg, Akkerstraat 52a, vanaf heden 26/05/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}24-11-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-05-26",
"evidence_quote": "Mevr. Calliauw Mieke draagt 1 aandeel over aan Mevr. Cartu Yara, die deze aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2017
29-12-2017 Kapitaalvermindering van €12.600
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12600.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -12600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt verminderd met een bedrag van TWAALFDUIZEND ZESHONDERD EURO (12.600,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2400.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -2400.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt een tweede maal verminderd, met een bedrag van TWEEDUIZEND VIERHONDERD EURO (2.400,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2014
10-01-2014 Kapitaalverhoging van €12.600 tot €15.600
- €3.000 → €15.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 12600.0,
"currency": "EUR",
"after_eur": 15600.0,
"delta_eur": 12600.0,
"before_eur": 3000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-07",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met twaalfduizend zeshonderd euro (12.600,00 EUR) om het kapitaal te brengen van drieduizend euro (3.000,00 EUR) op vijftienduizend zeshonderd euro (15.600,00 EUR), door inbreng in geld overeenstemmend met het netto dividend dat werd toegekend bij besluit van voormelde bijzondere algemene vergadering",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}10-01-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}