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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 3
08-12-2025
Kapitaalwijziging
08-12-2025
v3.2
25-02-2020
v3.2
Adresverloop · 1
22-04-2013
v3.2
Alle aktes · 9
bijgewerkt 6 maanden geleden
2025
08-12-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Serge Roelants",
"role": "aandeelhouder",
"n_shares": 123,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Sophie Perelra",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Michel Leeuw",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}08-12-2025 3 bestuurders benoemd, 1 herbenoemd
- ROELANTS Serge — Gedelegeerd bestuurder
- LEEUV Michel — Bestuurder
- PEREIRA ALVES Sophie — Bestuurder
- ROELANTS Serge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes qui acceptent: -Monsieur ROELANTS Serge, domicili\u00E9 Rue Franz Merjay 7 - 1050 Ixelles, nomm\u00E9 \u00E0 la fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 leur nomination, les administrateurs se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur ROELANTS Serge \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e identique \u00E0 son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEUV Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "-Monsieur LEEUW Michel, domicili\u00E9 Avenue Jean-Fran\u00E7ois Leemans 110 - 1160 Auderghem, nomm\u00E9 \u00E0 la fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA ALVES Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "-Madame PEREIRA ALVES Sophie, domicili\u00E9e Rue Franz Merjay 7 -1050 Ixelles nomm\u00E9e \u00E0 la fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}08-12-2025 5 bestuurders benoemd
- ROELANTS Serge — Commissaris
- LEEUW Michel — Commissaris
- PEREIRA ALVES Sophie — Commissaris
- ROELANTS Serge — Bestuurder
- ROELANTS Serge — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": "Rue Franz Merjay 7 - 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LEEUW Michel",
"address": "Avenue Jean-Fran\u00E7ois Leemans 110 - 1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PEREIRA ALVES Sophie",
"address": "Rue Franz Merjay 7 -1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": "Rue Franz Merjay 7 - 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": "Rue Franz Merjay 7 - 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": "Rue Franz Merjay 7 - 1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEEUW Michel",
"address": "Avenue Jean-Fran\u00E7ois Leemans 110 - 1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PEREIRA ALVES Sophie",
"address": "Rue Franz Merjay 7 -1050 Ixelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2025 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": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}2020
25-02-2020 4 herbenoemd
- ROËLANTS Serge — Bestuurder
- ROËLANTS Serge — Gedelegeerd bestuurder
- LEEUW Michel — Bestuurder
- PEREIRA ALVES Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RO\u00CBLANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes qui acceptent: -Monsieur RO\u00CBLANTS Serge, domicili\u00E9 Chauss\u00E9e de Waterloo 555 \u00E0 1050 BRUXELLES, nomm\u00E9 \u00E0 la fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RO\u00CBLANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 leur nomination, les administrateurs se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur RO\u00CBLANTS Serge \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e identique \u00E0 son mandat d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEUW Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes qui acceptent: -Monsieur LEEUW Michel, domicili\u00E9 Avenue Gaston Degryse 3 \u00E0 1160 BRUXELLES, nomm\u00E9 \u00E0 la fonction d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA ALVES Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 de renommer les personnes suivantes qui acceptent: -Madame PEREIRA ALVES Sophie,-domicili\u00E9e Chauss\u00E9e de Waterloo 555 \u00E0 1050 BRUXELLES, nomm\u00E9e \u00E0 la fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}25-02-2020 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": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}2015
14-01-2015 3 ontslagnemend
- ROELANTS Nathalie — Bestuurder
- COPPIN Patricia — Bestuurder
- VERKEYN Eric — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Nathalie",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de son mandat d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, de: - Madame ROELANTS Nathalie, domicili\u00E9e Hildaramstraat 58 \u00E0 2600 BERCHEM (Antwerpen)."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COPPIN Patricia",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de son mandat d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, de: - Madame COPPIN Patricia, domicili\u00E9e Avenue Mirabeau 4 \u00E0 1300 WAVRE,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERKEYN Eric",
"address": null,
"birth_date": null
},
"effective_date": "2014-12-05",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale PREND ACTE de la d\u00E9mission de son mandat d\u0027administrateur, exerc\u00E9 \u00E0 titre gratuit, de: - Monsieur VERKEYN Eric, domicili\u00E9 Avenue des Lucaries 2 \u00E0 1170 Watermael-Boitsfort."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}2013
22-04-2013 4 bestuurders benoemd
- ROELANTS Serge — Bestuurder
- ROELANTS Serge — Gedelegeerd bestuurder
- LEEUW Michel — Bestuurder
- PEREIRA ALVES Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027A.G.E. accepte \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes qui acceptent : - Monsieur ROELANTS Serge, domicili\u00E9 Chauss\u00E9e de Waterloo 555 \u00E0 1050 BRUXELLES, nomm\u00E9 \u00E0 la fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROELANTS Serge",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 leur nomination, les administrateur se sont r\u00E9unis en conseil d\u0027administration et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur ROELANTS Serge \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e identique \u00E0 son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEUW Michel",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur LEEUW Michel, domicili\u00E9 Avenue Gaston Degryse 3 \u00E0 1160 BRUXELLES, nomm\u00E9 \u00E0 la fonction d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEREIRA ALVES Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "- Madame PEREIRA ALVES Sophie, domicili\u00E9e Chauss\u00E9e de Waterloo 555 \u00E0 1050 BRUXELLES, nomm\u00E9e \u00E0 la fonction d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}22-04-2013 Zetelverplaatsing binnen BRUXELLES
- Rue François Vander Elst 79-81, 1150 BRUXELLES → Chaussée de Waterloo 555, 1050 BRUXELLES
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Chauss\u00E9e de Waterloo",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "555"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Rue Fran\u00E7ois Vander Elst",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "79-81"
},
"effective_date": "2013-04-01",
"evidence_quote": "L\u0027A.G.E. d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers: Chauss\u00E9e de Waterloo 555 \u00E0 1050 BRUXELLES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0431.138.076",
"name_full": "CHARLY@WORK",
"legal_form": "SA"
}
}