CHARON
De berekende faillissementskans van CHARON over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 24 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00459786 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00318492 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00186997 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20122386 |
| 31-12-2020 | micro | 24-08-2021 | 2021-53600019 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57700101 |
| 31-12-2018 | micro | 29-08-2019 | 2019-56500132 |
| 31-12-2017 | micro | 20-08-2018 | 2018-47400119 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57100314 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37900227 |
| NACE primair | Verhuur & leasing(77391) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-2001 |
| Status | Actief |
| Postcode | 2970 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11041B0005/00P000 | Vlaanderen | 833 m² | 1 · 132 m² | 7,6 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-02-2024 Kapitaalvermindering van €197.300 tot €61.500
- €258.800 → €61.500
Technische details
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{
"kind": "capital_decrease",
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"delta_eur": -197300.0,
"before_eur": 258800.0,
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"issue_price_per_share_eur": null
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"paid_up_delta_eur": -197300.0,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 234.88,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"person_name": null,
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},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"role": "aandeelhouder",
"n_shares": 840,
"share_class": null
}
],
"share_classes_after": []
}13-02-2024 1 bestuurder benoemd, 2 ontslagnemend
- VANDERBEKEN, Stefaan — Afgevaardigd bestuurder
- NAUWELAERS, Gisela Henrietta Joanna — Bestuurder
- VANDERBEKEN, Ines — Bestuurder
Technische details
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{
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"role": "enige_aandeelhouder",
"person": {
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"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
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{
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{
"kind": "director_out",
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"name": "VANDERBEKEN, Ines",
"address": "2980 Zoersel, Wandelweg 110",
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{
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},
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"compensated": false,
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"effective_date_qualifier": "immediate"
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{
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OLYSLAGER Frank",
"address": null,
"birth_date": null,
"profession": "Accountant",
"birth_place": null
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],
"notary": {
"name": "Jean Jacques LECLEF",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "COFISERV",
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"person_name": "Jean Jacques LECLEF",
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"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Zetelverplaatsing van Antwerpen naar s-Gravenwezel
- 2100 Antwerpen, Boterlaarbaan 108 → Groene Wandeling 37 te 2970 's-Gravenwezel
Technische details
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"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groene Wandeling 37 te 2970 \u0027s-Gravenwezel",
"city": "s-Gravenwezel",
"region": "vlaams_gewest",
"street": "Groene Wandeling",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
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"street": "Boterlaarbaan",
"country": "BE",
"postcode": "2100",
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],
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},
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},
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"date": "2024-01-30",
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},
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"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}13-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
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"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "CHARON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COFISERV",
"current_zetel_raw": "Boterlaarbaan 108 2100 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "OLYSLAGER Frank",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "VANDERBEKEN, Stefaan",
"excluded_powers": []
}
],
"representation_rule_after": "afgevaardigd_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
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},
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"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verkoopsautomaten, het verhandelen van verbruiksgoederen met betrekking tot de verkoopsautomaten, het verlenen van diensten inzake catering, de handel, de verkoop in groothandel of in kleinhandel, de vertegenwoordiging, de distributie, de dienst, de verpakking, de import, de export, de makelarij, de ver",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 840,
"shares_before": 840,
"capital_after_eur": 61500.0,
"capital_before_eur": 258800.0,
"share_classes_after": [
{
"count": 840,
"label": "aandelen met stemrecht",
"rights_summary": "Zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CHARON |