C.H. AUDIT
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
20-08
micro format · 72 days before the deadline
06-05
Gazette deed
Merger proposal: to be absorbed by VARCOFISCShareholding · Share cancellation5 points ▸
Gazette deed
Merger proposal: to be absorbed by VARCOFISC
Shareholding · Share cancellation5 points ▸
- Merger, “fusion par absorption, sans échange d'actions” (deed in French), mentioned 2 times in the deed
- VARCOFISC holds all the shares, mentioned 2 times in the deed
- Share cancellation, “annulation, détenues à 100% par la société absorbante” (deed in French)
- Board meeting, 20-04-2026
- General meeting, “sous réserve du respect des prescriptions légales et conformément aux dispositions des articles 12:50 à 12:58 du Code des sociétés et des associations, s'engage…” (deed in French)
31-03
Financial
Liquidity more than doubledcurrent ratio 5.24
The current ratio rises from 1.84 to 5.24. Short-term debt falls from €50,028 to €17,149.
18-02
Gazette deed
Registered office moved within UcclePermanent representative: VARGIU Anthony3 points ▸
Gazette deed
Registered office moved within Uccle
Permanent representative: VARGIU Anthony3 points ▸
- Board meeting, 31-12-2025
- Registered-office move, 1180 Uccle, Rue du Doyenné 56 A Boîte 3
- Permanent representative, VARGIU Anthony
2025
15-12
micro format · 45 days late
31-03
Financial
Back to profitnet €41,042
The net result is €41,042, after one loss-making year.
2024
2023
22-09
Gazette deed
Change of role: VARCOFISC, from manager to directorPermanent representative: Anthony VARGIU · Purpose change · Legal-form conversion12 points ▸
Gazette deed
Change of role: VARCOFISC, from manager to director
Permanent representative: Anthony VARGIU · Purpose change · Legal-form conversion12 points ▸
- General meeting, 19-09-2023
- Purpose change
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “formes et majorités de la modification des statuts, suppression du compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Registered office clause, “Uccle (1180 Bruxelles), avenue Château de Walzin 8 boîte 11” (deed in French)
- Director resignation, VARCOFISC (manager)
- Director appointment, VARCOFISC (director)
- Permanent representative, Anthony VARGIU
- Other provision, “établir et signer coordination, assurer dépôt au dossier, coordination statuts” (deed in French)
- Power of attorney
28-02
micro format · 27 days late
2022
29-08
Gazette deed
Registered office moved from Seneffe to UccleTransfer of 125 shares · Resignation: HENRION Claudine (director) · Appointment: VARCOFISC (director)8 points ▸
Gazette deed
Registered office moved from Seneffe to Uccle
Transfer of 125 shares · Resignation: HENRION Claudine (director) · Appointment: VARCOFISC (director)8 points ▸
- General meeting, 15-06-2022
- Director resignation, HENRION Claudine (director)
- Director discharge, HENRION Claudine (director)
- Director appointment, VARCOFISC (director)
- Permanent representative, VARGIU Anthony
- Share transfer, VARCOFISC
- VARCOFISC holds all the shares
- Registered-office move, avenue du Château de Walzin,8 Boite 11 à 1180 Uccle
Show earlier events
01-07
Financial
Liquidity more than quadruplescurrent ratio 7.79
The current ratio rises from 1.77 to 7.79. Short-term debt falls from €91,910 to €15,569.
01-07
Financial
Equity above €100,000equity €106,245 ▲44.5%
With a profit in every financial year since 2019, equity grows to €106,245.
01-03
micro format · 28 days late
2021
01-07
Financial
Highest result from 2019 to 2026net €45,797 ▲310%
The operating result of €64,453 and the net result of €45,797 are both a record.
03-03
micro format · 30 days late
2020
29-02
micro format · 28 days late
2019
26-02
micro format · 25 days late
2018
28-02
micro format · 27 days late
1992
05-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank