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Complete company report
Generated 20-08-2026
Active BE 0471.137.017Public limited company

CASH CHARLEROI

Rue Jules Destrée 421 ·7390 Quaregnon, Belgium· 26 yrs active
Sector: Detailhandel in elektrische huishoudapparaten (47540)
Conclusion Checked

The computed 12-month bankruptcy probability of CASH CHARLEROI is 0.5% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 4
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00122252
31-12-2024 volledig 31-08-2025 2025-00481880
31-12-2023 volledig 30-07-2024 2024-00302381
31-12-2022 volledig 01-09-2023 2023-00408346
31-12-2021 micro 30-06-2022 2022-20110968
31-12-2020 volledig 20-08-2021 2021-50300258
31-12-2019 volledig 29-10-2020 2020-65600278
31-12-2018 volledig 25-07-2019 2019-37200256
31-12-2017 volledig 01-02-2019 2019-04200464
31-12-2016 volledig 11-12-2017 2017-71700101
Directors & mandates 8 directors
Current directors & mandates
  • CHAMARLegal entity
    Director· perm. rep.: BACHELY Nicolas
    State Gazette act 25370693 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Mandate renewed· Director
    • 20-11-2025 Appointed· Managing director
  • LORNALegal entity
    Director· perm. rep.: MARTHOZ Christophe
    State Gazette act 25370693 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Mandate renewed· Director
    • 20-11-2025 Appointed· Managing director
  • CHAMARLegal entity
    Managing director· perm. rep.: Nicolas Bachely
    State Gazette act 22083240 (12-07-2022)
    Current
    30-06-2022 → present
  • LORNALegal entity
    Managing director· perm. rep.: Christophe Marthoz
    State Gazette act 22083240 (12-07-2022)
    Current
    30-06-2022 → present
Former directors (4)
  • Philippe Maramorosz
    Director
    State Gazette act 16088267 (28-06-2016)
    Former
    15-05-2016 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Director
    • 15-05-2016 Appointed· Director
  • Rémy Philippe
    Managing director
    State Gazette act 18160550 (05-11-2018)
    Former
    05-11-2018 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Managing director
    • 05-11-2018 Appointed· Managing director
  • CAP 3000 SPRLU
    Managing director
    State Gazette act 18160550 (05-11-2018)
    Former
    - → 05-11-2018
  • LAMBOTTE Natalie
    Director
    State Gazette act 18171278 (30-11-2018)
    Former
    - → 09-10-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Detailhandel in elektrische huishoudapparaten(47540)
Legal form Public limited company(014)
Incorporation23-02-2000
StatusActive
Postal code7390
Connections & network 4 connected companies
Group structure
CHAMAR
Sits on the board · 3 subsidiaries · 1 location
Control→
LORNA
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
CASH-CASH
Shared corporate director
→
EXCEL-CASH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 2 parties
Control over this companysits on this company's board2
CHAMAR
3 subsidiaries · 1 location
LORNA
3 subsidiaries · 1 location
controls
CASH CHARLEROIBE 0471.137.017

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
CASH CHARLEROI
Route de Philippeville 303, 6010 CharleroiOpslag
since 20002.096.423.386
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52014B0067/00Z008 Wallonia 727 m² 1 · 54 m² 11.2 m · 3 fl.
53065B0732/00H000indicative Wallonia 200 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
20-11-2025
State Gazette act Director changes
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-07-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
01-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
30-11-2018
State Gazette act Director changes
v3.2
05-11-2018
State Gazette act Director changes
v3.2
2017
11-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-06-2016
State Gazette act Director changes
v3.2
2015
06-02-2015
State Gazette act Registered-office change
v3.2
Belgian State Gazette reading coverage 0 of 7 acts read

We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 6 acts
Address history · 1
06-02-2015
v3.2
All acts · 6 updated 9 months ago
2025
20-11-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • MARTHOZ Christophe, Gedelegeerd bestuurder
  • BACHELY Nicolas, Gedelegeerd bestuurder
  • LORNA, Bestuurder
  • CHAMAR, Bestuurder
  • LORNA, Bestuurder
  • CHAMAR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LORNA, ayant son si\u00E8ge \u00E0 7000 MONS, rue du Bois d\u2019Havr\u00E9, 3 bo\u00EEte B ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : \u00B0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHAMAR, ayant son si\u00E8ge \u00E0 6120 HAM-SUR-HEURE \u2013 NALINNES (JAMIOULX), rue du Laury, 75.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LORNA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 LORNA pr\u00E9vant\u00E9e ;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de : \u00B0 la soci\u00E9t\u00E9 CHAMAR pr\u00E9vant\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTHOZ Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LORNA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BACHELY Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHAMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00B0 d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9, les soci\u00E9t\u00E9s LORNA et CHAMAR pr\u00E9vant\u00E9es, repr\u00E9sent\u00E9es chacune par leur administrateur unique pr\u00E9nomm\u00E9, respectivement Monsieur MARTHOZ Christophe et Monsieur BACHELY Nicolas pr\u00E9nomm\u00E9s, qui d\u00E9clarent accepter, pour une dur\u00E9e de six a",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
2022
12-07-2022 2 directors appointed, 2 resigning Director changes
  • Christophe Marthoz, Gedelegeerd bestuurder
  • Nicolas Bachely, Gedelegeerd bestuurder
  • Rémy Philippe, Gedelegeerd bestuurder
  • Philippe Maramorosz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9my Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Monsieur R\u00E9my Philippe domicili\u00E9 Square Marguerite 35, bte 33 \u00E01000 Bruxelles, d\u00E9missionne de son poste d\u0027administrateur et de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Maramorosz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Monsieur Philippe Maramorosz, domicili\u00E9 Rue Taille aux Chevaux 5 \u00E0 6540 Lobbes, d\u00E9missionne de son poste d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Marthoz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0527948036",
        "name": "LORNA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "LORNA SRL (num\u00E9ro d\u0027entreprise 0527.948.036) dont le si\u00E8ge social est situ\u00E9 Rue du Bois d\u0027Havr\u00E9 3 bo\u00EEte b \u00E0 7000 Mons D\u00FBment repr\u00E9sent\u00E9e par Monsieur Christophe Marthoz, domicili\u00E9 Rue du Bois d\u0027Havr\u00E9 3 boite B, 7000 Mons, son administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bachely",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699859255",
        "name": "CHAMAR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "CHAMAR SRL (num\u00E9ro d\u0027entreprise 0699.859.255) dont le si\u00E8ge social est situ\u00E9 Rue du Laury 75 \u00E0 6120 Ham-sur-Heure-Nalinnes repr\u00E9sent\u00E9 par Monsieur Nicolas Bachely, domicili\u00E9 Rue du Laury 75, 6120 Ham-sur Heure-Nalinnes, son administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
2018
30-11-2018 LAMBOTTE Natalie resigns as director Director changes
  • LAMBOTTE Natalie, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE Natalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-09",
      "evidence_quote": "Le 9 octobre 2018, Madame LAMBOTTE Natalie (NN 670426-292-72) domicili\u00E9e 113, boulevard de l\u0027Aube \u00E0 06220 VALLAURIS (France) a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 CASH CHARLEROI SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
05-11-2018 1 director appointed, 1 resigning Director changes
  • REMY Philippe, Gedelegeerd bestuurder
  • CAP 3000 SPRLU, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAP 3000 SPRLU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte: - de la d\u00E9mission de la soci\u00E9t\u00E9 CAP 3000 SPRLU domicili\u00E9e Square Marguerite 35 bte 33\u00E0 1000 BRUXELLES, de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 CASH CHARLEROI SA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "REMY Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de la nomination au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur REMY Philippe."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
2016
28-06-2016 Philippe MARAMOROSZ appointed as director Director changes
  • Philippe MARAMOROSZ, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MARAMOROSZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extrordinaire du 15 mai 2016 accepte la nomination de Monsieur Philippe MARAMOROSZ en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
2015
06-02-2015 Registered office moved from Charleroi to Couillet Registered-office change
  • Grand Rue 302, 6000 Charleroi → Route de Philippeville 303, 6010 Couillet
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Couillet",
        "region": null,
        "street": "Route de Philippeville",
        "country": "BE",
        "postcode": "6010",
        "box_number": "007",
        "street_number": "303"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Grand Rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "302"
      },
      "effective_date": "2015-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante : Centre commercial Belle Fleur - Route de Philippeville, 303/007-6010 Couillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.137.017",
    "name_full": "CASH CHARLEROI",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in elektrische huishoudapparaten47540Detailhandel in tweedehandskleding47792Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Detailhandel in tweedehandsgoederen52502Detailhandel in overige sportartikelen47639Detailhandel in sport- en kampeerartikelen in gespecialiseerde winkels47640Gespecialiseerde detailhandel in sport- en kampeerartikelen52482
Primary activity highlighted.
Names & trade names
Legal nameFR CASH CHARLEROI
Registered office
Rue Jules Destrée 421
7390 Quaregnon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative