CHACHOU
InactiveHistory
Acts, filings and financial milestones
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · full format
25-07
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Declaration25 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Declaration25 facts ▸
- General meeting, 25-06-2025 (2 times)
- Merger, “fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
- Other provision, “Chaque action donne droit à une voix”, voting rights (deed in French)
- Other provision, “availability of documents, documents mis à disposition au siège depuis plus d'un mois avant l'assemblée” (deed in French)
- Other provision, 24-03-2025
- Other provision, “receipt of merger project, copie reçue au moins un mois avant l'assemblée” (deed in French)
- Other provision, “documents available at seat, article 12:51, §2 du Code des sociétés et des associations” (deed in French)
- Other provision, “waiver of accounting statement, renoncé à l'établissement d'un état comptable arrêté dans les trois mois précédant” (deed in French)
- Other provision, “knowledge of documents, connaît le contenu des documents” (deed in French)
- Other provision, “legal framework of operation, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
- Other provision, “exemption from reports, pas lieu de produire les rapports” (deed in French)
- Shareholding, TERRE BRUNE
- +13 further facts in this act
21-05
Gazette deed
RestructuringPermanent representative: Roland Muriel · Merger · Shareholding16 facts ▸
Gazette deed
Restructuring
Permanent representative: Roland Muriel · Merger · Shareholding16 facts ▸
- Board meeting, 24-03-2025
- Board composition, Paternoster Serge (director)
- Board composition, Roland Muriel (director)
- Director in office, TERRE BRUNE (director)
- Permanent representative, Roland Muriel (director)
- Merger, “absorption, intégralité du patrimoine de la société absorbée” (deed in French)
- Shareholding, TERRE BRUNE
- Other provision, “organes de gestion des deux sociétés, engagement de réaliser la fusion et fixation de la proposition” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “droits spéciaux associés et titres autres que parts” (deed in French)
- Other provision, “avantages particuliers organes gestion” (deed in French)
- Other provision, “augmentation capital et actions nouvelles, réunion tous titres CHACHOU entre mains TERRE BRUNE” (deed in French)
- +4 further facts in this act
21-05
Gazette deed
Resignations: Terre Brune SRL (director) and Lallemant Charlotte (director)Permanent representative: Muriel Roland4 facts ▸
Gazette deed
Resignations: Terre Brune SRL (director) and Lallemant Charlotte (director)
Permanent representative: Muriel Roland4 facts ▸
- General meeting, 20-03-2025
- Director resignation, Terre Brune SRL (director)
- Director resignation, Lallemant Charlotte (director)
- Permanent representative, Muriel Roland
2024
31-12
Financial
Weakest financial yearnet -€19,411
Net result drops to -€19,411, the lowest in the series.
31-12
Financial
Liquidity more than triplescurrent ratio 2.39
Current ratio from 0.62 to 2.39; short-term debt falls from €21,662 to €18,581.
30-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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