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CHARCO

Active Private limited companyfounded 1980active for 46 yearsPleisterplaatsstraat 46, 1170 Watermael-BoitsfortKBO/BCE: BE 0420.870.825

Board

1 director, last change in 2025
Sole statutory director
since 09-02-2017 term without a fixed end
earlier manager, until 20-11-2025
listed in the 2025 annual accounts, filed on 02-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CHARHON Hélène
Sole statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CHARHON Hélène
    • Sole statutory director, from 09-02-2017 to date
    • Manager, until 20-11-2025

Control

Shareholder
Equity €1.0m
Profit €295,600 in 2025 (profit €343,341 in 2024)
Checked score 93
40%
This company
CHARCO
Equity €1.7m
Profit €295,114 in 2025

Capital

Contribution
€105,000
Shares
12,540
Contribution per share
€8.37
Equity per share
€132 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-11-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-11-2025 ↗
  • Hélène CHARHON 5,016 shares
  • Sandra CHARHON 2,508 shares
  • CHARIMMO SA 5,016 shares
Capital over time
  1. 25-11-2025 Capital stated in the deed · 12,540 shares

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