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CHAREFTRANS

Active
Private limited companyfounded 2020active for 6 yearsKBO/BCE: BE 0751.512.052

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of CHAREFTRANS is 12.1% (high). For CHAREFTRANS, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €151. The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 27 July 2020, CHAREFTRANS was incorporated as a private limited company.1 In 2023 the registered office moved to Bruxelles.2 EL MESKI Nourredine is director of the company, appointed in the act of 05-05-2023.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-05-2023

Acts, filings and financial milestones

2023
13-12
Gazette deed Capital & shares
Share transfer · Shareholding4 facts ▸
  • General meeting, 30-06-2023
  • Share transfer, AKBARI PESARLAY → ZAZAI RAFIK
  • Shareholding, “parts sociales”, 60 (deed in French)
  • Shareholding, “parts sociales”, 20 (deed in French) (2 times)

Open the act in the Belgian Official Gazette

17-11
Gazette deed Capital & shares · Resignations & appointments
Share transfer · Shareholding7 facts ▸
  • General meeting, 01-06-2023
  • Share transfer, EL MESKI NOURREDINE → RASTAMKHEL Mohammad Naser
  • Share transfer, AMANDAZA FAHIM → AKBARI PESARLAY
  • Share transfer, AMANDAZA FAHIM → RASTAMKHEL Mohammad Naser
  • Shareholding, “Parts sociales”, 60 (deed in French)
  • Shareholding, “Parts sociales”, 20 (deed in French) (2 times)
  • Other provision, “printed name following new distribution, nouvelle répartition” (deed in French)

Open the act in the Belgian Official Gazette

21-09
Gazette deed End & cessation
Court decision2 facts ▸
  • Court decision, 14-08-2023
  • Other provision, “judicial dissolution status” (deed in French)

Open the act in the Belgian Official Gazette

12-05
NBB filing Annual accounts filedPDF
financial year 2022 · micro format
12-05
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 285 days late
05-05
Gazette deed Resignation: ALLOUCHA Mohamed (director)
Appointment: EL MESKI Nourredine (director) · Registered-office move · Share transfer8 facts ▸
  • Director resignation, ALLOUCHA Mohamed (director)
  • Director appointment, EL MESKI Nourredine (director)
  • Registered-office move, Rue de la colonne,1 1A-1080 Bruxelles
  • Share transfer, ALLOUCHA Mohamed → AMANDAZA Fahim
  • Share transfer, ALLOUCHA Mohamed → EL MESKI Nourredine
  • Shareholding, “parts sociales”, 25 (deed in French)
  • Shareholding, “parts sociales”, 75 (deed in French)
  • Other provision, “belgian-official-gazette, gazette-annex-header” (deed in French)

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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