CHAREX
Timeline
59 events since 1988Board
Capital
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 50 days before the deadline
2025
Liquidity more than quadruples current ratio 30.32 The current ratio rises from 6.60 to 30.32. Short-term debt falls from €125,587 to €8,669.
Purpose change · Amendment of the articles · Resignations & appointments“new purpose text” (deed in French) · General meeting of 20-08-20254 points ▸
- General meeting, 20-08-2025
- Purpose change, “new purpose text” (deed in French)
- Capital, €400,000, 30,000 shares
- Registered office clause, Rue de la Dîme 21, 1370 Jodoigne
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 6 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0435439730
Registered office moved from Brussels to JodoigneNew registered office: Rue de la Dîme (Jauch.) 21, 1370 Jodoigne · Previous registered office: Louizalaan 401 bus 5, 1050 Brussel · Reappointments: René Vanneste, Charles Vanneste and Karen Vanneste · General meeting of 30-06-20248 points ▸
- General meeting, 30-06-2024
- Board meeting, 15-06-2024
- Director reappointment, René Vanneste (director (not named in the articles))
- Director reappointment, Charles Vanneste (director (not named in the articles))
- Director reappointment, Karen Vanneste (director (not named in the articles))
- Director appointment, Véronique Devaux (director (not named in the articles))
- Registered-office move, Rue de la Dîme (Jauch.) 21, 1370 Jodoigne
- Director reappointment, René Vanneste (managing director)
2024
Liquidity more than triples current ratio 6.60 The current ratio rises from 1.77 to 6.60. Short-term debt falls from €996,909 to €125,587.
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Annual accounts 2022 filed PDFmicro format · 91 days late
Merger proposal: CHAREX takes over IMGECOThe company holds all the shares of IMGECO8 points ▸
- Board composition, VANNESTE René (director), mentioned 4 times in the deed
- Board composition, VANNESTE Charles (director), mentioned twice in the deed
- Board composition, VANNESTE Karen (director), mentioned twice in the deed
- Capital, €400,000, 30,000 shares
- Board composition, DEVAUX Véronique (director), mentioned twice in the deed
- Capital, €322,261.58, 130 shares
- The company holds all the shares of IMGECO
- Accounting effect, 01-07-2022
- The deed holds 12 more points.
2022
Merger proposal: Charex takes over ImgecoAppointments: VANNESTE Rene, VANNESTE Charles, VANNESTE Karen and DEVAUX Véronique13 points ▸
- Board composition, VANNESTE Rene (director), mentioned twice in the deed
- Board composition, VANNESTE Charles (director)
- Board composition, VANNESTE Karen (director)
- Board composition, DEVAUX Véronique (director)
- Director appointment, VANNESTE Rene, mentioned twice in the deed
- Director appointment, VANNESTE Charles
- Director appointment, VANNESTE Karen
- Capital, €400,000, 30,000 shares
- Incorporation, 26-09-1988
- Incorporation, 20-10-1992
- Director appointment, DEVAUX Véronique
- Capital, €322,261.58, 130 shares
- Accounting effect, 01-07-2022
- The deed holds 13 more points.
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Liquidity more than 8 times current ratio 64.07 The current ratio rises from 7.15 to 64.07. Short-term debt falls from €164,219 to €11,373.
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Halle
Merger proposal: CHAREX takes over IMGECO NVAppointments: VANNESTE Rene, VANNESTE Charles, VANNESTE Karen and DEVAUX Véronique · Name clause: CHAREX14 points ▸
- Board composition, VANNESTE Rene (director), mentioned twice in the deed
- Board composition, VANNESTE Charles (director)
- Board composition, VANNESTE Karen (director)
- Board composition, DEVAUX Véronique (director)
- Incorporation, 26-09-1988
- Name clause, CHAREX
- Director appointment, VANNESTE Rene, mentioned twice in the deed
- Director appointment, VANNESTE Charles
- Director appointment, VANNESTE Karen
- Accounting effect, 01-01-2021
- Capital, €400,000, 30,000 shares
- Incorporation, 20-10-1992
- Director appointment, DEVAUX Véronique
- Capital, €322,261.58, 130 shares
- The deed holds 11 more points.
2020
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Back to profit net €224,806 The net result is €224,806, after one loss-making year.
Liquidity more than 5 times current ratio 4.43 The current ratio rises from 0.83 to 4.43. Short-term debt falls from €351,478 to €185,637.
Annual accounts 2017 filed PDFmicro format · 28 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Liquidity more than triples current ratio 8.34 The current ratio rises from 2.26 to 8.34. Short-term debt falls from €119,582 to €34,119.
Annual accounts 2015 filed PDFfull format · 58 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 13 days late
2012
Back to profit net €9,992 The net result is €9,992, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 30 days late
2011
Weakest financial year net -€114,149 The net result drops to -€114,149, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Back to profit net €128,564 The net result is €128,564, after one loss-making year.
Liquidity more than triples current ratio 38.81 The current ratio rises from 10.72 to 38.81. Short-term debt falls from €166,540 to €35,714.
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Liquidity more than quadruples current ratio 10.72 The current ratio rises from 2.48 to 10.72. Short-term debt falls from €1.2m to €166,540.
Annual accounts 2007 filed PDFfull format · 24 days late
2007
Highest result from 2006 to 2025 net €1.1m ▲11,885% The operating result of €1.7m and the net result of €1.1m are both a record.
Liquidity more than quadruples current ratio 2.48 The current ratio rises from 0.57 to 2.48.
Equity above €1m equity €1.7m ▲174% With a profit in every financial year since 2006, equity grows to €1.7m.
Annual accounts 2006 filed PDFfull format · 6 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment Rue de la Dîme (Jauch.) 21, Jodoigne
1988
Incorporation published on 25-10-1988
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank