CHARFLO
Timeline
8 events since 2020Board
Capital
Filings
Financial
End
Address
2020202220242026
2023
- General meeting, 14-12-2022
- Accounting effect, 01-07-2022
- Director resignation, CaliXto
- Permanent representative, SNAUWAERT Frederik
- Power of attorney, Peter Timmermans
- The deed holds 3 more points.
2022
- CALIXTO holds all the shares
- Accounting effect, 01-07-2022
- Permanent representative, Frederik Snauwaert
- Permanent representative, Kurt Dresselaers
- The deed holds 13 more points.
Annual accounts 2021 filed PDFabbreviated format · 1 day before the deadline
2021
Back to profit net €124,430 The net result is €124,430, after one loss-making year.
Liquidity more than 45 times current ratio 1.42 The current ratio rises from 0.03 to 1.42.
Annual accounts 2020 filed PDFabbreviated format · 27 days late
Registered office moved from Brasschaat to SchildeNew registered office: Rodedreef 30, 2970 Schilde · Previous registered office: Zegersdreef 103, 2930 Brasschaat · Resignation: Martinus HEINRICHS (director) · General meeting of 01-12-20206 points ▸
- General meeting, 01-12-2020
- Director resignation, Martinus HEINRICHS
- Director discharge, Martinus HEINRICHS
- Director appointment, CALIXTO BV
- Permanent representative, Frederik Snauwaert
- Registered-office move, Rodedreef 30, 2970 Schilde
2020
IncorporationFounder: HEINRICHS Martinus Gerardus · Founding capital of €1,000 · Appointment: HEINRICHS Martinus Gerardus (director)5 points ▸
- Incorporation, 25-06-2020
- Founder, HEINRICHS Martinus Gerardus
- Founding capital, €1,000
- Director appointment, HEINRICHS Martinus Gerardus
- Power of attorney, Peter Timmermans
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank