Charick
Board
1 office holder, last change in 2023HALLO NV
Managing director, permanent representative Charlotte VLERICK
appointed by deed of 01-06-2023
earlier chair and managing director, until 01-06-2023
- HALLO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Omvang van hun bevoegdheid en wijze waarop zij deze uitoefenen: - Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om…”deed of 31-01-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- HALLO
- Director, from 30-06-2008, ended, last mentioned on 01-06-2023
- Managing director, appointed by deed of 01-06-2023, still in office
- Charlotte VLERICK
- Director, from before 31-12-2022 to 01-06-2023
- CREAH
- Director, appointed by deed of 01-06-2023, until 01-06-2023
Control
Parent
Equity €16.9m
Loss €3,570 in 2025 (loss €6,632 in 2024)
Checked score 87
Source: accounts HALLO 30-06-2025
99.86%
This company
Charick
Equity €23.8m
Profit €1.0m in 2025
Capital
- Capital
- €1,615,000
- Shares
- 726
- Contribution per share
- €2,225
- Equity per share
- €32,798 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Raad van bestuur, het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De uitkering van de dividenden geschiedt op het tijdstip en op de plaatsen die het bestuursorgaan aanduidt, de raad van bestuur kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00