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CHARISA

Active
Public limited companyfounded 2011active for 15 yearsNestor Plissartlaan 8, 1040 Etterbeek, BelgiumKBO/BCE: BE 0832.398.372
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CHARISAActiveChecked score 93/100
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Directors

Directors
5 directors, last change in 2026

Deed of 02-01-2026Capital decrease of €5,000,000 to €33,300,000Capital from €38,300,000 to €33,300,000 · Permanent representative: de LIEDEKERKE Charles Amédée Marie Ghislain Rasse · ACCACIA holds 383,000 shares

Charles-Antoine Philippe Marie Rasse Comte de LIEDEKERKE
Director (not named in the articles) · since 29-05-2016 · listed in the 2025 annual accounts, filed on 14-10-2026
Current
DE LIEDEKERKE Charles Amédée Marie Ghislain Rasse
Director (not named in the articles) · since 29-05-2016 · earlier director, until 15-03-2023 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 14-10-2026
Current
de WOOT de TRIXHE Anne-Claire
Director (not named in the articles) · since 29-05-2016 · earlier director, until 15-03-2023 · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Ariane Sophie Louise Sabine Rassette Comtesse de LIEDEKERKE
Director (not named in the articles) · appointed by deed of 15-03-2023 · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Isabelle Marie Aude Géraldine Rassette Comtesse de LIEDEKERKE
Director (not named in the articles) · appointed by deed of 15-03-2023 · listed in the 2025 annual accounts, filed on 14-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
deed of 15-03-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-01-2026 ↗
  • ACCACIA (BE 0764.622.393) 383,000 shares
Capital over time
  1. 02-01-2026 Capital reduction of €5,000,000 · to €33,300,000 · repaid to the shareholders
  2. 15-03-2023 Capital stated in the deed · €38,300,000 · 383,000 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Ariane Sophie Louise Sabine Rassette Comtesse de LIEDEKERKE
  • Director (not named in the articles), appointed by deed of 15-03-2023, still in office
Charles-Antoine Philippe Marie Rasse Comte de LIEDEKERKE
  • Director (not named in the articles), appointed by deed of 15-03-2023, still in office
DE LIEDEKERKE Charles Amédée Marie Ghislain Rasse
  • Director, until 15-03-2023
  • Director (not named in the articles), appointed by deed of 15-03-2023, still in office
de WOOT de TRIXHE Anne-Claire
  • Director, until 15-03-2023
  • Director (not named in the articles), appointed by deed of 15-03-2023, still in office
Isabelle Marie Aude Géraldine Rassette Comtesse de LIEDEKERKE
  • Director (not named in the articles), appointed by deed of 15-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”

Articles of association, deed of 15-03-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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