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CHARISA

Active
Public limited companyfounded 2011active for 15 yearsNestor Plissartlaan 8, 1040 Etterbeek, BelgiumKBO/BCE: BE 0832.398.372
Summary

CHARISA has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.1m and a net result of -€996,108. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 90% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

History

CHARISA was incorporated on 3 January 2011.1 Total assets fell from €38.3m in 2018 to €30.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-10
NBB filing Annual accounts filed
financial year 2025 · full format · 75 days late
02-01
Gazette deed Permanent representative: de LIEDEKERKE Charles Amédée Marie Ghislain Rasse
Shareholding · Power of attorney · Capital decrease12 facts ▸
  • General meeting, 30-12-2025
  • Shareholding, 383000
  • Permanent representative, de LIEDEKERKE Charles Amédée Marie Ghislain Rasse
  • Power of attorney, Didier MALONGO
  • Capital decrease, €5,000,000 (2 times)
  • Capital, €33,300,000
  • Amendment of the articles, 5
  • Power of attorney, Antoine LOGÉ
  • Other provision, “vote result, unanimité” (deed in French)
  • Other provision, “copies, copie officielle à première demande après formalités légales,adresse postale ou électronique indiquée” (deed in French)
  • Other provision, “coffre-fort numérique, copie dématérialisée conservée dans NABAN” (deed in French)
  • Other provision, “droit d'écriture”, 100 (deed in French)
2025
29-08
NBB filing Annual accounts filed
financial year 2024 · full format · 29 days late
2024
19-08
NBB filing Annual accounts filed
financial year 2023 · full format · 19 days late
2023
31-12
Financial Weakest financial yearnet -€1.1m
Net result drops to -€1.1m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than 53 timescurrent ratio 234.16
Current ratio from 4.37 to 234.16; short-term debt falls from €1.6m to €27,292.
06-10
NBB filing Annual accounts filed
financial year 2022 · full format · 67 days late
15-03
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: Charles de LIEDEKERKE (director) and de WOOT de TRIXHE Anne-Claire (director) · Appointments: Charles de LIEDEKERKE, de WOOT de TRIXHE Anne-Claire and 3 others · Shareholding30 facts ▸
  • General meeting, 08-02-2023
  • Other provision, “Absence d'attribution d'actions, aucune action de la société absorbante ne peut être attribuée à la société absorbante elle-même en échange des actions qu'elle…” (deed in French)
  • Shareholding, “actions représentatives du capital de la société absorbée, actionnaire unique de la société absorbée” (deed in French)
  • Other provision, “Constatation notariée du transfert universel, constater le transfert à titre universel de l'intégralité du patrimoine, actif et passif, rien excepté ni réservé,…” (deed in French)
  • Other provision, “Modalité 1 - reprise comptable”, 30-06-2022 (deed in French)
  • Other provision, “Modalité 2 - transfert par l'effet de la loi, moment où seront intervenues les décisions concordantes” (deed in French)
  • Other provision, “Modalité 3 - contenu du transfert universel” (deed in French)
  • Other provision, “tous les droits, tant réels que personnels, sur tous biens et contre tous débiteurs, Modalité 4 - créances, droits et subrogation” (deed in French)
  • Other provision, “Subrogation - privilèges et formalités, faire requérir ou consentir à ses frais significations, mentions, inscriptions, renouvellements, mainlevées, cessions de…” (deed in French)
  • Power of attorney
  • Other provision, “Modalité 5 - transfert des dettes, aux échéances convenues” (deed in French)
  • Other provision, “registre des actions nominatives ou des parts sociales sur le bureau de l'assemblée, clôture du registre des actions de la société absorbée” (deed in French)
  • +18 further facts in this act
2022
31-12
Financial Liquidity more than 146 timescurrent ratio 4.37
Current ratio from 0.03 to 4.37.
02-09
NBB filing Annual accounts filed
financial year 2021 · full format · 33 days late
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 395 days late
2020
21-09
NBB filing Annual accounts filed
financial year 2019 · full format · 52 days late
Show earlier events
2019
09-09
NBB filing Annual accounts filed
financial year 2018 · full format · 40 days late
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · full format · 23 days late
03-04
NBB filing Annual accounts filed
financial year 2016 · full format · 246 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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