Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
12 acts Capital history · 7
03-11-2025
Capital change
03-11-2025
v3.2
27-02-2023
Capital change
27-02-2023
v3.2
24-11-2020
v3.2
29-12-2017
v3.2
10-01-2014
v3.2
All acts · 12
updated 2 months ago
2026
10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
{
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},
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"filing_date": "2026-03-01",
"act_kind_objet": "RECHTZETTING - UITTREDING - VOLMACHT"
},
"key_dates": [
{
"date": "2026-03-01",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-02-13",
"label": "Buitengewone algemene vergadering"
},
{
"date": "2023-01-05",
"label": "Vorige algemene vergadering"
},
{
"date": "2023-02-27",
"label": "Publicatie in Bijlagen tot het Belgisch Staatsblad"
},
{
"date": "2026-02-12",
"label": "Inwerkingtreding uittreding"
}
],
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{
"kind": "person",
"name": "Lima CARLU",
"role": "Uittreding"
},
{
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"kind": "person",
"name": "Lieven Devos en de heer Pieterjan Vanfleteren van BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pieterjan Vanfleteren",
"role": "Volmachtnemer"
},
{
"kbo": "0416597875",
"kind": "org",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"role": "Volmachtnemer"
}
],
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{
"label": "Aantal aandelen",
"amount": 60
}
],
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"detected_real_type": "material_correction"
}2025
03-11-2025 2 directors appointed, 1 resigning
- Jan Opsomer — Dagelijks bestuur
- Ester De Hondt — Dagelijks bestuur
- Yara CARLU — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yara CARLU",
"address": "8460 Oudenburg, akkerstraat 52/A",
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"evidence_quote": "de verplaatsing van de zetel naar 8460 Oudenburg, Cottemweg 28",
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"mandate_duration": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"address": "8800 Roeselare, Beversesteenweg 600A",
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"legal_form": "BV"
},
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"evidence_quote": "de bijzondere volmacht aan de heer Jan Opsomer en mevrouw Ester De Hondt van BV DECOSTERE ACCOUNTANCY IZEGEM, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0416.597.875 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Ester De Hondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0416.597.875",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"address": "8800 Roeselare, Beversesteenweg 600A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de bijzondere volmacht aan de heer Jan Opsomer en mevrouw Ester De Hondt van BV DECOSTERE ACCOUNTANCY IZEGEM, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0416.597.875 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "Vennootschap onder firma"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
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"delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}03-11-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}03-11-2025 Yara CARLU resigns as manager
- Yara CARLU — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yara CARLU",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de uittreding als vennoot en het ontslag als zaakvoerder van mevrouw Yara CARLU, wonende te 8460 Oudenburg, akkerstraat 52/A, met ingang van 30/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2023
27-02-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
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},
{
"kbo": null,
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"kind": "person",
"name": "Lima CARLU",
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}
],
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},
{
"kind": "eenhoofdigheid_declaration",
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},
{
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},
{
"kind": "share_class_conversion",
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
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"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
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},
{
"kind": "other",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2019-03-23",
"act_kind_objet": "Aandelenoverdracht - benoeming bedrijfsleider 2de categorie - Voorwerpwijziging - aanneming van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen (\u0027WVV\u0027) - opname adres zetel - bijzondere administratieve volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "VOF",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de buitengewone algemene vergaderingen dd. 10/06/2022 05/01/2023",
"geco\u00F6rdinde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Windy CARLU",
"role": "aandeelhouder",
"n_shares": 58,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yara CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lima CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}27-02-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-10",
"evidence_quote": "1. Overdracht van 1 aandeel door de heer Windy CARLU aan mevrouw Lima CARLU.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2020
24-11-2020 Carlu Yara appointed as manager
- Carlu Yara — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlu Yara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 26/05/2020 blijkt de benoeming als zaakvoerder 2\u00B0 categorie van Mevr. Carlu Yara, wonende te 8460 Oudenburg, Akkerstraat 52a, vanaf heden 26/05/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}24-11-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-05-26",
"evidence_quote": "Mevr. Calliauw Mieke draagt 1 aandeel over aan Mevr. Cartu Yara, die deze aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2017
29-12-2017 Capital decrease of €12,600
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 12600.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -12600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt verminderd met een bedrag van TWAALFDUIZEND ZESHONDERD EURO (12.600,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2400.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -2400.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt een tweede maal verminderd, met een bedrag van TWEEDUIZEND VIERHONDERD EURO (2.400,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2014
10-01-2014 Capital increase of €12,600 to €15,600
- €3.000 → €15.600
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 12600.0,
"currency": "EUR",
"after_eur": 15600.0,
"delta_eur": 12600.0,
"before_eur": 3000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-07",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met twaalfduizend zeshonderd euro (12.600,00 EUR) om het kapitaal te brengen van drieduizend euro (3.000,00 EUR) op vijftienduizend zeshonderd euro (15.600,00 EUR), door inbreng in geld overeenstemmend met het netto dividend dat werd toegekend bij besluit van voormelde bijzondere algemene vergadering",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}10-01-2014 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}