Skip to content

CHARLEMAGNE HOLDING

Active Public limited companyfounded 2012active for 13 yearsFélix Delhassestraat 1, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0508.626.428
CHARLEMAGNE HOLDING
Follow ReportCompare

Board

1 director, 1 in day-to-day management
Bruno BOURGUET
Director and managing director
in office according to the deed of 09-01-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Bruno BOURGUET

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bruno BOURGUET
Director, Managing director
Fabienne PREVITI
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bruno BOURGUET
    • Director, since before 31-12-2021
    • Managing director, since before 09-01-2025
  • Fabienne PREVITI
    • Director, from before 09-01-2025, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€100,000
Shares
1,000
Contribution per share
€100
Equity per share
€52.74 in 2025
Source
deed of 09-01-2025

Articles of association

deed of 09-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

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

We would like to set cookies. That happens only with your consent. What we measure