CHARLES-CUSTOM
Timeline
21 events since 2003Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 84 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479600860
2025
Weakest financial year net -€75,102 The net result drops to -€75,102, the lowest from 2017 to 2025.
2024
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
Registered office moved from Aubange to CineyNew registered office: Rue du Péquet, 54 à 5590 CINEY · Previous registered office: Rue des Deux Luxembourg - Athus, 21 6791 Aubange · Charles HORWARD holds 50 shares · General meeting of 23-05-20244 points ▸
- General meeting, 23-05-2024
- Registered-office move, Rue du Péquet, 54 à 5590 CINEY
- Charles HORWARD holds 50 shares
- Sandra VANMECHELEN holds 50 shares
2023
Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Highest result from 2017 to 2025 net €13,291 ▲1,497% The operating result of €15,938 and the net result of €13,291 are both a record.
Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2021
Back to profit net €832 The net result is €832, after one loss-making year.
Company renamed from CHARLES-BRODERIE to CHARLES CUSTOMTransfer of 100 shares to HORWARD Charles Freddy Albert · Transfer of 50 shares from HORWARD Charles Freddy Albert to VANMECHELEN Sandra Chantal Jeannine · Resignation: Bernard LION (manager) · General meeting of 28-12-202111 points ▸
- General meeting, 28-12-2021
- HORWARD Charles Freddy Albert holds 50 shares
- VANMECHELEN Sandra Chantal Jeannine holds 50 shares
- Share transfer, HORWARD Charles Freddy Albert, 100 shares
- Share transfer, HORWARD Charles Freddy Albert → VANMECHELEN Sandra Chantal Jeannine, 50 shares
- Name change, CHARLES CUSTOM
- Director resignation, Bernard LION (manager)
- Board rule, 1
- Director appointment, HORWARD Charles Freddy Albert (director (not named in the articles))
- Director discharge, Bernard LION
- Registered office clause, Rue des Deux Luxembourg - ATHUS 21, 6791 Aubange (Athus)
- The deed holds 10 more points.
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
2019
Back to profit net €3,663 The net result is €3,663, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 44 days late
2018
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 7 days before the deadline
First establishment Rue du Péquet 54, Ciney
2016
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Annual accounts 2014 filed PDFfull format · 95 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2003
Incorporation PDFpublished on 28-02-2003
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank