CHARLES HAERENS
The computed 12-month bankruptcy probability of CHARLES HAERENS is 0.2% (very low). The company has been active since 1959 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 67 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00200294 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00255184 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00204183 |
| 31-12-2021 | verkort | 07-07-2022 | 2022-20166006 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-36100074 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31600491 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-57700082 |
| 31-03-2018 | verkort | 05-11-2018 | 2018-71500405 |
| 31-03-2017 | verkort | 10-10-2017 | 2017-66800075 |
| 31-03-2016 | verkort | 11-07-2016 | 2016-30100277 |
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 23-07-2020 Appointed· Director
- 23-07-2020 Appointed· Managing director
- 21-12-2018 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2020
4 events
- 23-07-2020 Appointed· Director
- 23-07-2020 Appointed· Managing director
- 21-12-2018 Appointed· Managing director
- 01-06-2018 Mandate renewed· Director
-
HAERENS GLASSLegal entityDirector· perm. rep.: Machelart CaroleState Gazette act 19301182 (08-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2019
Former directors (2)
-
Haerens Glass BVLegal entityDirector· perm. rep.: Carole MachelartState Gazette act 20084194 (23-07-2020)Former- → 23-07-2020
2 events
- 23-07-2020 Resigned· Director
- 23-07-2020 Resigned· Managing director
-
Former- → 08-01-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Conscius Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koslowski Georges |
- | 26-11-2021 → present |
| NACE primary | Vormen en bewerken van vlakglas(23120) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1959 |
| Status | Active |
| Postal code | 9000 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44813T0240/00A000 | Flanders | 9,988 m² | 1 · 4,185 m² | 21.4 m |
| 44019A1811/00A000 | Flanders | 5,990 m² | 1 · 2,007 m² | 2.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "NV"
}
}21-11-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": "Charles Haerens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-19",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2025-11-21",
"label": "Publicatie datum"
},
{
"date": "2026-01-01",
"label": "Datum van fusie"
}
],
"key_parties": [
{
"kbo": "0400.089.465",
"kind": "org",
"name": "Charles Haerens",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0450.409.602",
"kind": "org",
"name": "GMC Meyvaert",
"role": "Over Te Nemen Vennootschap"
},
{
"kind": "person",
"name": "Sara Verstraete",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_completed"
}24-10-2024 Koslowski Georges appointed as statutory auditor
- Koslowski Georges, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder stelt als commissaris van de vennootschap aan: Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, B-9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "NV"
}
}02-01-2024 Articles of association amended
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": "2023-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-11-2021 Koslowski Georges appointed as statutory auditor
- Koslowski Georges, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koslowski Georges",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Conscius Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om aan te stellen als commissaris van de vennootschap: Conscius Bedrijfsrevisoren BV (B00802), met maatschappelijke zetel te Gentsebaan 71, bus A, B-9100 Sint-Niklaas, Belgi\u00EB, die zal vertegenwoordigd worden door Koslowski Georges (A01909), bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "NV"
}
}23-07-2020 Registered office moved within Gent
- Koopvaardijlaan 142, 9000 Gent → Zeilschipstraat 9, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Zeilschipstraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Koopvaardijlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "142"
},
"effective_date": "2020-07-13",
"evidence_quote": "Er werd beslist om de maatschappelijke zetel met ingang van 13.07.2020 te verplaatsen naar Zeilschipstraat 9, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
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}
}08-01-2019 1 resigning, 2 reappointed
- Van Meldert Martine, Bestuurder
- Machelart Carole, Bestuurder
- De Tollenaere Steven, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Machelart Carole",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0443722837",
"name": "HAERENS GLASS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-00",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen, te (her)benoemen tot bestuurder en gedelegeerd bestuurder, met ingang vanaf voormelde algemene vergadering van juni 2018 en voor een termijn van zes jaar, eindigend op de algemene vergadering van 2024: 1) de besloten vennootschap met bepe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Tollenaere Steven",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-00",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen, te (her)benoemen tot bestuurder en gedelegeerd bestuurder, met ingang vanaf voormelde algemene vergadering van juni 2018 en voor een termijn van zes jaar, eindigend op de algemene vergadering van 2024: ... 3) De heer De Tollenaere Steven,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meldert Martine",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering stelt vast dat na de algemene vergadering van juni 2018 een einde is gekomen aan de mandaten van de hierna vermelde bestuurders: 1) Mevrouw Van Meldert Martine, wonende te 9830 Sint-Martens-Latem, Leiepark 8;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0400.089.465",
"name_full": "CHARLES HAERENS",
"legal_form": "NV"
}
}| Legal nameNL | CHARLES HAERENS |