Charleymodels
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
micro format · 60 days late
2025
14-07
micro format · 17 days before the deadline
2024
30-08
micro format · 30 days late
20-02
Gazette deed
Amendment of the articles · Legal-form changeShareholding · Capital conversion · Capital12 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Shareholding · Capital conversion · Capital12 points ▸
- General meeting, 28-12-2023
- DENEVE Leona Maria holds all the shares
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Power of attorney, Gert Cauwenbergh
- Power of attorney, Charlotte Reabel
- Power of attorney, Karolien De Backer
- Power of attorney, Annick Garcet
- Power of attorney, Chloë Everaert
2023
23-06
micro format · 38 days before the deadline
07-02
Gazette deed
Registered office moved within BrusselNew seat: Zinnerstraat 1, 1000 Brussel · Previous seat: Hertogsstraat 41, 1000 Brussel2 points ▸
Gazette deed
Registered office moved within Brussel
New seat: Zinnerstraat 1, 1000 Brussel · Previous seat: Hertogsstraat 41, 1000 Brussel2 points ▸
- Board meeting, 24-01-2023
- Registered-office move, Zinnerstraat 1,1000 Brussel
2022
31-12
Financial
Equity above €100,000equity €112,853 ▲45.1%
After 2 profitable years in a row, equity reaches €112,853.
28-06
micro format · 33 days before the deadline
2021
31-12
Financial
Back to profitnet €19,658
The net result is €19,658, after one loss-making year.
30-11
Gazette deed
Registered office moved from Oudergem to BrusselNew seat: Hertogstraat 41, 1000 Brussel · Previous seat: TERVUURSE STEENWEG 113-1 1160 OUDERGEM2 points ▸
Gazette deed
Registered office moved from Oudergem to Brussel
New seat: Hertogstraat 41, 1000 Brussel · Previous seat: TERVUURSE STEENWEG 113-1 1160 OUDERGEM2 points ▸
- Board meeting, 05-11-2021
- Registered-office move, Hertogstraat 41, 1000 Brussel
19-11
Gazette deed
Resignation: AT2MCONSULTING (director)Permanent representative: MichelBaruh3 points ▸
Gazette deed
Resignation: AT2MCONSULTING (director)
Permanent representative: MichelBaruh3 points ▸
- General meeting, “schritelijke-algemenevergadering” (deed in Dutch)
- Director resignation, AT2MCONSULTING (director)
- Permanent representative, MichelBaruh (vastevertegenwoordiger)
26-08
micro format · 26 days late
Show earlier events
2020
31-12
Financial
Weakest financial yearnet -€42,359
The net result drops to -€42,359, the lowest from 2018 to 2025. It recovers the following year.
28-08
micro format · 28 days late
2019
31-12
Financial
Equity above €100,000equity €100,479 ▲56%
With a profit in every financial year since 2018, equity grows to €100,479.
26-08
micro format · 26 days late
2018
27-08
micro format · 27 days late
2017
11-08
micro format · 11 days late
2014
12-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank