CHARLIMMO 80
Part of the group
23 companies in 6 countries
Board
1 director, 1 auditor, last change in 2020Director
since 10-12-2013
term without a fixed end
earlier manager, until 24-01-2020
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company bankruptStatutory auditor, permanent representative
since 09-12-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-12-2013 to date
- Manager, until 24-01-2020
-
- Statutory auditor, from 09-12-2024 to date
Control
Parent
Equity €5.2m
Loss €534,370 in 2025 (loss €1.1m in 2024)
Checked score
99.99%
This company
CHARLIMMO 80
Equity -€17,892
Loss €118,554 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €1,018,600
- Source
- deed of 24-01-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2018: 99.46%
- 2019 to 2025: 99.99%
-
- 2013 to 2022: 0.5%
- 2023 to 2024: 0.54%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2020 (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.
- First Tuesday of June at 12:00
Shareholders
3 ownersOwners 3
- parentEquity €5.2m Loss of €534,370 in 2025 (loss of €1.1m in 2024) Checked scoreSourceaccounts 202599.99%
- consolidating parentEquity €344.5m Loss of €73,111 in 2025 (profit of €7.8m in 2024)consolidates
- Equity €106.1m Loss of €71,888 in 2025 (loss of €694,208 in 2024) Checked scoreSourceaccounts 20250.54%
Capital transactions
Capital over time
- 24-01-2020 Capital increase of €1,000,000 · to €1,018,600 · 10,000 new shares · in kind
- 24-01-2020 Converted to unavailable equity · €1,018,600
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- bankruptcy on 14-11-2022mandate 2019 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.