CHARMALOT
Timeline
35 events since 2004Board
Capital
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0870538673
2025
Weakest financial year net -€64,608 The net result drops to -€64,608, the lowest from 2006 to 2025.
Demerger: MARTLE-DECO splits off to MARTLEDECO ACCCompany renamed from MARTLE-DECO to CHARMALOT · Registered office moved to Maldegem · Capital decrease of €9,480.69 to €9,519.31 · General meeting of 23-07-202512 points ▸
- General meeting, 23-07-2025, mentioned twice in the deed
- Auditor report, 04-06-2025
- Accounting effect, 01-01-2025
- Capital increase, €31,166.67, mentioned twice in the deed
- Amendment of the articles, article 5
- Capital decrease, €9,480.69
- Registered-office move, Nieuwstraat 38, 9990 Maldegem
- Name change, CHARMALOT
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- The deed holds 20 more points.
Demerger proposal: MARTLEDECO ACC splits off to MARTLE-DECOPermanent representative: · holds 1 share · holds 62 shares7 points ▸
- Permanent representative,
- Accounting effect, 01-01-2025
- holds 1 share
- holds 62 shares
- holds 62 shares
- holds 62 shares
- Demerger, 53666.43, 425940.33
- The deed holds 12 more points.
Annual accounts 2024 filed PDFabbreviated format · 77 days before the deadline
2024
Liquidity more than doubled current ratio 1.80 The current ratio rises from 0.65 to 1.80. Short-term debt falls from €653,269 to €137,715.
Annual accounts 2023 filed PDFabbreviated format · 117 days before the deadline
2023
Changes of role: , and Director discharge: · Director discharge: · Director discharge: · General meeting of 05-09-202313 points ▸
- General meeting, 05-09-2023
- 190 shares
- Power of attorney,
- Director resignation, (manager)
- Director resignation, (manager)
- Director resignation, (manager)
- Director appointment,
- Director appointment,
- Director appointment,
- Director discharge,
- Director discharge,
- Director discharge,
- Registered office clause, Knokkebaan 151, 9910 Aalter
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 15 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 35 days late
2021
Highest result from 2006 to 2025 net €162,431 ▲202% The operating result of €243,670 and the net result of €162,431 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 74 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Equity above €500,000 equity €594,857 ▲25.7% After 7 profitable years in a row, equity reaches €594,857.
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 27 days late
2014
Equity above €200,000 equity €276,389 ▲47.2% After 3 profitable years in a row, equity reaches €276,389.
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Back to profit net €28,741 The net result is €28,741, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 19 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 25 days late
First establishment Nieuwstraat 36, Maldegem
2010
Equity above €150,000 equity €163,048 ▲46.5% With a profit in every financial year since 2006, equity grows to €163,048.
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 21 days before the deadline
2008
Equity above €100,000 equity €110,399 ▲35.1% With a profit in every financial year since 2006, equity grows to €110,399.
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 23-12-2004
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank