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CHARMEZ

Active
Private limited companyfounded 2009active for 17 yearsRue Saint-Roch(FAL) 143, 5060 Sambreville, BelgiumKBO/BCE: BE 0810.559.021
Summary

CHARMEZ has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €218,107 and a net result of €20,975. Equity is growing by about 3.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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CHARMEZActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes opérations relatives à l'activité de kinésithérapie y compris sportive; La mise en œuvre des techniques de kinésithérapie ainsi que…” (deed in French)
6 activities (deed in French)
  1. Toutes opérations relatives à l'activité de kinésithérapie y compris sportive
  2. La mise en œuvre des techniques de kinésithérapie ainsi que toutes les disciplines apparentées et tous types de soins en rapport avec la rééducation et la revalorisation des aptitudes physiques
  3. La revalidation motrice et sensorielle
  4. La rééducation, la gymnastique médicale, la gymnastique pré et postnatale
  5. Le massage, la physiothérapie
  6. L'organisation de cours, séminaires, conférences et recyclages dans les disciplines ci-dessus énumérées

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CHARMEZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 12-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)

deed of 12-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance pour leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 20:00

deed of 12-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 12-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul vote suspendu,participation sans vote” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Répartition-réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre tous actionnaires en proportion des actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 12-05-2023

deed of 12-05-2023

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