CHARMOZ
Board
2 directors, 1 in day-to-day managementDirector
since 02-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 12-06-2026
Director
since 02-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the term
Mandates as a list
- Fabian Diricq
- Director, from 02-06-2021 to date
- Luc Blancquaert
- Director, from 02-06-2021 to date
- André Martens
- Managing director, from 02-06-2021 to date
Control
Shareholder
Equity €2.1m
Profit €71,121 in 2025 (profit €182,999 in 2024)
Checked score 93
Source: accounts COFINEUR 2025
20%
This company
CHARMOZ
Equity €172,498
Profit €3,226 in 2025
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,725 in 2025
- Source
- deed of 04-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- COFINEUR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-10-2023 (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 Wednesday of June at 16:30