CHARON
The computed 12-month bankruptcy probability of CHARON is 0.5% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-08-2025 | 2025-00459786 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00318492 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00186997 |
| 31-12-2021 | micro | 30-06-2022 | 2022-20122386 |
| 31-12-2020 | micro | 24-08-2021 | 2021-53600019 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57700101 |
| 31-12-2018 | micro | 29-08-2019 | 2019-56500132 |
| 31-12-2017 | micro | 20-08-2018 | 2018-47400119 |
| 31-12-2016 | micro | 31-08-2017 | 2017-57100314 |
| 31-12-2015 | verkort | 28-07-2016 | 2016-37900227 |
| NACE primary | Renting & leasing(77391) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-2001 |
| Status | Active |
| Postal code | 2970 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11041B0005/00P000 | Flanders | 833 m² | 1 · 132 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-02-2024 Capital decrease of €197,300 to €61,500
- €258.800 → €61.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -197300.0,
"before_eur": 258800.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": -197300.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 234.88,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"role": "aandeelhouder",
"n_shares": 840,
"share_class": null
}
],
"share_classes_after": []
}13-02-2024 1 director appointed, 2 resigning
- VANDERBEKEN, Stefaan — Afgevaardigd bestuurder
- NAUWELAERS, Gisela Henrietta Joanna — Bestuurder
- VANDERBEKEN, Ines — Bestuurder
Technical details
{
"events": [
{
"kind": "sole_shareholder_declaration",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan Rene Martha Maria",
"address": "2970 Schilde, Groene Wandeling 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUWELAERS, Gisela Henrietta Joanna",
"address": "2970 Schilde, Groene Wandeling 37",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Ines",
"address": "2980 Zoersel, Wandelweg 110",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigd_bestuurder",
"person": {
"rrn": null,
"name": "VANDERBEKEN, Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OLYSLAGER Frank",
"address": null,
"birth_date": null,
"profession": "Accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}13-02-2024 Registered office moved from Antwerpen to s-Gravenwezel
- 2100 Antwerpen, Boterlaarbaan 108 → Groene Wandeling 37 te 2970 's-Gravenwezel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Groene Wandeling 37 te 2970 \u0027s-Gravenwezel",
"city": "s-Gravenwezel",
"region": "vlaams_gewest",
"street": "Groene Wandeling",
"country": "BE",
"postcode": "2970",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "2100 Antwerpen, Boterlaarbaan 108",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boterlaarbaan",
"country": "BE",
"postcode": "2100",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-01-30",
"unanimous": true
},
"subject_company": {
"kbo": "0475.160.735",
"name_full": "COFISERV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
]
}13-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Jean Jacques LECLEF",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN, ALGEMENE VERGADERING, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"seat_region_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0475.160.735",
"name_full_after": "CHARON",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "COFISERV",
"current_zetel_raw": "Boterlaarbaan 108 2100 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "OLYSLAGER Frank",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "rvb",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "VANDERBEKEN, Stefaan",
"excluded_powers": []
}
],
"representation_rule_after": "afgevaardigd_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Jacques LECLEF",
"org_rep_person_name": null
},
"co_filed_documents": [
"Een vooreensluidend verklaard afschrift van het procesverbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verhuren en servicen van verkoopsautomaten, het beheren van een automatenpark, het aanmaken en/of verkopen van voedingswaren en andere verbruiksgoederen via verkoopsautomaten, het verhandelen van verbruiksgoederen met betrekking tot de verkoopsautomaten, het verlenen van diensten inzake catering, de handel, de verkoop in groothandel of in kleinhandel, de vertegenwoordiging, de distributie, de dienst, de verpakking, de import, de export, de makelarij, de ver",
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 840,
"shares_before": 840,
"capital_after_eur": 61500.0,
"capital_before_eur": 258800.0,
"share_classes_after": [
{
"count": 840,
"label": "aandelen met stemrecht",
"rights_summary": "Zonder aanduiding van de nominale waarde",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CHARON |