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CHARPAU

Active
Private limited companyfounded 2004active for 22 yearsKapucijnenstraat 75, 3300 Tienen, BelgiumKBO/BCE: BE 0869.831.761

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
25-02
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 156 days before the deadline
2025
12-03
NBB filing Annual accounts 2024 filedPDF
micro format · 141 days before the deadline
2024
31-12
Financial Back to profitnet €4,402
The net result is €4,402, after one loss-making year.
29-01
Gazette deed Change of role: VAN VLEMMEREN,Jean-François Marius Eugène Ghislain, from manager to director
Capital conversion · Reserve release · Amendment of the articles15 points ▸
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “uittreding en uitsluiting van aandeelhouders, invoeging mogelijkheid” (deed in Dutch)
  • Other provision, “dagelijks bestuur, invoeging mogelijkheid tot organiseren” (deed in Dutch)
  • Other provision, “schriftelijke algemene vergadering, invoeging mogelijkheid” (deed in Dutch)
  • Other provision, “interim-dividenden, invoeging mogelijkheid tot uitkering” (deed in Dutch)
  • Other provision, “algemene bepalingen, invoeging nieuw hoofdstuk” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, VAN VLEMMEREN,Jean-François Marius Eugène Ghislain (manager (not named in the articles))
  • Director appointment, VAN VLEMMEREN,Jean-François Marius Eugène Ghislain (director (not named in the articles))
  • Director discharge, VAN VLEMMEREN,Jean-François Marius Eugène Ghislain
  • Registered office clause, “3300 Tienen,Kapucijnenstraat 75” (deed in Dutch)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

17-01
NBB filing Annual accounts 2023 filedPDF
micro format · 196 days before the deadline
2023
13-02
NBB filing Annual accounts 2022 filedPDF
micro format · 168 days before the deadline
2022
31-12
Financial Back to profitnet €8,353
The net result is €8,353, after one loss-making year.
28-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 33 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€4,526
The net result drops to -€4,526, the lowest from 2018 to 2025. It recovers the following year.
15-02
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 166 days before the deadline
2020
31-12
Financial Back to profitnet €15,672
The net result is €15,672, after one loss-making year.
31-12
Financial Liquidity more than 7 timescurrent ratio 169.85
The current ratio rises from 21.24 to 169.85. Short-term debt falls from €2,246 to €362.
Show earlier events
03-05
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 89 days before the deadline
2019
14-10
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 75 days late
2018
23-03
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 130 days before the deadline
2017
07-11
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 99 days late
2004
18-11
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

CHARPAU was incorporated on 26 October 2004.1 VAN VLEMMEREN,Jean-François Marius Eugène Ghislain is director of the company, appointed in the act of 29-01-2024.2 Total assets went from €58,613 in 2018 to €61,493 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

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