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Charterra

Active
Public limited companyfounded 2013active for 12 yearsRijnkaai 33, 2000 Antwerpen, BelgiumKBO/BCE: BE 0542.559.996
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CharterraActiveChecked score 70/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
full format · 31 days late
2025
27-08
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 27 days late
2024
17-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 14 days before the deadline
06-03
Gazette deed 3 directors appointed, 5 directors resigning
Resignations: GLOCOMMO, CHRISTOPHE WEBB CONSULTING and CROSS CHART · Permanent representatives: Arthur Seynaeve, Christophe Webb and Jan SCHEERS · Appointments: Jan SCHEERS (director) and Anne DIERICKX (director)13 points ▸
  • General meeting, 17-01-2024
  • Director resignation, GLOCOMMO (director)
  • Director resignation, CHRISTOPHE WEBB CONSULTING (director)
  • Director resignation, CROSS CHART (director)
  • Director resignation, GLOCOMMO (managing director)
  • Director resignation, CHRISTOPHE WEBB CONSULTING (managing director)
  • Permanent representative, Arthur Seynaeve
  • Permanent representative, Christophe Webb
  • Permanent representative, Jan SCHEERS
  • Director appointment, Jan SCHEERS (director)
  • Director appointment, Anne DIERICKX (director)
  • Board meeting, 17-01-2024
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

05-01
Gazette deed Company renamed from LALEMANT LIQUID to Charterra
Registered office moved from Gent to Antwerpen · New seat: Rijnkaai 33 bus 101, 2000 Antwerpen · Previous seat: Ottergemsesteenweg 417, 9000 Gent2 points ▸
  • Name change, Charterra
  • Registered-office move, Rijnkaai 33 bus 101,2000 Antwerpen

Open the act in the Belgian Official Gazette

2023
22-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 22 days late
22-06
Gazette deed Registered office moved within Gent
New seat: 9000 Gent, Ottergemsesteenweg 417 · Previous seat: 9000 Gent, Doornzelestraat 71 · Amendment of the articles6 points ▸
  • General meeting, 30-05-2023
  • Registered-office move, 9000 Gent,Ottergemsesteenweg 417
  • Other provision, “invoering bestuursmodel met een enig bestuurder, naast monistisch bestuursmodel model met enig bestuurder toevoegen” (deed in Dutch)
  • Other provision, “schriftelijke en elektronische algemene vergadering, voorzien in mogelijkheid van schriftelijke en elektronische algemene vergadering” (deed in Dutch)
  • Amendment of the articles
  • Capital, €100,000

Open the act in the Belgian Official Gazette

28-03
Gazette deed 4 directors appointed, 3 directors resigning
Resignations: SEA-HORSE BV (director) and Maud Reynaert (director) · Appointments: GLOCOMMO BV (director) and CHRISTOPHE WEBB CONSULTING COMMV (director) · Permanent representatives: Wilfried Reynaert, Arthur Seynaeve and Christophe Webb14 points ▸
  • General meeting, 10-03-2023
  • Director resignation, SEA-HORSE BV (director)
  • Director resignation, Maud Reynaert (director)
  • Director discharge, SEA-HORSE BV
  • Director discharge, Maud Reynaert
  • Director appointment, GLOCOMMO BV (director)
  • Director appointment, CHRISTOPHE WEBB CONSULTING COMMV (director)
  • Permanent representative, Wilfried Reynaert
  • Permanent representative, Arthur Seynaeve
  • Permanent representative, Christophe Webb
  • Board meeting, 10-03-2023
  • Director resignation, SEA-HORSE BV (managing director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €508,100 ▲134%
The operating result of €685,627 and the net result of €508,100 are both a record.
31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
31-12
Financial Liquidity more than doubledcurrent ratio 4.88
The current ratio rises from 1.67 to 4.88. Short-term debt falls from €179,028 to €81,686.
31-12
Financial Equity above €200,000equity €326,923 ▲197%
With a profit in every financial year since 2018, equity grows to €326,923.
Show earlier events
11-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 50 days before the deadline
2020
19-05
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 73 days before the deadline
2019
31-12
Financial Weakest financial yearnet €1,712 ▼96%
The net result drops to €1,712, the lowest from 2018 to 2025. It recovers the following year.
29-05
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 63 days before the deadline
2018
14-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 47 days before the deadline
2017
18-07
NBB filing Annual accounts 2016 filedPDF
micro format · 13 days before the deadline
2013
10-12
Gazette deed IncorporationPDF

Show all 12 filings

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

On 26 November 2013, Charterra was incorporated.1 The registered office moved to Gent in 2023 and to Antwerpen in 2024.23 In 2024 the company took the name Charterra.3 Total assets went from €282,240 in 2018 to €467,431 in 2025 and headcount from 1.8 to 2.2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2023
  3. 3Belgian Official Gazette, 05-01-2024
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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