Chauraci
Timeline
68 events since 1966Board
Capital
Filings
Financial
Establishments
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: Lucas GOFFE · Appointment: HELT MANAGEMENT · Permanent representative: Lucas GOFFE · General meeting of 15-01-20266 points ▸
- General meeting, 15-01-2026
- Director resignation, Lucas GOFFE
- Director discharge, Lucas GOFFE
- Director appointment, HELT MANAGEMENT
- Permanent representative, Lucas GOFFE (représentation permanente)
- Auditor reappointment, RSM InterAudit (statutory auditor)
Merger with CHAURACICapital from €242,694.21 to €249,738.82, 47 new shares · Capital from BEF 50,000 to BEF 5,000,000, 4,950 new shares · 4,500 shares cancelled · General meeting of 18-12-202511 points ▸
- General meeting, 18-12-2025
- GOFFE Emmanuel holds 341 shares
- The company holds 114 shares of CHAURACI
- Amendment of the articles, article 5
- Capital, FRB 50.000, 50 shares
- Capital, €311,739.82, 455 shares
- Capital increase, €7,044.61
- Kind of shares, 18-12-2025
- Capital increase, BEF 4.950.000, mentioned twice in the deed
- Capital increase, BEF 4.020.600
- Merger, 22-04-2024
- The deed holds 7 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0401635626
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 28 days before the deadline
Merger: CHAURACI takes over VENGOGOFFE Emmanuel holds 91 shares · VENGO holds 935 shares · General meeting of 22-04-20249 points ▸
- General meeting, 22-04-2024
- GOFFE Emmanuel holds 91 shares
- VENGO holds 935 shares
- Board composition, GOFFE Emmanuel (director)
- Board composition, TIELEMANS Philippe (director)
- Board composition, GIACOMETTI Fabrice (director)
- Board composition, GOFFE Lucas Henry Edouard (director)
- Accounting effect, 01-01-2024
- Capital, €249,738.82, 546 shares
- The deed holds 28 more points.
New establishment in Verlaine Grand-Route 250
Merger: CHAURACI takes over TECNI-CENTERResignations: ROBBEN Magdalena Antonetta Clara, SAMBRINVEST and GOFFE Nathalie (managing director) · Appointments: GOFFE Emmanuel (managing director), TIELEMANS Philippe, GIACOMETTI Fabrice and GOFFE Lucas Henry Edouard · Legal-form conversion: from private limited company (pre-2019) to public limited company · General meeting of 22-04-202421 points ▸
- Director resignation, ROBBEN Magdalena Antonetta Clara
- Director resignation, SAMBRINVEST
- Director resignation, GOFFE Nathalie
- Director resignation, GOFFE Nathalie (managing director)
- Director appointment, GOFFE Emmanuel
- Director appointment, TIELEMANS Philippe
- Director appointment, GIACOMETTI Fabrice
- Director appointment, GOFFE Lucas Henry Edouard
- Director appointment, GOFFE Emmanuel (managing director)
- General meeting, 22-04-2024
- Incorporation, 04-10-1966
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- GOFFE Emmanuel holds all the shares
- Capital, €249,738.82, 546 shares
- Board composition, GOFFE Emmanuel (director)
- Board composition, TIELEMANS Philippe (director)
- Board composition, GIACOMETTI Fabrice (director)
- Board composition, GOFFE Lucas Henry Edouard (director)
- Accounting effect, 01-01-2024
- The company holds all the shares of TECNI-CENTER
- Power of attorney, GOFFE Emmanuel
- The deed holds 28 more points.
New establishment in Namur Rue Saint-Luc 25
2023
Equity above €5m equity €5.9m ▲28.9% After 5 profitable years in a row, equity reaches €5.9m.
Merger proposal: CHAURACI takes over TECNI CENTEREmmanuel GOFFE holds 1,026 shares · The company holds 249 shares of TECNI CENTER · SA VENGO holds 1 share10 points ▸
- Net-asset statement, 30-09-2023, mentioned twice in the deed
- Emmanuel GOFFE holds 1,026 shares
- Capital, €100,000, 250 shares
- The company holds 249 shares of TECNI CENTER
- SA VENGO holds 1 share
- The company holds all the shares of TECNI CENTER
- Board composition, Emmanuel GOFFE (director), mentioned twice in the deed
- Board composition, Lucas GOFFE (director)
- Board composition, Philippe TIELEMANS (director)
- Capital, €249.738.82
- The deed holds 7 more points.
Merger proposal: CHAURACI takes over VENGOVENGO holds 935 shares · Emmanuel GOFFE holds 91 shares · Emmanuel GOFFE holds 125 shares11 points ▸
- VENGO holds 935 shares
- Emmanuel GOFFE holds 91 shares
- Net-asset statement, 30-09-2023, mentioned twice in the deed
- Capital, €62,000, 125 shares
- Emmanuel GOFFE holds 125 shares
- Accounting effect, 01-01-2024
- Board composition, Emmanuel GOFFE (conseil d'administration de la sa chauraci)
- Board composition, Lucas GOFFE (conseil d'administration de la sa chauraci)
- Board composition, Emmanuel GOFFE (conseil d'administration de la sa vengo)
- Board composition, Philippe TIELEMANS (conseil d'administration de la sa vengo)
- 1,026 shares
- The deed holds 9 more points.
Annual accounts 2022 filed PDFfull format · 60 days before the deadline
2022
Highest result from 2006 to 2025 net €2.1m ▲64.2% The operating result of €2.6m and the net result of €2.1m are both a record.
Annual accounts 2021 filed PDFfull format · 60 days before the deadline
2021
Equity above €2m equity €2.7m ▲57.9% After 3 profitable years in a row, equity reaches €2.7m.
1 director appointed, 5 reappointmentsCapital from BEF 5,000,000 to BEF 9,000,260, 242 new shares · Capital from €242,694.21 to €249,738.82, 47 new shares · Appointment: Emmanuel GOFFE (managing director) · General meeting of 30-06-202125 points ▸
- General meeting, 30-06-2021
- VENGO holds 857 shares
- Director appointment, Emmanuel GOFFE (managing director)
- Magdalena Antonetta Clara ROBBEN holds 1 share
- Power of attorney, Emmanuel GOFFE, mentioned twice in the deed
- Emmanuel GOFFE holds 127 shares
- SAMBRINVEST holds 41 shares
- Power of attorney, Philippe TIELEMANS
- Capital, €249,738.82, mentioned twice in the deed
- Board composition, Emmanuel GOFFE (director)
- Board composition, Magdalena Antonetta Clara ROBBEN (director)
- Board composition, Fabrice GIACOMETTI (director)
- Board composition, SAMBRINVEST (director)
- Permanent representative, Philippe TIELEMANS
- Board composition, Nathalie GOFFE (director)
- Founding capital, BEF 50.000, 50 shares
- Share cancellation, 24-06-1987
- Capital increase, BEF 4.000.260
- Capital increase, €7,044.61
- Director reappointment, Emmanuel GOFFE
- Director reappointment, Magdalena Antonetta Clara ROBBEN
- Director reappointment, Fabrice GIACOMETTI
- Director reappointment, SAMBRINVEST
- Director reappointment, Nathalie GOFFE
- Registered office clause, Rue de l’Etang 141, 6042 Lodelinsart
- The deed holds 17 more points.
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
2019
- General meeting, 17-06-2019
- Auditor appointment, RSM InterAudit (statutory auditor)
Back to profit net €182,052 The net result is €182,052, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 1 day late
2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
Annual accounts 2013 filed PDFfull format · 49 days late
2013
Equity above €1m equity €1.1m ▲24.6% After 3 profitable years in a row, equity reaches €1.1m.
Annual accounts 2012 filed PDFfull format · 15 days late
2012
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Back to profit net €227,244 The net result is €227,244, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Weakest financial year net -€545,181 The net result drops to -€545,181, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 9 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1967
First establishment Rue de l'Etang 141, Charleroi
1966
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank