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CHP

Active Public limited companyfounded 2001active for 25 yearsDoornpark 63, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0475.587.832 subsidiary of
CHP
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Timeline

40 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475587832
Annual accounts 2025 filed PDFabbreviated format · 71 days before the deadline
2025
Highest result from 2006 to 2025 net €2.6m ▲21% The operating result of €3.2m and the net result of €2.6m are both a record.
Annual accounts 2024 filed PDFabbreviated format · 66 days before the deadline
2024
5 directors reappointed, 1 statutory auditor reappointed (class C director), (class B director), (class A director), (class A director), (class A director) and (statutory auditor) · Permanent representatives: , and · General meeting of 08-05-202410 points ▸
  • General meeting, 08-05-2024
  • Director reappointment, (class C director)
  • Permanent representative,
  • Director reappointment, (class B director)
  • Permanent representative,
  • Director reappointment, (class A director)
  • Director reappointment, (class A director)
  • Director reappointment, (class A director)
  • Permanent representative,
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 directors appointed, 5 resignations, 5 reappointments, 1 statutory auditor reappointedReappointments: , , , , and (statutory auditor) · Permanent representatives: , , , and · Resignations: , , , and · General meeting of 05-09-202420 points ▸
  • General meeting, 05-09-2024
  • Capital, €61,500, 100,000 shares
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 62 days before the deadline
2023
Amendment of the articlesGeneral meeting of 10-11-20232 points ▸
  • General meeting, 10-11-2023
  • Capital, €61,500, 100,000 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 62 days before the deadline
2022
Equity above €2m equity €2.1m ▲65% Equity rises from €1.3m to €2.1m.
Annual accounts 2021 filed PDFabbreviated format · 62 days before the deadline
New CEO appointed, resigned · Permanent representative: · Board meeting of 17-02-20224 points ▸
  • Board meeting, 17-02-2022
  • Director resignation, (ceo belast met het dagelijks bestuur)
  • Director appointment, (CEO)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2021
Appointment: (statutory auditor)Permanent representative: · General meeting of 12-05-20213 points ▸
  • General meeting, 12-05-2021
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 52 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days before the deadline
Permanent representatives: and General meeting of 16-03-20203 points ▸
  • General meeting, 16-03-2020
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

New director general appointed, resigned · Permanent representative: · Board meeting of 16-12-20194 points ▸
  • Board meeting, 16-12-2019
  • Director appointment, (director general)
  • Permanent representative,
  • Director resignation, (director general)

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
4 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: (managing director) and (managing director) · Appointments: , , , (managing director) and (statutory auditor) · Permanent representatives: and · General meeting of 26-06-201818 points ▸
  • General meeting, 26-06-2018
  • Director resignation, (managing director), mentioned twice in the deed
  • Director resignation, (managing director), mentioned twice in the deed
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Board meeting, 26-06-2018
  • Director appointment, (managing director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Auditor appointment, (statutory auditor)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Equity above €1m equity €1.2m ▲148% Equity rises from €478,296 to €1.2m.
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 6 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 5 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 92 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Weakest financial year net €86,140 ▼28.3% The net result drops to €86,140, the lowest from 2006 to 2025. It recovers the following year.
Equity above €500,000 equity €569,645 ▲17.8% Equity rises from €483,505 to €569,645.
Annual accounts 2009 filed PDFabbreviated format · 83 days late
First establishment Doornpark 63, Beveren-Kruibeke-Zwijndrecht
2009
Annual accounts 2008 filed PDFabbreviated format · 61 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation published on 18-09-2001

Financial milestones sit on the financial year-end date, not the filing date.

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

History

CHP was incorporated on 6 September 2001.1 Total assets rose from €3.2m in 2018 to €6.4m in 2025 and headcount from 15.6 to 16.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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