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Moniteur belge — actes
12 actes Évolution du capital · 7
03-11-2025
Modification du capital
03-11-2025
v3.2
27-02-2023
Modification du capital
27-02-2023
v3.2
24-11-2020
v3.2
29-12-2017
v3.2
10-01-2014
v3.2
Tous les actes · 12
mis à jour il y a 2 mois
2026
10-04-2026 Publication au Moniteur belge — Divers
Résumé:
Material correction
Détails techniques
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"act_kind_objet": "RECHTZETTING - UITTREDING - VOLMACHT"
},
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"date": "2026-03-01",
"label": "Neerlegging ter griffie"
},
{
"date": "2026-02-13",
"label": "Buitengewone algemene vergadering"
},
{
"date": "2023-01-05",
"label": "Vorige algemene vergadering"
},
{
"date": "2023-02-27",
"label": "Publicatie in Bijlagen tot het Belgisch Staatsblad"
},
{
"date": "2026-02-12",
"label": "Inwerkingtreding uittreding"
}
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"kind": "person",
"name": "Lima CARLU",
"role": "Uittreding"
},
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"kind": "person",
"name": "Lieven Devos en de heer Pieterjan Vanfleteren van BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pieterjan Vanfleteren",
"role": "Volmachtnemer"
},
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"kbo": "0416597875",
"kind": "org",
"name": "BV DECOSTERE ACCOUNTANCY IZEGEM",
"role": "Volmachtnemer"
}
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"label": "Aantal aandelen",
"amount": 60
}
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"detected_real_type": "material_correction"
}2025
03-11-2025 2 administrateurs nommés, 1 démissionnaire
- Jan Opsomer — Dagelijks bestuur
- Ester De Hondt — Dagelijks bestuur
- Yara CARLU — Zaakvoerder
Détails techniques
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{
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"role": "zaakvoerder",
"person": {
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"evidence_quote": "de verplaatsing van de zetel naar 8460 Oudenburg, Cottemweg 28",
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},
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"kind": "delegation_dagelijks_bestuur_in",
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"compensated": null,
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],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
},
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
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"legal_form": "Vennootschap onder firma"
},
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"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-11-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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},
{
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},
{
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-10-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ester De Hondt",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}03-11-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}03-11-2025 Yara CARLU démissionne de son mandat de gérant
- Yara CARLU — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yara CARLU",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "de uittreding als vennoot en het ontslag als zaakvoerder van mevrouw Yara CARLU, wonende te 8460 Oudenburg, akkerstraat 52/A, met ingang van 30/06/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2023
27-02-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
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"contribution_type": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lima CARLU",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "vzw_capital_conversion",
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
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"delta_eur": null,
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-27",
"filing_date": "2019-03-23",
"act_kind_objet": "Aandelenoverdracht - benoeming bedrijfsleider 2de categorie - Voorwerpwijziging - aanneming van nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen (\u0027WVV\u0027) - opname adres zetel - bijzondere administratieve volmacht"
},
"decision": {
"body": "algemene_vergadering",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "cHaRisma",
"legal_form": "VOF",
"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": [
"notulen van de buitengewone algemene vergaderingen dd. 10/06/2022 05/01/2023",
"geco\u00F6rdinde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Windy CARLU",
"role": "aandeelhouder",
"n_shares": 58,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yara CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Lima CARLU",
"role": "aandeelhouder",
"n_shares": 1,
"share_class": null
}
],
"share_classes_after": []
}27-02-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2022-06-10",
"evidence_quote": "1. Overdracht van 1 aandeel door de heer Windy CARLU aan mevrouw Lima CARLU.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2020
24-11-2020 Carlu Yara nommé gérant
- Carlu Yara — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Carlu Yara",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-26",
"evidence_quote": "Uit het verslag van de buitengewone algemene vergadering van 26/05/2020 blijkt de benoeming als zaakvoerder 2\u00B0 categorie van Mevr. Carlu Yara, wonende te 8460 Oudenburg, Akkerstraat 52a, vanaf heden 26/05/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}24-11-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-05-26",
"evidence_quote": "Mevr. Calliauw Mieke draagt 1 aandeel over aan Mevr. Cartu Yara, die deze aanvaardt.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2017
29-12-2017 Réduction de capital de 12.600 €
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 12600.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -12600.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt verminderd met een bedrag van TWAALFDUIZEND ZESHONDERD EURO (12.600,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 2400.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": -2400.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-11",
"evidence_quote": "Het kapitaal van de vennootschap wordt een tweede maal verminderd, met een bedrag van TWEEDUIZEND VIERHONDERD EURO (2.400,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}2014
10-01-2014 Augmentation de capital de 12.600 € à 15.600 €
- €3.000 → €15.600
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 12600.0,
"currency": "EUR",
"after_eur": 15600.0,
"delta_eur": 12600.0,
"before_eur": 3000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-07",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met twaalfduizend zeshonderd euro (12.600,00 EUR) om het kapitaal te brengen van drieduizend euro (3.000,00 EUR) op vijftienduizend zeshonderd euro (15.600,00 EUR), door inbreng in geld overeenstemmend met het netto dividend dat werd toegekend bij besluit van voormelde bijzondere algemene vergadering",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
}
}10-01-2014 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.700.610",
"name_full": "CHARISMA",
"legal_form": "VOF"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}