ACTIVE

NV CHARLOTTE

Financial year 2025 · Closed on 31/12/2025

Net result-13 k €-667,2 %over 1 year
Gross margin-1,2 k €+16,8 %over 1 year
Equity-119 k €-12,3 %over 1 year

Identity

Source · BCE/KBO

NV CHARLOTTE is a Public limited company incorporated in 1995. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0455.843.085
Incorporation
23/08/1995
Legal form
Public limited company
Registered office
Van Leriusstraat 3
2018 Antwerpen · FlandreSee on map
Contributed capital
61 973,38 €
Latest accounts
31/12/2025

Financials

Source · NBB, 20 filings

Trend over 20 financial years

20252024202320222021
Income statement
Gross margin-1,2 k €-1,4 k €-176,2 k €-1,6 k €-2,1 k €
EBITDA-12,7 k €-1,4 k €-176,5 k €-1,7 k €-2,2 k €
Operating result-12,7 k €-1,4 k €-176,5 k €-1,7 k €-2,2 k €
Net result-13 k €-1,7 k €-179,5 k €-5,9 k €-5,4 k €
Balance sheet
Equity-119 k €-106 k €-104,3 k €75,2 k €81,1 k €
Total assets0 €154,4 k €151,7 k €290,5 k €290,3 k €
Cash0 €0,4 €5,5 €89,8 €0,8 €
Debts119 k €260,4 k €256 k €215,3 k €209,2 k €

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
David Damen
Managing directorsince 13/07/2009
Haim Wenger
Managing directorsince 13/07/2009

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno Denijs
Administrator - manager2008 accounts
Gilbert David
Managing director2011 accounts

Full financial information

Source · NBB
202520242023202220212020
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202611/08/202530/08/202430/08/202331/08/202230/08/2021
General meeting18/06/202619/06/202520/06/202415/06/202316/06/202217/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202518/06/202631/08/2026DutchPDF
Micro model31/12/202419/06/202511/08/2025DutchPDF
Micro model31/12/202320/06/202430/08/2024DutchPDF
Micro model31/12/202215/06/202330/08/2023DutchPDF
Micro model31/12/202116/06/202231/08/2022DutchPDF
Micro model31/12/202017/06/202130/08/2021DutchPDF
Micro model31/12/201918/06/202031/10/2020DutchPDF
Micro model31/12/201820/06/201931/07/2019DutchPDF
Micro model31/12/201721/06/201831/07/2018DutchPDF
Micro model31/12/201615/06/201727/07/2017DutchPDF
Abridged model31/12/201516/06/201619/08/2016DutchPDF
Abridged model31/12/201418/06/201530/06/2015DutchPDF
Abridged model31/12/201319/06/201416/07/2014DutchPDF
Abridged model31/12/201220/06/201328/08/2013DutchPDF
Abridged model31/12/201121/06/201210/08/2012DutchPDF
Abridged model31/12/201016/06/201131/08/2011DutchPDF
Abridged model31/12/200917/06/201031/08/2010DutchPDF
Abridged model31/12/200809/03/200922/06/2009DutchPDF
Abridged model31/12/200719/06/200817/09/2008DutchPDF
Abridged model31/12/200621/06/200714/11/2007DutchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
David Damen
Managing directorsince 13/07/2009
Haim Wenger
Managing directorsince 13/07/2009

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Bruno Denijs
Administrator - manager2008 accounts
Gilbert David
Managing director2011 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates31/07/2015
    Herbenoeming bestuurders en gedelegeerd bestuurders
    PDF
  • Mandates15/03/2012
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/03/2012
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/07/2009
    Ontslag en benoeming zaakvoerders, verplaatsing maatschappelijke zetel
    PDF
  • Mandates20/06/2008
    benoeming
    PDF
  • Mandates02/06/2008
    Herbenoeming raad van bestuur
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings20 filings
Mandates
Haim Wenger
David Damen
Gilbert David
Bruno Denijs
19951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
NV CHARLOTTE
Van Leriusstraat 3, 2018 Antwerp-2018
Managing director
Managing director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Van Leriusstraat 3, 2018 Antwerp-2018Current
accounts 2021 → 2025
Accounts 2025 · 2026-00484722

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
NV CHARLOTTECurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00484722

Events

  1. 2025
    Annual accounts 2025-13 k €↓
  2. 2024
    Annual accounts 2024-1,7 k €↑
  3. 2023
    Annual accounts 2023-179,5 k €↓
  4. 2022
    Annual accounts 2022-5,9 k €↓
  5. 2021
    Annual accounts 2021-5,4 k €↓
  6. 2020
    Annual accounts 20206,9 k €↑
  7. 2019
    Annual accounts 2019-20,1 k €↓
  8. 2018
    Annual accounts 2018140,6 k €↑
  9. 2017
    Annual accounts 2017-14,1 k €↓
  10. 2016
    Annual accounts 2016-13,7 k €↑
  11. 2015
    Annual accounts 2015-35,1 k €↓
  12. 2014
    Annual accounts 2014-5,5 k €↑
  13. 2013
    Annual accounts 2013-48,3 k €↓
  14. 2012
    Annual accounts 2012-28,5 k €↓
  15. 2011
    Annual accounts 201125,7 k €↑
  16. 2010
    Annual accounts 2010-9,6 k €↑
  17. 2009
    Annual accounts 2009-11 k €↓
  18. 2008
    Annual accounts 2008115,3 k €↑
  19. 2007
    Annual accounts 2007-11,6 k €↓
  20. 2006
    Annual accounts 2006-11,4 k €
  21. 23/08/1995
    IncorporationPublic limited company