ACTIVE

CHARLEROI CENTER DEVELOPMENT

Financial year 2023 · Closed on 31/12/2023

Net result-22,5 k €-95,4 %over 1 year
Gross margin-10,5 k €-68,5 %over 1 year
Equity-220,4 k €-11,4 %over 1 year

Identity

Source · BCE/KBO

CHARLEROI CENTER DEVELOPMENT is a Public limited company incorporated in 2005. Its registered office is in Wavre.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0874.786.580
Incorporation
30/06/2005
Legal form
Public limited company
Registered office
Avenue Pasteur 23
1300 Wavre · WallonieSee on map
Contributed capital
12 753 976,69 €
Latest accounts
31/12/2023

Financials

Source · NBB, 19 filings

Trend over 16 financial years

20232022202120202018
Income statement
Gross margin-10,5 k €-6,3 k €-5,7 k €11,7 k €–
EBITDA-10,9 k €-6,6 k €-8,9 k €11,3 k €-6,9 k €
Operating result-10,9 k €-6,6 k €-8,9 k €11,3 k €-6,9 k €
Net result-22,5 k €-11,5 k €-12,7 k €8,1 k €-10,7 k €
Balance sheet
Equity-220,4 k €-197,9 k €-186,3 k €-173,7 k €-172,6 k €
Total assets496,4 €1,5 k €238,8 €1,1 k €1,9 k €
Cash112 €1,5 k €238,8 €128,7 €813,8 €
Debts220,9 k €199,3 k €186,6 k €174,7 k €174,5 k €

Board of directors

Source · NBB, accounts to 31/12/2023

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Patric Huon Management1009.806.127Represented by Patric Huon
Director01/06/2024 → 26/04/2030
CONSEILS-MANAGEMENT0450.088.017Represented by Patric Huon
Managing director23/06/2005 → 25/04/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRAT AND GO0447.476.044Represented by FRANCOIS HAROLD
Director11/06/2019 → 2022 accounts

Other companies at this address

Avenue Pasteur 23 1300 Wavre
CompanyCBE no.
CITY MALL GROUP● Active
0827.745.243
0675.892.733
eureca mobile● Active
0865.683.329
1000.240.145
MONS.APPUI● Active
0860.959.825
MONS LGP 3● Bankrupt
0865.136.268
0678.437.596
0678.975.947
0725.435.284
0725.481.212

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelFull modelFull model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/09/202414/07/202327/06/202228/07/202101/07/202018/09/2019
General meeting18/09/202430/05/202317/06/202227/07/202129/05/202026/04/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202318/09/202424/09/2024FrenchPDF
Abridged model31/12/202230/05/202314/07/2023FrenchPDF
Abridged model31/12/202117/06/202227/06/2022FrenchPDF
Abridged model31/12/202027/07/202128/07/2021FrenchPDF
Full model31/12/201929/05/202001/07/2020FrenchPDF
Full model31/12/201826/04/201918/09/2019FrenchPDF
Full model31/12/201730/06/201806/08/2018FrenchPDF
Full model31/12/201629/06/201728/09/2017FrenchPDF
Full model31/12/201520/09/201621/11/2016FrenchPDF
Full model31/12/201423/07/201531/07/2015FrenchPDF
Full model31/12/201330/09/201428/10/2014FrenchPDF
Full model31/12/201228/06/201317/07/2013FrenchPDF
Full modelCorrection31/12/201127/04/201204/09/2012FrenchPDF
Full model31/12/201127/04/201230/07/2012FrenchPDF
Full model31/12/201029/04/201131/08/2011FrenchPDF
Full model31/12/200930/04/201029/07/2010FrenchPDF
Full model31/12/200830/06/200931/07/2009FrenchPDF
Full model31/12/200726/06/200830/09/2008FrenchPDF
Full model31/12/200628/06/200728/09/2007FrenchPDF

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 31/12/2023

2 active · 5 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Patric Huon Management1009.806.127Represented by Patric Huon
Director01/06/2024 → 26/04/2030
CONSEILS-MANAGEMENT0450.088.017Represented by Patric Huon
Managing director23/06/2005 → 25/04/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
STRAT AND GO0447.476.044Represented by FRANCOIS HAROLD
Director11/06/2019 → 2022 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares25/07/2024
    CAPITAL, ACTIONS
    PDF
  • Mandates03/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/11/2023
    MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates19/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/10/2018
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/02/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates18/02/2016
    DEMISSIONS, NOMINATIONS
    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
Filings16 filings
Mandates
Patric Huon Management
CONSEILS-MANAGEMENT
STRAT AND GO
MONS LGP 3
CITY MALL MANAGEMENT
FORUMINVEST INTERNATIONAL
FORUMINVEST INTERNATIONAL BV
20052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
CHARLEROI CENTER DEVELOPMENT
Avenue Pasteur 23, 1300 WavreBoulevard Du Souverain 360, 1160 Auderghem
Director
Managing director
Director
Director
DirectorVice-chairman of the board of directors
Director
DirectorChairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Pasteur 23, 1300 WavreCurrent
accounts 2023
Accounts 2023 · 2024-00471691
Boulevard Du Souverain 360, 1160 Auderghem
accounts 2021 → 2022
Accounts 2022 · 2023-00236734

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
CHARLEROI CENTER DEVELOPMENTCurrent
accounts 2006 → 2023
Accounts 2023 · 2024-00471691

Events

  1. 2023
    Annual accounts 2023-22,5 k €↓
  2. 2022
    Annual accounts 2022-11,5 k €↑
  3. 2021
    Annual accounts 2021-12,7 k €↓
  4. 2020
    Annual accounts 20208,1 k €↑
  5. 2018
    Annual accounts 2018-10,7 k €↓
  6. 2017
    Annual accounts 2017-9,5 k €↑
  7. 2015
    Annual accounts 2015-41,8 k €↓
  8. 2014
    Annual accounts 20144,9 M €↑
  9. 2013
    Annual accounts 2013-17,7 M €↓
  10. 2012
    Annual accounts 2012-11,7 k €↓
  11. 2011
    Annual accounts 2011-8,7 k €↓
  12. 2010
    Annual accounts 2010-7,9 k €↑
  13. 2009
    Annual accounts 2009-11,2 k €↓
  14. 2008
    Annual accounts 2008-9,3 k €↓
  15. 2007
    Annual accounts 2007-8 k €↓
  16. 2006
    Annual accounts 2006-7,1 k €
  17. 30/06/2005
    IncorporationPublic limited company