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CASH CHARLEROI

Active
Public limited company·Detailhandel in elektrische huishoudapparaten· 26 yrs active
Rue Jules Destrée 421 ·7390 Quaregnon, Belgium
KBO/BCE: BE 0471.137.017
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Belgian State Gazette acts: 0 of 7 read
Age26 yrs
Connections4
Real estate2 parcels · 926 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of CASH CHARLEROI is 0.5% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-05-2026, 65 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 27-05-2026 65 d early 2026-00122252
31-12-2024 31-07-2025 31-08-2025 31 d late 2025-00481880
31-12-2023 31-07-2024 30-07-2024 1 d early 2024-00302381
31-12-2022 31-07-2023 01-09-2023 32 d late 2023-00408346
31-12-2021 31-07-2022 30-06-2022 31 d early 2022-20110968
31-12-2020 31-07-2021 20-08-2021 20 d late 2021-50300258
31-12-2019 31-07-2020 29-10-2020 90 d late 2020-65600278
31-12-2018 31-07-2019 25-07-2019 6 d early 2019-37200256
31-12-2017 31-07-2018 01-02-2019 185 d late 2019-04200464
31-12-2016 31-07-2017 11-12-2017 133 d late 2017-71700101

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 27-05-2026 2026-00122252
31-12-2024 volledig 31-08-2025 2025-00481880
31-12-2023 volledig 30-07-2024 2024-00302381
31-12-2022 volledig 01-09-2023 2023-00408346
31-12-2021 micro 30-06-2022 2022-20110968
31-12-2020 volledig 20-08-2021 2021-50300258
31-12-2019 volledig 29-10-2020 2020-65600278
31-12-2018 volledig 25-07-2019 2019-37200256
31-12-2017 volledig 01-02-2019 2019-04200464
31-12-2016 volledig 11-12-2017 2017-71700101

Directors

Directors & mandates

8 directors
7 of this company's 7 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • CHAMARLegal entity
    Director· perm. rep.: BACHELY Nicolas
    State Gazette act 25370693 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Mandate renewed· Director
    • 20-11-2025 Appointed· Managing director
  • LORNALegal entity
    Director· perm. rep.: MARTHOZ Christophe
    State Gazette act 25370693 (20-11-2025)
    Current
    20-11-2025 → present
    3 events
    • 20-11-2025 Resigned· Director
    • 20-11-2025 Mandate renewed· Director
    • 20-11-2025 Appointed· Managing director
  • CHAMARLegal entity
    Managing director· perm. rep.: Nicolas Bachely
    State Gazette act 22083240 (12-07-2022)
    Current
    30-06-2022 → present
  • LORNALegal entity
    Managing director· perm. rep.: Christophe Marthoz
    State Gazette act 22083240 (12-07-2022)
    Current
    30-06-2022 → present
Former directors (4)
  • Philippe Maramorosz
    Director
    State Gazette act 16088267 (28-06-2016)
    Former
    15-05-2016 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Director
    • 15-05-2016 Appointed· Director
  • Rémy Philippe
    Managing director
    State Gazette act 18160550 (05-11-2018)
    Former
    05-11-2018 → 30-06-2022
    2 events
    • 30-06-2022 Resigned· Managing director
    • 05-11-2018 Appointed· Managing director
  • CAP 3000 SPRLU
    Managing director
    State Gazette act 18160550 (05-11-2018)
    Former
    - → 05-11-2018
  • LAMBOTTE Natalie
    Director
    State Gazette act 18171278 (30-11-2018)
    Former
    - → 09-10-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in elektrische huishoudapparaten(47540)
Legal form Public limited company(014)
Incorporation23-02-2000
StatusActive
Postal code7390

Structure & network

Connections & network

4 connected companies
CHAMAR, Sits on the board CCHAMARLORNA, Sits on the board LLORNACASH-CASH, Shared corporate director CCASH-CASHEXCEL-CASH, Shared corporate director EEXCEL-CASHCASH CHARLEROI CASHCHARLEROI0471.137.017
Group structureShared directors
Group structure
CHAMAR
Sits on the board · 3 subsidiaries · 1 location
Control→
LORNA
Sits on the board · 3 subsidiaries · 1 location
Control→
Network connections
CASH-CASH
Shared corporate director
→
EXCEL-CASH
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

2 parties
Control over this companysits on this company's board2
CHAMAR
3 subsidiaries · 1 location
LORNA
3 subsidiaries · 1 location
controls
CASH CHARLEROIBE 0471.137.017

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
approximate (street level) On OpenStreetMap

Establishment units

1 location
CASH CHARLEROI
Route de Philippeville 303, 6010 CharleroiOpslag
since 20002.096.423.386
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area926 m²
Buildings1
Building footprint54 m²
Volume (LiDAR)514 m³
Tallest building11.2 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52014B0067/00Z008 Wallonia 727 m² 1 · 54 m² 11.2 m · 3 fl.
53065B0732/00H000indicative Wallonia 200 m² - -
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

6 acts
Address history · 1
06-02-2015
v3.2
All acts · 6 updated 8 months ago
2025
20-11-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • MARTHOZ Christophe, Gedelegeerd bestuurder
  • BACHELY Nicolas, Gedelegeerd bestuurder
  • LORNA, Bestuurder
  • CHAMAR, Bestuurder
  • LORNA, Bestuurder
  • CHAMAR, Bestuurder
Summary: v3.2
2022
12-07-2022 2 directors appointed, 2 resigning Director changes
  • Christophe Marthoz, Gedelegeerd bestuurder
  • Nicolas Bachely, Gedelegeerd bestuurder
  • Rémy Philippe, Gedelegeerd bestuurder
  • Philippe Maramorosz, Bestuurder
Summary: v3.2
2018
30-11-2018 LAMBOTTE Natalie resigns as director Director changes
  • LAMBOTTE Natalie, Bestuurder
Summary: v3.2
05-11-2018 1 director appointed, 1 resigning Director changes
  • REMY Philippe, Gedelegeerd bestuurder
  • CAP 3000 SPRLU, Gedelegeerd bestuurder
Summary: v3.2
2016
28-06-2016 Philippe MARAMOROSZ appointed as director Director changes
  • Philippe MARAMOROSZ, Bestuurder
Summary: v3.2
2015
06-02-2015 Registered office moved from Charleroi to Couillet Registered-office change
  • Grand Rue 302, 6000 Charleroi → Route de Philippeville 303, 6010 Couillet
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 106 of the 1,510 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in elektrische huishoudapparaten in gespecialiseerde winkels47540Detailhandel in elektrische huishoudapparaten47540Detailhandel in tweedehandskleding in winkels47792Detailhandel in tweedehandskleding47792Detailhandel in elektrische huishoudapparaten en in audio- en videoapparatuur52450Detailhandel in tweedehandsgoederen52502Detailhandel in overige sportartikelen47639Detailhandel in sport- en kampeerartikelen in gespecialiseerde winkels47640Gespecialiseerde detailhandel in sport- en kampeerartikelen52482
Primary activity highlighted.
Names & trade names
Legal nameFR CASH CHARLEROI
Registered office
Rue Jules Destrée 421
7390 Quaregnon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.