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ALL FOR SERVICES

Actief
BV·Handel in elektriciteit· 5 jaar actief
Hoogstraat 152 ·9550 Herzele, België
BE 0756.801.621
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

4 aktes
Adresverloop · 1
25-02-2026
Zetelwijziging
Alle aktes · 4 bijgewerkt 4 maanden geleden
2026
25-02-2026 Zetelverplaatsing van Londerzeel naar Herzele Zetelwijziging
  • Ursulinenstraat 1 GV - 1840 Londerzeel → Hoogstraat 152 b /001, 9550 Herzele
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogstraat 152 b /001, 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": "b /001",
        "street_number": "152",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ursulinenstraat 1 GV - 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Ursulinenstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": "GV",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel en alle vestigingen gelegen te Ursulinenstraat 1 GV, 1840 Londerzeel (gerechtelijk arrondissement BRUSSEL), te verplaatsen naar Hoogstraat 152 b /001, 9550 Herzele (gerechtelijk arrondissement GENT, afdeling OUDENAARDE) met inga",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "All For Services",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADVICEGROUP BV",
    "person_name": null,
    "org_rep_person_name": "Dielen Rita/ dhr. Bruyninx Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad--25/02/2026- Annexes du Moniteur belge"
  ]
}
2024
08-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Johan VAN den NIEUWENHUIZEN
Samenvatting: otherNotaris: Johan VAN den NIEUWENHUIZEN · Bornem
Technische details
{
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 10 van de statuten is gewijzigd om de bevoegdheden van bestuurders te regelen, met inbegrip van het aantal, de duur en de bevoegdheid. Niet-statutaire bestuurders zijn herroepbaar ad nutum zonder recht op vergoeding."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1840 Londerzeel, Ursulinenstraat 1 GV",
    "address_old": "Sint-Antelinksstraat 10",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ALL FIVE"
  },
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Jurgen VAN de VYVER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
28-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES, AFGEKORT : AFS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aan de bestuurders, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "de bestuurders, of elke andere door hem aangewezen persoon",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-10-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Sint-Antelinksstraat 10, 9550 Sint-Lievens-Esse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-05",
        "name": "Etienne Pochet",
        "niss": null,
        "address": "Merdaenspolder, 13, 8434 Lombardsijde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Etienne Pochet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0754.657.525",
        "name": "ALL FIVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0754.657.525",
      "holder_org_name": "ALL FIVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-12",
  "post_incorporation_mandates": []
}