ALL SERVICES COMPAGNIE
De berekende faillissementskans van ALL SERVICES COMPAGNIE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 7 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00200482 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00236059 |
| 31-12-2022 | volledig | 01-07-2023 | 2023-00186142 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20149114 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17800567 |
| 31-12-2019 | volledig | 27-08-2020 | 2020-46000068 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19100400 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47800514 |
| 31-12-2016 | volledig | 16-08-2017 | 2017-44000579 |
| 31-12-2015 | volledig | 21-09-2016 | 2016-60600090 |
-
Actief04-06-2026 → heden
-
Actief21-10-2025 → heden
-
Actief21-10-2025 → heden
2 gebeurtenissen
- 04-06-2026 Benoemd· Bestuurder
- 21-10-2025 Benoemd· Bestuurder
-
Actief21-10-2025 → heden
3 gebeurtenissen
- 04-06-2026 Benoemd· Présidente
- 21-10-2025 Benoemd· Bestuurder
- 21-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief10-04-2024 → heden
4 gebeurtenissen
- 04-06-2026 Benoemd· Bestuurder
- 21-10-2025 Mandaat verlengd· Bestuurder
- 10-04-2024 Ontslagen· Bestuurder
- 10-04-2024 Benoemd· Bestuurder
-
Actief10-04-2024 → heden
4 gebeurtenissen
- 04-06-2026 Benoemd· Bestuurder
- 21-10-2025 Mandaat verlengd· Bestuurder
- 10-04-2024 Benoemd· Bestuurder
- 10-04-2024 Benoemd· Gedelegeerd bestuurder
-
HN Immo spriRechtspersoonBestuurder· vast vert.: Hervé NoirhommeStaatsblad-akte 21028532 (04-03-2021)Actief04-03-2021 → heden
Voormalige bestuurders (8)
-
Voormalig10-04-2024 → 21-05-2026
4 gebeurtenissen
- 21-05-2026 Ontslagen· Bestuurder
- 21-10-2025 Mandaat verlengd· Bestuurder
- 10-04-2024 Ontslagen· Bestuurder
- 10-04-2024 Benoemd· Bestuurder
-
Voormalig10-04-2024 → 21-10-2025
2 gebeurtenissen
- 21-10-2025 Ontslagen· Bestuurder
- 10-04-2024 Benoemd· Bestuurder
-
Voormalig10-04-2024 → 21-10-2025
2 gebeurtenissen
- 21-10-2025 Ontslagen· Bestuurder
- 10-04-2024 Benoemd· Bestuurder
-
Voormalig- → 10-04-2024
2 gebeurtenissen
- 10-04-2024 Ontslagen· Bestuurder
- 10-04-2024 Ontslagen· Gedelegeerd bestuurder
-
Voormalig19-07-2022 → 10-04-2024
2 gebeurtenissen
- 10-04-2024 Ontslagen· Bestuurder
- 19-07-2022 Benoemd· Bestuurder
-
Voormalig- → 10-04-2024
-
HN ImmoRechtspersoonBestuurder· vast vert.: Hervé NoirhommeStaatsblad-akte 22087014 (19-07-2022)Voormalig- → 04-04-2022
-
Voormalig- → 04-03-2021
| NACE primair | Persoonlijke diensten(96910) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 04-10-2011 |
| Status | Actief |
| Postcode | 4100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62353D0354/00X000 | Wallonië | 5.400 m² | 1 · 1.741 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Act object: DEMISSIONS, NOMINATIONS · ALL SERVICES COMPAGNIE
- Publication: 03/08/2026 · ALL SERVICES COMPAGNIE
- Filing: 30-07-2026 · ALL SERVICES COMPAGNIE
- General meeting: 04/06/2026 · ALL SERVICES COMPAGNIE
- Officer resignation: role: administrateur, end_date: 2026-05-21 · Julie Henkinbrant
- Officer appointment: role: Présidente, start_date: 2026-06-04 · Delphine Stévens
- Officer appointment: role: Administrateur, start_date: 2026-06-04 · Dominique Salée
- Officer appointment: role: Administrateur, start_date: 2026-06-04 · Olivia Guyaux
- Officer appointment: role: Administrateur, start_date: 2026-06-04 · Benjamin Masset
- Officer appointment: role: Administrateur, start_date: 2026-06-04 · Paul-Arthur Coëme
- Filing representative: mandataire · Debor Ariane
Technische details
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}21-10-2025 4 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- COЁME Paul-Arthur, Bestuurder
- GUYAUX Olivia, Bestuurder
- STÉVENS Delphine, Bestuurder
- STÉVENS Delphine, Gedelegeerd bestuurder
- DRÈZE Benoit, Bestuurder
- RAHIR Nancy, Bestuurder
- HENKINBRANT Julie, Bestuurder
- MASSET Benjamin, Bestuurder
Technische details
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}10-04-2024 6 bestuurders benoemd, 6 ontslagnemend
- Benoit Dreze, Bestuurder
- Dominique Salée, Bestuurder
- Nancy Rahir, Bestuurder
- Julie Henkinbrant, Bestuurder
- Benjamin Masset, Bestuurder
- Dominique Salée, Gedelegeerd bestuurder
- Stéphane Berck, Bestuurder
- Walthere Davister, Bestuurder
Technische details
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}21-12-2022 Verrichting in kapitaal of aandelen
Technische details
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}19-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Stéphane Berck, Bestuurder
- Hervé Noirhomme, Bestuurder
Technische details
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"rrn": null,
"name": "St\u00E9phane Berck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Monsieur St\u00E9phane Berck comme Administrateur, en remplacement de \u003C HN Immo \u00BB, repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Noirhomme, d\u00E9missionnaire du Conseil d\u0027Administration au 04/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.931.809",
"name_full": "ALL SERVICES COMPAGNIE",
"legal_form": "SCRL"
}
}02-06-2022 Hervé Noirhomme neemt ontslag als bestuurder
- Hervé Noirhomme, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Noirhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HN Immo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-04",
"evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u0027Administration ce lundi 4 avril 2022 \u00E0 14h, actent, avec effet imm\u00E9diat, la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 HN Immo, repr\u00E9sent\u00E9e par Monsieur Herv\u00E9 Noirhomme."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.931.809",
"name_full": "ALL SERVICES COMPAGNIE",
"legal_form": "SCRL"
}
}04-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Hervé Noirhomme, Bestuurder
- HN2 sc, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herv\u00E9 Noirhomme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HN Immo spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale ce 4 f\u00E9vrier 2021, nomment HN Immo spri comme membre du Conseil d\u0027Administration, en remplacement de HN2 sc, d\u00E9missionnaire. La soci\u00E9t\u00E9 HN Immo d\u00E9signe son repr\u00E9sentant permanent, M. Herv\u00E9 Noirhomme, comme administrateur de All Services Compagnie."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HN2 sc",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires, r\u00E9unis en Assembl\u00E9e g\u00E9n\u00E9rale ce 4 f\u00E9vrier 2021, nomment HN Immo spri comme membre du Conseil d\u0027Administration, en remplacement de HN2 sc, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.931.809",
"name_full": "ALL SERVICES COMPAGNIE",
"legal_form": "SCRL"
}
}30-06-2017 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2017-06-14",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est tenue le 14 juin 2017, acte le rachat des parts de la soci\u00E9t\u00E9 HN2 par Herv\u00E9 Noirhomme.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0839.931.809",
"name_full": "ALL SERVICES COMPAGNIE",
"legal_form": "SCRL"
}
}19-02-2016 Statutenwijziging
Technische details
{
"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": "2016-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0839.931.809",
"name_full": "ALL SERVICES COMPAGNIE",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ALL SERVICES COMPAGNIE |