ALL BIKES WIM
The computed 12-month bankruptcy probability of ALL BIKES WIM is 1.7% (moderate). The company has been active since 2019 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.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-07-2025 | 2025-00293524 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00267637 |
| 31-12-2022 | micro | 30-07-2023 | 2023-00291147 |
| 31-12-2021 | micro | 04-07-2022 | 2022-20126498 |
| 31-12-2020 | micro | 28-06-2021 | 2021-25400354 |
| 31-12-2019 | micro | 29-06-2020 | 2020-22200159 |
-
SECRETIN WimNon-statutory directorState Gazette act 23464858 (20-12-2023)Current20-12-2023 → present
2 events
- 20-12-2023 Resigned· Manager
- 20-12-2023 Appointed· Non-statutory director
| NACE primary | Detailhandel in fietsen(47632) |
| Legal form | Private limited company(610) |
| Incorporation | 19-02-2019 |
| Status | Active |
| Postal code | 3850 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71045C0248/00R000 | Flanders | 857 m² | 1 · 477 m² | 12.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-01-2025 Registered office moved within Nieuwerkerken
- 3850 Nieuwerkerken, Kerkstraat 22 → 3850 Nieuwerkerken, Kerkstraat 109
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3850 Nieuwerkerken, Kerkstraat 109",
"city": "Nieuwerkerken",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "109",
"locality_suffix": null
},
"old_address": {
"raw": "3850 Nieuwerkerken, Kerkstraat 22",
"city": "Nieuwerkerken",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "3850",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Blijkens de notulen van de bijzondere algemene vergadering d.d. 15.11.2024 werd beslist om de zetel van de vennootschap te verplaatsen: van 3850 Nieuwerkerken, Kerkstraat 22, naar 3850 Nieuwerkerken, Kerkstraat 109, met ingang vanaf heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"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": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0720.888.360",
"name_full": "ALL BIKES WIM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wim Secretin",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}20-12-2023 1 director appointed, 1 resigning
- SECRETIN Wim, Niet-statutair bestuurder
- SECRETIN Wim, Zaakvoerder
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder erkent een afschrift van dit verslag te hebben ontvangen en er kennis van te hebben genomen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"name": "SECRETIN Wim",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur:",
"decharge_status": "pending_next_agm",
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},
{
"kind": "director_in",
"role": "niet_statutaire bestuurder",
"person": {
"rrn": null,
"name": "SECRETIN Wim",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "zaakvoerder",
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"name": "SECRETIN Wim",
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},
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"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bovendien moet het bestuursorgaan en, in voorkomend geval, de commissaris een buitengewone algemene vergadering bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens \u00E9\u00E9n tiende van het aantal uitgegeven aandelen vertegenwoordigen.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
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"person": null,
"reason": null,
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"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "Iedere persoon kan verzaken aan de oproeping en zal in ieder geval als regelmatig opgeroepen worden beschouwd als hij aanwezig of vertegenwoordigd is op de vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Iedere persoon kan verzaken aan de oproeping en zal in ieder geval als regelmatig opgeroepen worden beschouwd als hij aanwezig of vertegenwoordigd is op de vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Iedere persoon kan verzaken aan de oproeping en zal in ieder geval als regelmatig opgeroepen worden beschouwd als hij aanwezig of vertegenwoordigd is op de vergadering.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tatiana BUDO",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Truiden",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0720.888.360",
"name_full": "ALL BIKES WIM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tatiana BUDO",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ALL BIKES WIM |