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ALL DIGITAL

Active Risk: Int'l non-profit associationfounded 2010active for 16 yearsTweekerkenstraat 14-16, 1000 BrusselsKBO/BCE: BE 0830.256.454
ALL DIGITAL
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Timeline

15 events since 2010
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830256454
2025
Registered office moved within BrusselsNew registered office: rue des deux Eglises 14-16 à 1000 Bruxelles · Previous registered office: rue du Commerce 123, 1000 Bruxelles - Belgique · General meeting of 17-11-20252 points ▸
  • General meeting, 17-11-2025
  • Registered-office move, rue des deux Eglises 14-16 à 1000 Bruxelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

5 directors appointed, 5 resignations, 5 reappointmentsResignations: , , , and (chair) · Reappointments: , , , and · Appointments: (chair), (vice-chair), , and · General meeting of 12-05-202517 points ▸
  • General meeting, 12-05-2025
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment, (chair)
  • Director appointment, (vice-chair)
  • Director resignation, (chair)
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Appointment: (director general)General meeting of 17-12-20242 points ▸
  • General meeting, 17-12-2024
  • Director appointment, (director general)
  • The deed holds 2 more points.

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2024
4 directors appointed, 4 resignationsResignations: (vice-chair), , (account verifier) and (account verifier) · Appointments: , , (chair) and (vice-chair) · General meeting of 15-05-202410 points ▸
  • General meeting, 15-05-2024
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Auditor resignation, (account verifier)
  • Auditor resignation, (account verifier)
  • Director appointment, (chair)
  • Director appointment, (vice-chair)
  • Director resignation, (vice-chair)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
6 directors appointed, 5 resignations, 5 reappointmentsResignations: , , , (account verifier) and (account verifier) · Reappointments: , , , and (account verifier) · Appointments: , , , , and (account verifier) · Board meeting of 17-06-202118 points ▸
  • General meeting, 20-05-2021
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Auditor resignation, (account verifier)
  • Auditor resignation, (account verifier)
  • Auditor appointment, (account verifier)
  • Auditor reappointment, (account verifier)
  • Board meeting, 17-06-2021, mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

6 directors appointed, 5 resignations, 5 reappointmentsResignations: , , , (account verifier) and (account verifier) · Reappointments: , , , and (account verifier) · Appointments: , , , , and (account verifier) · Board meeting of 17-06-202118 points ▸
  • General meeting, 20-05-2021
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Auditor resignation, (account verifier)
  • Auditor resignation, (account verifier)
  • Auditor appointment, (account verifier)
  • Auditor reappointment, (account verifier)
  • Board meeting, 17-06-2021, mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
3 directors resigning, and (director general) · General meeting of 10-12-20204 points ▸
  • General meeting, 10-12-2020
  • Director resignation,
  • Director resignation,
  • Director resignation, (director general)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
8 directors appointed, 2 resignations, 7 reappointmentsResignations: and (account verifier) · Reappointments: , , , , , and 1 other · Appointments: , , , (account verifier), (account verifier), (director general) and 2 others · General meeting of 23-05-201919 points ▸
  • General meeting, 23-05-2019
  • Director resignation,
  • Auditor resignation, (account verifier)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Auditor appointment, (account verifier)
  • Auditor appointment, (account verifier)
  • Auditor reappointment, (account verifier)
  • Director appointment, (director general)
  • Board meeting, 23-05-2019
  • Director appointment, (chair)
  • Director appointment, (vice-chair)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
Company renamed from TELECENTRE-EUROPE to ALL DIGITALAdmissions: (member) and (member) · “Promouvoir l'échange et le partage de ressources, compétences, savoir-faire et connaissances entre ses…” (deed in French) · General meeting of 13-04-20186 points ▸
  • General meeting, 13-04-2018
  • Member admission,
  • Member admission,
  • Power of attorney, , mentioned twice in the deed
  • Name change, ALL DIGITAL
  • Purpose change, “Promouvoir l'échange et le partage de ressources, compétences, savoir-faire et connaissances entre ses membres; Promouvoir et défendre les intérêts collectifs…” (deed in French)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within BrusselsNew registered office: rue du Commerce 123 à 1000 Bruxelles · Previous registered office: BOULEVARD DU REGENT 37/40, 1000 BRUXELLES · Resignations: (director and vice-chair), and (account verifier)6 points ▸
  • Registered-office move, rue du Commerce 123 à 1000 Bruxelles
  • Director discharge,
  • Director discharge,
  • Director resignation, (director and vice-chair)
  • Director resignation,
  • Auditor resignation, (account verifier)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2017
6 directors appointed, 1 resignation, 4 reappointmentsChange of role: , from director to account verifier · Resignation: · Reappointments: , , and · General meeting of 09-03-201714 points ▸
  • General meeting, 09-03-2017
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Auditor appointment, (account verifier)
  • Auditor appointment, (account verifier)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2016
Registered office moved to BrusselsNew registered office: Boulevard du Régent 37-40 à 1000 Bruxelles · Appointment: (director general) · Resignation: (director) · General meeting of 01-09-20166 points ▸
  • General meeting, 01-09-2016
  • Registered-office move, Boulevard du Régent 37-40 à 1000 Bruxelles
  • Director appointment, (director general)
  • Director resignation,
  • Member resignation, (full member)
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2013
First establishment Tweekerkenstraat 14, Brussels
2010
Incorporation PDFpublished on 25-10-2010

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ALL DIGITAL was incorporated on 14 October 2010.1 The registered office was moved to Brussels in 2016.2 The name was changed to ALL DIGITAL in 2018.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-12-2016
  3. 3Belgian Official Gazette, 17-12-2018

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