ALL DRIVE

Active Risk: not assessed

Private limited companyfounded 2026incorporated this yearGeleenlaan 29, 3600 Genk, BelgiumKBO/BCE: BE 1039.978.570

Summary

ALL DRIVE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 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.

Risk analysis Watch Report Compare

ALL DRIVEActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Young company

Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

ALL DRIVE was incorporated on 30 June 2026 as a Private limited company.¹ Since 2026, VAN DONINCK Bernard Jozef has served as non-statutory director of the company.²

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Financials

First annual accounts expected by 31-07-2027

The first financial year runs to 31-12-2026. No annual accounts are due yet, so no filing is missing.

Timeline · acts, filings and financial milestones

All 1Gazette 1

2026

17-07

State Gazette act Incorporation

Appointments: VAN DONINCK Bernard Jozef (non-statutory director) and MOORE AUDIT (verslag inbreng in natura in nog op te richten vennootschap) · Auditor report · Asset distribution47 facts ▸

General meeting, 30-06-2026, buitengewone algemene vergaderingen
Other statement, kennisname splitsingsvoorstel, algemene vergadering van de partieel te splitsen vennootschap
Other statement, uitdrukkelijk en unaniem, afstand splitsingsverslagen artikelen 12:77 en 12:78
Other statement, afstand tussentijdse cijfers artikel 12:80, paragraaf 2, 5°, artikel 12:79 in fine en artikel 12:80, paragraaf 2 in fine van het Wetboek van vennootschappen en…
Other statement, kennisname bijzonder verslag oprichter over inbreng in natura, oprichter van de besloten vennootschap ALL DRIVE
Auditor report, beschrijving elke inbreng in natura, toegepaste waardering, waarderingsmethodes, werkelijke vergoeding, origineel exemplaar samen met uitgifte notariële akte op…
Auditor report, onderzoeksbevindingen inbreng in natura, geen bevindingen van materieel belang
Auditor report, principieel voorbehoud, EUR
Auditor report, EUR, BASILICA CARS
Other statement, bijzondere voordelen bestuurders
Other statement, resultaat van een met een fusie door overneming gelijkgestelde verrichting (geruisloze fusie), grondslag partiële splitsing
Asset distribution, voorgestelde toebedeling activa- en passivabestanddelen, EUR
+35 further facts in this act

State Gazette act

1 of 1 act read

Directors · office · real estate

Directors

1 director, no change since 2026

Board 1

VAN DONINCK Bernard Jozef

Non-statutory director · since 17-07-2026

Current

Statutory auditor 1

Moore Audit

Verslag inbreng in natura in nog op te richten vennootschap · since 17-07-2026 · perm. rep.: FRANKEN Guy

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Genk · 1 establishment unit since 2026

seat establishment The establishment unit on the map

Ground area

3.3 ha

Building footprint

3,047 m²

Volume, LiDAR

20,737 m³

Parcel 71304D1238/00H011, Flanders · tallest building 7.9 m, ±2 floors. Linked by address, not a title deed.

5 companies at this address See who is registered here

1 establishment unit

ALL DRIVE

Geleenlaan 29, 3600 GenkWholesale trade

since 20262.391.918.545

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71304D1238/00H011	Flanders	3.3 ha	1 · 3,047 m²	7.8 m · 2 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

2 people since 2026, 2 in office

All 2 In office 2

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
VAN DONINCK Bernard Jozef	Non-statutory director, from 17-07-2026 to date
Moore Audit	Verslag inbreng in natura in nog op te richten vennootschap, from 17-07-2026 to date

See the board, name and seat on a given date →

Articles of association

Who signs

Each director alone

according to the deed of 17-07-2026

Financial year

From 1 January to 31 December

First financial year to 31-12-2026, first annual accounts due by 31-07-2027

according to the deed of 17-07-2026

Annual meeting

Third Friday of June

according to the deed of 17-07-2026

Duration

Unlimited

according to the deed of 17-07-2026

Other statement

Alle activa en passiva waarvan niet met zekerheid kan worden vastgesteld of zij werden toebedeeld komen slechts toe aan op te richten vennootschap wanneer het b…

Fiscale behandeling partiële splitsing, overgedragen bestanddelen behouden oorspronkelijke fiscale en boekhoudkundige kenmerken alsof geen afsplitsing; boekhoud…

Stortingsplicht, bestuursorgaan

Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal aandelen in bezit, Inbreng in geld…

Op naam, Aard van de andere effecten

Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker

Bevoegdheden van het bestuursorgaan, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen

Dagelijks bestuur, op elk ogenblik ontslaan

Vergoeding van de bestuurders, onbezoldigd behoudens andersluidende beslissing algemene vergadering

Artikel 17. Bijeenkomsten - Beraadslaging

Elektronische vergadering bestuursorgaan, per brief of langs elektronische weg via formulier opgesteld door bestuursorgaan

Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen

Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering

Elektronische algemene vergadering, per brief of langs elektronische weg via formulier

Artikel 23. Toegang tot de algemene vergadering

Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal

Schriftelijke volmacht aan ieder ander persoon, Beraadslagingen-volmacht-agenda-meerderheid

Bestuursorgaan tijdens zitting, Verdaging

Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst

Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, Woonstkeuze

Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven

Te benoemen bestuurder op te richten vennootschap, uitreiking nieuwe aandelen

2 more provisions on this in the deed

according to the deed of 17-07-2026

Name clause

ALL DRIVE

according to the deed of 17-07-2026

Registered office clause

Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in België of buite…

according to the deed of 17-07-2026

Share class

Op naam, Aard van de aandelen

according to the deed of 17-07-2026

Transfer restriction

Na aftrek van rechten waarvan overdracht wordt voorgesteld, procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid bij meerdere kopers

according to the deed of 17-07-2026

Board rule

Met of zonder beperking van duur, een of meer bestuurders

according to the deed of 17-07-2026

Dissolution rule

Algemene vergadering beslissende in vormen vereist voor statutenwijziging

according to the deed of 17-07-2026

Liquidation rule

Artikel 30. Vereffenaars

according to the deed of 17-07-2026

Liquidation distribution

Artikel 31. Verdeling van het netto-actief

according to the deed of 17-07-2026

Structure & network

Connections & network

1 current director

Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Shareholders according to the acts

Stated in the act act of 17-07-2026 ↗

Bernard VAN DONINCK 300 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

17-07-2026 Capital stated in the act · 300 shares

Similar companies · same sector and region

AUTOBUSBEDRIJF BRONCKAERS

We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 6,971 companies in sector 49320 we hold annual accounts for 2,717. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded30-06-2026

Activities, NACEBEL 2025

49320Non-scheduled passenger transport by road

49330On-demand passenger transport by chauffeured vehicle

77110Renting and leasing of cars and light motor vehicles

79110Travel agency activities

E-invoicing

Reachable via Peppol

Peppol ID 0208:1039978570

Also 9925:BE1039978570

Registered 09-09-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.