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ALL FOR SERVICES

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Private limited company·Handel in elektriciteit· 5 yrs active
Hoogstraat 152 ·9550 Herzele, Belgium
BE 0756.801.621
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

4 acts
Address history · 1
25-02-2026
Registered-office move
All acts · 4 updated 4 months ago
2026
25-02-2026 Registered office moved from Londerzeel to Herzele Registered-office change
  • Ursulinenstraat 1 GV - 1840 Londerzeel → Hoogstraat 152 b /001, 9550 Herzele
Technical 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 Publication in the Belgian Official Gazette — Minor change Minor change·Johan VAN den NIEUWENHUIZEN
Summary: otherNotary: Johan VAN den NIEUWENHUIZEN · Bornem
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Incorporation of a new BV Incorporation
Summary: oprichting
Technical 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": []
}