ALL-in-1
The computed 12-month bankruptcy probability of ALL-in-1 is 0.5% (low). The company has been active since 2004 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 | 22 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 30-01-2026 | 2026-00023059 |
| 30-06-2024 | volledig | 09-07-2025 | 2025-00251291 |
| 30-06-2023 | volledig | 22-03-2024 | 2024-00050690 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20556488 |
| 30-06-2021 | volledig | 31-01-2022 | 2022-04100576 |
| 30-06-2020 | volledig | 31-12-2020 | 2020-77700034 |
| 30-06-2019 | volledig | 21-01-2020 | 2020-01700555 |
| 30-06-2018 | volledig | 19-12-2018 | 2018-74800456 |
| 30-06-2017 | volledig | 30-12-2017 | 2017-73600588 |
| 30-06-2016 | volledig | 16-12-2016 | 2016-70900161 |
-
Current04-02-2021 → present
Historic, not recently confirmed (1)
-
INPHAGROLegal entityManager· perm. rep.: MC CULLOUGH Sean PatrickState Gazette act 18316397 (06-06-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (1)
-
Former- → 06-06-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenCurrent Statutory auditor · represented by Christian Caluwaerts |
- | 10-01-2023 → present |
Show 1 earlier auditors
| Caluwaerts & C° Bedrijfsrevisoren Statutory auditor · represented by Freddy Caluwaerts succeeded by BV Baker Tilly Bedrijfsrevisoren in 2023 |
- | 06-11-2013 → 10-01-2023 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 08-04-2004 |
| Status | Active |
| Postal code | 2627 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11038C0332/00X000 | Flanders | 1,157 m² | 1 · 991 m² | 9.1 m · 2 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-11-2025 Christian Caluwaerts reappointed as statutory auditor
- Christian Caluwaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Christian Caluwaerts, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BV"
}
}10-01-2023 Christian Caluwaerts reappointed as statutory auditor
- Christian Caluwaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christian Caluwaerts",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ingevolge fusie met Baker Tilly Bedrijfsrevisoren BV de dato 2 juli 2022 heeft Caluwaerts \u0026 Co Bedrijfsrevisoren BV opgehouden te bestaan. Derhalve zal het commissarismandaat uitgevoerd worden door de overnemende vennootschap Baker Tilly Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Christia"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BV"
}
}19-02-2021 Lode Asselman appointed as director
- Lode Asselman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lode Asselman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0561780151",
"name": "LBS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-02-04",
"evidence_quote": "De benoeming, met ingang vanaf 4 februari 2021 en voor onbepaalde duur, van LBS BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te 9320 Nieuwerkerken, Kwalestraat 104 er geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0561.780.151, vast vertegenwoordigd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BV"
}
}10-06-2020 Articles of association amended
Technical 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": "2020-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de herbenoeming als commissaris van de Vennootschap: de besloten vennootschap \u201CCALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN\u201D (IBR B00121), rechtspersonenregister Antwerpen, afdeling Mechelen 0439.710.007, met zetel te 2800 Mechelen, Brusselsesteenweg 520, in deze functie vertegenwoordigd door de heer CALUWAERTS Freddy (IBR A00614), bedrijfsrevisor",
"firm_kbo": "0439.710.007",
"firm_name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN",
"ibr_number": "A00614",
"individual_name": "CALUWAERTS Freddy"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-01-2019 Luc Selis resigns as manager
- Luc Selis, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Selis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461334077",
"name": "P.I.T. Consultants BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-12-31",
"evidence_quote": "De vergadering neemt akte van het eervol ontslag van P.I.T. Consultants BVBA, met: ondernemingsnummer 0461.334.077, met zetel te 2000 Antwerpen, Arenbergstraat 22 bus 2 en met vaste vertegenwoordiger de heer Luc Selis, wonende te 8400 Oostende, Hendrik Baelskaai 12 bus 1301, vanaf 31 december 2018. ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
}
}21-12-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-12-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-06-2018 2 directors appointed, 1 resigning
- SELIS Luc, Zaakvoerder
- MC CULLOUGH Sean Patrick, Zaakvoerder
- SELIS Luc Dominicus Yvonne, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SELIS Luc Dominicus Yvonne",
"address": null,
"birth_date": null
},
"evidence_quote": "De in functie zijnde statutaire zaakvoerder werd eervol ontslagen, te weten: de heer SELIS Luc Dominicus Yvonne, geboren te Sint-Amandsberg op 26 september 1957, wonende te 8400 Oostende, Hendrik Baelskaai 12 bus 1301.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SELIS Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461334077",
"name": "P.I.T. CONSULTANTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tot nietstatutaire zaakvoerders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u0022P.I.T. CONSULTANTS\u0022. rechtspersonenregister Antwerpen, afdeling Antwerpen 0461.334.077, met zetel te 2600 Antwerpen (Berchem), Transvaalst"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MC CULLOUGH Sean Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664787322",
"name": "INPHAGRO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2/ besloten vennootschap met beperkte aansprakelijkheid \u0022INPHAGRO\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0664.787.322, met zetel te 2627 Schelle, Molenberglei 36, met als vaste vertegenwoordiger de heer MC CULLOUGH Sean Patrick, geboren te Illinois (Verenigde Staten van Amerika) op 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
}
}23-06-2017 Freddy Caluwaerts reappointed as statutory auditor
- Freddy Caluwaerts, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy Caluwaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALUWAERTS \u0026 C\u00B0 bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bvba CALUWAERTS \u0026 C\u00B0 bedrijfsrevisoren, vertegenwoordigd door de heer Freddy Caluwaerts, wordt herbenoemd tot commissaris voor een termijn van drie jaar eindigend na de algemene vergadering van 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
}
}06-11-2013 Freddy CALUWAERTS appointed as statutory auditor
- Freddy CALUWAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Freddy CALUWAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt unaniem beslist de bvba CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN, vertegenwoordigd door de Heer Freddy CALUWAERTS, te benoemen als commissaris-revisor voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
}
}30-05-2012 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2012-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0864.603.461",
"name_full": "ALL-IN-1",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Steven VERBIST",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-01-2011 Registered office moved from Antwerpen to Schelle
- Transvaalstraat 30, 2600 Antwerpen → Molenberglei 36, 2627 Schelle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Transvaalstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "30"
},
"effective_date": "2010-12-15",
"evidence_quote": "Bij beslissing van de zaakvoerder werd de zetel gewijzigd van Transvaalstraat 30, 2600 Antwerpen (Berchem) naar Molenberglei 36, 2627 Schelle met ingang van 15.12.2010."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ALL-IN-1",
"legal_form": "BVBA"
}
}| Legal nameNL | ALL-in-1 |