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Complete company report
Generated 29-06-2026
Active BE 0438.561.249Private limited company

ALL MARITIME SERVICES

Klein Heiken 24 ·2950 Kapellen, Belgium· 36 yrs active
Sector: Architecture & engineering (71209)
Conclusion Checked

The computed 12-month bankruptcy probability of ALL MARITIME SERVICES is 0.2% (very low). The company has been active since 1989 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.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 16-04-2026 2026-00086925
31-12-2024 micro 22-07-2025 2025-00299296
31-12-2023 micro 08-06-2024 2024-00122204
31-12-2022 micro 13-07-2023 2023-00242317
31-12-2021 micro 07-06-2022 2022-20053944
31-12-2020 micro 22-06-2021 2021-23000411
31-12-2019 micro 29-06-2020 2020-22800288
31-12-2018 verkort 26-06-2019 2019-23000078
31-12-2017 verkort 23-07-2018 2018-37100340
31-12-2016 verkort 12-07-2017 2017-30200069
Directors & mandates 2 directors
Current directors & mandates
  • VERFINCOLegal entity
    Director· perm. rep.: VERMEYLEN Erik
    State Gazette act 23453571 (12-12-2023)
    Current
    12-12-2023 → present
  • VERMEYLEN INVESTMENT COMPANYLegal entity
    Director· perm. rep.: VERMEYLEN Tom
    State Gazette act 23453571 (12-12-2023)
    Current
    07-06-2021 → present
    2 events
    • 12-12-2023 Mandate renewed· Director
    • 07-06-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Architecture & engineering(71209)
Legal form Private limited company(610)
Incorporation07-09-1989
StatusActive
Postal code2950
Connections & network 4 connected companies
Group structure
VERFINCO
Parent · 1 subsidiary · 1 location
Control→
VERMEYLEN INVESTMENT COMPANY
Parent · 2 subsidiaries · 1 location
Control→
Network connections
Marine Oil Services
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Klein Heiken 24, 2950 Kapellen
Computerconsultancy-activiteiten
since 19892.045.217.878
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11362N0342/00B002 Flanders 95 m² 1 · 95 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
04-02-2026
State Gazette act Registered-office change
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Registered-office change
v3.2
04-02-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
08-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
12-12-2023
State Gazette act Statutes amendment
v3.2
12-12-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-11-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
13-11-2019
State Gazette act Registered-office change
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
23-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
09-09-2015
State Gazette act Registered-office change
v3.2
2009
04-09-2009
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 5
04-02-2026
Registered-office move
04-02-2026
v3.2
13-11-2019
v3.2
09-09-2015
v3.2
04-09-2009
v3.2
All acts · 10 updated 4 months ago
2026
04-02-2026 Registered office moved from Antwerpen to Kapellen Registered-office change
  • Lichterweg 3, 2030 Antwerpen → Klein Heiken 24, 2950 Kapellen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klein Heiken 24, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Klein Heiken",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lichterweg 3, 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lichterweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "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": null,
      "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": "2026-02-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.503.837",
    "org_name": "BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
    "person_name": "Danny Frison",
    "org_rep_person_name": "Danny Frison",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 23/12/2025",
    "de notulen van algemene vergadering dd. 23/12/2025"
  ]
}
04-02-2026 6 directors appointed, 4 resigning Director changes
  • BV ANDEA — Bestuurder
  • Dave Van Calster — Vaste vertegenwoordiger
  • BV Huge M — Bestuurder
  • Hugo Van der Schoepen — Vaste vertegenwoordiger
  • BV Conmore — Bestuurder
  • Mark Moreaux — Vaste vertegenwoordiger
  • NV VERFINCO — Bestuurder
  • Erik Vermeylen — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VERFINCO",
        "address": "2970 Schilde Leeuwerikendreef 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV VERFINCO, met zetel te 2970 Schilde Leeuwerikendreef 17, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Vermeylen",
        "address": "2970 Schilde Rozenlaan",
        "birth_date": null,
        "profession": null,
        "birth_place": "2970 Schilde"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV Verfinco",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "Rechtspersoon NV Verfinco heeft Erik Vermeylen, met woonplaats te 2970 Schilde Rozenlaan ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VERMEYLEN INVESTMENT COMPANY",
        "address": "2980 Zoersel Hoge Dreef 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VERMEYLEN INVESTMENT COMPANY, met zetel te 2980 Zoersel Hoge Dreef 92, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vermeylen",
        "address": "2980 Zoersel Hoge Dreef 92",
        "birth_date": null,
        "profession": null,
        "birth_place": "2980 Zoersel"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Vermeylen Investment Company",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "Rechtspersoon BV Vermeylen Investment Company heeft Tom Vermeylen, met woonplaats te 2980 Zoersel Hoge Dreef 92, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon; en dit met ingang op 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ANDEA",
        "address": "2950 Kapellen Koningin Elisabethlei 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ANDEA, met zetel te 2950 Kapellen Koningin Elisabethlei 18, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dave Van Calster",
        "address": "2950 Kapellen Koningin Elisabethlei 18",
        "birth_date": null,
        "profession": null,
        "birth_place": "2950 Kapellen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Andea",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "Rechtspersoon BV Andea heeft Dave Van Calster, met woonplaats te 2950 Kapellen Koningin Elisabethlei 18, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Huge M",
        "address": "2180 Antwerpen Van De Weyngaertlei 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Huge M, met zetel te 2180 Antwerpen Van De Weyngaertlei 44, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. Dit mandaat geldt voor onbepaalde duur: Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Van der Schoepen",
        "address": "2180 Ekeren Van De Weyngaertlei 44",
        "birth_date": null,
        "profession": null,
        "birth_place": "2180 Ekeren"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Huge M",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "Rechtspersoon BV Huge M heeft Hugo Van der Schoepen, met woonplaats te 2180 Ekeren Van De Weyngaertlei 44, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Conmore",
        "address": "2170 Antwerpen Blijvoort 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Conmore, met zetel te 2170 Antwerpen Blijvoort 46, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Moreaux",
        "address": "2170 Merksem Blijvoort 46",
        "birth_date": null,
        "profession": null,
        "birth_place": "2170 Merksem"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Conmore",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "Rechtspersoon BV Conmore heeft Mark Moreaux, met woonplaats te 2170 Merksem Blijvoort 46, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lichterweg 3, 2030 Antwerpen naar Klein Heiken 24, 2950 Kapellen, en dit vanaf 23/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, rechtspersoon met zetel te 2900 Schoten, Deuzeldlaan 180, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0460.503.837, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukk",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.503.837",
        "name": "BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
        "address": "2900 Schoten, Deuzeldlaan 180",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan accountant De algemene vergadering verleent volmacht aan BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN, rechtspersoon met zetel te 2900 Schoten, Deuzeldlaan 180, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0460.503.837, en aan diens aangestelden, voor onbepaalde tij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0460.503.837",
    "org_name": "BV CONSIUS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
    "person_name": "Danny Frison",
    "org_rep_person_name": "Danny Frison",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 23/12/2025",
    "de notulen van algemene vergadering dd. 23/12/2025"
  ],
  "corrected_publication_numac": null
}
04-02-2026 Registered office moved from Antwerpen to Kapellen Registered-office change
  • Lichterweg 3, 2030 Antwerpen → Klein Heiken 24, 2950 Kapellen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Klein Heiken",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lichterweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Lichterweg 3, 2030 Antwerpen naar Klein Heiken 24, 2950 Kapellen, en dit vanaf 23/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES, AFGEKORT : ALLMAS",
    "legal_form": "BV"
  }
}
04-02-2026 3 directors appointed, 2 resigning Director changes
  • BV ANDEA — Bestuurder
  • BV Huge M — Bestuurder
  • BV Conmore — Bestuurder
  • NV VERFINCO — Bestuurder
  • BV VERMEYLEN INVESTMENT COMPANY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV VERFINCO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV VERFINCO, met zetel te 2970 Schilde Leeuwerikendreef 17, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VERMEYLEN INVESTMENT COMPANY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV VERMEYLEN INVESTMENT COMPANY, met zetel te 2980 Zoersel Hoge Dreef 92, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ANDEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ANDEA, met zetel te 2950 Kapellen Koningin Elisabethlei 18, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Huge M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Huge M, met zetel te 2180 Antwerpen Van De Weyngaertlei 44, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Conmore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Conmore, met zetel te 2170 Antwerpen Blijvoort 46, als niet-statutaire bestuurder, en dit met ingang op 23/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES, AFGEKORT : ALLMAS",
    "legal_form": "BV"
  }
}
2023
12-12-2023 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES, AFGEKORT : ALLMAS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris wordt aangesteld: Accountingteam NV, te 2220 Heist-op-den-Berg, Mechelsesteenweg 85, RPR 0430.953.479, en haar aangestelden, met recht van substitutie, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
      "holder_kbo": "0430.953.479",
      "holder_name": "Accountingteam NV",
      "scope_categories": [
        "KBO",
        "BTW",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-12-2023 2 reappointed Director changes
  • VERMEYLEN Erik — Bestuurder
  • VERMEYLEN Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEYLEN Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466085988",
        "name": "VERFINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bevestiging van het mandaat als bestuurders voor onbepaalde duur van: 1) De NV \u201CVERFINCO\u201D met zetel te 2970 Schilde, Leeuwerikendreef 17, RPR Antwerpen afdeling Antwerpen 0466.085.988; met als vaste vertegenwoordiger de heer VERMEYLEN Erik."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEYLEN Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744935650",
        "name": "Vermeylen Investment Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bevestiging van het mandaat als bestuurders voor onbepaalde duur van: 2) De BV \u201CVermeylen Investment Company\u201D met zetel te 2980 Zoersel, Hoge Dreef 92, RPR Antwerpen afdeling Antwerpen 0744.935.650; met als vaste vertegenwoordiger de heer VERMEYLEN Tom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES, AFGEKORT : ALLMAS",
    "legal_form": "BVBA"
  }
}
2021
29-11-2021 Vermeylen Tom appointed as director Director changes
  • Vermeylen Tom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeylen Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744935650",
        "name": "Vermeylen Investment Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De algemene vergadering beslist om Vermeylen Investment Company (BE0744.935.650). vertegenwoordigd door Vermeylen Tom te benoemen als bijkomende bestuurder vanaf 07/06/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BVBA"
  }
}
2019
13-11-2019 Registered office moved within Antwerpen Registered-office change
  • Kambalastraat 7, 2030 Antwerpen → Lichterweg 3, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lichterweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De vergadering beslist dat de maatschappelijke zetel verhuist naar Lichterweg 3, 2030 Antwerpen vanaf 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BVBA"
  }
}
2015
09-09-2015 Registered office moved within Antwerpen Registered-office change
  • Kambalastraat 16, 2030 Antwerpen → Kambalastraat 7, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "HAVEN 26 HOUTDOK NOORDKAAI",
        "street_number": "16"
      },
      "effective_date": "2015-08-15",
      "evidence_quote": "De vergadering beslist om per 15/08/2015 de maatschappelijke zetel en alle vestigingseenheden te verplaatsen naar Kambalastraat 7 te 2030 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BVBA"
  }
}
2009
04-09-2009 Registered office moved within Antwerpen Registered-office change
  • Mexicostraat 7, 2030 Antwerpen → Kambalastraat 16, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kambalastraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 26",
        "street_number": "16"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mexicostraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Haven 43",
        "street_number": "7"
      },
      "effective_date": "2009-08-05",
      "evidence_quote": "De vennootschap deelt mee dat de maatschappelijke zetel en enige exploitatiezetel werd verplaatst, met ingang vanaf 5 augustus 2009 naar: Kambalastraat 16 - Haven 26, Houtdok Noordkaai, 2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.561.249",
    "name_full": "ALL MARITIME SERVICES",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Overige activiteiten i.v.m. de organisatie van het vrachtvervoer63406Overige technische testen en toetsen71209Overige technische testen en toetsen71209Technische testen en analyses74302Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Overige vrachtbehandeling, exclusief in zeehavens52249Overige vrachtbehandeling, exclusief in zeehavens52249Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur52487Overige vrachtbehandeling63112Verhuur van overige machines en werktuigen, n.e.g.71340Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL ALL MARITIME SERVICES
AbbreviationNL ALLMAS
Registered office
Klein Heiken 24
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative