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ALL ROUND

Active Public limited companyfounded 1987active for 39 yearsIndustrielaan 4, 9320 AalstKBO/BCE: BE 0431.071.859 subsidiary of New ISD SAS
ALL ROUND
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Timeline

55 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved within ErembodegemNew registered office: Industrielaan 4, Zuid III, 9320 Erembodegem · Previous registered office: Industrielaan 27, 9320 Erembodegem · General meeting of 01-06-20262 points ▸
  • General meeting, 01-06-2026
  • Registered-office move, Industrielaan 4, Zuid III, 9320 Erembodegem

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 29 days before the deadline
New establishment in Aalst Industrielaan 4
2025
3 directors appointedNew ISD, Eve Lebeuf and Jacques Stockel (managing director) · Permanent representative: Jean-Michel AUBERT-CRAMOISY · General meeting of 27-06-20255 points ▸
  • General meeting, 27-06-2025
  • Director appointment, New ISD
  • Permanent representative, Jean-Michel AUBERT-CRAMOISY
  • Director appointment, Eve Lebeuf
  • Director appointment, Jacques Stockel (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0431071859
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Appointment: DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN (statutory auditor)General meeting of 28-06-20242 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Back to profit net €234,447 The net result is €234,447, after 9 loss-making years.
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
Liquidity more than 8 times current ratio 2.44 The current ratio rises from 0.30 to 2.44. Short-term debt falls from €6.4m to €968,288.
Equity above €5m equity €5.3m Equity rises from -€497,025 to €5.3m.
Annual accounts 2021 filed PDFabbreviated format · 4 days late
Capital increase of €5,850,220.80 to €5,980,364.90Capital from €130,144.10 to €5,980,364.90, 235,896 new shares · Permanent representative: AUBERT-CRAMOISY Jean-Michel · General meeting of 25-03-20226 points ▸
  • General meeting, 25-03-2022
  • Capital increase, €5,850,220.80
  • Capital, €5,980,364.90, 241,146 shares
  • Permanent representative, AUBERT-CRAMOISY Jean-Michel
  • Registered office clause, Industrielaan 27, 9320 Aalst
  • Power of attorney, Olivier DUBUISSON
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Reappointment: BV RSM INTERAUDIT (statutory auditor)General meeting of 28-09-20212 points ▸
  • General meeting, 28-09-2021
  • Auditor reappointment, BV RSM INTERAUDIT (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 205 days late
2020
Weakest financial year net -€336,783 The net result drops to -€336,783, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 144 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
2 directors appointed, 2 resignationsResignations: SAS S2F Flexico and SARL Flexico · Permanent representatives: Martial Papineau, Jean-Marc Di Cicco and Eve Lebeuf (Stöckel) · Appointments: S.A.S. Financière de Bois Rochefort and Eve Lebeuf (Stöckel) (managing director) · General meeting of 07-09-201810 points ▸
  • General meeting, 07-09-2018
  • Director resignation, SAS S2F Flexico
  • Permanent representative, Martial Papineau
  • Director resignation, SARL Flexico
  • Permanent representative, Jean-Marc Di Cicco
  • Director appointment, S.A.S. Financière de Bois Rochefort
  • Permanent representative, Eve Lebeuf (Stöckel)
  • Director appointment, Eve Lebeuf (Stöckel)
  • Board meeting, 07-09-2018
  • Director appointment, Eve Lebeuf (Stöckel) (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
Resignation: Hervé Jadot (director)Reappointment: Hervé Jadot (director) · Board meeting of 12-01-20183 points ▸
  • Board meeting, 12-01-2018
  • Director resignation, Hervé Jadot
  • Director reappointment, Hervé Jadot
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 46 days late
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 56 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
Annual accounts 2011 filed PDFfull format · 157 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Equity above €1m equity €1.1m ▲14.4% Equity rises from €965,492 to €1.1m.
Annual accounts 2009 filed PDFabbreviated format · 65 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 77 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 44 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
First establishment ALL-ROUND, Ilya Prigoginestraat 43-47, Enghien
Incorporation published on 22-05-1987

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 29 April 1987, ALL ROUND was incorporated.1 A capital increase in 2022 brought the capital to €6.0m.2 In 2026 the registered office moved to Erembodegem.3 Total assets went from €1.2m in 2018 to €6.1m in 2025 and headcount from 6.2 to 13.4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-04-2022
  3. 3Belgian Official Gazette, 12-10-2026
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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