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All-S

Active
Private limited companyfounded 2017active for 9 yearsRue du Roua 44, 4140 Sprimont, BelgiumKBO/BCE: BE 0673.661.832

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

All-S has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,686 and a net result of -€42,392. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 56% of 2,862 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
All-SActiveChecked score 79/100
Risk analysis ReportCompare

Directors

Directors
1 director
GAVAGE Michel Bernard Christian
Director (not named in the articles) · since 05-10-2023 · in the 2025 annual accounts, filed on 29-04-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GAVAGE Michel Bernard Christian
  • Director (not named in the articles), since before 10-10-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article onze - POUVOIRS Lorsque la société est administrée par plusieurs administrateurs, et sauf organisation par l’ assemblée générale…”
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Légales plus décision assemblée formes et conditions modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, administrateur(s) en fonction ou liquidateur(s) nommé(s) assemblée”

Articles of association, deed of 10-10-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 10-10-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Référé dispositions légales applicables, obligation désigner mandataire,à défaut président tribunal entreprise siège en référé requête…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Actions libérées dès émission sauf décision contraire organe compétent, appels de fonds”
Other provision: “Chaque actionnaire individuellement pouvoirs investigation et contrôle commissaire tant que non astreinte légale désigner commissaire…”
Other provision: “Admission assemblée”
Other provision: “Exerce pouvoirs assemblée,non délégables, nombre de voix”
Other provision: “Délibération, majorité voix quel que soit nombre représenté sauf loi ou statuts”
Other provision: “Administrateur sinon actionnaire présent plus d’actions sinon plus âgé parité, séances procès-verbaux”
Other provision: “Organe d’administration séance tenante, trois semaines”
Other provision: “Droit commun, Code des sociétés et des associations pour non prévu,sous réserve règles déontologiques”
Other provision: “Élection de domicile, siège sauf autre domicile élu Belgique vis-à-vis société”
4 more provisions in the deed, see the deed of 10-10-2023

Articles of association, deed of 10-10-2023 (in French)

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