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All Soft

Active
Private limited companyfounded 1999active for 27 yearsLeibeeklaan 20, 2270 Herenthout, BelgiumKBO/BCE: BE 0464.947.229

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

All Soft has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €210,080 and a net result of €18,351. Equity has been growing by about 7.5% per year since 2018. Its solvency ranks better than 87% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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All SoftActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2023
DILLEN Luc Ernest Maria
Director (not named in the articles) · since 29-12-1998 · listed in the 2025 annual accounts, filed on 14-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DILLEN Luc Ernest Maria
  • Statutory manager, until 11-12-2023
  • Director (not named in the articles), appointed in the act of 11-12-2023, still in office
Anne Julia Ludovica Maria BAETEN
  • Plaatsvervangende niet statutaire bestuurder, appointed in the act of 11-12-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, benoemd met of zonder beperking van duur”
“Vergoeding bestuurders, algemene kosten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Articles of association, deed of 11-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 11-12-2023 Capital stated in the deed · 750 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Stortingsplicht, volgestort”
“Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
“Bijeenroeping algemene vergadering, tenminste vijftien dagen voor vergadering”
“Toegang en deelname op afstand algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
“Notulen algemene vergadering, neergelegd in register bewaard op zetel”
“Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten tenzij wet of statuten anders”
“Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
“Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten vereffening of consignatie…”
1 more provision in the deed, see the deed of 11-12-2023

Articles of association, deed of 11-12-2023 (in Dutch)

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