ALL SOLUTIONS
ActiveActs, filings and financial milestones
2024
16-06
abbreviated format · 45 days before the deadline
2023
25-06
abbreviated format · 36 days before the deadline
18-04
Gazette deed
Merger: ALL SOLUTIONS takes over AS TRANSResignation: DEBUSSCHER Wilco (manager) · Reappointment: DEBUSSCHER Wilco (director) · Capital conversion24 points ▸
Gazette deed
Merger: ALL SOLUTIONS takes over AS TRANS
Resignation: DEBUSSCHER Wilco (manager) · Reappointment: DEBUSSCHER Wilco (director) · Capital conversion24 points ▸
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, DEBUSSCHER Wilco (manager)
- Director reappointment, DEBUSSCHER Wilco (director (not named in the articles))
- Director discharge, DEBUSSCHER Wilco
- Registered office clause, “2840 Rumst, Korte Nieuwstraat 2” (deed in Dutch)
- Other provision, “wilco@allsolutionsbvba.be, e-mailadres vennootschap” (deed in Dutch)
- General meeting, 21-02-2023
- Merger, “griffie Ondernemingsrechtbank te Antwerpen” (deed in Dutch)
- Accounting effect, 01-10-2022
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- The act holds 12 more points.
2022
31-12
Financial
Back to profitnet €21,900
The net result is €21,900, after one loss-making year.
13-12
Gazette deed
Merger proposal: All Solutions takes over AS TransAccounting effect4 points ▸
Gazette deed
Merger proposal: All Solutions takes over AS Trans
Accounting effect4 points ▸
- Merger, “vereenvoudigde fusie, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Accounting effect, 01-10-2022
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen” (deed in Dutch)
24-07
abbreviated format · 7 days before the deadline
2020
2019
31-12
Financial
Back to profitnet €13,856
The net result is €13,856, after one loss-making year.
2017
31-08
micro format · 31 days late
2016
30-08
abbreviated format · 30 days late
2015
24-06
abbreviated format · 37 days before the deadline
2013
27-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank