ALL-SYSTEMS
Last board
1 auditorStatutory auditor, permanent representative Frank Vandelanotte
appointed by deed of 13-11-2020
Mandates through the years
1 name, the dashed line is todayCALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Mandates as a list
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 13-11-2020, still in office
Control
Consolidating parent
Equity €25.9m
Profit €4.9m in 2025 (profit €2.4m in 2024)
consolidates
This company
ALL-SYSTEMS
Equity €464,050
Profit €129,047 in 2020
Capital
- Capital
- €75,000
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MONUMENT GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-10-2020 ↗
- MONUMENT STABILITY CONTRACTOR (BE 0429.510.258) 3,000 shares