ALL TECHNICS SOLUTION
Timeline
5 events since 2022Board
Capital
Insolvency
Address
20222023202420252026
2026
Listed in the Peppol Directory
Judicial dissolution and immediate closure Enterprise Court of Antwerp, Antwerp division · judgment of 27-01-2026
2023
Registered office moved from Brussels to AartselaarNew registered office: Beukenhoflaan 60, 2630 Aartselaar · Previous registered office: Bischoffsheimlaan 39 bus 4, 1000 Brussel · Appointment: GEENEN Bert Constans Antoon (statutory director)5 points ▸
- Registered-office move, Beukenhoflaan 60, 2630 Aartselaar
- Power of attorney, Peter DEHANDSCHUTTER, mentioned 4 times in the deed
- Amendment of the articles, article 2
- 100 shares
- Director appointment, GEENEN Bert Constans Antoon (statutory director)
- The deed holds 5 more points.
Registered office moved from Koekelberg Jetsesteenweg to BrusselsTransfer of 100 shares from Bonny Michel to Bert Geenen · New registered office: Bischoffsheimlaan 39, bus 4-1000 Brussel · Previous registered office: 1081 Koekelberg Jetsesteenweg 264 · General meeting of 19-01-20236 points ▸
- General meeting, 19-01-2023
- Director resignation, Bonny Michel
- Director discharge, Bonny Michel
- Director appointment, Bert Geenen
- Registered-office move, Bischoffsheimlaan 39, bus 4-1000 Brussel
- Share transfer, Bonny Michel → Bert Geenen, 100 shares
2022
IncorporationFounding capital of €10,000, 100 shares · Founder: BONNY Michel (comparant) · Appointment: BONNY Michel (director)5 points ▸
- Director appointment, BONNY Michel (director (not named in the articles))
- Founder, BONNY Michel (comparant)
- Founding capital, €10,000, 100 shares
- Registered office clause, chaussée de Jette 264, 1081 Koekelberg
- 100 shares
- The deed holds 4 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 8 July 2022 the Belgian Official Gazette published the deed of incorporation of ALL TECHNICS SOLUTION.1 The registered office moved to Brussels in 2023 and to Aartselaar in 2023.23 GEENEN BERT is statutory director of the company, appointed by deed of 14-02-2023.2