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ALL TECHNICS SOLUTION

Inactive KBO/BCE: BE 0788.266.441
ALL TECHNICS SOLUTION
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Overview

No accounts filed yet

Board and ownership

GB
GEENEN BERT
Director
Board & ownership

Recent changes

Listed in the Peppol Directory
Judicial dissolution and immediate closure Enterprise Court of Antwerp, Antwerp division · judgment of 27-01-2026 · Bankruptcy
Registered office moved from Brussels to Aartselaar New registered office: Beukenhoflaan 60, 2630 Aartselaar · Previous registered office: Bischoffsheimlaan 39 bus 4, 1000 Brussel · Appointment: GEENEN Bert Constans Antoon (statutory director) · Gazette deed
Registered office moved from Koekelberg Jetsesteenweg to Brussels Transfer 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 19-01-2023 · Gazette deed
All 5 events

Official details

Source: KBO
Status
Inactivedeed of incorporation of 08-07-2022 · dissolved and closed by the court on 27-01-2026
Activity
“Het algemeen bouwbedrijf en met name ruwbouw,metselwerk en beton,afbraakwerken,stukadoren,cementeren,plaatsen van chape,steenhouwerij,marmerwerk,tegelwerken,dak- en afdichtingswerken,sanitair en…” (deed in Dutch)From the articles, 6 activitiesNo NACE code in the KBO yet
Peppol
Reachable since 12-03-2026
Company details

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

1 director, no change since 2023
GEENEN BERT
Statutory director
appointed by deed of 14-02-2023 term without a fixed end
1 other company judicially dissolved
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GEENEN BERT
Director
BONNY Michel
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • GEENEN BERT
    • Director, appointed by deed of 14-02-2023, still in office
  • BONNY Michel
    • Director (not named in the articles), appointed by deed of 08-07-2022, until 19-01-2023

See the board, name and registered office on a given date →

Control

Shares transferred to
Bert Geenen
This company
ALL TECHNICS SOLUTION

Capital

Capital
€10,000
Shares
100
Contribution per share
€100
Source
deed of 08-07-2022

Articles of association

deed of 03-08-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Minstens vijftien dagen vanaf dag openstelling inschrijving, Inbreng in contant geld met uitgifte nieuwe aandelen-Voorkeurrecht”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie, algemene vergadering kan een of meerdere vereffenaars aanstellen en bevoegdheden en vergoedingen bepalen”

Shareholders

Share transfer deed of 14-02-2023 ↗
At incorporation deed of 08-07-2022 ↗

Capital transactions

Capital over time
  1. 03-08-2023 Capital stated in the deed · 100 shares
  2. 08-07-2022 Incorporation · €10,000 · 100 shares

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Network & group

Earlier ties

ZIANI GROUP
via BONNY Michel, at ALL TECHNICS SOLUTION until 2023 · Manager (not named in the articles) · deed of 16-04-2019
Bankrupt
Technics-group
via BONNY Michel, at ALL TECHNICS SOLUTION until 2023 · Manager · deed of 29-11-2018
founded in 2018 · accounts filed late
 turnover €137,882 (2024)
NETCLEANS
via GEENEN BERT, no longer at NETCLEANS · Director
No longer active
 turnover €374,950 (2020)

Connections & network

Depth
GEENEN BERT, Shared director GBGEENEN BERTNETCLEANS, via GEENEN BERT NNETCLEANSTechnics-group, Shared director TTechnics-groupZIANI GROUP, Shared director ZGZIANI GROUPALL TECHNICS SOLUTION ALL TECHNICSSOLUTION0788.266.441
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

5 events since 2022
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.

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 08-07-2022
  2. 2Belgian Official Gazette, 14-02-2023
  3. 3Belgian Official Gazette, 03-08-2023

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het algemeen bouwbedrijf en met name ruwbouw,metselwerk en beton,afbraakwerken,stukadoren,cementeren,plaatsen van…”
6 activities
  1. Het algemeen bouwbedrijf en met name ruwbouw,metselwerk en beton,afbraakwerken,stukadoren,cementeren,plaatsen van chape,steenhouwerij,marmerwerk,tegelwerken,dak- en afdichtingswerken,sanitair en loodgieterij,installatie van verwarming op gas,centrale verwarming,zinkwerk en metalen en niet-metalen bedekkingen,glaswerk,timmer- en schrijnwerk,schilderwerk,plaatsen van wand- en vloerbekledingen,algemene elektriciteit alsook alle plaatsingen van alarmsystemen,airconditioning en domotica;elektrotechniek,ruiten wassen,tuinbouw,bomen snoeien,park- en tuinaanleg,opbouw van demonteerbare paviljoenen en niet-metalen barakken,plaatsen van afsluitingen,vegen van schoorstenen,installatie van steigers,voegen en schoonmaak van gevels,nioleringswerken,werken i.v.m. het leggen,van kabels en diverse leidingen,fabricatie en plaatsing van sierschouwen,reiniging en ontsmetting van huizen en lokalen,meubels,meubilering en diverse voorwerpen,fabricatie en stofferen van niet-metalen meubels,installatie van ventilatie en luchtverversing,warme luchtverwarming,airconditioning en industriële buiswerken,drainagewerken,plaatsing van ingerichte keukens,aanleg,herstelling en onderhoud van wegen
  2. Binnenreiniging van alle types van gebouwen,inclusief kantoren,werkplaatsen,fabrieken,lokalen van instellingen en andere lokalen voor commercieel of professioneel gebruik alsook eengezinswoningen en appartementsgebouwen,reinigen van ruiten,strijken en alle activiteiten uitgeoefend in het kader van het dienstenchequestelsel in en buiten de woning van de dienstenchequegebruiker
  3. Handel in het algemeen,invoer,uitvoer,aankoop,verkoop - zowel groot- als kleinhandel-,internationale groothandel,fabricatie,vertegenwoordiging,makelaardij,distributie van allerlei producten,materialen,goederen
  4. Nationaal en internationaal wegtransport van personen en goederen,expreskoerierdiensten
  5. Het verstrekken van alle diensten of prestaties ten voordele van alle privé- of commercieel cliënteel
  6. De aankoop,verkoop,invoer,uitvoer,huur op korte of lange termijn,leasing,vertegenwoordiging,fabricatie,montage,afbraak,transport,herstelling,wassen,onderhoud van alle motorvoertuigen,bedrijfsvoertuigen,vrachtwagens,motoren,bromfietsen,fietsen alsook toebehoren en onderdelen van deze voertuigen,zowel nieuw als tweedehands,inclusief de klein- en groothandel in onderdelen en diverse uitrustingsstukken,de handel in oliën,benzine,brandstoffen,smeermiddelen,motoren,banden en in het algemeen van alle producten die verband houden met auto's,werkplaats voor de herstelling van carrosserieën van auto's en alle voertuigen,carwash,benzinestation
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”

General meeting and financial year

Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Articles of association, deed of 03-08-2023 (in Dutch)

Inactive

ALL TECHNICS SOLUTION is no longer in the KBO register.

Last registered office
Bischoffsheimlaan 39, Bus 4, 1000 Brusselas published on 3 August 2023
Legal form
Private limited company
First publication
Belgian Official Gazette, 8 July 2022
Official KBO record

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