ALLCO
ActiveActs, filings and financial milestones
2025
04-08
Gazette deed
Registered office moved from Roeselare to Moorslede2 points ▸
Gazette deed
Registered office moved from Roeselare to Moorslede
2 points ▸
- Board meeting, 26-05-2025
- Registered-office move, Stationstraat 80,8890 Moorslede
27-02
micro format · 27 days late
2024
23-09
micro format · 236 days late
2023
05-12
Gazette deed
Registered office moved to RoeselareResignation: ANTHIERENS Gaylord (director) · Appointment: ANTHIERENS Gaylord (director) · Capital conversion11 points ▸
Gazette deed
Registered office moved to Roeselare
Resignation: ANTHIERENS Gaylord (director) · Appointment: ANTHIERENS Gaylord (director) · Capital conversion11 points ▸
- General meeting, 30-11-2023
- Other provision, “inwerkingtreding en toepassing Wetboek van vennootschappen en verenigingen, vastgesteld” (deed in Dutch)
- Director resignation, ANTHIERENS Gaylord (director)
- Director appointment, ANTHIERENS Gaylord (director (not named in the articles))
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
- Kind of shares, 100, “gelijke rechten inclusief stemrecht” (deed in Dutch)
- Registered-office move, 8800 Roeselare (Rumbeke),Maximiliaan Demeulenaerestraat 21
- Power of attorney
06-02
micro format · 6 days late
2022
23-02
abbreviated format · 23 days late
2021
26-02
abbreviated format · 26 days late
2020
30-06
Financial
Back to profitnet €11,988
The net result is €11,988, after one loss-making year.
11-02
micro format · 11 days late
2019
18-02
micro format · 18 days late
2018
27-02
micro format · 27 days late
2017
28-02
abbreviated format · 28 days late
2016
25-01
abbreviated format · 6 days before the deadline
1995
22-09
Gazette deed
Incorporation
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