AllCover
The computed 12-month bankruptcy probability of AllCover is 0.1% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 2 |
| Locations | 3 |
| Publications | 23 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00435527 |
| 31-12-2023 | verkort | 19-08-2024 | 2024-00353714 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00380201 |
| 31-12-2021 | verkort | 27-07-2022 | 2022-20229849 |
| 31-12-2020 | verkort | 01-06-2021 | 2021-16400413 |
| 31-12-2019 | micro | 21-08-2020 | 2020-43900393 |
| 31-12-2018 | micro | 31-07-2019 | 2019-41400057 |
| 31-12-2017 | micro | 09-08-2018 | 2018-45000064 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-56300388 |
-
SEREMALegal entityManaging director· perm. rep.: Seppe SijmonsState Gazette act 25027751 (27-02-2025)Current01-02-2025 → present
2 events
- 01-02-2025 Appointed· Managing director
- 01-02-2025 Appointed· Director
-
Current01-02-2025 → present
Former directors (3)
-
Former01-02-2025 → 01-02-2025
2 events
- 01-02-2025 Appointed· Daily management
- 01-02-2025 Resigned· Daily management
-
Former21-08-2020 → 21-08-2020
2 events
- 21-08-2020 Resigned· Director
- 21-08-2020 Appointed· Director
-
Former21-08-2020 → 21-08-2020
2 events
- 21-08-2020 Resigned· Director
- 21-08-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elie Janssens |
— | 03-02-2026 → present |
| NACE primary | 66220 |
| Legal form | Private limited company(610) |
| Incorporation | 23-07-2015 |
| Status | Active |
| Postal code | 8490 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31035C0261/00E004 | Flanders | 551 m² | 1 · 222 m² | 7.2 m · 2 fl. |
| 37007E0121/00H000 | Flanders | 247 m² | 1 · 206 m² | 9.6 m · 2 fl. |
| 34026A0306/00B006 | Flanders | 226 m² | 1 · 125 m² | 11.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-06-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Berquin Notarissen BV",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN)"
},
"decision": {
"body": null,
"act_date": "2026-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.036.828",
"name": "Group induver",
"role": "acquiring",
"address": "Justitiestraat 30, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0634.579.047",
"name": "AllCover",
"role": "absorbed",
"address": "Gistelsteenweg 38, 8490 Jabbeke",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:13",
"12:50",
"12:58",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Overgenomen Vennootschap gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AllCover",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.073.840",
"org_name": "Berquin Notarissen BV",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van AllCover BV en de raad van bestuur van Group induver NV hebben op 2 juni 2026 beslist om een fusievoorstel te maken voor een met fusie door overneming gelijkgestelde verrichting. De Overgenomen Vennootschap, AllCover BV, zal volledig worden opgenomen in de Overnemende Vennootschap, Group induver NV. De fusie is bedoeld om de structuur van de groep te vereenvoudigen en synergie\u00EBn te realiseren.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-02-2026 5 directors appointed
- Elie Janssens — Commissaris
- Davy Gorselé — Dagelijks bestuur
- Sepp Brant — Dagelijks bestuur
- Luna Zehner — Dagelijks bestuur
- Adriaan De Leeuw — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02312",
"name": "Elie Janssens",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Davy Gorsel\u00E9",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sepp Brant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Luna Zehner",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan De Leeuw",
"address": "Brusselsesteenweg 66, 1860 Meise",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-03",
"filing_date": "2025-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AlICover",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-02-2026 Elie Janssens appointed as statutory auditor
- Elie Janssens — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72, 2600 Antwerpen, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826 (IBR-registratienummer: B00127), te benoemen als commissaris van"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}09-07-2025 Registered office moved from GITS to VARSENARE
- BEUKENSTRAAT 10, 8830 GITS → GISTELSTEENWEG 38, 8490 VARSENARE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "VARSENARE",
"region": null,
"street": "GISTELSTEENWEG",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "GITS",
"region": null,
"street": "BEUKENSTRAAT",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "10"
},
"effective_date": "2025-02-01",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van BEUKENSTRAAT 10, 8830 GITS naar GISTELSTEENWEG 38, 8490 VARSENARE, en dit vanaf 01/02/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}09-07-2025 Registered office moved from GITS to VARSENARE
- BEUKENSTRAAT 10, 8830 GITS → GISTELSTEENWEG 38, 8490 VARSENARE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "GISTELSTEENWEG 38, 8490 VARSENARE",
"city": "VARSENARE",
"region": "vlaams_gewest",
"street": "GISTELSTEENWEG",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "BEUKENSTRAAT 10, 8830 GITS",
"city": "GITS",
"region": "vlaams_gewest",
"street": "BEUKENSTRAAT",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2025-02-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-06-30",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Fimir",
"person_name": "Mattijs Wittevrongel",
"org_rep_person_name": "Mattijs Wittevrongel",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 01/02/2025"
]
}26-06-2025 Patrick Bonnaerens appointed as daily management
- Patrick Bonnaerens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Bonnaerens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders bevestigen dat de heer Patrick Bonnaerens, wonende te Kortrijksestraat 51 /A3-1, 8200 Oostkamp, met ingang van 1 februari 2025 en voor onbepaalde duur werd benoemd als dagelijks bestuurder van de Vennootschap (i.e. persoon belast met dagelijks bestuur)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}26-06-2025 7 directors appointed
- Patrick Bonnaerens — Dagelijks bestuur
- Davy Gorselé — Dagelijks bestuur
- Jen Huylebroeck — Dagelijks bestuur
- Sepp Brant — Dagelijks bestuur
- Sarah Dilles — Dagelijks bestuur
- Mats Schoonvliet — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Bonnaerens",
"address": "Kortrijksestraat 51 /A3-1, 8200 Oostkamp",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders bevestigen dat de heer Patrick Bonnaerens, wonende te Kortrijksestraat 51 /A3-1, 8200 Oostkamp, met ingang van 1 februari 2025 en voor onbepaalde duur werd benoemd als dagelijks bestuurder van de Vennootschap (i.e. persoon belast met dagelijks bestuur). Zijn mandaat als dagelijks best",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Davy Gorsel\u00E9",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jen Huylebroeck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sepp Brant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah Dilles",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Mats Schoonvliet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen en met ondernemingsnummer 0737.483.971 (RPR Ant",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AIICover",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2025 3 directors appointed, 2 resigning correction
- Una BV — Bestuurder
- Serema BV — Bestuurder
- Serema BV — Gedelegeerd bestuurder
- Una BV — Bestuurder
- Patrick Bonnaerens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Una BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat Una BV, vast vertegenwoordigd door Pieter-Jan Lefevere, met ingang van 1 februari 2025, ontslag heeft genomen als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Una BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0769.313.928",
"name": "Una BV",
"address": "Beukenstraat 10, 8830 Hooglede",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (i) Una BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serema BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.602.940",
"name": "Serema BV",
"address": "Oude Straat 37, 9190 Stekene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (ii) Serema BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serema BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1007.602.940",
"name": "Serema BV",
"address": "Oude Straat 37, 9190 Stekene",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders benoemen met ingang van 1 februari 2025 Serema BV, een besloten vennootschap naar Belgisch recht, met zetel te Oude Straat 37, 9190 Stekene, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 1007.602.940 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Davy Gorsel\u00E9",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jen Huylebroeck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sepp Brant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Dilles",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mats Schoonvliet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0737.483.971",
"name": "Quorum Advocatenkantoor BV",
"address": "Plantin en Moretuslei 224, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent bijzondere volmacht aan mr. Davy Gorsel\u00E9, mr. Jen Huylebroeck, mr. Sepp Brant, mr. Sarah Dilles, mr. Mats Schoonvliet en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, al",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Bonnaerens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders besluiten om het mandaat van de heer Patrick Bonnaerens als dagelijks bestuurder van de Vennootschap (i.e. persoon belast met dagelijks bestuur) te be\u00EBindigen met ingang van 1 februari 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-01",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-02-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AllCover",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-02-2025 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-27",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte: Ontslag - Benoeming - Vereniging Van Alle Aandelen - Volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-02-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AllCover",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0769.313.928",
"pct": null,
"kind": "org",
"name": "Una BV",
"role": "gemanaged",
"n_shares": null,
"share_class": null
},
{
"kbo": "1007.602.940",
"pct": null,
"kind": "org",
"name": "Serema BV",
"role": "gemanaged",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}27-02-2025 3 directors appointed, 1 resigning
- Pieter-Jan Lefevere — Bestuurder
- Seppe Sijmons — Bestuurder
- Seppe Sijmons — Gedelegeerd bestuurder
- Patrick Bonnaerens — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Lefevere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769313928",
"name": "Una BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: (i) Una BV, een besloten vennootschap naar Belgisch recht, met zetel te Beukenstraat 10, 8830 Hoogl"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppe Sijmons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1007602940",
"name": "Serema BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De enige aandeelhouder benoemt, met onmiddellijke ingang op de datum van deze schriftelijke besluiten, de volgende rechtspersonen als (nieuwe) bestuurders van de Vennootschap voor een onbepaalde duur: ... (ii) Serema BV, een besloten vennootschap naar Belgisch recht, met zetel te Oude Straat 37, 919"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Bonnaerens",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders besluiten om het mandaat van de heer Patrick Bonnaerens als dagelijks bestuurder van de Vennootschap (i.e. persoon belast met dagelijks bestuur) te be\u00EBindigen met ingang van 1 februari 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Seppe Sijmons",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1007602940",
"name": "Serema BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "De bestuurders benoemen met ingang van 1 februari 2025 Serema BV, een besloten vennootschap naar Belgisch recht, met zetel te Oude Straat 37, 9190 Stekene, Belgi\u00EB en ingeschreven bij de Kruispuntbank voor Ondernemingen onder nummer 1007.602.940 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}27-02-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}28-01-2025 Capital decrease of €144,126.50 to €29,134.06
- €173.260,56 → €29.134,06
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 144126.5,
"currency": "EUR",
"after_eur": 29134.06,
"delta_eur": -144126.5,
"before_eur": 173260.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-27",
"evidence_quote": "wordt de inbreng (\u0022beschikbare inbreng buiten kapitaal\u0022) van de besloten vennootschap \u0022ALLCOVER\u0022 verminderd met een bedrag van honderdvierenveertigduizend honderdzesentwintig euro vijftig cent (\u20AC 144.126,50) om de inbreng te brengen van honderddrie\u00EBnzeventigduizend tweehonderdzestig euro zesenvijftig cent (\u20AC 173.260,56) op negenentwintigduizend honderdvierendertig euro zes cent (\u20AC 29.134,06) zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}28-01-2025 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne-Sophie Willems",
"firm_city": null,
"firm_name": null,
"office_city": "Zwalm",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2024-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-27"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren Waregem",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christophe De Paepe"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "UNA",
"role": null,
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LEFEVERE Pieter-Jan",
"role": null,
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}25-11-2024 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-11-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het voorstel tot parti\u00EBle splitsing vereist geen verslag van de bestuursorganen en bedrijfsrevisor, maar vereist wel verslagen van het bestuursorgaan en bedrijfsrevisor inzake de inbreng in natura.",
"articles": [
"12:81",
"5:7",
"5:121 \u00A71",
"5:133 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0634.579.047",
"name": "BV ALLCOVER",
"role": "demerged",
"address": "BEUKENSTRAAT 10, 8830 H\u041EOGLEDE",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BV ASH\u0026XAV",
"role": "recipient",
"address": "8830 Hooglede, Beukenstraat 10",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:75",
"12:59",
"12:78",
"12:81",
"5:7",
"5:121 \u00A71",
"5:133 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-07-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1000,
"real_estate_included": true,
"patrimony_description": "De verrichting bestaat uit een parti\u00EBle splitsing waarbij 1% volle eigendom en 98% vruchtgebruik van een woon-en handelshuis met aanhorigheden op en met grond in Jabbeke, samen met alle daarbij horende activa en passiva, wordt afgesplitst van BV ALLCOVER naar BV ASH\u0026XAV.",
"equity_transferred_eur": 144126.5,
"accounting_effective_date": "2024-08-01"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Partieel te splitsen vennootschap BV ALLCOVER voert een parti\u00EBle splitsing uit waarbij een deel van haar vermogen, met name een onroerend goed in Jabbeke, wordt overgedragen aan de Verkrijgende vennootschap BV ASH\u0026XAV. Als vergoeding voor deze inbreng ontvangen de aandeelhouders van BV ALLCOVER 1.000 nieuwe aandelen van BV ASH\u0026XAV. De overdracht van het vermogen is boekhoudkundig en fiscaal geacht te zijn verricht vanaf 1 augustus 2024, op basis van de balans per 31 juli 2024.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-11-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}25-11-2024 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-11-05"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Pieter-Jan Lefevere",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
},
{
"kbo": null,
"pct": 50.0,
"kind": "org",
"name": "BV UNA",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": null
}
],
"share_classes_after": []
}09-03-2023 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BV"
}
}09-03-2023 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lefevere Pieter-Jan",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
},
{
"kbo": "0769.313.928",
"rrn": null,
"kind": "org",
"name": "UNA",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Lefevere Pieter-Jan",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
},
{
"kbo": "0769.313.928",
"rrn": null,
"kind": "org",
"name": "UNA",
"share_class": "B",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 500,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Wouter Bossuyt",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-09",
"filing_date": "2023-02-28",
"act_kind_objet": "statutenwijziging - ontslag - benoeming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-02-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AllCover",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LEFEVERE Pieter-Jan Alfons",
"org_rep_person_name": null,
"person_role_at_subject": "niet-statutair bestuurder"
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde statuten",
"verslag overeenkomstig artikel 5:102 WVW"
],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "Lefevere Pieter-Jan",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": "A"
},
{
"kbo": "0769.313.928",
"pct": 50.0,
"kind": "org",
"name": "UNA",
"role": "aandeelhouder",
"n_shares": 500,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 500,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-08-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BVBA"
}
}21-08-2020 2 directors appointed, 2 resigning
- Bonnaerens Patrick Georges Maria — Bestuurder
- Lefevere Pieter-Jan Alfons — Bestuurder
- Bonnaerens Patrick Georges Maria — Bestuurder
- Lefevere Pieter-Jan Alfons — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonnaerens Patrick Georges Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: 1/ De heer Bonnaerens Patrick, voornoemd; ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Pieter-Jan Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... 2/ De heer Lefevere Pieter-Jan, voornoemd. ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mand",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bonnaerens Patrick Georges Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot statutaire bestuurders voor een onbepaalde duur: 1/ De heer Bonnaerens Patrick, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lefevere Pieter-Jan Alfons",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden benoemd tot statutaire bestuurders voor een onbepaalde duur: ... 2/ De heer Lefevere Pieter-Jan, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BVBA"
}
}21-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere machtiging aan de besloten vennootschap \u201CFiduciaire Oost-Boek\u201D, kantoor houdende te 8200 Brugge (Sint-Michiels), Koningin Astridlaan 134 bus 1, BTW BE 0441.989.507, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
"holder_kbo": "0441.989.507",
"holder_name": "Fiduciaire Oost-Boek",
"scope_categories": [
"administrative_formalities",
"tax",
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2017 Registered office moved from Varsenare to Gits
- Bakeroothoek 11, 8490 Varsenare → Beukenstraat 10, 8830 Gits
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gits",
"region": null,
"street": "Beukenstraat",
"country": "BE",
"postcode": "8830",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Varsenare",
"region": null,
"street": "Bakeroothoek",
"country": "BE",
"postcode": "8490",
"box_number": null,
"street_number": "11"
},
"effective_date": "2017-01-30",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van het adres te 8490 Varsenare, Bakeroothoek 11 naar het adres te 8830 Gits, Beukenstraat 10. Dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.579.047",
"name_full": "ALLCOVER",
"legal_form": "BVBA"
}
}27-07-2015 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "8490 Varsenare, Bakeroothoek 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1964-07-10",
"name": "Bonnaerens Patrick Georges Maria",
"niss": null,
"address": "8490 Jabbeke, Bakeroothoek 11"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "Bonnaerens Patrick Georges Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-12-23",
"name": "Lefevere Pieter-Jan Alfons",
"niss": null,
"address": "8830 Hooglede, Beukenstraat 10"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100.0,
"holder_person_name": "Lefevere Pieter-Jan Alfons",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 9300.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0634.579.047",
"name_full": "AllCover",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-07-17",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AllCover |