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ALLFIX

Active
Private limited companyfounded 2001active for 25 yearsOpstalstraat 18, 9280 Lebbeke, BelgiumKBO/BCE: BE 0473.714.148
Summary

ALLFIX has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €364,147 and a net result of €56,371. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 86% of 20,659 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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ALLFIXActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Import en export,klein- en groothandel van pneumatisch en elektrisch gereedschap,toebehoren,wisselstukken en bevestigingsmaterialen…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Import en export,klein- en groothandel van pneumatisch en elektrisch gereedschap,toebehoren,wisselstukken en bevestigingsmaterialen
  2. Tussenpersoon in de handel van fietsen,bromfietsen,toebehoren en wisselstukken
  3. Tussenpersoon in de handel van beroeps en veiligheidskledij

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ALLFIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 02-01-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 02-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 10:00

deed of 02-01-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, gedelegeerden kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming van winst-reserves-uitkering interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen dat zij bezitten, op dezelfde wijze verdeeld” (deed in Dutch)

deed of 02-01-2023

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