ALLFOX
ActiveSummary
ALLFOX has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.5m and a net result of €764,259. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 74% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
08-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
15-07
NBB filing
Annual accounts filed
financial year 2023 · full format
07-03
Gazette deed
Appointment: Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (commissaris bedrijfsrevisor)Permanent representatives: Olivier Devos and Betty Allemeersch5 facts ▸
Gazette deed
Appointment: Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (commissaris bedrijfsrevisor)
Permanent representatives: Olivier Devos and Betty Allemeersch5 facts ▸
- General meeting, 03-06-2023
- Auditor appointment, Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (commissaris bedrijfsrevisor)
- Other provision, “vertegenwoordiging commissarisvennootschap, bedrijfsrevisor” (deed in Dutch)
- Permanent representative, Olivier Devos
- Permanent representative, Betty Allemeersch
2023
31-12
Financial
Equity above €5mequity €6.4m ▲35.3%
A profit in every financial year since 2019 builds equity to €6.4m.
01-08
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · RestructuringAppointments: FOX II (statutair bestuurder a bestuurder) and SIGIL CONSULT (statutair bestuurder b bestuurder) · Permanent representatives: Olivier Devos and Betty Allemeersch · Merger17 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Restructuring
Appointments: FOX II (statutair bestuurder a bestuurder) and SIGIL CONSULT (statutair bestuurder b bestuurder) · Permanent representatives: Olivier Devos and Betty Allemeersch · Merger17 facts ▸
- General meeting, 06-07-2023
- Other provision, “afstand van de tussentijdse cijfers, tussentijdse cijfers artikel 12:51, §2, eerste lid, 4°” (deed in Dutch)
- Merger, “kennisneming, bespreking en goedkeuring, artikel 12:50 Wetboek van Vennootschappen en verenigingen” (deed in Dutch)
- Merger, “overname bij wijze van fusie, als bepaald in het fusievoorstel” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “verwerking van de vermogensovergang in de boekhouding van de overnemende vennootschap” (deed in Dutch)
- Dissolution, merger, “definitieve ontbinding van de overgenomen vennootschap” (deed in Dutch)
- Power of attorney
- Amendment of the articles (2 times)
- Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
- Kind of shares, “nummers 1 tot en met 10663, nummers 10664 tot en met 21326” (deed in Dutch)
- Director appointment, FOX II (statutair bestuurder a bestuurder)
- +5 further facts in this act
13-07
NBB filing
Annual accounts filed
financial year 2022 · full format
02-06
Gazette deed
RestructuringPermanent representatives: Olivier Devos, Betty Allemeersch and Frederique Devos · Merger · Shareholding18 facts ▸
Gazette deed
Restructuring
Permanent representatives: Olivier Devos, Betty Allemeersch and Frederique Devos · Merger · Shareholding18 facts ▸
- Merger, “met een fusie door overneming gelijkgestelde verrichting, geldige goedkeuring fusievoorstel” (deed in Dutch)
- Board composition, FOX II (director)
- Board composition, SIGIL CONSULT (director) (2 times)
- Permanent representative, Olivier Devos (2 times)
- Permanent representative, Betty Allemeersch (2 times)
- Board composition, “bestuurder” (deed in Dutch)
- Board composition, MALPERTUUS (director)
- Permanent representative, Frederique Devos
- Board composition, Paul Allemeersch (director)
- Shareholding
- Other provision, “geen nieuwe aandelen toekenning, artikel 12:57,1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “kosten en lasten fusie” (deed in Dutch)
- +6 further facts in this act
2022
22-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 8.50
Current ratio from 3.99 to 8.50; short-term debt falls from €109,832 to €65,461.
12-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
17-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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