Allimex
The computed 12-month bankruptcy probability of Allimex is 0.6% (low). The company has been active since 2008 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 | 18 yrs |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 30-03-2026 | 2026-00068685 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229329 |
| 31-12-2023 | consolidatie | 02-07-2024 | 2024-00222069 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00236785 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20208046 |
| 31-12-2020 | verkort | 14-06-2021 | 2021-19600100 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-16800165 |
| 31-12-2018 | verkort | 14-05-2019 | 2019-13100113 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20700388 |
| 31-12-2016 | verkort | 29-03-2017 | 2017-07900033 |
Historic, not recently confirmed (1)
-
Importa bvbaLegal entityManager· perm. rep.: Bielen TomState Gazette act 08120659 (18-07-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (1)
-
Former- → 12-06-2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor · represented by Ingrid Vosch |
- | 11-07-2023 → present |
| NACE primary | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Legal form | Private limited company(610) |
| Incorporation | 22-05-2008 |
| Status | Active |
| Postal code | 3583 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 71049A0750/00D000 | Flanders | 6,721 m² | 1 · 1,541 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-03-2026 Registered office moved from Tessenderlo-Ham to Beringen
- Transportstraat 1B, 3980 Tessenderlo-Ham → Schoebroekstraat 48, 3583 Beringen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schoebroekstraat 48, 3583 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Schoebroekstraat",
"country": "BE",
"postcode": "3583",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": {
"raw": "Transportstraat 1B, 3980 Tessenderlo-Ham",
"city": "Tessenderlo-Ham",
"region": "vlaams_gewest",
"street": "Transportstraat",
"country": "BE",
"postcode": "3980",
"box_number": null,
"street_number": "1B",
"locality_suffix": "(H-G)"
},
"effective_date": "2026-02-25",
"evidence_quote": "Op de bijzondere algemene vergadering van 1 januari 2026 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Transportstraat 1B, 3980 Tessenderlo-Ham naar Schoebroekstraat 48, 3583 Beringen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AAB BV, met als vaste vertegenwoordiger Klaas Clerckx",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "Allimex",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "S-TRADING BV",
"person_name": null,
"org_rep_person_name": "Stein Saelen",
"person_role_at_subject": null
},
"co_filed_documents": [
"verslag"
]
}09-05-2025 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-09",
"filing_date": "2025-04-22",
"act_kind_objet": "Intrekking volmacht"
},
"decision": {
"body": "bestuursorgaan",
"date": "2025-04-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "special_procuration",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Klaas Clerckx, Stein Saelen, S-Trading BV, AAB BV",
"grantor_name": "ALLIMEX",
"scope_summary": "Volmacht om alle handelingen met betrekking tot het dagelijks bestuur over de vennootschap te stellen en alle nuttige of noodzakelijke documenten te ondertekenen.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel"
],
"termination_clause": "Het bestuursorgaan van de Vennootschap, alsook elk van de bestuurders van de Vennootschap alleen handelend, deze op ieder ogenblik en met onmiddellijke ingang schriftelijk kan herroepen; deze met onmiddellijke ingang en van rechtswege komt te vervallen indien de gevolmachtigde niet lager werkzaam is voor de Vennootschap of voor een met de Vennootschap verbonden vennootschap; en deze geen afbreuk doet aan het recht van de Vennootschap om de gevolmachtigden voor een bepaalde duidelijk omschreven r",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-12-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}19-12-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-10-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}10-06-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}11-09-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}24-08-2023 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": true,
"effective_date": "2023-08-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2023 Ingrid Vosch appointed as statutory auditor
- Ingrid Vosch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ingrid Vosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-07-11",
"evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, Moore Audit BV met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3900 Pelt, Leopoldlaan 100, tot commissaris te benoemen voor een p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}10-06-2022 Registered office moved from Heusden-Zolder to Tessenderlo
- Mijnwerkerslaan 33, 3550 Heusden-Zolder → Transportstraat 1, 3980 Tessenderlo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tessenderlo",
"region": null,
"street": "Transportstraat",
"country": "BE",
"postcode": "3980",
"box_number": "B",
"street_number": "1"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "3",
"street_number": "33"
},
"effective_date": "2022-05-01",
"evidence_quote": "Op de bijzondere algemene vergadering van 3 mei 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder naar Transportstraat 1B te 3980 Tessenderlo. Dit met ingang vanaf 1 mei 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}03-08-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Koen VERMEULEN",
"firm_city": null,
"firm_name": "Koen Vermeulen, Marijke Mellaerts \u0026 Valerie Maussen, geassocieerde notarissen",
"office_city": "Beringen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-03",
"filing_date": "2020-07-24",
"act_kind_objet": "FUSIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-07-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.075.191",
"name": "ALLIMEX",
"role": "acquiring",
"address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "OUTDOOR FITNESS SYSTEMS",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap OUTDOOR FITNESS SYSTEMS wordt overgenomen door ALLIMEX. De overgenomen vennootschap ontbindt zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0827.023.780",
"org_name": "ABFK",
"person_name": null,
"org_rep_person_name": "THONISSEN Wim"
},
"summary_narrative": "De algemene vergadering van aandeelhouders van ALLIMEX heeft met eenparigheid van stemmen besloten tot de fusie van de besloten vennootschap OUTDOOR FITNESS SYSTEMS in ALLIMEX. Het gehele vermogen van OUTDOOR FITNESS SYSTEMS gaat over op ALLIMEX, die de overnemende vennootschap is. De fusie is van kracht vanaf 1 januari 2020. De vennootschap OUTDOOR FITNESS SYSTEMS ontbindt zonder vereffening. De vergadering verleent ook kwijting aan de bestuurders van de ontbonden vennootschap.",
"co_filed_documents": [
"expeditie van de akte",
"volmacht",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Koen Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Paal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-08",
"filing_date": "2020-05-27",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-05-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0898.075.191",
"name": "ALLIMEX BV",
"role": "acquiring",
"address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0501.585.812",
"name": "OUTDOOR FITNESS SYSTEMS BV",
"role": "absorbed",
"address": "3550 Heusden-Zolder, Mijnwerkerslaan 33 bus 3",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Outdoor Fitness Systems BV, inclusief roerende en onroerende goederen, wordt overgenomen door Allimex BV. De activiteiten omvatten onroerend goedbeheer, holdingactiviteiten, handel, consultancy en management.",
"equity_transferred_eur": 22000.0,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0862.144.710",
"org_name": "A.A.B. BV",
"person_name": null,
"org_rep_person_name": "Klaas Clerckx"
},
"summary_narrative": "De bestuursorganen van Allimex BV en Outdoor Fitness Systems BV hebben op 4 mei 2020 een fusievoorstel vastgesteld voor een vereenvoudigde fusie door overneming, waarbij Allimex BV de overnemende vennootschap wordt en Outdoor Fitness Systems BV wordt opgeheven. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, administratieve kosten te besparen en de transparantie te verhogen. De boekhoudkundige retroactiviteit begint op 1 januari 2020. Het voorstel is voorzien van een streefdatum van 31 juli 2020 voor goedkeuring door de algemene vergaderingen.",
"co_filed_documents": [
"Uittreksel van de akte van 28 maart 2017",
"Uittreksel van de akte van 13 juli 2009",
"Uittreksel van de akte van 2 februari 2008"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2018 Registered office moved from Alken to Heusden-Zolder
- Industrieterrein Kolmen 1409, 3570 Alken → Mijnwerkerslaan 33, 3550 Heusden-Zolder
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Mijnwerkerslaan",
"country": "BE",
"postcode": "3550",
"box_number": "3",
"street_number": "33"
},
"old_address": {
"city": "Alken",
"region": null,
"street": "Industrieterrein Kolmen",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "1409"
},
"effective_date": "2018-09-17",
"evidence_quote": "Op de bijzondere algemene vergadering van 27/09/2018 is met \u00E9\u00E9nparigheid van stemmen besloten om het adres van de vennootschap te wijzigen van Industrieterrein Kolmen 1409 te 3570 Alken naar Mijnwerkerslaan 33 bus 3 te 3550 Heusden-Zolder. Dit met ingang vanaf 17/09/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}21-04-2017 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": true,
"effective_date": "2017-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2016 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": "2015-12-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-04-2014 Capital increase of €100,000 to €118,600
- €18.600 → €118.600
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 118600.0,
"delta_eur": 100000.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-13",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen het kapitaal te verhogen met honderdduizend euro (\u20AC 100.000,00) om het te brengen van achttiendu\u00EDzend zeshonderd euro (\u20AC 18.600,00) op honderd achttienduizend zeshonderd euro (\u20AC 118.600,00) door inbreng in geld van een bedrag van honderdduizend euro (\u20AC 100.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "BVBA"
}
}18-07-2008 1 director appointed, 1 resigning
- Bielen Tom, Zaakvoerder
- Bielen Tom, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bielen Tom",
"address": null,
"birth_date": null
},
"effective_date": "2008-06-12",
"evidence_quote": "Op de bijzondere algemene vergadering van 12/06/08 werd besloten om het ontslag van dhr Bielen Tom. Tervantstraat 133, 3583 Beringen (Paal) te aanvaarden en dit vanaf 12/06/08."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bielen Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Importa bvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2008-06-12",
"evidence_quote": "De vennootschap Importa bvba, met als vaste vertegenwoordiger dhr Bielen Tom, Tervantstraal 133, 3583 Beringen (Paal) wordt benoemd als zaakvoerder en dit vanaf 12/06/08."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0898.075.191",
"name_full": "ALLIMEX",
"legal_form": "VOF"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Allimex |