Allimpex
Overview
Key points
Bankruptcy probability
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Signals
Recent changes
Official details
Source: KBO- Status
- Active since 30-01-2025Normal situation
- Activity
- Other construction installationNACE 43240and 4 others
- Establishment unit
- 2.369.807.5923220 Holsbeek, since 30-01-2025
- Financial year end
- 30 June
- Peppol
- Reachable since 08-04-2025
Insights on Allimpex
The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-02-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 03-02-2025
Articles of association
deed of 03-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat bestuurder(s) is bezoldigd, tenzij algemene vergadering er anders over beslist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
Shareholders
- 100 shares (100%) · €1,000 in cash
Network & group
Allimpex shares no director with another company.
At the same address
Langestraat 66, 3220 Holsbeek · 2 other companies| Aracuan
registered office since 19-12-1983 · founded in 1983 · accounts filed late |
total assets €164,584 (2024) 0425.040.340 |
| Andries, Petra (sole trader)
establishment since 01-04-2008 |
founded in 2008 0897.768.751 |
Timeline
Timeline
3 events since 2025
IncorporationFounding capital of €1,000, 100 shares · Founder: · Appointment: (director) · published on 03-02-20253 points ▸
- Founder,
- Founding capital, €1,000, 100 shares
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Identity
- Enterprise number
- 1019.381.908
- VAT number
- BE 1019.381.908
- Peppol ID
- 0208:1019381908
- Other Peppol ID
- 9925:BE1019381908
- Legal form
- Private limited company
- Status
- Active, normal situation
- Founded
- 30-01-2025
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 03-02-2025 (in Dutch)
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- To 30-06-2026, first annual accounts due by 31-01-2027deed of 03-02-2025
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00deed of 03-02-2025 (in Dutch)
- Peppol
- Reachable since 08-04-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
- Name
- Allimpex in Dutch
- Entity type
- Legal entity
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2025 (in Dutch)
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Langestraat 66, 3220 Holsbeek”deed of 03-02-2025 (in Dutch)
Activities
NACEBEL 2025- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Verdelen (vervaardiging, verkoop, verhuur, leasing, …), installatie, herstelling en onderhoud van horeca- en grootkeukenapparatuur en…”deed of 03-02-2025 (in Dutch)
16 activities
- Verdelen (vervaardiging, verkoop, verhuur, leasing, …), installatie, herstelling en onderhoud van horeca- en grootkeukenapparatuur en machines
- Technisch advies geven en totaalinrichtingen ontwerpen en begeleiden van grootkeukens en horeca-installaties en horeca-inrichtingen
- Installatie van elektrische bedradingen en toebehoren
- Installatie van sanitaire leidingen en toebehoren
- Installatie van ventilatiesystemen en toebehoren
- Installatie van koeltechnische toestellen en toebehoren
- Groothandel in productiemachines, verpakkingsmachines, weegtoestellen, machines voor warmte-, koel- en vriestechniek en andere machines en werktuigen
- Overige bouwinstallaties
- Schrijnwerk
- Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit
- Organiseren van beurzen en demo’s
- Overige zakelijke dienstverleningen
- Diverse administratieve diensten en activiteiten ten behoeve van kantoren
- Het fokken van paarden en paardachtigen; het opleiden van paarden, pony’s en ruiters, het verhandelen van paarden en pony’s.
- Het voor eigen rekening aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen
- Het beheer en de handel in onroerende goederen voor eigen rekening. Zo kan de vennootschap onroerende goederen bouwen, renoveren, kopen en verkopen, huren en verhuren en alle mogelijke onroerende handelingen verrichten die daarmee verband houden. De vennootschap kan als waarborg voor eigen verbintenissen en voor verbintenissen van derden borg staan, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Registered office and establishments
1 establishment| Establishment | Since | Unit number |
|---|---|---|
| Langestraat 66 registered office 3220 Holsbeek 46643 Wholesale of electrical equipment, including installation materials | 30-01-2025 | 2.369.807.592 |
Buildings and parcels at the address
- Ground area
- 3,217 m²
- Buildings
- 293 m²
- Volume, LiDAR
- 1,605 m³
- Tallest building
- 8.3 m
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 24103B0281/00E000 | 3,217 m² | 1 · 293 m² | 8.3 m · 2 |
Invoicing and payment
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 1019.381.908