ALLIN1
Timeline
9 events since 2024Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed PDFfull format · 46 days before the deadline
Capital decreaseCapital of €502,891,472.06 · General meeting of 05-02-20263 points ▸
- General meeting, 05-02-2026
- Capital, €502,891,472.06
- Amendment of the articles, article 5
- The deed holds 3 more points.
Capital decrease of €150,000,000 to €502,891,472.06Capital from €652,891,472.06 to €502,891,472.06 · General meeting of 05-02-20263 points ▸
- General meeting, 05-02-2026
- Capital decrease, €150,000,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009334983
2025
Capital increase of €209,476 to €652,891,472.06Capital from €652,681,996.06 to €652,891,472.06, 170,306 new shares · General meeting of 08-07-20255 points ▸
- General meeting, 08-07-2025
- Capital, €652,681,996.06, 652,677,322 shares
- Capital increase, €209,476
- Auditor report, 07-07-2025
- Amendment of the articles, article 5
- The deed holds 20 more points.
Capital increase of €24,996.06 to €652,681,996.06Capital from €652,657,000 to €652,681,996.06, 20,322 new shares · General meeting of 27-06-20254 points ▸
- Amendment of the articles, article 5
- Power of attorney, Lionel DUBUISSON
- General meeting, 27-06-2025
- Capital increase, €24,996.06
- The deed holds 10 more points.
2024
Capital increase of €139,000 to €652,657,000Capital of €652,518,000, 652,518,000 shares · Capital from €652,518,000 to €652,657,000, 139,000 new shares · General meeting of 28-06-20248 points ▸
- General meeting, 28-06-2024
- Incorporation, 14-05-2024
- Capital, €652,518,000, 652,518,000 shares
- Capital increase, €139,000
- Capital, €652,657,000, 652,657,000 shares
- Amendment of the articles, article 5
- Power of attorney, Catherine JADIN
- Auditor report, 27-06-2024
- The deed holds 17 more points.
IncorporationFounding capital of €652,518,000, 652,518,000 shares · Founder: Meuse Midco · Appointments: LEONARD Nicolas (managing director), MEWISSEN Emmanuel (chair of the board), BONIVER Sylvain (managing director) and BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · published on 16-05-202416 points ▸
- Founder, Meuse Midco
- Power of attorney, BAUWENS Florence Axelle Rachel
- Founding capital, €652,518,000, 652,518,000 shares
- Meuse Midco holds 55,619,749,144 shares
- Auditor report, 13-05-2024
- Capital, €652,518,000, 652,518,000 shares, mentioned twice in the deed
- Registered office clause, rue des Guillemins 129, 4000 Liège
- Board rule, 3
- Director appointment, LEONARD Nicolas
- Director appointment, MEWISSEN Emmanuel
- Director appointment, BONIVER Sylvain
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Director appointment, MEWISSEN Emmanuel (chair of the board)
- Director appointment, LEONARD Nicolas (managing director)
- Director appointment, MEWISSEN Emmanuel (managing director)
- Director appointment, BONIVER Sylvain (managing director)
- The deed holds 16 more points.
First establishment Rue des Guillemins 129, Liège
Sources: Publications in the Belgian Official GazetteFilings with the National Bank