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ALLMARK

Inactive
KBO/BCE: BE 0896.763.812

Inactive; last annual accounts for financial year 2024.

ALLMARKInactive

Directors

Directors
3 directors, last change in 2024

Board 3

BV iDocta
Director (not named in the articles) · Legal entity · permanent representative: VANDERMARLIERE Michel
Current
iDocta
Director (not named in the articles) · Private limited company (pre-2019) · permanent representative: VANDERMARLIERE Michel
Current
Walco BV
Director (not named in the articles) · Legal entity · permanent representative: BALCAEN Wouter
Current

Permanent representatives 2

BALCAEN Wouter
Permanent representative · for Walco BV
Current
VANDERMARLIERE Michel
Permanent representative · for BV iDocta
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV iDocta
  • Director (not named in the articles), from 27-09-2023 to 17-10-2024
  • Director (not named in the articles), from 27-09-2023 to date
Walco BV
  • Director (not named in the articles), from 27-09-2023 to 10-01-2024
  • Director (not named in the articles), from 27-09-2023 to date
  • Director (not named in the articles), from before 10-01-2024 to 17-10-2024
iDocta
  • Manager, until 10-01-2024
  • Director (not named in the articles), since before 10-01-2024
Gino Lauwers
  • Director (not named in the articles), until 27-09-2023
Koen Vergucht
  • Director (not named in the articles), until 27-09-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 18-07-2024 ↗
  • IDOCTA (BE 0897.067.282) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-07-2024 Capital stated in the deed · €71,213.20 · 100 shares
  2. 10-01-2024 Converted to unavailable equity