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ALLMARK

Inactive
KBO/BCE: BE 0896.763.812

Inactive; last annual accounts for financial year 2024.

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Acts, filings and financial milestones

2024
17-10
Gazette deed Restructuring · End & cessation
Resignations: WALCO (niet statutair bestuurder) and IDOCTA (niet statutair bestuurder) · Permanent representatives: BALCAEN Wouter and VANDERMARLIERE Michel · Merger33 facts ▸
  • General meeting, 23-09-2024
  • Merger, 26-06-2024
  • Other provision, “fusievoorstel beschikbaarheid” (deed in Dutch)
  • Other provision, “vrijstelling omstandige verslagen bij vereniging alle aandelen, vereniging van alle aandelen in handen van IDOCTA” (deed in Dutch)
  • Other provision, “ontvangst afschrift fusievoorstel, enige houder van aandelen op naam” (deed in Dutch)
  • Other provision, “terbeschikkingstelling stukken in zetel, uiterlijk één maand voor huidige vergadering” (deed in Dutch)
  • Other provision, “tussentijdse cijfers stand van vermogen, niet meer dan drie maanden voor datum fusievoorstel” (deed in Dutch)
  • Other provision, “geen aandelenbezit in overnemende vennootschap, bestuurders” (deed in Dutch)
  • Other provision, “geen eigendomsrechten of zakelijke rechten op onroerend goed, bestuurders van ALLMARK” (deed in Dutch)
  • Other provision, “kennisname documenten en verslagen, eenparig erkend kennis genomen te hebben” (deed in Dutch)
  • Other provision, “belangrijke vermogenswijzigingen, bestuursorgaan overgenomen vennootschap” (deed in Dutch)
  • Merger, “activiteiten met vergunningen,erkenningen,registratie,handelsnaam,merken,logo's,cliënteel,bedrijfsorganisatie,boekhouding,immateriële bestanddelen, algeheelheid…” (deed in Dutch)
  • +21 further facts in this act
18-07
Gazette deed Restructuring
Shareholding · Accounting effect · Amendment of the articles19 facts ▸
  • Shareholding, IDOCTA
  • Accounting effect, 01-04-2024
  • Other provision, “bijzondere rechten, art.12:24 6° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen, art.12:24 8° WVV” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Real estate
  • Other provision, “fiscale verklaringen, art.11 en 18§3 BTW-Wetboek” (deed in Dutch)
  • Other provision, “diverse bepalingen, WVV-voorgeschreven wijze” (deed in Dutch)
  • Other provision, “vertrouwelijkheid en kosten, gelijk verdeeld” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering, art.12:50 WVV” (deed in Dutch)
  • Other provision, 26-06-2024
  • Other provision, “vertegenwoordiger, vertegenwoordiging” (deed in Dutch) (2 times)
  • +7 further facts in this act
29-05
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
31-03
Financial Weakest financial yearnet €21,063 ▼65.4%
Net result drops to €21,063, the lowest in the series.
10-01
Gazette deed Resignations: WALCO (manager) and iDocta (manager)
Reappointments: WALCO (director) and iDocta (director) · Permanent representatives: BALCAEN Wouter Jhon and VANDERMARLIERE Michel · Capital conversion16 facts ▸
  • General meeting, 21-12-2023
  • Other provision, “EERSTE BESLUIT aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden statutenwijziging, opgeheven” (deed in Dutch)
  • Amendment of the articles
  • Other provision, “Titel III Effecten, niet afgedrukt,weggelaten met ellipsis” (deed in Dutch)
  • Power of attorney, Bruno Vandenameele
  • Director resignation, WALCO (manager)
  • Director resignation, iDocta (manager)
  • Director reappointment, WALCO (director (not named in the articles))
  • Director reappointment, iDocta (director (not named in the articles))
  • Permanent representative, BALCAEN Wouter Jhon
  • +4 further facts in this act
2023
14-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
13-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2024net €66,482 ▲46.2%
Operating result €100,482, net result €66,482, both a record.
23-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 23 days late
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
01-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Show earlier events
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
18-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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