ALLMAT
Curator
the curator has managed the company since 07-08-2025Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2021Director
since 16-11-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 19-07-2024
AB Holding BV
Managing director, permanent representative Amélie BODY
appointed by deed of 07-03-2022
term without a fixed end
2 other companies bankruptStatutory auditor, permanent representative Steve LOTTIN
appointed by deed of 25-03-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayArnaud BODY
Director
Director
AB Holding
Managing director
Managing director
F.C.G. REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
SINIO
Statutory auditor
Statutory auditor
HOLMAT
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 07-08-2025
Mandates as a list
- Arnaud BODY
- Director, from before 03-09-2021, until the bankruptcy of 07-08-2025
- AB Holding
- Managing director, appointed by deed of 07-03-2022, until the bankruptcy of 07-08-2025
- F.C.G. REVISEURS D'ENTREPRISES
- Statutory auditor, from 30-12-2020, until the bankruptcy of 07-08-2025
- SINIO
- Statutory auditor, appointed by deed of 12-02-2021, until 25-03-2024
- HOLMAT
- Managing director, from before 03-09-2021 to 15-11-2021
Control
Parent
Equity €7.2m
Loss €1.6m in 2023 (profit €119,488 in 2022)
Checked score 24
bankrupt on 07-08-2025
57.83%
This company
ALLMAT
Equity €7.3m
Profit €334,016 in 2023
Further up the chainAB Holding 100%
Capital
- Capital
- €2,351,661.17
- Shares
- 1,060 in the 2023 annual accounts
- Contribution per share
- €2,219
- Equity per share
- €6,844 in 2023
- Source
- deed of 12-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- Logistimat
- AB Holding
- AB HOLDING
- BODYMAT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2021 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Shareholders
2 ownersOwners 2
- LogistimatparentEquity €7.2m Loss of €1.6m in 2023 (profit of €119,488 in 2022) Checked score 24Sourceaccounts Logistimat 202357.83%
- Equity €9.9m Loss of €116,673 in 2023 (loss of €702,570 in 2022) Checked score 24Sourceaccounts AB Holding 202342.17%
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025).
- Logistimat bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- TRANSNAM bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.