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Complete company report
Generated 28-06-2026
Active BE 0502.866.212Private limited company

ALLNUTS

Industrieweg 1044 ·3540 Herk-de-Stad, Belgium· 13 yrs active
Sector: Retail trade (47210)
Conclusion Checked

The computed 12-month bankruptcy probability of ALLNUTS is 0.8% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 2
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 30-04-2026 2026-00098870
30-09-2024 verkort 30-04-2025 2025-00085728
30-09-2023 verkort 22-05-2024 2024-00093400
30-09-2022 verkort 05-05-2023 2023-00080712
30-09-2021 verkort 29-04-2022 2022-20016203
30-09-2020 verkort 29-04-2021 2021-12300271
30-09-2019 verkort 27-05-2020 2020-13200370
31-12-2017 verkort 18-06-2018 2018-19900196
31-12-2016 verkort 10-06-2017 2017-16600022
31-12-2015 verkort 05-07-2016 2016-27900162
Directors & mandates 6 directors
Current directors & mandates
  • Achiel De Witte
    Director
    State Gazette act 24318949 (10-01-2024)
    Current
    05-05-2022 → present
    2 events
    • 10-01-2024 Mandate renewed· Director
    • 05-05-2022 Appointed· Director
  • Jurgen De Witte
    Director
    State Gazette act 24318949 (10-01-2024)
    Current
    02-02-2018 → present
    2 events
    • 10-01-2024 Mandate renewed· Director
    • 02-02-2018 Appointed· Manager
Former directors (4)
  • Guillaume Haekens
    Director
    State Gazette act 24318949 (10-01-2024)
    Former
    02-02-2018 → 29-12-2025
    3 events
    • 29-12-2025 Resigned· Director
    • 10-01-2024 Mandate renewed· Director
    • 02-02-2018 Appointed· Manager
  • Domien Rodiers
    Manager
    State Gazette act 18037332 (26-02-2018)
    Former
    — → 02-02-2018
  • Dominique Rodiers
    Manager
    State Gazette act 18037332 (26-02-2018)
    Former
    — → 02-02-2018
  • Luc Rodiers
    Manager
    State Gazette act 18037332 (26-02-2018)
    Former
    — → 02-02-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CONSCIUS BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Edwin Maes
 — 26-02-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Retail trade(47210)
Legal form Private limited company(610)
Incorporation24-01-2013
StatusActive
Postal code3540
Connections & network 15 connected companies
Group structure
CONSCIUS BEDRIJFSREVISOREN
Parent · 15 subsidiaries · 1 location
Control→
Network connections
Activet
Shared corporate director
→
ADW Fresh Trade
Shared corporate director
→
Display Direct
Shared corporate director
→
EMOTRANS BELGIUM
Shared corporate director
→
JUMACO
Shared corporate director
→
Lanfer Logistics Belgium
Shared corporate director
→
NOBLE PARTNERS DISTRIBUTION
Shared corporate director
→
SCHOLEN HEILIGE FAMILIE, SINT-NIKLAAS
Shared corporate director
→
SUNNY EUROPE
Shared corporate director
→
SVENICO
Shared corporate director
→
VAN RIET
Shared corporate director
→
→
VGD Bedrijfsrevisoren
Shared corporate director
→
W.A.G. payment solutions BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Allnuts
Industrieweg 1044, 3540 Herk-de-StadGroothandel in groenten en fruit, muv consumptieaardappelen
since 20132.216.642.218
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71024A0301/00M000 Flanders 7,211 m² 1 · 1,614 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
28-01-2026
State Gazette act Director changes
28-01-2026
State Gazette act Director changes
v3.2
2025
03-09-2025
State Gazette act Director changes
v3.2
03-09-2025
State Gazette act Director changes
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
10-01-2024
State Gazette act Director changes
Anthony Ampe · correction
10-01-2024
State Gazette act Director changes
v3.2
2023
08-11-2023
State Gazette act Registered-office change
08-11-2023
State Gazette act Registered-office change
v3.2
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
13-05-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
29-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
01-10-2018
State Gazette act Minor change
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-02-2018
State Gazette act Director changes
v3.2
2017
10-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 12 acts
Address history · 2
08-11-2023
Registered-office move
08-11-2023
v3.2
All acts · 12 updated 5 months ago
2026
28-01-2026 Mandate of Guillaume Haekens as director expired Director changes
  • Guillaume Haekens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering akteert het ontslag van de heer Guillaume Haekens als bestuurder van de vennootschap Allnuts BV, met maatschappelijke zetel Industrieweg 1044, 3540 Herk-De-Stad. Het ontslag is op deze dag ingegaan en de algemene vergadering verleent hem tussentijdse kwijting voor de uitoefen",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-01-2026 Guillaume Haekens resigns as director Director changes
  • Guillaume Haekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De algemene vergadering akteert het ontslag van de heer Guillaume Haekens als bestuurder van de vennootschap Allnuts BV, met maatschappelijke zetel Industrieweg 1044, 3540 Herk-De-Stad. Het ontslag is op deze dag ingegaan en de algemene vergadering verleent hem tussentijdse kwijting voor de uitoefen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  }
}
2025
03-09-2025 Edwin Maes reappointed as statutory auditor Director changes
  • Edwin Maes — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837153550",
        "name": "Conscius bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  }
}
03-09-2025 Edwin Maes reappointed as statutory auditor Director changes
  • Edwin Maes — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02525",
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Herbenoeming als commissaris van de vennootschap, de besloten vennootschap \u0022Conscius bedrijfsrevisoren\u0022 (B00802), met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02525",
        "name": "Edwin Maes",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.153.550",
        "name": "Conscius bedrijfsrevisoren",
        "address": "9100 Sint-Niklaas, Gentse Baan 71A bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-01-2024 3 directors appointed, 3 resigning Director changes·Anthony Ampecorrection
  • Achiel De Witte — Directeur
  • Jurgen De Witte — Directeur
  • Guillaume Haekens — Directeur
  • Achiel De Witte — Directeur
  • Jurgen De Witte — Directeur
  • Guillaume Haekens — Directeur
Notary: Anthony Ampe · Kruibeke
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": "9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": "9140 Temse, Hofstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": "2000 Antwerpen, August Michielsstraat 18/301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": "9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": "9140 Temse, Hofstraat 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": "2000 Antwerpen, August Michielsstraat 18/301",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0430.056.923",
        "name": "Elmo BV",
        "address": "Sint-Niklaas, Kiemerstraat 153",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent, met eenparigheid van stemmen, volmacht aan Elmo BV, met zetel te Sint-Niklaas, Kiemerstraat 153, ondernemingsnummer 0430.056.923 en aan haar werknemers, aangestelden of wettelijke vertegenwoordigers met mogelijkheid van indeplaatsstelling, om ieder afzonderlijk de vervulling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anthony Ampe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthony Ampe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Kopie van de wijzigingsakte van 22/12/2023",
    "Co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
10-01-2024 3 reappointed Director changes
  • Achiel De Witte — Bestuurder
  • Jurgen De Witte — Bestuurder
  • Guillaume Haekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Achiel De Witte, wonende te 9140 Temse (Tielrode), Burg. Siegfried Buytaertdreef 1;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Jurgen De Witte, wonende te 9140 Temse, Hofstraat 39;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: - de heer Guillaume Haekens, wonende te 2000 Antwerpen, August Michielsstraat 18/301;",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BVBA"
  }
}
2023
08-11-2023 Registered office moved within Herk-De-Stad Registered-office change
  • Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044 te Herk-De-Stad
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 1044 te Herk-De-Stad",
        "city": "Herk-De-Stad",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "1044",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrieweg 1038, 3540 Herk-De-Stad",
        "city": "Herk-De-Stad",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1038",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Achiel De Witte",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "B Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
08-11-2023 Registered office moved within Herk-De-Stad Registered-office change
  • Industrieweg 1038, 3540 Herk-De-Stad → Industrieweg 1044, 3540 Herk-De-Stad
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herk-De-Stad",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1044"
      },
      "old_address": {
        "city": "Herk-De-Stad",
        "region": null,
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "1038"
      },
      "effective_date": "2023-11-08",
      "evidence_quote": "Op de vergadering d.d. 13/09/2023 werd unamiem beslist om de zetel te verplaatsen van Industrieweg 1038 naar Industrieweg 1044 te Herk-De-Stad en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BVBA"
  }
}
2022
13-05-2022 1 director appointed, 1 reappointed Director changes
  • Achiel De Witte — Bestuurder
  • Georges Koslowski — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-05",
      "evidence_quote": "De vergadering benoemt als nieuwe bestuurder van de vennootschap: Dhr. Achiel De Witte - wonende te Burg. Siegfried Buytaertdreef 1, 9140 Temse. Zijn mandaat neemt ingang vanaf heden en is onbezoldigd."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap, de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BVBA"
  }
}
13-05-2022 2 directors appointed Director changes
  • Achiel De Witte — Bestuurder
  • Georges Koslowski — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Achiel De Witte",
        "address": "Burg. Siegfried Buytaertdreef 1, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01909",
        "name": "Georges Koslowski",
        "address": "9100 Sint-Niklaas, Gentsebaan 71A, bus 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy Haekens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2018
01-10-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-02-2018 3 directors appointed, 3 resigning Director changes
  • Jurgen De Witte — Zaakvoerder
  • Guillaume Haekens — Zaakvoerder
  • Georges Koslowski — Commissaris
  • Domien Rodiers — Zaakvoerder
  • Dominique Rodiers — Zaakvoerder
  • Luc Rodiers — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Domien Rodiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van Dhr. Domien Rodiers - wonende te Rijnrode 47B, 3460 Bekkevoort ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique Rodiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Dominique Rodiers - wonende te Stapstraat 67, 3540 Herk-De-Stad ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Rodiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De vergadering akteert het onstlag als zaakvoerder van ... Dhr. Luc Rodiers - wonende te Hommelbeek 8, 3980 Tessenderlo ... Het onslag is op deze dag ingegaan en de vergadering verleent kwijting voor het uitoefenen van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jurgen De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De vergadering benoemt als nieuwe zaakvoerders van de vennootschap: Dhr. Jurgen De Witte - wonende te Hofstraat 39, 9140 Temse ... Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume Haekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De vergadering benoemt als nieuwe zaakvoerders van de vennootschap: ... Dhr. Guillaume Haekens - wonende te Drijverslaan 12, 2970 Schilde ... Hun mandaat neemt ingang vanaf heden en is onbezoldigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges Koslowski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Conscius Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Benoeming als commissar\u00EDs van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Conscius Bedrijfsrevisoren\u0022 (B00802). Voormelde revisorenvennootschap duidde de heer Georges Koslowski (A01909), kantoorhoudende te 9100 Sint-Niklaas, Gentsebaan 71A, bus 101, aan als vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.866.212",
    "name_full": "ALLNUTS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere akkerbouwproducten46214Groothandel in andere akkerbouwproducten46214Detailhandel in groenten en fruit in gespecialiseerde winkels47210Detailhandel in groenten en fruit47210Groothandel in groenten en fruit, m.u.v. consumptieaardappelen46319Groothandel in groenten en fruit, muv consumptieaardappelen46319Groothandel in andere voedingsmiddelen, n.e.g.46389Groothandel in andere voedingsmiddelen, neg46389Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299
Primary activity highlighted.
Names & trade names
Legal nameNL ALLNUTS
Registered office
Industrieweg 1044
3540 Herk-de-Stad, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FLEXIMEAT BE 0457.080.826 · Herk-de-Stad
GEUNENS BE 0464.827.760 · Herk-de-Stad
't Bruutsje BE 0468.175.448 · Bocholt
'T FRUITHALLEKE BE 0442.702.258 · Scherpenheuvel-Zichem
'T SPRUITJE BE 0456.606.318 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative