AllPhi Group
Timeline
5 events since 2025Board
Capital
Filings
Establishments
20252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1022694655
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Capital increase of €1,200,000Appointment: DE VELDHOEK (director) · Permanent representative: Stubbe Lieven6 points ▸
- Capital increase, €1,200,000
- Share issue, €12,000
- Capital, €8,700,000, 87,000 shares
- Director appointment, DE VELDHOEK
- Permanent representative, Stubbe Lieven
- Power of attorney, Mayke Op de Beeck
- The deed holds 3 more points.
IncorporationFounding capital of €7,500,000, 75,000 shares · Founders: C3N and L&ES · Appointments: C3N (chair), L&ES (day-to-day manager) and Moore Audit BV (statutory auditor) · published on 28-04-202513 points ▸
- Board rule, 2
- Director appointment, C3N
- Permanent representative, VANEERDEWEGH Roel
- Director appointment, L&ES
- Permanent representative, SCHAUWAERS Dorus
- Director appointment, C3N (chair)
- Director appointment, C3N (managing director)
- Director appointment, L&ES (day-to-day manager)
- Auditor appointment, Moore Audit BV (statutory auditor)
- Founder, C3N
- Founder, L&ES
- Capital, €7,500,000
- Founding capital, €7,500,000, 75,000 shares
- The deed holds 1 more point.
First establishment Nijverheidsstraat 13, Westerlo
Sources: Publications in the Belgian Official GazetteFilings with the National Bank