ALLTOOLS
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
07-10
Gazette deed
Capital & shares · Restructuring · End & cessationResignation: VD PRO HOLD (director) · Permanent representative: VAN WASSENHOVE Tom · Merger8 facts ▸
Gazette deed
Capital & shares · Restructuring · End & cessation
Resignation: VD PRO HOLD (director) · Permanent representative: VAN WASSENHOVE Tom · Merger8 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “met fusie gelijkgestelde verrichting(geruisloze fusie), gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Shareholding, VD TOOLS
- Accounting effect, 01-04-2025
- Other provision, “niet-stemgerechtigde effecten waaraan bijzondere rechten werden toegekend” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen, bestuursorganen van zowel de Overnemende vennootschap als van de Overgenomen vennootschap” (deed in Dutch)
- Director resignation, VD PRO HOLD (director)
- Permanent representative, VAN WASSENHOVE Tom
30-09
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
05-08
Gazette deed
RestructuringMerger · Accounting effect8 facts ▸
Gazette deed
Restructuring
Merger · Accounting effect8 facts ▸
- Merger, “ten gevolge van de geruisloze moeder-dochterfusie, geruisloze moeder-dochterfusie” (deed in Dutch)
- Other provision, “uitgifte van aandelen als gevolg van fusie”, 0 (deed in Dutch)
- Accounting effect, 01-04-2025
- Other provision, “geen bijzondere rechten of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “geen bijzondere voordelen, in verband met of naar aanleiding van de voorgestelde fusie” (deed in Dutch)
- Other provision, “juridische uitwerking geruisloze moeder-dochterfusie, artikel 2:18 van het WWV” (deed in Dutch)
- Other provision, “fiscale uitwerking onder vrijstellingsregime, vrijstellingsregime” (deed in Dutch)
- Other provision, 18-07-2025
02-06
Gazette deed
Resignation: ALLPOSS BV (director)Permanent representatives: Stefan Sarens and Tom Van Wassenhove · Appointment: VD PRO HOLD BV (director) · Registered-office move7 facts ▸
Gazette deed
Resignation: ALLPOSS BV (director)
Permanent representatives: Stefan Sarens and Tom Van Wassenhove · Appointment: VD PRO HOLD BV (director) · Registered-office move7 facts ▸
- General meeting, 20-03-2025
- Director resignation, ALLPOSS BV (director (not named in the articles))
- Permanent representative, Stefan Sarens
- Director appointment, VD PRO HOLD BV (director (not named in the articles))
- Permanent representative, Tom Van Wassenhove
- Board meeting, 09-05-2025
- Registered-office move, Gentsesteenweg 1A,9520 Sint-Lievens-Houtem
2024
31-10
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2023
30-11
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 30 days late
2022
27-11
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 27 days late
31-03
Financial
Weakest financial yearnet €308,019 ▼41.6%
Net result drops to €308,019, the lowest in the series.
31-03
Financial
Equity above €2mequity €2.2m ▲16.1%
A profit in every financial year since 2019 builds equity to €2.2m.
2021
29-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
31-03
Financial
Highest result from 2019 to 2025net €527,111 ▲61.1%
Operating result €678,368, net result €527,111, both a record.
2020
28-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 28 days late
Show earlier events
2019
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
30-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
17-11
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 17 days late
2016
31-10
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 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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