ALLTOPE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
23-10
abbreviated format · 8 days before the deadline
04-02
Gazette deed
4 directors appointedAppointments: BV Masstiek, BV Masscotte and 2 others · Permanent representatives: Isabelle Masschelein, Charlotte Masschelein and 2 others12 points ▸
Gazette deed
4 directors appointed
Appointments: BV Masstiek, BV Masscotte and 2 others · Permanent representatives: Isabelle Masschelein, Charlotte Masschelein and 2 others12 points ▸
- General meeting, 20-12-2025
- Director appointment, BV Masstiek (director)
- Director appointment, BV Masscotte (director)
- Director appointment, BV Masschine (director)
- Director appointment, BV Mabeja (director)
- Director in office, Jan Masschelein (director)
- Director in office, Katrien Thibaut (director)
- Permanent representative, Isabelle Masschelein
- Permanent representative, Charlotte Masschelein
- Permanent representative, Benoît Masschelein
- Permanent representative, Benjamin Masschelein
- Other provision, 05-12-2025, “bekrachtiging handelingen feitelijk bestuurder” (deed in Dutch)
2025
24-12
Gazette deed
Capital & shares · Amendment of the articlesShare split · Power of attorney6 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Share split · Power of attorney6 points ▸
- General meeting, 27-11-2025
- Share split, “splitsen aandelen, inbrengen en aantal aandelen huidige aandeelhouders” (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “aanpassing regeling overdracht aandelen, verwijzing naar aandeelhoudersovereenkomst” (deed in Dutch)
- Other provision, “wijziging handelingsbevoegdheid bestuursorgaan, door twee bestuurders,gezamenlijk handelend” (deed in Dutch)
- Power of attorney, Elsje Vanderlinden
22-10
abbreviated format · 9 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €2.2m ▲28.9%
The net result of €2.2m is the highest of those years.
2024
31-10
abbreviated format · on the deadline day
31-03
Financial
Equity above €10mequity €10.7m ▲18.9%
With a profit in every financial year since 2019, equity grows to €10.7m.
2023
01-12
Gazette deed
Appointments: MASSCHELEIN Jan José Marc (director) and THIBAUT Katrien Anna Irma (director)Capital conversion · Amendment of the articles · Capital11 points ▸
Gazette deed
Appointments: MASSCHELEIN Jan José Marc (director) and THIBAUT Katrien Anna Irma (director)
Capital conversion · Amendment of the articles · Capital11 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Other provision, “Wetboek van vennootschappen en verenigingen”, 01-01-2020 (deed in Dutch)
- Director appointment, MASSCHELEIN Jan José Marc (director (not named in the articles))
- Director appointment, THIBAUT Katrien Anna Irma (director (not named in the articles))
- Registered office clause, “Dadizele (Moorslede), Beselarestraat 103” (deed in Dutch)
- Power of attorney
- Power of attorney, Van Cauwenberghe & Goesaert
- General meeting, “eenparigheid van stemmen, voor elk punt van de agenda afzonderlijk” (deed in Dutch)
05-10
abbreviated format · 26 days before the deadline
2022
05-10
abbreviated format · 26 days before the deadline
2021
05-10
abbreviated format · 26 days before the deadline
2020
05-10
abbreviated format · 26 days before the deadline
Show earlier events
2019
24-10
abbreviated format · 7 days before the deadline
2018
26-10
abbreviated format · 5 days before the deadline
2017
30-10
abbreviated format · 1 day before the deadline
2013
05-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank