ALLVAC SYSTEMS
Timeline
7 events since 2023Filings
Financial
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Equity above €200,000 equity €228,311 ▲64.7% With a profit in every financial year since 2024, equity grows to €228,311.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805629342
Annual accounts 2024 filed PDFabbreviated format · 53 days late
2024
Registered office moved from Beersel to Sint-Pieters-LeeuwNew registered office: Bergensesteenweg 709a bus 4, 1600 Sint-Pieters-Leeuw · Previous registered office: G. Demeurslaan 98, 1654 Beersel · General meeting of 23-04-20242 points ▸
- General meeting, 23-04-2024
- Registered-office move, Bergensesteenweg 709a bus 4, 1600 Sint-Pieters-Leeuw
2023
IncorporationFounding capital of €1,700, 170 shares · Founder: VAN LATHEM Mathias Frans Lieven Jan · Appointment: VAN LATHEM Mathias Frans Lieven Jan (director) · published on 12-09-20236 points ▸
- Founder, VAN LATHEM Mathias Frans Lieven Jan
- Founding capital, €1,700, 170 shares
- 170 shares
- Registered office clause, Gustaaf Demeurslaan 98, 1654 Beersel
- Board rule, 1
- Director appointment, VAN LATHEM Mathias Frans Lieven Jan (director (not named in the articles))
- The deed holds 5 more points.
First establishment Bergensesteenweg 709a, Sint-Pieters-Leeuw
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ALLVAC SYSTEMS was incorporated on 8 September 2023 as a private limited company by one natural person, with a starting capital of €1,700.12 The registered office was moved to Sint-Pieters-Leeuw in 2024.3 VAN LATHEM Mathias Frans Lieven Jan is director of the company, appointed by deed of 12-09-2023.2