ALLWICO
ActiveSummary
ALLWICO has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21.6m and a net result of €333,200. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 93% of 10,732 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
07-07
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney5 facts ▸
- General meeting, 17-06-2026
- Other provision, “verlengd lopend boekjaar”, 31-12-2026 (deed in Dutch)
- General meeting, 12-06-2027
- Power of attorney, Roel MONDELAERS
- Power of attorney
23-10
Gazette deed
Resignation: ALLY Geert Gustaaf André (director)Appointment: ALLY Geert Gustaaf André (niet statutaire bestuurder) · Declaration · Shareholding32 facts ▸
- General meeting, 20-09-2024 (2 times)
- Declaration, “no subsequent statute amendments, aandeelhouders” (deed in Dutch)
- General meeting, 09:00
- Shareholding, 20-09-2024, 5527
- Director in office, ALLY Geert Gustaaf André (director (executive))
- Director in office, ALLY Geert Gustaaf André (director)
- Other provision, 30-08-2024
- Auditor report, 19-09-2024 (3 times)
- Other provision, “agenda” (deed in Dutch)
- Declaration, “waiver of convocation formalities and deadlines” (deed in Dutch) (2 times)
- Declaration, “no bondholders, warrant holders or certificate holders exist” (deed in Dutch)
- Capital (2 times)
- +20 further facts in this act
16-10
Gazette deed
MiscellaneousShareholding · Capital contribution · Power of attorney8 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Shareholding, “artikel 2:8,§4 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “neerlegging en bekendmaking vereniging alle aandelen in één hand, bekendgemaakt in Bijlagen bij het Belgisch Staatsblad overeenkomstig artikel 2:14,4° Wetboek v…” (deed in Dutch)
- Other provision, “directeur, vertegenwoordiging” (deed in Dutch)
- Capital contribution
- Other provision, “verslagen bij inbreng in geld, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
- Capital contribution, €10,000,000 (2 times)
- Power of attorney
06-12
Gazette deed
Appointment: MOORE AUDIT (statutory auditor)Permanent representative: PLANQUETTE KRISTOF · Resignation: MOORE AUDIT (statutory auditor)5 facts ▸
- General meeting, 01-12-2022
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, PLANQUETTE KRISTOF
- General meeting, 15-06-2023
- Auditor resignation, MOORE AUDIT (statutory auditor)
Show earlier events
About the unread acts
Of the 21 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.