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ALLYS

Active Private limited companyfounded 2013active for 13 yearsMaretaklaan 63, 1180 UccleKBO/BCE: BE 0540.568.429

Timeline

20 events since 2013

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 21 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0540568429
Annual accounts 2024 filed PDFmicro format · 31 days late
2024
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
3 directors appointed, and · General meeting of 09-11-20236 points ▸
  • General meeting, 09-11-2023
  • 1,120 shares
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Uccle (1180 Bruxelles), Avenue Du Gui 63
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 3 days late
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
New manager appointed, resigned · Director discharge: (manager) · General meeting of 29-05-20205 points ▸
  • General meeting, 29-05-2020
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Director appointment, (manager)
  • Registered-office move, AvenueduGui63à1180Bruxelles

Open the deed in the Belgian Official Gazette

2020
Back to profit net €33,376 The net result is €33,376, after 3 loss-making years.
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 61 days late
Registered office moved from Liège to BrusselsNew registered office: Avenue du Directoire 12 à 1180 Bruxelles · Previous registered office: RUE PONT D'AVROY 18-4000 LIEGE · Appointment: (manager) · General meeting of 27-05-20163 points ▸
  • General meeting, 27-05-2016
  • Registered-office move, Avenue du Directoire 12 à 1180 Bruxelles
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

Registered office moved from Brussels to LiègeNew registered office: RUE PONT D'AVROY 18-4000 LIEGE · Previous registered office: Avenue du Directoire 12 à 1180 Bruxelles · Appointment: (manager) · General meeting of 27-05-20163 points ▸
  • General meeting, 27-05-2016
  • Registered-office move, RUE PONT D'AVROY 18-4000 LIEGE
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Back to profit net €41,371 The net result is €41,371, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 31 days late
2013
Incorporation PDFpublished on 16-10-2013
First establishment Directoirelaan 12, Uccle

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

ALLYS was incorporated on 7 October 2013.1 The registered office moved to Brussels in 2017 and to Liège in 2017.23 The board currently has 4 members.4 Total assets fell from €790,983 in 2018 to €228,936 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-01-2017
  3. 3Belgian Official Gazette, 13-01-2017
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

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