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ALL FOR SERVICES

Actif
SRL·Commerce d’électricité· 5 ans d'activité
Hoogstraat 152 ·9550 Herzele, Belgique
BE 0756.801.621
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Moniteur belge — actes

4 actes
Évolution de l'adresse · 1
25-02-2026
Changement de siège
Tous les actes · 4 mis à jour il y a 4 mois
2026
25-02-2026 Transfert du siège social de Londerzeel à Herzele Changement de siège
  • Ursulinenstraat 1 GV - 1840 Londerzeel → Hoogstraat 152 b /001, 9550 Herzele
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hoogstraat 152 b /001, 9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": "b /001",
        "street_number": "152",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ursulinenstraat 1 GV - 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Ursulinenstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": "GV",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel en alle vestigingen gelegen te Ursulinenstraat 1 GV, 1840 Londerzeel (gerechtelijk arrondissement BRUSSEL), te verplaatsen naar Hoogstraat 152 b /001, 9550 Herzele (gerechtelijk arrondissement GENT, afdeling OUDENAARDE) met inga",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "All For Services",
    "legal_form": "Vennootschap Onder Firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADVICEGROUP BV",
    "person_name": null,
    "org_rep_person_name": "Dielen Rita/ dhr. Bruyninx Wim",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het Belgisch Staatsblad--25/02/2026- Annexes du Moniteur belge"
  ]
}
2024
08-01-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Johan VAN den NIEUWENHUIZEN
Résumé: otherNotaire: Johan VAN den NIEUWENHUIZEN · Bornem
Détails techniques
{
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 10 van de statuten is gewijzigd om de bevoegdheden van bestuurders te regelen, met inbegrip van het aantal, de duur en de bevoegdheid. Niet-statutaire bestuurders zijn herroepbaar ad nutum zonder recht op vergoeding."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1840 Londerzeel, Ursulinenstraat 1 GV",
    "address_old": "Sint-Antelinksstraat 10",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ALL FIVE"
  },
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte - geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Jurgen VAN de VYVER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
28-01-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES, AFGEKORT : AFS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aan de bestuurders, of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "de bestuurders, of elke andere door hem aangewezen persoon",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-10-2020 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Sint-Antelinksstraat 10, 9550 Sint-Lievens-Esse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-06-05",
        "name": "Etienne Pochet",
        "niss": null,
        "address": "Merdaenspolder, 13, 8434 Lombardsijde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Etienne Pochet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0754.657.525",
        "name": "ALL FIVE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0754.657.525",
      "holder_org_name": "ALL FIVE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0756.801.621",
    "name_full": "ALL FOR SERVICES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-12",
  "post_incorporation_mandates": []
}