ALLINE SYSTEMS
La probabilité de faillite calculée de ALLINE SYSTEMS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1991 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00022850 |
| 30-06-2024 | verkort | 22-01-2025 | 2025-00009188 |
| 30-06-2023 | verkort | 04-01-2024 | 2024-00543930 |
| 30-06-2022 | verkort | 19-01-2023 | 2023-00001142 |
| 30-06-2021 | verkort | 27-01-2022 | 2022-03100086 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-50300418 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-59400370 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-58300582 |
| 31-12-2016 | verkort | 28-07-2017 | 2017-38900554 |
| 31-12-2015 | verkort | 01-08-2016 | 2016-39400113 |
-
LisS CommVPersonne moraleAdministrateur· repr. perm.: Stephan van BeekhuizenActe Moniteur 25160820 (19-12-2025)Actif01-07-2025 → auj.
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Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
-
Actif01-01-2025 → auj.
Anciens dirigeants (2)
-
Ancien— → 01-01-2025
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Ancien— → 03-12-2020
| NACE primaire | Travaux de construction spécialisés(43333) |
| Forme juridique | SRL(610) |
| Date de constitution | 04-01-1991 |
| Status | Actif |
| Code postal | 2321 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13020A0032/00B000 | Flandre | 2 546 m² | 1 · 348 m² | 9,5 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-12-2025 Stephan van Beekhuizen nommé administrateur
- Stephan van Beekhuizen — Bestuurder
Détails techniques
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}
],
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},
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"legal_form": "BV"
}
}19-12-2025 2 administrateurs nommés
- LisS CommV — Bestuurder
- Stephan van Beekhuizen — Vaste vertegenwoordiger
Détails techniques
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{
"kind": "substantive_delegation",
"role": "directeur",
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"evidence_quote": "en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3",
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],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-19",
"filing_date": "2025-12-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-30",
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}
],
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"subject_company": {
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"corrected_publication_numac": null
}23-05-2025 3 administrateurs nommés, 1 démissionnaire
- Lucas Knijnenburg — Bestuurder
- Lotte van Beekhuizen — Bestuurder
- Steven van Beekhuizen — Bestuurder
- Stephan van Beekhuizen — Bestuurder
Détails techniques
{
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"evidence_quote": "Met ingang van 1 januari 2025 wordt akte genomen van het ontslag van volgende bestuurder van vennootschap: \u2022 De heer Stephan van Beekhuizen Kwijting wordt verieend voor het gevoerde mandaat.",
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{
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"person": {
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{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Maxime Degenaers",
"address": "De Rozentuin 3 2180 Antwerpen district Ekeren",
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"profession": null,
"birth_place": null
},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3:",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-05-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "Maxime Degenaers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-05-2025 3 administrateurs nommés, 1 démissionnaire
- Lucas Knijnenburg — Bestuurder
- Lotte van Beekhuizen — Bestuurder
- Steven van Beekhuizen — Bestuurder
- Stephan van Beekhuizen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan van Beekhuizen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Met ingang van 1 januari 2025 wordt akte genomen van het ontslag van volgende bestuurder van vennootschap: De heer Stephan van Beekhuizen. Kwijting wordt verleend voor het gevoerde mandaat.",
"discharge_granted": true
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Knijnenburg",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Lucas Knijnenburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lotte van Beekhuizen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: Mevrouw Lotte van Beekhuizen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven van Beekhuizen",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "Onmiddellijk hierna worden met ingang van 1 januari 2025 benoemd tot bestuurders van de vennootschap: De heer Steven van Beekhuizen"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BV"
}
}01-03-2023 Transfert du siège social de Antwerpen à Meer
- Ondernemingsrechtbank Antwerpen → Heieinde 37 2321 - Meer
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heieinde 37 2321 - Meer",
"city": "Meer",
"region": "vlaams_gewest",
"street": "Heieinde",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Ondernemingsrechtbank Antwerpen",
"city": "Antwerpen",
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2023-02-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-02-15",
"act_kind_objet": "Zetelwijziging"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-01",
"unanimous": null
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": []
}01-03-2023 Transfert du siège social de Antwerpen à Meer
- Amerikalei 220, 2000 Antwerpen → Heieinde 37, 2321 Meer
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meer",
"region": null,
"street": "Heieinde",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "30",
"street_number": "220"
},
"effective_date": "2023-02-01",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 1 februari 2023 te verplaatsen naar: Heieinde 37 2321 - Meer"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BV"
}
}03-12-2020 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BVBA"
}
}03-12-2020 van BEEKHUIZEN Stephan Laurent Beert démissionne de son mandat d'administrateur
- van BEEKHUIZEN Stephan Laurent Beert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van BEEKHUIZEN Stephan Laurent Beert",
"address": null,
"birth_date": null
},
"evidence_quote": "5/ a) ontslag te geven uit de functie van zaakvoerder, thans volgens het Wetboek van vennootschappen en verenigingen \u0022bestuurder\u0022 genoemd, aan de huidige \u0022zaakvoerder\u0022 thans \u0022bestuurder\u0022 genoemd en onmiddellijk over te gaan tot zijn herbenoeming als \u0022niet-statutair besuurder\u0022 voor een onbepaalde duu",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BVBA"
}
}28-01-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BVBA"
}
}28-01-2015 Transfert du siège social de Meer à Antwerpen
- Heieinde 37, 2321 Meer → Amerikalei 220, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "30",
"street_number": "220"
},
"old_address": {
"city": "Meer",
"region": "Vlaams Gewest",
"street": "Heieinde",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "37"
},
"effective_date": "2014-12-01",
"evidence_quote": "De zaakvoerders beslissen de zetel van de vennootschap met ingang van 1 december 2014 te verplaatsen naar: Amerikalei 220 bus 30"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BVBA"
}
}17-10-2014 Transfert du siège social de Antwerpen à Meer
- Amerikalei 220, 2000 Antwerpen → Heleinde 37, 2321 Meer
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Meer",
"region": null,
"street": "Heleinde",
"country": "BE",
"postcode": "2321",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Amerikalei",
"country": "BE",
"postcode": "2000",
"box_number": "30",
"street_number": "220"
},
"effective_date": "2014-08-25",
"evidence_quote": "De zaakvoerders beslissen de zetel van de vennootschap met ingang van 25 augustus 2014 te verplaatsen naar: Heleinde 37 2321 Meer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0442.264.669",
"name_full": "ALLINE SYSTEMS",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ALLINE SYSTEMS |