Registered entity data
In general | |||
Enterprise number: | 0864.603.461 | ||
Status: | Active | ||
Legal situation: | Normal situation Since April 8, 2004 | ||
Start date: | April 8, 2004 | ||
Name: | ALL-in-1 Name in Dutch, since April 15, 2005 | ||
Registered seat's address: |
Molenberglei 36
2627 Schelle Since December 15, 2010 | ||
Phone number: | No data included in CBE. | ||
Fax: | No data included in CBE. | ||
Email address: | No data included in CBE. | ||
Web Address: | No data included in CBE. | ||
Entity type: | Legal person | ||
Legal form: |
Private limited company
Since June 4, 2020 | ||
Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
Director | 0561.780.151 | Since February 4, 2021 | |
Permanent representative | Asselman , Lode (0561.780.151) | Since February 4, 2021 | |
Permanent representative | Mc Cullough , Sean (0664.787.322) | Since May 29, 2018 | |
Manager (1) | 0664.787.322 | Since May 29, 2018 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Employer National Social Security Office Since May 25, 2009 | |||
Subject to VAT Since May 1, 2004 | |||
Enterprise subject to registration Since November 1, 2018 | |||
Distributor of medical devices (law 15/12/2013) Since August 28, 2013 | |||
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Authorisations | |||
No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(2) | |||
VAT 2008
46.460 -
Wholesale trade of pharmaceutical goods Since January 1, 2008 | |||
VAT 2008
46.389 -
Wholesale trade of other food products n.e.c. Since January 1, 2008 | |||
VAT 2008
82.990 -
Other business support service activities n.e.c. Since January 1, 2008 | |||
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Version of the Nacebel codes for the NSSO activities 2008(2) | |||
NSSO2008
46.460 -
Wholesale trade of pharmaceutical goods Since May 25, 2009 | |||
Show the activities for NACEBEL codification version 2003. |
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Financial information | |||
Annual assembly | December | ||
End date financial year | 30 June | ||
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Links between entities | |||
No data included in CBE. | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory |
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(2)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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