ARLIMMO
De berekende faillissementskans van ARLIMMO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2002 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 23 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 68 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00136205 |
| 31-12-2024 | volledig | 29-07-2025 | 2025-00363153 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00122573 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00067699 |
| 31-12-2021 | volledig | 07-04-2022 | 2022-20001185 |
| 31-12-2020 | volledig | 27-04-2021 | 2021-11300055 |
| 31-12-2019 | volledig | 15-04-2020 | 2020-09100027 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10000095 |
| 31-12-2017 | volledig | 19-04-2018 | 2018-10100186 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-09800156 |
-
Actief01-01-2024 → heden
-
Actief01-01-2024 → heden
-
Actief31-03-2022 → heden
-
Actief01-03-2022 → heden
-
Actief31-03-2020 → heden
2 gebeurtenissen
- 31-03-2022 Mandaat verlengd· Bestuurder
- 31-03-2020 Benoemd· Bestuurder
-
Actief14-02-2017 → heden
-
Actief30-06-2016 → heden
-
Actief30-06-2016 → heden
-
Actief26-09-2014 → heden
-
Actief31-01-2008 → heden
-
Actief31-01-2008 → heden
Voormalige bestuurders (7)
-
Voormalig— → 28-02-2022
-
Voormalig30-06-2016 → 31-10-2017
2 gebeurtenissen
- 31-10-2017 Ontslagen· Bestuurder
- 30-06-2016 Benoemd· Bestuurder
-
Voormalig— → 13-02-2017
-
Voormalig— → 26-09-2014
-
Voormalig— → 31-01-2008
-
Voormalig— → 31-01-2008
-
TMF Management NVRechtspersoonBestuurder· vast vert.: Dirk De ManStaatsblad-akte 08091778 (23-06-2008)Voormalig— → 31-01-2008
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Han Wevers |
— | 31-03-2017 → heden |
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Patrick Rottiers |
— | 31-01-2008 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Han Wevers |
— | 27-04-2022 → heden |
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Benoît Van Roost |
— | — → 31-01-2008 |
| NACE primair | Vastgoedactiviteiten(68310) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-08-2002 |
| Status | Actief |
| Postcode | 6041 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0299/04G000 | Wallonië | 7.777 m² | 1 · 1.849 m² | 10,7 m · 3 verd. |
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
31-03-2026 Kapitaalvermindering van €2.017.553,21 tot €34.285.583
- €36.303.136,21 → €34.285.583
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34285583.0,
"delta_eur": -2017553.21,
"before_eur": 36303136.21,
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "for capital_decrease only: loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 29376,
"share_class": null
}
],
"share_classes_after": []
}31-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"object_change": {
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},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}31-03-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2026 Kapitaalvermindering van €2.017.553,21 tot €32.268.029,79
- €34.285.583 → €32.268.029,79
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 32268029.79,
"delta_eur": -2017553.210000001,
"before_eur": 34285583.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
}
}31-03-2026 Kapitaalvermindering van €2.017.553,21 tot €32.268.029,79
- €34.285.583 → €32.268.029,79
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2017553.21,
"currency": "EUR",
"after_eur": 32268029.79,
"delta_eur": -2017553.21,
"before_eur": 34285583.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-18",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van een totaalbedrag van 2.017.553,21 EUR, om het te brengen van 34.285.583,00 EUR op 32.268.029,79 EUR, zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}31-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full_after": "ARLIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARLIMMO",
"current_zetel_raw": "Sint-Lazaruslaan 4-10 1210 Sint-Joost-ten-Node",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 32.268.029,79, vertegenwoordigd door 29.376 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt twee\u00EBndertig miljoen tweehonderdachtenzestigduizend negenentwintig euro negenzeventig cent (\u20AC 32.268.029,79). Het wordt vertegenwoordigd door negenentwintigduizend driehonderd zesenzeventig (29.376) aandelen, zonder nominale waarde, die ieder een gelijke deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 29376,
"shares_before": 29376,
"capital_after_eur": 32268029.79,
"capital_before_eur": 34285583.0,
"share_classes_after": [
{
"count": 29376,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijke deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-01",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van december 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}11-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
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},
"old_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12",
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-13",
"unanimous": null
},
"subject_company": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": []
}11-02-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C, Bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De raad van bestuur. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van december 2024.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pablo OLLOQUIEGUI",
"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMM\u041E",
"legal_form": "NV"
},
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"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
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},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 13 december 2024"
]
}30-12-2024 Statutenwijziging
Technische details
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},
"statute_change": {
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"effective_date": "2024-12-24",
"legal_form_change": false
},
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"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
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}
}30-12-2024 Kapitaalvermindering van €3.575.917 tot €37.285.583
- €40.861.500 → €37.285.583
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"after_eur": 37285583.0,
"delta_eur": -3575917.0,
"before_eur": 40861500.0,
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},
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"not_yet_called_eur": null,
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},
{
"kind": "capital_decrease",
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"delta_eur": -3000000.0,
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 29376,
"class_name": "Gewone Aandelen",
"capital_share_eur": 34285583.0,
"voting_rights_per_share": 1.0
}
]
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full_after": "ARLIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARLIMMO",
"current_zetel_raw": "Havenlaan 86C bus 204 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt vierendertig miljoen tweehonderdvijftachtigduizend vijfhonderddrie\u00EBntachtig euro (\u20AC 34.285.583,00). Het wordt vertegenwoordigd door negenentwintigduizend driehonderd zesenzeventig (29.376) aandelen, zonder nominale waarde, die ieder een gelijke deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 29376,
"shares_before": null,
"capital_after_eur": 34285583.0,
"capital_before_eur": 40861500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"legal_form_change": {
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"changed": false
}
}30-12-2024 Kapitaalvermindering van €3.575.917 tot €37.285.583
- €40.861.500 → €37.285.583
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3575917.0,
"currency": "EUR",
"after_eur": 37285583.0,
"delta_eur": -3575917.0,
"before_eur": 40861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.575.917,00 EUR, om het te brengen van 40.861.500,00 EUR op 37.285.583,00 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": 3000000.0,
"currency": "EUR",
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"delta_eur": -3000000.0,
"before_eur": 37285583.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.000.000,00 EUR, om het te brengen van 37.285.583,00 EUR op 34.285.583,00 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}30-12-2024 Kapitaalvermindering van €6.575.917 tot €34.285.583
- €40.861.500 → €34.285.583
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34285583.0,
"delta_eur": -6575917.0,
"before_eur": 40861500.0,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
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}02-01-2024 6 bestuurders benoemd, 3 ontslagnemend
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
- Arthur Barbé — Gedelegeerd bestuurder
- Ruben Vermang — Gedelegeerd bestuurder
- Julie Roger — Gedelegeerd bestuurder
- Valerie Pauwels — Gedelegeerd bestuurder
- FABER Herman Jan — Bestuurder
- de BOIS Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
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{
"kind": "director_out",
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"rrn": null,
"name": "FABER Herman Jan",
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},
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{
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"name": "de BOIS Filip",
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},
"reason": "end_of_term",
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{
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{
"kind": "director_in",
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"name": "GARDEUR Frederic",
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"birth_place": "Messancy"
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"value": "2029"
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "FONTAINE Pierre",
"address": null,
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"profession": null,
"birth_place": "Saint-Mard"
},
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"compensated": false,
"effective_date": "2024-01-01",
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"mandate_duration": {
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"value": "2029"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arthur Barb\u00E9",
"address": "Louizalaan 65, 1050 Brussel",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Vermang",
"address": "Louizalaan 65, 1050 Brussel",
"birth_date": null,
"profession": null,
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},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Roger",
"address": "Louizalaan 65, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": "Louizalaan 65, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Tim CARNEWAL",
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
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"corrected_publication_numac": null
}02-01-2024 Zetelverplaatsing van Zaventem naar Brussel
- 1930 Zaventem, Luchthaven Brussel Nationaal 1 K → 1000 Brussel, Havenlaan 86C, bus 204
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Havenlaan 86C, bus 204",
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"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
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"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
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"postcode": "1930",
"box_number": "K",
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"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf 1 januari 2024, naar het volgende adres: 1000 Brussel, Havenlaan 86C, bus 204 en bijgevolg de eerste zin van artikel 2 van de statuten te wijzigen als volgt: \u201CDe zetel van de vennootschap is gevestigd in het Brussel",
"region_changed": true,
"is_statute_change": true,
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"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}02-01-2024 Zetelverplaatsing van Zaventem naar Brussel
- Luchthaven Brussel Nationaal 1, 1930 Zaventem → Havenlaan 86, 1000 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
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"city": "Zaventem",
"region": null,
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
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"street_number": "1"
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf 1 januari 2024, naar het volgende adres: 1000 Brussel, Havenlaan 86C, bus 204"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}02-01-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels, woonstkeuze gedaan hebbende te Louizalaan 65, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
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"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 2 bestuurders benoemd
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARDEUR Frederic",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 januari 2024 en voor een duur die zes jaar niet te boven gaat: - de heer, GARDEUR Frederic, geboren te Messancy op 11 juli 1972;"
},
{
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"rrn": null,
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"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 januari 2024 en voor een duur die zes jaar niet te boven gaat: - de heer FONTAINE Pierre, geboren te Saint-Mard op 30 december 1966."
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],
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"act_meta": {
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"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}02-01-2024 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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},
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"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
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}
}02-01-2024 Zetelverplaatsing van Zaventem naar Brussel
- 1930 Zaventem Luchthaven Brussel Nationaal 1 K → 1000 Brussel, Havenlaan 86C, bus 204
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
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"body": "buitengewone_algemene_vergadering",
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"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}02-01-2024 2 bestuurders benoemd, 3 ontslagnemend
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
- FABER Herman Jan — Bestuurder
- de BOIS Filip — Bestuurder
- BOGAERTS Rafael — Bestuurder
Technische details
{
"events": [
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}30-10-2023 Kapitaalvermindering van €6.000.000 tot €40.861.500
- €46.861.500 → €40.861.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 40861500.0,
"delta_eur": -6000000.0,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"issue_price_per_share_eur": null
},
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"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-30",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-26",
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"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-26"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ARLIMMO",
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"org_rep_person_name": null,
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},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "aandelen zonder vermelding van nominale waarde",
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"voting_rights_per_share": 1.0
}
]
}30-10-2023 Kapitaalvermindering van €6.000.000 tot €40.861.500
- €46.861.500 → €40.861.500
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 6000000.0,
"currency": "EUR",
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"delta_eur": -6000000.0,
"before_eur": 46861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-26",
"evidence_quote": "De vergadering beslist om het aandelenkapitaal van de vennootschap te verminderen met in totaal zes miljoen euro (\u20AC 6.000.000,00) om dit terug te brengen van zesenveertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 46.861.500,00), naar veertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 40.861.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}30-10-2023 Kapitaalvermindering van €6.000.000 tot €40.861.500
- €46.861.500 → €40.861.500
Technische details
{
"events": [
{
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}
],
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},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
}
}21-04-2023 Han Wevers herbenoemd als commissaris
- Han Wevers — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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},
"effective_date": "2023-03-31",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 31 maart 2023 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, ingaande op 31 maart 2023 en om te eindigen na de gewone algemene vergadering van 2026: de vennootschap EY Bedrijfsrevisoren, De Kleetlaa"
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],
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}
}21-04-2023 Han Wevers benoemd tot commissaris
- Han Wevers — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
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},
"subject_company": {
"kbo": "0478.136.457",
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}
}07-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ARLIMMO",
"legal_form": "NV"
}
}07-11-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ARLIMMO |