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Arma Consult

Actief
Kruishoutemseweg 12 ·8790 Waregem, België
BE 0778.537.242
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 8 maanden geleden
2025
24-10-2025 Fiene Archie benoemd tot bestuurder Bestuurswijziging
  • Fiene Archie — Bestuurder
Technische details
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiene Archie",
        "address": "Kruishoutemseweg 12, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "Aanvaarding benoeming tot bestuurder met onmiddellijke ingang en voor onbepaalde tijd: - Mevrouw Fiene Archie, wonende te Kruishoutemseweg 12, 8790 Waregem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aldus opgesteld te Waregem op 20 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.537.242",
    "name_full": "Arma Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claude Lampole",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Fiene Archie benoemd tot bestuurder Bestuurswijziging
  • Fiene Archie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiene Archie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "Aanvaarding benoeming tot bestuurder met onmiddellijke ingang en voor onbepaalde tijd: - Mevrouw Fiene Archie, wonende te Kruishoutemseweg 12, 8790 Waregem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.537.242",
    "name_full": "ARMA CONSULT",
    "legal_form": "BV"
  }
}
2021
15-12-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
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  "kind": "oprichting",
  "seat": "8790 Waregem, Kruishoutemseweg 12",
  "schema": "v3.2",
  "act_meta": {
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-22",
        "name": "Claude Luc Aim\u00E9 LAMPOLE",
        "niss": null,
        "address": "8790 Waregem, Kruishoutemseweg 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "Claude Luc Aim\u00E9 LAMPOLE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Heer LAMPOLE Claude Luc Aim\u00E9",
        "niss": null,
        "address": "8790 Waregem, Kruishoutemseweg 12"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Heer LAMPOLE Claude Luc Aim\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0475.831.520",
        "name": "De besloten vennootschap We Count"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0475.831.520",
      "holder_org_name": "De besloten vennootschap We Count",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "0778.537.242",
    "name_full": "Arma Consult",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-10",
  "post_incorporation_mandates": []
}