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ARMINE BALYAN

Actief
Bergensesteenweg 24 ·1600 Sint-Pieters-Leeuw, België
BE 0804.438.717
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
29-08-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-29 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
12-11-2025
Zetelwijziging
12-11-2025
v3.2
19-01-2024
Zetelwijziging
19-01-2024
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
12-11-2025 Zetelverplaatsing van Grimbergen naar Sint-Pieters-Leeuw Zetelwijziging
  • Mutsaardplein 2, 1853 Grimbergen → Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24/8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mutsaardplein 2, 1853 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "",
      "region_changed": false,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.438.717",
    "name_full": "VENNOOTSCHAP ARMINE BALYAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Balyan Armine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
12-11-2025 Zetelverplaatsing van Grimbergen naar Sint-Pieters-Leeuw Zetelwijziging
  • Mutsaardplein 2, 1853 Grimbergen → Bergensesteenweg 24, 1600 Sint-Pieters-Leeuw
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "8",
        "street_number": "24"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "De Algemene Vergadering der Aandeelhouders heeft eenparig beslist om vanaf 29/10/2025 de maatschappelijke zetel te verplaatsen naar: Bergensesteenweg 24/8, 1600 Sint-Pieters-Leeuw;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.438.717",
    "name_full": "ARMINE BALYAN",
    "legal_form": "BV"
  }
}
2024
19-01-2024 Zetelverplaatsing van Asse naar Strombeek-Bever Zetelwijziging
  • Z. 3 Doornveld 140-149 Boite 8A te 1731 Asse → Mutsaardplein 2-1853 Strombeek-Bever
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mutsaardplein 2-1853 Strombeek-Bever",
        "city": "Strombeek-Bever",
        "region": "vlaams_gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Z. 3 Doornveld 140-149 Boite 8A te 1731 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-08-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0804.438.717",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armine Balyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
19-01-2024 Zetelverplaatsing van Asse naar Strombeek-Bever Zetelwijziging
  • Doornveld 140-149, 1731 Asse → Mutsaardplein 2-1853, 1930 Strombeek-Bever
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Mutsaardplein",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "2-1853"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Doornveld",
        "country": "BE",
        "postcode": "1731",
        "box_number": "8A",
        "street_number": "140-149"
      },
      "effective_date": "2023-08-02",
      "evidence_quote": "De bijzondere algemene vergadering beslist eenparig om vanaf 02 august 2023 de maatschappelijke zetel te verplaatsen naar het volgende adres: Mutsaardplein 2-1853 Strombeek-Bever."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.438.717",
    "name_full": "ARMINE BALYAN",
    "legal_form": "BV"
  }
}
2023
03-08-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Z. 3 Doornveld 140-149 bus 8A, 1731 Zellik",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw BALYAN Armine",
        "niss": null,
        "address": "1090 Jette, Gustave Gilsonstraat, 5 M/H"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mevrouw BALYAN Armine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0804.438.717",
    "name_full": "ARMINE BALYAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-28",
  "post_incorporation_mandates": []
}