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ARMONEA

Actief
NV·Rusthuizen voor ouderen (ROB)· 19 jaar actief
Stationsstraat 102 ·2800 Mechelen, België
BE 0889.421.308
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Belgisch Staatsblad — aktes

44 aktes
Kapitaalverloop · 11
02-01-2025
Kapitaalwijziging
02-01-2025
v3.2
15-06-2023
v3.2
15-06-2023
Kapitaalwijziging
23-09-2019
v3.2
05-12-2018
v3.2
10-09-2018
v3.2
19-09-2017
v3.2
04-10-2016
v3.2
27-04-2016
v3.2
14-09-2015
v3.2
Adresverloop · 1
17-02-2022
Zetelwijziging
Alle aktes · 44 bijgewerkt 1 jaar geleden
2025
02-01-2025 Kapitaalvermindering van €54.169.047,67 tot €43.942.463,67 Kapitaal & aandelen·Anne-Marie Szabó
  • €98.111.511,34 → €43.942.463,67
  • 2 kapitaalbewegingen in deze akte
Notaris: Anne-Marie Szabó · TurnhoutKantoor: Szabó notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24894836.67,
      "delta_eur": 24894836.67,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Colis\u00E9e Belgium",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 81845,
          "contribution_amount_eur": 99979263.73
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 75084427.06,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 81845,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1221.57
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 24894836.67,
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 43942463.67,
      "delta_eur": -54169047.67,
      "before_eur": 98111511.34,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "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": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Szab\u00F3 notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Christophe Beckers"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "verslag van het bestuursorgaan",
    "verslagen van de commissaris"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 309962,
      "class_name": "gewone aandelen van categorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12548,
      "class_name": "bevoorrechte aandelen van categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
02-01-2025 Kapitaalverhoging van €24.894.836,67 tot €98.111.511,34 Kapitaal & aandelen
  • €73.216.674,67 → €98.111.511,34
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 98111511.34,
      "delta_eur": 24894836.67,
      "before_eur": 73216674.67,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2024
10-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Yves Remy — Vaste vertegenwoordiger
  • Guido Perremans — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Colis\u00E9e Belgium NV",
    "_kbo_extracted_mismatch": "0723.858.144"
  }
}
10-09-2024 Vaste vertegenwoordiger gewijzigd: Guido Perremans maakt plaats voor Yves Remy Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0723.858.144",
        "name": "Colis\u00E9e Belgium NV",
        "address": "Place Marcel Broodthaers 8 South Center Titanium, 1060 Brussel",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur stelt vast dat de heer Guido Perremans vervangen is door de heer Yves Remy, woonplaats kiezende op de maatschappelijke zetel van de vennootschap, als vaste vertegenwoordiger van Colis\u00E9e Belgium NV, met maatschappelijke zetel te Place Marcel Broodthaers 8 South Center Titanium, 10",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Yves Remy",
      "rep_rotation_old_rep": "Guido Perremans",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Van Engelant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Bel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Bel",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Colis\u00E9e Belgium NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0723.858.144"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Beckers — Vergezegende commissaris
  • Stefan Olivier — Vergezegende commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
2023
15-06-2023 Kapitaalverhoging van €5.000.000 tot €73.216.674,67 Kapitaal & aandelen
  • €68.216.674,67 → €73.216.674,67
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 73216674.67,
      "delta_eur": 5000000.0,
      "before_eur": 68216674.67,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
15-06-2023 Kapitaalverhoging van €5.000.000 tot €73.216.674,67 Kapitaal & aandelen·Anne-Marie Szabó
  • €68.216.674,67 → €73.216.674,67
Notaris: Anne-Marie Szabó · TurnhoutKantoor: Pact notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 73216674.67,
      "delta_eur": 5000000.0,
      "before_eur": 68216674.67,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Colis\u00E9e Belgium",
          "share_class": "A",
          "liberation_pct": 100.0,
          "contribution_kind": "inschrijvingsrechten_uitgifte",
          "n_shares_subscribed": 16435,
          "contribution_amount_eur": 5000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 16435,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 5000000.0,
      "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
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "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": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Stefan Olivier"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 228117,
      "class_name": "Gewone Aandelen van categorie A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 12548,
      "class_name": "Bevoorrechte aandelen van categorie B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
26-05-2023 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Colisée Belgium — Bestuurder
  • VENTU — Bestuurder
  • MAN IN MOTION — Bestuurder
  • Verheyen Jannes — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAN IN MOTION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Jannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
26-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
25-11-2022 2 bestuurders benoemd Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Stefan Olivier — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
17-10-2022 Jannes Verheyen benoemd tot bestuurder Bestuurswijziging
  • Jannes Verheyen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
21-09-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
17-02-2022 Zetelverplaatsing van Sint-Jans - Molenbeek naar Mechelen Zetelwijziging·Chloë Everaert
  • François Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek → Stationsstraat 102, 2800 Mechelen
Notaris: Chloë Everaert · BrusselsKantoor: KPMG Law BV
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stationsstraat 102, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
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        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2022-01-22",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Stationsstraat 102, 2800 Mechelen, en dit met ingang van vandaag, 22 januari 2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chlo\u00EB Everaert",
    "firm_city": null,
    "firm_name": "KPMG Law BV",
    "office_city": "Brussels",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.226.993",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank",
    "Aanpassing in de Kruispuntbank van Ondernemingen"
  ]
}
17-02-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • De heer Guido Perremans — Bestuurder
  • De heer Guido Perremans — Gedelegeerd bestuurder
  • Mevrouw Christine Jeandel — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
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        "name": "De heer Guido Perremans",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
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}
2021
10-11-2021 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jannes Verheyen — Bestuurder
  • Ventu BV — Bestuurder
  • Arnaud Méjane — Bestuurder
  • Damien Delacourt — Bestuurder
  • Weyers Management & Consulting BV — Bestuurder
Samenvatting: v3.2
Technische details
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        "rrn": null,
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        "birth_date": null
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    },
    {
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        "rrn": null,
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        "birth_date": null
      }
    },
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        "name": "Jannes Verheyen",
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    },
    {
      "kind": "director_in",
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        "name": "Ventu BV",
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        "birth_date": null
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  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
08-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  },
  "subject_company": {
    "kbo": "0889.421.308",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
02-12-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Weyers Management & Consulting BV — Bestuurder
  • Weyers Management & Consulting BV — Gedelegeerd bestuurder
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
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03-09-2020 2 bestuurders benoemd Bestuurswijziging
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0889.421.308",
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}
15-06-2020 2 ontslagnemend Bestuurswijziging
  • Heinz Beekmann — Gedelegeerd bestuurder
  • Heinz Beekmann — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
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  ],
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
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2019
13-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Arnaud Méjane — Bestuurder
  • Alexis Jungels — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
23-09-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
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    "new": "",
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-09-2019 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
09-07-2019 2 bestuurders benoemd Bestuurswijziging
  • Heinz Beekmann — Bestuurder
  • Heinz Beekmann — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
05-07-2019 2 ontslagnemend Bestuurswijziging
  • Christophe Van Nevel — Bestuurder
  • Christiaan Cools — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Christophe Van Nevel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA NV"
  }
}
06-06-2019 3 bestuurders benoemd Bestuurswijziging
  • Christine Jeandel — Vaste vertegenwoordiger
  • Damien Delacourt — Gedelegeerd bestuurder
  • Alexis Jungels — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEH"
  }
}
06-06-2019 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Colisée Belgium SA — Bestuurder
  • Alexis Jungels — Bestuurder
  • Damien Delacourt — Bestuurder
  • Itbetterworks BVBA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
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}
25-03-2019 Geert Uytterschaut neemt ontslag als bestuurder Bestuurswijziging
  • Geert Uytterschaut — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
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2018
14-12-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Nfistalige ondernemingsrechtbark Brussel
Samenvatting: otherNotaris: Nfistalige ondernemingsrechtbark Brussel · Brussel
Technische details
{
  "stage": null,
  "notary": {
    "name": "Nfistalige ondernemingsrechtbark Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-14",
    "filing_date": "2018-12-04",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.421.308",
        "name": "ARMONEA",
        "role": "other",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst bevat bepalingen inzake de toepassing van bepalingen bij wijziging van de controle, zoals voorzien in artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.421.308",
    "org_name": "Coolberry BVBA",
    "person_name": null,
    "org_rep_person_name": "Christiaan Cools"
  },
  "summary_narrative": "Op 29 november 2018 heeft een enkel aandeelhouder van ARMONEA, een naamloze vennootschap, eenparig schriftelijk besluit genomen over de goedkeuring van bepalingen die van toepassing zijn bij een wijziging van de controle, conform artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 4 december 2018 neergelegd bij de notaris in Brussel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-12-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  },
  "subject_company": {
    "kbo": "0889.421.308",
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-12-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
Eerste 30 van 44 aktes