Armoni Financial Architects
Armoni Financial Architects is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2024 | micro | 20-12-2024 | 2024-00621890 |
| 30-06-2023 | micro | 29-01-2024 | 2024-00010580 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00022932 |
| 30-06-2021 | micro | 24-01-2022 | 2022-01500249 |
| 30-06-2020 | micro | 01-02-2021 | 2021-03800477 |
| 30-06-2019 | micro | 30-01-2020 | 2020-02900561 |
| 30-06-2018 | micro | 31-01-2019 | 2019-04100457 |
| NACE primair | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-01-2017 |
| Status | Actief |
| Postcode | 4053 |
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. |
|---|---|---|---|---|
| 25076G0077/00A000 | Wallonië | 2.337 m² | 1 · 668 m² | - |
| 62030A0272/00G000 | Wallonië | 2.032 m² | 1 · 166 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2025 Zetelverplaatsing naar Embourg
- Sentier du lièvre 95 à 4053 Embourg.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sentier du li\u00E8vre 95 \u00E0 4053 Embourg.",
"city": "Embourg",
"region": "waals_gewest",
"street": "Sentier du li\u00E8vre",
"country": "BE",
"postcode": "4053",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Beno\u00EEt Maghe",
"firm_city": null,
"firm_name": null,
"office_city": "Xhoris",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, ANNEE COMPTABLE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
},
"subject_company": {
"kbo": "0670.433.118",
"name_full": "Armoni Financial Architects",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 25/09/2025 - Annexes du Moniteur belge"
]
}14-03-2025 3 bestuurders benoemd, 6 ontslagnemend
- Raoul Gauthier, Commissaris
- Désiré GODFROID, Commissaris
- Jean-Christophe CLOSE, Commissaris
- Julien BOLAND, Commissaris
- Renaud DALOZE, Commissaris
- Benoît JACOBS, Commissaris
- Geoffroy DE BECKER, Commissaris
- Simon DESBONNET, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julien BOLAND",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Renaud DALOZE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Beno\u00EEt JACOBS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geoffroy DE BECKER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon DESBONNET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gilles VERKAEREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "Acte la d\u00E9mission de Messieurs Julien BOLAND, Renaud DALOZE, Beno\u00EEt JACOBS, Geoffroy DE BECKER, Simon DESBONNET et Gilles VERKAEREN de leurs mandats d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raoul Gauthier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0792.639.458",
"name": "R.G.F. HOLDING",
"address": "Sentier du Li\u00E8vre 95 \u00E0 4053 Chaudfontaine",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - R.G.F. HOLDING, dont le si\u00E8ge social est situ\u00E9 Sentier du Li\u00E8vre 95 \u00E0 4053 Chaudfontaine et inscrite \u00E0 la BCE sous le num\u00E9ro 0792.639.458, avec comme repr\u00E9sentant permanent Raoul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "D\u00E9sir\u00E9 GODFROID",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - R.G.F. HOLDING, dont le si\u00E8ge social est situ\u00E9 Sentier du Li\u00E8vre 95 \u00E0 4053 Chaudfontaine et inscrite \u00E0 la BCE sous le num\u00E9ro 0792.639.458, avec comme repr\u00E9sentant permanent Raoul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Christophe CLOSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - R.G.F. HOLDING, dont le si\u00E8ge social est situ\u00E9 Sentier du Li\u00E8vre 95 \u00E0 4053 Chaudfontaine et inscrite \u00E0 la BCE sous le num\u00E9ro 0792.639.458, avec comme repr\u00E9sentant permanent Raoul",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-14",
"filing_date": "2025-02-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.433.118",
"name_full": "ARMONI FINANCIAL ARCHITECTS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0792.639.458",
"org_name": "SRL RGF Holding",
"person_name": null,
"org_rep_person_name": "Raoul GAUTHIER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Armoni Financial Architects |