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HARMONIA

Actief
BE 0566.964.901
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Belgisch Staatsblad — aktes

8 aktes
Kapitaalverloop · 3
05-01-2024
v3.2
05-01-2024
Kapitaalwijziging
23-09-2016
v3.2
Adresverloop · 2
09-02-2026
Zetelwijziging
09-02-2026
v3.2
Alle aktes · 8 bijgewerkt 4 maanden geleden
2026
09-02-2026 Zetelverplaatsing van Nazareth naar Gent Zetelwijziging·Stefanie Pуpe
  • Steenweg 195 - 9810 Nazareth - De Pinte → Kerkstraat 108 - 9050 Gent
Notaris: Stefanie Pуpe
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kerkstraat 108 - 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 195 - 9810 Nazareth - De Pinte",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "195",
        "locality_suffix": "De Pinte"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "Uit een beslissing van het bestuursorgaan dd. 29 januari 2026 blijkt de verplaatsing van de zetel van de vennootschap van Steenweg Deinze 195 - 9810 Nazareth- De Pinte, naar Kerkstraat 108 - 9050 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Stefanie P\u0443pe",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "Harmonia",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Steurtewagen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
09-02-2026 Zetelverplaatsing van Nazareth naar Gent Zetelwijziging
  • Steenweg Deinze 195, 9810 Nazareth → Kerkstraat 108, 9050 Gent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Steenweg Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "195"
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "Uit een beslissing van het bestuursorgaan dd. 29 januari 2026 blijkt de verplaatsing van de zetel van de vennootschap van Steenweg Deinze 195 - 9810 Nazareth- De Pinte, naar Kerkstraat 108 - 9050 Gent. De verplaatsing vindt plaats met ingang vanaf heden (29 januari 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "BV"
  }
}
2024
05-01-2024 PYPE Stefanie Marijke Irma herbenoemd als bestuurder Bestuurswijziging
  • PYPE Stefanie Marijke Irma — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PYPE Stefanie Marijke Irma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur: - mevrouw Stefanie Pype, voornoemd, aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Comm"
  }
}
05-01-2024 Kapitaalverhoging van €17.800 tot €17.800 Kapitaal & aandelen
  • €0 → €17.800
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17800.0,
      "currency": "EUR",
      "after_eur": 17800.0,
      "delta_eur": 17800.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-27",
      "evidence_quote": "De vergadering beslist om met ingang van heden, de vennootschap om te zetten in de besloten vennootschap \u201CHARMONIA\u201D met een vermogen van zeventienduizend achthonderd euro (\u20AC 17.800,00), verdeeld in achtennegentig (98) aandelen, zonder nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Comm"
  }
}
05-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen·David De Neve
Notaris: David De Neve · Gent
Technische details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "Ulrich De Poortere"
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Gewone commanditaire 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": [
    "afschrift",
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 98,
      "class_name": "Aandelen",
      "capital_share_eur": 17800.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
05-01-2024 Stefanie Pype benoemd tot bestuurder Bestuurswijziging·David De Neve
  • Stefanie Pype — Bestuurder
Notaris: David De Neve · Gent
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanie Pype",
        "address": "9810 Nazareth, Steenweg Deinze 195 /A000",
        "birth_date": "1984-08-03",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Steurtewagen",
        "address": "9810 Nazareth, Steenweg Deinze 124 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0438.569.761",
        "name": "BEBOTAX BV",
        "address": "9810 Nazareth, Steenweg Deinze 124 B",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David De Neve",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten",
    "verslagen"
  ],
  "corrected_publication_numac": null
}
2016
23-09-2016 Kapitaalverhoging van €2.800 tot €9.800 Kapitaal & aandelen
  • €7.000 → €9.800
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2800.0,
      "currency": "EUR",
      "after_eur": 9800.0,
      "delta_eur": 2800.0,
      "before_eur": 7000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-12",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap wordt verhoogd met 2.800,00 euro om het te brengen van 7.000,00 euro naar 9.800,00 euro door creatie van 28 nieuwe aandelen om het totaal aantal aandelen te brengen van 70 naar 98 met een nominale waarde van 100,00 euro per aandeel.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Comm"
  }
}
2014
10-11-2014 Oprichting van een Comm.VA Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "9810 Nazareth, Steenweg op Deinze 195",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-08-03",
        "name": "Stefanie Pype",
        "niss": null,
        "address": "9810 Nazareth, Steenweg op Deinze 191"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Stefanie Pype",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-04-01",
        "name": "Rik Goemaere",
        "niss": null,
        "address": "9810 Nazareth, Steenweg op Deinze 195"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000.0,
      "holder_person_name": "Rik Goemaere",
      "is_subscriber_only": true,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 2000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000.0,
  "subject_company": {
    "kbo": "0566.964.901",
    "name_full": "HARMONIA",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-20",
  "post_incorporation_mandates": []
}