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ARMON

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Diegemstraat 98 ·1930 Zaventem, Belgium
BE 0460.078.621
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0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

8 acts
Address history · 3
28-03-2024
v3.2
14-03-2023
v3.2
14-03-2023
Registered-office move
All acts · 8 updated 26 days ago
2026
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Overdracht van aandelen, De benoeming, be\u00EBindiging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-21",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ajmidar Mostapha"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "B.V",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ajmidar Mostapha"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
28-03-2024 Registered office moved within Zaventem Registered-office change
  • Grote Daalstraat 32, 1930 Zaventem → Diegemstraat 98, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Diegemstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 15-03-2024 beslist de maatschappelijke zetel te verplaatsen naar Diegemstraat 98; 1930 Zaventem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
2023
14-03-2023 1 director appointed, 1 resigning Director changes
  • Mohamed Chelaghmi — Bestuurder
  • Vens Paul — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 531231-493-65",
        "name": "Vens Paul",
        "address": null,
        "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 730321-097-30",
        "name": "Mohamed Chelaghmi",
        "address": null,
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
14-03-2023 Registered office moved from Vlezenbeek to Zaventem Registered-office change
  • Obbeeklos 38, 1602 Vlezenbeek → Grote Daalstraat 32, 1930 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Vlezenbeek",
        "region": null,
        "street": "Obbeeklos",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 14-02-2023 beslist de maatschappelijke zetel te verplaatsen naar Grote Daalstraat nr 32 1930 Zaventem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
14-03-2023 1 director appointed, 1 resigning Director changes
  • Mohamed Chelaghmi — Bestuurder
  • Vens Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vens Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag als bestuurder van de heer Vens Paul (NN 531231-493-65) en de benoeming tot bestuurder van de heer Mohamed Chelaghmi (NN 730321-097-30), en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Chelaghmi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag als bestuurder van de heer Vens Paul (NN 531231-493-65) en de benoeming tot bestuurder van de heer Mohamed Chelaghmi (NN 730321-097-30), en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
14-03-2023 Registered office moved to Zaventem Registered-office change
  • Grote Daalstraat nr 32 1930 Zaventem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Daalstraat nr 32 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32",
        "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 14/03/2023 - Annexes du Moniteur belge"
  ]
}
15-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "NV"
  }
}
2017
12-04-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering stelt de voorzitter tevens vrij van de voorlezing van het verslag van de heer Guy Parmentier, bedrijfsrevisor, voornoemd over de staat van activa en passiva van de vennootschap afgesloten op 31 december 2016... Tot het besluit van het onderzoek dat ik gevoerd heb in het kader van de mij toegewezen opdracht, ter gelegenheid van de omvorming van de Naamloze Vennootschap \u0022ARMON\u0022 tot een Besloten Vennootschap met Beperkte Aansprakelijkheid kan ik verklaren... Schoten, 21 maart 2017 Burgerlijke Vennootschap o.v.v. een BVBA PARMENTIER GUY Vertegenwoordigd door haar vaste vertegenwoordiger en zaakvoerder Guy Parmentier Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Burgerlijke Vennootschap o.v.v. een BVBA PARMENTIER GUY",
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Walraevens Accountantskantoor BVBA en zijn medewerkers (ieder met de macht afzonderlijk te handelen) te 9255 Buggenhout, Genthof 16 aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Walraevens Accountantskantoor BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}