Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
44 acts Capital history · 11
02-01-2025
Capital change
02-01-2025
v3.2
15-06-2023
v3.2
15-06-2023
Capital change
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
Address history · 1
17-02-2022
Registered-office move
All acts · 44
updated 1 year ago
2025
02-01-2025 Capital decrease of €54,169,047.67 to €43,942,463.67
- €98.111.511,34 → €43.942.463,67
- 2 kapitaalbewegingen in deze akte
Notary:
Anne-Marie Szabó · TurnhoutFirm:
Szabó notarissen
Technical 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": {
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"share_form": null,
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"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,
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"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 Capital increase of €24,894,836.67 to €98,111,511.34
- €73.216.674,67 → €98.111.511,34
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Yves Remy — Vaste vertegenwoordiger
- Guido Perremans — Vaste vertegenwoordiger
Summary:
v3.2
Technical 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 Permanent representative changed: Yves Remy succeeds Guido Perremans
Technical 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 director appointed, 1 resigning
- Christophe Beckers — Vergezegende commissaris
- Stefan Olivier — Vergezegende commissaris
Summary:
v3.2
Technical 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 Capital increase of €5,000,000 to €73,216,674.67
- €68.216.674,67 → €73.216.674,67
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical 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 Capital increase of €5,000,000 to €73,216,674.67
- €68.216.674,67 → €73.216.674,67
Notary:
Anne-Marie Szabó · TurnhoutFirm:
Pact notarissen
Technical 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": {
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"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 director appointed, 3 resigning
- Colisée Belgium — Bestuurder
- VENTU — Bestuurder
- MAN IN MOTION — Bestuurder
- Verheyen Jannes — Bestuurder
Summary:
v3.2
Technical 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 Articles of association amended
Summary:
v3.2
Technical 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 directors appointed
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Stefan Olivier — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv
Summary:
v3.2
Technical 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 appointed as director
- Jannes Verheyen — Bestuurder
Summary:
v3.2
Technical 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 Articles of association amended
Summary:
v3.2
Technical 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 Registered office moved from Sint-Jans - Molenbeek to Mechelen
- François Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek → Stationsstraat 102, 2800 Mechelen
Notary:
Chloë Everaert · BrusselsFirm:
KPMG Law BV
Technical 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",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Fran\u00E7ois Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek",
"city": "Sint-Jans - Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fran\u00E7ois Sebrechtslaan",
"country": "BE",
"postcode": "1080",
"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:"
},
"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
},
"co_filed_documents": [
"Publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank",
"Aanpassing in de Kruispuntbank van Ondernemingen"
]
}17-02-2022 2 directors appointed, 1 resigning
- De heer Guido Perremans — Bestuurder
- De heer Guido Perremans — Gedelegeerd bestuurder
- Mevrouw Christine Jeandel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Christine Jeandel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Guido Perremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA"
}
}2021
10-11-2021 2 directors appointed, 3 resigning
- Jannes Verheyen — Bestuurder
- Ventu BV — Bestuurder
- Arnaud Méjane — Bestuurder
- Damien Delacourt — Bestuurder
- Weyers Management & Consulting BV — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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}
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],
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"subject_company": {
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}
}08-01-2021 Articles of association amended
Summary:
v3.2
Technical details
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}2020
02-12-2020 2 directors appointed, 2 resigning
- Weyers Management & Consulting BV — Bestuurder
- Weyers Management & Consulting BV — Gedelegeerd bestuurder
- Filip Weyers — Bestuurder
- Filip Weyers — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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},
{
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},
{
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}
}03-09-2020 2 directors appointed
- Filip Weyers — Bestuurder
- Filip Weyers — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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"name": "Filip Weyers",
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}
},
{
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}
}15-06-2020 2 resigning
- Heinz Beekmann — Gedelegeerd bestuurder
- Heinz Beekmann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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}
},
{
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}
],
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"subject_company": {
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}
}2019
13-12-2019 1 director appointed, 1 resigning
- Arnaud Méjane — Bestuurder
- Alexis Jungels — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Alexis Jungels",
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},
{
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}
}
],
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},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Armonea"
}
}23-09-2019 Articles of association amended
Summary:
v3.2
Technical details
{
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},
"name_change": {
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"subject_company": {
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"name_full": "ARMONEA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}23-09-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"act_meta": {
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"subject_company": {
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}
}09-07-2019 2 directors appointed
- Heinz Beekmann — Bestuurder
- Heinz Beekmann — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
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}
}
],
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"subject_company": {
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"name_full": "Armonea"
}
}05-07-2019 2 resigning
- Christophe Van Nevel — Bestuurder
- Christiaan Cools — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Nevel",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Christiaan Cools",
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}
}
],
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},
"subject_company": {
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}
}06-06-2019 3 directors appointed
- Christine Jeandel — Vaste vertegenwoordiger
- Damien Delacourt — Gedelegeerd bestuurder
- Alexis Jungels — Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christine Jeandel",
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}
},
{
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},
{
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}
}
],
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},
"subject_company": {
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}
}06-06-2019 3 directors appointed, 1 resigning
- Colisée Belgium SA — Bestuurder
- Alexis Jungels — Bestuurder
- Damien Delacourt — Bestuurder
- Itbetterworks BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Itbetterworks BVBA",
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ARMONEA"
}
}25-03-2019 Geert Uytterschaut resigns as director
- Geert Uytterschaut — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
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}
}
],
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"subject_company": {
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}
}2018
14-12-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Nfistalige ondernemingsrechtbark Brussel · Brussel
Technical 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": {
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"act_date": "2018-11-29",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
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"name": "ARMONEA",
"role": "other",
"address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
"is_foreign": false,
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
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"556"
],
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"balance_basis_date": null,
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"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
},
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},
"publication_proxy": {
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"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 Articles of association amended
Summary:
v3.2
Technical details
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},
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}
}05-12-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"subject_company": {
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}
}First 30 of 44 acts