Skip to content

ARMONEA

Active
Public limited company·Rusthuizen voor ouderen (ROB)· 19 yrs active
Stationsstraat 102 ·2800 Mechelen, Belgium
BE 0889.421.308
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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 Capital & shares·Anne-Marie Szabó
  • €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": {
        "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 Capital increase of €24,894,836.67 to €98,111,511.34 Capital & shares
  • €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 Director changes
  • 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 Director changes
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 Director changes
  • 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 Capital & shares
  • €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 Capital & shares·Anne-Marie Szabó
  • €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": {
        "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 director appointed, 3 resigning Director changes
  • 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 Statutes amendment
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 Director changes
  • 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 Director changes
  • 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 Statutes amendment
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 Registered-office change·Chloë Everaert
  • 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 Director changes
  • 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,
        "name": "De heer Guido Perremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2021
10-11-2021 2 directors appointed, 3 resigning Director changes
  • Jannes Verheyen — Bestuurder
  • Ventu BV — Bestuurder
  • Arnaud Méjane — Bestuurder
  • Damien Delacourt — Bestuurder
  • Weyers Management & Consulting BV — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventu BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
08-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
02-12-2020 2 directors appointed, 2 resigning Director changes
  • Weyers Management & Consulting BV — Bestuurder
  • Weyers Management & Consulting BV — Gedelegeerd bestuurder
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
03-09-2020 2 directors appointed Director changes
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
15-06-2020 2 resigning Director changes
  • Heinz Beekmann — Gedelegeerd bestuurder
  • Heinz Beekmann — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2019
13-12-2019 1 director appointed, 1 resigning Director changes
  • Arnaud Méjane — Bestuurder
  • Alexis Jungels — Bestuurder
Summary: v3.2
Technical 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 Articles of association amended Statutes amendment
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": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-09-2019 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
09-07-2019 2 directors appointed Director changes
  • Heinz Beekmann — Bestuurder
  • Heinz Beekmann — Gedelegeerd bestuurder
Summary: v3.2
Technical 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",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
05-07-2019 2 resigning Director changes
  • 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,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA NV"
  }
}
06-06-2019 3 directors appointed Director changes
  • Christine Jeandel — Vaste vertegenwoordiger
  • Damien Delacourt — Gedelegeerd bestuurder
  • Alexis Jungels — Vaste vertegenwoordiger
Summary: v3.2
Technical 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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEH"
  }
}
06-06-2019 3 directors appointed, 1 resigning Director changes
  • 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",
        "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
25-03-2019 Geert Uytterschaut resigns as director Director changes
  • Geert Uytterschaut — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2018
14-12-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nfistalige ondernemingsrechtbark Brussel
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": {
    "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 Articles of association amended Statutes amendment
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": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-12-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
First 30 of 44 acts