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Complete company report
Generated 28-06-2026
Active BE 0452.010.201Private limited company

ARMONY

Keerstraat 4 ·9420 Erpe-Mere, Belgium· 32 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of ARMONY is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 32 yrs
Board 5
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-06-2025 2025-00220045
31-12-2023 verkort 28-06-2024 2024-00189697
31-12-2022 verkort 17-07-2023 2023-00269867
31-12-2021 verkort 28-01-2022 2022-02400005
31-12-2020 verkort 23-08-2021 2021-52200390
31-12-2019 verkort 12-06-2020 2020-16700506
31-12-2018 verkort 24-06-2019 2019-22000565
31-12-2017 verkort 19-06-2018 2018-21100368
31-12-2016 verkort 30-06-2017 2017-26700360
31-12-2015 verkort 06-06-2016 2016-15600127
Directors & mandates 5 directors
Current directors & mandates
  • Thomas Timmermans
    Director
    State Gazette act 25002199 (07-01-2025)
    Current
    01-01-2025 → present
  • Michèle Belleflamme
    Director
    State Gazette act 22026872 (25-02-2022)
    Current
    31-01-2022 → present
  • Willem Viet
    Director
    State Gazette act 22026872 (25-02-2022)
    Current
    31-01-2022 → present
  • Didorec BVLegal entity
    Director· perm. rep.: Dirk De Witte
    State Gazette act 21009128 (21-01-2021)
    Current
    07-01-2021 → present
  • Readco BVLegal entity
    Director· perm. rep.: Timothy Hens
    State Gazette act 21009128 (21-01-2021)
    Current
    07-01-2021 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by H. Poelmans
 — 01-01-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Private limited company(610)
Incorporation16-02-1994
StatusActive
Postal code9420
Connections & network 2 connected companies
Network connections
→
SLIMSTOCK BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Napoleonkaai 15, 2000 Antwerpen
Verhuur van woningen, exclusief sociale woningen
since 19942.065.805.238
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41054A0011/00G000 Flanders 7.3 ha 1 · 3,669 m² 14.2 m · 3 fl.
11802B0045/00C005 Flanders 4,448 m² 1 · 473 m² 22.7 m · 7 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Miscellaneous
completed
2025
25-07-2025
State Gazette act Director changes
25-07-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
07-01-2025
State Gazette act Director changes
v3.2
07-01-2025
State Gazette act Director changes
2024
01-08-2024
State Gazette act Director changes
01-08-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
25-02-2022
State Gazette act Director changes
v3.2
25-02-2022
State Gazette act Registered-office change
v3.2
28-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
25-01-2021
State Gazette act Statutes amendment
v3.2
21-01-2021
State Gazette act Director changes
v3.2
21-01-2021
State Gazette act Registered-office change
v3.2
2020
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
04-03-2020
State Gazette act Registered-office change
v3.2
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 13 acts
Address history · 3
25-02-2022
v3.2
21-01-2021
v3.2
04-03-2020
v3.2
All acts · 13 updated 1 month ago
2026
05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: completed
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Goedkeuring en ondertekening van het Fusievoorstel (zoals hieronder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-04-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0452.010.201",
        "name": "Armony",
        "role": "absorbed",
        "address": "Keerstraat, 4 - 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0759.588.984",
        "name": "Aldi Real Estate",
        "role": "acquiring",
        "address": "Keerstraat 4, 9420 Erpe-Mere",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap, Armony, overgaat op de overnemende vennootschap, Aldi Real Estate.",
    "equity_transferred_eur": 280000.0,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuurders van Armony en Aldi Real Estate hebben een fusievoorstel goedgekeurd en ondertekend. Hierbij fuseren de vennootschappen door middel van een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Armony overgaat op Aldi Real Estate. De fusie wordt geacht boekhoudkundig en fiscaal vanaf 1 januari 2026 te zijn verricht voor rekening van Aldi Real Estate.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
25-07-2025 DELOITTE bedrijfsrevisoren appointed as statutory auditor Director changes
  • DELOITTE bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": "Gateway Building, Luchhaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder herbenoemt als commissaris het revisorenkantoor DELOITTE bedrijfsrevisoren, met maatschappelijke zetel Gateway Building, Luchhaven Nationaal 1J, te 1930 Zaventem",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-25",
    "filing_date": "2025-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMOHY",
    "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": [],
  "corrected_publication_numac": null
}
25-07-2025 H. Poelmans reappointed as statutory auditor Director changes
  • H. Poelmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt als commissaris het revisorenkantoor DELOITTE bedrijfsrevisoren, met maatschappelijke zetel Gateway Building, Luchhaven Nationaal 1J, te 1930 Zaventem vertegenwoordigd door de heer H. Poelmans, voor een periode van drie jaar en aanvangend met het boekjaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
07-01-2025 Thomas Timmermans appointed as director Director changes
  • Thomas Timmermans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Thomas Timmermans, te benoemen tot bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
07-01-2025 5 directors appointed, 1 resigning Director changes
  • Thomas Timmermans — Bestuurder
  • Jan Bogaert — Bestuurder
  • Arne Winderickx — Bestuurder
  • Yulvie Ibriyam — Bestuurder
  • Marcos Lamin-Busschots — Bestuurder
  • Willem Voet — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Voet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Thomas Timmermans, te benoemen tot bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de schriftelijke besluiten van de neige aandeelhouder op 22 november 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bogaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Winderickx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yulvie Ibriyam",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": "Marcos Lamin Busschots",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
01-08-2024 6 directors appointed Director changes
  • D. Cleymans — Commissaris
  • Vennootschap — Bestuurder
  • Katrien VANSINA — Commissaris
  • Gregory VAN OSTADE — Commissaris
  • Arne WINDERICKX — Commissaris
  • Marcos LAMIIN-BUSSCHOTS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders benoemen tot commissaris van het revisorenkantoor Deloitte bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, voor een periode van drie jaar en aanvangend met retroactieve ingang vanaf het boekjaar 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katrien VANSINA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory VAN OSTADE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arne WINDERICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marcos LAMIIN-BUSSCHOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV/SRL",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-08-2024 D. Cleymans appointed as statutory auditor Director changes
  • D. Cleymans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De aandeelhouders benoemen tot commissaris van het revisorenkantoor Deloitte bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, voor een periode van drie jaar en aanvangend met retroactieve ingang vanaf het boekjaar 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
2022
25-02-2022 2 directors appointed Director changes
  • Michèle Belleflamme — Bestuurder
  • Willem Viet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Belleflamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: mevrouw Mich\u00E8le Belleflamme en de heer Willem Viet. De mandaten treden onmiddellijk in werking, hebben een onbepaalde duur en zijn onbezoldigd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Viet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: mevrouw Mich\u00E8le Belleflamme en de heer Willem Viet. De mandaten treden onmiddellijk in werking, hebben een onbepaalde duur en zijn onbezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
25-02-2022 Registered office moved from Antwerpen to Erpe-Mere Registered-office change
  • Napoleonkaai 15, 2000 Antwerpen → Keerstraat 4, 9420 Erpe-Mere
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Keerstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Napoleonkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "De bestuurders beslissen om met onmiddellijke ingang het adres van zetel van de Vennootschap te verplaatsen van 2000 Antwerpen, Napoleonkaai 15 naar 9420 Erpe-Mere, Keerstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
2021
25-01-2021 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": "2021-01-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2021 2 directors appointed Director changes
  • Dirk De Witte — Bestuurder
  • Timothy Hens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DIDOREC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "De enige aandeelhouder besluit vervolgens om de volgende rechtspersonen te benoemen tot nieuwe bestuurders van de vennootschap: DIDOREC BV, met maatschappelijke zetel te Sint-Michielskaai 21, bus 6.1, 2000 Antwerpen, vast vertegenwoordigd door de heer Dirk De Witte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "READCO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "READCO BV, met maatschappelijke zetel te Heerbaan 32, 2970 Schilde, vast vertegenwoordigd door de heer Timothy Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
21-01-2021 Registered office moved from Mechelen to Antwerpen Registered-office change
  • De Regenboog 11, 2800 Mechelen → Napoleonkaai 15, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Napoleonkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "De Regenboog",
        "country": "BE",
        "postcode": "2800",
        "box_number": "28",
        "street_number": "11"
      },
      "effective_date": "2021-01-07",
      "evidence_quote": "Het college van bestuurders besluit, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen van De Regenboog 11, bus 28, 2800 Mechelen, naar Napoleonkaai 15, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BV"
  }
}
2020
04-03-2020 Registered office moved within Mechelen Registered-office change
  • Beekstraat 13, 2800 Mechelen → De Regenboog 11, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "De Regenboog",
        "country": "BE",
        "postcode": "2800",
        "box_number": "2",
        "street_number": "11"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Beekstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Volledig adres v.d. zetel: Beekstraat 13 - 2800 Mechelen ... Bij beslissing van de bestuurder van de vennootschap wordt de zetel verplaatst naar De Regenboog 11 bus 28 te 2800 Mechelen. Deze wijziging gaat in vanaf 1 februari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.010.201",
    "name_full": "ARMONY",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van terreinen68204Verhuur en exploitatie van terreinen68204
Primary activity highlighted.
Names & trade names
Legal nameNL ARMONY
Registered office
Keerstraat 4
9420 Erpe-Mere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AUTOMOTIVE TECHNICAL SERVICE BE 0418.287.061 · Erpe-Mere
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative