Checked.be
Active
BE 0666.716.731Public limited company
HARMONEY
Gaston Crommenlaan 8/101 ·9050 Gent, Belgium· 9 yrs active
Sector: NACE 63910
(63910)
Conclusion
The computed 12-month bankruptcy probability of HARMONEY is 0.2% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
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
No administrative flags
Financial overview
Financials being processed
NBB has 8 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 | 25-06-2025 | 2025-00173084 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00312061 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00291978 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20167330 |
| 31-12-2020 | micro | 09-07-2021 | 2021-32900370 |
| 31-12-2019 | micro | 14-04-2020 | 2020-08900470 |
| 31-12-2018 | micro | 11-07-2019 | 2019-31000478 |
| 31-12-2017 | verkort | 11-07-2018 | 2018-30400410 |
Directors & mandates
Current directors & mandates
-
Current25-07-2017 → present
2 events
- 08-11-2024 Mandate renewed· Director
- 25-07-2017 Appointed· Director
-
DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entityDirector· perm. rep.: Vandeurzen BertState Gazette act 24442471 (08-11-2024)Current25-07-2017 → present
2 events
- 08-11-2024 Mandate renewed· Director
- 25-07-2017 Appointed· Director
-
Current25-07-2017 → present
2 events
- 08-11-2024 Mandate renewed· Director
- 25-07-2017 Appointed· Director
-
Current25-07-2017 → present
-
VAN MAELE CONSULTINGLegal entityDirector· perm. rep.: VAN MAELE ThomasState Gazette act 24442471 (08-11-2024)Current25-07-2017 → present
2 events
- 08-11-2024 Mandate renewed· Director
- 25-07-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 63910 |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-2016 |
| Status | Active |
| Postal code | 9050 |
Connections & network
Group structure
Parent · 13 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Harmoney
since 20162.258.829.102
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 1,241 m² | 18.8 m · 5 fl. |
| 44809I0539/00E003 | Flanders | 981 m² | 1 · 254 m² | 12.5 m · 3 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-06-2026
State Gazette act
Registered-office change
09-06-2026
State Gazette act
Director changes
09-06-2026
State Gazette act
Statutes amendment
20-04-2026
State Gazette act
Capital & shares
20-04-2026
State Gazette act
Capital & shares
2025
25-06-2025
NBB filing
Annual accounts filed
2024
08-11-2024
State Gazette act
Statutes amendment
08-11-2024
State Gazette act
Capital & shares
08-11-2024
State Gazette act
Director changes
08-11-2024
State Gazette act
Capital & shares
08-11-2024
State Gazette act
Director changes
08-11-2024
State Gazette act
Statutes amendment
31-07-2024
NBB filing
Annual accounts filed
2023
31-07-2023
NBB filing
Annual accounts filed
11-04-2023
State Gazette act
Capital & shares
11-04-2023
State Gazette act
Capital & shares
2022
18-10-2022
State Gazette act
Capital & shares
18-10-2022
State Gazette act
Capital & shares
11-07-2022
NBB filing
Annual accounts filed
2021
09-07-2021
NBB filing
Annual accounts filed
2020
30-04-2020
State Gazette act
Capital & shares
30-04-2020
State Gazette act
Director changes
14-04-2020
NBB filing
Annual accounts filed
2019
11-07-2019
NBB filing
Annual accounts filed
2018
04-12-2018
State Gazette act
Statutes amendment
04-12-2018
State Gazette act
Capital & shares
11-07-2018
NBB filing
Annual accounts filed
05-06-2018
State Gazette act
Director changes
2017
25-08-2017
State Gazette act
Director changes
25-08-2017
State Gazette act
Capital & shares
2016
30-11-2016
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 11
20-04-2026
Capital change
20-04-2026
v3.2
08-11-2024
v3.2
08-11-2024
Capital change
11-04-2023
Capital change
11-04-2023
v3.2
18-10-2022
v3.2
18-10-2022
Capital change
30-04-2020
v3.2
04-12-2018
v3.2
25-08-2017
v3.2
Address history · 1
09-06-2026
Registered-office move
All acts · 23
updated 18 days ago
2026
09-06-2026 Registered office moved within Gent
- Cyriel Buyssestraat 13 9000 Gent → 9050 Gent (Ledeberg), Gaston Crommenlaan 8/101, Vlaamse Gewest
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Gent\n(Ledeberg), Gaston Crommenlaan 8/101, Vlaamse Gewest",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "101",
"street_number": "8",
"locality_suffix": "(Ledeberg)"
},
"old_address": {
"raw": "Cyriel Buyssestraat 13\n9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Cyriel Buyssestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2026-05-20",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes (6) volmachten",
"het Verslag van de Bedrijfsrevisor",
"drie (3) Verslagen van de Raad van Bestuur",
"het reglement van het aandelenoptieplan 2026",
"twee (2) aanwezigheidslijsten",
"de geco\u00F6rdineerde statuten"
]
}09-06-2026 8 directors appointed, 1 resigning
- BOGAERTS Nico — Waarnemer
- VAN MAELE CONSULTING — Gedelegeerd bestuurder
- Yu Yue B.V. — Bestuurder
- VAN MAELE Thomas — Bestuurder
- HAERICK Wouter — Bestuurder
- VANDEURZEN Bert — Bestuurder
- DE SCHEPPER Stan — Bestuurder
- KEMMEREN Ronald — Bestuurder
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Reybrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amy Willemyns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuursorgaan",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0875.201.997",
"name": "VAN REYBROUCK BV",
"address": "8200 Brugge, Ten Briele 10/9",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Van Reybrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Declercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amy Willemyns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "BOGAERTS Nico",
"address": "Wilrijk (B-2610 Antwerpen), Sterrenlaan 111",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN MAELE CONSULTING",
"address": "Merelbeke-Melle (B-9820 Merelbeke-Melle), Brandweerstraat 75",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1037.939.986",
"name": "Yu Yue B.V.",
"address": "1398DA Muiden (Nederland), Noorder Jaagpad 37",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-05-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "waarnemer",
"person": {
"rrn": null,
"name": "KEMMEREN Ronald",
"address": "1398 DA Muiden (Nederland), Noorder Jaagpad 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-05-20",
"evidence_quote": "De benoeming van de vennootschap \u0022Yu Yue\u0022, voornoemd, met als vaste vertegenwoordiger de heer KEMMEREN Ronald, voornoemd, houdt impliciet ook het ontslag in van de heer KEMMEREN Ronald als waarnemer op de raad van bestuur van de vennootschap. De raad van bestuur verleent kwijting aan de heer KEMMERE",
"decharge_status": "granted",
"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": "VAN MAELE Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VAN MAELE CONSULTING",
"address": "Merelbeke-Melle (B-9820 Merelbeke-Melle), Brandweerstraat 75",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAERICK Wouter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LEVERITGE",
"address": "Deinze (B-9850 Deinze), Damstraat 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEURZEN Bert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
"address": "Lubbeek (B-3210 Lubbeek), Diestsesteenweg 31",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHEPPER Stan",
"address": "Acton MA 01720 (Verenigde Staten van Amerika), 213 Newtown Road",
"birth_date": null,
"profession": null,
"birth_place": "Acton MA 01720 (Verenigde Staten van Amerika), 213 Newtown Road"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KEMMEREN Ronald",
"address": "1398 DA Muiden (Nederland), Noorder Jaagpad 37",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1037.939.986",
"name": "Yu Yue B.V.",
"address": "1398DA Muiden (Nederland), Noorder Jaagpad 37",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes (6) volmachten",
"het Verslag van de Bedrijfsrevisor",
"drie (3) Verslagen van de Raad van Bestuur",
"het reglement van het aandelenoptieplan 2026",
"twee (2) aanwezigheidslijsten",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-06-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Summary:
De vennootschap heeft tot voorwerp het deelnemen in de financiële, administratieve en commerciële leiding van ondernemingen, het voeren van de algemene en/of financiële en/of administratieve directie …Notary:
Stijn RAES · Gent
Technical details
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-09",
"filing_date": "2026-06-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-20",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"seat_region_change",
"share_split",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.716.731",
"name_full_after": "HARMONEY",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HARMONEY",
"current_zetel_raw": "Cyriel Buyssestraat 13 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "RVH-Notarissen",
"scope_categories": [
"p",
"u",
"b",
"l",
"i",
"c",
"a",
"t",
"i",
"o",
"n"
],
"with_substitution": true
},
{
"holder_kbo": "0875.201.997",
"holder_name": "VAN REYBROUCK BV",
"scope_categories": [
"k",
"b",
"o"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Smile Software \u0026 AI NV",
"scope_categories": [
"u",
"b",
"o"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor worden aan onderhavige akte gehecht en zullen met een uitgifte van het onderhavige notulen worden neergelegd op de bevoegde griffie van de ondernemingsrechtbank.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:180. juncto 7:155"
},
{
"summary": "Het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor worden aan onderhavige akte gehecht en zullen met een uitgifte van onderhavige notulen neergelegd worden op de bevoegde griffie van de ondernemingsrechtbank.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:155"
},
{
"summary": "Individuele afstand van het voorkeurrecht door alle aandeelhouders tot inschrijving op de inschrijvingsrechten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:192."
},
{
"summary": "Kapitaalverhoging bij wijze van inbreng in geld.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:195"
},
{
"summary": "Beschrijving van de bevoegdheden van de raad van bestuur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Bevoegdheden van de raad van bestuur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Bestemming van de winst.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "44"
},
{
"summary": "De vennootschap blijft na ontbinding, ongeacht of deze door een uitspraak van de rechter, dan wel bij een besluit van de algemene vergadering plaatsheeft, van rechtswege als rechtspersoon voortbestaan voor haar vereffening tot aan de sluiting ervan.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "43.1"
},
{
"summary": "In afwijking van het bepaalde onder artikel 43.1 zal de vennootschap kunnen overgaan tot ontbinding en vereffening in \u00E9\u00E9n akte voor zover zij voldoet aan alle voorwaarden die hiervoor gesteld worden door de wettelijke bepalingen ter zake.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "43.2"
},
{
"summary": "In het geval van een Exit, zullen de houders van de soort F aandelen, bij voorrang op de andere aandelen van de vennootschap, met inbegrip van maar niet beperkt tot de soort AB, C, D en E aandelen, voor elk van hun soort F aandelen recht hebben om een deel van de opbrengsten van dergelijke Exit te o",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "44.2"
},
{
"summary": "In het geval van een Exit, zullen de houders van de soort E aandelen, nadat de uitkeringen overeenkomstig artikel 44.2 zijn verricht en nadat de houders van de soort F aandelen hun volledig F Preferent Bedrag hebben ontvangen, bij voorrang op de andere aandelen van de vennootschap, met inbegrip van ",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "44.3"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "VAN MAELE CONSULTING",
"excluded_powers": []
},
{
"name": "LEVERITGE",
"excluded_powers": []
},
{
"name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
"excluded_powers": []
},
{
"name": "Yu Yue B.V.",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes (6) volmachten",
"het Verslag van de Bedrijfsrevisor",
"drie (3) Verslagen van de Raad van Bestuur",
"het reglement van het aandelenoptieplan 2026",
"twee (2) aanwezigheidslijsten",
"de geco\u00F6rdineerde statuten - neergelegd in de elektronische Databank van Statuten van FedNot"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "In het geval van een Exit, zullen de houders van de soort F aandelen, bij voorrang op de andere aandelen van de vennootschap, met inbegrip van maar niet beperkt tot de soort AB, C, D en E aandelen, voor elk van hun soort F aandelen recht hebben om een deel van de opbrengsten van dergelijke Exit te ontvangen ten belope van een bedrag gelijk aan het volgestorte deel van de inschrijvingsprijs (met inbegrip van eventuele uitgiftepremies) van het desbetreffende soort F aandeel (de \u201CF Origineel Gestorte Inschrijvingsprijs\u201D), vermeerderd met een bevoorrecht rendement van 10% bruto per jaar op de F Origineel Gestorte Inschrijvingsprijs, samengesteld op basis van de jaarlijkse kapitalisatie (annual compounding), waarbij de aangegroeide rendementen jaarlijks aan de berekeningsbasis worden toegevoegd, en berekend vanaf de datum van inschrijving op het betrokken soort F aandeel tot aan de datum van de Exit (het \u0022 F Preferent Rendement\u0022 en samen met de F Origineel Gestorte Inschrijvingsprijs, het \u201CF Preferent Bedrag\u201D).",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het deelnemen in de financi\u00EBle, administratieve en commerci\u00EBle leiding van ondernemingen, het voeren van de algemene en/of financi\u00EBle en/of administratieve directie over andere vennootschappen, het verstrekken van alle vormen van adviezen aan ondernemingen, het beheren van een onroerend en roerend patrimonium, het toestaan van leningen en kredietopeningen, het verrichten van alle handels- en financi\u00EBle operaties, het verwerven van licenties, brevetten en octroo",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"share_class_merge",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 430011,
"shares_before": null,
"capital_after_eur": 16579499.18,
"capital_before_eur": 11579499.18,
"share_classes_after": [
{
"count": 108774,
"label": "soort AB aandelen",
"rights_summary": "Recht op twee vertegenwoordigers binnen de raad van bestuur.",
"voting_per_share": 1.0
},
{
"count": 156755,
"label": "soort C aandelen",
"rights_summary": "Recht op drie vertegenwoordigers binnen de raad van bestuur.",
"voting_per_share": 1.0
},
{
"count": 4500,
"label": "soort D aandelen",
"rights_summary": null,
"voting_per_share": 1.0
},
{
"count": 105928,
"label": "soort E aandelen",
"rights_summary": "Exit preferentie, anti-dilutiebescherming, recht op \u00E9\u00E9n vertegenwoordiger binnen de raad van bestuur.",
"voting_per_share": 1.0
},
{
"count": 54054,
"label": "soort F aandelen",
"rights_summary": "Exit preferentie, anti-dilutiebescherming, recht op \u00E9\u00E9n vertegenwoordiger binnen de raad van bestuur.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}20-04-2026 Capital increase of €2,000,220 to €11,579,499.18
- €9.579.279,18 → €11.579.499,18
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 9579279.18,
"delta_eur": 1540334.99,
"before_eur": 8038944.19,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 20537,
"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": 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
},
{
"kind": "capital_increase",
"after_eur": 11579499.18,
"delta_eur": 2000220.0,
"before_eur": 9579279.18,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 21624,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 92.5
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000220.0,
"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
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-20",
"filing_date": "2026-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-25",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "inbreng_natura",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"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": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst - aandeelhouders",
"aanwezigheidslijst - houders inschrijvingsrechten",
"verslag van het bestuursorgaan overeenkomstig artikelen 7:179, \u00A71 juncto 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
"verslag van het bestuursorgaan overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"verslag van de bedrijfsrevisor aan de buitengewone algemene vergadering in het kader van artikelen 7:197 juncto 7:179 van het Wetboek van vennootschappen en verenigingen",
"verslag van de bedrijfsrevisor in het kader van artikel 7:155 tweede lid van het Wetboek van vennootschappen en verenigingen",
"negentien (19) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 80398,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 28376,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 156755,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4500,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 105928,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}20-04-2026 Capital increase of €2,000,220 to €11,579,499.18
- €9.579.279,18 → €11.579.499,18
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1540334.99,
"currency": "EUR",
"after_eur": 9579279.18,
"delta_eur": 1540334.99,
"before_eur": 8038944.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-25",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u00E9\u00E9n miljoen vijfhonderdveertigduizend driehonderdvierendertig euro negenennegentig cent (\u20AC 1.540.334,99), om het van acht miljoen achtendertigduizend negenhonderdvierenveertig euro negentien cent (\u20AC 8.038.944,19) op negen miljoen vijfhonderdnegenenzeventigduizend tweehonderdnegenenzeventig euro achttien cent (\u20AC 9.579.279,18) te brengen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 2000220.0,
"currency": "EUR",
"after_eur": 11579499.18,
"delta_eur": 2000220.0,
"before_eur": 9579279.18,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-25",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van twee miljoen tweehonderdtwintig euro (\u20AC 2.000.220,00), om het van negen miljoen vijfhonderdnegenenzeventigduizend tweehonderdnegenenzeventig euro achttien cent (\u20AC 9.579.279,18) te brengen op elf miljoen vijfhonderdnegenenzeventigduizend vierhonderdnegenennegentig euro achttien cent (\u20AC 11.579.499,18)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}2024
08-11-2024 Articles of association amended
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": "2024-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De conclusies van voormeld verslag van de bedrijfsrevisor, zijnde de besloten vennootschap \u0022Finvision Bedrijfsrevisoren Antwerpen\u0022, gevestigd te 2600 Antwerpen, Potvlietlaan 4, met ondernemingsnummer BTW BE0807.879.643 RPR Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer Karel Nijs, bedrijfsrevisor, de dato 24 oktober 2024, luiden letterlijk als volgt: \u0022Overeenkomstig artikelen 7:197 juncto 7:179 van het WVV, brengen wij hierna aan de buitengewone algemene vergadering van de vennootschap Harmoney NV, Cyriel Buyssestraat 13, 9000 Gent, onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 10 oktober 2024.\u0022",
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de besloten vennootschap \u0022VAN REYBROUCK\u0022, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, alsook aan Pieter Van Reybrouck, Sander Declercq en Amy Willemyns, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij de besloten vennootschap \u0022VAN REYBROUCK\u0022, met zetel te 8200 Brugge, Ten Briele 10/9, teneinde: het register van aandelen aan te passen en te ondertekenen overeenkomstig de genomen besluiten; de registers van inschrijvingsrechten aan te passen en te ondertekenen overeenkomstig de genomen besluiten; de uitgifte van certificaten E ingevolge de certificering van een deel van de soort E aandelen in het register van certificaten van de STAK in te schrijven en te ondertekenen overeenkomstig de genomen besluiten; alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals, doch zonder beperkend te zijn, de wijziging van de registratie in het UBO-register, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificie.",
"holder_kbo": "0875.201.997",
"holder_name": "VAN REYBROUCK",
"scope_categories": [
"administrative_formalities",
"share_register_update",
"subscription_rights_register_update",
"certificate_registration",
"ubo_register_update",
"KBO_update",
"tax_id_update"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-11-2024 Capital increase of €1,581,764.12 to €8,038,944.19
- €6.457.180,07 → €8.038.944,19
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 240049.08,
"currency": "EUR",
"after_eur": 5215917.08,
"delta_eur": 240049.08,
"before_eur": 4975868.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een eerste maal te verhogen met tweehonderdveertigduizend negenenveertig euro acht cent (240.049,08 EUR), om het van vier miljoen negenhonderdvijfenzeventigduizend achthonderdachtenzestig euro (4.975.868,00 EUR) op vijf miljoen tweehonderdvijftienduizend negenhonderdzeventien euro acht cent (5.215.917,08 EUR) te brengen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 822992.11,
"currency": "EUR",
"after_eur": 6038909.19,
"delta_eur": 822992.11,
"before_eur": 5215917.08,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De vergadering besluit het kapitaal een tweede maal te verhogen met achthonderdtwee\u00EBntwintigduizend negenhonderdtwee\u00EBnnegentig euro elf cent (822.992,11 EUR), om het van vijf miljoen tweehonderdvijftienduizend negenhonderdzeventien euro acht cent (5.215.917,08 EUR) op zes miljoen achtendertigduizend negenhonderdennegen euro negentien cent (6.038.909,19 EUR) te brengen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 418270.88,
"currency": "EUR",
"after_eur": 6457180.07,
"delta_eur": 418270.88,
"before_eur": 6038909.19,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een eerste maal te verhogen door inbreng in geld ten belope van vierhonderdachttienduizend tweehonderdzeventig euro achtentachtig cent (418.270,88 EUR), om het van zes miljoen achtendertigduizend negenhonderdennegen euro negentien cent (6.038.909,19 EUR) te brengen op zes miljoen vierhonderdzevenenvijftigduizend honderdtachtig euro zeven cent (6.457.180,07 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1581764.12,
"currency": "EUR",
"after_eur": 8038944.19,
"delta_eur": 1581764.12,
"before_eur": 6457180.07,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-25",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een tweede maal te verhogen ten belope van \u00E9\u00E9n miljoen vijfhonderdeenentachtigduizend zevenhonderdvierenzestig euro twaalf cent (1.581.764,12 EUR), om het te brengen van zes miljoen vierhonderdzevenenvijftigduizend honderdtachtig euro zeven cent (6.457.180,07 EUR) op acht miljoen achtendertigduizend negenhonderdvierenveertig euro negentien cent (8.038.944,19 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}08-11-2024 4 reappointed
- Van Maele Thomas — Bestuurder
- Vandeurzen Bert — Bestuurder
- Haerick Wouter — Bestuurder
- De Schepper Stan — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Maele Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633560052",
"name": "Van Maele Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming van de volgende bestuurders tot de jaarvergadering van 2028: - Van Maele Consulting BV, met zetel te 9820 Merelbeke, Kloosterstraat 75, met ondernemingsnummer 0633.560.052, vast vertegenwoordigd door de heer Van Maele Thomas, (...) wonende te 9820 M"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435484270",
"name": "Dr. Ir. U. Vandeurzen management Firm NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming van de volgende bestuurders tot de jaarvergadering van 2028: - Dr. Ir. U. Vandeurzen management Firm NV, met zetel te 3210 Lubbeek, Diestsesteenweg 31, met ondernemingsnummer 0435.484.270, vast vertegenwoordigd door de heer Vandeurzen Bert, (...) wo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haerick Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885013845",
"name": "Leveritge BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming van de volgende bestuurders tot de jaarvergadering van 2028: - Leveritge BV, met zetel te 9850 Deinze, damstraat 5, met ondernemingsnummer 0885.013.845, vast vertegenwoordigd door de heer Haerick Wouter, (...) wonende te 9850 Deinze, Damstraat 5, ni"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Schepper Stan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming van de volgende bestuurders tot de jaarvergadering van 2028: - de heer De Schepper Stan (...) wonende te Acton Massachussetts, 01720, 213 Newton Road (Verenigde Staten van Amerika), niet statutair C-bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}08-11-2024 Capital increase of €1,581,764.12 to €8,038,944.19
- €6.457.180,07 → €8.038.944,19
- 4 kapitaalbewegingen in deze akte
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5215917.08,
"delta_eur": 240049.08,
"before_eur": 4975868.0,
"share_emission": {
"agio_eur": 822992.11,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 14367,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": 240049.08,
"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": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 6038909.19,
"delta_eur": 822992.11,
"before_eur": 5215917.08,
"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": "reserves_incorporation",
"paid_up_delta_eur": 822992.11,
"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": "suppress"
},
{
"kind": "capital_increase",
"after_eur": 6457180.07,
"delta_eur": 418270.88,
"before_eur": 6038909.19,
"share_emission": {
"agio_eur": 1581764.12,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 21622,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 92.5
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 418270.88,
"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_increase",
"after_eur": 8038944.19,
"delta_eur": 1581764.12,
"before_eur": 6457180.07,
"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": "reserves_incorporation",
"paid_up_delta_eur": 1581764.12,
"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": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 80398,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 28376,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 156755,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 4500,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 63767,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}08-11-2024 4 reappointed
- Van Maele Thomas — Bestuurder
- Vandeurzen Bert — Bestuurder
- Haerick Wouter — Bestuurder
- De Schepper Stan — Bestuurder
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Maele Thomas",
"address": "9820 Merelbeke, Kloosterstraat 75",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0633.560.052",
"name": "Van Maele Consulting BV",
"address": "9820 Merelbeke, Kloosterstraat 75",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering gaat over tot herbenoeming van de volgende bestuurders tot de jaarvergadering van 2028: - Van Maele Consulting BV, met zetel te 9820 Merelbeke, Kloosterstraat 75, met ondernemingsnummer 0633.560.052, vast vertegenwoordigd door de heer Van Maele Thomas, (...) wonende te 9820 M",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen Bert",
"address": "3210 Lubbeek, Jachthuislaan 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0435.484.270",
"name": "Dr. Ir. U. Vandeurzen management Firm NV",
"address": "3210 Lubbeek, Diestsesteenweg 31",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dr. Ir. U. Vandeurzen management Firm NV, met zetel te 3210 Lubbeek, Diestsesteenweg 31, met ondernemingsnummer 0435.484.270, vast vertegenwoordigd door de heer Vandeurzen Bert, (...) wonende te 3210 Lubbeek, Jachthuislaan 24, niet-statutair Cbestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haerick Wouter",
"address": "9850 Deinze, Damstraat 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0885.013.845",
"name": "Leveritge BV",
"address": "9850 Deinze, damstraat 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Leveritge BV, met zetel te 9850 Deinze, damstraat 5, met ondernemingsnummer 0885.013.845, vast vertegenwoordigd door de heer Haerick Wouter, (...) wonende te 9850 Deinze, Damstraat 5, niet-statutair B-bestuurder;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Schepper Stan",
"address": "Acton Massachussetts, 01720, 213 Newton Road",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de heer De Schepper Stan (...) wonende te Acton Massachussetts, 01720, 213 Newton Road (Verenigde Staten van Amerika), niet statutair C-bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit bovendien om alle handelingen die de bestuurders, sedert 25 juli 2023, op welke wijze ook, hebben gesteld, formeel te bekrachtigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee (2) aanwezigslijsten",
"verslag van het bestuursorgaan overeenkomstig artikel 7:155 WVV",
"verslag van het bestuursorgaan overeenkomstig artikel 7:179 \u00A71 juncto 7:197 \u00A71 WVV",
"verslag van de bedrijfsrevisor in het kader van artikel 7:155 tweede lid WVV",
"verslag van de bedrijfsrevisor in het kader van artikel 7:197 juncto 7:179 WVV",
"vijftien (15) volmachten",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}08-11-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Stijn RAES · Gent
Technical details
{
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-11-06",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0807.879.643",
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full_after": "HARMONEY",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "HARMONEY",
"current_zetel_raw": "Cyriel Buyssestraat 13, 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0875.201.997",
"holder_name": "VAN REYBROUCK",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Vervangt de tekst van artikel 5.1 met de nieuwe kapitaalstructuur en aandelensoorten.",
"new_text": "Het kapitaal bedraagt acht miljoen achtendertigduizend negenhonderdvierenveertig euro negentien cent (8.038.944,19 EUR), vertegenwoordigd door driehonderddrie\u00EBndertigduizend zevenhonderdzesennegentig (333.796) aandelen, zonder vermelding van nominale waarde. Het moet volledig en onvoorwaardelijk geplaatst zijn. Deze aandelen zijn onderverdeeld in vijf (5) soorten als volgt:\n\u2022 tachtigduizend drieho",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Wijzigt de regels voor de toewijzing van nieuwe aandelen bij kapitaalverhoging.",
"new_text": "In geval van een kapitaalverhoging door uitgifte van nieuwe aandelen zullen deze aandelen behoren tot de soort van aandelen A, B, C of D die de inschrijver reeds bezit op het moment van de kapitaalverhoging, ofwel tot de soort van aandelen E, afhankelijk van de beslissing van de algemene vergadering die tot de kapitaalverhoging beslist. Indien de inschrijver op het moment van de kapitaalverhoging ",
"change_kind": "replaced",
"article_title": null,
"article_number": "5.2"
},
{
"summary": "Voegt een voorkeurrecht toe voor houders van soort E aandelen bij een Exit.",
"new_text": "In het geval van een Exit, zullen de houders van de soort E aandelen, bij voorrang op de andere aandelen van de vennootschap, voor elk van hun soort E aandelen recht hebben om een deel van de opbrengsten van dergelijke Exit te ontvangen ten belope van een bedrag gelijk aan het volgestorte deel van de inschrijvingsprijs (met inbegrip van eventuele uitgiftepremies) van het desbetreffende soort E aan",
"change_kind": "replaced",
"article_title": null,
"article_number": "44"
},
{
"summary": "Definieert wat onder \u0022Externe Investeerder\u0022 wordt verstaan.",
"new_text": "Voor de toepassing van dit artikel wordt onder \u0022Externe Investeerder\u0022 begrepen: een natuurlijk persoon of rechtspersoon die geen Aandeelhouder is van de Vennootschap, noch een met een Aandeelhouder Verbonden Persoon in de zin van artikel 1:20 van het Wetboek van vennootschappen en verenigingen.",
"change_kind": "added",
"article_title": null,
"article_number": "44"
},
{
"summary": "Regelt de relatie tussen de statuten en de Aandeelhoudersovereenkomst.",
"new_text": "De aandeelhouders hebben een overeenkomst gesloten met ingang van 24 oktober 2024 voor een duur van tien (10) jaar (de \u0022Aandeelhoudersovereenkomst\u0022) dewelke naast deze statuten de relatie tussen de aandeelhouders onderling nader regelt en preciseert, zonder deel uit te maken van deze statuten.\nIn geval van conflict tussen deze statuten en de Aandeelhoudersovereenkomst zijn de aandeelhouders overee",
"change_kind": "replaced",
"article_title": null,
"article_number": "49"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Pieter Van Reybrouck",
"excluded_powers": []
},
{
"name": "Sander Declercq",
"excluded_powers": []
},
{
"name": "Amy Willemyns",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee (2) aanwezigslijsten",
"verslag van het bestuursorgaan overeenkomstig artikel 7:155 WVV",
"verslag van het bestuursorgaan overeenkomstig artikel 7:179 \u00A71 juncto 7:197 \u00A71 WVV",
"verslag van de bedrijfsrevisor in het kader van artikel 7:155 tweede lid WVV",
"verslag van de bedrijfsrevisor in het kader van artikel 7:197 juncto 7:179 WVV",
"vijftien (15) volmachten",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "In het geval van een Exit, zullen de houders van de soort E aandelen, bij voorrang op de andere aandelen van de vennootschap, voor elk van hun soort E aandelen recht hebben om een deel van de opbrengsten van dergelijke Exit te ontvangen ten belope van een bedrag gelijk aan het volgestorte deel van de inschrijvingsprijs (met inbegrip van eventuele uitgiftepremies) van het desbetreffende soort E aandeel, vermeerderd met een bevoorrecht rendement van 10% bruto per jaar (het \u0022Preferent Bedrag\u0022).",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation",
"share_cancellation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 333796,
"shares_before": null,
"capital_after_eur": 8038944.19,
"capital_before_eur": 4975868.0,
"share_classes_after": [
{
"count": 80398,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 28376,
"label": "B",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 156755,
"label": "C",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 4500,
"label": "D",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 63767,
"label": "E",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}2023
11-04-2023 Capital increase of €591,115.84 to €4,975,868
- €4.384.752,16 → €4.975.868
- 4 kapitaalbewegingen in deze akte
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 4384752.16,
"delta_eur": 408892.16,
"before_eur": 3975860.0,
"share_emission": {
"agio_eur": 591115.84,
"share_form": "no_nominal_value",
"share_class": "E",
"n_new_shares": 27778,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1000008.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 408892.16,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 27778,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": 4975868.0,
"delta_eur": 591115.84,
"before_eur": 4384752.16,
"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": "convert_to_fondsen_vzw"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "capital_increase",
"after_eur": 4975868.0,
"delta_eur": 591115.84,
"before_eur": 4384752.16,
"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": "geld",
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"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",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 79417,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 28030,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 154582,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 8000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 27778,
"class_name": "E",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}11-04-2023 Capital increase of €591,115.84 to €4,975,868
- €4.384.752,16 → €4.975.868
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 408892.16,
"currency": "EUR",
"after_eur": 4384752.16,
"delta_eur": 408892.16,
"before_eur": 3975860.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van vierhonderdenachtduizend achthonderdtwee\u00EBnnegentig euro zestien cent (408.892,16 EUR), om het van drie miljoen negenhonderdvijfenzeventigduizend achthonderdzestig euro (3.975.860,00 EUR) te brengen op vier miljoen driehonderdvierentachtigduizend zevenhonderdtwee\u00EBnvijftig euro zestien cent (4.384.752,16 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 591115.84,
"currency": "EUR",
"after_eur": 4975868.0,
"delta_eur": 591115.84,
"before_eur": 4384752.16,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-03-31",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een tweede maal te verhogen ten belope van vijfhonderd eenennegentigduizend honderdvijftien euro vierentachtig cent (591.115,84 EUR), om het te brengen van vier miljoen driehonderdvierentachtigduizend zevenhonderdtwee\u00EBnvijftig euro zestien cent (4.384.752,16 EUR) te brengen op vier miljoen negenhonderdvijfenzeventigduizend achthonderdachtenzestig euro (4.975.868,00 EUR), door incorporatie in het kapitaal van het volledige bedrag van de uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}2022
18-10-2022 Capital increase of €333,733.14 to €3,975,860
- €3.642.126,86 → €3.975.860
- 4 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 212269.64,
"currency": "EUR",
"after_eur": 3062289.64,
"delta_eur": 212269.64,
"before_eur": 2850020.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-11",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met tweehonderdentwaalfduizend tweehonderdnegenenzestig euro vierenzestig cent (212.269,64 EUR), om het van twee miljoen achthonderdvijftigduizend twintig euro (2.850.020,00 EUR) op drie miljoen twee\u00EBnzestigduizend tweehonderdnegenentachtig euro vierenzestig cent (3.062.289,64 EUR) te brengen",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 307150.36,
"currency": "EUR",
"after_eur": 3369440.0,
"delta_eur": 307150.36,
"before_eur": 3062289.64,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-11",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een tweede maal te verhogen ten belope van driehonderdenzevenduizend honderdvijftig euro zesendertig cent (307.150,36 EUR), om het te brengen van drie miljoen twee\u00EBnzestigduizend tweehonderdnegenentachtig euro vierenzestig cent (3.062.289,64 EUR) op drie miljoen driehonderdnegenenzestigduizend vierhonderdveertig euro (3.369.440,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 272686.86,
"currency": "EUR",
"after_eur": 3642126.86,
"delta_eur": 272686.86,
"before_eur": 3369440.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-11",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen door inbreng in geld ten belope van tweehonderdtwee\u00EBnzeventigduizend zeshonderdzesentachtig euro zesentachtig cent (272.686,86 EUR), om het van drie miljoen driehonderdnegenenzestigduizend vierhonderdveertig euro (3.369.440,00 EUR) te brengen op drie miljoen zeshonderdtwee\u00EBnveertigduizend honderdzesentwintig euro zesentachtig cent (3.642.126,86 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 333733.14,
"currency": "EUR",
"after_eur": 3975860.0,
"delta_eur": 333733.14,
"before_eur": 3642126.86,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-11",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap een tweede maal te verhogen ten belope van driehonderddrie\u00EBndertigduizend zevenhonderddrie\u00EBndertig euro veertien cent (333.733,14 EUR), om het te brengen van drie miljoen zeshonderdtwee\u00EBnveertigduizend honderdzesentwintig euro zesentachtig cent (3.642.126,86 EUR) op drie miljoen negenhonderdvijfenzeventigduizend achthonderdzestig euro (3.975.860,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}18-10-2022 Capital increase of €333,733.14 to €3,975,860
- €3.642.126,86 → €3.975.860
- 4 kapitaalbewegingen in deze akte
Notary:
Stijn RAES · Gent
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3062289.64,
"delta_eur": 212269.64,
"before_eur": 2850020.0,
"share_emission": {
"agio_eur": 307150.36,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 17314,
"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": 212269.64,
"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_increase",
"after_eur": 3369440.0,
"delta_eur": 307150.36,
"before_eur": 3062289.64,
"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": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 307150.36,
"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": "create"
},
{
"kind": "capital_increase",
"after_eur": 3642126.86,
"delta_eur": 272686.86,
"before_eur": 3369440.0,
"share_emission": {
"agio_eur": 333733.14,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 20214,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 30.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 272686.86,
"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_increase",
"after_eur": 3975860.0,
"delta_eur": 333733.14,
"before_eur": 3642126.86,
"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": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 333733.14,
"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": "create"
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-18",
"filing_date": "2022-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Karel Nijs"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 79417,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 28030,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 154582,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2020
30-04-2020 Capital increase of €278,822.69 to €2,850,020
- €2.571.197,31 → €2.850.020
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 221177.31,
"currency": "EUR",
"after_eur": 2571197.31,
"delta_eur": 221177.31,
"before_eur": 2350020.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-16",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met tweehonderdeenentwintigduizend honderdzevenenzeventig euro \u00E9\u00E9nendertig cent (221.177,31 EUR), om het van twee miljoen driehonderdvijftigduizend twintig euro (2.350.020,00 EUR) op twee miljoen vijfhonderdeenenzeventigduizend honderdzevenennegentig euro \u00E9\u00E9nendertig cent (2.571.197,31 EUR) te brengen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 278822.69,
"currency": "EUR",
"after_eur": 2850020.0,
"delta_eur": 278822.69,
"before_eur": 2571197.31,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-16",
"evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met tweehonderdachtenzeventigduizend achthonderdtwee\u00EBntwintig euro negenenzestig cent (278.822,69 EUR), om het van twee miljoen vijfhonderdeenenzeventigduizend honderdzevenennegentig euro \u00E9\u00E9nendertig cent (2.571.197,31 EUR) op twee miljoen achthonderdvijftigduizend twintig euro (2.850.020,00 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}30-04-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}2018
04-12-2018 Articles of association amended
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": "2018-11-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2018 Capital increase of €747,536.08 to €2,350,020
- €1.602.483,92 → €2.350.020
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 452463.92,
"currency": "EUR",
"after_eur": 1602483.92,
"delta_eur": 452463.92,
"before_eur": 1150020.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-30",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met vierhonderdtwee\u00EBnvijftigduizend vierhonderddrie\u00EBnzestig euro twee\u00EBnnegentig cent (452.463,92 EUR), om het van \u00E9\u00E9n miljoen honderdvijftigduizend twintig euro (1.150.020,00 EUR) op een miljoen zeshonderdentweeduizend vierhonderddrie\u00EBntachtig euro twee\u00EBnnegentig cent (1.602.483,92 EUR) te brengen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 747536.08,
"currency": "EUR",
"after_eur": 2350020.0,
"delta_eur": 747536.08,
"before_eur": 1602483.92,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-30",
"evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met zevenhonderd zevenenveertigduizend vijfhonderd zesendertig euro acht cent (747.536,08 EUR), om het van een miljoen zeshonderd en tweeduizend vierhonderd drie\u00EBntachtig euro twee\u00EBnnegentig cent (1.602.483,92 EUR) op twee miljoen driehonderd vijftigduizend twintig euro (2.350.020,00 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}05-06-2018 Merites BVBA resigns as director
- Merites BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merites BVBA",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-04",
"evidence_quote": "De vennootschap Merites BVBA, overeenkomstig artikel 61/2 van het Wetboek van vennootschappen vertegenwoordigd door Dieter Haerens, vaste vertegenwoordiger, met maatschappelijke zetel te 9810 Nazareth, Warandestraat 131 bus A, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}2017
25-08-2017 5 directors appointed
- HAERENS Dieter — Bestuurder
- VAN MAELE Thomas — Bestuurder
- HAERICK Wouter — Bestuurder
- DE SCHEPPER Stan — Bestuurder
- VANDEURZEN Bert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAERENS Dieter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823274335",
"name": "MERITES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-25",
"evidence_quote": "De vergadering benoemde, met effect op 25 juli 2017, tot bestuurders van de vennootschap: ... 1. De vennootschap \u0022MERITES\u0022, met zetel te 9810 Nazareth, Warandestraat 131 bus A, BTW BE 0823.274.335 RPR Gent, afdeling Gent, dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd zijn door ha"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN MAELE Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633560052",
"name": "VAN MAELE CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-25",
"evidence_quote": "De vergadering benoemde, met effect op 25 juli 2017, tot bestuurders van de vennootschap: ... 2. De vennootschap \u0022VAN MAELE CONSULTING\u0022, met zetel te 9000 Gent, Cyriel Buyssestraat 13, BTW BE 0633.560.052 RPR Gent, afdeling Gent, dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd zijn"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAERICK Wouter",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885013845",
"name": "LEVERITGE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-25",
"evidence_quote": "De vergadering benoemde, met effect op 25 juli 2017, tot bestuurders van de vennootschap: ... 3.De vennootschap \u0022LEVERITGE\u0022 met zetel te 9850 Nevele, Damstraat 5, BTW BE 0885.013.845 RPR Gent, afdeling Gent, dewelke voor het waarnemen van haar opdracht zal vertegenwoordigd zijn door haar vaste verte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE SCHEPPER Stan",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-25",
"evidence_quote": "De vergadering benoemde, met effect op 25 juli 2017, tot bestuurders van de vennootschap: ... 4.De heer DE SCHEPPER Stan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEURZEN Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435484270",
"name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-25",
"evidence_quote": "De vergadering benoemde, met effect op 25 juli 2017, tot bestuurders van de vennootschap: ... 5.De vennootschap \u0022DR. IR. U. VANDEURZEN MANAGEMENT FIRM\u0022, in het kort \u0022V.M.F.\u0022, met zetel te 3210 Lubbeek, Jachthuislaan 19, BTW BE 0435.484.270 RPR Leuven, dewelke voor het waarnemen van haar opdracht zal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}25-08-2017 Capital increase of €997,519 to €1,150,020
- €152.501 → €1.150.020
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 52501.0,
"currency": "EUR",
"after_eur": 152501.0,
"delta_eur": 52501.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-25",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met twee\u00EBnvijftigduizend vijfhonderdeneen euro (52.501,00 EUR), om het van honderdduizend euro (100.000,00 EUR) op honderdtwee\u00EBnvijftigduizend vijfhonderdeneen euro (152.501,00 EUR) te brengen",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 997519.0,
"currency": "EUR",
"after_eur": 1150020.0,
"delta_eur": 997519.0,
"before_eur": 152501.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-07-25",
"evidence_quote": "het maatschappelijk kapitaal een tweede maal te verhogen met negenhonderdzevenennegentigduizend vijfhonderdnegentien euro (997.519,00 EUR), om het van honderdtwee\u00EBnvijftigduizend vijfhonderdeneen euro (152.501,00 EUR) op een miljoen honderdvijftigduizend twintig euro (1.150.020,00 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
}
}2016
30-11-2016 Incorporation of a new NV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Cyriel Buyssestraat 13, 9000 Gent",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0823.274.335",
"name": "MERITES"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0823.274.335",
"holder_org_name": "MERITES",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 8500,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN MAELE Thomas",
"niss": null,
"address": "9000 Gent, Cyriel Buyssestraat 13"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "VAN MAELE Thomas",
"is_subscriber_only": false,
"n_shares_subscribed": 8500,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0885.013.845",
"name": "LEVERITGE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0885.013.845",
"holder_org_name": "LEVERITGE",
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1500,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0666.716.731",
"name_full": "HARMONEY",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-11-25",
"post_incorporation_mandates": []
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
| Legal nameNL | HARMONEY |
Registered office
Gaston Crommenlaan 8/101
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
Studio Studio
BE 0505.913.792 · Gent
B.I.W. CONSULT
BE 0635.642.087 · Wortegem-Petegem
BOUWKAMPIOEN
BE 0644.458.003 · Merelbeke-Melle
BrainTracks
BE 0656.548.755 · Erpe-Mere
COM.TECH
BE 0470.385.068 · Stekene