ARLIMMO
La probabilité de faillite calculée de ARLIMMO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Direction | 11 |
| Sites | 1 |
| Publications | 68 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00136205 |
| 31-12-2024 | volledig | 29-07-2025 | 2025-00363153 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00122573 |
| 31-12-2022 | volledig | 27-04-2023 | 2023-00067699 |
| 31-12-2021 | volledig | 07-04-2022 | 2022-20001185 |
| 31-12-2020 | volledig | 27-04-2021 | 2021-11300055 |
| 31-12-2019 | volledig | 15-04-2020 | 2020-09100027 |
| 31-12-2018 | volledig | 16-04-2019 | 2019-10000095 |
| 31-12-2017 | volledig | 19-04-2018 | 2018-10100186 |
| 31-12-2016 | volledig | 25-04-2017 | 2017-09800156 |
-
Actif01-01-2024 → auj.
-
Actif01-01-2024 → auj.
-
Actif31-03-2022 → auj.
-
Actif01-03-2022 → auj.
-
Actif31-03-2020 → auj.
2 événements
- 31-03-2022 Mandat renouvelé· Administrateur
- 31-03-2020 Nommé· Administrateur
-
Actif14-02-2017 → auj.
-
Actif30-06-2016 → auj.
-
Actif30-06-2016 → auj.
-
Actif26-09-2014 → auj.
-
Actif31-01-2008 → auj.
-
Actif31-01-2008 → auj.
Anciens dirigeants (7)
-
Ancien— → 28-02-2022
-
Ancien30-06-2016 → 31-10-2017
2 événements
- 31-10-2017 Démission· Administrateur
- 30-06-2016 Nommé· Administrateur
-
Ancien— → 13-02-2017
-
Ancien— → 26-09-2014
-
Ancien— → 31-01-2008
-
Ancien— → 31-01-2008
-
TMF Management NVPersonne moraleAdministrateur· repr. perm.: Dirk De ManActe Moniteur 08091778 (23-06-2008)Ancien— → 31-01-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Han Wevers |
— | 31-03-2017 → auj. |
| Ernst & Young Réviseurs d'entreprisesActif Commissaire · représenté par Patrick Rottiers |
— | 31-01-2008 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Han Wevers |
— | 27-04-2022 → auj. |
| Klynveld Peat Marwick Goerdeler Réviseurs d'Entreprises Commissaire · représenté par Benoît Van Roost |
— | — → 31-01-2008 |
| NACE primaire | Activités immobilières(68310) |
| Forme juridique | SA(014) |
| Date de constitution | 07-08-2002 |
| Status | Actif |
| Code postal | 6041 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52028B0299/04G000 | Wallonie | 7 777 m² | 1 · 1 849 m² | 10,7 m · 3 ét. |
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
31-03-2026 Réduction de capital de 2.017.553,21 € à 34.285.583 €
- €36.303.136,21 → €34.285.583
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34285583.0,
"delta_eur": -2017553.21,
"before_eur": 36303136.21,
"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": "for capital_decrease only: loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 29376,
"share_class": null
}
],
"share_classes_after": []
}31-03-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}31-03-2026 Modification des statuts
Détails techniques
{
"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": "2026-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-03-2026 Réduction de capital de 2.017.553,21 € à 32.268.029,79 €
- €34.285.583 → €32.268.029,79
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 32268029.79,
"delta_eur": -2017553.210000001,
"before_eur": 34285583.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
}
}31-03-2026 Réduction de capital de 2.017.553,21 € à 32.268.029,79 €
- €34.285.583 → €32.268.029,79
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2017553.21,
"currency": "EUR",
"after_eur": 32268029.79,
"delta_eur": -2017553.21,
"before_eur": 34285583.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-03-18",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van een totaalbedrag van 2.017.553,21 EUR, om het te brengen van 34.285.583,00 EUR op 32.268.029,79 EUR, zonder vernietiging van aandelen.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}31-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full_after": "ARLIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARLIMMO",
"current_zetel_raw": "Sint-Lazaruslaan 4-10 1210 Sint-Joost-ten-Node",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 32.268.029,79, vertegenwoordigd door 29.376 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt twee\u00EBndertig miljoen tweehonderdachtenzestigduizend negenentwintig euro negenzeventig cent (\u20AC 32.268.029,79). Het wordt vertegenwoordigd door negenentwintigduizend driehonderd zesenzeventig (29.376) aandelen, zonder nominale waarde, die ieder een gelijke deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 29376,
"shares_before": 29376,
"capital_after_eur": 32268029.79,
"capital_before_eur": 34285583.0,
"share_classes_after": [
{
"count": 29376,
"label": "aandelen",
"rights_summary": "Ieder aandeel vertegenwoordigt een gelijke deel van het kapitaal.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-02-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-01",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}11-02-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C, Bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12",
"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": "future",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": true
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-13",
"unanimous": null
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": []
}11-02-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C, Bus 204, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De raad van bestuur. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van december 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pablo OLLOQUIEGUI",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-11",
"filing_date": "2025-02-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMM\u041E",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 13 december 2024"
]
}30-12-2024 Modification des statuts
Détails techniques
{
"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": "2024-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Réduction de capital de 3.575.917 € à 37.285.583 €
- €40.861.500 → €37.285.583
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 37285583.0,
"delta_eur": -3575917.0,
"before_eur": 40861500.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 34285583.0,
"delta_eur": -3000000.0,
"before_eur": 37285583.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"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": [
"uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 29376,
"class_name": "Gewone Aandelen",
"capital_share_eur": 34285583.0,
"voting_rights_per_share": 1.0
}
]
}30-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-24",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full_after": "ARLIMMO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ARLIMMO",
"current_zetel_raw": "Havenlaan 86C bus 204 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt vierendertig miljoen tweehonderdvijftachtigduizend vijfhonderddrie\u00EBntachtig euro (\u20AC 34.285.583,00). Het wordt vertegenwoordigd door negenentwintigduizend driehonderd zesenzeventig (29.376) aandelen, zonder nominale waarde, die ieder een gelijke deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 29376,
"shares_before": null,
"capital_after_eur": 34285583.0,
"capital_before_eur": 40861500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2024 Réduction de capital de 3.575.917 € à 37.285.583 €
- €40.861.500 → €37.285.583
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 3575917.0,
"currency": "EUR",
"after_eur": 37285583.0,
"delta_eur": -3575917.0,
"before_eur": 40861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.575.917,00 EUR, om het te brengen van 40.861.500,00 EUR op 37.285.583,00 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
},
{
"kind": "capital_decrease",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 34285583.0,
"delta_eur": -3000000.0,
"before_eur": 37285583.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.000.000,00 EUR, om het te brengen van 37.285.583,00 EUR op 34.285.583,00 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}30-12-2024 Réduction de capital de 6.575.917 € à 34.285.583 €
- €40.861.500 → €34.285.583
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 34285583.0,
"delta_eur": -6575917.0,
"before_eur": 40861500.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
}
}02-01-2024 6 administrateurs nommés, 3 démissionnaires
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
- Arthur Barbé — Gedelegeerd bestuurder
- Ruben Vermang — Gedelegeerd bestuurder
- Julie Roger — Gedelegeerd bestuurder
- Valerie Pauwels — Gedelegeerd bestuurder
- FABER Herman Jan — Bestuurder
- de BOIS Filip — Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"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": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Herman Jan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BOIS Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERTS Rafael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"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": "GARDEUR Frederic",
"address": null,
"birth_date": "1972-07-11",
"profession": null,
"birth_place": "Messancy"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Pierre",
"address": null,
"birth_date": "1966-12-30",
"profession": null,
"birth_place": "Saint-Mard"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arthur Barb\u00E9",
"address": "Louizalaan 65, 1050 Brussel",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Vermang",
"address": "Louizalaan 65, 1050 Brussel",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Roger",
"address": "Louizalaan 65, 1050 Brussel",
"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": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": "Louizalaan 65, 1050 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}02-01-2024 Transfert du siège social de Zaventem à Brussel
- 1930 Zaventem, Luchthaven Brussel Nationaal 1 K → 1000 Brussel, Havenlaan 86C, bus 204
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Havenlaan 86C, bus 204",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": "K",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf 1 januari 2024, naar het volgende adres: 1000 Brussel, Havenlaan 86C, bus 204 en bijgevolg de eerste zin van artikel 2 van de statuten te wijzigen als volgt: \u201CDe zetel van de vennootschap is gevestigd in het Brussel",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": true
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo",
"legal_form": "NV"
},
"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": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
]
}02-01-2024 Transfert du siège social de Zaventem à Brussel
- Luchthaven Brussel Nationaal 1, 1930 Zaventem → Havenlaan 86, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": "K",
"street_number": "1"
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf 1 januari 2024, naar het volgende adres: 1000 Brussel, Havenlaan 86C, bus 204"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}02-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels, woonstkeuze gedaan hebbende te Louizalaan 65, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Arthur Barb\u00E9, Ruben Vermang, Julie Roger en Valerie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2024 2 administrateurs nommés
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARDEUR Frederic",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 januari 2024 en voor een duur die zes jaar niet te boven gaat: - de heer, GARDEUR Frederic, geboren te Messancy op 11 juli 1972;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 januari 2024 en voor een duur die zes jaar niet te boven gaat: - de heer FONTAINE Pierre, geboren te Saint-Mard op 30 december 1966."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}02-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}02-01-2024 Transfert du siège social de Zaventem à Brussel
- 1930 Zaventem Luchthaven Brussel Nationaal 1 K → 1000 Brussel, Havenlaan 86C, bus 204
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Havenlaan 86C, bus 204",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "1930 Zaventem Luchthaven Brussel Nationaal 1 K",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Luchthaven Brussel Nationaal",
"country": "BE",
"postcode": "1930",
"box_number": "K",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2024-01-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
"unanimous": null
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}02-01-2024 2 administrateurs nommés, 3 démissionnaires
- GARDEUR Frederic — Bestuurder
- FONTAINE Pierre — Bestuurder
- FABER Herman Jan — Bestuurder
- de BOIS Filip — Bestuurder
- BOGAERTS Rafael — Bestuurder
Détails techniques
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}30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Détails techniques
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"subject_company": {
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"co_filed_documents": [
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}30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Détails techniques
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"amount_type": "kapitaal_effectief",
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"subject_company": {
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}30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Détails techniques
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"subject_company": {
"kbo": "0478.136.457",
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}
}21-04-2023 Han Wevers reconduit comme commissaire
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
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"name": "EY Bedrijfsrevisoren",
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"effective_date": "2023-03-31",
"evidence_quote": "In de schriftelijke gewone algemene vergadering van 31 maart 2023 beslist de enige aandeelhouder om te herbenoemen tot commissaris voor een termijn van drie jaar, ingaande op 31 maart 2023 en om te eindigen na de gewone algemene vergadering van 2026: de vennootschap EY Bedrijfsrevisoren, De Kleetlaa"
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}
}21-04-2023 Han Wevers nommé commissaire
- Han Wevers — Commissaris
Détails techniques
{
"events": [
{
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},
"subject_company": {
"kbo": "0478.136.457",
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}
}07-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}07-11-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ARLIMMO |