Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
68 actes Évolution du capital · 15
31-03-2026
Modification du capital
31-03-2026
v3.2
31-03-2026
v3.2
30-12-2024
Modification du capital
30-12-2024
v3.2
30-12-2024
v3.2
30-10-2023
Modification du capital
30-10-2023
v3.2
30-10-2023
v3.2
25-02-2021
v3.2
25-02-2021
v3.2
10-11-2016
v3.2
10-11-2016
v3.2
29-06-2015
v3.2
29-06-2015
v3.2
Évolution de l'adresse · 10
11-02-2025
v3.2
11-02-2025
Changement de siège
11-02-2025
Changement de siège
02-01-2024
Changement de siège
02-01-2024
v3.2
02-01-2024
Changement de siège
27-06-2018
Changement de siège
27-06-2018
v3.2
29-07-2016
Changement de siège
29-07-2016
v3.2
Tous les actes · 68
mis à jour il y a 2 mois
2026
31-03-2026 Réduction de capital de 2.017.553,21 € à 34.285.583 €
- €36.303.136,21 → €34.285.583
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
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
}2025
11-02-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Résumé:
v3.2
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
Notaire:
Pablo OLLOQUIEGUI · 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"
]
}2024
30-12-2024 Modification des statuts
Résumé:
v3.2
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
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
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
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
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
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Résumé:
v3.2
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
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
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
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FABER Herman Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de BOIS Filip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGAERTS Rafael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARDEUR Frederic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FONTAINE Pierre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}2023
30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Notaire:
Liesbeth Muller · Waasmunster
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 40861500.0,
"delta_eur": -6000000.0,
"before_eur": 46861500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"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_distributable"
}
],
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-30",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-26"
},
"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": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 26/10/2023",
"Geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 29376,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 40861500.0,
"voting_rights_per_share": 1.0
}
]
}30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 6000000.0,
"currency": "EUR",
"after_eur": 40861500.0,
"delta_eur": -6000000.0,
"before_eur": 46861500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-26",
"evidence_quote": "De vergadering beslist om het aandelenkapitaal van de vennootschap te verminderen met in totaal zes miljoen euro (\u20AC 6.000.000,00) om dit terug te brengen van zesenveertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 46.861.500,00), naar veertig miljoen achthonderd \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 40.861.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}30-10-2023 Réduction de capital de 6.000.000 € à 40.861.500 €
- €46.861.500 → €40.861.500
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 40861500,
"delta_eur": -6000000,
"before_eur": 46861500,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO"
}
}21-04-2023 Han Wevers reconduit comme commissaire
- Han Wevers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478136457",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "ARLIMMO",
"legal_form": "NV"
}
}21-04-2023 Han Wevers nommé commissaire
- Han Wevers — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}2022
07-11-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
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
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0478.136.457",
"name_full": "Arlimmo"
}
}Premiers 30 sur 68 actes