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ARMON

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BE 0460.078.621
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Moniteur belge — actes

8 actes
Évolution de l'adresse · 3
28-03-2024
v3.2
14-03-2023
v3.2
14-03-2023
Changement de siège
Tous les actes · 8 mis à jour il y a 26 jours
2026
02-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Overdracht van aandelen, De benoeming, be\u00EBindiging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-21",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Ajmidar Mostapha"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "B.V",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ajmidar Mostapha"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
28-03-2024 Transfert du siège social au sein de Zaventem Changement de siège
  • Grote Daalstraat 32, 1930 Zaventem → Diegemstraat 98, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Diegemstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 15-03-2024 beslist de maatschappelijke zetel te verplaatsen naar Diegemstraat 98; 1930 Zaventem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
2023
14-03-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mohamed Chelaghmi — Bestuurder
  • Vens Paul — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN 531231-493-65",
        "name": "Vens Paul",
        "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": "bestuurder",
      "person": {
        "rrn": "NN 730321-097-30",
        "name": "Mohamed Chelaghmi",
        "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
14-03-2023 Transfert du siège social de Vlezenbeek à Zaventem Changement de siège
  • Obbeeklos 38, 1602 Vlezenbeek → Grote Daalstraat 32, 1930 Zaventem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Vlezenbeek",
        "region": null,
        "street": "Obbeeklos",
        "country": "BE",
        "postcode": "1602",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering gehouden op 14-02-2023 beslist de maatschappelijke zetel te verplaatsen naar Grote Daalstraat nr 32 1930 Zaventem, en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
14-03-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Mohamed Chelaghmi — Bestuurder
  • Vens Paul — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vens Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag als bestuurder van de heer Vens Paul (NN 531231-493-65) en de benoeming tot bestuurder van de heer Mohamed Chelaghmi (NN 730321-097-30), en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Chelaghmi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag als bestuurder van de heer Vens Paul (NN 531231-493-65) en de benoeming tot bestuurder van de heer Mohamed Chelaghmi (NN 730321-097-30), en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  }
}
14-03-2023 Transfert du siège social vers Zaventem Changement de siège
  • Grote Daalstraat nr 32 1930 Zaventem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grote Daalstraat nr 32 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Grote Daalstraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/03/2023 - Annexes du Moniteur belge"
  ]
}
15-02-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "NV"
  }
}
2017
12-04-2017 Modification des statuts 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": "2017-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering stelt de voorzitter tevens vrij van de voorlezing van het verslag van de heer Guy Parmentier, bedrijfsrevisor, voornoemd over de staat van activa en passiva van de vennootschap afgesloten op 31 december 2016... Tot het besluit van het onderzoek dat ik gevoerd heb in het kader van de mij toegewezen opdracht, ter gelegenheid van de omvorming van de Naamloze Vennootschap \u0022ARMON\u0022 tot een Besloten Vennootschap met Beperkte Aansprakelijkheid kan ik verklaren... Schoten, 21 maart 2017 Burgerlijke Vennootschap o.v.v. een BVBA PARMENTIER GUY Vertegenwoordigd door haar vaste vertegenwoordiger en zaakvoerder Guy Parmentier Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Burgerlijke Vennootschap o.v.v. een BVBA PARMENTIER GUY",
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0460.078.621",
    "name_full": "ARMON",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Walraevens Accountantskantoor BVBA en zijn medewerkers (ieder met de macht afzonderlijk te handelen) te 9255 Buggenhout, Genthof 16 aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Walraevens Accountantskantoor BVBA",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}