ARMONEA
ARMONEA compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 2007 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 | 19 ans |
| Sites | 39 |
| Publications | 44 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00219784 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00191829 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00238511 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20166138 |
| 31-12-2020 | volledig | 26-07-2021 | 2021-40300474 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29900217 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-34600017 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33600553 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000164 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-32000268 |
| NACE primaire | 87301 |
| Forme juridique | SA(014) |
| Date de constitution | 14-05-2007 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 13482F1086/00B000 | Flandre | 2,4 ha | 1 · 7 477 m² | — |
| 13029D0359/00X000 | Flandre | 2,1 ha | 1 · 3 679 m² | — |
| 13376G0921/00A000 | Flandre | 1,9 ha | 2 · 3 327 m² | 0,1 m |
| 24105C0213/00V000 | Flandre | 1,8 ha | 1 · 5 658 m² | 9,5 m · 2 ét. |
| 21002A0254/00C000 | Bruxelles | 1,7 ha | 1 · 2 176 m² | 31,6 m · 8 ét. |
| 24094B1022/00E000 | Flandre | 1,4 ha | 1 · 3 477 m² | 8,4 m · 2 ét. |
| 12403D0073/00F002 | Flandre | 1,3 ha | 1 · 2 248 m² | 22,7 m · 6 ét. |
| 23071C1001/00A000 | Flandre | 1,1 ha | 1 · 4 267 m² | 23,0 m |
| 35022A0226/00E000 | Flandre | 1,1 ha | 1 · 3 790 m² | 25,4 m · 2 ét. |
| 13052A0205/00G000 | Flandre | 1,0 ha | 1 · 3 543 m² | 12,8 m |
Encore 26 parcelles — disponible à partir de Starter.
Voir les plans →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.
02-01-2025 Réduction de capital de 54.169.047,67 € à 43.942.463,67 €
- €98.111.511,34 → €43.942.463,67
- 2 kapitaalbewegingen in deze akte
Détails techniques
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"name": "Colis\u00E9e Belgium",
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"contribution_kind": "natura",
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"contribution_amount_eur": 99979263.73
}
],
"_arith_derived": "before",
"share_emission": {
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"issue_price_per_share_eur": 1221.57
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": "Szab\u00F3 notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Christophe Beckers"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan",
"verslagen van de commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 309962,
"class_name": "gewone aandelen van categorie A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12548,
"class_name": "bevoorrechte aandelen van categorie B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}02-01-2025 Augmentation de capital de 24.894.836,67 € à 98.111.511,34 €
- €73.216.674,67 → €98.111.511,34
- Inbreng in natura · Apport en nature
Détails techniques
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"after_eur": 98111511.34,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA"
}
}10-09-2024 1 administrateur nommé, 1 démissionnaire
- Yves Remy — Vaste vertegenwoordiger
- Guido Perremans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
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"name": "Guido Perremans",
"address": null,
"birth_date": null
}
},
{
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"role": "vaste vertegenwoordiger",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Colis\u00E9e Belgium NV",
"_kbo_extracted_mismatch": "0723.858.144"
}
}10-09-2024 Changement de représentant permanent : Yves Remy succède à Guido Perremans
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Yves Remy",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0723.858.144",
"name": "Colis\u00E9e Belgium NV",
"address": "Place Marcel Broodthaers 8 South Center Titanium, 1060 Brussel",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur stelt vast dat de heer Guido Perremans vervangen is door de heer Yves Remy, woonplaats kiezende op de maatschappelijke zetel van de vennootschap, als vaste vertegenwoordiger van Colis\u00E9e Belgium NV, met maatschappelijke zetel te Place Marcel Broodthaers 8 South Center Titanium, 10",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": "Yves Remy",
"rep_rotation_old_rep": "Guido Perremans",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Stephanie Van Engelant",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
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"evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Bel",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent bijzondere volmacht aan mevrouw Stephanie Van Engelant en de heer Jannes Verheyen, elk met het recht om alleen op te treden, met het oog op het stellen van alle nuttige of noodzakelijke handelingen om de huidige vaststelling te laten publiceren in de Bijlagen bij het Bel",
"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": null,
"filing_date": "2024-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-08-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Colis\u00E9e Belgium NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0723.858.144"
},
"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-04-2024 1 administrateur nommé, 1 démissionnaire
- Christophe Beckers — Vergezegende commissaris
- Stefan Olivier — Vergezegende commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vergezegende commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
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}
},
{
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"person": {
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Armonea"
}
}15-06-2023 Augmentation de capital de 5.000.000 € à 73.216.674,67 €
- €68.216.674,67 → €73.216.674,67
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 73216674.67,
"delta_eur": 5000000.0,
"before_eur": 68216674.67,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA"
}
}15-06-2023 Augmentation de capital de 5.000.000 € à 73.216.674,67 €
- €68.216.674,67 → €73.216.674,67
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 73216674.67,
"delta_eur": 5000000.0,
"before_eur": 68216674.67,
"subscribers": [
{
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"rrn": null,
"kind": "org",
"name": "Colis\u00E9e Belgium",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 16435,
"contribution_amount_eur": 5000000.0
}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 16435,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
{
"kind": "share_class_creation",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": "Pact notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-15",
"filing_date": "2023-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-12",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Stefan Olivier"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 228117,
"class_name": "Gewone Aandelen van categorie A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 12548,
"class_name": "Bevoorrechte aandelen van categorie B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}26-05-2023 1 administrateur nommé, 3 démissionnaires
- Colisée Belgium — Bestuurder
- VENTU — Bestuurder
- MAN IN MOTION — Bestuurder
- Verheyen Jannes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VENTU",
"address": null,
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_out",
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},
{
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA"
}
}26-05-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-11-2022 2 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- Stefan Olivier — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Armonea"
}
}17-10-2022 Jannes Verheyen nommé administrateur
- Jannes Verheyen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jannes Verheyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "Armonea"
}
}21-09-2022 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": true
},
"subject_company": {
"kbo": "0889.421.308",
"name_full": "ARMONEA"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}17-02-2022 Transfert du siège social de Sint-Jans - Molenbeek à Mechelen
- François Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek → Stationsstraat 102, 2800 Mechelen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stationsstraat 102, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Stationsstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"old_address": {
"raw": "Fran\u00E7ois Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek",
"city": "Sint-Jans - Molenbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Fran\u00E7ois Sebrechtslaan",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2022-01-22",
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},
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}17-02-2022 2 administrateurs nommés, 1 démissionnaire
- De heer Guido Perremans — Bestuurder
- De heer Guido Perremans — Gedelegeerd bestuurder
- Mevrouw Christine Jeandel — Bestuurder
Détails techniques
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}10-11-2021 2 administrateurs nommés, 3 démissionnaires
- Jannes Verheyen — Bestuurder
- Ventu BV — Bestuurder
- Arnaud Méjane — Bestuurder
- Damien Delacourt — Bestuurder
- Weyers Management & Consulting BV — Bestuurder
Détails techniques
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},
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}08-01-2021 Modification des statuts
Détails techniques
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}02-12-2020 2 administrateurs nommés, 2 démissionnaires
- Weyers Management & Consulting BV — Bestuurder
- Weyers Management & Consulting BV — Gedelegeerd bestuurder
- Filip Weyers — Bestuurder
- Filip Weyers — Gedelegeerd bestuurder
Détails techniques
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},
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}03-09-2020 2 administrateurs nommés
- Filip Weyers — Bestuurder
- Filip Weyers — Gedelegeerd bestuurder
Détails techniques
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}
}15-06-2020 2 démissionnaires
- Heinz Beekmann — Gedelegeerd bestuurder
- Heinz Beekmann — Bestuurder
Détails techniques
{
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{
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},
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}
}13-12-2019 1 administrateur nommé, 1 démissionnaire
- Arnaud Méjane — Bestuurder
- Alexis Jungels — Bestuurder
Détails techniques
{
"events": [
{
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},
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}
}23-09-2019 Modification des statuts
Détails techniques
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},
"name_change": {
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},
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},
"legal_form_change": {
"new": "",
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"changed": false
}
}23-09-2019 Opération sur le capital ou les actions
Détails techniques
{
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},
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}
}09-07-2019 2 administrateurs nommés
- Heinz Beekmann — Bestuurder
- Heinz Beekmann — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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}
},
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],
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}
}05-07-2019 2 démissionnaires
- Christophe Van Nevel — Bestuurder
- Christiaan Cools — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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},
{
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],
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}
}06-06-2019 3 administrateurs nommés
- Christine Jeandel — Vaste vertegenwoordiger
- Damien Delacourt — Gedelegeerd bestuurder
- Alexis Jungels — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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},
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},
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}
],
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}
}06-06-2019 3 administrateurs nommés, 1 démissionnaire
- Colisée Belgium SA — Bestuurder
- Alexis Jungels — Bestuurder
- Damien Delacourt — Bestuurder
- Itbetterworks BVBA — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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},
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},
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}
}
],
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"subject_company": {
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}
}25-03-2019 Geert Uytterschaut démissionne de son mandat d'administrateur
- Geert Uytterschaut — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Uytterschaut",
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}
],
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},
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}
}14-12-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
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},
"act_meta": {
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},
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},
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"restructuring": {
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{
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"name": "ARMONEA",
"role": "other",
"address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
"is_foreign": false,
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}
],
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"real_estate_included": false,
"patrimony_description": "De overeenkomst bevat bepalingen inzake de toepassing van bepalingen bij wijziging van de controle, zoals voorzien in artikel 556 van het Wetboek van Vennootschappen.",
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},
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},
"summary_narrative": "Op 29 november 2018 heeft een enkel aandeelhouder van ARMONEA, een naamloze vennootschap, eenparig schriftelijk besluit genomen over de goedkeuring van bepalingen die van toepassing zijn bij een wijziging van de controle, conform artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 4 december 2018 neergelegd bij de notaris in Brussel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-12-2018 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
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},
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}
}05-12-2018 Opération sur le capital ou les actions
Détails techniques
{
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},
"subject_company": {
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}
}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 | ARMONEA |