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ARMONEA

Actif
Stationsstraat 102 ·2800 Mechelen, Belgique
BE 0889.421.308
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Moniteur belge — actes

44 actes
Évolution du capital · 11
02-01-2025
Modification du capital
02-01-2025
v3.2
15-06-2023
v3.2
15-06-2023
Modification du capital
23-09-2019
v3.2
05-12-2018
v3.2
10-09-2018
v3.2
19-09-2017
v3.2
04-10-2016
v3.2
27-04-2016
v3.2
14-09-2015
v3.2
Évolution de l'adresse · 1
17-02-2022
Changement de siège
Tous les actes · 44 mis à jour il y a 1 an
2025
02-01-2025 Réduction de capital de 54.169.047,67 € à 43.942.463,67 € Capital & actions·Anne-Marie Szabó
  • €98.111.511,34 → €43.942.463,67
  • 2 kapitaalbewegingen in deze akte
Notaire: Anne-Marie Szabó · TurnhoutÉtude: Szabó notarissen
Détails techniques
{
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    {
      "kind": "capital_increase",
      "after_eur": 24894836.67,
      "delta_eur": 24894836.67,
      "before_eur": 0.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Colis\u00E9e Belgium",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": "natura",
          "n_shares_subscribed": 81845,
          "contribution_amount_eur": 99979263.73
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": 75084427.06,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 81845,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1221.57
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 24894836.67,
      "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": 43942463.67,
      "delta_eur": -54169047.67,
      "before_eur": 98111511.34,
      "share_emission": {
        "agio_eur": null,
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        "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": "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 € Capital & actions
  • €73.216.674,67 → €98.111.511,34
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 98111511.34,
      "delta_eur": 24894836.67,
      "before_eur": 73216674.67,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2024
10-09-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Yves Remy — Vaste vertegenwoordiger
  • Guido Perremans — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guido Perremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "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 Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Remy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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": {
        "kind": "indefinite",
        "value": null
      },
      "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,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-04-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Beckers — Vergezegende commissaris
  • Stefan Olivier — Vergezegende commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezegende commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
2023
15-06-2023 Augmentation de capital de 5.000.000 € à 73.216.674,67 € Capital & actions
  • €68.216.674,67 → €73.216.674,67
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 73216674.67,
      "delta_eur": 5000000.0,
      "before_eur": 68216674.67,
      "contribution_type": "natura"
    }
  ],
  "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 € Capital & actions·Anne-Marie Szabó
  • €68.216.674,67 → €73.216.674,67
Notaire: Anne-Marie Szabó · TurnhoutÉtude: Pact notarissen
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 73216674.67,
      "delta_eur": 5000000.0,
      "before_eur": 68216674.67,
      "subscribers": [
        {
          "kbo": null,
          "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": {
        "agio_eur": null,
        "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,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": 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 Changement d'administrateurs
  • Colisée Belgium — Bestuurder
  • VENTU — Bestuurder
  • MAN IN MOTION — Bestuurder
  • Verheyen Jannes — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAN IN MOTION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Jannes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
26-05-2023 Modification des statuts 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": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
25-11-2022 2 administrateurs nommés Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Stefan Olivier — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "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 Changement d'administrateurs
  • Jannes Verheyen — Bestuurder
Résumé: v3.2
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 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": 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 Changement de siège·Chloë Everaert
  • François Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek → Stationsstraat 102, 2800 Mechelen
Notaire: Chloë Everaert · BrusselsÉtude: KPMG Law BV
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",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Stationsstraat 102, 2800 Mechelen, en dit met ingang van vandaag, 22 januari 2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Chlo\u00EB Everaert",
    "firm_city": null,
    "firm_name": "KPMG Law BV",
    "office_city": "Brussels",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.226.993",
    "org_name": "KPMG Law BV",
    "person_name": null,
    "org_rep_person_name": "Gert Cauwenbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Publicatieformulieren bij de griffie van de bevoegde ondernemingsrechtbank",
    "Aanpassing in de Kruispuntbank van Ondernemingen"
  ]
}
17-02-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • De heer Guido Perremans — Bestuurder
  • De heer Guido Perremans — Gedelegeerd bestuurder
  • Mevrouw Christine Jeandel — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Guido Perremans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Guido Perremans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2021
10-11-2021 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Jannes Verheyen — Bestuurder
  • Ventu BV — Bestuurder
  • Arnaud Méjane — Bestuurder
  • Damien Delacourt — Bestuurder
  • Weyers Management & Consulting BV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ventu BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
08-01-2021 Modification des statuts 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": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
02-12-2020 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Weyers Management & Consulting BV — Bestuurder
  • Weyers Management & Consulting BV — Gedelegeerd bestuurder
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Weyers Management \u0026 Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
03-09-2020 2 administrateurs nommés Changement d'administrateurs
  • Filip Weyers — Bestuurder
  • Filip Weyers — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Weyers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
15-06-2020 2 démissionnaires Changement d'administrateurs
  • Heinz Beekmann — Gedelegeerd bestuurder
  • Heinz Beekmann — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2019
13-12-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Arnaud Méjane — Bestuurder
  • Alexis Jungels — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud M\u00E9jane",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
23-09-2019 Modification des statuts 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": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-09-2019 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
09-07-2019 2 administrateurs nommés Changement d'administrateurs
  • Heinz Beekmann — Bestuurder
  • Heinz Beekmann — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz Beekmann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "Armonea"
  }
}
05-07-2019 2 démissionnaires Changement d'administrateurs
  • Christophe Van Nevel — Bestuurder
  • Christiaan Cools — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Nevel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan Cools",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA NV"
  }
}
06-06-2019 3 administrateurs nommés Changement d'administrateurs
  • Christine Jeandel — Vaste vertegenwoordiger
  • Damien Delacourt — Gedelegeerd bestuurder
  • Alexis Jungels — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christine Jeandel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEH"
  }
}
06-06-2019 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Colisée Belgium SA — Bestuurder
  • Alexis Jungels — Bestuurder
  • Damien Delacourt — Bestuurder
  • Itbetterworks BVBA — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itbetterworks BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colis\u00E9e Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Jungels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Delacourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
25-03-2019 Geert Uytterschaut démissionne de son mandat d'administrateur Changement d'administrateurs
  • Geert Uytterschaut — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
2018
14-12-2018 Publication au Moniteur belge — Divers Divers·Nfistalige ondernemingsrechtbark Brussel
Résumé: otherNotaire: Nfistalige ondernemingsrechtbark Brussel · Brussel
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Nfistalige ondernemingsrechtbark Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-12-14",
    "filing_date": "2018-12-04",
    "act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.421.308",
        "name": "ARMONEA",
        "role": "other",
        "address": "Fran\u00E7ois Sebrechtslaan 40, 1080 Brussel",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "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.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.421.308",
    "org_name": "Coolberry BVBA",
    "person_name": null,
    "org_rep_person_name": "Christiaan Cools"
  },
  "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 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": true
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-12-2018 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.421.308",
    "name_full": "ARMONEA"
  }
}
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