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Moniteur belge — actes
13 actes Évolution de l'adresse · 3
25-02-2022
v3.2
21-01-2021
v3.2
04-03-2020
v3.2
Tous les actes · 13
mis à jour il y a 1 mois
2026
05-05-2026 Publication au Moniteur belge — Divers
Résumé:
completed
Détails techniques
{
"stage": "completed",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-24",
"act_kind_objet": "Goedkeuring en ondertekening van het Fusievoorstel (zoals hieronder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-04-21",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0452.010.201",
"name": "Armony",
"role": "absorbed",
"address": "Keerstraat, 4 - 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0759.588.984",
"name": "Aldi Real Estate",
"role": "acquiring",
"address": "Keerstraat 4, 9420 Erpe-Mere",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap, Armony, overgaat op de overnemende vennootschap, Aldi Real Estate.",
"equity_transferred_eur": 280000.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Armony en Aldi Real Estate hebben een fusievoorstel goedgekeurd en ondertekend. Hierbij fuseren de vennootschappen door middel van een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Armony overgaat op Aldi Real Estate. De fusie wordt geacht boekhoudkundig en fiscaal vanaf 1 januari 2026 te zijn verricht voor rekening van Aldi Real Estate.",
"co_filed_documents": [],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
25-07-2025 DELOITTE bedrijfsrevisoren nommé commissaire
- DELOITTE bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "DELOITTE bedrijfsrevisoren",
"address": "Gateway Building, Luchhaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder herbenoemt als commissaris het revisorenkantoor DELOITTE bedrijfsrevisoren, met maatschappelijke zetel Gateway Building, Luchhaven Nationaal 1J, te 1930 Zaventem",
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"name": null,
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"firm_name": null,
"office_city": "Gent",
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"language": "nl",
"pub_date": "2025-07-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMOHY",
"legal_form": "BV"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2025 H. Poelmans reconduit comme commissaire
- H. Poelmans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H. Poelmans",
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"via_org": {
"kbo": null,
"name": "DELOITTE bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De enige aandeelhouder herbenoemt als commissaris het revisorenkantoor DELOITTE bedrijfsrevisoren, met maatschappelijke zetel Gateway Building, Luchhaven Nationaal 1J, te 1930 Zaventem vertegenwoordigd door de heer H. Poelmans, voor een periode van drie jaar en aanvangend met het boekjaar 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}07-01-2025 Thomas Timmermans nommé administrateur
- Thomas Timmermans — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Timmermans",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Thomas Timmermans, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}07-01-2025 5 administrateurs nommés, 1 démissionnaire
- Thomas Timmermans — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie Ibriyam — Bestuurder
- Marcos Lamin-Busschots — Bestuurder
- Willem Voet — Bestuurder
Détails techniques
{
"events": [
{
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"rrn": null,
"name": "Willem Voet",
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"reason": "vrijwillig",
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"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025.",
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"evidence_quote": "Uittreksel uit de schriftelijke besluiten van de neige aandeelhouder op 22 november 2024.",
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"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder\u0027s besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Arne Winderickx, Yulvie Ibriyam, Marcos Lamin-Busschots en elke andere advocaat of medewerker van het kantoor Stibbe BV",
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},
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},
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},
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},
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{
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"name": "Marcos Lamin-Busschots",
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},
"reason": null,
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},
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"kind": "indefinite",
"value": null
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-07",
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-22",
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],
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"kbo": "0452.010.201",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": "Marcos Lamin Busschots",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
01-08-2024 6 administrateurs nommés
- D. Cleymans — Commissaris
- Vennootschap — Bestuurder
- Katrien VANSINA — Commissaris
- Gregory VAN OSTADE — Commissaris
- Arne WINDERICKX — Commissaris
- Marcos LAMIIN-BUSSCHOTS — Commissaris
Détails techniques
{
"events": [
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"name": "D. Cleymans",
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"name": "Deloitte bedrijfsrevisoren",
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},
"statutory": "statutair",
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"effective_date": "2022-01-01",
"evidence_quote": "De aandeelhouders benoemen tot commissaris van het revisorenkantoor Deloitte bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, voor een periode van drie jaar en aanvangend met retroactieve ingang vanaf het boekjaar 2022.",
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"kind": "n_years",
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"effective_date_qualifier": "retroactive"
},
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},
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"effective_date": null,
"evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
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},
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"person": {
"rrn": null,
"name": "Katrien VANSINA",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Stibbe BV/SRL",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
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},
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"address": null,
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},
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"subkind": "confirmation",
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},
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"evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
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{
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},
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},
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"evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
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},
{
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"name": "Marcos LAMIIN-BUSSCHOTS",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Stibbe BV/SRL",
"address": "Loksumstraat 25, 1000 Brussel",
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},
"statutory": null,
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"evidence_quote": "De Enige aandeelhouder besluit volmacht te verlenen aan de bestuurders van de Vennootschap alsook aan Katrien VANSINA, Gregory VAN OSTADE, Arne WINDERICKX, Marcos LAMIIN-BUSSCHOTS en elke andere advocaat of medewerker van het kantoor Stibbe BV/SRL",
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}
],
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2024 D. Cleymans nommé commissaire
- D. Cleymans — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
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"effective_date": "2022-01-01",
"evidence_quote": "De aandeelhouders benoemen tot commissaris van het revisorenkantoor Deloitte bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, voor een periode van drie jaar en aanvangend met retroactieve ingang vanaf het boekjaar 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}2022
25-02-2022 2 administrateurs nommés
- Michèle Belleflamme — Bestuurder
- Willem Viet — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le Belleflamme",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: mevrouw Mich\u00E8le Belleflamme en de heer Willem Viet. De mandaten treden onmiddellijk in werking, hebben een onbepaalde duur en zijn onbezoldigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Viet",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-31",
"evidence_quote": "De aandeelhouder benoemt tot bestuurders van de Vennootschap: mevrouw Mich\u00E8le Belleflamme en de heer Willem Viet. De mandaten treden onmiddellijk in werking, hebben een onbepaalde duur en zijn onbezoldigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}25-02-2022 Transfert du siège social de Antwerpen à Erpe-Mere
- Napoleonkaai 15, 2000 Antwerpen → Keerstraat 4, 9420 Erpe-Mere
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erpe-Mere",
"region": null,
"street": "Keerstraat",
"country": "BE",
"postcode": "9420",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2022-01-31",
"evidence_quote": "De bestuurders beslissen om met onmiddellijke ingang het adres van zetel van de Vennootschap te verplaatsen van 2000 Antwerpen, Napoleonkaai 15 naar 9420 Erpe-Mere, Keerstraat 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}2021
25-01-2021 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": "2021-01-14",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2021 2 administrateurs nommés
- Dirk De Witte — Bestuurder
- Timothy Hens — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Witte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DIDOREC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-07",
"evidence_quote": "De enige aandeelhouder besluit vervolgens om de volgende rechtspersonen te benoemen tot nieuwe bestuurders van de vennootschap: DIDOREC BV, met maatschappelijke zetel te Sint-Michielskaai 21, bus 6.1, 2000 Antwerpen, vast vertegenwoordigd door de heer Dirk De Witte"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "READCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-07",
"evidence_quote": "READCO BV, met maatschappelijke zetel te Heerbaan 32, 2970 Schilde, vast vertegenwoordigd door de heer Timothy Hens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}21-01-2021 Transfert du siège social de Mechelen à Antwerpen
- De Regenboog 11, 2800 Mechelen → Napoleonkaai 15, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Napoleonkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "De Regenboog",
"country": "BE",
"postcode": "2800",
"box_number": "28",
"street_number": "11"
},
"effective_date": "2021-01-07",
"evidence_quote": "Het college van bestuurders besluit, met eenparigheid van stemmen, om de maatschappelijke zetel van de vennootschap te verplaatsen van De Regenboog 11, bus 28, 2800 Mechelen, naar Napoleonkaai 15, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BV"
}
}2020
04-03-2020 Transfert du siège social au sein de Mechelen
- Beekstraat 13, 2800 Mechelen → De Regenboog 11, 2800 Mechelen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "De Regenboog",
"country": "BE",
"postcode": "2800",
"box_number": "2",
"street_number": "11"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Beekstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "13"
},
"effective_date": "2020-02-01",
"evidence_quote": "Volledig adres v.d. zetel: Beekstraat 13 - 2800 Mechelen ... Bij beslissing van de bestuurder van de vennootschap wordt de zetel verplaatst naar De Regenboog 11 bus 28 te 2800 Mechelen. Deze wijziging gaat in vanaf 1 februari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.010.201",
"name_full": "ARMONY",
"legal_form": "BVBA"
}
}