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Moniteur belge — actes
8 actes Évolution du capital · 3
05-01-2024
v3.2
05-01-2024
Modification du capital
23-09-2016
v3.2
Évolution de l'adresse · 2
09-02-2026
Changement de siège
09-02-2026
v3.2
Tous les actes · 8
mis à jour il y a 4 mois
2026
09-02-2026 Transfert du siège social de Nazareth à Gent
- Steenweg 195 - 9810 Nazareth - De Pinte → Kerkstraat 108 - 9050 Gent
Notaire:
Stefanie Pуpe
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kerkstraat 108 - 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg 195 - 9810 Nazareth - De Pinte",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Steenweg",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "195",
"locality_suffix": "De Pinte"
},
"effective_date": "2026-01-29",
"evidence_quote": "Uit een beslissing van het bestuursorgaan dd. 29 januari 2026 blijkt de verplaatsing van de zetel van de vennootschap van Steenweg Deinze 195 - 9810 Nazareth- De Pinte, naar Kerkstraat 108 - 9050 Gent.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Stefanie P\u0443pe",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-09",
"filing_date": "2026-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-29",
"unanimous": null
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "Harmonia",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Steurtewagen",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}09-02-2026 Transfert du siège social de Nazareth à Gent
- Steenweg Deinze 195, 9810 Nazareth → Kerkstraat 108, 9050 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Kerkstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "108"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Steenweg Deinze",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "195"
},
"effective_date": "2026-01-29",
"evidence_quote": "Uit een beslissing van het bestuursorgaan dd. 29 januari 2026 blijkt de verplaatsing van de zetel van de vennootschap van Steenweg Deinze 195 - 9810 Nazareth- De Pinte, naar Kerkstraat 108 - 9050 Gent. De verplaatsing vindt plaats met ingang vanaf heden (29 januari 2026)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "BV"
}
}2024
05-01-2024 PYPE Stefanie Marijke Irma reconduit comme administrateur
- PYPE Stefanie Marijke Irma — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PYPE Stefanie Marijke Irma",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-27",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur: - mevrouw Stefanie Pype, voornoemd, aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Comm"
}
}05-01-2024 Augmentation de capital de 17.800 € à 17.800 €
- €0 → €17.800
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 17800.0,
"currency": "EUR",
"after_eur": 17800.0,
"delta_eur": 17800.0,
"before_eur": 0.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-27",
"evidence_quote": "De vergadering beslist om met ingang van heden, de vennootschap om te zetten in de besloten vennootschap \u201CHARMONIA\u201D met een vermogen van zeventienduizend achthonderd euro (\u20AC 17.800,00), verdeeld in achtennegentig (98) aandelen, zonder nominale waarde",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Comm"
}
}05-01-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
David De Neve · Gent
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DPO Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Ulrich De Poortere"
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Gewone commanditaire 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": [
"afschrift",
"geco\u00F6rdineerde statuten",
"verslagen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 98,
"class_name": "Aandelen",
"capital_share_eur": 17800.0,
"voting_rights_per_share": 1.0
}
]
}05-01-2024 Stefanie Pype nommé administrateur
- Stefanie Pype — Bestuurder
Notaire:
David De Neve · Gent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanie Pype",
"address": "9810 Nazareth, Steenweg Deinze 195 /A000",
"birth_date": "1984-08-03",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Steurtewagen",
"address": "9810 Nazareth, Steenweg Deinze 124 A",
"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": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0438.569.761",
"name": "BEBOTAX BV",
"address": "9810 Nazareth, Steenweg Deinze 124 B",
"country": "BE",
"legal_form": "BVBA"
},
"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": "David De Neve",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Gewone commanditaire vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David De Neve",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"afschrift",
"geco\u00F6rdineerde statuten",
"verslagen"
],
"corrected_publication_numac": null
}2016
23-09-2016 Augmentation de capital de 2.800 € à 9.800 €
- €7.000 → €9.800
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2800.0,
"currency": "EUR",
"after_eur": 9800.0,
"delta_eur": 2800.0,
"before_eur": 7000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-07-12",
"evidence_quote": "Het maatschappelijk kapitaal van de vennootschap wordt verhoogd met 2.800,00 euro om het te brengen van 7.000,00 euro naar 9.800,00 euro door creatie van 28 nieuwe aandelen om het totaal aantal aandelen te brengen van 70 naar 98 met een nominale waarde van 100,00 euro per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Comm"
}
}2014
10-11-2014 Constitution d'une société (Comm.VA)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9810 Nazareth, Steenweg op Deinze 195",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1984-08-03",
"name": "Stefanie Pype",
"niss": null,
"address": "9810 Nazareth, Steenweg op Deinze 191"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000.0,
"holder_person_name": "Stefanie Pype",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 5000.0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-04-01",
"name": "Rik Goemaere",
"niss": null,
"address": "9810 Nazareth, Steenweg op Deinze 195"
},
"share_class": "gewone",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000.0,
"holder_person_name": "Rik Goemaere",
"is_subscriber_only": true,
"n_shares_subscribed": 20,
"amount_subscribed_eur": 2000.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7000.0,
"subject_company": {
"kbo": "0566.964.901",
"name_full": "HARMONIA",
"legal_form": "Comm.VA"
},
"initial_directors": [],
"incorporation_date": "2014-10-20",
"post_incorporation_mandates": []
}