ARMONEA
ARMONEA has a large number of establishment units without filed annual accounts in our source; for such large operators Checked does not compute a reliable bankruptcy probability. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Locations | 39 |
| Publications | 38 |
This is a large operator with many establishment units but no filed annual accounts in our source. A reliable estimate is not possible for such companies right now, so we'd rather not show a number.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 primary | 87301 |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-2007 |
| Status | Active |
| Postal code | 2800 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13482F1086/00B000 | Flanders | 2.4 ha | 1 · 7,477 m² | - |
| 13029D0359/00X000 | Flanders | 2.1 ha | 1 · 3,679 m² | - |
| 13376G0921/00A000 | Flanders | 1.9 ha | 2 · 3,327 m² | 0.1 m |
| 24105C0213/00V000 | Flanders | 1.8 ha | 1 · 5,658 m² | 9.5 m · 2 fl. |
| 21002A0254/00C000 | Brussels | 1.7 ha | 1 · 2,176 m² | 31.6 m · 8 fl. |
| 24094B1022/00E000 | Flanders | 1.4 ha | 1 · 3,477 m² | 8.4 m · 2 fl. |
| 12403D0073/00F002 | Flanders | 1.3 ha | 1 · 2,248 m² | 22.7 m · 6 fl. |
| 23071C1001/00A000 | Flanders | 1.1 ha | 1 · 4,267 m² | 23.0 m |
| 35022A0226/00E000 | Flanders | 1.1 ha | 1 · 3,790 m² | 25.4 m · 2 fl. |
| 13052A0205/00G000 | Flanders | 1.0 ha | 1 · 3,543 m² | 12.8 m |
26 more parcels, available with Plus.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2025 Capital increase of €24,894,836.67 to €98,111,511.34
- €73.216.674,67 → €98.111.511,34
- Inbreng in natura · Apport en nature
Technical details
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],
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}
}10-09-2024 1 director appointed, 1 resigning
- Yves Remy, Vaste vertegenwoordiger
- Guido Perremans, Vaste vertegenwoordiger
Technical details
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}
}25-04-2024 1 director appointed, 1 resigning
- Christophe Beckers, Vergezegende commissaris
- Stefan Olivier, Vergezegende commissaris
Technical details
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}15-06-2023 Capital increase of €5,000,000 to €73,216,674.67
- €68.216.674,67 → €73.216.674,67
- Inbreng in natura · Apport en nature
Technical details
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"subject_company": {
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}26-05-2023 Articles of association amended
Technical details
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}25-11-2022 2 directors appointed
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
- Stefan Olivier, Vertegenwoordiger van ernst & young bedrijfsrevisoren bv
Technical details
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}17-10-2022 Jannes Verheyen appointed as director
- Jannes Verheyen, Bestuurder
Technical details
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}21-09-2022 Articles of association amended
Technical details
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}17-02-2022 Registered office moved from Sint-Jans - Molenbeek to Mechelen
- François Sebrechtslaan 40, 1080 Sint-Jans - Molenbeek → Stationsstraat 102, 2800 Mechelen
Technical details
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"new_address": {
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"country": "BE",
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"effective_date": "2022-01-22",
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"region_changed": true,
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"effective_date_qualifier": "immediate",
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],
"notary": {
"name": "Chlo\u00EB Everaert",
"firm_city": null,
"firm_name": "KPMG Law BV",
"office_city": "Brussels",
"is_associated": true
},
"act_meta": {
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"filing_date": "2022-02-09",
"act_kind_objet": "Onderwerp akte:"
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"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"
]
}10-11-2021 2 directors appointed, 3 resigning
- Jannes Verheyen, Bestuurder
- Ventu BV, Bestuurder
- Arnaud Méjane, Bestuurder
- Damien Delacourt, Bestuurder
- Weyers Management & Consulting BV, Bestuurder
Technical details
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}08-01-2021 Articles of association amended
Technical details
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}02-12-2020 2 directors appointed, 2 resigning
- Weyers Management & Consulting BV, Bestuurder
- Weyers Management & Consulting BV, Gedelegeerd bestuurder
- Filip Weyers, Bestuurder
- Filip Weyers, Gedelegeerd bestuurder
Technical details
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"role": "bestuurder",
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{
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{
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}03-09-2020 2 directors appointed
- Filip Weyers, Bestuurder
- Filip Weyers, Gedelegeerd bestuurder
Technical details
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}15-06-2020 2 resigning
- Heinz Beekmann, Gedelegeerd bestuurder
- Heinz Beekmann, Bestuurder
Technical details
{
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{
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"role": "gedelegeerd bestuurder",
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},
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],
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}13-12-2019 1 director appointed, 1 resigning
- Arnaud Méjane, Bestuurder
- Alexis Jungels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Jungels",
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],
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"subject_company": {
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}
}23-09-2019 Transaction in capital or shares
Technical details
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}09-07-2019 2 directors appointed
- Heinz Beekmann, Bestuurder
- Heinz Beekmann, Gedelegeerd bestuurder
Technical details
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}05-07-2019 2 resigning
- Christophe Van Nevel, Bestuurder
- Christiaan Cools, Bestuurder
Technical details
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},
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}06-06-2019 3 directors appointed, 1 resigning
- Colisée Belgium SA, Bestuurder
- Alexis Jungels, Bestuurder
- Damien Delacourt, Bestuurder
- Itbetterworks BVBA, Bestuurder
Technical details
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"events": [
{
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}06-06-2019 3 directors appointed
- Christine Jeandel, Vaste vertegenwoordiger
- Damien Delacourt, Gedelegeerd bestuurder
- Alexis Jungels, Vaste vertegenwoordiger
Technical details
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"subject_company": {
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}25-03-2019 Geert Uytterschaut resigns as director
- Geert Uytterschaut, Bestuurder
Technical details
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"subject_company": {
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}
}14-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_meta": {
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"restructuring": {
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{
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],
"exchange_ratio": null,
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"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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"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.",
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}05-12-2018 Articles of association amended
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}10-09-2018 Capital increase of €550,879.76 to €68,216,674.67
- €67.665.794,91 → €68.216.674,67
- Inbreng in geld · Apport en numéraire
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}01-08-2018 2 directors appointed, 2 resigning
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
- Stefan Olivier, Vertegenwoordiger belast met de uitvoering van de opdracht
- Orchep BVBA, Bestuurder
- Lightcube BVBA, Bestuurder
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}19-09-2017 Capital increase of €508,667.96 to €67,222,796.55
- €66.714.128,59 → €67.222.796,55
- Inbreng in geld · Apport en numéraire
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}27-07-2017 5 directors appointed, 7 resigning
- CogNoesis BVBA, Bestuurder
- Orchep BVBA, Bestuurder
- Ugeman BVBA, Bestuurder
- Lightcube BVBA, Bestuurder
- Itbetterworks BVBA, Bestuurder
- Rothco BVBA, Bestuurder
- Lodewijk Van de Brande, Bestuurder
- Fredéric de Mevius, Bestuurder
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}11-04-2017 Act object · Notarial deed · Board meeting · Capital increase
- Act object: kapitaalverhoging in het kader van het toegestaan kapitaal-wijziging van statuten-volmachte · CARE PROPERTY INVEST
- Publication: 11/04/2017 · CARE PROPERTY INVEST
- Filing: 29/03/2017 · CARE PROPERTY INVEST
- Notarial deed: 15/03/2017 · CARE PROPERTY INVEST
- Board meeting: 15/03/2017 · CARE PROPERTY INVEST
- Capital increase: delta: 10 971 829,93, method: inbreng in natura, premium: 22 591 577,07, currency: EUR, shares_issued: 1844160, total_issue_price: 33 563 407,00, issue_price_per_share: 18,1998310658141 · CARE PROPERTY INVEST
- Capital: amount: 89414321.58, currency: EUR, shares_total: 15028880, shares_special: 150000, shares_ordinary: 14878880 · CARE PROPERTY INVEST
- Share issue: count: 1844160, nominal_value: zonder aanduiding van de nominale waarde · CARE PROPERTY INVEST
- Real estate: parcels: Stad Brussel R527DP0000, R529VP0000, R530AP0000; Watermaal-Bosvoorde R35B6P0000, R35C6P0000, lease_end: 10 december 2044, description: residuaire eigendomsrechten van het gebouwencomplex 'Coccinelles' (Gebouw A, B en C-Parkings-Caves) te Brussel/Watermaal-Bosvoorde, belast met erfpacht ten voordele van Home Sebrechts NV, leaseholder: Home Sebrechts NV · CARE PROPERTY INVEST
- Statute amendment: Artikel 6 (Kapitaal) aangepast · CARE PROPERTY INVEST
- Power of attorney: opstellen, ondertekenen en neerleggen van de gecoördineerde statuten · WILLEMS Sarah
- Power of attorney: uitvoering beslissingen, persberichten, notering aandelen, inschrijving register · Jonkers Valérie Marcelle Caroline Lucienne
- Power of attorney: uitvoering beslissingen, persberichten, notering aandelen, inschrijving register · Van Heukelom Peter Florent Cornelius
- Power of attorney: KBO en BTW wijzigingen, neerleggingen en publicaties · Van Zeebroeck Filip Maria Alfons
- Waiver: € 6,54 per aandeel · Patrimmonia Coccinelles
- Share issue: registered: 184416, account_number: 0323295, dematerialized: 1659744 · CARE PROPERTY INVEST
- Contract date: 17/02/2017 · Patrimmonia Coccinelles
- Regulatory approval: 14/03/2017 · CARE PROPERTY INVEST
- Report date: 14/03/2017 · CARE PROPERTY INVEST
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}04-10-2016 Articles of association amended
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ARMONEA |