Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 1
12-09-2025
Kapitaalwijziging
Adresverloop · 1
09-10-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 8 maanden geleden
2025
09-10-2025 2 bestuurders benoemd, 1 ontslagnemend
- BV ISOVEST — Bestuurder
- Sebastien Delva — Vaste vertegenwoordiger
- Jorgen De Coster — Bestuurder
Technische details
{
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"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jorgen De Coster, met woonplaats te 9800 Vinkt Kruisbulckstraat 18, als niet-statutaire bestuurder, en dit met ingang op 09/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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},
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"effective_date": "2025-09-09",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ISOVEST, met zetel te 9800 Deinze Pontstraat 51, als niet-statutaire bestuurder, en dit met ingang op 09/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
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"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kruisbulckstraat 18, 9800 Deinze naar Pontstraat 51, 9800 Astene, en dit vanaf 09/09/2025.",
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{
"kind": "director_in",
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},
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},
"statutory": "niet_statutair",
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"effective_date": "2025-09-09",
"evidence_quote": "Rechtspersoon Isovest bv heeft Sebastien Delva, met woonplaats te 9800 Deinze Pontstraat 51, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/09/2025.",
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],
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},
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},
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},
{
"body": "algemene_vergadering",
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},
{
"body": "bestuursorgaan",
"date": "2025-09-03",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
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"org_rep_person_name": "Sebastien Delva",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Zetelverplaatsing van Deinze naar Astene
- Kruisbulckstraat 18, 9800 Deinze → Pontstraat 51, 9800 Astene
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Pontstraat 51, 9800 Astene",
"city": "Astene",
"region": "vlaams_gewest",
"street": "Pontstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisbulckstraat 18, 9800 Deinze",
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"postcode": "9800",
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"street_number": "18",
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},
"effective_date": "2025-09-09",
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-09",
"unanimous": null
},
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": []
}12-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"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": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": "0533.874.241",
"org_name": "A-count",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Charlotte Van Haverbeke · Gent
Technische details
{
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.798.815",
"name_full_after": "CLEEMPUT ISOL",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CLEEMPUT ISOL",
"current_zetel_raw": "Kruisbulckstraat 18 9800 Deinze",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0533.874.241",
"holder_name": "A-count",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om te specificeren dat 186 aandelen zijn uitgegeven en dat elk aandeel recht geeft op \u00E9\u00E9n stem en een gelijk recht in de winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderdzesentachtig (186) aandelen uitgegeven.\nIeder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk recht in de winstverdeling en in\nhet vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
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"org_kbo": "0533.874.241",
"org_name": "A-count",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2022-12-20",
"previous_mb_reference": "22389100"
}
}2022
29-12-2022 Jorgen Jozef DE COSTER benoemd tot bestuurder
- Jorgen Jozef DE COSTER — Bestuurder
Notaris:
Charlotte Van Haverbeke · GentKantoor:
Lemey & Van Haverbeke geassocieerde notarissen
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgen Jozef DE COSTER",
"address": "9800 Deinze, Kruisbulckstraat 18",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer Jorgen Jozef DE COSTER, wonende te 9800 Deinze, Kruisbulckstraat 18, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap voor onbepaalde duur.",
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},
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},
{
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
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},
{
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},
{
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}
],
"is_correction": false,
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},
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},
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],
"corrected_publication_numac": null
}