Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
87 aktes Kapitaalverloop · 12
08-02-2021
v3.2
08-02-2021
v3.2
29-01-2021
v3.2
29-01-2021
v3.2
26-01-2018
v3.2
26-01-2018
v3.2
26-01-2018
v3.2
26-01-2018
v3.2
24-11-2017
v3.2
24-11-2017
v3.2
24-11-2017
v3.2
24-11-2017
v3.2
Alle aktes · 87
bijgewerkt 25 dagen geleden
2026
02-06-2026 2 bestuurders benoemd, 3 ontslagnemend
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder
- Frank Stockx — Bestuurder
Technische details
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},
{
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},
{
"kind": "board_snapshot",
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"rrn": null,
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rombouts",
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},
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"evidence_quote": "Dhr. Filip Rombouts, bestuurder",
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},
{
"kind": "board_snapshot",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kris De Ryck",
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},
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},
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},
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}
],
"notary": {
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-21",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0455.530.509",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}02-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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},
"act_meta": {
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"filing_date": "2026-05-26",
"act_kind_objet": "Onderslag en benoemingen van bestuurders, volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-21",
"unanimous": true
},
"agm_change": null,
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"mandate_renewal": null,
"subject_company": {
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"name_full": "ISABEL",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
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"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Fran\u00E7ois Franssen"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "meester Piet Everaert, en/of aan meester Alexandre Saussez",
"grantor_name": "De Raad van Bestuur",
"scope_summary": "Volmacht om alle vereiste handelingen te verrichten met het oog op de publicatie en neerlegging van de beslissingen van de Algemene Vergadering in de bijlagen tot het Belgisch Staatsblad, wijziging van de inschrijving in het rechtspersonenregister, het vervullen van alle administratieve formaliteiten en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket en de griffie van de Ondernemingsrechtbank.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel",
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],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 2 bestuurders benoemd, 3 ontslagnemend
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder en voorzitter van de raad van bestuur
- Frank Stockx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve De Mol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL"
}
}02-06-2026 2 bestuurders benoemd, 3 ontslagnemend
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder
- Frank Stockx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-17",
"evidence_quote": "Het ontslag van de heer Maarten Van Royen als bestuurder per 17 april 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-18",
"evidence_quote": "Het ontslag van de heer Bram Somers als bestuurder en voorzitter van de raad van bestuur per 18 april 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-06",
"evidence_quote": "Formele benoeming van de heer Mario De Vry per 06 mei 2026, onder voorbehoud van goedkeuring door de NBB voor een duurtijd van maximum zes jaar tot aan de Algemene Vergadering van 5 mei 2032."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve De Mol",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-06",
"evidence_quote": "Formele benoeming van mevrouw Lieve De Mol per 06 mei 2026, onder voorbehoud van goedkeuring door de NBB voor een duurtijd van maximum zes jaar tot aan de Algemene Vergadering van 5 mei 2032."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-20",
"evidence_quote": "Het ontslag van de heer Frank Stockx als bestuurder per 20 april 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}03-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Sezen Güler · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Sezen G\u00FCler",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-24",
"act_kind_objet": "Correctie materi\u00EBle vergissing in de publicatie in de Bijlagen bij het"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.530.509",
"name": "ISABEL",
"role": "other",
"address": "Keizerinlaan 13-15, 1000 Brussel",
"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": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een materi\u00EBle vergissing in de naam van een gedelegeerde bestuurder, die in een eerder gepubliceerd uittreksel uit de notulen van de raad van bestuur verkeerd werd weergegeven als \u0027Kristiaan De Ryck\u0027 (foutieve spelling). De correctie is gebaseerd op de oorspronkelijke beslissing van de raad van bestuur.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
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},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ISABEL heeft besloten tot correctie van een materi\u00EBle vergissing in de publicatie van 30 oktober 2025, nummer 25137708, waarin de naam van een gedelegeerde bestuurder verkeerd werd weergegeven. De correctie betreft de correcte spelling van de naam \u0027Kristiaan De Ryck\u0027. De beslissing is door de raad van bestuur genomen en wordt gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-10-30",
"what_corrected": "Foutieve naamweergave van gedelegeerde bestuurder: \u0027Kristiaan De Ryck\u0027 moet zijn \u0027Kristiaan De Ryck\u0027 (correctie van spellingfout)",
"prior_pub_number": "25137708"
},
"should_reroute_to_category": null
}03-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correction
Technische details
{
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},
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"act_kind_objet": "Correctie materi\u00EBle vergissing in de publicatie in de Bijlagen bij het Belgisch Staatsblad"
},
"key_dates": [
{
"date": "2026-02-24",
"label": "neergelegd/ontvangen"
},
{
"date": "2025-10-30",
"label": "vergadering van de raad van bestuur"
}
],
"key_parties": [
{
"kind": "person",
"name": "Kristiaan De Ryck",
"role": "gedelegeerde bestuurder"
},
{
"kind": "person",
"name": "Piet Everaert",
"role": "advocaten"
},
{
"kind": "person",
"name": "Paul Soens",
"role": "advocaten"
},
{
"kind": "person",
"name": "Alexandre Saussez",
"role": "advocaten"
},
{
"kind": "person",
"name": "Sezen G\u00FCler",
"role": "Lasthebber"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}2025
30-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-08-09",
"evidence_quote": "Conform artikel 20 van de statuten van de Vennootschap, kent de Raad van Bestuur de volgende bijzondere machten toe aan de heer Kris De Rijck, sinds 9 augustus 2023 gedelegeerd bestuurder, voor zover deze machten al niet binnen het dagelijks bestuur van de Vennootschap zouden vallen.",
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{
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}30-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
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}30-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}
}20-06-2025 1 bestuurder benoemd, 1 herbenoemd
- Alessandra Guion — Bestuurder
- Jeroen Bockaert — Commissaris
Samenvatting:
v3.2
Technische details
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{
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}20-06-2025 12 bestuurders benoemd, 1 ontslagnemend
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Commissaris
- Alessandra Guion — Externe bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
- Maarten Van Royen — Bestuurder
- François Franssen — Bestuurder
- Tom Swerts — Bestuurder
- Frank Stockx — Extern bestuurder
Technische details
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},
"decisions": [
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],
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}20-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Auditor
- Alessandra Guion — Extern bestuurder
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Auditor
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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}2024
04-12-2024 Alessandra Guion benoemd tot bestuurder
- Alessandra Guion — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alessandra Guion",
"address": null,
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},
"effective_date": "2024-11-08",
"evidence_quote": "Benoeming van mevrouw Alessandra Guion, wonende te 1300 Schaarbeek, Avenue des Azal\u00E9es 39, als externe bestuurder van de vennootschap per 08 november 2024 voor een duurtijd van maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}04-12-2024 3 bestuurders benoemd
- Alessandra Guion — Externe bestuurder
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Technische details
{
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"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur stelt de Bijzondere Algemene Vergadering voor volmacht te verlenen aan meester Piet Everaert, en/of aan meester Alexandre Saussez, advocaten, kantoor houdend to Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe, elk met mogelijkheid tot subdelegatie aan iedere andere advocaat van de",
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"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": "Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur stelt de Bijzondere Algemene Vergadering voor volmacht te verlenen aan meester Piet Everaert, en/of aan meester Alexandre Saussez, advocaten, kantoor houdend to Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe, elk met mogelijkheid tot subdelegatie aan iedere andere advocaat van de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-04",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": null,
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-12-2024 Alessandra Guion benoemd tot externe bestuurder
- Alessandra Guion — Externe bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Alessandra Guion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "oluut"
}
}16-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Tom Swerts — Bestuurder
- Bart De Rauw — Bestuurder
- Michel Akkermans — Bestuurder
- Martin Servais — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Swerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Formele benoeming van de heer Tom Swerts, wonende te Jeugdlaan 34, 3550 Heusen-Zolder, als bestuurder per 02/05/2024 voor een duurtijd van maximum 6 jaar, tot na de Algemene Vergaderingt over het boekjaar 2029."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Rauw",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-22",
"evidence_quote": "Het ontslag van de heer Bart De Rauw als bestuurder per 22/08/2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Akkermans",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Het ontslag van de heer Michel Akkermans als extern bestuurder per 02/05/2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Servais",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "Het ontslag van de heer Martin Servais als extern bestuurder per 02/05/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}16-07-2024 1 bestuurder benoemd, 3 ontslagnemend
- Tom Swerts — Bestuurder
- Bart De Rauw — Bestuurder
- Michel Akkermans — Extern bestuurder
- Martin Servais — Extern bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Swerts",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Martin Servais",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "votuet: Isabel"
}
}16-07-2024 4 bestuurders benoemd, 3 ontslagnemend
- Tom Swerts — Bestuurder
- Piet Everaert — Vaste vertegenwoordiger
- Alexandre Saussez — Vaste vertegenwoordiger
- Piet Everaert — Vaste vertegenwoordiger
- Bart De Rauw — Bestuurder
- Michel Akkermans — Extern bestuurder
- Martin Servais — Extern bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Tom Swerts",
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},
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{
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{
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},
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{
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},
{
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"evidence_quote": "Dhr. Filip Rombouts, bestuurder",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
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{
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},
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{
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},
{
"kind": "board_snapshot",
"role": "extern bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
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},
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"evidence_quote": "Dhr. Frank Stockx, extern bestuurder",
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},
{
"kind": "board_snapshot",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Kris De Ryck",
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},
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"evidence_quote": "Dhr. Kris De Ryck, gedelegeerd bestuurder",
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},
{
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"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
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},
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"evidence_quote": "De Raad van Bestuur stelt de algemene vergadering voor volmacht te verlenen aan meester Piet Everaert, en/of aan meester Alexandre Saussez, advocaten, kantoor houdend te Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe, elk met mogelijkheid tot subdelegatie aan iedere andere advocaat van de associatie",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexandre Saussez",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"evidence_quote": "De Raad van Bestuur stelt de algemene vergadering voor volmacht te verlenen aan meester Piet Everaert, en/of aan meester Alexandre Saussez, advocaten, kantoor houdend te Leuvensesteenweg 369, 1932 Sint-Stevens-Woluwe, elk met mogelijkheid tot subdelegatie aan iedere andere advocaat van de associatie",
"decharge_status": null,
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},
{
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"person": {
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"name": "Piet Everaert",
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},
"reason": null,
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"evidence_quote": "Piet Everaert",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-16",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": null,
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kris De Ryck — Bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur
- Jean de Crane — Bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Jean de Crane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Kris De Ryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "naamloze vennootschap"
}
}11-10-2023 2 bestuurders benoemd, 2 ontslagnemend
- Kris De Ryck — Bestuurder
- Kris De Ryck — Gedelegeerd bestuurder
- Jean de Crane — Bestuurder
- Jean de Crane — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Crane",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-09",
"evidence_quote": "Ontslag van de heer Jean de Crane (...) als bestuurder en als gedelegeerd bestuurder belast met dagelijks bestuur van de vennootschap per 09/08/2023"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean de Crane",
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"birth_date": null
},
"effective_date": "2023-08-09",
"evidence_quote": "Ontslag van de heer Jean de Crane (...) als bestuurder en als gedelegeerd bestuurder belast met dagelijks bestuur van de vennootschap per 09/08/2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris De Ryck",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-09",
"evidence_quote": "Benoeming van de heer Kris De Ryck (...) als bestuurder en als gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap per 09/08/2023"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris De Ryck",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-09",
"evidence_quote": "Benoeming van de heer Kris De Ryck (...) als bestuurder en als gedelegeerd bestuurder belast met het dagelijks bestuur van de vennootschap per 09/08/2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}12-05-2023 3 bestuurders benoemd
- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Franssen",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rombouts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL"
}
}12-05-2023 5 bestuurders benoemd
- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
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- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
Samenvatting:
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30-08-2022 3 bestuurders benoemd, 7 ontslagnemend
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Frank Stockx — Extern bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Dirk Ector — Bestuurder
- Daniel de Clerck — Bestuurder
- Ivo De Meersman — Bestuurder
Samenvatting:
v3.2
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}30-08-2022 4 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Dirk Ector — Bestuurder
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Jean de Crane — Gedelegeerd bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Daniei de Clerck — Bestuurder
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"body": "algemene_vergadering",
"date": "2021-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}30-08-2022 3 bestuurders benoemd, 7 ontslagnemend, 1 herbenoemd
- Dirk Ector — Bestuurder
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Daniel de Clerck — Bestuurder
- Ivo De Meersman — Bestuurder
- Dirk Gyselinck — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "Ontslag van de heer Erik Luts per 22/12/2020 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Anseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "Ontslag van de heer Michel Anseeuw per 22/02/2021 als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "Benoeming van de heer Dirk Ector, wonende te Kromvennestraat 19, 3511 Hasselt, per 22/02/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel de Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Daniei de Clerck per 24/06/2021 ais bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo De Meersman",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Ivo De Meersman per 24/06/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Gyselinck",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Dirk Gyselinck per 24/06/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Ontslag van de heer Dirk Ector per 01/10/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Klutz",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "Ontslag van mevrouw Martine Klutz per 05/04/2022 als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Benoeming van de heer Maarten Van Royen, wonende te Hoogstraat 64, 9550 Herzele, per 24/06/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Rauw",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-25",
"evidence_quote": "Benoeming van de heer Bart De Rauw, wonende te Stationsstraat 142, 9550 Herzele, per 25/11/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-04",
"evidence_quote": "Herbenoeming van de heer Frank Stockx, wonende te Knokkestraat 658, 8300 Knokke-Heist per 04/05/2022 als extern bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}26-08-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Jeroen Bockaert — Commissaris
- KPMG — Commissaris
- Stéphane Nolf — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming tot commissaris van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, KBO 0419.122.548, met de heer St\u00E9phane Nolf (IBR Nr. A02392) als vaste vertegenwoordiger."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG",
"address": null,
"birth_date": null
},
"evidence_quote": "het mandaat van KPMG als commissaris te be\u00EBindigen na de goedkeuring door de Algemene Vergadering var\u0131 de jaarrekeningen voor Isabel NV en Isabel geconsolideerd over het boekjaar 2021."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PricewaterhouseCoopers - bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PricewaterhouseCoopers - bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Machelen, \u041A\u0412\u041E 0429.501.944, vertegenwoordigd door de heer Jeroen Bockaert (IBR Nr. A02315), als commissaris te benoemen voor eeri periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
}
}26-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jeroen Bockaert — Commissaris
- Stéphane Nolf — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL"
}
}26-08-2022 1 bestuurder benoemd, 1 herbenoemd
- Jeroen Bockaert — Commissaris
- Stéphane Nolf — Commissaris
Notaris:
helzy van der nersvlomot
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02392",
"name": "St\u00E9phane Nolf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": "Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming tot commissaris van KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, KBO 0419.122.548, met de heer St\u00E9phane Nolf (IBR Nr. A02392) als vaste vertegenwoordiger. Het mandaat zal vervallen na de algemene vergadering van aandeelhouders die de rekeni",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02315",
"name": "Jeroen Bockaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0429.501.944",
"name": "PricewaterhouseCoopers - bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen - het mandaat van KPMG als commissaris te be\u00EBiridigen na de goedkeuring door de Algemene Vergadering var\u0131 de jaarrekeningen voor Isabel NV en Isabel geconsolideerd over het boekjaar 2021. PricewaterhouseCoopers - bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Machele",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "helzy van der nersvlomot",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
},
"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": [],
"corrected_publication_numac": null
}2021
08-02-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2021-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Piet Everaert, avocat \u00E0 Tilia law SNC, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Leuvensesteenweg 369, bo\u00EEte 1, 1932 Sint-Stevens-Woluwe, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Piet Everaert",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 87 aktes