Iseco ST-Phal België

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2240 Zandhoven, Langestraat 222",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Langestraat",
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        "postcode": "2240",
        "box_number": null,
        "street_number": "222",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.255.930",
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ELECTRO CALORIQUE SYSTEMS B.V.",
        "address": "Goeseelsstraat 1, 4817 MV Breda",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-03",
      "evidence_quote": "6.het ontslag te aanvaarden dat met ingang van 3 april 2026 werd aangeboden door de enige bestuurder van de vennootschap, te weten de besloten vennootschap naar Nederlands recht \u0022ELECTRO CALORIQUE SYSTEMS B.V.\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVECKEN Isy",
        "address": "2240 Zandhoven, Langestraat 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-04-03",
      "evidence_quote": "7.om vervolgens met ingang van 3 april 2026 de heer VERVECKEN Isy, wonende te 2240 Zandhoven, Langestraat 222, te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVECKEN Isy",
        "address": "2240 Zandhoven, Langestraat 222",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart dat de bestuurder niet onderworpen is aan een bestuursverbod.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": 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
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0844.255.930",
    "org_name": "VDV CONSULTANTS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "BOEKJAAR, JAARREKENINGEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, DOEL, BENAMING, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full_after": "IsyVer",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ISECO ST-PHAL BELGI\u00CB",
    "current_zetel_raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0844.255.930",
      "holder_name": "VDV CONSULTANTS",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027IsyVer\u0027 en artikel 1 van de statuten wordt aangepast om deze nieuwe naam te bevestigen.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap onder de naam \u201CIsyVer\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 5:101 van het Wetboek van vennootschappen en verenigingen wordt gebruikt als basis voor de goedkeuring van het verslag van het bestuursorgaan over de voorgestelde wijziging.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "De eerste zin van artikel 22 wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 januari tot 31 december van elk kalenderjaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van elk kalenderjaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "De eerste twee zinnen van artikel 16 worden gewijzigd om de datum van de algemene vergadering te verplaatsen naar de laatste werkdag van de maand juni om 20u00.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de maand juni om 20u00. Onder werkdag wordt begrepen elke dag met uitzondering van een zaterdag, een zondag of een wettelijke feestdag.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [
      {
        "name": "VERVECKEN Isy",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een specifieke advies- en consultancyactiviteit naar een veel breder scala van activiteiten, waaronder management, organisatie, marketing, handel, administratie, onroerend vermogen, participaties in andere vennootschappen en het verlenen van technische en financi\u00EBle bijstand.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RIET Hendrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692521602",
        "name": "ELECTRO CALORIQUE SYSTEMS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-03",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 3 april 2026 werd aangeboden door de enige bestuurder van de vennootschap, te weten de besloten vennootschap naar Nederlands recht \u0022ELECTRO CALORIQUE SYSTEMS B.V.\u0022, met statutaire zetel te Breda (Nederland) en met adres gevestigd te 4817 MV Breda (Nederla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVECKEN Isy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-03",
      "evidence_quote": "om vervolgens met ingang van 3 april 2026 de heer VERVECKEN Isy, wonende te 2240 Zandhoven, Langestraat 222, te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": "Vlaams Gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "222"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C"
      },
      "effective_date": "2026-04-04",
      "evidence_quote": "8.om de zetel van de vennootschap met ingang van 4 april 2026 te verplaatsen naar 2240 Zandhoven, Langestraat 222."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CVDV CONSULTANTS\u201D, met ondernemingsnummer 0844.255.930, gevestigd te 2550 Kontich, Prins Boudewijnlaan 5, en haar aangestelden.",
      "holder_kbo": "0844.255.930",
      "holder_name": "VDV CONSULTANTS",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "De Keyserlei 60C bus 1301 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Keyserlei 58-60 bus 19 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Op 11/04/2024 keurde de burgemeester in besluit 2024 BB_00582 de nieuwe interne nummering voor het pand De Keyserlei 58, 60 en 62 goed. Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "burgemeester",
    "date": "2024-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "Iseco ST-Phal Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrik van Riet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "19",
        "street_number": "58-60"
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Wijziging van de zetel ... Het adres zal vanaf heden gewijzigd worden naar De Keyserlei 60C bus 1301 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "ISECO ST-PHAL BELGIE",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lawrence DE BRUYNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0692.717.679",
    "name_full": "Iseco ST-Phal Belgi\u00EB",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lawrence De Bruyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Iseco ST-Phal Belgi\u00EB heeft op 15 december 2023 eenparig besloten om de statuten aan te passen aan de nieuwe wetgeving, de eigen vermogensrekening op te heffen en volledig nieuwe statuten aan te nemen. De nieuwe statuten regelen onder meer de naam, zetel, voorwerp, aandelen, bestuur en algemene vergadering. Er is ook kennis genomen van het ontslag en herbenoeming van een bestuurder van een Nederlandse vennootschap.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, De Keyserlei 58-60 bus 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0692.521.602",
        "name": "Electro Calorique Systems B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": "0692.521.602",
      "holder_org_name": "Electro Calorique Systems B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hendrik Jan Willem Johannes van RIET",
        "niss": null,
        "address": "4823 HS Breda (Nederland), Hoog Zand 22"
      },
      "share_class": "Aandelen zonder vermelding van waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Hendrik Jan Willem Johannes van RIET",
      "is_subscriber_only": false,
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}