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ISIK ENGINEERING CONSULTANCY

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BE 1008.607.087
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 4
22-01-2026
Zetelwijziging
22-01-2026
v3.2
27-09-2024
Zetelwijziging
27-09-2024
v3.2
Alle aktes · 5 bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing van Machelen naar Diegem Zetelwijziging
  • Pegasuslaan 5, 1831 Machelen (Brab.) → De Kleetlaan 5BC, 1831 Diegem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen (Brab.)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1008.607.087",
    "name_full": "ISIK ENGINEERING CONSULTANCY",
    "legal_form": "BV"
  },
  "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": []
}
22-01-2026 Zetelverplaatsing van Machelen naar Diegem Zetelwijziging
  • Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap \u017Cal worden verplaatst van Pegasuslaan 5, 1831 Machelen (Brab.) naar De Kleetlaan 5BC, 1831 Diegem, en dit vanaf 02/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.607.087",
    "name_full": "ISIK ENGINEERING CONSULTANCY",
    "legal_form": "BV"
  }
}
2024
27-09-2024 Zetelverplaatsing van Gent naar Diegem Zetelwijziging
  • 9050 Gent, Gaston Crommenlaan 8 → Pegasuslaan 5, 1831 Diegem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9050 Gent, Gaston Crommenlaan 8",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Gaston Crommenlaan 8, 9050 Gent naar Pegasuslaan 5, 1831 Diegem, en dit vanaf 01/09/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1008.607.087",
    "name_full": "ISIK ENGINEERING CONSULTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
27-09-2024 Zetelverplaatsing van Gent naar Diegem Zetelwijziging
  • Gaston Crommenlaan 8, 9050 Gent → Pegasuslaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Gaston Crommenlaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Gaston Crommenlaan 8, 9050 Gent naar Pegasuslaan 5, 1831 Diegem, en dit vanaf 01/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.607.087",
    "name_full": "ISIK ENGINEERING CONSULTANCY",
    "legal_form": "BV"
  }
}
23-04-2024 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "Gaston Crommenlaan 8, 9050 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "\u00D6mer G\u00FCrel GENCER",
        "niss": null,
        "address": "06909 Malikoy/Ankara (Turkije), Baskent OSB 4 Cadde 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": "\u00D6mer G\u00FCrel GENCER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "1008.607.087",
    "name_full": "ISIK ENGINEERING CONSULTANCY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-15",
  "post_incorporation_mandates": []
}