Checked.be
Actief
BE 0457.815.056CV
ISIS-DIES
Charleroise Steenweg 112 ·1060 Sint-Gillis (bij-Brussel), België· 30 jaar actief
Sector: Hoofdkantoor- en bedrijfsadvies
(70200)
Conclusie
De berekende faillissementskans van ISIS-DIES over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1996 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 30 jaar |
| Bestuur | 9 |
| Vestigingen | 3 |
| Publicaties | 35 |
Faillissementskans (12 mnd)
0,1%
Zeer laag
0%0,5%1,5%4%10%≥25%
Rechtsvorm met lager risicoprofiel
−Sector met lager faalrisico
−Regio met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1996 — 30 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-09-2025 | 2025-00489644 |
| 31-12-2023 | volledig | 26-09-2024 | 2024-00476540 |
| 31-12-2022 | volledig | 08-11-2023 | 2023-00509574 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20378412 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-74700185 |
| 31-12-2019 | volledig | 20-10-2020 | 2020-62200081 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-39500298 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-46000456 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45000041 |
| 31-12-2015 | volledig | 05-09-2016 | 2016-58900563 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief12-11-2025 → heden
-
Actief10-03-2021 → heden
2 gebeurtenissen
- 12-11-2025 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
-
Actief10-03-2021 → heden
3 gebeurtenissen
- 12-11-2025 Mandaat verlengd· Bestuurder
- 10-03-2021 Benoemd· Gedelegeerd bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
-
Actief10-03-2021 → heden
2 gebeurtenissen
- 12-11-2025 Mandaat verlengd· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
-
Actief10-03-2021 → heden
-
Actief10-03-2021 → heden
-
Actief26-09-2019 → heden
-
Actief03-10-2014 → heden
-
Actief21-06-2013 → heden
2 gebeurtenissen
- 31-10-2013 Benoemd· Bestuurder
- 21-06-2013 Benoemd· Bestuurder
Voormalige bestuurders (10)
-
Voormalig03-10-2014 → 07-12-2023
5 gebeurtenissen
- 07-12-2023 Ontslagen· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 29-06-2015 Mandaat verlengd· Bestuurder
- 03-10-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 07-12-2023
-
Voormalig29-06-2015 → 07-12-2023
4 gebeurtenissen
- 07-12-2023 Ontslagen· Bestuurder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 29-06-2015 Benoemd· Bestuurder
-
Voormalig13-09-2011 → 07-12-2023
10 gebeurtenissen
- 07-12-2023 Ontslagen· Bestuurder
- 10-03-2021 Ontslagen· Zaakvoerder
- 10-03-2021 Mandaat verlengd· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 29-06-2015 Mandaat verlengd· Bestuurder
- 29-06-2015 Benoemd· Zaakvoerder
- 03-10-2014 Mandaat verlengd· Bestuurder
- 31-08-2013 Ontslagen· Zaakvoerder
- 12-07-2012 Benoemd· Bestuurder
- 13-09-2011 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 10-03-2021
-
Voormalig13-06-2017 → 10-03-2021
3 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 13-06-2017 Benoemd· Bestuurder
-
Voormalig03-10-2014 → 10-03-2021
4 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 29-06-2015 Mandaat verlengd· Bestuurder
- 03-10-2014 Mandaat verlengd· Bestuurder
-
Voormalig31-10-2013 → 10-03-2021
4 gebeurtenissen
- 10-03-2021 Ontslagen· Bestuurder
- 26-09-2019 Mandaat verlengd· Bestuurder
- 29-06-2015 Mandaat verlengd· Bestuurder
- 31-10-2013 Benoemd· Bestuurder
-
Voormalig03-10-2014 → 12-08-2016
3 gebeurtenissen
- 12-08-2016 Ontslagen· Bestuurder
- 29-06-2015 Mandaat verlengd· Bestuurder
- 03-10-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 29-06-2015
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 11-04-1996 |
| Status | Actief |
| Postcode | 1060 |
Verbindingen & netwerk
Netwerkverbindingen
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Gedeeld adres
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
ISIS
sinds 20142.236.900.964
FIZAINE VIRGINIE
sinds 20222.330.346.311
WILLOCX Jérôme
sinds 20242.354.640.950
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
3
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21013B0346/00N007 | Brussel | 6.730 m² | 1 · 2.231 m² | 32,2 m · 6 verd. |
| 21562A0292/00B009 | Brussel | 1.017 m² | 1 · 539 m² | 10,3 m · 3 verd. |
| 21684B0059/00Z026 | Brussel | 158 m² | 1 · 158 m² | 13,0 m · 3 verd. |
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
3 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2025
12-11-2025
Staatsblad-akte
Bestuurswijziging
12-11-2025
Staatsblad-akte
Bestuurswijziging
12-11-2025
Staatsblad-akte
Bestuurswijziging
10-09-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
26-09-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
07-12-2023
Staatsblad-akte
Bestuurswijziging
07-12-2023
Staatsblad-akte
Bestuurswijziging
07-12-2023
Staatsblad-akte
Bestuurswijziging
28-11-2023
Staatsblad-akte
Statutenwijziging
28-11-2023
Staatsblad-akte
Statutenwijziging
08-11-2023
NBB-neerlegging
Jaarrekening neergelegd
11-08-2023
Staatsblad-akte
Zetelwijziging
11-08-2023
Staatsblad-akte
Zetelwijziging
11-08-2023
Staatsblad-akte
Zetelwijziging
2022
31-08-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
29-10-2021
NBB-neerlegging
Jaarrekening neergelegd
10-03-2021
Staatsblad-akte
Bestuurswijziging
10-03-2021
Staatsblad-akte
Bestuurswijziging
2020
20-10-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
20-11-2019
Staatsblad-akte
Zetelwijziging
20-11-2019
Staatsblad-akte
Zetelwijziging
26-09-2019
Staatsblad-akte
Bestuurswijziging
26-09-2019
Staatsblad-akte
Bestuurswijziging
29-07-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
16-08-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
21-08-2017
NBB-neerlegging
Jaarrekening neergelegd
13-06-2017
Staatsblad-akte
Zetelwijziging
13-06-2017
Staatsblad-akte
Zetelwijziging
13-06-2017
Staatsblad-akte
Bestuurswijziging
13-06-2017
Staatsblad-akte
Bestuurswijziging
10-02-2017
Staatsblad-akte
Statutenwijziging
10-02-2017
Staatsblad-akte
Statutenwijziging
2016
05-09-2016
NBB-neerlegging
Jaarrekening neergelegd
12-08-2016
Staatsblad-akte
Bestuurswijziging
12-08-2016
Staatsblad-akte
Zetelwijziging
12-08-2016
Staatsblad-akte
Zetelwijziging
12-08-2016
Staatsblad-akte
Bestuurswijziging
2015
29-06-2015
Staatsblad-akte
Bestuurswijziging
29-06-2015
Staatsblad-akte
Bestuurswijziging
2014
03-10-2014
Staatsblad-akte
Bestuurswijziging
2013
31-10-2013
Staatsblad-akte
Bestuurswijziging
21-06-2013
Staatsblad-akte
Bestuurswijziging
2012
12-07-2012
Staatsblad-akte
Bestuurswijziging
2011
13-09-2011
Staatsblad-akte
Bestuurswijziging
13-09-2011
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 9
11-08-2023
v3.2
11-08-2023
Zetelwijziging
11-08-2023
Zetelwijziging
20-11-2019
v3.2
20-11-2019
Zetelwijziging
13-06-2017
v3.2
13-06-2017
Zetelwijziging
12-08-2016
Zetelwijziging
12-08-2016
v3.2
Alle aktes · 35
bijgewerkt 7 maanden geleden
2025
12-11-2025 4 herbenoemd
- Jean-Olivier COLLINET — Directeur
- Ludmilla PETIT — Directeur
- Maxime BACQ — Directeur
- Emmanuel EVERARTS de VELP — Directeur
Technische details
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}12-11-2025 4 herbenoemd
- Jean-Olivier COLLINET — Bestuurder
- Ludmilla PETIT — Bestuurder
- Maxime BACQ — Bestuurder
- Emmanuel EVERARTS de VELP — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-11-2025 4 bestuurders benoemd
- Jean-Olivier COLLINET — Gedelegeerd bestuurder
- Ludmilla PETIT — Bestuurder
- Maxime BACQ — Bestuurder
- Emmanuel EVERARTS de VELP — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
07-12-2023 4 ontslagnemend
- FLERON Joseph — Bestuurder
- MARECHAL Paul — Bestuurder
- LEMAIGRE Thomas — Bestuurder
- La Jugie de la RENAUDJE Virginie — Bestuurder
Samenvatting:
v3.2
Technische details
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}07-12-2023 4 ontslagnemend
- FLERON Joseph — Gedelegeerd bestuurder
- MARECHAL Paul — Gedelegeerd bestuurder
- LEMAIGRE Thomas — Gedelegeerd bestuurder
- La Jugie de la RENAUDJE Virginie — Gedelegeerd bestuurder
Technische details
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},
{
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"date": "2022-06-17",
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}
],
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"subject_company": {
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},
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},
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}07-12-2023 4 ontslagnemend
- FLERON Joseph — Bestuurder
- MARECHAL Paul — Bestuurder
- LEMAIGRE Thomas — Bestuurder
- La Jugie de la RENAUDJE Virginie — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}
],
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},
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"legal_form": "SC"
}
}28-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
"changed": false
},
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"changed": false
},
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"changed": false
}
}11-08-2023 Zetelverplaatsing binnen Bruxelles
- Rue d'Alost 7, 1000 Bruxelles → Chaussée de Charleroi 112, 1060 Bruxelles
Samenvatting:
v3.2
Technische details
{
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}
}11-08-2023 Zetelverplaatsing binnen Bruxelles
- Rue d'Alost, 7-11 à 1000 BRUXELLES → Chaussée de Charleroi, 112 à 1060 Bruxelles
Technische details
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"events": [
{
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"PV d\u0027AG sign\u00E9",
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}11-08-2023 Zetelverplaatsing binnen Bruxelles
- Rue d'Alost, 7-11 à 1000 BRUXELLES → Chaussée de Charleroi, 112 à 1060 Bruxelles
Notaris:
Aline JOSIS · Bruxelles
Technische details
{
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{
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],
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},
"publication_proxy": {
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},
"co_filed_documents": [
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}2021
10-03-2021 1 bestuurder benoemd, 5 ontslagnemend, 8 herbenoemd
- Jean-Olivier COLLINET — Gedelegeerd bestuurder
- Michel de WASSEIGE — Bestuurder
- Véronique GEUBELLE — Bestuurder
- Gaëtan MOYERSON — Bestuurder
- Jean VERHELST — Bestuurder
- Paul MARECHAL — Zaakvoerder
- Joseph FLERON — Bestuurder
- Paul MARECHAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph FLERON",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Joseph FLERON ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Paul MARECHAL ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Jean-Olivier COLLINET ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime BACQ DE JYB",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Maxime BACQ DE JYB ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel EVERARTS de VELP",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Emmanuel EVERARTS de VELP ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Virginie LAJUGIE DE LA RENAUDIE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: -Virginie LAJUGIE DE LA RENAUDIE ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas LEMAIGRE",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: -Thomas LEMAIGRE ... qui acceptent le mandat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludmilla PETIT",
"address": null,
"birth_date": null
},
"evidence_quote": "Tous les mandats d\u0027administrateurs \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 la d\u00E9signation des administrateurs suivants pour une dur\u00E9e de 4 ans: - Ludmilla PETIT ... qui acceptent le mandat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de WASSEIGE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: - Michel de WASSEIGE"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "V\u00E9ronique GEUBELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: ... V\u00E9ronique GEUBELLE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan MOYERSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: ... Ga\u00EBtan MOYERSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VERHELST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de mandat d\u0027administrateurs de: ... Jean VERHELST"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
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},
"evidence_quote": "Le Conseil d\u0027administration met fin au mandat de g\u00E9rant de Monsieur Paul MARECHAL."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jean-Olivier COLLINET"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
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}
}10-03-2021 9 bestuurders benoemd, 6 ontslagnemend
- Joseph FLERON — Bestuurder
- Jean-Olivier COLLINET — Bestuurder
- Maxime BACQ DE JYB — Bestuurder
- Emmanuel EVERARTS de VELP — Bestuurder
- Virginie LAJUGIE DE LA RENAUDIE — Bestuurder
- Thomas LEMAIGRE — Bestuurder
- Ludmilla PETIT — Bestuurder
- Jean-Olivier COLLINET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph FLERON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime BACQ DE JYB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel EVERARTS de VELP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Virginie LAJUGIE DE LA RENAUDIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas LEMAIGRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ludmilla PETIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel de WASSEIGE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique GEUBELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan MOYERSON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean VERHELST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul MARECHAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Olivier COLLINET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Jeniffer Chumpitaz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES"
}
}2019
20-11-2019 Zetelverplaatsing van Monceau sur Sambre naar Bruxelles
- rue de Monceau Fontaine 42, 6031 Monceau sur Sambre → rue d'Alost 7-11, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11"
},
"old_address": {
"city": "Monceau sur Sambre",
"region": "Waals",
"street": "rue de Monceau Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42"
},
"effective_date": "2019-10-21",
"evidence_quote": "d\u00E9cide de d\u00E9placer le si\u00E8ge social pour l\u0027\u00E9tablir rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}20-11-2019 Zetelverplaatsing van Monceau sur Sambre naar Bruxelles
- rue de Monceau Fontaine 42/19 à 6031 Monceau sur Sambre → rue d'Alost 7-11 à 1000 Bruxelles
Notaris:
Notaire instrumentant non spécifié (acte déposé au greffe du Tribunal de l'Entreprise du Hainaut) · Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Monceau Fontaine 42/19 \u00E0 6031 Monceau sur Sambre",
"city": "Monceau sur Sambre",
"region": "waals_gewest",
"street": "rue de Monceau Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2019-10-21",
"evidence_quote": "d\u00E9cide de d\u00E9placer le si\u00E8ge social pour l\u0027\u00E9tablir rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise du Hainaut)",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-10-21",
"unanimous": true
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DIES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e et \u00E0 finalit\u00E9 sociale"
},
"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": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Proc\u00E8s-verbal du conseil d\u0027administration"
]
}26-09-2019 1 bestuurder benoemd, 6 herbenoemd
- Gaetan Moyersoen — Bestuurder
- Joseph Fléron — Bestuurder
- Paul Maréchal — Bestuurder
- Véronique Geubelle — Bestuurder
- Thomas Lemaigre — Bestuurder
- Michel de Wasseige — Bestuurder
- Jean Verhelst — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gaetan Moyersoen",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme comme administrateur Gaetan Moyersoen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fl\u00E9ron",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: Joseph Fl\u00E9ron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: Paul Mar\u00E9chal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Geubelle",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: V\u00E9ronique Geubelle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lemaigre",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: Thomas Lemaigre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: Michel de Wasseige"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Verhelst",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle les mandats des administrateurs suivants: Jean Verhelst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}26-09-2019 Gaetan Moyersoen benoemd tot bestuurder
- Gaetan Moyersoen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gaetan Moyersoen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DIES"
}
}2017
13-06-2017 Zetelverplaatsing van Monceau sur Sambre naar Bruxelles
- rue de Monceau Fontaine 42, 6031 Monceau sur Sambre → rue d'Alost 7-11, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7-11"
},
"old_address": {
"city": "Monceau sur Sambre",
"region": "Waals",
"street": "rue de Monceau Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42"
},
"effective_date": "2017-04-24",
"evidence_quote": "d\u00E9cide de d\u00E9placer le si\u00E8ge d\u0027exploitation bruxellois et de l\u0027installer rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}13-06-2017 Zetelverplaatsing van Monceau sur Sambre naar Bruxelles
- rue de Monceau Fontaine 42/19 à 6031 Monceau sur Sambre → rue d'Alost 7-11 à 1000 Bruxelles
Notaris:
Le Grofffe · Charleroi
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue d\u0027Alost",
"country": "BE",
"postcode": "1000",
"box_number": "11",
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "rue de Monceau Fontaine 42/19 \u00E0 6031 Monceau sur Sambre",
"city": "Monceau sur Sambre",
"region": "waals_gewest",
"street": "rue de Monceau Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42",
"locality_suffix": null
},
"effective_date": "2017-04-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 24 avril 2017, nomme comme administrateur Jean VERHELST, d\u00E9cide de d\u00E9placer le si\u00E8ge d\u0027exploitation bruxellois et de l\u0027installer rue d\u0027Alost 7-11 \u00E0 1000 Bruxelles",
"region_changed": true,
"is_statute_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Le Grofffe",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-04-24",
"unanimous": true
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DiES",
"legal_form": "SRL"
},
"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": [
"Mod 2.1"
]
}13-06-2017 Jean VERHELST benoemd tot bestuurder
- Jean VERHELST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean VERHELST",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 24 avril 2017, nomme comme administrateur Jean VERHELST"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}13-06-2017 Jean VERHELST benoemd tot bestuurder
- Jean VERHELST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean VERHELST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DiES"
}
}10-02-2017 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": "2017-01-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e et finalit\u00E9 sociale",
"old": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e et finalit\u00E9 sociale",
"changed": false
}
}2016
12-08-2016 Alfred TRUC neemt ontslag als bestuurder
- Alfred TRUC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfred TRUC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DIES"
}
}12-08-2016 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Monceau-sur-Sambre
- place de l'Université 16 à 1348 Ottignies Louvain la Neuve → rue de Monceau-Fontaine 42 boite 19 à 6031 Monceau Sur Sambre
Notaris:
Maréchal Pal · Ottignies-Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Monceau-Fontaine 42 boite 19 \u00E0 6031 Monceau Sur Sambre",
"city": "Monceau-sur-Sambre",
"region": "waals_gewest",
"street": "rue de Monceau-Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "place de l\u0027Universit\u00E9 16 \u00E0 1348 Ottignies Louvain la Neuve",
"city": "Ottignies-Louvain-la-Neuve",
"region": "waals_gewest",
"street": "place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"effective_date": "2016-05-02",
"evidence_quote": "d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de l\u0027\u00E9tablir rue de Monceau-Fontaine 42 boite 19 \u00E0 6031 Monceau Sur Sambre",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Place de l\u0027Universit\u00E9 16 \u00E0 1348 Louvain la Neuve",
"city": "Louvain-la-Neuve",
"region": "waals_gewest",
"street": "place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2016-05-02",
"evidence_quote": "d\u00E9cide d\u0027\u00E9tablir un si\u00E8ge d\u0027exploitation Place de l\u0027Universit\u00E9 16 \u00E0 1348 Louvain la Neuve",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mar\u00E9chal Pal",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-12",
"filing_date": "2016-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-05-02",
"unanimous": true
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DIES",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e et \u00E0 finalit\u00E9 sociale"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mar\u00E9chal Pal",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"D\u00E9claration de modification du si\u00E8ge social"
]
}12-08-2016 Zetelverplaatsing van Ottignies Louvain la Neuve naar Monceau Sur Sambre
- place de l'Université 16, 1348 Ottignies Louvain la Neuve → rue de Monceau-Fontaine 42, 6031 Monceau Sur Sambre
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Monceau Sur Sambre",
"region": null,
"street": "rue de Monceau-Fontaine",
"country": "BE",
"postcode": "6031",
"box_number": "19",
"street_number": "42"
},
"old_address": {
"city": "Ottignies Louvain la Neuve",
"region": null,
"street": "place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16"
},
"effective_date": "2016-05-02",
"evidence_quote": "d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social et de l\u0027\u00E9tablir rue de Monceau-Fontaine 42 boite 19 \u00E0 6031 Monceau Sur Sambre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}12-08-2016 Alfred TRUC neemt ontslag als bestuurder
- Alfred TRUC — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred TRUC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 02 mai 2016, prend acte de la d\u00E9mission de son mandat d\u0027administrateur de Alfred TRUC"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}2015
29-06-2015 3 bestuurders benoemd, 1 ontslagnemend
- Thomas Lemaigre — Bestuurder
- Paul Maréchal — Gérant
- Joseph Fleron — Voorzitter
- Dominique Ducarme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Ducarme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas Lemaigre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Joseph Fleron",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS - DIES"
}
}29-06-2015 2 bestuurders benoemd, 1 ontslagnemend, 5 herbenoemd
- Thomas Lemaigre — Bestuurder
- Paul Maréchal — Zaakvoerder
- Dominique Ducarme — Bestuurder
- Joseph Fleron — Bestuurder
- Alfred Truc — Bestuurder
- Michel de Wasseige — Bestuurder
- Paul Maréchal — Bestuurder
- Véronique Geubelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Ducarme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 19 mai 2015, prend acte du non renouvellement de mandat d\u0027administrateur de Dominique Ducarme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fleron",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, comme administrateurs: Joseph Fleron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred Truc",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, comme administrateurs: Alfred Truc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, comme administrateurs: Michel de Wasseige"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, comme administrateurs: Paul Mar\u00E9chal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Geubelle",
"address": null,
"birth_date": null
},
"evidence_quote": "renouvelle pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019, comme administrateurs: V\u00E9ronique Geubelle"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Lemaigre",
"address": null,
"birth_date": null
},
"evidence_quote": "\u00E9lit comme administrateur pour 4 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: Thomas Lemaigre"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u00E9signe comme g\u00E9rant Paul Mar\u00E9chal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}2014
03-10-2014 5 herbenoemd
- Joseph Fleron — Bestuurder
- Alfred truc — Bestuurder
- Michel de Wasseige — Bestuurder
- Paul Maréchal — Bestuurder
- Pal DHEGHAL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Fleron",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 mai 2014, \u00E0 l\u0027unanimit\u00E9: d\u00E9cide de prolonger jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, les mandats d\u0027administrateurs de: Joseph Fleron"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred truc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 mai 2014, \u00E0 l\u0027unanimit\u00E9: d\u00E9cide de prolonger jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, les mandats d\u0027administrateurs de: Alfred truc"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Wasseige",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 mai 2014, \u00E0 l\u0027unanimit\u00E9: d\u00E9cide de prolonger jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, les mandats d\u0027administrateurs de: Michel de Wasseige"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mar\u00E9chal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 mai 2014, \u00E0 l\u0027unanimit\u00E9: d\u00E9cide de prolonger jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, les mandats d\u0027administrateurs de: Paul Mar\u00E9chal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pal DHEGHAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale valablement r\u00E9unie le 7 mai 2014, \u00E0 l\u0027unanimit\u00E9: d\u00E9cide de prolonger jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2015, les mandats d\u0027administrateurs de: Pal DHEGHAL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.815.056",
"name_full": "ISIS-DIES, EN ABREGE : ISIS OU DIES",
"legal_form": "SCRL"
}
}Eerste 30 van 35 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | ISIS-DIES |
| AfkortingFR | ISIS |
Maatschappelijke zetel
Charleroise Steenweg 112
1060 Sint-Gillis (bij-Brussel), België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
AUFISCO
BE 0412.783.203 · Sint-Gillis (bij-Brussel)
DEJONCKER
BE 0416.232.443 · Sint-Gillis (bij-Brussel)
A-FIRST
BE 0407.890.839 · Elsene
ACOSER
BE 0421.848.248 · Sint-Lambrechts-Woluwe
ADEXCO
BE 0421.493.011 · Etterbeek