ISOBUILD HOBOKEN

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "MEDEDELING VERENIGING AANDELEN IN EEN HAND - MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING VAN \u0022ISOBUILD \u041D\u041E\u0412\u041E\u041AEN\u0022 NV TEN VOORDELE VAN \u0022ISOPARTNER BELGIUM\u0022 BV-KAPITAALVERMINDERING INGEVOLGE DE MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - NOTULEN VAN DE BUITENGEWONE ALGEMENE VERGADERING VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-01-26",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-19",
      "label": "Datum van de vergadering"
    },
    {
      "date": "2025-09-01",
      "label": "Boekhoudkundige en fiscale datum"
    },
    {
      "date": "2025-08-31",
      "label": "Datum tussentijdse staat van activa en passiva"
    },
    {
      "date": "2025-09-01",
      "label": "Datum dividendgerechtigd"
    },
    {
      "date": "2025-12-31",
      "label": "Juridische datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0428.053.773",
      "kind": "org",
      "name": "ISOBUILD HOBOKEN",
      "role": "Partieel te Splitsen Vennootschap"
    },
    {
      "kbo": "1028.163.178",
      "kind": "org",
      "name": "ISOPARTNER BELGIUM",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "org",
      "name": "ISOBUILD KORTEMARK",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0453.334.448",
      "kind": "org",
      "name": "Isotrans NV",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Isopartner AB",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Isopartner AS",
      "role": ""
    },
    {
      "kind": "org",
      "name": "Isopartner Austria GmbH",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Charlotte Vanden Daele",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Charlotte Reabel",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Gert Cauwenbergh",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Karolien De Backer",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Annick Garcet",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Chlo\u00EB Everaert",
      "role": ""
    },
    {
      "kind": "org",
      "name": "KPMG Law",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaalvermindering",
      "amount": 1572398.91
    },
    {
      "label": "Kapitaal na vermindering",
      "amount": 2874601.09
    },
    {
      "label": "Totale eigenvermogenswaarde van het Afgesplitste Vermogen",
      "amount": 3772210.4
    },
    {
      "label": "uitgiftepremie",
      "amount": 569.26
    },
    {
      "label": "overgedragen resultaat",
      "amount": 2199242.22
    }
  ],
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2874601.09,
      "delta_eur": -1572398.9100000001,
      "before_eur": 4447000.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "MEDEDELING VERENIGING AANDELEN IN EEN HAND - MET SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verleent afstand van de splitsingsverslaggeving overeenkomstig artikel 5:121 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.053.773",
        "name": "ISOBUILD HOBOKEN",
        "role": "demerged",
        "address": "2600 Antwerpen, Smallandlaan 15",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1028.163.178",
        "name": "ISOPARTNER BELGIUM",
        "role": "recipient",
        "address": "2600 Antwerpen, Smallandlaan 15",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 394.1704,
    "legal_articles": [
      "12:8, 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "394,1704 nieuwe aandelen op naam van de Verkrijgende Vennootschap in ruil voor 1 aandeel van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 3772210,
    "real_estate_included": false,
    "patrimony_description": "Het Afgesplitste Vermogen omvat de operationele activiteiten van de \u0027Isopartner\u0027 bedrijfseenheid (technische isolatie), daaraan verbonden activa, passiva, overeenkomsten en personeel, evenals participaties in Isotrans NV en in vennootschappen in Zweden, Noorwegen en Oostenrijk. Geen onroerend goed wordt overgedragen.",
    "equity_transferred_eur": 3772210.4,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ISOBUILD HOBOKEN besliste tot een partiele splitsing door overneming gelijkgestelde verrichting, waarbij een deel van het vermogen \u2014 inclusief de \u0027Isopartner\u0027 bedrijfseenheid (technische isolatie), gerelateerde activa en passiva, overeenkomsten en personeel, en participaties in Isotrans NV en buitenlandse dochtervennootschappen \u2014 wordt overgedragen aan ISOPARTNER BELGIUM. De overdracht is boekhoudkundig effectief vanaf 1 september 2025. De aandeelhouder van ISOBUILD HOBOKEN ontvangt nieuwe aandelen in ISOPARTNER BELGIUM tegen een ruilverhouding van 394,",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1572398.91,
      "currency": "EUR",
      "after_eur": 2874601.09,
      "delta_eur": -1572398.91,
      "before_eur": 4447000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-31",
      "evidence_quote": "De vergadering beslist, ingevolge de met splitsing door overneming gelijkgestelde verrichting, tot vermindering van het kapitaal van de Partieel te Splitsen Vennootschap met een bedrag van 1.572.398,91 EUR, om het te brengen van 4.447.000,00 EUR op 2.874.601,09 EUR, zonder vernietiging van aandelen.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist unaniem om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B/1, 1831 Machelen met ondernemingsnummer 0446.334.711, aan te stellen als commissaris voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31/12/2025, 31/12/2026 en 31/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B/1, 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist unaniem om EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B/1, 1831 Machelen met ondernemingsnummer 0446.334.711, aan te stellen als commissaris voor een duur van drie boekjaren, namelijk de boekjaren eindigend op 31/12/2025, 31/12/2026 en 31/12/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Van den Branden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MERVIN BV.",
        "address": null,
        "country": null,
        "legal_form": 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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MERVIN BV.",
    "person_name": null,
    "org_rep_person_name": "Dani\u00EBl Van den Branden",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Neerlegging voorstel tot een met splitsing door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van de betrokken vennootschappen hebben unaniem besloten om af te zien van de verplichting tot het neerleggen van een schriftelijk en omstandig verslag van de bestuursorganen en het verslag van de commissaris, met toepassing van de artikelen 12:65 WVV en 12:62, \u00A71 laatste lid WVV.",
    "articles": [
      "12:61",
      "12:62",
      "5:121",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.053.773",
        "name": "ISOBUILD HOBOKEN",
        "role": "demerged",
        "address": "Smallandlaan 15, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1028.163.178",
        "name": "ISOPARTNER BELGIUM",
        "role": "acquiring",
        "address": "Smallandlaan 15, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 394.1704,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 3772210,
    "real_estate_included": false,
    "patrimony_description": "De voorgenomen Parti\u00EBle Splitsing omvat de operationele activiteiten van de \u0027Technicas\u0027 bedrijfseenheid, de daaraan verbonden activa, passiva, overeenkomsten en personeel, en verschillende participaties in Isotrans NV en vennootschappen in Zweden, Noorwegen en Oostenrijk.",
    "equity_transferred_eur": 3772210.4,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karolien De Backer",
    "org_rep_person_name": null
  },
  "summary_narrative": "ISOBUILD HOBOKEN NV en ISOPARTNER BELGIUM BV hebben een voorstel opgesteld voor een parti\u00EBle splitsing door overneming. Hierbij wordt een deel van het vermogen van ISOBUILD HOBOKEN NV, inclusief rechten en verplichtingen, overgedragen aan ISOPARTNER BELGIUM BV. ISOBUILD HOBOKEN NV blijft bestaan. Als vergoeding voor het overgedragen vermogen worden nieuwe aandelen van ISOPARTNER BELGIUM BV uitgegeven aan de enige aandeelhouder van ISOBUILD HOBOKEN NV.",
  "co_filed_documents": [
    "voorstel tot een met splitsing door overneming gelijkgestelde verrichting d.d. 3 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Gert Cauwenbergh, Charlotte Reabel, Colette Hachez, Karolien De Backer, Amber Claes, Ayman Ayada, Chlo\u00EB Everaert, Annick Garcet",
    "firm_city": null,
    "firm_name": "KPMG Law",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Neerlegging voorstel tot een met splitsing door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De bestuursorganen van ISOBUILD HOBOKEN NV en ISOPARTNER BELGIUM BV verzoeken de aandeelhouders unaniem om afstand te nemen van het schriftelijk verslag van de commissaris en van het omstandig verslag van de bestuursorganen, in overeenstemming met artikelen 12:61 en 12:62 \u00A71 WVV.",
    "articles": [
      "12:61",
      "12:62 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.053.773",
        "name": "ISOBUILD HOBOKEN NV",
        "role": "demerged",
        "address": "Smallandlaan 15, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1028.163.178",
        "name": "ISOPARTNER BELGIUM BV",
        "role": "recipient",
        "address": "Smallandlaan 15, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 394.1704,
    "legal_articles": [
      "12:8",
      "12:4",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": "394,1704 nieuwe aandelen van de Overnemende Vennootschap per 1 aandeel van de Gesplitste Vennootschap",
    "new_shares_issued_n": 3772210,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van ISOBUILD HOBOKEN NV wordt overgedragen aan ISOPARTNER BELGIUM BV, inclusief operationele activiteiten van de \u0027Technicas\u0027-bedrijfseenheid, daaraan verbonden activa, passiva, overeenkomsten en personeel. De overdracht omvat ook participaties in Isotrans NV, Isopartner AB (Zweden), Isopartner AS (Noorwegen) en Isopartner Austria GmbH. Geen onroerend goed wordt overgedrag",
    "equity_transferred_eur": 3772210.4,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOBUILD HOBOKEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.053.773",
    "org_name": "KPMG Law",
    "person_name": null,
    "org_rep_person_name": "Karolien De Backer"
  },
  "summary_narrative": "Op 3 november 2025 hebben de bestuursorganen van ISOBUILD HOBOKEN NV en ISOPARTNER BELGIUM BV een voorstel tot een met splitsing door overneming gelijkgestelde verrichting neergelegd bij de ondernemingsrechtbank te Antwerpen. Het voorstel voorziet in een partiele splitsing waarbij een deel van het vermogen van ISOBUILD HOBOKEN NV, inclusief de \u0027Technicas\u0027-bedrijfseenheid, overeenkomsten, personeel en participaties in diverse vennootschappen, wordt overgedragen aan ISOPARTNER BELGIUM BV. De overdracht is gebaseerd op de boekhoudkundige waarde van het vermogen per 31 augustus 2025, met een ruilv",
  "co_filed_documents": [
    "voorstel tot een met splitsing door overneming gelijkgestelde verrichting d.d. 3 november 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Pieterjan DE MULDER",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist. De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "BENAMING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full_after": "ISOBUILD HOBOKEN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ISOWILL",
    "current_zetel_raw": "Smallandlaan 15",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Pieterjan DE MULDER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ISOBUILD HOBOKEN",
    "old": "ISOWILL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
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    "firm_city": null,
    "firm_name": "Henrist. De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke-Melle (Bottelare)",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-08",
    "act_kind_objet": "2660 Antwerpen"
  },
  "decision": {
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    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.053.773",
        "name": "ISOWILL",
        "role": "other",
        "address": "Smallandlaan 15, 2660 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "Geen overdracht van patrimoine; enkel wijziging van de naam en co\u00F6rdinatie van de statuten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan DE MULDER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap ISOWILL besliste de naam van de vennootschap te wijzigen in \u0027ISOBUILD HOBOKEN\u0027 en artikel 1 van de statuten aan te passen. Het bestuursorgaan werd uitgebreid met volmachten voor de uitvoering van de wijziging, en de notaris werd opdracht gegeven de geco\u00F6rdineerde statuten op te stellen en te ondertekenen.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "geco\u00F6rdineerde statuten"
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  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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{
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    {
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      "role": "gedelegeerd_bestuurder",
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        "name": "Dani\u00EBl Van den Branden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845201184",
        "name": "MERVIN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist dat MERVIN BV (ON 0845.201.184) wordt aangesteld als gedelegeerd bestuurder van de vennootschap en dit met ingang vanaf 09/06/2023. Dit mandaat komt ten einde op de gewone algemene vergadering dewelke zal beslissen over het resultaat van het boekjaar dat ei"
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
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        "birth_date": null
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    },
    {
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      "role": "bestuurder",
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        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
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        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
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        "birth_date": null
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    {
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        "name": "Dani\u00EBl Van den Branden",
        "address": null,
        "birth_date": null
      }
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    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiging)",
      "person": {
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        "name": "E. De Groote BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (vertegenwoordiging)",
      "person": {
        "rrn": null,
        "name": "E. De Groote BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiging)",
      "person": {
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        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris (vertegenwoordiging)",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MERVIN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "De Kleetlaan 2, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 1831 Diegem als commissaris van de vennootschap en dit met ingang van 10/06/2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering neemt kennis van het feit dat EY Bedrijfsrevisoren BV voor de uitoefening van dit mandaat vertegenwoordigd wordt door L. Cornelis BV, vertegenwoordigd door mevrouw Lieve Cornelis, bedrijfsrevisor.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "L. Cornelis BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering neemt kennis van het feit dat EY Bedrijfsrevisoren BV voor de uitoefening van dit mandaat vertegenwoordigd wordt door L. Cornelis BV, vertegenwoordigd door mevrouw Lieve Cornelis, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Stroobant",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, kantoorhoudende te 1831 Diegem als commissaris van de vennootschap en dit met ingang van 10/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Bert Stroobant",
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        "birth_date": null,
        "profession": "Finance Director Belgium",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "IPCOM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist (met onmiddellijke ingang) een bijzondere volmacht te verlenen aan dhr. Bert Stroobant, Finance Director Belgium, verbonden aan IPCOM NV (holding waartoe de vennootschap behoort).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "BIJZONDERE VOLMACHT"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-15",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [
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  "corrected_publication_numac": null
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{
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      "kind": "director_in",
      "role": "Finance Director Belgium",
      "person": {
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
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}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "kind": "director_out",
      "role": "financieel directeur",
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  "subject_company": {
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{
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      "kind": "commissaris_in",
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        "birth_date": null
      },
      "via_org": {
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-09",
      "evidence_quote": "De algemene vergadering beslist om Ernst \u0026 Young Bedrijfsrevisoren CVBA (ondernemingsnummer BE0446.334.711/RPR Brussel) met zetel te 1831 Diegem, De Kleetlaan 2, vertegenwoordigd door mevrouw Lieve Cornelis, bedrijfsrevisor, kantoorhoudende te 1831 Diegem, De Kleetlaan 2 tot commissaris te benoemen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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    }
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  "act_meta": {
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}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "birth_date": null
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      "via_org": {
        "kbo": "0667860242",
        "name": "HRM SOLUTIONS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-23",
      "evidence_quote": "De vergadering bevestigt het einde van het bestuursmandaat van de besloten vennootschap met beperkte aansprakelijkheid HRM SOLUTIONS EUROPE, met maatschappelijke zetel te 2390 Brasschaat, Bloemaard 14, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0667."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Stevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-07",
    "filing_date": "2020-01-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING OVEREENKOMSTIG ARTIKEL 676 WET\u0412O\u0415K"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.053.773",
        "name": "Isowill",
        "role": "acquiring",
        "address": "Smallandlaan 15, 2660 Antwerpen (Hoboken)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0896.597.130",
        "name": "CROSSLINK SALES AGENCY",
        "role": "absorbed",
        "address": "Mouterij 16 bus 1, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "719",
      "720"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige activa en passiva van \u0027Crosslink Sales Agency\u0027 worden overgenomen door \u0027Isowill\u0027 zonder liquidatie. De overdracht omvat alle onroerende en roerende goederen, rechten en verplichtingen, met inbegrip van alle handelingen die de overgenomen vennootschap heeft verricht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "Isowill",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Luc EBERHARDT"
  },
  "summary_narrative": "De buitengewone algemene vergadering van \u0027Isowill\u0027 besloot op 23 december 2019 tot fusie door overneming van \u0027Crosslink Sales Agency\u0027. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2019, met retroactieve effectiviteit vanaf 1 januari 2020. De overgenomen vennootschap werd ontbonden zonder liquidatie, en haar volledige vermogen werd overgenomen door \u0027Isowill\u0027. De nieuwe statuten werden goedgekeurd en de fusie werd officieel vastgesteld.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten",
    "verslag wijziging doel bestuursorgaan"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dani\u00EBl VAN DEN BRANDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-26",
    "filing_date": "2019-11-08",
    "act_kind_objet": "VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2019-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0896.597.130",
        "name": "CROSSLINK SALES AGENCY",
        "role": "absorbed",
        "address": "Mouterij 16/1, 3190 Boortmeerbeek",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0428.053.773",
        "name": "ISOWILL",
        "role": "acquiring",
        "address": "2660 Antwerpen, Smallandlaan 15",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de over te nemen vennootschap wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen (kavels in Mouterij 16 en 11, Boortmeerbeek), kantoorruimten, staanplaatsen in een parkeerterrein, en alle roerende en financi\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0845.201.184",
    "org_name": "MERVIN BVBA",
    "person_name": null,
    "org_rep_person_name": "Dani\u00EBl VAN DEN BRANDEN"
  },
  "summary_narrative": "Het raad van bestuur van de naamloze vennootschap ISOWILL en de zaakvoerder van de besloten vennootschap CROSSLINK SALES AGENCY hebben op 4 november 2019 een voorstel opgesteld tot een vereenvoudigde fusie door overneming (\u2018gelijkgestelde verrichting\u2019), waarbij ISOWILL de over te nemen vennootschap overneemt zonder liquidatie. De fusie zal juridisch en boekhoudkundig vanaf 1 januari 2020 in werking treden, op basis van de jaarrekening per 31 december 2019. De overdracht omvat het volledige patrimoine, inclusief onroerende goederen in Boortmeerbeek en parkeerplaatsen. Het voorstel wordt voorgel",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel de dato 4 november 2019"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HRM SOLUTIONS EUROPE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.053.773",
    "name_full": "ISOWILL"
  }
}