ISOLATIEWERKEN DE ZUTTER

{
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0833.146.658",
    "firm_name": "FILIP COBERT BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full_after": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form_after": null,
    "name_full_before": "ISOLATIEWERKEN DE ZUTTER",
    "current_zetel_raw": "Langendam 27D 9940 Evergem",
    "legal_form_before": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 wordt integraal vervangen door een nieuwe bepaling die het voorwerp van de vennootschap omschrijft met de focus op de afsplitsing van de exploitatieactiviteit naar ISO TRUST.",
      "new_text": "Artikel 3.\nVoorwerp\nDe vennootschap heeft tot voorwerp zowel in Belgi\u00EB als in het buitenland zowel voor eigen naam en\nrekening als voornaam en rekening van derden, alleen of in samenwerking met derden, als\nvertegenwoordiger; tussenpersoon of commissionair:\n1. het aanleggen, het oordeelkundig uitbouwen, het beheren en verhandelen van een onroerend\nvermogen; alle verrichtingen, studies en operaties ",
      "change_kind": "replaced",
      "article_title": "Voorwerp",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ruben Van Maelzaeke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie pv buitengewone algemene vergadering",
    "verslag bestuurder",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt integraal vervangen door een nieuwe, ruimer omschrijving die de exploitatieactiviteit van de vennootschap afsplitst naar de op te richten vennootschap ISO TRUST. De resterende activiteiten van ISOLATIEWERKEN DE ZUTTER worden beperkt tot het onroerend en roerend patrimonium zelf, de daarop rustende schulden en het overige investeringsvermogen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Michael De Zutter",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": null,
          "n_shares_subscribed": 750,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ruben Van Maelzaeke",
    "firm_city": null,
    "firm_name": "Notariaat Sleidinge geassocieerde notarissen",
    "office_city": "Evergem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0833.146.658",
    "firm_name": "FILIP COBERT BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip Cobert"
  },
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition pv buitengewone algemene vergadering",
    "verslag bestuurder",
    "verslag bedrijfsrevisor",
    "co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michael De Zutter",
      "role": "aandeelhouder",
      "n_shares": 750,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Neerlegging splitsingsvoorstel"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De informatieverplichting voor belangrijke wijzigingen in activa en passiva en de verplichting tot het opstellen van tussentijdse cijfers zijn niet van toepassing op het bestuursorgaan.",
    "articles": [
      "12:79",
      "12:80"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0440.527.478",
        "name": "ISOLATIEWERKEN DE ZUTTER",
        "role": "demerged",
        "address": "Langendam 27D, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ISO TRUST",
        "role": "recipient",
        "address": "Langendam 27D, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": true,
    "patrimony_description": "De exploitatieactiviteit van de Partieel Te Splitsen Vennootschap ISOLATIEWERKEN DE ZUTTER wordt afgesplitst naar de Op Te Richten Vennootschap ISO TRUST, terwijl het onroerend patrimonium en de daarop rustende schulden in hoofde van de Partieel Te Splitsen Vennootschap behouden blijven.",
    "equity_transferred_eur": 652571.58,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van ISOLATIEWERKEN DE ZUTTER BV heeft een splitsingsvoorstel opgesteld om de exploitatieactiviteit van de vennootschap af te splitsen naar een nieuwe vennootschap, ISO TRUST. Hierbij wordt een deel van het vermogen, waaronder rollend materieel en andere materi\u00EBle vaste activa, overgedragen aan ISO TRUST, terwijl het onroerend vermogen en de daarop rustende schulden in hoofde van ISOLATIEWERKEN DE ZUTTER blijven. De verrichting wordt uitgevoerd op basis van de bepalingen van het Wetboek van vennootschappen en verenigingen.",
  "co_filed_documents": [
    "Illustratieve splitsingsstaat per 30 september 2025"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2025-10-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER, AFGEKORT : IDZ",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "In\u00E8s Staessens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full_after": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ISOLATIEWERKEN DE ZUTTER",
    "current_zetel_raw": "Langendam 27D",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 11 wordt aangepast om de benoeming van de statutaire bestuurder te regelen, inclusief de benoeming van Michael DE ZUTTER en zijn opvolger Erika DE ZUTTER.",
      "new_text": "Artikel 11. Bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben.\nDe algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun\nopdracht",
      "change_kind": "amended",
      "article_title": "Bestuursorgaan",
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Michael DE ZUTTER",
        "excluded_powers": []
      },
      {
        "name": "Erika DE ZUTTER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Caroline Van dhelsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kaprijke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, BENAMING, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aangepast aan het nieuwe Wetboek van vennootschappen en verenigingen (Wet van 23 maart 2019)."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9940 Evergem, Langendam 27D",
    "address_old": "Langerbrugsestraat 45",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2020-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Michael De Zutter"
  },
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Michael De Zutter"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de notaris krijgt opdracht tot co\u00F6rdinatie van de statuten",
      "holder_kbo": null,
      "holder_name": "WYLLEMAN - VAN DE KEERE - VAN MAELZAEKE GEASSOCIEERDE NOTARISSEN",
      "scope_categories": [
        "coordination_of_statutes",
        "filing_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Willy De Zutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "ontslag dhr. Willy De Zutter als niet-statutair zaakvoerder met ingang vanaf 1/1/2010 en met d\u00E9charge voor het geleverde mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.527.478",
    "name_full": "ISOLATIEWERKEN DE ZUTTER",
    "legal_form": "BVBA"
  }
}