Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 2
25-01-2022
Zetelwijziging
25-01-2022
v3.2
Alle aktes · 8
bijgewerkt 10 maanden geleden
2025
13-08-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Kunkera",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.767.544",
"name": "NKCS",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "PREND ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NKCS (0759.767.544), repr\u00E9sent\u00E9e par Monsieur Nicolas Kunkera, de son mandat d\u0027administrateur, avec effet le 14 mai 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Thunis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EnerGTech SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Repr\u00E9sent\u00E9 par Gr\u00E9goire Thunis",
"decharge_status": "granted",
"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": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-13",
"filing_date": "2025-05-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gr\u00E9goire Thunis",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-08-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SRL"
}
}2024
27-02-2024 SRL MBGS neemt ontslag als bestuurder
- SRL MBGS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": "0767.568.126",
"name": "SRL MBGS",
"address": "Chauss\u00E9e de Boondael 365,1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la SRL MBGS, dont le si\u00E8ge est sis Chauss\u00E9e de Boondael 365,1050 Ixelles (BCE : 0767.568.126) a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"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": [],
"corrected_publication_numac": null
}27-02-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Mandate renewal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-02-23",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0767.568.126",
"person_or_entity_name": "SRL MBGS"
},
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 27/02/2024 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
31-07-2023 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": "2023-06-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
25-01-2022 Zetelverplaatsing naar Marche-les-Dames
- 5024 Marche-les-Dames (Namur), Rue de Gelbressée 19
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "5024 Marche-les-Dames (Namur), Rue de Gelbress\u00E9e 19",
"city": "Marche-les-Dames",
"region": "waals_gewest",
"street": "Rue de Gelbress\u00E9e",
"country": "BE",
"postcode": "5024",
"box_number": "5024",
"street_number": "19",
"locality_suffix": "(Namur)"
},
"old_address": null,
"effective_date": "2022-01-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-01-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2021-12-31",
"unanimous": null
},
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}25-01-2022 Zetelverplaatsing van Marche-les-Dames naar Namur
- Rue de Gelbressée 19, 5024 Marche-les-Dames → Avenue Albert 1er 3, 5000 Namur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": null,
"street": "Avenue Albert 1er",
"country": "BE",
"postcode": "5000",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Marche-les-Dames",
"region": null,
"street": "Rue de Gelbress\u00E9e",
"country": "BE",
"postcode": "5024",
"box_number": null,
"street_number": "19"
},
"effective_date": "2022-01-17",
"evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse 3 avenue Albert 1er, 5000 Namur et ce, \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SPRL"
}
}04-01-2022 4 bestuurders benoemd
- Grégoire Thunis — Bestuurder
- Arnaud Vierendeel — Bestuurder
- Matthieu Ghins — Bestuurder
- Nicolas Kunkera — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Thunis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777333947",
"name": "EnerGTech",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-04",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: (i)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge EnerGTech, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, avenue de la Couronne 152, immatricul\u00E9e au registre des personnes morales (Bruxelles) so"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Vierendeel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0777334145",
"name": "AVISION",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-04",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: (ii)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AVISION, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles. Avenue Louise 90, immatricul\u00E9e au registre des personnes morales (Bruxelles) sous le num\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthieu Ghins",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0767568126",
"name": "MBGS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-04",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: (iii)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge MBGS, dont le si\u00E8ge social est \u00E9tabli \u00E0 chauss\u00E9e de Boondael 365, 1050 [xelles, immatricul\u00E9e au registre des personnes morales (Bruxelles) sous l"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Kunkera",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0759767544",
"name": "NKCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-04",
"evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: (iv)la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge NKCS, dont le si\u00E8ge soc\u00EDal est \u00E9tabli \u00E0 chauss\u00E9e de Boondael 365, 1050 Ixelles, immatricul\u00E9e au registre des personnes morales (Bruxelles) sous le"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0827.451.669",
"name_full": "ISOLUTION",
"legal_form": "SPRL"
}
}