ISOPANEL

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Ontslag bestuurders / benoeming bestuurders / volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2026-05-29",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": "Justine Petit",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "AVENTUS BV"
  },
  "special_procuration": {
    "grantee_kbo": "0538.839.651",
    "grantee_name": "Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Justine Petit en/of alle andere advocaten en medewerkers van Monard Law BV",
    "grantor_name": "De enige aandeelhouder",
    "scope_summary": "Volmacht om alle handelingen te verrichten die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten, met inbegrip van de neerlegging van het document ter griffie, publicatie in het Belgisch Staatsblad en inschrijving in de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-29",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "notary": {
    "name": "STEVEN VANDEN DAELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "capital_change"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full_after": "ISOPANEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ISOPANEL",
    "current_zetel_raw": "Haverheidelaan 24 9140 Temse",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0822.321.062",
      "holder_name": "LUMINAD",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het artikel 5 van de statuten is gewijzigd om het kapitaal in overeenstemming te brengen met de genomen besluiten inzake de kapitaalverhoging.",
      "new_text": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het wordt vertegenwoordigd door drieduizend (3.000) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van elk een / drieduizendste van het kapitaal.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "LUMINAD",
        "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": "STEVEN VANDEN DAELEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 6 oktober 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 3000,
    "shares_before": null,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 39691.32,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "aandelen",
        "rights_summary": "zonder aanduiding van de nominale waarde, met een fractiewaarde van elk een / drieduizendste van het kapitaal",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "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": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 21808.68,
      "before_eur": 39691.32,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder nominale waarde",
        "n_new_shares": 3000,
        "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
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "STEVEN VANDEN DAELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging de dato 6 oktober 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "zonder nominale waarde",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 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": "2025-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u201CLUMINAD\u201D (0822.321.062), met zetel te 8560 Wevelgem, Hoge Voetweg 14, evenals haar bestuurders, medewerkers, aangestelden en lasthebbers, is (zijn) aangewezen als lasthebber ad hoc van de vennootschap, met mogelijkheid tot indeplaatsstelling: -om namens en voor rekening van de vennootschap, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke en administratieve formaliteiten te laten uitvoeren in de \u201CKruispuntbank van Ondernemingen\u201D, (elektronisch) aandelenregister, UBO-register en sociaal secretariaat. -om alle voorschriften en formaliteiten te vervullen bij de diensten van de belastingen over de toegevoegde waarde en bij alle fiscale administraties en diensten.",
      "holder_kbo": "0822.321.062",
      "holder_name": "LUMINAD",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "social_secretariat",
        "share_register",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21808.68,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 21808.68,
      "before_eur": 39691.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-06",
      "evidence_quote": "De voorgekomene beslist om voormelde vergetelheid recht te zetten en het kapitaal van de vennootschap te verhogen met eenentwintigduizend achthonderdenacht euro achtenzestig cent (\u20AC 21.808,68), om het kapitaal (na parti\u00EBle splitsing) van negenendertigduizend zeshonderdeenennegentig euro twee\u00EBndertig cent (\u20AC 39.691,32) te brengen op eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). De voorgekomene beslist dat deze kapitaalverhoging verwezenlijkt wordt door incorporatie van een deel van beschikbare reserves.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "STEVEN VANDEN DAELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-31",
    "act_kind_objet": "Parti\u00EBle splitsing naamloze vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergadering beslist dat de verplichtingen voor het opmaken van het verslag van het bestuursorgaan, het verslag van de bedrijfsrevisor of externe accountant, en de mededeling van het bestuursorgaan over belangrijke wijzigingen in de activa en passiva niet van toepassing zijn.",
    "articles": [
      "12:77",
      "12:78",
      "12:79"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.112.444",
        "name": "ISOPANEL",
        "role": "demerged",
        "address": "Haverheidelaan 24 9140 Temse",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "COBUFIN",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:77",
      "12:78",
      "12:79",
      "5:7 \u00A7 1"
    ],
    "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": "Een deel van de activa- en passivabestanddelen van de naamloze vennootschap ISOPANEL, met alle daaraan verbonden rechten en verplichtingen, worden overgedragen naar de nieuw op te richten besloten vennootschap COBUFIN.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap ISOPANEL heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van haar vermogen overgedragen aan een nieuw op te richten vennootschap, COBUFIN. De aandeelhouders van ISOPANEL krijgen alle aandelen van COBUFIN toegekend.",
  "co_filed_documents": [
    "expeditie van de akte parti\u00EBle splitsing de dato 21 maart 2025",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-08",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Neerlegging VOORSTEL TOT MET SPLITSING GELIJKGESTELDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Aangezien de aandelen van de verkrijgende vennootschap worden uitgegeven aan de aandeelhouders van de te splitsen vennootschap, evenredig aan het aandeel in het eigen vermogen van deze vennootschap dient er geen verslag over het splitsingsvoorstel te worden opgesteld.",
    "articles": [
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.112.444",
        "name": "ISOPANEL",
        "role": "demerged",
        "address": "Haverheidelaan 24 te 9140 Temse",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "COBUFIN",
        "role": "recipient",
        "address": "Sint-Margriete-Houtemlaan 17, 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:78",
      "12:83"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": "1",
    "new_shares_issued_n": 3000,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van ISOPANEL NV, zonder ontbinding, zal overgaan op de verkrijgende vennootschap COBUFIN. Dit omvat een nijverheidsgebouw in Temse, ontvangen schadevergoedingen en een deel van de activa en passiva zoals vermeld in de balans per 30 september 2024.",
    "equity_transferred_eur": 50308.68,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine"
  },
  "summary_narrative": "Het bestuursorgaan van ISOPANEL NV heeft beslist om een splitsingsvoorstel op te stellen om een deel van het vermogen te splitsen volgens artikel 12:8 WVV. Het voorstel is vastgelegd en wordt voorgelegd aan de buitengewone algemene vergadering.",
  "co_filed_documents": [
    "getekend splitsingsvoorstel"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 bus 6",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 bus 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap met ingang vanaf 30/06/2022 : FOQUE \u0026 PARTNERS BV, ondernemingsnummer 0454.040.964, vertegenwoordigd door de Heer Edwin MAES, bedrijfsrevisor, kantoorhoudend te 1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 b",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 bus 6",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.040.964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": "1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 bus 6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het nodige zal gedaan worden voor de wettelijke formaliteiten.",
      "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": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "Luminad",
    "person_name": "Holvoet Sabine",
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edwin MAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap met ingang vanaf 30/06/2022 : FOQUE \u0026 PARTNERS BV, ondernemingsnummer 0454.040.964, vertegenwoordigd door de Heer Edwin MAES, bedrijfsrevisor, kantoorhoudend te 1853 Grimbergen-Strombeek in de Bever, Jozef Van Elewijckstraat 103 b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457640258",
        "name": "BUMACOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "om te herbenoemen als bestuurder: - de BV BUMACOP zetel in de Roterijstraat 61 te 8560 Wevelgem, met ondernemingsnummer 0457.640.258 , met als vast vertegenwoordiger: de Heer DEWILDE Wim, wonende te 8500 Kortrijk, Sint-Margriete-Houtemlaan! 17, d\u00EDe bij deze het mandaat aanvaard, Het mandaat zal verv",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457640258",
        "name": "BUMACOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Tevens bekrachtigt deze vergadering dat de handelingen van de bestuurder BUMACOP, genomen sedert de datum van 1 november 2021, voor zoveel als nodig. ... om te herbenoemen als voorzitter van de Raad van Bestuur \u0026 als gedelegeerd bestuurder: - de BV BUMACOP, zetel in de Roterijstraat 61 te 8560 Wevel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTINE CLAERHOUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479351333",
        "name": "N.V. BETINOC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "om met ingang vanaf 01/07/2021: te benoemen tot bestuurder : - de N.V. BETINOC ondernemingsnummer 0479.351.333, met als vaste vertegenwoordiger: mevrouw MARTINE CLAERHOUT, wonende te 8500 Kortrijk in de Sint-Margriete-Houtemlaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "met ingang vanaf 27/11/2015 volgende bestuurders te herbenoemen voor een nieuwe termijn van zes jaar: - de Heer DEWILDE Wim wonende in de Roterijstraat 61 te 8560 Wevelgem;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457640258",
        "name": "B.V.B.A. BUMACOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-27",
      "evidence_quote": "en de B.V.B.A. BUMACOP, ondernemingsnummer! 0457.640.258, met als vast vertegenwoordiger de Heer DEWILDE Wim, zetel in de Roterijstraat 61, 8560 Wevelgem te herbenoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt besiist te herbenoemen als bestuurders van de vennootschap voor een nieuwe termijn van zes jaar -de Heer DEWILDE Wim, Roterijstraat 61, 8560 Wevelgem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWILDE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431840337",
        "name": "BUMACOP N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als gedelegeerd bestuurder wordt herbenoemd de N.V. BUMACOP vertegenwoordigd door de Heer Dewilde Wim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.112.444",
    "name_full": "ISOPANEL",
    "legal_form": "NV"
  }
}