Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Alle aktes · 5
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,
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-14",
"evidence_quote": "PRENNENT 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.",
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"act_meta": {
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"decisions": [
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"date": "2025-05-20",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "EnerGTech SRL",
"person_name": null,
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}13-08-2025 Nicolas Kunkera neemt ontslag als bestuurder
- Nicolas Kunkera — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Kunkera",
"address": null,
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},
"via_org": {
"kbo": "0759767544",
"name": "NKCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-14",
"evidence_quote": "PRENNENT 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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.364.292",
"name_full": "ISOPROFIL",
"legal_form": "SRL"
}
}26-03-2025 2 bestuurders benoemd correctie
- Jean-Sébastien Vierendeel — Bestuurder
- Jean-Sébastien Vierendeel — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Vierendeel",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0801.654.619",
"name": "JSX BV",
"address": "1640 Sint-Genesius-Rode, Dorpsstraat 116",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de nommer la personne suivante en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: la soci\u00E9t\u00E9 JSX BV, dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Sint-Genesius-Rode, Dorpsstraat 116, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0801.654.619, qui d\u00E9signe Monsieur Jean-S\u00E9bastien Vi",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
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"name": "Jean-S\u00E9bastien Vierendeel",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE que le mandat de cet administrateur sera exerc\u00E9 \u00E0 titre gratuit.",
"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": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0801.654.619",
"name": "JSX BV",
"address": "1640 Sint-Genesius-Rode, Dorpsstraat 116",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de confier \u00E0 JSX BV, repr\u00E9sent\u00E9e par Jean-S\u00E9bastien Vierendeel, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et ce, \u00E0 compter de ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Vierendeel",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE, en outre, que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 jouira, m\u00EAme au-del\u00E0 des limites de la gestion journali\u00E8re, mais \u00E0 concurrence toutefois des montants pr\u00E9cis\u00E9s ci-apr\u00E8s, des pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
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"person": null,
"reason": null,
"subkind": "rectification",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-26",
"filing_date": "2025-03-19",
"act_kind_objet": "Nominations"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-18",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-10-18",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0803.364.292",
"name_full": "ISOPROFIL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 2 bestuurders benoemd
- Jean-Sébastien Vierendeel — Bestuurder
- Jean-Sébastien Vierendeel — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-S\u00E9bastien Vierendeel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801654619",
"name": "JSX BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "D\u00C9CIDENT de nommer la personne suivante en qualit\u00E9 d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e: la soci\u00E9t\u00E9 JSX BV, dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Sint-Genesius-Rode, Dorpsstraat 116, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0801.654.619, qui d\u00E9signe Monsieur Jean-S\u00E9bastien Vi"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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"rrn": null,
"name": "Jean-S\u00E9bastien Vierendeel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0801654619",
"name": "JSX BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-18",
"evidence_quote": "DECIDE de confier \u00E0 JSX BV, repr\u00E9sent\u00E9e par Jean-S\u00E9bastien Vierendeel, la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice dans le cadre de cette gestion et ce, \u00E0 compter de ce jour. JSX BV portera le titre d\u0027\u00AB administrateur d\u00E9l\u00E9gu\u00E9 \u00BB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0803.364.292",
"name_full": "ISOPROFIL",
"legal_form": "SRL"
}
}2023
03-07-2023 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5000 Namur, Avenue Albert 1er 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0777.416.990",
"name": "CO2HOLD"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0777.416.990",
"holder_org_name": "CO2HOLD",
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0803.364.292",
"name_full": "ISOPROFIL",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2023-06-28",
"post_incorporation_mandates": []
}