ISOVENTO Grup

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van 26 mei 2026 om 11u31",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "met onmiddellijke ingang ontslag neemt uithaar functie als bestuurder van de vennootschap ISO VENTO GRUP.",
      "value": {
        "date": "2026-05-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Vanaf 26 mei 2026 om 11u31 wordt mevrouw Tatiana Cucu ontheven van al haar functies, mandaten, vertegenwoordigingsbevoegdheden en beslissingsrechten binnen de vennootschap.",
      "value": {
        "date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Met ingang van dezelfde datum en hetzelfde tijdstip, namelijk 26 mei 2026 om 11u31, wordt de heer lon Sacara... benoemd tot bestuurder van de vennootschap ISO VENTO GRUP.",
      "value": {
        "date": "2026-05-26",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "De aandelenverdeling van de vennootschap wordt als volgt vastgesteld: Mevrouw Tatiana Cucu: 0 aandelen (0%) De heer lon Sacara: 100 aandelen (100%)",
      "value": {
        "date": "2026-05-26",
        "shares": 100,
        "percentage": "100%"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Verder wordt beslist de maatschappelijke zetel van de vennootschap met ingang van 26 mei 2026 teverplaatsen naar het volgende adres: Mutsaardplein 2 1853 Grimbergen",
      "value": {
        "date": "2026-05-26",
        "new_address": "Mutsaardplein 2 1853 Grimbergen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurder - overdracht van aandelen -",
      "value": "Ontslag en benoeming van bestuurder - overdracht van aandelen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2481,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0773.522.144",
      "kind": "company",
      "name": "iso vento grup",
      "attrs": {
        "full_name": "iso vento grup",
        "legal_form": "bv",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tatiana Cucu",
      "attrs": {
        "rrn": "80.04.18-632-51",
        "address": "Laberklaan 14/5, 1731 Asse",
        "birth_date": "1980-04-18"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ion Sacara",
      "attrs": {
        "rrn": "95.04.27-627-04",
        "birth_date": "1995-04-27"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.522.144",
    "name_full": "ISOVENTO GRUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Bij beslissing van de bestuurder van 28/02/2025 wordt met ingang vanaf 28/02/2025 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van: Zwijnaardsesteenweg 44, 9000 Gent naar Brusselsesteenweg 18A, 1730 Asse."
    }
  ],
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  "subject_company": {
    "kbo": "0773.522.144",
    "name_full": "ISOVENTO GRUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACARA Victoria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De Mevrouw SACARA Victoria heeft ontslag van zijn functie of bestuurder vanaf de datum 21/01/2025 genomen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRUMEA Vladislav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 21/01/2025 voor onbepaalde duur: de heer DRUMEA Vladislav, geboren op 08/03/1988, verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0773.522.144",
    "name_full": "ISOVENTO GRUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUCU Tatiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "De Mevrouw CUCU Tatiana heeft ontslag van zijn functie of bestuurder vanaf de datum 15/02/2024 genomen!"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SACARA Victoria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "De Algemene vergadering stelt aan tot bestuurder vanaf 15/02/2024 voor onbepaalde duur: de Mevrouw SACARA Victoria, geboren op 15/10/1999, verklaart dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0773.522.144",
    "name_full": "ISOVENTO GRUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Zwijnaardsesteenweg 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-18",
        "name": "CUCU Tatiana",
        "niss": null,
        "address": "1083 Ganshoren, D\u00E9mosth\u00E8ne Poplimontlaan 69, b13"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "CUCU Tatiana",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "0773.522.144",
    "name_full": "ISOVENTO Grup",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-01",
  "post_incorporation_mandates": []
}