Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
5 acts Capital history · 1
12-09-2025
Capital change
Address history · 1
09-10-2025
Registered-office move
All acts · 5
updated 8 months ago
2025
09-10-2025 2 directors appointed, 1 resigning
- BV ISOVEST — Bestuurder
- Sebastien Delva — Vaste vertegenwoordiger
- Jorgen De Coster — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgen De Coster",
"address": "9800 Vinkt Kruisbulckstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-09",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Jorgen De Coster, met woonplaats te 9800 Vinkt Kruisbulckstraat 18, als niet-statutaire bestuurder, en dit met ingang op 09/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV ISOVEST",
"address": "9800 Deinze Pontstraat 51",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-09",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV ISOVEST, met zetel te 9800 Deinze Pontstraat 51, als niet-statutaire bestuurder, en dit met ingang op 09/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kruisbulckstraat 18, 9800 Deinze naar Pontstraat 51, 9800 Astene, en dit vanaf 09/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sebastien Delva",
"address": "9800 Deinze Pontstraat 51",
"birth_date": null,
"profession": null,
"birth_place": "9800 Deinze"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Isovest bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-09-09",
"evidence_quote": "Rechtspersoon Isovest bv heeft Sebastien Delva, met woonplaats te 9800 Deinze Pontstraat 51, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 09/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-09",
"unanimous": null
},
{
"body": "bestuursorgaan",
"date": "2025-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Isovest bv",
"person_name": null,
"org_rep_person_name": "Sebastien Delva",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 Registered office moved from Deinze to Astene
- Kruisbulckstraat 18, 9800 Deinze → Pontstraat 51, 9800 Astene
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Pontstraat 51, 9800 Astene",
"city": "Astene",
"region": "vlaams_gewest",
"street": "Pontstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "51",
"locality_suffix": null
},
"old_address": {
"raw": "Kruisbulckstraat 18, 9800 Deinze",
"city": "Deinze",
"region": "vlaams_gewest",
"street": "Kruisbulckstraat",
"country": "BE",
"postcode": "9800",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2025-09-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"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": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-09",
"unanimous": null
},
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"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": []
}12-09-2025 All shares are now held by a single shareholder
Notary:
Charlotte Van Haverbeke · Gent
Technical details
{
"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
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0533.874.241",
"org_name": "A-count",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Charlotte Van Haverbeke · Gent
Technical details
{
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-12",
"filing_date": "2025-09-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.798.815",
"name_full_after": "CLEEMPUT ISOL",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "CLEEMPUT ISOL",
"current_zetel_raw": "Kruisbulckstraat 18 9800 Deinze",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0533.874.241",
"holder_name": "A-count",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om te specificeren dat 186 aandelen zijn uitgegeven en dat elk aandeel recht geeft op \u00E9\u00E9n stem en een gelijk recht in de winstverdeling en vereffeningsaldo.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderdzesentachtig (186) aandelen uitgegeven.\nIeder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk recht in de winstverdeling en in\nhet vereffeningsaldo.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0533.874.241",
"org_name": "A-count",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 186,
"shares_before": 186,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 186,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem en geeft recht op een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2022-12-20",
"previous_mb_reference": "22389100"
}
}2022
29-12-2022 Jorgen Jozef DE COSTER appointed as director
- Jorgen Jozef DE COSTER — Bestuurder
Notary:
Charlotte Van Haverbeke · GentFirm:
Lemey & Van Haverbeke geassocieerde notarissen
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgen Jozef DE COSTER",
"address": "9800 Deinze, Kruisbulckstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de heer Jorgen Jozef DE COSTER, wonende te 9800 Deinze, Kruisbulckstraat 18, voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jorgen Jozef DE COSTER",
"address": "9800 Deinze, Kruisbulckstraat 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Charlotte Van Haverbeke",
"firm_city": null,
"firm_name": "Lemey \u0026 Van Haverbeke geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0555.798.815",
"name_full": "CLEEMPUT ISOL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Van Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}