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Complete company report
Generated 28-06-2026
Active BE 0729.580.352Public limited company

iSensPro

Technologielaan 3 ·3001 Leuven, Belgium· 6 yrs active
Sector: NACE 74999 (74999)
Conclusion Checked

The computed 12-month bankruptcy probability of iSensPro is 0.5% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 6 yrs
Board 8
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 30-06-2025 2025-00237325
31-12-2023 micro 17-06-2024 2024-00151514
31-12-2022 micro 17-06-2023 2023-00134193
31-12-2021 micro 17-06-2022 2022-20085145
31-12-2020 micro 30-06-2021 2021-30200172
Directors & mandates 8 directors
Current directors & mandates
  • DE KEUKELEERE Dirk
    Director
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • DESMET Yves
    Director
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • MERGEAY Maurice
    Director
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • TIDUNELegal entity
    Director· perm. rep.: KHOURY Gaston
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • VEREYCKEN Peter
    Director
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • WILLEM Katrien
    Director
    State Gazette act 26308437 (04-02-2026)
    Current
    04-02-2026 → present
  • VEREYCKEN Peter Maria Marcel
    Director
    State Gazette act 24446831 (28-11-2024)
    Current
    28-11-2024 → present
  • WILLEM Katrien Lucia Rosanne
    Director
    State Gazette act 24446831 (28-11-2024)
    Current
    28-11-2024 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 74999
Legal form Public limited company(014)
Incorporation01-07-2019
StatusActive
Postal code3001
Connections & network 2 connected companies
Linked via shared directors
Katholiek Onderwijs Dijle Demer
via DE KEUKELEERE Dirk · Director
→
Energik
via DE KEUKELEERE Dirk · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
iSensPro
Technologielaan 3, 3001 LeuvenHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20192.291.229.575
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0032/00H000 Flanders 5,740 m² 1 · 1,562 m² 11.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-02-2026
State Gazette act Capital & shares
Peter VAN MELKEBEKE
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Statutes amendment
v3.2
04-02-2026
State Gazette act Capital & shares
v3.2
04-02-2026
State Gazette act Director changes
Peter VAN MELKEBEKE
04-02-2026
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
28-11-2024
State Gazette act Capital & shares
v3.2
28-11-2024
State Gazette act Capital & shares
Peter VAN MELKEBEKE
28-11-2024
State Gazette act Director changes
Peter VAN MELKEBEKE
28-11-2024
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
28-11-2024
State Gazette act Director changes
v3.2
28-11-2024
State Gazette act Statutes amendment
v3.2
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
03-07-2023
State Gazette act Capital & shares
Peter VAN MELKEBEKE
03-07-2023
State Gazette act Capital & shares
v3.2
17-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
08-10-2019
State Gazette act Capital & shares
v3.2
08-10-2019
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 7
04-02-2026
Capital change
04-02-2026
v3.2
28-11-2024
v3.2
28-11-2024
Capital change
03-07-2023
Capital change
03-07-2023
v3.2
08-10-2019
v3.2
All acts · 16 updated 4 months ago
2026
04-02-2026 Capital increase of €16,536 to €285,753 Capital & shares·Peter VAN MELKEBEKE
  • €269.217 → €285.753
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 285753.0,
      "delta_eur": 16536.0,
      "before_eur": 269217.0,
      "share_emission": {
        "agio_eur": 199424.16,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 16536,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13.06
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 16536.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "iSensPro",
    "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": [
    "uitgifte van het proces-verbaal",
    "zeven volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-02-2026 6 reappointed Director changes
  • DE KEUKELEERE Dirk — Bestuurder
  • DESMET Yves — Bestuurder
  • MERGEAY Maurice — Bestuurder
  • VEREYCKEN Peter — Bestuurder
  • WILLEM Katrien — Bestuurder
  • KHOURY Gaston — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE KEUKELEERE Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - DE KEUKELEERE Dirk, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - DESMET Yves, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERGEAY Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - MERGEAY Maurice, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREYCKEN Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - VEREYCKEN Peter, voornoemd:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - WILLEM Katrien, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KHOURY Gaston",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TIDUNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: ... - TIDUNE, voornoemd, vast vertegenwoordigd door de heer KHOURY Gaston, geboren te Alep (Syri\u00EB) op 7 september 1956;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
04-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2026-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan MERGEAY Maurice, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "MERGEAY Maurice",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-02-2026 Capital increase of €16,536 to €285,753 Capital & shares
  • €269.217 → €285.753
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16536.0,
      "currency": "EUR",
      "after_eur": 285753.0,
      "delta_eur": 16536.0,
      "before_eur": 269217.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 16.536,00 EUR, om het kapitaal van 269.217,00 EUR te brengen op 285.753,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
04-02-2026 6 directors appointed Director changes·Peter VAN MELKEBEKE
  • DE KEUKELEERE Dirk — Bestuurder
  • DESMET Yves — Bestuurder
  • MERGEAY Maurice — Bestuurder
  • VEREYCKEN Peter — Bestuurder
  • WILLEM Katrien — Bestuurder
  • KHOURY Gaston — Vaste vertegenwoordiger
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERGEAY Maurice",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREYCKEN Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Katrien",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "KHOURY Gaston",
        "address": null,
        "birth_date": "1956-09-07",
        "profession": null,
        "birth_place": "Alep, SY"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TIDUNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MERGEAY Maurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "iSensPro",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zeven volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
04-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full_after": "iSensPro",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "iSensPro",
    "current_zetel_raw": "Technologielaan 3, 3001 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MERGEAY Maurice",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 285.753,00, vertegenwoordigd door 285.753 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal bedraagt tweehonderdvijfentachtigduizend zevenhonderddrie\u00EBnvijftig euro (\u20AC 285.753,00). Het wordt vertegenwoordigd tweehonderdvijfentachtigduizend zevenhonderddrie\u00EBnvijftig (285.753) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "KHOURY Gaston",
        "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "zeven volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De uitgiftepremie zal volledig worden gestort.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 285753,
    "shares_before": 285753,
    "capital_after_eur": 285753.0,
    "capital_before_eur": 269217.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Deelende in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      },
      {
        "count": 16536,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelende in winsten pro rata temporis vanaf inschrijving",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
28-11-2024 Capital increase of €39,548 to €269,217 Capital & shares
  • €229.669 → €269.217
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39548.0,
      "currency": "EUR",
      "after_eur": 269217.0,
      "delta_eur": 39548.0,
      "before_eur": 229669.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 39.548,00 EUR, om het van 229.669,00 EUR te brengen op 269.217,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
28-11-2024 Capital increase of €39,548 to €269,217 Capital & shares·Peter VAN MELKEBEKE
  • €229.669 → €269.217
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 269217.0,
      "delta_eur": 39548.0,
      "before_eur": 229669.0,
      "share_emission": {
        "agio_eur": 476952.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 39548,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13.06
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 39548.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-18",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "iSensPro",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "een uitgifte van het proces-verbaal",
    "tien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
28-11-2024 2 directors appointed Director changes·Peter VAN MELKEBEKE
  • VEREYCKEN Peter Maria Marcel — Bestuurder
  • WILLEM Katrien Lucia Rosanne — Bestuurder
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREYCKEN Peter Maria Marcel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Katrien Lucia Rosanne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MERGEAY Maurice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "iSensPro",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "tien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
28-11-2024 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full_after": "iSensPro",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "iSensPro",
    "current_zetel_raw": "Technologielaan 3, 3001 Leuven",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MERGEAY Maurice",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Het kapitaal wordt vastgesteld op \u20AC 269.217,00, vertegenwoordigd door 269.217 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal bedraagt tweehonderdnegenenzestigduizend tweehonderdzeventien euro (\u20AC 269.217,00). Het wordt vertegenwoordigd tweehonderdnegenenzestigduizend tweehonderdzeventien (269.217) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MERGEAY Maurice",
        "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "tien volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De uitgiftepremie zal volledig worden gestort.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 269217,
    "shares_before": 229669,
    "capital_after_eur": 269217.0,
    "capital_before_eur": 229669.0,
    "share_classes_after": [
      {
        "count": 39548,
        "label": "aandelen",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
28-11-2024 2 directors appointed Director changes
  • VEREYCKEN Peter Maria Marcel — Bestuurder
  • WILLEM Katrien Lucia Rosanne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREYCKEN Peter Maria Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders: - VEREYCKEN Peter Maria Marcel, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Katrien Lucia Rosanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders: ... - WILLEM Katrien Lucia Rosanne, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
28-11-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2024-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan MERGEAY Maurice, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "MERGEAY Maurice",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
03-07-2023 Capital increase of €29,669 to €229,669 Capital & shares·Peter VAN MELKEBEKE
  • €200.000 → €229.669
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 229669.0,
      "delta_eur": 29669.0,
      "before_eur": 200000.0,
      "share_emission": {
        "agio_eur": 357831.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 29669,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 13.06
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 29669.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "iSensPro",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "vierentwintig volmachten",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
03-07-2023 Capital increase of €29,669 to €229,669 Capital & shares
  • €200.000 → €229.669
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 29669.0,
      "currency": "EUR",
      "after_eur": 229669.0,
      "delta_eur": 29669.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-26",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 29.669,00 EUR, om het van 200.000,00 EUR te brengen op 229.669,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
2019
08-10-2019 Capital increase of €138,500 to €200,000 Capital & shares
  • €61.500 → €200.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138500.0,
      "currency": "EUR",
      "after_eur": 200000.0,
      "delta_eur": 138500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-19",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met honderdachtendertigduizend vijfhonderd euro (\u20AC 138.500,00), om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderdduizend euro (\u20AC 200.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  }
}
08-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2019-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.580.352",
    "name_full": "ISENSPRO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL iSensPro
Registered office
Technologielaan 3
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative