Checked.be
Active
BE 0676.676.948Public limited company
ISEO PROJECTION
Rue Léopold Genicot, ZI, Nov. 5 ·5380 Fernelmont, Belgium· 9 yrs active
Sector: Specialised construction
(43230)
Conclusion
The computed 12-month bankruptcy probability of ISEO PROJECTION is 1.0% (low). The company has been active since 2017 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 | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2017 — 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
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00268363 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00205770 |
| 31-12-2022 | volledig | 21-08-2023 | 2023-00337348 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20305294 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-49400290 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51400442 |
| 31-12-2018 | volledig | 25-10-2019 | 2019-71900174 |
| 31-12-2017 | micro | 29-08-2018 | 2018-54100558 |
Directors & mandates
Current directors & mandates
-
IP GROUPELegal entityDirector· perm. rep.: Pierre GAUTHYState Gazette act 22389091 (29-12-2022)Current29-12-2022 → present
2 events
- 29-12-2022 Mandate renewed· Director
- 29-12-2022 Mandate renewed· Managing director
-
Current12-11-2020 → present
Former directors (3)
-
Former— → 12-11-2020
-
Former— → 12-11-2020
-
Former— → 12-11-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Specialised construction(43230) |
| Legal form | Public limited company(014) |
| Incorporation | 09-06-2017 |
| Status | Active |
| Postal code | 5380 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Pierre GAUTHY · Permanent representative
→
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ISEO Projection
since 20172.264.951.186
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
21-01-2026
State Gazette act
Miscellaneous
2025
25-11-2025
State Gazette act
Miscellaneous
14-10-2025
State Gazette act
Registered-office change
14-10-2025
State Gazette act
Registered-office change
14-07-2025
NBB filing
Annual accounts filed
2024
04-07-2024
NBB filing
Annual accounts filed
2023
21-08-2023
NBB filing
Annual accounts filed
2022
29-12-2022
State Gazette act
Capital & shares
29-12-2022
State Gazette act
Director changes
29-12-2022
State Gazette act
Capital & shares
29-12-2022
State Gazette act
Director changes
23-08-2022
NBB filing
Annual accounts filed
2021
18-08-2021
NBB filing
Annual accounts filed
06-01-2021
State Gazette act
Director changes
2020
08-09-2020
NBB filing
Annual accounts filed
2019
25-10-2019
NBB filing
Annual accounts filed
2018
29-08-2018
NBB filing
Annual accounts filed
07-02-2018
State Gazette act
Statutes amendment
07-02-2018
State Gazette act
Director changes
2017
13-06-2017
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 2
29-12-2022
Capital change
29-12-2022
v3.2
Address history · 2
14-10-2025
v3.2
14-10-2025
Registered-office move
All acts · 12
updated 5 months ago
2026
21-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frédéric De Ruyver · Court-Saint-Etienne
Technical details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric De Ruyver",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Fusion par absorption (PV absorbante)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The general assembly has expressly waived the obligation of the administrative body to prepare the reports referred to in articles 12:25 and 12:26 of the Code of Companies and Associations, as well as the interim financial statement referred to in article 12:28, \u00A7 2, 5\u00B0 of the same Code.",
"articles": [
"12:25",
"12:26",
"12:28 \u00A7 2, 5\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0676.676.948",
"name": "ISEO PROJECTION",
"role": "acquiring",
"address": "5380 Fernelmont, Rue L\u00E9opold Genicot, ZI, Nov. 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1005.314.136",
"name": "IPLG",
"role": "absorbed",
"address": "5380 Fernelmont, Rue L\u00E9opold Genicot, ZI, Nov. 5",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.13,
"legal_articles": [
"12:7",
"12:24",
"12:25",
"12:26",
"12:28",
"12:32",
"12:50",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-10-31",
"exchange_ratio_text": "soixante-cinq (65) actions nouvelles de la soci\u00E9t\u00E9 absorbante pour les cinq cents (500) actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 65,
"real_estate_included": false,
"patrimony_description": "The entire active and passive assets and equity of the absorbed company IPLG are transferred to the acquiring company ISEO PROJECTION.",
"equity_transferred_eur": 177563.92,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ISEO PROJECTION a approuv\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme IPLG. L\u0027int\u00E9gralit\u00E9 du patrimoine de IPLG est transf\u00E9r\u00E9 \u00E0 ISEO PROJECTION, qui est dissoute sans liquidation. En contrepartie, 65 actions nouvelles de ISEO PROJECTION ont \u00E9t\u00E9 \u00E9mises pour r\u00E9mun\u00E9rer les 500 actions de IPLG. L\u0027op\u00E9ration a un effet comptable \u00E0 partir du 1er janvier 2026.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
25-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Frédéric de Ruyver · Court-Saint-Etienne
Technical details
{
"stage": "proposal",
"notary": {
"name": "Fr\u00E9d\u00E9ric de Ruyver",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-14",
"act_kind_objet": "DEPOT PROJET DE FUSION PAR ABSORPTION"
},
"decision": {
"body": null,
"act_date": "2025-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Aucun rapport ne sera \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:26 du CSA et l\u0027organe d\u0027administration n\u0027est pas tenu d\u0027\u00E9tablir un rapport sur la fusion par absorption en application de l\u0027article 12:25 du CSA.",
"articles": [
"12:26",
"12:25"
]
},
"restructuring": {
"parties": [
{
"kbo": "0676.676.948",
"name": "ISEO PROJECTION",
"role": "acquiring",
"address": "5380 Fernelmont, rue L\u00E9opold Genicot, ZI, Nov. 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1005.314.136",
"name": "IPLG",
"role": "absorbed",
"address": "5380 Fernelmont, rue L\u00E9opold Genicot, RI, Nov. 5",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.001076923076923077,
"legal_articles": [
"12:24",
"12:24 alin\u00E9a 3",
"12:24 al. 2",
"12:24 al. 2, 1\u00B0",
"12:24 al. 2, 3\u00B0",
"12:24 al. 2, 4\u00B0",
"12:24 al. 2, 5\u00B0",
"12:24 al. 2, 6\u00B0",
"12:26",
"12:25",
"7:179",
"7:197",
"2:8",
"2:14, 1\u00B0",
"211",
"115 \u00E0 117",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "65 actions de ISEO PROJECTION",
"new_shares_issued_n": 65,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble des \u00E9l\u00E9ments du patrimoine actif et passif de IPLG sont transf\u00E9r\u00E9s \u00E0 ISEO PROJECTION.",
"equity_transferred_eur": 140537.0,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 regrouper les activit\u00E9s de ISEO PROJECTION et IPLG, deux soci\u00E9t\u00E9s de droit belge d\u00E9tenues \u00E0 100% par IP GROUPE, en une entit\u00E9 unique pour rationaliser et optimiser la structure du groupe. L\u0027ensemble du patrimoine actif et passif de IPLG sera transf\u00E9r\u00E9 \u00E0 ISEO PROJECTION, qui sera dissoute sans liquidation. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-10-2025 Registered office moved from Forest to Fernelmont
- Rue des Anciens Etangs 40, 1190 Forest → Rue Léopold Genicot 5, 5380 Fernelmont
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fernelmont",
"region": null,
"street": "Rue L\u00E9opold Genicot",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Forest",
"region": null,
"street": "Rue des Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40"
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assemble acte la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 Rue L\u00E9opold Genicot 5 \u00E0 5380 Fernelmont."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SA"
}
}14-10-2025 Registered office moved from Forest to Fernelmont
- Rue des Anciens Etangs 40 - 1190 Forest → Rue Léopold Genicot 5 à 5380 Fernelmont
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Rue L\u00E9opold Genicot 5 \u00E0 5380 Fernelmont",
"city": "Fernelmont",
"region": "waals_gewest",
"street": "L\u00E9opold Genicot",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Anciens Etangs 40 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Anciens Etangs",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2025-09-01",
"evidence_quote": "L\u0027assemble acte la d\u00E9cision de transf\u00E9rer le si\u00E8ge social \u00E0 Rue L\u00E9opold Genicot 5 \u00E0 5380 Fernelmont.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-14",
"filing_date": "2025-10-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-01",
"unanimous": true
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0691.853.983",
"org_name": "Compass Accounting SRL",
"person_name": null,
"org_rep_person_name": "DIEU Delphine",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2022
29-12-2022 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
Notary:
Yves Somville · Court-Saint-Etienne
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 42900.0,
"before_eur": 18600.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "Yves Somville",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"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": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 300,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}29-12-2022 2 directors appointed
- Pierre GAUTHY — Bestuurder
- Pierre GAUTHY — Gedelegeerd bestuurder
Notary:
Yves Somville · Court-Saint-Etienne
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": "administrateur",
"person": {
"rrn": null,
"name": "Pierre GAUTHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IP GROUPE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"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
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre GAUTHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "IP GROUPE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"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": "Yves Somville",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2022 Capital increase of €42,900 to €61,500
- €18.600 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 42900.0,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": 42900.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quarante-deux mille neuf cents euros (\u20AC 42.900,00) pour le porter de dix-huit mille six cents euros (\u20AC 18.600,00) \u00E0 soixante et un mille cinq cents euros (\u20AC 61.500,00), sans cr\u00E9ation de nouvelles actions, par incorporation de r\u00E9serves disponibles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SC"
}
}29-12-2022 2 reappointed
- Pierre GAUTHY — Bestuurder
- Pierre GAUTHY — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre GAUTHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IP GROUPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaires : - la soci\u00E9t\u00E9 IP GROUPE, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre GAUTHY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IP GROUPE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u2019instant, le conseil d\u2019administration d\u00E9clare se r\u00E9unir en vue de mettre fin \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 IP GROUPE, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SC"
}
}2021
06-01-2021 1 director appointed, 3 resigning
- Pierre Gauthy — Bestuurder
- Bertrand Counet — Bestuurder
- Pierre Gauthy — Bestuurder
- Grégory Meys — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Counet",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: -Monsieur Counet Bertrand:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gauthy",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: ... -Monsieur Gauthy Pierre;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Meys",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de: ... -Monsieur Meys Gr\u00E9gory."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gauthy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0757666208",
"name": "IP GROUPE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-11-12",
"evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de la SRL IP GROUPE, enregistr\u00E9e sous le num\u00E9ro BE0757.666.208, sis Rue de la Maison du Bois, 89 \u00E0 1370 Jodoigne et repr\u00E9sent\u00E9e par Monsieur Gauthy Pierre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "ISEO PROJECTION",
"legal_form": "SCRL"
}
}2018
07-02-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-01-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.676.948",
"name_full": "OPTIMISO PROJECTION",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.676.948",
"name_full": "OPTIMISO PROJECTION",
"legal_form": "SCRL"
}
}2017
13-06-2017 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "1190 Forest, Rue des Anciens Etangs 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1985-03-10",
"name": "COUNET Bertrand Ellen St\u00E9phane",
"niss": null,
"address": "1450 Chastres, Rue des Combattants, 28"
},
"share_class": "Fixed",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "COUNET Bertrand Ellen St\u00E9phane",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1986-02-15",
"name": "MEYS Gr\u00E9gory",
"niss": null,
"address": "1050 Bruxelles, Rue Jean Van Volsem, 57 boite RC\u002B1"
},
"share_class": "Fixed",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "MEYS Gr\u00E9gory",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1982-05-03",
"name": "GAUTHY Pierre Luc Fran\u00E7ois",
"niss": null,
"address": "1436 Mont-Saint-Guibert, Rue de la Fosse, 22"
},
"share_class": "Fixed",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "GAUTHY Pierre Luc Fran\u00E7ois",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0676.676.948",
"name_full": "OPTIMISO PROJECTION",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-06-08",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Installatie van isolatie43230Isolatiewerkzaamheden43291Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333Plaatsen van behang en vloerbedekking en wandbekleding van andere materialen43333Glaszetten43343Glaszetten43343Bouwarchitecten71111Activiteiten van bouwarchitecten71111Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210
Primary activity highlighted.
Names & trade names
| Legal nameFR | ISEO PROJECTION |
Registered office
Rue Léopold Genicot, ZI, Nov. 5
5380 Fernelmont, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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