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Moniteur belge — actes
5 actes Évolution du capital · 1
12-09-2025
Modification du capital
Évolution de l'adresse · 1
09-10-2025
Changement de siège
Tous les actes · 5
mis à jour il y a 8 mois
2025
09-10-2025 2 administrateurs nommés, 1 démissionnaire
- BV ISOVEST — Bestuurder
- Sebastien Delva — Vaste vertegenwoordiger
- Jorgen De Coster — Bestuurder
Détails techniques
{
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"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.",
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},
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"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.",
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},
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},
{
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},
{
"body": "bestuursorgaan",
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],
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}09-10-2025 Transfert du siège social de Deinze à Astene
- Kruisbulckstraat 18, 9800 Deinze → Pontstraat 51, 9800 Astene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
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"city": "Astene",
"region": "vlaams_gewest",
"street": "Pontstraat",
"country": "BE",
"postcode": "9800",
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"street_number": "51",
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},
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},
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}
],
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},
"act_meta": {
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"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
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},
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"body": "bijzondere_algemene_vergadering",
"date": "2025-09-09",
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},
"subject_company": {
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
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},
"co_filed_documents": []
}12-09-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Notaire:
Charlotte Van Haverbeke · Gent
Détails techniques
{
"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": {
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"org_name": "A-count",
"person_name": null,
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},
"co_filed_documents": [
"afschrift van het proces-verbaal",
"co\u00F6rdinatie van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}12-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Charlotte Van Haverbeke · Gent
Détails techniques
{
"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": [
{
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"ub",
"btw",
"estox",
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],
"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"
}
],
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},
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},
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"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 nommé administrateur
- Jorgen Jozef DE COSTER — Bestuurder
Notaire:
Charlotte Van Haverbeke · GentÉtude:
Lemey & Van Haverbeke geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Jorgen Jozef DE COSTER",
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},
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"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.",
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{
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
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},
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{
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},
{
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},
{
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},
{
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}
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}