ISABEL
La probabilité de faillite calculée de ISABEL sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1995 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 31 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 87 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00124823 |
| 31-12-2025 | consolidatie | 27-05-2026 | 2026-00124852 |
| 31-12-2024 | volledig | 23-05-2025 | 2025-00106531 |
| 31-12-2024 | consolidatie | 23-05-2025 | 2025-00106359 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00103762 |
| 31-12-2023 | consolidatie | 27-05-2024 | 2024-00104118 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00097223 |
| 31-12-2022 | consolidatie | 25-05-2023 | 2023-00097033 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20035474 |
| 31-12-2021 | consolidatie | 19-05-2022 | 2022-20035759 |
-
Actif06-05-2026 → auj.
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Actif06-05-2026 → auj.
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Actif08-11-2024 → auj.
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Actif02-05-2024 → auj.
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Actif09-08-2023 → auj.
2 événements
- 09-08-2023 Nommé· Administrateur
- 09-08-2023 Nommé· Administrateur délégué
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Actif03-05-2023 → auj.
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Actif29-03-2018 → auj.
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Actif17-01-2018 → auj.
2 événements
- 03-05-2023 Mandat renouvelé· Administrateur
- 17-01-2018 Nommé· Administrateur
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A4MPersonne moraleAdministrateur délégué· repr. perm.: Jean de CraneActe Moniteur 17121252 (22-08-2017)Actif01-08-2017 → auj.
2 événements
- 01-08-2017 Nommé· Administrateur délégué
- 31-07-2017 Démission· Administrateur délégué
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Ubank Consult bvbaPersonne moraleGérant· repr. perm.: Johan De MeyerActe Moniteur 16110783 (05-08-2016)Actif08-06-2016 → auj.
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Actif23-12-2008 → auj.
3 événements
- 19-01-2009 Nommé· Administrateur
- 19-01-2009 Mandat renouvelé· Administrateur délégué
- 23-12-2008 Nommé· Administrateur délégué
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Actif14-12-2008 → auj.
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Actif01-05-2008 → auj.
2 événements
- 23-12-2008 Nommé· Administrateur
- 01-05-2008 Nommé· Administrateur
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INGPersonne moraleAdministrateur· repr. perm.: Marc BogheActe Moniteur 06085510 (22-05-2006)Actif05-04-2006 → auj.
Anciens dirigeants (23)
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Ancien01-02-2016 → 20-04-2026
3 événements
- 20-04-2026 Démission· Administrateur
- 04-05-2022 Mandat renouvelé· Administrateur
- 01-02-2016 Nommé· Administrateur
-
Ancien03-05-2023 → 18-04-2026
2 événements
- 18-04-2026 Démission· Administrateur
- 03-05-2023 Nommé· Administrateur
-
Ancien24-06-2021 → 17-04-2026
2 événements
- 17-04-2026 Démission· Administrateur
- 24-06-2021 Nommé· Administrateur
-
Ancien14-07-2018 → 02-05-2024
2 événements
- 02-05-2024 Démission· Administrateur
- 14-07-2018 Nommé· Administrateur
-
Ancien29-03-2018 → 02-05-2024
2 événements
- 02-05-2024 Démission· Administrateur
- 29-03-2018 Nommé· Administrateur
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Ancien25-11-2021 → 22-08-2023
2 événements
- 22-08-2023 Démission· Administrateur
- 25-11-2021 Nommé· Administrateur
-
Ancien29-03-2018 → 09-08-2023
3 événements
- 09-08-2023 Démission· Administrateur
- 09-08-2023 Démission· Administrateur délégué
- 29-03-2018 Nommé· Administrateur délégué
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Ancien06-05-2020 → 05-04-2022
2 événements
- 05-04-2022 Démission· Administrateur
- 06-05-2020 Nommé· Administrateur
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Ancien22-02-2021 → 01-10-2021
2 événements
- 01-10-2021 Démission· Administrateur
- 22-02-2021 Nommé· Administrateur
-
Ancien06-04-2016 → 24-06-2021
2 événements
- 24-06-2021 Démission· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien06-05-2020 → 24-06-2021
2 événements
- 24-06-2021 Démission· Administrateur
- 06-05-2020 Nommé· Administrateur
-
Ancien02-05-2019 → 24-06-2021
2 événements
- 24-06-2021 Démission· Administrateur
- 02-05-2019 Mandat renouvelé· Administrateur
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Ancien— → 22-02-2021
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Ancien03-05-2017 → 22-12-2020
2 événements
- 22-12-2020 Démission· Administrateur
- 03-05-2017 Nommé· Administrateur
-
Ancien29-03-2019 → 06-05-2020
2 événements
- 06-05-2020 Démission· Administrateur
- 29-03-2019 Nommé· Administrateur
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Ancien— → 06-05-2020
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Ancien03-05-2017 → 21-12-2018
2 événements
- 21-12-2018 Démission· Administrateur
- 03-05-2017 Nommé· Administrateur
-
A4M BVBAPersonne moraleAdministrateur· repr. perm.: Jean de CraneActe Moniteur 18092153 (14-06-2018)Ancien— → 29-03-2018
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Ancien06-04-2016 → 29-03-2018
2 événements
- 29-03-2018 Démission· Administrateur
- 06-04-2016 Mandat renouvelé· Administrateur
-
Ancien09-06-2016 → 31-07-2017
2 événements
- 31-07-2017 Démission· Administrateur
- 09-06-2016 Nommé· Administrateur
-
Ancien06-04-2016 → 08-06-2016
3 événements
- 08-06-2016 Démission· Administrateur délégué
- 08-06-2016 Démission· Administrateur
- 06-04-2016 Nommé· Administrateur
-
Ancien— → 19-01-2009
-
FortisPersonne moraleAdministrateur· repr. perm.: Bernard LevieActe Moniteur 06085510 (22-05-2006)Ancien10-11-2005 → 10-11-2005
2 événements
- 10-11-2005 Démission· Administrateur
- 10-11-2005 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Berquin NotarissenActif Commissaire · représenté par Karel TANGHE |
— | 19-01-2009 → auj. |
| Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBAActif Réviseur d'entreprises · représenté par Karel TANGHE |
— | 23-12-2008 → auj. |
| Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises SCRLActif Réviseur d'entreprises · représenté par Karel TANGHE |
— | 23-12-2008 → auj. |
| KPMG Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Stépharre Nolf |
— | 02-02-2017 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Stéphane Nolf |
— | 02-07-2018 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Jeroen Bockaert |
— | 26-08-2022 → auj. |
| KPMG Commissaire |
— | — → 26-08-2022 |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 23-06-1995 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21804D1343/00R000 | Bruxelles | 3 064 m² | 1 · 2 352 m² | 34,5 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-06-2026 2 administrateurs nommés, 3 démissionnaires
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder
- Frank Stockx — Bestuurder
Détails techniques
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"compensated": null,
"effective_date": "2026-04-17",
"evidence_quote": "Het ontslag van de heer Maarten Van Royen als bestuurder per 17 april 2026.",
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},
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"effective_date": "2026-04-18",
"evidence_quote": "Het ontslag van de heer Bram Somers als bestuurder en voorzitter van de raad van bestuur per 18 april 2026",
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},
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"decharge_status": null,
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"kind": "board_snapshot",
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"kind": "board_snapshot",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kris De Ryck",
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"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-02",
"filing_date": "2026-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}02-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
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"act_meta": {
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"act_kind_objet": "Onderslag en benoemingen van bestuurders, volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-21",
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"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Fran\u00E7ois Franssen"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "meester Piet Everaert, en/of aan meester Alexandre Saussez",
"grantor_name": "De Raad van Bestuur",
"scope_summary": "Volmacht om alle vereiste handelingen te verrichten met het oog op de publicatie en neerlegging van de beslissingen van de Algemene Vergadering in de bijlagen tot het Belgisch Staatsblad, wijziging van de inschrijving in het rechtspersonenregister, het vervullen van alle administratieve formaliteiten en de vennootschap te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, een ondernemingsloket en de griffie van de Ondernemingsrechtbank.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
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],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-06-2026 2 administrateurs nommés, 3 démissionnaires
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder en voorzitter van de raad van bestuur
- Frank Stockx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve De Mol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL"
}
}02-06-2026 2 administrateurs nommés, 3 démissionnaires
- Mario De Vry — Bestuurder
- Lieve De Mol — Bestuurder
- Maarten Van Royen — Bestuurder
- Bram Somers — Bestuurder
- Frank Stockx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-17",
"evidence_quote": "Het ontslag van de heer Maarten Van Royen als bestuurder per 17 april 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Somers",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-18",
"evidence_quote": "Het ontslag van de heer Bram Somers als bestuurder en voorzitter van de raad van bestuur per 18 april 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario De Vry",
"address": null,
"birth_date": null
},
"effective_date": "2026-05-06",
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},
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},
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],
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}03-03-2026 Publication au Moniteur belge — Divers
Détails techniques
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}03-03-2026 Publication au Moniteur belge — Divers
Détails techniques
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}30-10-2025 Décharge accordée aux administrateurs
Détails techniques
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}30-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}30-10-2025 Changement au sein de l'organe d'administration
Détails techniques
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}20-06-2025 1 administrateur nommé, 1 reconduit
- Alessandra Guion — Bestuurder
- Jeroen Bockaert — Commissaris
Détails techniques
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}20-06-2025 12 administrateurs nommés, 1 démissionnaire
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Commissaris
- Alessandra Guion — Externe bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
- Maarten Van Royen — Bestuurder
- François Franssen — Bestuurder
- Tom Swerts — Bestuurder
- Frank Stockx — Extern bestuurder
Détails techniques
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},
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"decisions": [
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}20-06-2025 2 administrateurs nommés, 1 démissionnaire
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Auditor
- Alessandra Guion — Extern bestuurder
- PricewaterhouseCoopers - Bedrijfsrevisoren BV — Auditor
Détails techniques
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}04-12-2024 Alessandra Guion nommé administrateur
- Alessandra Guion — Bestuurder
Détails techniques
{
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"role": "bestuurder",
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"effective_date": "2024-11-08",
"evidence_quote": "Benoeming van mevrouw Alessandra Guion, wonende te 1300 Schaarbeek, Avenue des Azal\u00E9es 39, als externe bestuurder van de vennootschap per 08 november 2024 voor een duurtijd van maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2029."
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}04-12-2024 3 administrateurs nommés
- Alessandra Guion — Externe bestuurder
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Détails techniques
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}04-12-2024 Alessandra Guion nommé externe bestuurder
- Alessandra Guion — Externe bestuurder
Détails techniques
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}16-07-2024 1 administrateur nommé, 3 démissionnaires
- Tom Swerts — Bestuurder
- Bart De Rauw — Bestuurder
- Michel Akkermans — Bestuurder
- Martin Servais — Bestuurder
Détails techniques
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"evidence_quote": "Het ontslag van de heer Bart De Rauw als bestuurder per 22/08/2023."
},
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}16-07-2024 1 administrateur nommé, 3 démissionnaires
- Tom Swerts — Bestuurder
- Bart De Rauw — Bestuurder
- Michel Akkermans — Extern bestuurder
- Martin Servais — Extern bestuurder
Détails techniques
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}16-07-2024 4 administrateurs nommés, 3 démissionnaires
- Tom Swerts — Bestuurder
- Piet Everaert — Vaste vertegenwoordiger
- Alexandre Saussez — Vaste vertegenwoordiger
- Piet Everaert — Vaste vertegenwoordiger
- Bart De Rauw — Bestuurder
- Michel Akkermans — Extern bestuurder
- Martin Servais — Extern bestuurder
Détails techniques
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}11-10-2023 1 administrateur nommé, 1 démissionnaire
- Kris De Ryck — Bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur
- Jean de Crane — Bestuurder, gedelegeerd bestuurder belast met dagelijks bestuur
Détails techniques
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- Kris De Ryck — Bestuurder
- Kris De Ryck — Gedelegeerd bestuurder
- Jean de Crane — Bestuurder
- Jean de Crane — Gedelegeerd bestuurder
Détails techniques
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}12-05-2023 3 administrateurs nommés
- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
Détails techniques
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- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
- Piet Everaert — Dagelijks bestuur
- Alexandre Saussez — Dagelijks bestuur
Détails techniques
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- François Franssen — Bestuurder
- Bram Somers — Bestuurder
- Filip Rombouts — Bestuurder
Détails techniques
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}30-08-2022 3 administrateurs nommés, 7 démissionnaires
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Frank Stockx — Extern bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Dirk Ector — Bestuurder
- Daniel de Clerck — Bestuurder
- Ivo De Meersman — Bestuurder
Détails techniques
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}30-08-2022 4 administrateurs nommés, 7 démissionnaires, 1 reconduit
- Dirk Ector — Bestuurder
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Jean de Crane — Gedelegeerd bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Daniei de Clerck — Bestuurder
- Ivo De Meersman — Bestuurder
Détails techniques
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},
{
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},
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{
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "Filip Rombouts",
"address": null,
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},
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Martin Servais",
"address": null,
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},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean de Crane",
"address": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-30",
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-05-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.530.509",
"name_full": "ISABEL",
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},
"publication_proxy": {
"kind": "none",
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},
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}30-08-2022 3 administrateurs nommés, 7 démissionnaires, 1 reconduit
- Dirk Ector — Bestuurder
- Maarten Van Royen — Bestuurder
- Bart De Rauw — Bestuurder
- Erik Luts — Bestuurder
- Michel Anseeuw — Bestuurder
- Daniel de Clerck — Bestuurder
- Ivo De Meersman — Bestuurder
- Dirk Gyselinck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Luts",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-22",
"evidence_quote": "Ontslag van de heer Erik Luts per 22/12/2020 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Anseeuw",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "Ontslag van de heer Michel Anseeuw per 22/02/2021 als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-22",
"evidence_quote": "Benoeming van de heer Dirk Ector, wonende te Kromvennestraat 19, 3511 Hasselt, per 22/02/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel de Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Daniei de Clerck per 24/06/2021 ais bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo De Meersman",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Ivo De Meersman per 24/06/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Gyselinck",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Ontslag van de heer Dirk Gyselinck per 24/06/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Ector",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "Ontslag van de heer Dirk Ector per 01/10/2021 als bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Klutz",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "Ontslag van mevrouw Martine Klutz per 05/04/2022 als bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Van Royen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-24",
"evidence_quote": "Benoeming van de heer Maarten Van Royen, wonende te Hoogstraat 64, 9550 Herzele, per 24/06/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027."
},
{
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"person": {
"rrn": null,
"name": "Bart De Rauw",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-25",
"evidence_quote": "Benoeming van de heer Bart De Rauw, wonende te Stationsstraat 142, 9550 Herzele, per 25/11/2021 als bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Stockx",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-04",
"evidence_quote": "Herbenoeming van de heer Frank Stockx, wonende te Knokkestraat 658, 8300 Knokke-Heist per 04/05/2022 als extern bestuurder voor een duurtijd maximum 6 jaar, tot na de Algemene Vergadering over het boekjaar 2027"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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}
}26-08-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jeroen Bockaert — Commissaris
- KPMG — Commissaris
- Stéphane Nolf — Commissaris
Détails techniques
{
"events": [
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},
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},
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},
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},
"evidence_quote": "het mandaat van KPMG als commissaris te be\u00EBindigen na de goedkeuring door de Algemene Vergadering var\u0131 de jaarrekeningen voor Isabel NV en Isabel geconsolideerd over het boekjaar 2021."
},
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},
"evidence_quote": "PricewaterhouseCoopers - bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Machelen, \u041A\u0412\u041E 0429.501.944, vertegenwoordigd door de heer Jeroen Bockaert (IBR Nr. A02315), als commissaris te benoemen voor eeri periode van 3 jaar."
}
],
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}
}26-08-2022 1 administrateur nommé, 1 démissionnaire
- Jeroen Bockaert — Commissaris
- Stéphane Nolf — Commissaris
Détails techniques
{
"events": [
{
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"act_meta": {
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},
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}
}26-08-2022 1 administrateur nommé, 1 reconduit
- Jeroen Bockaert — Commissaris
- Stéphane Nolf — Commissaris
Détails techniques
{
"events": [
{
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},
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"evidence_quote": "De aandeelhouders beslissen - het mandaat van KPMG als commissaris te be\u00EBiridigen na de goedkeuring door de Algemene Vergadering var\u0131 de jaarrekeningen voor Isabel NV en Isabel geconsolideerd over het boekjaar 2021. PricewaterhouseCoopers - bedrijfsrevisoren BV (B00009), Culliganlaan 5, 1831 Machele",
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
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}
],
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},
"publication_proxy": {
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},
"co_filed_documents": [],
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}08-02-2021 Modification des statuts
Détails techniques
{
"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": "2021-01-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ISABEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Piet Everaert, avocat \u00E0 Tilia law SNC, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Leuvensesteenweg 369, bo\u00EEte 1, 1932 Sint-Stevens-Woluwe, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Piet Everaert",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ISABEL |