Checked.be
Actif
BE 0402.940.869SA
ISB BUILDING TECHNICS
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgique· 75 ans d'activité
Secteur: Travaux de construction spécialisés
(43222)
Conclusion
La probabilité de faillite calculée de ISB BUILDING TECHNICS sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 1950 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.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 75 ans |
| Sites | 2 |
| Publications | 56 |
Probabilité de faillite (12 mois)
1,0%
Faible
0%0,5%1,5%4%10%≥25%
Long historique
−Secteur à taux de défaillance plus élevé
+Région à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1950 — 75 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00124542 |
| 31-12-2024 | volledig | 16-06-2025 | 2025-00151429 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00238233 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00262685 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20187976 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33800404 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21700335 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300371 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-39400169 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26100094 |
Structure juridique
| NACE primaire | Travaux de construction spécialisés(43222) |
| Forme juridique | SA(014) |
| Date de constitution | 10-10-1950 |
| Status | Actif |
| Code postal | 1210 |
Unités d'établissement
ISB BUILDING TECHNICS
depuis 19502.005.129.857
ISB BUILDING TECHNICS
depuis 20182.278.165.655
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
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.
Flandre
1
(50%)
Bruxelles
1
(50%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 22001A0006/00B002 | Flandre | 3 980 m² | 1 · 1 751 m² | 9,5 m · 3 ét. |
| 21014A0003/00M022 | Bruxelles | 2 542 m² | 1 · 1 816 m² | 53,4 m · 14 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
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.
2026
27-05-2026
Dépôt BNB
Comptes annuels déposés
02-03-2026
Acte du Moniteur
Divers
02-03-2026
Acte du Moniteur
Divers
02-03-2026
Acte du Moniteur
Divers
02-03-2026
Acte du Moniteur
Divers
2025
09-07-2025
Acte du Moniteur
Changement d'administrateurs
09-07-2025
Acte du Moniteur
Changement d'administrateurs
09-07-2025
Acte du Moniteur
Changement d'administrateurs
09-07-2025
Acte du Moniteur
Divers
09-07-2025
Acte du Moniteur
Divers
09-07-2025
Acte du Moniteur
Divers
09-07-2025
Acte du Moniteur
Changement d'administrateurs
09-07-2025
Acte du Moniteur
Divers
16-06-2025
Dépôt BNB
Comptes annuels déposés
2024
10-07-2024
Acte du Moniteur
Divers
10-07-2024
Acte du Moniteur
Divers
10-07-2024
Acte du Moniteur
Divers
10-07-2024
Acte du Moniteur
Divers
08-07-2024
Dépôt BNB
Comptes annuels déposés
19-03-2024
Acte du Moniteur
Modification des statuts
19-03-2024
Acte du Moniteur
Modification des statuts
07-03-2024
Acte du Moniteur
Divers
07-03-2024
Acte du Moniteur
Divers
07-03-2024
Acte du Moniteur
Divers
2023
20-07-2023
Dépôt BNB
Comptes annuels déposés
04-01-2023
Acte du Moniteur
Changement de siège
04-01-2023
Acte du Moniteur
Changement de siège
04-01-2023
Acte du Moniteur
Changement de siège
04-01-2023
Acte du Moniteur
Changement de siège
2022
17-11-2022
Acte du Moniteur
Changement d'administrateurs
17-11-2022
Acte du Moniteur
Changement d'administrateurs
17-11-2022
Acte du Moniteur
Changement d'administrateurs
13-07-2022
Dépôt BNB
Comptes annuels déposés
2021
12-10-2021
Acte du Moniteur
Divers
12-10-2021
Acte du Moniteur
Divers
09-07-2021
Dépôt BNB
Comptes annuels déposés
2020
14-10-2020
Acte du Moniteur
Changement d'administrateurs
14-10-2020
Acte du Moniteur
Changement d'administrateurs
25-06-2020
Dépôt BNB
Comptes annuels déposés
24-06-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Acte du Moniteur
Changement d'administrateurs
2019
22-11-2019
Acte du Moniteur
Changement d'administrateurs
22-11-2019
Acte du Moniteur
Divers
22-11-2019
Acte du Moniteur
Divers
22-11-2019
Acte du Moniteur
Changement d'administrateurs
25-06-2019
Dépôt BNB
Comptes annuels déposés
2018
10-08-2018
Acte du Moniteur
Changement d'administrateurs
10-08-2018
Acte du Moniteur
Changement d'administrateurs
10-08-2018
Acte du Moniteur
Capital & actions
10-08-2018
Acte du Moniteur
Changement de siège
10-08-2018
Acte du Moniteur
Changement de siège
26-07-2018
Dépôt BNB
Comptes annuels déposés
2017
13-10-2017
Acte du Moniteur
Changement d'administrateurs
13-10-2017
Acte du Moniteur
Changement d'administrateurs
30-06-2017
Dépôt BNB
Comptes annuels déposés
08-03-2017
Acte du Moniteur
Changement d'administrateurs
08-03-2017
Acte du Moniteur
Changement d'administrateurs
19-01-2017
Acte du Moniteur
Modification des statuts
19-01-2017
Acte du Moniteur
Capital & actions
2016
16-09-2016
Acte du Moniteur
Modification des statuts
16-09-2016
Acte du Moniteur
Modification des statuts
13-09-2016
Acte du Moniteur
Changement d'administrateurs
13-09-2016
Acte du Moniteur
Changement d'administrateurs
25-02-2016
Acte du Moniteur
Changement d'administrateurs
2015
09-12-2015
Acte du Moniteur
Changement d'administrateurs
18-09-2015
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 2
10-08-2018
v3.2
19-01-2017
v3.2
Évolution de l'adresse · 6
04-01-2023
Changement de siège
04-01-2023
Changement de siège
04-01-2023
Changement de siège
04-01-2023
Changement de siège
10-08-2018
Changement de siège
10-08-2018
Changement de siège
Tous les actes · 56
mis à jour il y a 3 mois
2026
02-03-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISB BUILDING TECHNICS heeft op 26 november 2025 een nieuwe versie van het reglement inzake bevoegdheden goedgekeurd. Het proces-verbaal van deze vergadering wordt gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"Bijlage 1 \u2013 PROJECT MANAGERS",
"Bijlage 2 \u2013 PURCHASE ORDERS LEVEL 1 (\u003E 1 M\u20AC) -Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 3 \u2013 PURCHASE ORDERS LEVEL 2 ( 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 4 \u2013 PURCHASE ORDER LEVEL 3 ( 100 K\u20AC) - (Expert Lead) Buyers / Business Partners",
"Bijlage 5 \u2013 PURCHASE ORDERS LEVEL 4 ( 10 K\u20AC) \u2013 Purchasing Admin",
"Bijlage 6 \u2013 HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Samuel WYNANT
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "This act is a notarial deed that approves a new version of the company\u0027s powers of attorney (r\u00E8glement de pouvoirs). It details the delegation of powers for general representation, daily management, and specific powers, including signing authority for commercial activities, contracts, orders, human resources, legal matters, insurance, and financial operations, often requiring joint signatures by administrators and delegates.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2026 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Brussels
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.940.869",
"name": "ISB BUILDING TECHNICS",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ISB BUILDING TECHNICS heeft op 26 november 2025 besloten tot de herziening van de handtekeningsbevoegdheden van de vennootschap. De nieuwe bevoegdheden zijn opgedeeld in categorie\u00EBn op basis van bedrag, type verrichting en verantwoordelijkheid, met specifieke combinaties van bestuurders, dagelijks bestuurders en andere functies die verantwoordelijk zijn voor het ondertekenen van contracten, bestellingen, personeelsverrichtingen en financi\u00EBle transacties. De bevoegdheden zijn van kracht vanaf 26 november 2025 en vervangen de vorige regeling.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-03-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Samuel WYNANT · Brussels
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de ISB BUILDING TECHNICS SA a approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9finissant les d\u00E9l\u00E9gations de pouvoirs pour la repr\u00E9sentation de la soci\u00E9t\u00E9 dans divers actes. Ces d\u00E9l\u00E9gations concernent notamment la gestion journali\u00E8re, les commandes, les contrats cadre, les op\u00E9rations RH, les d\u00E9clarations fiscales et sociales, les op\u00E9rations juridiques, les assurances, les affaires HSEQ, les op\u00E9rations financi\u00E8res, les d\u00E9clarations UE de conformit\u00E9 et la correspondance d\u0027ordre journalier. Les pouvoirs entreront en vigueur \u00E0 compter du 26 novembre 2025 et remp",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
09-07-2025 4 administrateurs nommés, 2 démissionnaires
- Nicolas Rogez — Bestuurder
- Iris Truyen — Bestuurder
- Nicolas Rogez — Voorzitter
- Iris Truyen — Gedelegeerd bestuurder
- Natalie Dewulf — Bestuurder
- Antoine Lohest — Bestuurder
Notaire:
Samuel WYNANT
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lohest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": "rue Provinciale 89 te 1301 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Natalie Dewulf",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Truyen",
"address": "Koning Albert II-laan 19 te 1210 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Antoine Lohest",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Iris Truyen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-07-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 8 administrateurs nommés, 2 démissionnaires
- Nicolas Rogez — Bestuurder
- Iris Truyen — Bestuurder
- Nicolas Rogez — Voorzitter
- Iris Truyen — Gedelegeerd bestuurder
- Iris TRUYEN — Dagelijks bestuur
- Xavier ALLARD — Dagelijks bestuur
- Erwan PENNEC — Dagelijks bestuur
- Rudy GOOSSENS — Dagelijks bestuur
Notaire:
Samuel WYNANT
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
},
{
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"date": "2025-04-23",
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],
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},
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}09-07-2025 4 administrateurs nommés, 2 démissionnaires
- Nicolas Rogez — Bestuurder
- Iris Truyen — Bestuurder
- Nicolas Rogez — Président du conseil d'administration
- Iris Truyen — Gedelegeerd bestuurder
- Natalie Dewulf — Bestuurder
- Antoine Lohest — Bestuurder
Résumé:
v3.2
Détails techniques
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{
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},
"subject_company": {
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"name_full": "ISB BUILDING TECHNICS"
}
}09-07-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Brussel
Détails techniques
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"summary_narrative": "Op 23 april 2025 heeft de algemene vergadering van ISB BUILDING TECHNICS unaniem de ontslag van mevrouw Natalie Dewulf en de heer Antoine Lohest als bestuurders goedgekeurd. De vergadering benoemde unaniem de heer Nicolas Rogez en mevrouw Iris Truyen als nieuwe bestuurders, met een mandaat tot na de gewone algemene vergadering van 2028. De Raad van Bestuur bevestigde op dezelfde datum de benoeming van Nicolas Rogez als voorzitter en Iris Truyen als gedelegeerd bestuurder. Daarnaast werden de handtekeningsbevoegdheden van het bedrijf herzien en vastgelegd in een nieuw reglement.",
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"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-07-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT
Détails techniques
{
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"notary": {
"name": "Samuel WYNANT",
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"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-07-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT
Détails techniques
{
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"notary": {
"name": "Samuel WYNANT",
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},
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"pub_date": "2025-07-09",
"filing_date": "2025-07-04",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
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"act_date": "2025-05-27",
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},
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},
"publication_proxy": {
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"org_kbo": null,
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 27 mai 2025 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de deux administrateurs, Natalie Dewulf et Antoine Lohest, et la nomination de leurs rempla\u00E7ants, Nicolas Rogez et Iris Truyen, pour achever leurs mandats respectifs. Le conseil d\u0027administration a \u00E9galement d\u00E9sign\u00E9 Nicolas Rogez comme pr\u00E9sident et Iris Truyen comme administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 23 avril 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
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}09-07-2025 4 administrateurs nommés, 2 démissionnaires
- Nicolas Rogez — Bestuurder
- Iris Truyen — Bestuurder
- Nicolas Rogez — Voorzitter
- Iris Truyen — Gedelegeerd bestuurder
- Natalie Dewulf — Bestuurder
- Antoine Lohest — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lohest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Iris Truyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Iris Truyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS"
}
}09-07-2025 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-09",
"filing_date": "2025-07-04",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-04-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.940.869",
"name": "ISB BUILDING TECHNICS",
"role": "other",
"address": "Boulevard du Roi Albert II 19, 1210 Saint-Josse-ten-Noode",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration de ISB Building Technics a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de Madame Natalie Dewulf et de Monsieur Antoine Lohest en tant qu\u0027administrateurs, ainsi que la nomination de Monsieur Nicolas Rogez et de Madame Iris Truyen \u00E0 ces fonctions. Le Conseil a \u00E9galement d\u00E9sign\u00E9 Monsieur Nicolas Rogez comme pr\u00E9sident et Madame Iris Truyen comme administrateur-d\u00E9l\u00E9gu\u00E9. En outre, le Conseil a d\u00E9l\u00E9gu\u00E9 des pouvoirs de signature \u00E0 divers responsables internes, selon des seuils de valeur et des cat\u00E9gories d\u0027op\u00E9rations.",
"co_filed_documents": [
"Annexe 1 : Pouvoirs de signature ISB Building Technics",
"Annexe 2 : List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Annexe 3 : List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Annexe 4 : List Purchase Orders Level 3 (\u2264 100 K\u20AC) \u2013 (Expert Lead) Buyers / Business Partner",
"Annexe 5 : List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"Annexe 6 : List HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2024
10-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-07-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ISB BUILDING TECHNICS NV, gehouden op 13 juni 2024, heeft met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Natalie Dewulf en Antoine Lohest voor een termijn van vier jaar goedgekeurd. De vergadering heeft ook besloten tot de verlening van handtekeningsbevoegdheden aan diverse personeelsleden, met verschillende waardebeperkingen per categorie, en heeft de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-07-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-07-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De notari\u00EBle akte van 6 juli 2024 van ISB BUILDING TECHNICS, een vennootschap met een kapitaal van 1.000.000 euro, bevat een proces-verbaal van eenparige schriftelijke besluiten van de aandeelhouders van 13 juni 2024. De akte regelt de hernieuwing van de mandaten als bestuurder van mevrouw Natalie Dewulf en de heer Antoine Lohest voor een termijn van vier jaar, die vervallen na de algemene vergadering van 2028. De mandaten zijn onbezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-10",
"filing_date": "2024-07-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "This notarial act records the unanimous written resolutions of the shareholders\u0027 meeting of June 13, 2024, which decided to renew the four-year mandates of administrators Natalie Dewulf and Antoine Lohest. The act also details a delegation of powers granted to employees of the notary firm to sign publication forms and file decisions with the competent company court and the Belgian State Gazette.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}10-07-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel WYNANT · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-07-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u0027ISB BUILDING TECHNICS, tenue le 13 juin 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Madame Natalie Dewulf et de Monsieur Antoine Lohest pour une dur\u00E9e de quatre ans, \u00E0 compter de la fin de l\u0027assembl\u00E9e. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9l\u00E9guant des pouvoirs de signature \u00E0 divers responsables de la soci\u00E9t\u00E9, notamment pour les contrats, les commandes, les ressources humaines et les affaires financi\u00E8res.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}19-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}19-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Damien HISETTE · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de ISB Building Technics, r\u00E9unie le 30 mai 2023, a pris \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : la r\u00E9vocation du mandat de commissaire de la SRL \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB \u00E0 l\u2019issue de l\u2019assembl\u00E9e, et la nomination \u00E0 titre de commissaire pour une dur\u00E9e de trois ans de la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est \u00E0 Bruxelles. Le mandat du nouveau commissaire prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-03-2024 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Damien HISETTE · Brussel
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ISB Building Technics NV heeft op 30 mei 2023 met eenparigheid van stemmen de benoeming van Mazars Bedrijfsrevisoren BV als commissaris goedgekeurd voor een periode van drie jaar, met zetel in Brussel. De vergadering heeft ook besloten tot de opzegging van Deloitte Bedrijfsrevisoren BV als commissaris aan het einde van de algemene vergadering van 2023. De handtekeningsbevoegdheden van de vennootschap zijn herzien en uitgebreid, met specifieke bevoegdheden voor diverse afdelingen en functies, zoals aankopen, personeelszaken, juridische zaken en financi\u00EBle verrichting",
"co_filed_documents": [
"Bijlage 1 \u2013 List Operational Managers",
"Bijlage 2 \u2013 List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
"Bijlage 3 \u2013 List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
"Bijlage 4 \u2013 List Purchase Orders Level 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
"Bijlage 5 \u2013 List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
"Bijlage 6 \u2013 List HR"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-03-2024 Publication au Moniteur belge — Divers
Résumé:
other
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-07",
"filing_date": "2024-03-05",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2023-05-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van ISB BUILDING TECHNICS, een vennootschap in de vorm van een Soci\u00E9t\u00E9 anonyme, heeft op 30 mei 2023 eenparig besloten. De besluiten omvatten de opzegging van de commissaris \u0022Deloitte Bedrijfsrevisoren\u0022 BV en de benoeming van \u0022Mazars Bedrijfsrevisoren\u0022 BV voor een periode van drie jaar, met zetel in Brussel, vertegenwoordigd door heer Anton Nuttens. Het mandaat vervalt na de gewone algemene vergadering van 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}2023
04-01-2023 Transfert du siège social au sein de Bruxelles
- boulevard Simón Bolívar 34 à 1000 Bruxelles → au boulevard du Roi Albert II, 19 à 1210 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Sim\u00F3n Bol\u00EDvar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 15 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actueliement sis boulevard S\u00EDmon Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier ALLARD",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}04-01-2023 Transfert du siège social au sein de Bruxelles
- boulevard Simón Bolívar 34 à 1000 Bruxelles → boulevard du Roi Albert II, 19 à 1210 Bruxelles
Notaire:
Xavier ALLARD · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "boulevard Sim\u00F3n Bol\u00EDvar",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Le conseil d\u0027administration du 15 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard Sim\u00F3n Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Xavier ALLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-15",
"unanimous": true
},
"subject_company": {
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"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}04-01-2023 Transfert du siège social au sein de Brussel
- Simón Bolívarlaan 34- 1000 Brussel → Koning Albert II-aan, 19 te 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Koning Albert II-aan, 19 te 1210 Brussel",
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},
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},
"effective_date": "2023-01-01",
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}
],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-15",
"unanimous": null
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier ALLARD",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-01-2023 Transfert du siège social au sein de Brussel
- Simón Bolívarlaan 34- 1000 Brussel → Koning Albert II-aan, 19 te 1210 Brussel
Notaire:
Xavier ALLARD · Brucuittis
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-aan, 19 te 1210 Brussel",
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"street": "Koning Albert II-aan",
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"street": "Sim\u00F3n Bol\u00EDvarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur van 15 november 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert II-aan, 19 te 1210 Brussel.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Xavier ALLARD",
"firm_city": null,
"firm_name": null,
"office_city": "Brucuittis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "NV"
},
"publication_proxy": {
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},
"co_filed_documents": []
}2022
17-11-2022 3 administrateurs nommés, 3 démissionnaires
- Antoine Lohest — Bestuurder
- Xavier Allard — Bestuurder
- Antoine Lohest — Gedelegeerd bestuurder
- Dieter Rauwoens — Bestuurder
- Nicolas Rogez — Bestuurder
- Cédric Hannaert — Bestuurder
Étude:
VAN HALTEREN, Notaires associés
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dieter Rauwoens",
"address": null,
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"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Dieter Rauwoens \u00E0 la date du 1er juin 2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Nicolas Rogez",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "L\u2019assembl\u00E9e est \u00E9galement inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur Nicolas Rogez \u00E0 la date du 1er juin 2022.",
"decharge_status": null,
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},
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"kind": "director_out",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-17",
"evidence_quote": "L\u2019assembl\u00E9e est encore inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Monsieur C\u00E9dric Hannaert \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Lohest",
"address": "1331 Rosi\u00E8res, rue de La Hulpe 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de nommer d\u00E9finitivement Monsieur Antoine Lohest, domicili\u00E9 \u00E0 1331 Rosi\u00E8res, rue de La Hulpe 49, appel\u00E9 provisoirement en qualit\u00E9 d\u2019administrateur par le Conseil d\u2019administration en date du 1er juin 2022 pour achever le mandat de Monsieur Dieter Rauwoens. ",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Dieter Rauwoens",
"effective_date_qualifier": "immediate"
},
{
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"person": {
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"name": "Xavier Allard",
"address": "7000 Mons, rue Jean d\u2019Avesnes 24",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-17",
"evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de nommer administrateur pour une dur\u00E9e de quatre ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, Monsieur Xavier Allard, domicili\u00E9 \u00E0 7000 Mons, rue Jean d\u2019Avesnes 24.",
"decharge_status": null,
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"kind": "n_years",
"value": "4"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-06-01",
"evidence_quote": "Il est rappel\u00E9 \u00E0 l\u2019assembl\u00E9e que, lors de sa s\u00E9ance du 1er juin dernier, le Conseil d\u2019administration a d\u00E9sign\u00E9, avec effet \u00E0 la date de cette s\u00E9ance, Monsieur Antoine Lohest en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, en remplacement de Monsieur Nicolas Rogez.",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Nicolas Rogez",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"name": "Nicolas Rogez",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"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": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Hannaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "VAN HALTEREN, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-11-17",
"filing_date": "2022-11-15",
"act_kind_objet": "DEMISSIONS, NOMINATIONS"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2022 2 administrateurs nommés, 3 démissionnaires
- Antoine Lohest — Bestuurder
- Xavier Allard — Bestuurder
- Dieter Rauwoens — Bestuurder
- Nicolas Rogez — Bestuurder
- Cédric Hannaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Rauwoens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Lohest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Hannaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Allard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS"
}
}17-11-2022 2 administrateurs nommés, 3 démissionnaires
- Antoine Lohest — Bestuurder
- Xavier Allard — Bestuurder
- Dieter Rauwoens — Bestuurder
- Nicolas Rogez — Bestuurder
- Cédric Hannaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dieter Rauwoens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antoine Lohest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Hannaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Allard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS"
}
}2021
12-10-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Samuel Wynant · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-12",
"filing_date": "2021-10-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-05-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"summary_narrative": "De gewone algemene vergadering van ISB Building Technics NV, gehouden op 25 mei 2021, heeft unaniem de definitieve benoeming van Nicolas Rogez, Dieter Rauwoens en C\u00E9dric Hannaert als bestuurders goedgekeurd, met ingang van 1 september 2020. Het mandaat van C\u00E9dric Hannaert werd hernieuwd voor een periode van vier jaar. Het aantal bestuurders werd verlaagd van vijf naar vier. De vergadering verleende ook alle bevoegdheden aan medewerkers van het notariskantoor Van Halteren om de notulen te ondertekenen en de neerlegging bij de Ondernemingsrechtbank en het Staatsblad te verwezenlijken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-10-2021 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Damien HISETTE · Bruxelles
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-10-12",
"filing_date": "2021-10-08",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-05-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0402.940.869",
"name_full": "ISB BUILDING TECHNICS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VAN HALTEREN, Notaires associ\u00E9s",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2021 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 les nominations et r\u00E9\u00E9lections des administrateurs de la soci\u00E9t\u00E9 ISB BUILDING TECHNICS SA. Les mandats de Stanislas de Pierpont, Eric Devroe et Etienne Helleputte ont pris fin le 1er septembre 2020. Nicolas Rogez, Dieter Rauwoens et C\u00E9dric Hannaert ont \u00E9t\u00E9 nomm\u00E9s administrateurs avec effet \u00E0 la m\u00EAme date. Le mandat de C\u00E9dric Hannaert a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de quatre ans. Le nombre d\u0027administrateurs a \u00E9t\u00E9 r\u00E9duit de cinq \u00E0 quatre. La soci\u00E9t\u00E9 Masar SRL n\u0027a pas \u00E9t\u00E9 remplac\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Premiers 30 sur 56 actes
Avis de crédit
Rapport de due diligence IA
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.
Bientôt disponible
Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Installation de chauffage, de ventilation et de conditionnement d'air43222Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité43222Installation de systèmes de chauffage, de climatisation et de ventilation45331
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | ISB BUILDING TECHNICS |
| Dénomination légaleNL | ISB BUILDING TECHNICS |
Siège social
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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