iSensPro
La probabilité de faillite calculée de iSensPro sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2019 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 | 6 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00237325 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00151514 |
| 31-12-2022 | micro | 17-06-2023 | 2023-00134193 |
| 31-12-2021 | micro | 17-06-2022 | 2022-20085145 |
| 31-12-2020 | micro | 30-06-2021 | 2021-30200172 |
-
Actif04-02-2026 → auj.
-
Actif04-02-2026 → auj.
-
Actif04-02-2026 → auj.
-
TIDUNEPersonne moraleAdministrateur· repr. perm.: KHOURY GastonActe Moniteur 26308437 (04-02-2026)Actif04-02-2026 → auj.
-
Actif04-02-2026 → auj.
-
Actif04-02-2026 → auj.
-
Actif28-11-2024 → auj.
-
Actif28-11-2024 → auj.
| NACE primaire | 74999 |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-2019 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24514C0032/00H000 | Flandre | 5 740 m² | 1 · 1 562 m² | 11,8 m · 3 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.
04-02-2026 Augmentation de capital de 16.536 € à 285.753 €
- €269.217 → €285.753
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 285753.0,
"delta_eur": 16536.0,
"before_eur": 269217.0,
"share_emission": {
"agio_eur": 199424.16,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 16536,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 13.06
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 16536.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "iSensPro",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zeven volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-02-2026 6 reconduits
- DE KEUKELEERE Dirk — Bestuurder
- DESMET Yves — Bestuurder
- MERGEAY Maurice — Bestuurder
- VEREYCKEN Peter — Bestuurder
- WILLEM Katrien — Bestuurder
- KHOURY Gaston — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KEUKELEERE Dirk",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - DE KEUKELEERE Dirk, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMET Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - DESMET Yves, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERGEAY Maurice",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - MERGEAY Maurice, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREYCKEN Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - VEREYCKEN Peter, voornoemd:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEM Katrien",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: - WILLEM Katrien, voornoemd;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KHOURY Gaston",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TIDUNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist te herbenoemen tot niet-statutaire bestuurders: ... - TIDUNE, voornoemd, vast vertegenwoordigd door de heer KHOURY Gaston, geboren te Alep (Syri\u00EB) op 7 september 1956;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}04-02-2026 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": "2026-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan MERGEAY Maurice, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "MERGEAY Maurice",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2026 Augmentation de capital de 16.536 € à 285.753 €
- €269.217 → €285.753
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 16536.0,
"currency": "EUR",
"after_eur": 285753.0,
"delta_eur": 16536.0,
"before_eur": 269217.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 16.536,00 EUR, om het kapitaal van 269.217,00 EUR te brengen op 285.753,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}04-02-2026 6 administrateurs nommés
- DE KEUKELEERE Dirk — Bestuurder
- DESMET Yves — Bestuurder
- MERGEAY Maurice — Bestuurder
- VEREYCKEN Peter — Bestuurder
- WILLEM Katrien — Bestuurder
- KHOURY Gaston — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE KEUKELEERE Dirk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESMET Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERGEAY Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREYCKEN Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEM Katrien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "KHOURY Gaston",
"address": null,
"birth_date": "1956-09-07",
"profession": null,
"birth_place": "Alep, SY"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TIDUNE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "MERGEAY Maurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-01-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "iSensPro",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zeven volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}04-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-02-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full_after": "iSensPro",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "iSensPro",
"current_zetel_raw": "Technologielaan 3, 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "MERGEAY Maurice",
"scope_categories": [
"kbo",
"ubv",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 285.753,00, vertegenwoordigd door 285.753 aandelen zonder vermelding van waarde.",
"new_text": "Het kapitaal bedraagt tweehonderdvijfentachtigduizend zevenhonderddrie\u00EBnvijftig euro (\u20AC 285.753,00). Het wordt vertegenwoordigd tweehonderdvijfentachtigduizend zevenhonderddrie\u00EBnvijftig (285.753) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "KHOURY Gaston",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zeven volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De uitgiftepremie zal volledig worden gestort.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 285753,
"shares_before": 285753,
"capital_after_eur": 285753.0,
"capital_before_eur": 269217.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deelende in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
},
{
"count": 16536,
"label": "nieuwe aandelen",
"rights_summary": "Deelende in winsten pro rata temporis vanaf inschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-11-2024 Augmentation de capital de 39.548 € à 269.217 €
- €229.669 → €269.217
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 39548.0,
"currency": "EUR",
"after_eur": 269217.0,
"delta_eur": 39548.0,
"before_eur": 229669.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-11-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 39.548,00 EUR, om het van 229.669,00 EUR te brengen op 269.217,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}28-11-2024 Augmentation de capital de 39.548 € à 269.217 €
- €229.669 → €269.217
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 269217.0,
"delta_eur": 39548.0,
"before_eur": 229669.0,
"share_emission": {
"agio_eur": 476952.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 39548,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 13.06
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 39548.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "iSensPro",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"tien volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}28-11-2024 2 administrateurs nommés
- VEREYCKEN Peter Maria Marcel — Bestuurder
- WILLEM Katrien Lucia Rosanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
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},
{
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},
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"value": "2030"
},
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},
{
"kind": "director_in",
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"rrn": null,
"name": "WILLEM Katrien Lucia Rosanne",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "MERGEAY Maurice",
"address": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "iSensPro",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"tien volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}28-11-2024 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-28",
"filing_date": "2024-11-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-18",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full_after": "iSensPro",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "iSensPro",
"current_zetel_raw": "Technologielaan 3, 3001 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "MERGEAY Maurice",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 269.217,00, vertegenwoordigd door 269.217 aandelen zonder vermelding van waarde.",
"new_text": "Het kapitaal bedraagt tweehonderdnegenenzestigduizend tweehonderdzeventien euro (\u20AC 269.217,00). Het wordt vertegenwoordigd tweehonderdnegenenzestigduizend tweehonderdzeventien (269.217) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "MERGEAY Maurice",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"tien volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "De uitgiftepremie zal volledig worden gestort.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 269217,
"shares_before": 229669,
"capital_after_eur": 269217.0,
"capital_before_eur": 229669.0,
"share_classes_after": [
{
"count": 39548,
"label": "aandelen",
"rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-11-2024 2 administrateurs nommés
- VEREYCKEN Peter Maria Marcel — Bestuurder
- WILLEM Katrien Lucia Rosanne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VEREYCKEN Peter Maria Marcel",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders: - VEREYCKEN Peter Maria Marcel, voornoemd;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEM Katrien Lucia Rosanne",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders: ... - WILLEM Katrien Lucia Rosanne, voornoemd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}28-11-2024 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": "2024-11-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan MERGEAY Maurice, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "MERGEAY Maurice",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-07-2023 Augmentation de capital de 29.669 € à 229.669 €
- €200.000 → €229.669
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 229669.0,
"delta_eur": 29669.0,
"before_eur": 200000.0,
"share_emission": {
"agio_eur": 357831.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 29669,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 13.06
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 29669.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-03",
"filing_date": "2023-06-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "iSensPro",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vierentwintig volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}03-07-2023 Augmentation de capital de 29.669 € à 229.669 €
- €200.000 → €229.669
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 29669.0,
"currency": "EUR",
"after_eur": 229669.0,
"delta_eur": 29669.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-26",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 29.669,00 EUR, om het van 200.000,00 EUR te brengen op 229.669,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}08-10-2019 Augmentation de capital de 138.500 € à 200.000 €
- €61.500 → €200.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 138500.0,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": 138500.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-09-19",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met honderdachtendertigduizend vijfhonderd euro (\u20AC 138.500,00), om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op tweehonderdduizend euro (\u20AC 200.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
}
}08-10-2019 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": "2019-10-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0729.580.352",
"name_full": "ISENSPRO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | iSensPro |