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Moniteur belge — actes

16 actes
Évolution du capital · 7
04-02-2026
Modification du capital
04-02-2026
v3.2
28-11-2024
v3.2
28-11-2024
Modification du capital
03-07-2023
Modification du capital
03-07-2023
v3.2
08-10-2019
v3.2
Tous les actes · 16 mis à jour il y a 4 mois
2026
04-02-2026 Augmentation de capital de 16.536 € à 285.753 € Capital & actions·Peter VAN MELKEBEKE
  • €269.217 → €285.753
  • Inbreng in geld · Apport en numéraire
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
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 Changement d'administrateurs
  • DE KEUKELEERE Dirk — Bestuurder
  • DESMET Yves — Bestuurder
  • MERGEAY Maurice — Bestuurder
  • VEREYCKEN Peter — Bestuurder
  • WILLEM Katrien — Bestuurder
  • KHOURY Gaston — Bestuurder
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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 € Capital & actions
  • €269.217 → €285.753
Résumé: v3.2
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 Changement d'administrateurs·Peter VAN MELKEBEKE
  • DE KEUKELEERE Dirk — Bestuurder
  • DESMET Yves — Bestuurder
  • MERGEAY Maurice — Bestuurder
  • VEREYCKEN Peter — Bestuurder
  • WILLEM Katrien — Bestuurder
  • KHOURY Gaston — Vaste vertegenwoordiger
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
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 Modification des statuts·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
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
}
2024
28-11-2024 Augmentation de capital de 39.548 € à 269.217 € Capital & actions
  • €229.669 → €269.217
Résumé: v3.2
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 € Capital & actions·Peter VAN MELKEBEKE
  • €229.669 → €269.217
  • Inbreng in geld · Apport en numéraire
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
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,
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    "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 Changement d'administrateurs·Peter VAN MELKEBEKE
  • VEREYCKEN Peter Maria Marcel — Bestuurder
  • WILLEM Katrien Lucia Rosanne — Bestuurder
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "name": "VEREYCKEN Peter Maria Marcel",
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      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEM Katrien Lucia Rosanne",
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      },
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MERGEAY Maurice",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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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 Modification des statuts·Peter VAN MELKEBEKE
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
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  "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 Changement d'administrateurs
  • VEREYCKEN Peter Maria Marcel — Bestuurder
  • WILLEM Katrien Lucia Rosanne — Bestuurder
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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": []
  }
}
2023
03-07-2023 Augmentation de capital de 29.669 € à 229.669 € Capital & actions·Peter VAN MELKEBEKE
  • €200.000 → €229.669
  • Inbreng in geld · Apport en numéraire
Notaire: Peter VAN MELKEBEKE · BrusselÉtude: BERQUIN NOTARISSEN
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 € Capital & actions
  • €200.000 → €229.669
Résumé: v3.2
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"
  }
}
2019
08-10-2019 Augmentation de capital de 138.500 € à 200.000 € Capital & actions
  • €61.500 → €200.000
Résumé: v3.2
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 Modification des statuts
Résumé: v3.2
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": []
  }
}