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ISOCOM

Actif
SA·Lavage de véhicules automobiles· 36 ans d'activité
Assesteenweg 47 ·1740 Ternat, Belgique
BE 0439.656.953
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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
21-12-2023
Changement de siège
Tous les actes · 3 mis à jour il y a 2 ans
2023
21-12-2023 Transfert du siège social Changement de siège·Puk De Baerdemaeker
Notaire: Puk De Baerdemaeker · Lennik
Détails techniques
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      "new_address": null,
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        "region": "vlaams_gewest",
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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  ],
  "notary": {
    "name": "Puk De Baerdemaeker",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.656.953",
    "name_full": "ISOCOM",
    "legal_form": "NV"
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgiften",
    "co\u00F6rdinatie van statuten"
  ]
}
21-12-2023 Publication au Moniteur belge — Divers Divers·Puk De Baerdemaeker
Résumé: otherNotaire: Puk De Baerdemaeker · Lennik
Détails techniques
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    "name": "Puk De Baerdemaeker",
    "firm_city": null,
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    "office_city": "Lennik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN,"
  },
  "decision": {
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    "act_date": "2023-12-18",
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  },
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  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.656.953",
        "name": "ISOCOM",
        "role": "other",
        "address": "Assesteenweg 47-49, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "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,
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    "patrimony_description": null,
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0439.656.953",
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    "person_name": "Puk De Baerdemaeker",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ISOCOM heeft besloten de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij wordt het boekjaar ingekort tot 31 december 2023 en de datum van de jaarvergadering verschoven naar de tweede maandag van juni. De vergadering voorziet ook in de mogelijkheid om schriftelijk en digitaal te worden gehouden en neemt volledig nieuwe statuten aan.",
  "co_filed_documents": [
    "uitgiften, co\u00F6rdinatie van statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2002
20-09-2002 5 administrateurs nommés Changement d'administrateurs
  • Van Nijverseel Hugo — Bestuurder
  • Vanderbeken Anne — Bestuurder
  • Vanderbeken Lodewijk — Bestuurder
  • Van Nijverseel Hugo — Voorzitter
  • Van Nijverseel Hugo — Gedelegeerd bestuurder
Détails techniques
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      "evidence_quote": "In de jaarvergadering van 9 september 2002 werden herbenoemd als bestuurders voor een penode van zes jaar en tot de Jaarvergader\u0131ng van 2008",
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  "notary": {
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  "act_meta": {
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    "pub_date": "2002-09-20",
    "filing_date": "2002-09-09",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.656.953",
    "name_full": "DISOCOM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
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}