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Moniteur belge — actes
9 actes Évolution de l'adresse · 3
30-07-2024
v3.2
30-07-2024
Changement de siège
20-09-2021
v3.2
Tous les actes · 9
mis à jour il y a 7 mois
2025
28-11-2025 Publication au Moniteur belge — Divers
Résumé:
Fusion proposal
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-28",
"filing_date": "2025-11-21",
"act_kind_objet": "FUSIEVOORSTEL - GERUISLOZE FUSIE DOOR OVERNEMING"
},
"key_dates": [
{
"date": "2025-11-06",
"label": "Fusievoorstel opgemaakt"
},
{
"date": "2025-09-30",
"label": "Fusiedatum"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundige en fiscale doeleinden"
},
{
"date": "2025-11-28",
"label": "Publicatie bij Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0819327920",
"kind": "org",
"name": "Chapewerken Lerminez BV",
"role": "Overdragende vennootschap"
},
{
"kbo": "0755686913",
"kind": "org",
"name": "Isoflex BV",
"role": "Overnemende vennootschap"
},
{
"kbo": "1017608192",
"kind": "org",
"name": "Vista Group BV",
"role": "Aandeelhouder"
},
{
"kind": "person",
"name": "Van den Bossche Klaas",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}19-02-2025 1 administrateur nommé, 2 démissionnaires
- Van den Bossche Klaas — Bestuurder
- De Mulder Tom — Bestuurder
- Van den Bossche Klaas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Mulder Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-28",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van met ingang vanaf 28/01/2025 van: De Mulder Tom",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bossche Klaas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-28",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van met ingang vanaf 28/01/2025 van: Van den Bossche Klaas.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bossche Klaas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VISTA GROUP BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-28",
"evidence_quote": "Daaropvolgend wordt beslist om VISTA GROUP BV, vast vertegenwoordigd door Van den Bossche Klaas, te benoemen tot bestuurder met ingang vanaf 28/01/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bossche Klaas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-28",
"evidence_quote": "Kwijting wordt verleend voor de uitoefening van zijn mandaat tot 28/01/2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Affligem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-19",
"filing_date": "2025-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VISTA GROUP BV",
"person_name": null,
"org_rep_person_name": "Van den Bossche Klaas",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2025 1 administrateur nommé, 2 démissionnaires
- Van den Bossche Klaas — Bestuurder
- De Mulder Tom — Bestuurder
- Van den Bossche Klaas — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Mulder Tom",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-28",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van met ingang vanaf 28/01/2025 van: De Mulder Tom; Kwijting wordt verleend voor de uitoefening van zijn mandaat tot 28/01/2025.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bossche Klaas",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-28",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van met ingang vanaf 28/01/2025 van: ... Van den Bossche Klaas. Kwijting wordt verleend voor de uitoefening van zijn mandaat tot 28/01/2025.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Bossche Klaas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VISTA GROUP BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-28",
"evidence_quote": "Daaropvolgend wordt beslist om VISTA GROUP BV, vast vertegenwoordigd door Van den Bossche Klaas, te benoemen tot bestuurder met ingang vanaf 28/01/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
}
}2024
30-07-2024 Transfert du siège social de Ternat à Affligem
- Industrielaan 36, 1740 Ternat → Schaapschuur 2, 1790 Affligem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Affligem",
"region": "Vlaams Gewest",
"street": "Schaapschuur",
"country": "BE",
"postcode": "1790",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ternat",
"region": "Vlaams Gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"effective_date": "2024-05-06",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 06/05/2024 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
}
}30-07-2024 Transfert du siège social de Ternat à Affligem
- Industrielaan 36 te 1740 Ternat → Schaapschuur 2 te 1790 Affligem
Notaire:
De Mulder Tom · Ternat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schaapschuur 2 te 1790 Affligem",
"city": "Affligem",
"region": "vlaams_gewest",
"street": "Schaapschuur",
"country": "BE",
"postcode": "1790",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 36 te 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2024-05-06",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering, gehouden ten zetel dd. 06/05/2024, blijkt volgende Het bestuursorgaan beslist om met ingang vanaf 06/05/2024 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022.",
"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": "De Mulder Tom",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-30",
"filing_date": "2024-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-06",
"unanimous": null
},
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Mulder Tom",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}04-06-2024 Merckaert Antoine démissionne de son mandat d'administrateur
- Merckaert Antoine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merckaert Antoine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-16",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van Merckaert Antoine met Ingang vanaf 16/02/2024, Kwijting wordt verleend voor de ultoefening van zijn mandaat tot 16/02/2024.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-16"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-04",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}04-06-2024 Merckaert Antoine démissionne de son mandat d'administrateur
- Merckaert Antoine — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merckaert Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-16",
"evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden van Merckaert Antoine met Ingang vanaf 16/02/2024, Kwijting wordt verleend voor de ultoefening van zijn mandaat tot 16/02/2024.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
}
}2021
20-09-2021 Transfert du siège social de Zottegem à Temat
- Sonseindestraat 32, 9620 Zottegem → Industrielaan 36, 1740 Temat
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Temat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Zottegem",
"region": null,
"street": "Sonseindestraat",
"country": "BE",
"postcode": "9620",
"box_number": null,
"street_number": "32"
},
"effective_date": "2021-08-01",
"evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/08/2021 de maatschappelijke zetel te verplaatsen naar \u0022Industrielaan 36 te 1740 Temat\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
}
}2020
07-10-2020 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9620 Zottegem, Sonseindestraat 32",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE MULDER, Tom",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300,
"holder_person_name": "DE MULDER, Tom",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "VAN DEN BOSSCHE, Klaas",
"niss": null,
"address": null
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 300,
"holder_person_name": "VAN DEN BOSSCHE, Klaas",
"is_subscriber_only": false,
"n_shares_subscribed": 300,
"amount_subscribed_eur": 300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 600,
"subject_company": {
"kbo": "0755.686.913",
"name_full": "ISOFLEX",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-10-02",
"post_incorporation_mandates": []
}