ISOGYM

{
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-12-10",
      "label": "akte date"
    },
    {
      "date": "2025-12-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0427105153",
      "kind": "org",
      "name": "ISOGYM",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Piet Dujardin",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0453925059",
      "kind": "org",
      "name": "MOORE AUDIT",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Stefaan LAGA",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "verhoging van het eigen vermogen",
      "amount": 293900.0
    },
    {
      "label": "nieuwe aandelen",
      "amount": 11855.0
    }
  ],
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 293900.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 11855,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 293900.0,
      "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": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "Besloten 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": [
    "expedition van de akte dd. 10 december 2025",
    "verslag bedrijfsrevisor inzake de inbreng in natura",
    "verslag bestuurder inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full_after": "ISOGYM",
    "legal_form_after": "B.V.",
    "name_full_before": "ISOGYM",
    "current_zetel_raw": "Roeselaarsestraat 505 8870 Izegem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Referentie naar het verslag van het bestuursorgaan over inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121, \u00A71, eerste lid"
    },
    {
      "summary": "Referentie naar het verslag van het bestuursorgaan over inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133 \u00A71, eerste lid"
    },
    {
      "summary": "Referentie naar het verslag van de bedrijfsrevisor over de inbreng in natura.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133; \u00A71, tweede lid"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan LAGA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 10 december 2025",
    "verslag bedrijfsrevisor inzake de inbreng in natura",
    "verslag bestuurder inzake de inbreng in natura",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12605,
    "shares_before": null,
    "capital_after_eur": 293900.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "Deze 11.855 nieuwe aandelen zullen dezelfde rechten en voordelen genieten als de bestaande aandelen.",
        "voting_per_share": null
      },
      {
        "count": 11855,
        "label": "nieuwe aandelen",
        "rights_summary": "Deze 11.855 nieuwe aandelen zullen dezelfde rechten en voordelen genieten als de bestaande aandelen.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 293900.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 293900.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "Besluit tot verhoging van het eigen vermogen ten belope van tweehonderddrie\u00EBnnegentigduizend negenhonderd euro (293.900,00 EUR), door uitgifte van elf duizend achthonderdvijfenvijftig (11.855) nieuwe aandelen... Vaststelling van het feit dat de voormelde bijkomende inbreng van tweehonderddrie\u00EBnnegentigduizend negenhonderd euro (293.900,00 EUR), volgestort, daadwerkelijk verwezenlijkt en gerealiseerd werd... dat de inbreng wordt vergoed door inschrijving op de voormelde tweehonderdachtenzeventig (278) nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "BV"
  }
}

{
  "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": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van de bedrijfsrevisor, zijnde de besloten vennootschap \u201CMOORE AUDIT\u201D, vertegenwoordigd door de heer Piet Dujardin: \u201COvereenkomstig artikel 5:133 \u00A7 1 van het WVV brengt ondergetekende, Moore Audit BV, kantoorhoudend te Kortrijkstraat 145, 8560 Wevelgem, (ondernemingsnummer 0453.925.059), vertegenwoordigd door de heer Piet Dujardin, in hoedanigheid van bedrijfsrevisor, hierna aan de buitengewone algemene vergadering de BV ISOGYM, met zetel te 8870 Izegem, Roeselaarsestraat 505, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0427.105.153, gekend op de Ondernemingsrechtbank te Gent, afdeling Kortrijk (hierna genoemd: \u201Cde Vennootschap\u201D) onze conclusie uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij werden aangesteld bij opdrachtbrief van 10 oktober 2025.",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Roeselaarsestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "505"
      },
      "old_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Besluit tot wijziging van het adres van de zetel De enige bestuurder besluit het adres van de zetel te wijzigen naar 8870 Izegem, Roeselaarsestraat 505 met ingang vanaf aktedatum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VANSTEENKISTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 31.01.2017 het ontslag als zaakvoerder te aanvaarden van de heer Jan VANSTEENKISTE. De vergadering verleent kwijting voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VANHULLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Tot nieuwe zaakvoerder wordt benoemd de heer Jan VANHULLE, die verklaart zijn mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.105.153",
    "name_full": "ISOGYM",
    "legal_form": "BVBA"
  }
}