ISOTRIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 mars 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire comme administrateur: Lardinois Julie, domicili\u00E9e \u00E0 5024 Namur, rue Dix-Bonniers 28. Qui accepte son mandat qui prendra cours le 03/05/2021 pour une p\u00E9riode de six ans.",
      "value": {
        "role": "administrateur",
        "term": "six ans",
        "start_date": "2021-05-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Joeri Piessenset \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022, ayant son si\u00E8ge \u00E0 149 Leuvensesteenweg, 3070 Kortenberg, ainsi qu\u0027\u00E0 leurs employ\u00E9s, repr\u00E9sentants et mandataires, chacun ayant le pouvoir d\u0027agir individuellement et avec la possibilit\u00E9 de substitution, afin de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations fiscales, y compris la T.V.A., ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et aupr\u00E8s d\u0027un ou de plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s, en vue d\u0027y effectuer toutes les op\u00E9rations, de fournir des d\u00E9clarations de signer et de d\u00E9poser des documents n\u00E9cessaires \u00E0 l\u0027inscription, \u00E0 la modification ou \u00E0 la radiation de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, et en g\u00E9n\u00E9ral, de faire tout ce qui est utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution de ces missions.",
      "value": {
        "date": "2026-03-26",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations fiscales, y compris la T.V.A., ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et aupr\u00E8s d\u0027un ou de plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Joeri Piessenset \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022, ayant son si\u00E8ge \u00E0 149 Leuvensesteenweg, 3070 Kortenberg, ainsi qu\u0027\u00E0 leurs employ\u00E9s, repr\u00E9sentants et mandataires, chacun ayant le pouvoir d\u0027agir individuellement et avec la possibilit\u00E9 de substitution, afin de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations fiscales, y compris la T.V.A., ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et aupr\u00E8s d\u0027un ou de plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s, en vue d\u0027y effectuer toutes les op\u00E9rations, de fournir des d\u00E9clarations de signer et de d\u00E9poser des documents n\u00E9cessaires \u00E0 l\u0027inscription, \u00E0 la modification ou \u00E0 la radiation de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-Carrefour des Entreprises, et en g\u00E9n\u00E9ral, de faire tout ce qui est utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution de ces missions.",
      "value": {
        "date": "2026-03-26",
        "scope": "repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toutes les administrations fiscales, y compris la T.V.A., ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et aupr\u00E8s d\u0027un ou de plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Rectification",
      "value": "Rectification",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2759,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0445.322.545",
      "kind": "company",
      "name": "ISOTRIM",
      "attrs": {
        "seat": "Avenue de Heppignies 27, 6220 Fleurus",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lardinois Julie",
      "attrs": {
        "role": "administrateur",
        "domicile": "5024 Namur, rue Dix-Bonniers 28"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Piessens",
      "attrs": {
        "role": "Mandataire",
        "employer": "FIDIAZ SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "FIDIAZ SA",
      "attrs": {
        "seat": "149 Leuvensesteenweg, 3070 Kortenberg"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LARDINOIS Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de recondu\u00EDre comme g\u00E9rante: LardInois Julie. Qui accepte son mandat qui prendra cours le 03/05/2021 pour une p\u00E9riode de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL JUSTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9miss\u00EDon de l\u0027administrateur suivant: -SRL JUSTE, repr\u00E9sent\u00E9e permanent par Eric Allegaert. Son mandat termine le 30 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861465215",
        "name": "SRL ERAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la nomination de l\u0027administrateur suivant : -SRL ERAL (0861.465.215), repr\u00E9sent\u00E9e permanent par Eric Allegaert, Rue Dix Bonniers 28- 5024 Namur. Son mandat commence le 01/10/2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Juste SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Le Conseil d\u0027Administration a decid\u00E9 a l\u0027unanimit\u00E9 des voix de d\u00E9mettre de ses fonctions d\u0027administrateur d\u00E9l\u00E9qu\u00E9: - Juste SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Allegaert Eric, qui a son si\u00E8ge \u00E0 Rue Dix-Bonniers 28, 5024 Namur. Son mandat termine le 30 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eral SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration a decid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9: Eral SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Allegaert Eric, qui a son si\u00E8ge \u00E0 Rue Dix-BonniersD) 28, 5024 Namur. Son mandat commence le 01/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Lardinois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de l\u0027administrateur suivante : -Madame Julie Lardinois, Rue Dix Bonniers 28 -5024 Namur. Son mandat termine le 31 d\u00E9cembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Lardinois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la nomination non r\u00E9mun\u00E9r\u00E9e de l\u0027administrateur suivante: -Madame Julie Lardinois, Rue Dix Bonniers 28-5024 Namur. Son mandat commence le 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEPPIGNIES",
        "region": null,
        "street": "Avenue de Heppignies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "RANSART",
        "region": null,
        "street": "Chauss\u00E9e de Gilly",
        "country": "BE",
        "postcode": "6043",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2016-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Chauss\u00E9e de Gilly 125 \u00E0 6043 RANSART a l\u0027adresse suivante, Avenue de Heppignies 27 \u00E0 6220 HEPPIGNIES avec effet au 27 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie LARDINOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-03",
      "evidence_quote": "Julie LARDINOIS, Rue Dix Bonniers 28 - 5024 Namur, est nomm\u00E9e comme administrateur \u00E0 partir d\u0027aujourd\u0027hui et ceci pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titos Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "D\u00E9mission de la sprl Titos Management (0877.325.408), Boulevard du Souverain 90, 1170 Watermael-Boitsfort - administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Titos Management",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "D\u00E9mission de la sprl Titos Management (0877.325.408), Boulevard du Souverain 90, 1170 Watermael-Boitsfort - administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "D\u00E9mission de Madame Anne Michiels - administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809337415",
        "name": "Juste",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "Nomination de la sprl Juste (0809.337.415), Rue Dix-Bonniers 28, 5024 Namur, repr\u00E9sent\u00E9e par Eric Allegaert - administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Allegaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809337415",
        "name": "Juste",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-10",
      "evidence_quote": "Nomination de la sprl Juste (0809.337.415), Rue Dix-Bonniers 28, 5024 Namur, repr\u00E9sent\u00E9e par Eric Allegaert - administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy BAXTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445322545",
        "name": "SPRL B\u0026V Build Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission en tant qu\u0027adm\u0131n\u0131strateur de la SPRL B\u0026V Build Management, repr\u00E9sent\u00E9e par \u041C. BAXTER Freddy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.322.545",
    "name_full": "ISOTRIM",
    "legal_form": "SA"
  }
}