ISB BUILDING TECHNICS

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  "should_reroute_to_category": "director_changes"
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Lohest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Iris Truyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Iris Truyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lohest",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Truyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Truyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u0027ISB BUILDING TECHNICS, tenue le 13 juin 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Madame Natalie Dewulf et de Monsieur Antoine Lohest pour une dur\u00E9e de quatre ans, \u00E0 compter de la fin de l\u0027assembl\u00E9e. Le conseil d\u0027administration a \u00E9galement approuv\u00E9 une nouvelle version du r\u00E8glement de pouvoirs, d\u00E9l\u00E9guant des pouvoirs de signature \u00E0 divers responsables de la soci\u00E9t\u00E9, notamment pour les contrats, les commandes, les ressources humaines et les affaires financi\u00E8res.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-10",
    "filing_date": "2024-07-06",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ISB BUILDING TECHNICS NV, gehouden op 13 juni 2024, heeft met eenparigheid van stemmen de hernieuwing van de mandaat van bestuurders Natalie Dewulf en Antoine Lohest voor een termijn van vier jaar goedgekeurd. De vergadering heeft ook besloten tot de verlening van handtekeningsbevoegdheden aan diverse personeelsleden, met verschillende waardebeperkingen per categorie, en heeft de nieuwe versie van het reglement inzake bevoegdheden goedgekeurd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de ISB Building Technics, r\u00E9unie le 30 mai 2023, a pris \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : la r\u00E9vocation du mandat de commissaire de la SRL \u00AB Deloitte R\u00E9viseurs d\u2019Entreprises \u00BB \u00E0 l\u2019issue de l\u2019assembl\u00E9e, et la nomination \u00E0 titre de commissaire pour une dur\u00E9e de trois ans de la SRL \u00AB Mazars R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est \u00E0 Bruxelles. Le mandat du nouveau commissaire prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ISB Building Technics NV heeft op 30 mei 2023 met eenparigheid van stemmen de benoeming van Mazars Bedrijfsrevisoren BV als commissaris goedgekeurd voor een periode van drie jaar, met zetel in Brussel. De vergadering heeft ook besloten tot de opzegging van Deloitte Bedrijfsrevisoren BV als commissaris aan het einde van de algemene vergadering van 2023. De handtekeningsbevoegdheden van de vennootschap zijn herzien en uitgebreid, met specifieke bevoegdheden voor diverse afdelingen en functies, zoals aankopen, personeelszaken, juridische zaken en financi\u00EBle verrichting",
  "co_filed_documents": [
    "Bijlage 1 \u2013 List Operational Managers",
    "Bijlage 2 \u2013 List Purchase Orders Level 1 (\u003E 1 M\u20AC) - Chief Procurement Officer \u0026 Head of Procurement",
    "Bijlage 3 \u2013 List Purchase Orders Level 2 (\u2264 1 M\u20AC) - Procurement Manager Mobility \u0026 Procurement Managers",
    "Bijlage 4 \u2013 List Purchase Orders Level 3 (\u2264 100 K\u20AC) - (Expert Lead) Buyers / Business Partner",
    "Bijlage 5 \u2013 List Purchase Orders Level 4 (\u2264 10 K\u20AC) \u2013 Purchasing Admin / other Buyers",
    "Bijlage 6 \u2013 List HR"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "boulevard Sim\u00F3n Bol\u00EDvar 34 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard Sim\u00F3n Bol\u00EDvar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 15 novembre 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement sis boulevard Sim\u00F3n Bol\u00EDvar, 34 \u00E0 1000 Bruxelles au boulevard du Roi Albert II, 19 \u00E0 1210 Bruxelles, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Xavier ALLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ALLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albert II-aan, 19 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-aan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sim\u00F3n Bol\u00EDvarlaan 34- 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Sim\u00F3n Bol\u00EDvarlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De Raad van bestuur van 15 november 2022 beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van S\u00EDmon Bol\u00EDvarlaan 34 te 1000 Brussel naar Koning Albert II-aan, 19 te 1210 Brussel.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Xavier ALLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brucuittis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-04",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dieter Rauwoens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Lohest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rauwoens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lohest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Hannaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-08",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-05-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0402.940.869",
    "name_full": "ISB BUILDING TECHNICS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VAN HALTEREN, Notaires associ\u00E9s",
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