IsoHemp
De berekende faillissementskans van IsoHemp over 12 maanden bedraagt 1,2% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 8 |
| Vestigingen | 3 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 29-05-2026 | 2026-00125943 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00100780 |
| 31-12-2023 | volledig | 10-05-2024 | 2024-00086439 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00171002 |
| 31-12-2021 | volledig | 07-06-2022 | 2022-20054508 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-25600515 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13300280 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000073 |
| 31-12-2017 | volledig | 25-05-2018 | 2018-13900370 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15200218 |
-
Wallonie EntreprendreRechtspersoonBestuurder· vast vert.: Francine TURCKStaatsblad-akte 24094878 (25-06-2024)Actief26-04-2024 → heden
-
Actief01-01-2024 → heden
-
Actief06-11-2023 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 06-11-2023 Benoemd· Bestuurder
-
AUMALIRechtspersoonBestuurder· vast vert.: Charles-Edouard JOLLYStaatsblad-akte 25120741 (24-09-2025)Actief11-10-2021 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 11-10-2021 Benoemd· Bestuurder
-
Actief11-10-2021 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 11-10-2021 Benoemd· Bestuurder
-
BEG PartnerRechtspersoonDagelijks bestuur· vast vert.: Olivier BEGHINStaatsblad-akte 25120741 (24-09-2025)Actief06-02-2020 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Dagelijks bestuur
- 06-02-2020 Mandaat verlengd· Bestuurder
-
Actief06-02-2020 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 06-02-2020 Benoemd· Bestuurder
-
Actief06-02-2020 → heden
2 gebeurtenissen
- 24-09-2025 Mandaat verlengd· Bestuurder
- 06-02-2020 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
SRL BEG PartnerRechtspersoonGedelegeerd bestuurder· vast vert.: Olivier BEGHINStaatsblad-akte 20054377 (30-04-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
THARSOS INVESTRechtspersoonBestuurder· vast vert.: Jean-Marie THIBAUTStaatsblad-akte 20021053 (06-02-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2014
Voormalige bestuurders (12)
-
Voormalig- → 07-03-2024
-
Voormalig- → 06-11-2023
-
Voormalig- → 08-09-2021
-
Voormalig- → 25-07-2021
-
Voormalig05-04-2019 → 06-02-2020
2 gebeurtenissen
- 06-02-2020 Ontslagen· Bestuurder
- 05-04-2019 Benoemd· Bestuurder
-
SPRL LEMAIRE CONSULTINGRechtspersoonBestuurder· vast vert.: Pierre LEMAIREStaatsblad-akte 20021053 (06-02-2020)Voormalig- → 06-02-2020
-
SPRL MInProRechtspersoonBestuurder· vast vert.: Jean-Baptiste de MAHIEUStaatsblad-akte 20021053 (06-02-2020)Voormalig- → 06-02-2020
-
Vincent DoumierRechtspersoonBestuurder· vast vert.: Jean-Marie THIBAUTStaatsblad-akte 20021053 (06-02-2020)Voormalig- → 06-02-2020
-
Voormalig- → 04-12-2019
-
Voormalig- → 05-04-2019
-
Voormalig05-05-2014 → 09-08-2017
2 gebeurtenissen
- 09-08-2017 Ontslagen· Bestuurder
- 05-05-2014 Benoemd· Bestuurder
-
BEGHINRechtspersoonBestuurder· vast vert.: BEG Partner sprlStaatsblad-akte 16117547 (22-08-2016)Voormalig- → 03-08-2016
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Cabinet Bruno Vandenbosch & C° sri-TVAActief Commissaris |
- | 06-11-2023 → heden |
| NACE primair | 22240 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-04-2012 |
| Status | Actief |
| Postcode | 5380 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 Kapitaalverhoging van €2.999.982 tot €12.264.114,16
- €9.264.132,16 → €12.264.114,16
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12264114.16,
"delta_eur": 2999982.0,
"before_eur": 9264132.16,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "IsoHemp"
}
}24-09-2025 6 herbenoemd
- Olivier BEGHIN, Dagelijks bestuur
- Charles-Edouard JOLLY, Bestuurder
- Hoang-Nam NGUYEN, Bestuurder
- Vincent DOUMIER, Bestuurder
- BLAKE Françis, Bestuurder
- LECLERCQ Sophie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier BEGHIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0501516427",
"name": "BEG Partner",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 avril 2025 a d\u00E9cid\u00E9, entre autres, de renouveler les mandats des administrateurs jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2031, \u00E9tant: - la SRL BEG Partner, \u00E0 1380 Lasne, rue Jean-Philippe 27 (RPM 0501.516.427 - Nivelles) en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Le repr\u00E9sentant de la SRL BE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles-Edouard JOLLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0769624526",
"name": "Aumali",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL Aumali, \u00E0 4520 Wanze, Rue Saint-L\u00E9onard 1 (RPM 0769.62.45.26 - Wanze) en tant qu\u0027administrateur. Le repr\u00E9sentant de la SRL Aumali est Monsieur Charles-Edouard JOLLY."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hoang-Nam NGUYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "Sparaxis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SA Sparaxis, \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (RPM 0452.116.307) en qualit\u00E9 d\u0027administrateur. La SA Sparaxis est repr\u00E9sent\u00E9e par Monsieur Hoang-Nam NGUYEN."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent DOUMIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0502670529",
"name": "Vincent Doumier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SRL Vincent Doumier, \u00E0 1180 Uccle, Avenue des statutaires 127 (RPM 502.670.529- Uccle), en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration. La SRL Vincent Doumier est repr\u00E9sent\u00E9e par Monsieur Vincent DOUMIER."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLAKE Fran\u00E7is",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BLAKE Fran\u00E7is, \u00E0 1360 Perwez, Rue Lepage 19, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECLERCQ Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "Madame LECLERCQ Sophie, \u00E0 1160 Auderghem, Dr\u00E8ve du Prieur\u00E9 25, en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}08-09-2025 Kapitaalverhoging van €105.600 tot €9.264.132,16
- €9.158.532,16 → €9.264.132,16
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 105600.0,
"currency": "EUR",
"after_eur": 9264132.16,
"delta_eur": 105600.0,
"before_eur": 9158532.16,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-20",
"evidence_quote": "suite \u00E0 l\u2019augmentation de capital d\u2019un montant de cent cinq mille six cents euros (105.600,00 \u20AC), le capital est effectivement port\u00E9 de neuf millions cent cinquante-huit mille cinq cent trente-deux euros seize cents (9.158.532,16 \u20AC), \u00E0 neuf millions deux cent soixante-quatre mille cent trente-deux euros seize cents (9.264.132,16 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}25-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Francine TURCK, Bestuurder
- Olivier CHAPELLE, Bestuurder
- Samanda, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samanda",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-07",
"evidence_quote": "la d\u00E9mission de son mandat d\u0027administrateur de la SA Samanda, en date du 7 mars 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine TURCK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0793630244",
"name": "Wallonie Entreprendre",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-26",
"evidence_quote": "la nomination de la SA Wallonie Entreprendre, dont le si\u00E8ge est situ\u00E9 \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13, inscrite au RPM sous le n\u00B0 0793.630.244 et dont la repr\u00E9sentante permanente est Mme Francine TURCK, avec effet au 26 avril 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier CHAPELLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821018589",
"name": "Olivier CHAPELLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "la nomination de la SRL Olivier CHAPELLE, dont le si\u00E8ge social est situ\u00E9 \u00E0 1180 Bruxelles, avenue de la Sapini\u00E8re 28, inscrite au RPM sous le n\u00B0 0821.018.589 et dont le repr\u00E9sentant permanent est Olivier CHAPELLE.!"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}06-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- NGUYEN Hoang-Nam, Bestuurder
- NGUYEN Hoang-Nam, Bestuurder
- Cabinet Bruno Vandenbosch & C° sri-TVA, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cabinet Bruno Vandenbosch \u0026 C\u00B0 sri-TVA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de renouveler le mandat donn\u00E9 au commissaire (Cabinet Bruno Vandenbosch \u0026 C\u00B0 sri-TVA: BE 462 418 301) pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN Hoang-Nam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable en qualit\u00E9 d\u0027administrateur de Monsieur NGUYEN Hoang-Nam, domicili\u00E9 \u00E0 6700 Arion, rue des Violettes 16/1.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NGUYEN Hoang-Nam",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "SPARAXIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e de 2025: la SA SPARAXIS, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice Destenay 13 (RPM: 0452.116.307 - Li\u00E8ge), avec comme repr\u00E9sentant permanent Monsieur NGUYEN Hoang-Nam, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}28-07-2022 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 497250.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2022-06-22",
"evidence_quote": "Augmentation du capital sous la condition suspensive de l\u0027exercice des droits de souscription d\u0027un montant \u00E9gal \u00E0 la multiplication du nombre d\u0027actions \u00E9mises par l\u0027exercice des droits de souscription et le prix d\u0027exercice des droits de souscription, et \u00E0 concurrence d\u0027un montant maximum de quatre cent nonante sept mille deux cent cinquante euros (497.250,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}11-10-2021 Zetelverplaatsing van Noville-les-Bois naar Fernelmont
- rue de Grand Champs 18, 5380 Noville-les-Bois → rue George Cosse 1, 5380 Fernelmont
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Fernelmont",
"region": null,
"street": "rue George Cosse",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Noville-les-Bois",
"region": null,
"street": "rue de Grand Champs",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "18"
},
"effective_date": "2021-09-08",
"evidence_quote": "ONZIEME RESOLUTION \u2013 ADRESSE DU SIEGE L\u2019assembl\u00E9e d\u00E9cide de changer l\u2019adresse du si\u00E8ge \u00E0 5380 Fernelmont, rue George Cosse 1."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}12-11-2020 Bruno Vandenbosch benoemd tot commissaris
- Bruno Vandenbosch, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
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},
"via_org": {
"kbo": "0845548604",
"name": "BEG Partner",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 avril 2020 d\u00E9cide de nommer le Cabinet Bruno Vandenbosch \u0026 C\u00B0 srl (TVA: BE 462 418 301) dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Avenue Jeanne, 35 bte 13, valablement repr\u00E9sent\u00E9 par son administrateur Mr Bruno Vandenbosch, pour un mandat de commissaire \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}18-06-2020 Laurent CARION neemt ontslag als bestuurder
- Laurent CARION, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent CARION",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Laurent CARION en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}30-04-2020 Olivier BEGHIN herbenoemd als gedelegeerd bestuurder
- Olivier BEGHIN, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier BEGHIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL BEG Partner",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-19",
"evidence_quote": "Le conseil d\u0027administration du 27/3/2020 a d\u00E9cid\u00E9 de renouveller le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, la SRL BEG Partner, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier BEGHIN, avec effet r\u00E9troactif au 19/12/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}06-02-2020 Statutenwijziging
Technische details
{
"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": "2020-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-05-2019 Kapitaalverhoging van €200.031,24 tot €2.587.149,74
- €2.387.118,50 → €2.587.149,74
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 200031.24,
"currency": "EUR",
"after_eur": 2587149.74,
"delta_eur": 200031.24,
"before_eur": 2387118.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-05",
"evidence_quote": "1) d\u00E9cide d\u0027augmenter le capital en esp\u00E8ces \u00E0 concurrence de deux cent mille trente et un euros vingt-quatre cents (200.031,24 \u20AC) pour le porter de deux millions trois cent quatre-vingt-sept mille cent dix-huit euros cinquante cents (2.387.118,50 \u20AC) \u00E0 deux millions cing cent quatre-vingt-sept mille cent quarante-neuf euros septante-quatre cents (2.587.149,74 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}03-10-2018 Kapitaalverhoging van €400.062,50 tot €2.387.118,50
- €1.987.056 → €2.387.118,50
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400062.5,
"currency": "EUR",
"after_eur": 2387118.5,
"delta_eur": 400062.5,
"before_eur": 1987056.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-16",
"evidence_quote": "d\u2019augmenter le capital en esp\u00E8ces \u00E0 concurrence de quatre cent mille soixante-deux euros cinquante cents (400.062,50 \u20AC) pour le porter d\u2019un million neuf cent quatre-vingt-sept mille cinquante-six euros (1.987.056,00 \u20AC) \u00E0 deux millions trois cent quatre-vingt-sept mille cent dix-huit euros cinquante cents (2.387.118,50 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}31-07-2018 Statutenwijziging
Technische details
{
"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": "2018-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "de ... constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la SPRL Team P4, \u00E0 Braine-le-Ch\u00E2teau, Chemin Bois de Clabecq 3, repr\u00E9sent\u00E9e par Monsieur BEAUSSILLON aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire.",
"holder_kbo": "0501.494.948",
"holder_name": "SPRL Team P4",
"scope_categories": [
"KBO",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2017 Statutenwijziging
Technische details
{
"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": "2017-08-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la SPRL PUISSANCE 4, \u00E0 Braine-le-Ch\u00E2teau, Chemin Bois de Clabecq 3, repr\u00E9sent\u00E9e par Monsieur BEAUSSILLON aux fins exclusi ves de proc\u00E9der aux formalit\u00E9s relatinves au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entreprises. A ces fins, le mandataire pourra, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "SPRL PUISSANCE 4",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-08-2016 BEG Partner sprl neemt ontslag als bestuurder
- BEG Partner sprl, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEG Partner sprl",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BEGHIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-03",
"evidence_quote": "L\u0027AGE du 3 ao\u00FBt 2016 a act\u00E9 la r\u00E9vocation de son mandat d\u0027administrateur de Monsieur Alexandre VANDENBOSCH avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}16-08-2016 Kapitaalverhoging van €400.095 tot €1.086.983
- €686.888 → €1.086.983
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 400095.0,
"currency": "EUR",
"after_eur": 1086983.0,
"delta_eur": 400095.0,
"before_eur": 686888.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-07-08",
"evidence_quote": "d\u0027augmenter le capital en esp\u00E8ces \u00E0 concurrence de quatre cent mille nonante-cing euros (400.095,00 \u20AC) pour le porter de six cent quatre-vingt-six mille huit cent quatre-vingt-huit euros (686.888,00 \u20AC) \u00E0 un million quatre-vingt-six mille neuf cent quatre-vingt-trois euros (1.086.983,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}29-12-2015 Kapitaalverhoging van €100.080 tot €686.888
- €586.808 → €686.888
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100080.0,
"currency": "EUR",
"after_eur": 686888.0,
"delta_eur": 100080.0,
"before_eur": 586808.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-02",
"evidence_quote": "d\u0027augmenter le capital en esp\u00E8ces \u00E0 concurrence de cent mille quatre-vingts euros (100.080,00 \u20AC), pour le porter de cing cent quatre-vingt-six mille huit cent huit euros (586.808,00 \u20AC) \u00E0 six cent quatre-vingt-six mille huit cent quatre-vingt-huit euros (686.888,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}31-07-2015 Kapitaalverhoging van €72.536,88 tot €586.808
- €514.271,12 → €586.808
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 33975.12,
"currency": "EUR",
"after_eur": 514271.12,
"delta_eur": 33975.12,
"before_eur": 480296.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-16",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de 33.975,12 euros, pour le porter de480.296,00 \u00E0 514.271,12 euros par la cr\u00E9ation de 951 nouvelles actions sans d\u00E9s\u00EDgnation de valeur nominale, de cat\u00E9gorie A, souscrites en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9es",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 72536.88,
"currency": "EUR",
"after_eur": 586808.0,
"delta_eur": 72536.88,
"before_eur": 514271.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-16",
"evidence_quote": "d\u0027augmenter une seconde fois le capital social \u00E0 concurrence de 72.536,88 euros pour le porter de 514.271,12 \u00E0 586.808,00 euros par incorporation au capital, d\u0027une prime d\u0027\u00E9mission, sans cr\u00E9ation d\u0027actions nouvelles",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}05-05-2014 2 bestuurders benoemd
- CARION Laurent Rosalie, Bestuurder
- VANDER PUTTEN Alexis, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARION Laurent Rosalie",
"address": null,
"birth_date": null
},
"evidence_quote": "H achtste resolutie: Nomination - L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: -Monsieur Laurent CARION, -Monsieur Alexis VANDER PUTTEN, Tous deux pr\u00E9nomm\u00E9s, lesquels ont accept\u00E9, \u00E9ventuellement par la voix de son repr\u00E9sentant."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDER PUTTEN Alexis",
"address": null,
"birth_date": null
},
"evidence_quote": "H achtste resolutie: Nomination - L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer deux nouveaux administrateurs: -Monsieur Laurent CARION, -Monsieur Alexis VANDER PUTTEN, Tous deux pr\u00E9nomm\u00E9s, lesquels ont accept\u00E9, \u00E9ventuellement par la voix de son repr\u00E9sentant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.548.604",
"name_full": "ISOHEMP",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IsoHemp |