ISO FULL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefan Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ambo SRL",
        "address": "Populierenstraat 19, 3560 Lummen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission en date du 30 juin 2024 de l\u0027administrateur suivant:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Artas SRL",
        "address": "Rue T\u0027Kint 35, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire nomme comme administrateur, cette nomination prenant effet \u00E0 partir du 1 juillet 2024 pour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Vander Putten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Poilsart SRL",
        "address": "Avenue Georges Benoidt 21, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 est \u00E0 partir du 1 juillet 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Cavillot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LP Manconcult SRL",
        "address": "Rue du Congr\u00E8s 35, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 est \u00E0 partir du 1 juillet 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martijn Wanten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Artas SRL",
        "address": "Rue T\u0027Kint 35, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "le conseil d\u0027administration de la soci\u00E9t\u00E9 est \u00E0 partir du 1 juillet 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 monsieur Eric Haenen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Eric Haenen",
        "address": "Ilgatlaan 3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire donne procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 monsieur Eric Haenen, ayant ses",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.934.221",
    "name_full": "0641 934 221",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Haenen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.934.221",
    "name_full_after": "ISO FULL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ISO FULL",
    "current_zetel_raw": "Rue de Fontenelle(FAR) 1 : 6240 Farciennes",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Edey Dennis David",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Haenen Eric",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 15 is amended to adapt to the decision regarding the end of the fiscal year.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Article 21 is amended to adapt to the decision regarding the end of the fiscal year.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Edey Dennis David",
        "excluded_powers": []
      },
      {
        "name": "Haenen Eric",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal comprenant les procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CAVILLOT Paul",
        "address": "6140 Fontaine-l\u0027Ev\u00EAque, Rue Saint Christophe 23",
        "birth_date": "1994-03-29",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "D\u00E9mission de sa fonction d\u0027administrateur de monsieur CAVILLOT Paul, n\u00E9 \u00E0 Charleroi le 29 mars 1994, domicili\u00E9 \u00E0 6140 Fontaine-l\u0027Ev\u00EAque, Rue Saint Christophe 23, avec effet \u00E0 partir d\u0027aujourd\u0027hui.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BAETEN Stefan Jozef Matty",
        "address": "3560 Lummen, Populierenstraat 19",
        "birth_date": "1972-09-29",
        "profession": null,
        "birth_place": "Bree"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL Ambo",
        "address": "3560 Lummen, Populierenstraat 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "Nomination de 3 administrateurs en tant qu\u0027administrateurs non statutaire, avec effet \u00E0 ce jour, et pour une dur\u00E9e illimit\u00E9e, de : 1) la SRL Ambo, ayant son si\u00E8ge \u00E0 3560 Lummen, Populierenstraat 19, TVA BE0872.527.173 RPM Anvers division Hasselt, pour laquelle a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant perman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDER PUTTEN Alexis",
        "address": "1310 La Hulpe, Rue de l\u0027\u00C9tang 3",
        "birth_date": "1984-08-29",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL Poilsart",
        "address": "1170 Watermael-Boitsfort, Avenue Georges Benoidt 21",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "2) la SRL Poilsart, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue Georges Benoidt 21, TVA *23430726*",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cavillot Paul",
        "address": "6140 Fontaine-l\u2019Ev\u00EAque, Rue Saint Christophe 23",
        "birth_date": "1994-03-29",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL LP Manconsult",
        "address": "1000 Bruxelles, rue du Congr\u00E8s 35",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "3) la SRL LP Manconsult, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Congr\u00E8s 35, TVA BE1001.666.144 RPM Bruxelles, pour laquelle a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent monsieur Cavillot Paul, n\u00E9 \u00E0 Charleroi le 29 mars 1994, domicili\u00E9 \u00E0 6140 Fontaine-l\u2019Ev\u00EAque, Rue Saint Christophe 23.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Nomination d\u2019un commisaire. D\u00E9signation comme commissaire, la soci\u00E9t\u00E9 SRL HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, TVA BE 0428.148.201 RPM Bruxelles, membre de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. Le commissaire nomm\u00E9 exercera son mandat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL Ambo",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "R\u00E9union de l\u2019organe d\u2019administration Le conseil d\u0027administration a d\u00E9sign\u00E9 la SRL Ambo comme pr\u00E9sident du conseil d\u0027administration. La fonction de pr\u00E9sident est gratuite. Elle a d\u00E9clar\u00E9 accepter cette mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL LP Manconsult",
        "address": "1000 Bruxelles, rue du Congr\u00E8s 35",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u0027administration a donn\u00E9 procuration \u00E0 la SRL LP Manconsult, repr\u00E9sent\u00E9e comme il est dit, qui peut \u00E0 chaque moment agir seul, pour accomplir les actes suivants:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.934.221",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal comprenant les procurations"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1, rue de Fontenelle \u00E0 6240 Farciennes, Belgique",
        "city": "Farciennes",
        "region": "waals_gewest",
        "street": "de Fontenelle",
        "country": "BE",
        "postcode": "6240",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE SAINT CHRISTOPHE 23 6140 FONTAINE-L\u0027EVEQUE",
        "city": "Fontaine-l\u0027\u00C9veque",
        "region": "vlaams_gewest",
        "street": "Saint Christophe",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-19",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.934.221",
    "name_full": "ISO FULL SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ]
}