Isolstar Holding
Isolstar Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00227017 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00178832 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00205396 |
| 31-12-2022 | consolidatie | 04-07-2023 | 2023-00210012 |
| 31-12-2021 | volledig | 05-07-2022 | 2022-20156470 |
| 31-12-2021 | consolidatie | 01-07-2022 | 2022-20158896 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31900200 |
| 31-12-2020 | consolidatie | 07-07-2021 | 2021-33100169 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42200370 |
| 31-12-2019 | consolidatie | 18-08-2020 | 2020-42200373 |
-
BTX ConsultLegal entityDirectorState Gazette act 22153155 (28-12-2022)Current28-12-2022 → present
-
Kristof VermeulenDirectorState Gazette act 22153155 (28-12-2022)Current28-12-2022 → present
-
Current28-12-2022 → present
Former directors (3)
-
Minh-Tam Rothacker DoDirectorState Gazette act 22153155 (28-12-2022)Former- → 28-12-2022
-
Patrick HermanDirectorState Gazette act 22153155 (28-12-2022)Former- → 28-12-2022
-
Riccardo MontiDirectorState Gazette act 22040655 (29-03-2022)Former16-12-2020 → 28-12-2022
2 events
- 28-12-2022 Resigned· Director
- 16-12-2020 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-2017 |
| Status | Active |
| Postal code | 9090 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44402A0544/00B000 | Flanders | 3,190 m² | 1 · 1,166 m² | 10.4 m |
| 44043A0418/00R000 | Flanders | 1,042 m² | 1 · 567 m² | 11.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 18 Belgian State Gazette acts we know for this company, 1 has been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
18-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Herbenoeming commissaris en wijziging vaste vertegenwoordiger commissaris · Isolstar Holding
- Publication: 2026-08-18 · Isolstar Holding
- Filing: 2026-08-10 · Isolstar Holding
- General meeting: 2026-06-12 · Isolstar Holding
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 2026-06-12 · Ernst & Young Bedrijfsrevisoren BV
- Permanent representative: effective_date: 2025-06-27 · Elien De Greef
- Power of attorney: scope: publiceren beslissingen bij het rechtspersonenregister, administratieve formaliteiten vervullen, vertegenwoordigen bij KBO, ondernemingsloket en griffie, representative: Luc De Busscher · LDB Consulting BV
Technical details
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}09-04-2025 Capital increase of €30,195,000 to €54,353,380
- €24.158.380 → €54.353.380
- Inbreng in geld · Apport en numéraire
Technical details
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}21-03-2024 Capital increase of €9,862,500 to €24,158,380
- €14.295.880 → €24.158.380
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technical details
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}28-12-2022 6 directors appointed, 3 resigning correction
- LDB Consulting, Bestuurder
- BTX Consult, Bestuurder
- Kristof Vermeulen, Bestuurder
- Olivier Van Wouwe, Gedelegeerd bestuurder
- Louisa Vandepitte, Gedelegeerd bestuurder
- Grace Norneman, Gedelegeerd bestuurder
- Patrick Herman, Bestuurder
- Riccardo Monti, Bestuurder
Technical details
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}29-07-2022 Board meeting · Share concentration · Power of attorney
- Publication: 29/07/2022 · Ipcom
- Filing: 19/07/2022 · Ipcom
- Board meeting: 15/06/2022 · Ipcom
- Share concentration: note: concentration of shares in one hand, count: alle · Isolstar Holding NV
- Power of attorney: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen in naam en voor rekening van de Vennootschap ... met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten · Susana Gonzalez Melon
- Power of attorney: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen in naam en voor rekening van de Vennootschap ... met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten · Pieter-Jan Laleman
- Power of attorney: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen in naam en voor rekening van de Vennootschap ... met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten · Alexandre Holvoet
- Power of attorney: om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen in naam en voor rekening van de Vennootschap ... met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten · Allen & Overy (Belgium) LLP
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}29-03-2022 2 directors appointed, 1 reappointed
- Riccardo Monti, Bestuurder
- Luc De Busscher, Dagelijks bestuur
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
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}| Legal nameNL | Isolstar Holding |