ISOBUILD HOBOKEN
ActiveSummary
ISOBUILD HOBOKEN has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.59M and a net result of €-883k. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 17% of 4886 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €35.32M | €38.45M | €32.64M | €33.81M | €30.91M | ▼ 8.6% |
| Turnover70 | €35.11M | €38.18M | €32.32M | €33.37M | €30.61M | ▼ 8.3% |
| Other operating income74 | €197k | €217k | €283k | €432k | €302k | ▼ 29.9% |
| Non-recurring operating income76A | €14k | €60k | €34k | €8k | €2k | ▼ 79.8% |
| Operating charges60/66A | €34.51M | €37.32M | €32.46M | €33.35M | €31.05M | ▼ 6.9% |
| Goods for resale, raw materials and consumables60 | €27.95M | €30.23M | €25.83M | €26.74M | €25.10M | ▼ 6.1% |
| Purchases600/8 | €28.43M | €30.92M | €25.86M | €26.56M | €25.29M | ▼ 4.8% |
| Change in stocks: decrease (increase)609 | €-477k | €-682k | €-34k | €179k | €-187k | ▼ 204% |
| Services and other goods61 | €4.55M | €4.72M | €4.53M | €4.52M | €4.02M | ▼ 11.1% |
| Remuneration, social security and pensions62 | €1.66M | €1.72M | €1.91M | €1.97M | €1.78M | ▼ 9.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €167k | €171k | €167k | €175k | €155k | ▼ 11.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €135k | €297k | €-393 | €-77k | €-267k | ▼ 247% |
| Other operating charges640/8 | €52k | €188k | €24k | €20k | €262k | ▲ 1,184% |
| Non-recurring operating charges66A | - | - | €1k | - | - | - |
| Operating profit (loss)9901 | €809k | €1.13M | €177k | €460k | €-135k | ▼ 129% |
| Financial income75/76B | €2.13M | €2.04M | €2.46M | €2.44M | €4.99M | ▲ 104% |
| Recurring financial income75 | €2.13M | €2.04M | €2.46M | €2.44M | €3.76M | ▲ 53.9% |
| Income from financial fixed assets750 | €1.20M | €900k | €1.50M | €1.50M | €2.90M | ▲ 93.5% |
| Income from current assets751 | €6k | €25k | €23k | - | - | - |
| Other financial income752/9 | €922k | €1.11M | €934k | €942k | €857k | ▼ 9.0% |
| Non-recurring financial income76B | - | - | - | - | €1.23M | - |
| Financial charges65/66B | €1.63M | €2.31M | €2.66M | €2.73M | €5.80M | ▲ 113% |
| Recurring financial charges65 | €1.63M | €1.79M | €2.66M | €2.73M | €1.83M | ▼ 33.0% |
| Debt charges650 | €1.35M | €1.48M | €2.38M | €2.49M | €1.59M | ▼ 36.0% |
| Other financial charges652/9 | €281k | €303k | €274k | €237k | €234k | ▼ 1.1% |
| Non-recurring financial charges66B | - | €518k | - | - | €3.98M | - |
| Profit (loss) for the period before taxes9903 | €1.30M | €865k | €-21k | €176k | €-948k | ▼ 639% |
| Income taxes67/77 | €86k | €2k | €3k | €68k | €-64k | ▼ 195% |
| Taxes670/3 | €86k | €2k | €3k | €68k | - | - |
| Tax adjustments and reversals of tax provisions77 | €201 | - | - | - | €64k | - |
| Profit (loss) for the period9904 | €1.22M | €863k | €-24k | €108k | €-883k | ▼ 917% |
| Transfer from tax-exempt reserves789 | €19k | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.24M | €863k | €-24k | €108k | €-883k | ▼ 917% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €44.55M | €49.83M | €53.92M | €57.09M | €36.42M | ▼ 36.2% |
| Fixed assets21/28 | €35.09M | €34.77M | €34.73M | €34.55M | €575k | ▼ 98.3% |
| Intangible fixed assets21 | €668k | €584k | €521k | €492k | €394k | ▼ 19.9% |
| Tangible fixed assets22/27 | €447k | €216k | €235k | €223k | €181k | ▼ 19.0% |
| Land and buildings22 | €226k | - | - | - | - | - |
| Plant, machinery and equipment23 | €12k | €10k | €5k | €4k | €2k | ▼ 46.9% |
| Furniture and vehicles24 | €64k | €64k | €70k | €59k | €31k | ▼ 48.2% |
| Other tangible fixed assets26 | €144k | €141k | €159k | €160k | €148k | ▼ 7.5% |
| Financial fixed assets28 | €33.97M | €33.97M | €33.97M | €33.84M | €0 | ▼ 100% |
| Affiliated companies280/1 | €33.97M | €33.97M | €33.97M | €33.84M | €0 | ▼ 100% |
| Participating interests280 | €33.84M | €33.84M | €33.84M | €33.84M | €0 | ▼ 100% |
| Amounts receivable281 | €136k | €136k | €136k | - | - | - |
| Current assets29/58 | €9.46M | €15.06M | €19.19M | €22.54M | €35.84M | ▲ 59.0% |
| Amounts receivable after more than one year29 | €0 | €0 | - | - | - | - |
| Other amounts receivable291 | €0 | €0 | - | - | - | - |
| Stocks and contracts in progress3 | €1.83M | €2.34M | €2.37M | €2.17M | €958k | ▼ 55.9% |
| Stocks30/36 | €1.83M | €2.34M | €2.37M | €2.17M | €958k | ▼ 55.9% |
| Goods purchased for resale34 | €1.83M | €2.34M | €2.37M | €2.17M | €958k | ▼ 55.9% |
| Amounts receivable within one year40/41 | €7.30M | €12.23M | €16.36M | €19.99M | €34.33M | ▲ 71.8% |
| Trade receivables40 | €6.98M | €7.77M | €6.20M | €7.74M | €4.90M | ▼ 36.7% |
| Other amounts receivable41 | €318k | €4.46M | €10.16M | €12.25M | €29.43M | ▲ 140% |
| Cash at bank and in hand54/58 | €246k | €392k | €369k | €274k | €513k | ▲ 87.4% |
| Deferred charges and accrued income490/1 | €78k | €89k | €89k | €105k | €45k | ▼ 56.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €44.55M | €49.83M | €53.92M | €57.09M | €36.42M | ▼ 36.2% |
| Equity10/15 | €9.30M | €10.16M | €10.14M | €10.25M | €5.59M | ▼ 45.4% |
| Contributions10/11 | €4.45M | €4.45M | €4.45M | €4.45M | €2.88M | ▼ 35.4% |
| Capital10 | €4.45M | €4.45M | €4.45M | €4.45M | €2.87M | ▼ 35.4% |
| Issued capital100 | €4.45M | €4.45M | €4.45M | €4.45M | €2.87M | ▼ 35.4% |
| Outside capital11 | €2k | €2k | €2k | €2k | €1k | ▼ 35.4% |
| Share premium1100/10 | €2k | €2k | €2k | €2k | €1k | ▼ 35.4% |
| Reserves13 | €445k | €445k | €445k | €445k | €445k | = |
| Non-distributable reserves130/1 | €445k | €445k | €445k | €445k | €445k | = |
| Legal reserve130 | €445k | €445k | €445k | €445k | €445k | = |
| Profit (loss) carried forward14 | €4.41M | €5.27M | €5.24M | €5.35M | €2.27M | ▼ 57.6% |
| Amounts payable17/49 | €35.25M | €39.67M | €43.78M | €46.85M | €30.83M | ▼ 34.2% |
| Amounts payable after more than one year17 | €24.61M | €26.67M | €26.67M | €26.67M | €4.00M | ▼ 85.0% |
| Financial debts170/4 | €24.61M | €26.67M | €26.67M | €26.67M | €4.00M | ▼ 85.0% |
| Credit institutions173 | €13.01M | - | - | - | - | - |
| Other loans174 | €11.60M | €26.67M | €26.67M | €26.67M | €4.00M | ▼ 85.0% |
| Amounts payable within one year42/48 | €9.10M | €10.50M | €16.00M | €18.35M | €26.50M | ▲ 44.4% |
| Current portion of amounts payable after more than one year42 | €3.26M | - | - | - | - | - |
| Financial debts43 | €910k | €1.07M | €2.18M | €2.40M | €2.50M | ▲ 4.0% |
| Credit institutions430/8 | €910k | €1.07M | €2.18M | €2.40M | €2.50M | ▲ 4.0% |
| Trade debts44 | €1.26M | €1.72M | €1.73M | €1.14M | €1.07M | ▼ 6.6% |
| Suppliers440/4 | €1.26M | €1.72M | €1.73M | €1.14M | €1.07M | ▼ 6.6% |
| Taxes, remuneration and social security45 | €310k | €294k | €319k | €484k | €803k | ▲ 66.0% |
| Taxes450/3 | €153k | €81k | €123k | €266k | €639k | ▲ 140% |
| Remuneration and social security454/9 | €157k | €213k | €196k | €218k | €164k | ▼ 24.9% |
| Other amounts payable47/48 | €3.36M | €7.42M | €11.78M | €14.32M | €22.13M | ▲ 54.5% |
| Accrued charges and deferred income492/3 | €1.55M | €2.50M | €1.11M | €1.82M | €333k | ▼ 81.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.22M | €863k | €-24k | €108k | €-883k | ▼ 917% |
| + Depreciation and write-downs630 | €167k | €171k | €167k | €175k | €155k | ▼ 11.0% |
| Operating cash flow (approximation) | €1.39M | €1.03M | €143k | €283k | €-728k | ▼ 357% |
| Investment in fixed assets (approximation) | - | €143k | €-123k | €2k | €33.82M | ▲ 1,604,073% |
| Change in cash | - | €146k | €-23k | €-95k | €239k | ▲ 351% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
26-01
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Share issue8 facts ▸
- General meeting, 19/12/2025
- Demerger, met splitsing door overneming gelijkgestelde verrichting
- Accounting effect, 01/09/2025
- Share issue, nieuwe aandelen op naam, 3.772.210
- Capital decrease, €1.572.398,91
- Capital, €2.874.601,09
- Statutes amendment
- Legal effectiveness, 31/12/2025 23:59
30-12
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Elien De Greef3 facts ▸
- General meeting, 05/12/2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Elien De Greef
13-11
State Gazette act
RestructuringMerger · Capital decrease · Capital increase5 facts ▸
- Merger, partial split by takeover
- Capital decrease, €1.572.398,91
- Capital increase, €1.572.968,17
- Share issue, 3.772.210, vergoeding voor afgesplitste vermogensbestanddelen
- Accounting effect, 01/09/2025
12-05
State Gazette act
Statutes amendment · MiscellaneousName change3 facts ▸
- General meeting, 06/05/2025
- Name change, ISOBUILD HOBOKEN
- Statutes amendment
20-03
State Gazette act
Resignations: LDB CONSULTING BV (director) and MERVIN BV (director)Reappointments: LDB CONSULTING BV (director) and MERVIN BV (director) · Permanent representatives: Luc De Busscher, Daniël Van den Branden and 2 others · Appointment: MERVIN BV (managing director)14 facts ▸
- General meeting, 09/06/2023
- Director resignation, LDB CONSULTING BV (director)
- Director resignation, MERVIN BV (director)
- Director reappointment, LDB CONSULTING BV (director)
- Director reappointment, MERVIN BV (director)
- Mandate compensation, LDB CONSULTING BV
- Mandate compensation, MERVIN BV
- Permanent representative, Luc De Busscher
- Permanent representative, Daniël Van den Branden
- Board meeting, 14/12/2023
- Director appointment, MERVIN BV (managing director)
- Permanent representative, Daniël Van den Branden
- +2 further facts in this act
02-03
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Lieve Cornelis · Mandate term4 facts ▸
- General meeting, 10/06/2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Lieve Cornelis
- Mandate term, Het mandaat vervalt onmiddellijk na de gewone algemene vergadering die de jaarrekening dient goed te keuren over het boekjaar dat eindigt op 31/12/2024.
26-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 15/12/2022
- Power of attorney, Bert Stroobant
Show earlier events
04-02
State Gazette act
Resignation: Emiel Bernaerts (financieel directeur)Power of attorney3 facts ▸
- Board meeting, 20/12/2021
- Power of attorney, Emiel Bernaerts
- Director resignation, Emiel Bernaerts (financieel directeur)
16-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Lieve Cornelis and Daniël Van den Branden4 facts ▸
- General meeting, 27/06/2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA
- Permanent representative, Lieve Cornelis
- Permanent representative, Daniël Van den Branden
10-06
State Gazette act
Resignation: HRM SOLUTIONS EUROPE (director)Permanent representative: Stefaan Stevens · Director discharge4 facts ▸
- General meeting, 14/06/2019
- Director resignation, HRM SOLUTIONS EUROPE (director)
- Permanent representative, Stefaan Stevens
- Director discharge, HRM SOLUTIONS EUROPE
07-02
State Gazette act
RestructuringMerger · Dissolution · Approval7 facts ▸
- General meeting, 23/12/2019
- Merger, 31/12/2019
- Dissolution, 31-12-2019
- Approval, Goedkeuring van de jaarrekeningen en kwijting aan de zaakvoerders en commissaris van de over te nemen vennootschap (CROSSLINK SALES AGENCY) voor de periode 1 ja…
- Purpose change, De vennootschap heeft tot voorwerp en dit alles in de meest ruime zin: 1/ de aankoop en verkoop, de groot- en kleinhandel, import en export, huur en verhuur en…
- Capital, €4.447.000
- Statutes amendment
26-11
State Gazette act
RestructuringPermanent representatives: Luc DE BUSSCHER and Daniël VAN DEN BRANDEN · Merger · Accounting effect7 facts ▸
- Board meeting, 04/11/2019
- Merger
- Permanent representative, Luc DE BUSSCHER
- Permanent representative, Daniël VAN DEN BRANDEN
- Accounting effect, 01/01/2020
- Real estate, GEMEENTE BOORTMEERBEEK - eerste afdeling, Boortmeerbeek (Onroerend Goed I): Een kavel in het complex bestaande uit woonentiteiten en kantoorruimten, genaamd "MA…
- Real estate, GEMEENTE BOORTMEERBEEK - eerste afdeling, Boortmeerbeek (Onroerend Goed II): Een privatieve kavel in een gebouwencomplex, genaamd "MALTERIE FASE 3", gelegen te…
06-09
State Gazette act
Resignation: HRM SOLUTIONS EUROPE (director)Permanent representatives: Stefaan Stevens, Daniël Van den Branden and Luc De Busscher5 facts ▸
- General meeting, 14/06/2019
- Director resignation, HRM SOLUTIONS EUROPE (director)
- Permanent representative, Stefaan Stevens
- Permanent representative, Daniël Van den Branden
- Permanent representative, Luc De Busscher
04-03
State Gazette act
Resignation: BERNARD VERCAEMST (director)Appointment: MERVIN (director) · Permanent representatives: Bernard Vercaemst and Daniël Van den Branden8 facts ▸
- General meeting, 22/01/2019
- Board meeting, 22/01/2019
- Director resignation, BERNARD VERCAEMST (director)
- Director resignation, Bernard Vercaemst (managing director)
- Director appointment, MERVIN (director)
- Director appointment, MERVIN (managing director)
- Permanent representative, Bernard Vercaemst
- Permanent representative, Daniël Van den Branden
06-02
State Gazette act
Permanent representative: Bernard VercaemstPower of attorney3 facts ▸
- Board meeting, 20/12/2017
- Power of attorney, Emiel Bernaerts
- Permanent representative, Bernard Vercaemst
02-02
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 19/12/2017
25-01
State Gazette act
Resignations: Ipcom (director) and Prospectco (director)Appointments: LDB Consulting (director) and HRM, Solutions Europe (director) · Permanent representatives: Luc Emiel De Busscher and Stefaan Alfons Stevens · Statutes amendment13 facts ▸
- General meeting, 19/12/2017
- Statutes amendment
- Capital, €4.447.000
- Director resignation, Ipcom (director)
- Director resignation, Prospectco (director)
- Director discharge, Ipcom
- Director discharge, Prospectco
- Director appointment, LDB Consulting (director)
- Director appointment, HRM, Solutions Europe (director)
- Permanent representative, Luc Emiel De Busscher
- Permanent representative, Stefaan Alfons Stevens
- Mandate compensation, LDB Consulting
- +1 further facts in this act
15-12
State Gazette act
Reappointments: Bernard Vercaemst BVBA, Ipcom NV and Prospectco NVPermanent representatives: Bernard Vercaemst, Nathalie Clybouw and Guy Lenaerts · Mandate compensation12 facts ▸
- General meeting, 30/06/2017
- Board meeting, 09/06/2017
- Director reappointment, Bernard Vercaemst BVBA (class B director)
- Director reappointment, Ipcom NV (class B director)
- Director reappointment, Prospectco NV (c bestuurder)
- Permanent representative, Bernard Vercaemst
- Permanent representative, Nathalie Clybouw
- Permanent representative, Guy Lenaerts
- Mandate compensation, Bernard Vercaemst BVBA
- Mandate compensation, Ipcom NV
- Mandate compensation, Prospectco NV
- Director reappointment, Bernard Vercaemst BVBA (managing director)
13-04
State Gazette act
Reappointments: Ipcom (class B director) and Prospectco (c bestuurder)Permanent representatives: Nathalie Clybouw and Guy Lenaerts · Mandate compensation7 facts ▸
- General meeting, 08/03/2017
- Director reappointment, Ipcom (class B director)
- Permanent representative, Nathalie Clybouw
- Director reappointment, Prospectco (c bestuurder)
- Permanent representative, Guy Lenaerts
- Mandate compensation, Ipcom
- Mandate compensation, Prospectco
12-09
State Gazette act
Permanent representative: Guy LenaertsAppointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Power of attorney5 facts ▸
- Board meeting, 15/06/2016
- Power of attorney, Prospectco NV
- Permanent representative, Guy Lenaerts
- General meeting, 15/07/2016
- Auditor appointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
01-08
State Gazette act
Resignation: Prospectco NV (managing director)Appointment: Bernard Vercaemst BVBA (managing director) · Permanent representatives: Bernard Vercaemst and Guy Lenaerts · Mandate compensation6 facts ▸
- Board meeting, 22/02/2016
- Director resignation, Prospectco NV (managing director)
- Director appointment, Bernard Vercaemst BVBA (managing director)
- Permanent representative, Bernard Vercaemst
- Mandate compensation, Bernard Vercaemst BVBA
- Permanent representative, Guy Lenaerts
08-04
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 05/03/2015
07-11
State Gazette act
Capital & sharesApproval · Capital increase · Capital7 facts ▸
- General meeting, 13-10-2014
- Approval, goedkeuring van het verslag van de raad van bestuur en het verslag van de commissaris
- Capital increase, €4.000.000
- Capital, €4.447.000
- Statutes amendment
- Contribution in kind, lange termijn vordering, 3.039.501,04
- Contribution in kind, rekening-courant, 960.498,96
02-07
State Gazette act
Appointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Nikolas Vandelanotte3 facts ▸
- General meeting, 14/06/2013
- Auditor appointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Nikolas Vandelanotte
10-08
State Gazette act
RestructuringMerger · Accounting effect · Dissolution5 facts ▸
- General meeting, 20/07/2012
- Merger
- Accounting effect, 01/01/2012
- Dissolution, 20-07-2012
- Power of attorney, B-DOCS
18-07
State Gazette act
Resignation: Nathalie Clybouw (director)Appointment: Bernard Vercaemst BVBA (director) · Permanent representative: Bernard Vercaemst8 facts ▸
- General meeting, 08/06/2012
- Board meeting, 08/06/2012
- Director resignation, Nathalie Clybouw (director)
- Director resignation, Nathalie Clybouw (chair of the board)
- Director appointment, Bernard Vercaemst BVBA (director)
- Director appointment, Bernard Vercaemst BVBA (class B director)
- Permanent representative, Bernard Vercaemst
- Director appointment, Bernard Vercaemst BVBA (chair of the board)
13-06
State Gazette act
RestructuringPermanent representative: Guy Lenaerts · Merger · Accounting effect3 facts ▸
- Merger, 16 mei 2012
- Accounting effect, 1 januari 2012
- Permanent representative, Guy Lenaerts
26-10
State Gazette act
Purpose · Statutes amendmentPurpose change · Power of attorney3 facts ▸
- General meeting, 30/09/2011
- Purpose change, De vennootschap heeft tot doel en dit alles in de meest ruime zin: 1) de aankoop en verkoop, de groot- en kleinhandel en fabricatie van alle soorten isolatiemat…
- Power of attorney, B-DOCS
05-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 15/07/2011
14-03
State Gazette act
Statutes amendmentCapital · Power of attorney7 facts ▸
- General meeting, 18/02/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €447.000
- Power of attorney, Marie VANDENBRANDE
- Power of attorney, Davinia MARTENS-RAES
08-03
State Gazette act
Resignations: Guy Lenaerts, Willy Molders and 3 othersAppointments: VéDéWé Consult, Ipcom NV and 2 others · Permanent representatives: Frédéric Van den Weghe, Nathalie Clybouw and Guy Lenaerts · Mandate compensation25 facts ▸
- General meeting, 18/02/2011
- Board meeting, 18/02/2011
- Director resignation, Guy Lenaerts (director)
- Director resignation, Willy Molders (director)
- Director resignation, Emiel Bernaerts (director)
- Director appointment, VéDéWé Consult (director)
- Permanent representative, Frédéric Van den Weghe
- Director appointment, Ipcom NV (director)
- Permanent representative, Nathalie Clybouw
- Director appointment, Nathalie Clybouw (director)
- Mandate compensation, VéDéWé Consult
- Mandate compensation, Ipcom NV
- +13 further facts in this act
25-11
State Gazette act
Appointment: Piet H. Vermeeren (statutory auditor)2 facts ▸
- General meeting, 02/06/2010
- Auditor appointment, Piet H. Vermeeren (statutory auditor)
08-06
State Gazette act
Appointment: W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (consolidatie revisor)2 facts ▸
- General meeting, 22/12/2008
- Auditor appointment, W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (consolidatie revisor)
26-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 30/04/2004
- Registered-office move, 2660 Antwerpen - Hoboken, Smallandlaan 15
14-08
State Gazette act
Reappointments: Willy Molders, Guy Lenaerts and Emiel BernaertsMandate compensation11 facts ▸
- General meeting, 04/06/2003
- Board meeting, 04/06/2003
- Director reappointment, Willy Molders (director)
- Director reappointment, Guy Lenaerts (director)
- Director reappointment, Emiel Bernaerts (director)
- Mandate compensation, Willy Molders
- Mandate compensation, Guy Lenaerts
- Mandate compensation, Emiel Bernaerts
- Director reappointment, Willy Molders (chair of the board)
- Director reappointment, Willy Molders (managing director)
- Director reappointment, Guy Lenaerts (managing director)
Directors · office · real estate
4 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11382A0451/00A002 | Flanders | 2.5 ha | 1 · 1.4 ha | 9.2 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Elien De Greef | 16-06-2020 → present |
Show 4 earlier auditors
| Auditas Bedrijfsrevisoren Consolidatie revisor succeeded by Piet H. Vermeeren in 2010 | 08-06-2009 → 25-11-2010 |
| Piet H. Vermeeren Statutory auditor succeeded by Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2013 | 25-11-2010 → 02-07-2013 |
| Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 02-07-2013 → 16-06-2020 |
| W. Van den Keybus - E. Van der Jeught Consolidatie revisor | - → 18-02-2011 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp en dit alles in de meest ruime zin: 1/ de aankoop en verkoop, de groot- en kleinhandel, import en export, huur en verhuur en fabricatie van alle soorten isolatiematerialen, mineralen en bouwmaterialen, de tuinaanleg en aanverwante sectoren en dit in alle stadia van afwerking en in de breedste zin van het woord; 2/ het uitvoeren van alle isolatie- en montagewerken, de in- en uitvoer, de commissiehandel en de vertegenwoordiging in bovengenoemde producten; 3/ algemeen advies met betrekking tot bouwproducten en projecten en andere activiteiten verwant met de bouw; 4/ het uitvoeren van expertiseopdrachten in de breedste zin van het woord; 5/ haar patrimonium, bestaande uit onroerende en roerende goederen en rechten, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden. Daartoe mag zij alle onroerende, roerende en financiële handelingen verrichten, zoals onder meer aankopen en verkopen van roerende en onroerende goederen, onroerende goederen uitrusten, opschikken, ordenen, valoriseren, verkavelen, huren en verhuren, doen bouwen en verbouwen en alle mogelijke roerende en onroerende handelingen in de meest brede zin, van welke aard ook, met inbegrip van de roerende en de onroerende leasing, te gelde maken en beleggen in effecten en alle andere waarde-elementen; 6/ het deelnemen in of de directie voeren over andere vennootschappen en ondernemingen; het management en het bestuur van om het even welke ondernemingen en vennootschappen, het optreden als vereffenaar; 7/ het verlenen van technische, administratieve of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen; het verlenen van financiële bijstand; 8/ het verwerven van participaties in eender welke vorm in alle bestaande of nog op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al dan niet een participatie aanhoudt; 9/ de aankoop, verhuur, onderhoud en verkoop van alle roerende goederen - desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden - zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware. De vennootschap mag alle industriële, commerciële en financiële, roerende en onroerende verrichtingen doen die kunnen bijdragen tot het verwezenlijken of het vergemakkelijken van het voorwerp, met inbegrip van kredieten en leningen aangaan en toestaan, zich voor derden borg stellen door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Ownership & control
1 subsidiary, 1 abroadAcquisitions and mergers
3 transactionsCapital and shareholders
- 26-01-2026 Capital reduction of 1,572,398.91 EUR · to 2,874,601.09 EUR
- 13-11-2025 Capital reduction of 1,572,398.91 EUR
- 07-02-2020 Capital stated in 2 acts · 4,447,000 EUR
- 07-11-2014 Capital increase of 4,000,000 EUR · to 4,447,000 EUR · 8,608 new shares · in kind
- 14-03-2011 Capital stated in the act · 447,000 EUR · 962 shares
Public money · subsidies and aid
Flemish government
2024 to 2025 · 2 entries · 11,184 EUR awarded · 11,184 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 6,875 EUR | 6,875 EUR |
| 2024 | 1 | 4,309 EUR | 4,309 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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