ISOTRANS
ActiveSummary
ISOTRANS has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.02M and a net result of €-22k. Equity remains stable across the filed fiscal years (±2.3% per year). Its solvency ranks better than 91% of 866 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 46 lines
The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
30-12
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Elien De Greef · Mandate compensation4 facts ▸
- General meeting, 05-12-2025
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Elien De Greef
- Mandate compensation, EY Bedrijfsrevisoren BV
20-03
State Gazette act
Resignations: LDB CONSULTING BV (director) and MERVIN BV (director)Reappointments: LDB CONSULTING BV (director) and MERVIN BV (director) · Appointment: MERVIN BV (managing director) · Permanent representatives: Daniël Van den Branden, E. DE GROOTE BV and Evelien De Groote12 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
- Board meeting, 14-12-2023
- Director appointment, MERVIN BV (managing director)
- Permanent representative, Daniël Van den Branden
- Permanent representative, E. DE GROOTE BV
- Permanent representative, Evelien De Groote
29-01
State Gazette act
Resignations: LDB CONSULTING, MERVIN and Ernst en Young BedrijfsrevisorenAppointments: LDB CONSULTING, MERVIN and Ernst en Young Bedrijfsrevisoren · Permanent representatives: DE BUSSCHER Luc Emiel Alice and VAN DEN BRANDEN Daniël Felicien Maria · Statutes amendment18 facts ▸
- General meeting, 21-12-2023
- Statutes amendment
- Capital, €62.000
- Director resignation, LDB CONSULTING (director)
- Director resignation, MERVIN (director and managing director)
- Director discharge, LDB CONSULTING
- Director discharge, MERVIN
- Director appointment, LDB CONSULTING (director)
- Director appointment, MERVIN (director)
- Permanent representative, DE BUSSCHER Luc Emiel Alice
- Permanent representative, VAN DEN BRANDEN Daniël Felicien Maria
- Mandate compensation, LDB CONSULTING
- +6 further facts in this act
02-03
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Lieve Cornelis · Power of attorney4 facts ▸
- General meeting, 10-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Lieve Cornelis
- Power of attorney, L. Cornelis BV
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
Permanent representative: Daniël Van den BrandenPower of attorney3 facts ▸
- Board meeting, 20-12-2021
- Power of attorney, Emiel Bernaerts
- Permanent representative, Daniël Van den Branden
16-06
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Daniël Van den Branden3 facts ▸
- General meeting, 27-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Daniël Van den Branden
10-06
State Gazette act
Resignation: HRM SOLUTIONS EUROPE (director)Permanent representative: Stefaan Stevens3 facts ▸
- General meeting, 14-06-2019
- Director resignation, HRM SOLUTIONS EUROPE (director)
- Permanent representative, Stefaan Stevens
06-09
State Gazette act
Resignation: HRM SOLUTIONS EUROPE (director)Permanent representative: Stefaan Stevens3 facts ▸
- General meeting, 14-06-2019
- Director resignation, HRM SOLUTIONS EUROPE (director)
- Permanent representative, Stefaan Stevens
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
10-04
State Gazette act
MiscellaneousPower of attorney6 facts ▸
- General meeting, 02-03-2018
- Power of attorney, Gilles Verhulst
- Power of attorney, Dorian Feron
- Power of attorney, Tom Vanderhaegen
- Power of attorney, Loïc L'Arvor
- Power of attorney, Talitha Crabbe
06-02
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 20-12-2017
- Power of attorney, Emiel Bernaerts
25-01
State Gazette act
Resignations: Ipcom (director) and Prospectco (director)Permanent representatives: Nathalie Clybouw, Guy Lenaerts and 2 others · Appointments: LDB Consulting (director) and HRM Solutions Europe (director) · Statutes amendment16 facts ▸
- General meeting, 19-12-2017
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Director resignation, Ipcom (director)
- Permanent representative, Nathalie Clybouw
- Director resignation, Prospectco (director)
- Permanent representative, Guy Lenaerts
- Director discharge, Ipcom
- Director discharge, Prospectco
- Director appointment, LDB Consulting (director)
- Permanent representative, Luc Emiel De Busscher
- +4 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
- 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
- Board meeting, 09-06-2017
- 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
Reappointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Power of attorney4 facts ▸
- Board meeting, 15-06-2016
- Power of attorney, Prospectco NV
- General meeting, 15-07-2016
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA
01-08
State Gazette act
Resignation: Prospectco NV (managing director)Appointment: Bernard Vercaemst BVBA (managing director) · Permanent representative: Bernard Vercaemst · Mandate compensation5 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
08-04
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 05-03-2015
02-07
State Gazette act
Reappointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 facts ▸
- General meeting, 14-06-2013
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
18-07
State Gazette act
Resignation: Nathalie Clybouw (director)Appointment: Bernard Vercaemst BVBA (director) · Permanent representative: Bernard Vercaemst8 facts ▸
- General 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
- Board meeting, 08-06-2012
- Director appointment, Bernard Vercaemst BVBA (chair of the board)
05-08
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 15-07-2011
14-03
State Gazette act
Statutes amendmentCapital · Board composition · Board voting requirement6 facts ▸
- General meeting, 18-02-2011
- Statutes amendment
- Capital, €62.000
- Board composition, Raad van minstens 3 bestuurders (al dan niet aandeelhouders), waarvan minstens 1 C-bestuurder en minstens 2 B-bestuurders, benoemd door de algemene vergadering…
- Board voting requirement, Bepaalde beslissingen van de raad van bestuur vereisen, behoudens een gewone meerderheid, tevens de goedkeurende stem van de C-bestuurder, doch enkel voor zover…
- Related party restriction, C-bestuurder goedkeuring vereist voor: (i) transacties tussen de vennootschap en Isoco B.V., de B-bestuurders of met hen verbonden personen/vennootschappen (inc…
08-03
State Gazette act
Resignations: Guy Lenaerts, Willy Molders and 3 othersAppointments: VéDéWé Consult, Ipcom NV and 3 others · Permanent representatives: Frédéric Van den Weghe, Nathalie Clybouw and 3 others · Mandate compensation28 facts ▸
- General meeting, 18-02-2011
- Board meeting, 18-02-2011
- Director resignation, Guy Lenaerts (director)
- Director resignation, Willy Molders (director)
- Director resignation, Emiel Bemaerts (director)
- Director appointment, VéDéWé Consult (director)
- Director appointment, Ipcom NV (director)
- Director appointment, Nathalie Clybouw (director)
- Permanent representative, Frédéric Van den Weghe
- Permanent representative, Nathalie Clybouw
- Mandate compensation, VéDéWé Consult
- Mandate compensation, Ipcom NV
- +16 further facts in this act
08-06
State Gazette act
Appointment: W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 22-12-2008
- Auditor appointment, W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (statutory auditor)
26-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 07-05-2004
- 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, 12-06-2003
- Director reappointment, Willy Molders (director)
- Director reappointment, Guy Lenaerts (director)
- Director reappointment, Emiel Bernaerts (director)
- Mandate compensation, Willy Molders
- Mandate compensation, Emiel Bernaerts
- Mandate compensation, Guy Lenaerts
- Board meeting, 12-06-2003
- Director reappointment, Willy Molders (chair of the board)
- Director reappointment, Willy Molders (managing director)
- Director reappointment, Guy Lenaerts (managing director)
Directors · office · real estate
5 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Smallandlaan 152660 Antwerpen2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23045F0052/00F006 | Flanders | 3.5 ha | 1 · 4,061 m² | 10.5 m · 2 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| EY Bedrijfsrevisoren BVCurrent Auditor | 10-06-2022 → present |
Show 4 earlier auditors
| Auditas Bedrijfsrevisoren Statutory auditor succeeded by Vandelanotte Bednjfsrevisoren in 2011 | 22-12-2008 → 18-02-2011 |
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Elien De Greef succeeded by EY Bedrijfsrevisoren BV in 2022 | 27-06-2019 → 10-06-2022 |
| Vandelanotte Bednjfsrevisoren Statutory auditor · represented by Nikolas Vandelanotte succeeded by Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2013 | 18-02-2011 → 14-06-2013 |
| Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2019 | 14-06-2013 → 27-06-2019 |
Articles of association
Full purpose
Het uitvoeren van alle isolatiewerken, onder welke vorm ook, zowel voor wat betreft alle roerende goederen als alle onroerende goederen. De aankoop en verkoop, de groot- en kleinhandel en de fabricatie van alle soorten isolatiematerialen, mineralen en bouwmaterialen. De in- en uitvoer, de commissiehandel en vertegenwoordiging in bovengenoemde producten. De vennootschap heeft eveneens tot voorwerp alle aannemingen van vervoer zowel in het binnen- als in het buitenland. De vennootschap kan zich tevens inlaten met de uitvoering van alle werken in verband met isolatie, dichtingen en bedekkingen. De vennootschap kan zich tevens inlaten met de aankoop en de verkoop van alle tweedehandsgoederen en dit zowel in het binnen- als in het buitenland. De vennootschap mag namelijk, en zonder dat deze opsomming beperkend weze, alle financiële, industriële en burgerlijke, roerende en onroerende verrichtingen doen, die zich rechtstreeks of onrechtstreeks bij het maatschappelijk voorwerp aansluiten, of nuttig zijn of van aard zijn er de verwezenlijking van te bevorderen, en onder meer alle roerende en onroerende goederen, handelsfondsen, vergunningen en fabrieksmerken aankopen, verkopen, in huur nemen, verhuren, ruilen, belangen nemen bij middel van associatie, inbreng, onderschrijving, versmelting, deelneming, financiële tussenkomst of om op de even welke andere wijze, in alle vennootschappen of ondernemingen, waarvan het voorwerp met het hare verwant is of er bij aansluit, of van aard is het voorwerp van onderhavige vennootschap te bevorderen. De vennootschap mag ten gunste van vennootschappen en ondernemingen waarin zij belangen bezit, hypotheek vestigen, zich borg stellen of haar aval verlenen, optreden als haar vertegenwoordiger, voorschotten toestaan, krediet verlenen, hypothecaire en andere zekerheden verstrekken. De vennootschap mag de functie van bestuurder, manager of gemandateerde waarnemen in ondernemingen en vennootschappen. De vennootschap mag tevens de vereffening van ondernemingen en vennootschappen. De vennootschap mag haar voorwerp verwezenlijken, zowel in België als in het buitenland, op alle wijzen en manieren die zij het best geschikt acht.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Capital and shareholders
- 29-01-2024 Capital stated in 3 acts · 62,000 EUR · 1,250 shares
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 3,935 EUR awarded · 3,935 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 3,935 EUR | 3,935 EUR |
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.