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ISA CONCEPT

Active Private limited companyfounded 2018active for 7 yearsAuguste Hainautstraat 13, 1090 JetteKBO/BCE: BE 0714.890.295
ISA CONCEPT
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Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 30-11-2018 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 30-11-2018, still in office

Control

Founders
,
This company
ISA CONCEPT
Equity €90,082
Profit €9,638 in 2025

Capital

Contribution
€8,060
Shares
100
Contribution per share
€80.60
Equity per share
€901 in 2025
Source
deed of 05-02-2024

Articles of association

deed of 05-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale, statuant à…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, tenus de solliciter l'agrément”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00

Shareholders

At incorporation deed of 30-11-2018 ↗
  • 99 shares (99%)
  • 1 share (1%)

Capital transactions

Capital over time
  1. 05-02-2024 Converted to unavailable equity · €8,060
  2. 30-11-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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