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ISABEL

Active Public limited companyfounded 1995active for 31 yearsSinter-Goedeleplein 14, 1000 BrusselsKBO/BCE: BE 0455.530.509 #4 company by total assets in the Brussels-Capital Region, Computer programming and consultancy sector
ISABEL
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Board

7 directors, 1 in day-to-day management, 1 auditor, no change since May 2026
Filip Rombouts
Director
since 10-11-2017 6-year term from 2023
listed in the 2025 annual accounts, filed on 27-05-2026
François Franssen
Director
since 24-06-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 27-05-2026
Kris De Ryck
Managing director
managing director since 09-08-2023 managing director appointed by deed of 11-10-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 27-05-2026
Tom Swerts
Director
since 22-08-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 27-05-2026
Alessandra Guion
External director
since 08-11-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 27-05-2026
Lieve De Mol
Director
appointed by deed of 02-06-2026 6-year term from 2026
Mario De Vry
Director
appointed by deed of 02-06-2026 6-year term from 2026
also on the board of 1 other company
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
current term since 08-05-2025 term until 03-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Kris De Ryck

Office holders in the KBO →

Mandates through the years

58 names, the dashed line is today
Show
Filip Rombouts
Director
François Franssen
Director
Kris De Ryck
Managing director
Tom Swerts
Director
Alessandra Guion
External director
Lieve De Mol
Director
Mario De Vry
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Frank Stockx
Director
Bram Somers
Director
Maarten Van Royen
Director
Martin Servais
Director
Michel Akkermans
Director
Bart De Rauw
Director
Jean de Crane
Managing director
KPMG Réviseurs d'Entreprises
Statutory auditor
Martine Klutz
Director
Dirk Ector
Director
Daniei de Clerck
Director
Dirk Gyselinck
Director
Ivo De Meersman
Director
Michel Anseeuw
Director
Erik Luts
Director
Arnaud Frippiat
Director
Geert Van Mol
Director
Olivier Onclin
Director
Míchael Anseeuw
Director
A4M
Managing director
Peter Pollaert
Director
Lieven Haesaert
Director
Johan De Meyer
Director
Daniel de Clerck
Director
Ubank Consult bvba
Director
Eric Vandenbempt
Director
Patrick Devis
Director
Luc Neysens
Director
ESQUIT
Managing director
Jacques Godet
Director
Joeri Lieten
Director
Philippe Gusbin
Director
Bart Verbeek
Director
Michel Luttgens
Director
Dirk Cuypers
Director
Rony Lejaeghere
Director
Guido Busseniers
Director
Philippe R. Dubois
Managing director
Frank Hubloue
Director
Joris Van Der Wee
Director
Gunter Uytterhoeven
Director
Marc Lauwers
Director
Marc Boghe
Director
Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBA
Statutory auditor
Benoit Görtz
Director
Simon Colboc
Director
Ferdinand De Grijs
Director
Pierre Orban
Director
Cornelis J.G. Heijnen
Director
Bernard Levie
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Filip Rombouts
    • Director, from 10-11-2017 to date
  • François Franssen
    • Director, from 24-06-2022 to date
  • Kris De Ryck
    • Managing director, from 09-08-2023 to date
    • Managing director, appointed by deed of 11-10-2023, still in office
  • Tom Swerts
    • Director, from 22-08-2023 to date
  • Alessandra Guion
    • External director, from 08-11-2024 to date
  • Lieve De Mol
    • Director, appointed by deed of 02-06-2026, still in office
  • Mario De Vry
    • Director, appointed by deed of 02-06-2026, still in office
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, from 04-05-2022 to date
  • Frank Stockx
    • Director, appointed by deed of 20-07-2016, until 20-04-2026
    • Chair of the board, appointed by deed of 24-06-2019, ended, last mentioned on 24-06-2019
  • Bram Somers
    • Director, from before 31-12-2022 to 18-04-2026
  • Maarten Van Royen
    • Director, appointed by deed of 30-08-2022, until 17-04-2026
  • Martin Servais
    • Director, appointed by deed of 16-08-2018, until 02-05-2024
  • Michel Akkermans
    • Director, appointed by deed of 14-06-2018, until 02-05-2024
  • Bart De Rauw
    • Director, appointed by deed of 30-08-2022, until 22-08-2023
  • Jean de Crane
    • Managing director, appointed by deed of 14-06-2018, until 09-08-2023
    • Managing director, appointed by deed of 14-06-2018, until 09-08-2023
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 17-06-2010, until 26-08-2022
  • Martine Klutz
    • Director, appointed by deed of 29-06-2020, until 05-04-2022
  • Dirk Ector
    • Director, appointed by deed of 30-08-2022, until 01-10-2021
  • Daniei de Clerck
    • Director, until 24-06-2021
  • Dirk Gyselinck
    • Director, appointed by deed of 29-06-2020, until 24-06-2021
  • Ivo De Meersman
    • Director, appointed by deed of 20-06-2013, until 24-06-2021
  • Michel Anseeuw
    • Director, until 22-02-2021
  • Erik Luts
    • Director, appointed by deed of 23-05-2017, until 22-12-2020
  • Arnaud Frippiat
    • Director, appointed by deed of 24-06-2019, until 06-05-2020
  • Geert Van Mol
    • Director, appointed by deed of 13-06-2014, until 06-05-2020
  • Olivier Onclin
    • Director, appointed by deed of 28-12-2012, until 18-12-2014
    • Director, appointed by deed of 23-05-2017, until 21-12-2018
  • Míchael Anseeuw
    • Director, from 29-03-2017, no longer listed in the 2025 annual accounts
  • A4M
    • Managing director, appointed by deed of 22-08-2017, until 29-03-2018
    • Managing director, appointed by deed of 22-08-2017, until 29-03-2018
  • Peter Pollaert
    • Director, appointed by deed of 17-06-2010, until 29-03-2018
  • Lieven Haesaert
    • Director, appointed by deed of 28-12-2012, until 17-01-2018
  • Johan De Meyer
    • Director, appointed by deed of 03-08-2016, until 31-07-2017
  • Daniel de Clerck
    • Director, appointed by deed of 22-05-2006, no longer listed in the 2025 annual accounts
  • Ubank Consult bvba
    • CEO, appointed by deed of 05-08-2016, last mentioned in 2016
    • Director, appointed by deed of 23-05-2017, last mentioned in 2017
  • Eric Vandenbempt
    • Director, appointed by deed of 12-05-2015, until 03-05-2017
  • Patrick Devis
    • Director, appointed by deed of 17-06-2010, until 12-12-2012
    • Director, appointed by deed of 12-05-2015, until 03-05-2017
  • Luc Neysens
    • Director, appointed by deed of 20-07-2016, until 08-06-2016
  • ESQUIT
    • Director, appointed by deed of 28-12-2012, until 06-04-2016
    • Director, appointed by deed of 28-12-2012, last mentioned in 2012
    • Managing director, appointed by deed of 28-12-2012, until 06-04-2016
    • Managing director, appointed by deed of 28-12-2012, last mentioned in 2012
  • Jacques Godet
    • Director, appointed by deed of 03-11-2011, until 06-04-2016
  • Joeri Lieten
    • Director, appointed by deed of 12-05-2015, until 01-02-2016
  • Philippe Gusbin
    • Director, appointed by deed of 30-05-2011, until 02-03-2015
  • Bart Verbeek
    • Director, appointed by deed of 20-06-2013, until 19-06-2014
  • Michel Luttgens
    • Director, appointed by deed of 14-05-2012, until 02-04-2014
  • Dirk Cuypers
    • Director, until 03-04-2013
  • Rony Lejaeghere
    • Director, appointed by deed of 14-05-2012, until 03-04-2013
  • Guido Busseniers
    • Director, appointed by deed of 19-01-2009, until 12-12-2012
  • Philippe R. Dubois
    • Director, appointed by deed of 19-01-2009, until 30-11-2012
    • Managing director, from before 19-01-2009 to 30-11-2012
  • Frank Hubloue
    • Director, appointed by deed of 03-11-2011, until 04-04-2012
  • Joris Van Der Wee
    • Director, until 04-04-2012
  • Gunter Uytterhoeven
    • Director, until 24-06-2011
  • Marc Lauwers
    • Chair of the board, from before 14-12-2008, ended, last mentioned on 19-01-2009
    • Director, until 24-06-2011
  • Marc Boghe
    • Director, from before 05-04-2006 to 06-04-2011
  • Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBA
    • Statutory auditor, appointed by deed of 19-01-2009, until 17-06-2010
  • Benoit Görtz
    • Director, until 07-04-2010
  • Simon Colboc
    • Director, until 07-04-2010
  • Ferdinand De Grijs
    • Director, until 19-01-2009
    • Director, until 19-01-2009
  • Pierre Orban
    • Director, until 02-02-2008
  • Cornelis J.G. Heijnen
    • Director, appointed by deed of 22-05-2006, no longer listed in the 2025 annual accounts
  • Bernard Levie
    • Director, until 10-11-2005

Control

Shareholder
BNP Paribas Fortis
253,322 voting rights
25.33%
This company
ISABEL
Equity €73.5m
Profit €13.2m in 2025

and 3 other shareholders

Capital

Capital
€3,200,000
Shares
1,000,000 in the 2025 annual accounts
Contribution per share
€3.20
Equity per share
€73.54 in 2025
Source
deed of 08-02-2021

Owners through the years

as the annual accounts name them
BNP Paribas Fortis
25.33%
25.33%
ING BELGIE
25.33%
25.33%
KBC Bank
25.33%
25.33%
BELFIUS BANK
24.01%
24.01%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-02-2021 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 24 L'Assemblée Générale est convoquée par le Conseil d'Administration par lettre recommandée, signée par le président ou par deux…”

Shareholders

4 owners

Owners 4

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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