ISABEL
Timeline
89 events since 1995Board
Capital
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved within BrusselsNew registered office: Sinter-Goedeleplein 14, 1000 Brussel · Previous registered office: Keizerinlaan 13-15, 1000 Brussel · Board meeting of 03-07-20265 points ▸
- Board meeting, 03-07-2026
- Registered-office move, Sinter-Goedeleplein 14, 1000 Brussel
- Power of attorney, Piet Everaert
- Power of attorney, Alexandre Saussez
- Power of attorney, Sezen Güler
- The deed holds 1 more point.
2 directors appointed, 3 resignationsResignations: Maarten Van Royen, Bram Somers (director and chair of the board) and Frank Stockx · Appointments: Mario De Vry and Lieve De Mol · General meeting of 21-04-202615 points ▸
- General meeting, 21-04-2026
- Director resignation, Maarten Van Royen
- Director resignation, Bram Somers (director and chair of the board)
- Director appointment, Mario De Vry
- Director appointment, Lieve De Mol
- Director resignation, Frank Stockx
- Board composition, François Franssen (director)
- Board composition, Alessandra Guion (director)
- Board composition, Tom Swerts (director)
- Board composition, Filip Rombouts (director)
- Board composition, Kris De Ryck (managing director)
- Board composition, Mario De Vry (director)
- Board composition, Lieve De Mol (director)
- Power of attorney, Piet Everaert
- Power of attorney, Alexandre Saussez
Consolidated accounts 2025 filed PDF
Annual accounts 2025 filed PDFfull format · 65 days before the deadline
Powers of attorney: Piet Everaert, Paul Soens and 2 others4 points ▸
- Power of attorney, Piet Everaert
- Power of attorney, Paul Soens
- Power of attorney, Alexandre Saussez
- Power of attorney, Sezen Güler
- The deed holds 1 more point.
2025
Power of attorney: KrisDeRijckDirector in office: KrisDeRijck (managing director) · Board meeting of 10-10-20252 points ▸
- Board meeting, 10-10-2025
- Power of attorney, KrisDeRijck
Reappointment: PricewaterhouseCoopers - Bedrijfsrevisoren BV (statutory auditor)Appointment: Alessandra Guion (external director) · General meeting of 07-05-202511 points ▸
- General meeting, 07-05-2025
- Auditor reappointment, PricewaterhouseCoopers - Bedrijfsrevisoren BV (statutory auditor)
- Board composition, Bram Somers (director and chair of the board)
- Board composition, Filip Rombouts (director)
- Board composition, Maarten Van Royen (director)
- Board composition, François Franssen (director)
- Board composition, Tom Swerts (director)
- Board composition, Frank Stockx (director)
- Board composition, Alessandra Guion (director)
- Board composition, Kris De Ryck (managing director)
- Director appointment, Alessandra Guion (external director)
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 69 days before the deadline
2024
Highest result from 2006 to 2025 net €310.1m ▲2,132% The net result of €310.1m is the highest of those years.
Equity above €100m equity €145.3m ▲81.1% After 12 profitable years in a row, equity reaches €145.3m.
Appointment: Alessandra Guion (external director)1 point ▸
- Director appointment, Alessandra Guion (external director)
- The deed holds 1 more point.
1 director appointed, 3 resignationsAppointment: Tom Swerts · Resignations: Bart De Rauw, Michel Akkermans and Martin Servais · General meeting of 12-04-202412 points ▸
- General meeting, 12-04-2024
- Director appointment, Tom Swerts
- Director resignation, Bart De Rauw
- Director resignation, Michel Akkermans
- Director resignation, Martin Servais
- Board composition, Bram Somers (director and chair of the board)
- Board composition, Filip Rombouts (director)
- Board composition, Maarten Van Royen (director)
- Board composition, François Franssen (director)
- Board composition, Tom Swerts (director)
- Board composition, Frank Stockx (director)
- Board composition, Kris De Ryck (managing director)
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455530509
- Director resignation, Jean de Crane (managing director)
- Director appointment, Kris De Ryck (managing director)
- The deed holds 1 more point.
Consolidated accounts 2022 filed PDF
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
2 directors appointed, 1 reappointmentAppointments: François Franssen and Bram Somers · Reappointment: Filip Rombouts3 points ▸
- Director appointment, François Franssen
- Director appointment, Bram Somers
- Director reappointment, Filip Rombouts
- The deed holds 1 more point.
2022
3 directors appointed, 7 resignations, 1 reappointmentResignations: Erik Luts, Michel Anseeuw, Daniei de Clerck, Ivo De Meersman, Dirk Gyselinck, Dirk Ector and 1 other · Appointments: Dirk Ector, Maarten Van Royen and Bart De Rauw · Reappointment: Frank Stockx (director) · General meeting of 04-05-202220 points ▸
- General meeting, 05-05-2021
- General meeting, 04-05-2022
- Director resignation, Erik Luts
- Director resignation, Michel Anseeuw
- Director appointment, Dirk Ector
- Director resignation, Daniei de Clerck
- Director resignation, Ivo De Meersman
- Director resignation, Dirk Gyselinck
- Director resignation, Dirk Ector
- Director resignation, Martine Klutz
- Director appointment, Maarten Van Royen
- Director appointment, Bart De Rauw
- Director reappointment, Frank Stockx
- Board composition, Frank Stockx (chair)
- Board composition, Michel Akkermans (director)
- Board composition, Bart De Rauw (director)
- Board composition, Filip Rombouts (director)
- Board composition, Martin Servais (director)
- Board composition, Maarten Van Royen (director)
- Board composition, Jean de Crane (managing director)
1 statutory auditor appointed, 1 resignation, 1 reappointmentReappointment: KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor) · Permanent representatives: Stéphane Nolf and Jeroen Bockaert · Resignation: KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor) · General meeting of 04-05-20227 points ▸
- General meeting, 05-05-2021
- Auditor reappointment, KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Permanent representative, Stéphane Nolf
- General meeting, 04-05-2022
- Auditor resignation, KPMG Bedrijfsrevisoren Burg.CVBA (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers-bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Jeroen Bockaert
- The deed holds 1 more point.
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 73 days before the deadline
2021
Equity above €50m equity €57.6m ▲21.6% After 9 profitable years in a row, equity reaches €57.6m.
Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
Purpose change · Amendment of the articles“Développement, la réalisation, l'exploitation et la gestion d'une infrastructure ayant pour but de permettre…” (deed in French) · Capital of €3,200,000, 1,000,000 shares · General meeting of 11-01-20212 points ▸
- General meeting, 11-01-2021
- Capital, €3,200,000, 1,000,000 shares
- The deed holds 1 more point.
Amendment of the articlesCapital of €3,200,000, 1,000,000 shares · General meeting of 11-01-20212 points ▸
- General meeting, 11-01-2021
- Capital, €3,200,000, 1,000,000 shares
- The deed holds 2 more points.
2020
2 directors appointed, 2 resignationsResignations: Arnaud Frippiat and Geert Van Mol · Appointments: Dirk Gyselinck and Martine Klutz · General meeting of 06-05-202016 points ▸
- General meeting, 06-05-2020
- Director resignation, Arnaud Frippiat
- Director resignation, Geert Van Mol
- Director appointment, Dirk Gyselinck
- Director appointment, Martine Klutz
- Board composition, Frank Stockx (director and chair of the board)
- Board composition, Michel Akkermans (director)
- Board composition, Michael Anseeuw (director)
- Board composition, Daniël de Clerck (director)
- Board composition, Ivo De Meersman (director)
- Board composition, Dirk Gyselinck (director)
- Board composition, Martine Klutz (director)
- Board composition, Erik Luts (director)
- Board composition, Filip Rombouts (director)
- Board composition, Martin Servais (director)
- Board composition, Jean de Crane (managing director)
Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
2019
3 directors appointed, 1 statutory auditor appointed, 1 resignation, 1 reappointmentResignation: Olivier Onclin · Appointments: Arnaud Frippiat, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor), Frank Stockx (chair of the board) and Jean de Crane (managing director) · Reappointment: Ivo De Meersman · General meeting of 02-05-20188 points ▸
- General meeting, 02-05-2018
- Director resignation, Olivier Onclin
- Director appointment, Arnaud Frippiat
- Director reappointment, Ivo De Meersman
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Stépharre Nolf
- Director appointment, Frank Stockx (chair of the board)
- Director appointment, Jean de Crane (managing director)
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
2018
Equity above €25m equity €31.1m ▲73.3% After 6 profitable years in a row, equity reaches €31.1m.
- General meeting, 02-05-2018
- Director appointment, Martin Servais
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Stéphane Nolf · General meeting of 02-05-20183 points ▸
- General meeting, 02-05-2018
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Stéphane Nolf
3 directors appointed, 2 resignationsResignations: Peter Pollaert and A4M BVBA (managing director) · Appointments: Míchael Anseeuw, Michel Akkermans (director) and Jean de Crane (managing director) · General meeting of 02-05-20186 points ▸
- General meeting, 02-05-2018
- Director resignation, Peter Pollaert
- Director appointment, Míchael Anseeuw
- Director appointment, Michel Akkermans
- Director resignation, A4M BVBA (managing director)
- Director appointment, Jean de Crane (managing director)
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 60 days before the deadline
Amendment of the articlesGeneral meeting of 28-12-20171 point ▸
- General meeting, 28-12-2017
- The deed holds 1 more point.
Merger: ISABEL takes over LOCKEYGeneral meeting of 28-12-20172 points ▸
- General meeting, 28-12-2017
- Accounting effect, 01-01-2018
- The deed holds 1 more point.
Resignation: Lieven Haesaert (director)Appointment: Filip Rombouts (director) · Board meeting of 10-11-20173 points ▸
- Board meeting, 10-11-2017
- Director resignation, Lieven Haesaert
- Director appointment, Filip Rombouts
2017
Transfer proposal: Isabel NV transfers a branch of activity to Codabox NV2 points ▸
- Accounting effect, 01-01-2018
- Net-asset statement, 30-09-2017
- The deed holds 2 more points.
Merger proposal: Isabel takes over Lockey1 point ▸
- Accounting effect, 01-01-2018
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: Johan De Meyer and UBank Consult bvba (ceo belast met het dagelijks bestuur) · Appointment: A4M bvba (managing director) · Permanent representative: Jean de Crane · Board meeting of 31-05-20175 points ▸
- Board meeting, 31-05-2017
- Director resignation, Johan De Meyer
- Director resignation, UBank Consult bvba (ceo belast met het dagelijks bestuur)
- Director appointment, A4M bvba (managing director)
- Permanent representative, Jean de Crane
10 directors appointed, 2 resignationsResignations: Patrick Devis and Eric Vandenbempt · Appointments: Olivier Onclin, Erik Luts, Frank Stockx (director and chair of the board), Daniel de Clerck, Ivo De Meersman, Lieven Haesaert and 4 others · Permanent representative: Johan De Meyer · General meeting of 03-05-201714 points ▸
- General meeting, 03-05-2017
- Director resignation, Patrick Devis
- Director resignation, Eric Vandenbempt
- Director appointment, Olivier Onclin
- Director appointment, Erik Luts
- Director appointment, Frank Stockx (director and chair of the board)
- Director appointment, Daniel de Clerck
- Director appointment, Ivo De Meersman
- Director appointment, Lieven Haesaert
- Director appointment, Peter Pollaert
- Director appointment, Geert Van Mol
- Director appointment, Johan De Meyer
- Director appointment, UBank Consult bvba
- Permanent representative, Johan De Meyer
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 76 days before the deadline
Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Karel Tanghe · General meeting of 01-04-20153 points ▸
- General meeting, 01-04-2015
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Karel Tanghe
2016
New CEOUbank Consult bvba appointed, Luc Neysens resigned · Permanent representative: Johan De Meyer · Board meeting of 08-06-20165 points ▸
- Board meeting, 08-06-2016
- Director resignation, Luc Neysens (managing director)
- Director appointment, Ubank Consult bvba (CEO)
- Director appointment, Ubank Consult bvba (day-to-day manager)
- Permanent representative, Johan De Meyer
- Director resignation, Luc Neysens
- Director appointment, Johan De Meyer
- The deed holds 1 more point.
3 directors appointed, 3 resignations, 1 reappointmentResignations: Joeri Lieten, Jacques Godet and Esquit GCV (gedelegeerd bestuurder en als bestuurder) · Appointments: Frank Stockx, Daniël De Clerck and Luc Neysens · Reappointment: Peter Pollaert · General meeting of 06-04-20168 points ▸
- General meeting, 06-04-2016
- Director resignation, Joeri Lieten
- Director resignation, Jacques Godet
- Director resignation, Esquit GCV (gedelegeerd bestuurder en als bestuurder)
- Director appointment, Frank Stockx
- Director appointment, Daniël De Clerck
- Director appointment, Luc Neysens
- Director reappointment, Peter Pollaert
Annual accounts 2015 filed PDFfull format · 95 days before the deadline
2015
9 directors appointed, 3 resignationsResignations: Bart Verbeek, Olivier Onclin and Philippe Gusbin · Appointments: Eric Vandenbempt, Patrick Devis, Joeri Lieten, Jacques Godet (director and chair of the board), Peter Pollaert, Lieven Haesaert and 3 others · Permanent representative: Luc Neysens · General meeting of 01-04-201514 points ▸
- General meeting, 01-04-2015
- Director resignation, Bart Verbeek
- Director resignation, Olivier Onclin
- Director resignation, Philippe Gusbin
- Director appointment, Eric Vandenbempt
- Director appointment, Patrick Devis
- Director appointment, Joeri Lieten
- Director appointment, Jacques Godet (director and chair of the board)
- Director appointment, Peter Pollaert
- Director appointment, Lieven Haesaert
- Director appointment, Geert Van Mol
- Director appointment, Ivo De Meersman
- Director appointment, Esquit GCV (managing director)
- Permanent representative, Luc Neysens
Annual accounts 2014 filed PDFfull format · 93 days before the deadline
2014
Resignation: Michel Luttgens (director)Appointment: Geert Van Mol (director) · General meeting of 02.04.20143 points ▸
- General meeting, 02.04.2014
- Director resignation, Michel Luttgens
- Director appointment, Geert Van Mol
- Board meeting, 30-04-2014
- Power of attorney, Esquit GCV
Annual accounts 2013 filed PDFfull format · 97 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 16 days before the deadline
2 directors appointed, 2 resignationsResignations: Dirk Cuypers (director) and Rony Lejaeghere (director) · Appointments: Bart Verbeek (director) and Ivo De Meersman (director) · General meeting of 03-04-20135 points ▸
- General meeting, 03-04-2013
- Director resignation, Dirk Cuypers
- Director resignation, Rony Lejaeghere
- Director appointment, Bart Verbeek
- Director appointment, Ivo De Meersman
2012
3 directors appointed, 1 statutory auditor appointed, 3 resignationsResignations: Patrick Devis (director), Guido Busseniers (director) and Philippe R. Dubois (managing director) · Appointments: Olivier Onclin (director), Lieven Haesaert (director), Esquit GCV (managing director) and KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor) · Permanent representatives: Luc Neysens and Karel Tanghe · General meeting of 12-12-201212 points ▸
- General meeting, 12-12-2012
- Director resignation, Patrick Devis
- Director resignation, Guido Busseniers
- Director appointment, Olivier Onclin
- Director appointment, Lieven Haesaert
- Director resignation, Philippe R. Dubois (managing director)
- Director appointment, Esquit GCV
- Director appointment, Esquit GCV (managing director)
- Permanent representative, Luc Neysens
- Auditor appointment, KPMG Bedrijfsrevisoren Burg CVBA (statutory auditor)
- Permanent representative, Karel Tanghe
- Power of attorney, B-docs NV
2 directors appointed, 2 resignationsResignations: Frank Hubloue and Joris Van der Wee · Appointments: Michel Luttgens and Rony Lejaeghere · General meeting of 04.04.20125 points ▸
- General meeting, 04.04.2012
- Director resignation, Frank Hubloue
- Director resignation, Joris Van der Wee
- Director appointment, Michel Luttgens
- Director appointment, Rony Lejaeghere
Annual accounts 2011 filed PDFfull format · 98 days before the deadline
2011
Back to profit net €823,963 The net result is €823,963, after one loss-making year.
2 directors appointed, 2 resignationsResignations: Marc Lauwers and Gunter Uytterhoeven · Appointments: Jacques Godet and Frank Hubloue · General meeting of 24-06-20115 points ▸
- General meeting, 24-06-2011
- Director resignation, Marc Lauwers
- Director resignation, Gunter Uytterhoeven
- Director appointment, Jacques Godet
- Director appointment, Frank Hubloue
New directorPhilippe Gusbin appointed, Marc Boghe resigned · General meeting of 06-04-20113 points ▸
- General meeting, 06-04-2011
- Director resignation, Marc Boghe
- Director appointment, Philippe Gusbin
Annual accounts 2010 filed PDFfull format · 82 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 40 days late
2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Simon Colboc (director) and Benoit Görtz (director) · Appointments: Peter Pollaert (director), Patrick Devis (director) and KPMG Bedrijfsrevisoren (statutory auditor) · General meeting of 07-04-20106 points ▸
- General meeting, 07-04-2010
- Director resignation, Simon Colboc
- Director resignation, Benoit Görtz
- Director appointment, Peter Pollaert
- Director appointment, Patrick Devis
- Auditor appointment, KPMG Bedrijfsrevisoren
2009
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
1 statutory auditor appointed, 2 directors appointed, 1 resignation, 2 reappointmentsAppointments: Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBA (statutory auditor), Guido BUSSENIERS and Philippe R. DUBOIS · Permanent representative: Karel TANGHE · Reappointments: Marc Lauwers (chair of the board) and Philippe R. DUBOIS (managing director) · General meeting of 23-12-200810 points ▸
- General meeting, 23-12-2008
- Auditor appointment, Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBA
- Permanent representative, Karel TANGHE
- Director appointment, Guido BUSSENIERS
- Director appointment, Philippe R. DUBOIS
- Power of attorney, Xavier Huysmans
- Board meeting, 23-12-2008
- Director reappointment, Marc Lauwers (chair of the board)
- Director reappointment, Philippe R. DUBOIS (managing director)
- Director resignation, Ferdinand De Grijs
- The deed holds 1 more point.
2008
Weakest financial year net -€4.2m The net result drops to -€4.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 79 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 105 days before the deadline
2006
2 directors appointed, 2 resignations, 1 reappointmentResignations: Bernard Levie (director) and Pierre Orban (director) · Appointments: Daniël de Clerck (director) and Cornelis J.G. Heijnen (director) · Reappointment: Marc Boghe (director) · General meeting of 05-04-20066 points ▸
- General meeting, 05-04-2006
- Director resignation, Bernard Levie
- Director appointment, Daniël de Clerck
- Director resignation, Pierre Orban
- Director appointment, Cornelis J.G. Heijnen
- Director reappointment, Marc Boghe
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank