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ISACO

Active Private limited companyfounded 2010active for 16 yearsRue Dandois 124, 6043 CharleroiKBO/BCE: BE 0826.321.422

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 22-12-2023 term without a fixed end
Director (not named in the articles)
in office according to the deed of 22-12-2023 term without a fixed end
earlier manager, until 22-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
COHART Isabelle
Director (not named in the articles)
QUISENAIRE Thierry Jean Lucien Ghislain
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • COHART Isabelle
    • Director (not named in the articles), since before 22-12-2023
    • Manager, until 22-12-2023
  • QUISENAIRE Thierry Jean Lucien Ghislain
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
  • GHISLAIN Jean-Luc Robert Marie
    • Manager, until 22-12-2023

Control

Capital

Contribution
€6,200
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (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.
“Fixe ou proportionnelle, gratuit sauf décision contraire assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity · €6,200
  2. 22-12-2023 Converted to uncalled contributions · €12,350

Next steps