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ISALA

Active
Public limited companyfounded 1993active for 33 yearsHeirweg 144A, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0449.855.316
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ISALAActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
Last change in 2022

Statutory auditor 1

AUDITAS BEDRIJFSREVISOREN BV
Auditor · appointed in the act of 14-11-2022 · permanent representative: Sven Vansteelant
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 14-11-2022

Owners and capital

Shareholders

After the capital increase act of 14-11-2022 ↗

Capital transactions

Capital over time
  1. 30-06-2025 Capital increase of €145,000 · to €685,604.17 · 65 new shares
  2. 14-11-2022 Capital increase of €192,500 · to €540,604.17 · 98 new shares · “inbreng van nabeschreven onroerend goed”

Mandate history

4 people, 1 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AUDITAS BEDRIJFSREVISOREN BV
  • Auditor, appointed in the act of 14-11-2022, still in office
Boone Isabelle
  • Niet statutaire (gedelegeerd) bestuurder, from before 24-10-2022 to 14-11-2022
Vanneste Alain
  • Director (not named in the articles), from before 24-10-2022 to 14-11-2022
Vanneste Laurence
  • Director (not named in the articles), from before 24-10-2022 to 14-11-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years

Articles of association, deed of 14-11-2022 (in Dutch)

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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