ISAP
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 28-06-2021
managing director appointed by deed of 03-05-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 28-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 28-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 28-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd als…”deed of 10-01-2024
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayManaging director, Director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 03-05-2018, until 12-07-2021
- Managing director, appointed by deed of 03-05-2018, still in office
- Director, appointed by deed of 10-01-2024, still in office
-
- Director, appointed by deed of 03-05-2018, until 12-07-2021
- Director, appointed by deed of 10-01-2024, still in office
-
- Director, from 28-06-2021 to date
-
- Director, from 28-06-2021 to date
-
- Statutory auditor, appointed by deed of 10-01-2024, still in office
-
- Statutory auditor, appointed by deed of 06-03-2018, until 21-11-2023
-
- Director, appointed by deed of 03-05-2018, until 12-07-2021
- Director, until 14-11-2023
-
- Director, from before 30-09-2016 to 16-04-2018
- Managing director, appointed by deed of 28-10-2016, until 28-10-2016
-
- Director, from before 30-09-2016 to 16-04-2018
- Managing director, appointed by deed of 28-10-2016, until 16-04-2018
Control
Parent
Equity €358,049
Profit €116,528 in 2025 (profit €96,000 in 2024)
Checked score
Source: accounts 2025
99.96%
This company
ISAP
Equity €644,484
Profit €105,686 in 2025
Capital
- Capital
- €61,500
- Shares
- 2,500 in the deed of 10-01-2024
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 99.96%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- 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 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst - reserves, algemene vergadering bepaalt aanwending van jaarlijkse nettowinst, op voorstel van bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2023 ↗
- 2,499 shares
- 1 share
Stated in the deed
deed of 06-03-2018 ↗
- 1,250 shares · 50%
- 1,250 shares · 50%
Capital over time
- 10-01-2024 Capital reduction of €28,559.79 · to €33,378.35 · kapitaalvermindering
- 10-01-2024 Capital increase of €28,121.65 · to €61,500 · no new shares · from reserves
- 14-11-2023 Capital stated in 2 deeds · €61,938.14 · 2,500 shares
- 02-05-2018 Capital increase of €52,000 · to €114,000 · in cash
- 02-05-2018 Capital increase of €324,641.15 · to €438,641.15 · from reserves
- 02-05-2018 Capital reduction of €376,703.01 · to €61,938.14 · in a demerger
- 06-03-2018 Capital stated in the deed · €62,000 · 2,500 shares