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ISAP

Active Public limited companyfounded 1988active for 38 yearsIndustrieweg 102, 3980 Tessenderlo-HamKBO/BCE: BE 0433.666.214 subsidiary of MAFICON#3 oldest company in Tessenderlo-Ham, Administrative and support services sector
ISAP
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Timeline

55 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0433666214
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Equity above €500,000 equity €638,798 ▲42.5% After 12 profitable years in a row, equity reaches €638,798.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
Demerger: ISAP splits off to ISAPP BVCapital from €61,938.14 to €33,378.35 · Capital from €33,378.35 to €61,500 · Appointments: Nathalie BOGAERTS (company auditor), Danny LENAERTS (managing director), Frederick DUCHATEAU and MAFICON BV · General meeting of 21-12-202319 points ▸
  • General meeting, 21-12-2023
  • Auditor appointment, Nathalie BOGAERTS (company auditor)
  • Auditor report, 19-12-2023
  • Capital decrease, €28,559.79
  • MAFICON BV holds 2,499 shares
  • Danny LENAERTS holds 1 share
  • Incorporation, 21-12-2023
  • 2,500 shares
  • Registered office clause, Industrieweg 102, 3980 Tessenderlo
  • Board rule, 3
  • Director appointment, Danny LENAERTS
  • Director appointment, Frederick DUCHATEAU
  • Director appointment, MAFICON BV
  • Permanent representative, Kris LENAERTS
  • Director appointment, Danny LENAERTS (managing director)
  • Capital increase, €28,121.65
  • Capital, €61,500, 2,500 shares
  • Amendment of the articles, article 5
  • Power of attorney, An Thielen, mentioned twice in the deed
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2025 net €369,853 ▲129% The operating result of €481,686 and the net result of €369,853 are both a record.
Resignation: Granisol BV (director)Permanent representative: Marcus Van Edom · Director discharge: Granisol BV · General meeting of 01-07-20224 points ▸
  • General meeting, 01-07-2022
  • Director resignation, Granisol BV
  • Permanent representative, Marcus Van Edom
  • Director discharge, Granisol BV

Open the deed in the Belgian Official Gazette

Demerger proposal: NV ISAP splits off to BV ISAPPPermanent representative: Kris LENAERTS · BV MAFICON holds 2,499 shares · Danny LENAERTS holds 1 share · Board meeting of 30-10-202310 points ▸
  • Board meeting, 30-10-2023
  • Board composition, Danny LENAERTS (managing director)
  • Board composition, Frederick DUCHATEAU (director)
  • Board composition, BV MAFICON (director)
  • Permanent representative, Kris LENAERTS
  • Capital, €61,938.14, 2,500 shares
  • BV MAFICON holds 2,499 shares, mentioned 4 times in the deed
  • Danny LENAERTS holds 1 share, mentioned 5 times in the deed
  • Accounting effect, 01-10-2023
  • Power of attorney, An THIELEN
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 78 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 114 days late
4 directors appointed, 3 resignationsResignations: LENAERTS Danny, MAFICON and GRANISOL · Appointments: LENAERTS Danny, MAFICON, GRANISOL and DUCHATEAU Frederick Jan Paul · Permanent representatives: LENAERTS Kris and VAN EDOM Marcus · General meeting of 28-06-202112 points ▸
  • Capital, €61,938.14, 2,500 shares
  • Director resignation, LENAERTS Danny
  • Director resignation, MAFICON
  • Director resignation, GRANISOL
  • Director appointment, LENAERTS Danny
  • Director appointment, MAFICON
  • Director appointment, GRANISOL
  • Director appointment, DUCHATEAU Frederick Jan Paul
  • Permanent representative, LENAERTS Kris
  • Permanent representative, VAN EDOM Marcus
  • Registered office clause, Industrieweg 102, 3980 Tessenderlo
  • General meeting, 28-06-2021
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 48 days before the deadline
Registered office moved from Keerbergen to TessenderloNew registered office: Industrieweg 102, 3980 Tessenderlo · Previous registered office: Zeeptstraat 54, 3140 Keerbergen · Resignations: André DELVAUX (managing director) and Nancy EECKELAERS (managing director) · General meeting of 17-04-201812 points ▸
  • General meeting, 17-04-2018
  • Board meeting, 17-04-2018
  • Director resignation, André DELVAUX (managing director)
  • Director resignation, Nancy EECKELAERS (managing director)
  • Board rule, 3
  • Director appointment, BVBA MAFICON
  • Director appointment, BVBA GRANISOL
  • Director appointment, Danny LENAERTS
  • Permanent representative, Kris LENAERTS
  • Permanent representative, Marcus VAN EDOM
  • Registered-office move, Industrieweg 102, 3980 Tessenderlo
  • Director appointment, Danny LENAERTS (managing director)

Open the deed in the Belgian Official Gazette

Demerger: ISAP splits off to ANNATACapital from €62,000 to €114,000 · Capital after the increase: €438,641.15 · Capital from €438,641.15 to €61,938.14 · General meeting of 12-04-20187 points ▸
  • General meeting, 12-04-2018
  • Capital increase, €52,000
  • Capital increase, €324,641.15
  • Capital, €438,641.15
  • Permanent representative, Guy Parmentier (and manager)
  • Accounting effect, 01-01-2018
  • Capital decrease, €376,703.01
  • The deed holds 30 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: ISAP splits off to ANNATAAppointment: Guy Parmentier (statutory auditor) · Delvaux André holds 1,250 shares (50%) · Eeckelaers Nancy holds 1,250 shares (50%) · Board meeting of 15-02-20188 points ▸
  • Board meeting, 15-02-2018
  • Board composition, Delvaux André (managing director)
  • Board composition, Eeckelaers Nancy (managing director)
  • Capital, €62,000, 2,500 shares
  • Accounting effect, 01-01-2018
  • Delvaux André holds 1,250 shares (50%), mentioned twice in the deed
  • Eeckelaers Nancy holds 1,250 shares (50%), mentioned twice in the deed
  • Auditor appointment, Guy Parmentier
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Equity above €200,000 equity €229,750 ▲63.8% After 4 profitable years in a row, equity reaches €229,750.
New establishment in Ninove ISAP NV, Leopoldstraat 114
Annual accounts 2015 filed PDFabbreviated format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Back to profit net €55,061 The net result is €55,061, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 46 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Back to profit net €14,790 The net result is €14,790, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 39 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 50 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Back to profit net €83,864 The net result is €83,864, after one loss-making year.
Annual accounts 2007 filed PDFabbreviated format · 6 days before the deadline
2007
Weakest financial year net -€91,278 The net result drops to -€91,278, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment Industrieweg 102, Tessenderlo-Ham
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1990 filed PDFabbreviated format
1991
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation published on 07-04-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ISAP was incorporated on 15 March 1988.1 The registered office was moved to Tessenderlo in 2018.2 In 2024 the capital was increased by €28,122 to €61,500.3 Total assets fell from €1.8m in 2023 to €1.3m in 2025 and headcount from 5.3 to 3.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-05-2018
  3. 3Belgian Official Gazette, 10-01-2024
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

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