Skip to content

ISATRONICK

Active
Private limited companyfounded 1989active for 36 yearsKernenergiestraat 45, 2610 Antwerp, BelgiumKBO/BCE: BE 0439.332.301
Risk analysisFollow ReportCompare
ISATRONICKActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2022

Board 3

ANTHONISSEN Niels Roger Monique
Director (not named in the articles) · since 22-11-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-08-2026
Current
Niels Anthonissen
Manager · since 22-11-2021 · listed in the 2025 annual accounts, filed on 14-08-2026
Current
ELEC 4 U BVBA
Director (not named in the articles) · since 27-12-2021 · Legal entity · permanent representative: KEMPENEER Michiel · listed in the 2025 annual accounts, filed on 14-08-2026
Current
Permanent representatives 1
KEMPENEER Michiel
Permanent representative · appointed by deed of 15-12-2021 · for ELEC 4 U BVBA
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ELEC 4 U 100%
  2. ISATRONICK

Owners 1

Owners through the years 2021 to 2025
Owners through the years
Name202120222025
ELEC 4 U 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 07-01-2022 Converted to unavailable equity · €39,465
  2. 07-01-2022 Converted to available equity · €39,465

Mandate history

4 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
ELEC 4 U BVBA
  • Manager, appointed by deed of 15-12-2021, until 07-01-2022
  • Director (not named in the articles), since before 07-01-2022
Niels Anthonissen
  • Manager, from 22-11-2021 to date
ANTHONISSEN Niels Roger Monique
  • Director (not named in the articles), since before 07-01-2022
Joris Govaerts
  • Manager, until 22-11-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Rechtspersoon-bestuurder stelt vaste vertegenwoordiger aan, uitdrukkelijk akkoord bestuurde vennootschap vereist”

Articles of association, deed of 07-01-2022 (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

We would like to set cookies. That happens only with your consent. What we measure