ISB
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board and director
chair of the board appointed by deed of 04-09-2020
director since 03-11-2023
term until 04-06-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 10-11-2023
director (not named in the articles) since 03-11-2023
term until 04-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 03-11-2023
managing director appointed by deed of 04-09-2020
term until the 2029 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
3 names, the dashed line is todaySchepens Peter
Director, Chair of the board
Director, Chair of the board
SCHEPENS Peter Gustaaf Roza
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
VANMEERT Wendy Louisa Andrea
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Schepens Peter
- Director, from 02-06-2020 to date
- Chair of the board, appointed by deed of 04-09-2020, still in office
- SCHEPENS Peter Gustaaf Roza
- Director (not named in the articles), from 02-06-2020 to date
- Chair of the board, appointed by deed of 10-11-2023, still in office
- VANMEERT Wendy Louisa Andrea
- Director, from 02-06-2020 to date
- Managing director, appointed by deed of 04-09-2020, still in office
Control
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €372 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (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.
- “Hoogstens zes jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ander akkoord bij meerderheid van aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”