ISB BUILDING TECHNICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
Gazette deed
Reappointments: Xavier ALLARD (director) and Forvis Mazars Bedrijfsrevisoren (statutory auditor)30 points ▸
Gazette deed
Reappointments: Xavier ALLARD (director) and Forvis Mazars Bedrijfsrevisoren (statutory auditor)
30 points ▸
- General meeting, 26-05-2026
- Director reappointment, Xavier ALLARD (director)
- Auditor reappointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor)
- Board meeting, 30-04-2026
- Board composition, Nicolas ROGEZ (chair)
- Board composition, Iris TRUYEN (managing director)
- Board composition, Xavier ALLARD (director)
- Other provision, “Bijlage 1, Project Manager” (deed in Dutch), mentioned 18 times in the deed
- Other provision, “Bijlage 1, Section Manager” (deed in Dutch)
- Other provision, “Bijlage 1, Tendering Engineer” (deed in Dutch)
- Other provision, “Bijlage 2, Chief Procurement Officer” (deed in Dutch)
- Other provision, “Bijlage 2, Head of Procurement” (deed in Dutch), mentioned 3 times in the deed
- The act holds 18 more points.
27-05
financial year 2025 · full format
02-03
Gazette deed
Appointments: Iris TRUYEN, Xavier ALLARD and 2 others9 points ▸
Gazette deed
Appointments: Iris TRUYEN, Xavier ALLARD and 2 others
9 points ▸
- Board meeting, 26-11-2025
- Board composition, Nicolas ROGEZ (chair)
- Board composition, Iris TRUYEN (managing director)
- Board composition, Xavier ALLARD (director)
- Director appointment, Iris TRUYEN (day-to-day manager)
- Director appointment, Xavier ALLARD (day-to-day manager)
- Director appointment, Erwan PENNEC (day-to-day manager)
- Director appointment, Rudy GOOSSENS (day-to-day manager)
- Other provision, 26-11-2025
2025
09-07
Gazette deed
Resignations: Natalie Dewulf (director) and Antoine Lohest (director)Appointments: Nicolas Rogez (director) and Iris Truyen (director)11 points ▸
Gazette deed
Resignations: Natalie Dewulf (director) and Antoine Lohest (director)
Appointments: Nicolas Rogez (director) and Iris Truyen (director)11 points ▸
- General meeting, 27-05-2025
- Director resignation, Natalie Dewulf (director)
- Director resignation, Antoine Lohest (director)
- Director appointment, Nicolas Rogez (director)
- Director appointment, Iris Truyen (director)
- Director appointment, Nicolas Rogez (chair of the board)
- Director appointment, Iris Truyen (managing director)
- Board meeting, 23-04-2025
- Board composition, Nicolas Rogez (chair)
- Board composition, Iris Truyen (managing director)
- Board composition, Xavier ALLARD (director)
16-06
financial year 2024 · full format
2024
31-12
Financial
Back to profitnet €998,444
The net result is €998,444, after one loss-making year.
31-12
Financial
Equity above €2mequity €2.6m ▲28%
Equity rises from €2.0m to €2.6m.
23-07
financial year 2023 · full format
10-07
Gazette deed
Reappointments: Natalie Dewulf (director) and Antoine Lohest (director)Appointments: Antoine Lohest, Xavier ALLARD and Rudy GOOSSENS27 points ▸
Gazette deed
Reappointments: Natalie Dewulf (director) and Antoine Lohest (director)
Appointments: Antoine Lohest, Xavier ALLARD and Rudy GOOSSENS27 points ▸
- General meeting, 13-06-2024
- Director reappointment, Natalie Dewulf (director)
- Director reappointment, Antoine Lohest (director)
- Board meeting, 26-04-2024
- Other provision, “bijlage 1, goedkeuring reglement bevoegdheden” (deed in Dutch)
- Board composition, Natalie Dewulf (chair)
- Board composition, Antoine Lohest (managing director)
- Board composition, Xavier ALLARD (director)
- Director appointment, Antoine Lohest (day-to-day manager)
- Director appointment, Xavier ALLARD (day-to-day manager)
- Director appointment, Rudy GOOSSENS (day-to-day manager)
- Other provision, “handtekeningsbevoegdheden, vorige handtekeningsbevoegdheden” (deed in Dutch)
- The act holds 15 more points.
19-03
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney5 points ▸
- General meeting, “statuten aanpassen aan WVV, EERSTE BESLUIT” (deed in Dutch)
- Amendment of the articles
- Other provision, “verslag artikel 7:154 WVV” (deed in Dutch)
- Capital, €2,225,000
- Power of attorney
07-03
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)Appointment: Mazars Bedrijfsrevisoren (statutory auditor)17 points ▸
Gazette deed
Resignation: Deloitte Bedrijfsrevisoren (statutory auditor)
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)17 points ▸
- General meeting, 30-05-2023
- Auditor resignation, Deloitte Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Other provision, “Anton Nuttens” (deed in Dutch)
- Board composition, Natalie DEWULF (chair)
- Board composition, Antoine LOHEST (managing director)
- Board composition, Xavier ALLARD (director)
- Other provision, “List Operational Managers, bijlage 1 Operational Managers” (deed in Dutch), mentioned 21 times in the deed
- Other provision, “Chief Procurement Officer & Head of Procurement, bijlage 2 Purchase Orders Level 1” (deed in Dutch), mentioned 5 times in the deed
- Other provision, “Procurement Manager Mobility & Procurement Managers, bijlage 3 Purchase Orders Level 2” (deed in Dutch), mentioned 7 times in the deed
- Other provision, “(Expert Lead) Buyers / Business Partner, bijlage 4 Purchase Order Level 3” (deed in Dutch), mentioned 22 times in the deed
- Other provision, “Purchasing Admin / other Buyers, bijlage 5 Purchase Orders Level 4” (deed in Dutch), mentioned 14 times in the deed
- The act holds 5 more points.
2023
20-07
financial year 2022 · full format
Show earlier events
04-01
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 15-11-2022
- Registered-office move, Koning Albert II-aan, 19 te 1210 Brussel
2022
31-12
Financial
Equity above €2mequity €2.0m ▲28.7%
After 4 profitable years in a row, equity reaches €2.0m.
17-11
Gazette deed
Resignations: Dieter Rauwoens, Nicolas Rogez and Cédric HannaertAppointments: Antoine Lohest (director) and Xavier Allard (director) · Power of attorney157 points ▸
Gazette deed
Resignations: Dieter Rauwoens, Nicolas Rogez and Cédric Hannaert
Appointments: Antoine Lohest (director) and Xavier Allard (director) · Power of attorney157 points ▸
- General meeting, 20-06-2022
- Director resignation, Dieter Rauwoens (director)
- Director appointment, Antoine Lohest (director)
- Director resignation, Nicolas Rogez (director)
- Other provision, 3
- Director resignation, Cédric Hannaert (director)
- Director appointment, Xavier Allard (director)
- Director appointment, Antoine Lohest (managing director)
- Board meeting, 01-06-2022
- Board composition, Natalie DEWULF (chair)
- Board composition, Antoine Lohest (managing director)
- Board composition, Xavier Allard (director)
- The act holds 145 more points.
13-07
financial year 2021 · full format
2021
09-07
financial year 2020 · full format
2020
25-06
financial year 2019 · full format
2019
31-12
Financial
Back to profitnet €155,883
The net result is €155,883, after one loss-making year.
25-06
financial year 2018 · full format
2018
26-07
financial year 2017 · full format
2017
30-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank