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ISERV

Absorbed by Ekopak KBO/BCE: BE 0897.223.769
ISERV
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Timeline

26 events since 2008
2022
Annual accounts 2021 filed PDFabbreviated format · 37 days before the deadline
Merger: absorbed by EkopakEkopak holds all the shares5 points ▸
  • Ekopak holds all the shares
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net -€46,149 The net result drops to -€46,149, the lowest from 2009 to 2021.
Merger proposal: to be absorbed by Ekopak NVEkopak NV holds all the shares · Board meeting of 17-12-20216 points ▸
  • Ekopak NV holds all the shares, mentioned 3 times in the deed
  • Board meeting, 17-12-2021
  • General meeting, 17-12-2021, mentioned twice in the deed
  • Accounting effect, 01-01-2022
  • 3,000 shares
  • 100 shares
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: and · Permanent representatives: , , and · Appointments: , and (statutory auditor) · General meeting of 23-04-202110 points ▸
  • General meeting, 23-04-2021
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
2020
Equity above €150,000 equity €192,956 ▲92% After 7 profitable years in a row, equity reaches €192,956.
Annual accounts 2019 filed PDFabbreviated format · 24 days late
Capital increase of €75,000 to €93,600Capital from €18,600 to €93,600 · Resignation: (manager) · Appointment: (director) · General meeting of 27-03-20208 points ▸
  • General meeting, 27-03-2020
  • Capital increase, €75,000
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • 100 shares
  • Director resignation, (manager)
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2019
Equity above €100,000 equity €100,480 ▲55.9% After 6 profitable years in a row, equity reaches €100,480.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
New manager appointed, resigned · Permanent representative: · General meeting of 18-02-20194 points ▸
  • General meeting, 18-02-2019
  • Director resignation, (manager)
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Highest result from 2009 to 2021 net €44,281 ▲84.6% The operating result of €80,066 and the net result of €44,281 are both a record.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Registered office moved within GenkNew registered office: ZUIDERRING 45, 3600 GENK · Previous registered office: Oosterring 23, 3600 Genk1 point ▸
  • Registered-office move, ZUIDERRING 45, 3600 GENK
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 137 days before the deadline
Registered office moved within GenkNew registered office: Oosterring 23, 3600 Genk · Previous registered office: Blookbergstraat 17, 3600 Genk · Appointment: (manager) · General meeting of 03-11-20144 points ▸
  • General meeting, 03-11-2014
  • Director appointment, (manager)
  • Permanent representative,
  • Registered-office move, Oosterring 23, 3600 Genk

Open the deed in the Belgian Official Gazette

2014
Back to profit net €28,507 The net result is €28,507, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 6 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2008
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 25-01-2022

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

The registered office was moved to Genk in 2015.1 In 2020 the capital was increased by €75,000 to €93,600.2 The board currently has 2 members.3 In 2022 ISERV was absorbed by merger into Ekopak.4

  1. 1Belgian Official Gazette, 18-02-2015
  2. 2Belgian Official Gazette, 02-04-2020
  3. 3Belgian Official Gazette, 26-10-2021
  4. 4Belgian Official Gazette, 25-01-2022

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