ISIRO
Board
1 director, last change in 2022FYdulex BV
Director, permanent representative Yannick Fisenne
since 06-12-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société Sauf dérogation prévue dans les présents statuts et sauf délégations particulières, la société est…”deed of 22-02-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- FYdulex
- Director, appointed by deed of 05-12-2018, until 17-09-2019
- Director, appointed by deed of 09-06-2022, still in office
- Fiduciaire ACGF
- Director, until 09-06-2022
- Yannick Fisenne
- Director, appointed by deed of 03-10-2019, until 09-06-2022
- Jean Gérard
- Director, until 19-11-2018
Control
Shareholder
Equity €380,073
Profit €116,665 in 2025 (profit €189,408 in 2024)
Checked score 90
Source: accounts ISIRO APM 2025
39.04%
This company
ISIRO
Equity €111,391
Profit €121,877 in 2025
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ISIRO APM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2021 (in French)- 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.
- “Assemblée générale peut mettre fin en toute hypothèse,nommé ou non dans statuts,pour justes motifs,sans préavis ni indemnité, uniquement par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-02-2021 ↗
- BAUDINET Laurent 1 share
- TRINON & BAUDINET 92 shares
- Fiduciaire ACGF 94 shares