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ISIS Exploitation

Active
Public limited companyfounded 1996active for 30 yearsRue du Mont-Lassy 62B, 1380 Lasne, BelgiumKBO/BCE: BE 0457.716.670
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ISIS ExploitationActiveChecked score 93/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Stéphan SONNEVILLE
Chair · appointed in the act of 25-01-2024 · Director · since 21-12-2023 · listed in the 2025 annual accounts, filed on 26-02-2026
Current
ATMOS INVESTMENT
Director · appointed in the act of 08-09-2026 · 6-year term from 2026 · Private limited company · permanent representative: Noa Sonneville · also on the board of 1 other company
Current

Day-to-day management 1

Stéphan SONNEVILLE
Managing director · appointed in the act of 25-01-2024
Current
Permanent representatives 1
Noa Sonneville
Permanent representative · appointed in the act of 08-09-2026 · for ATMOS INVESTMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ATMOS INVESTMENT 99.99%
  2. ISIS Exploitation

Owners 1

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €1,371,840.28 · 55,338 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Stéphan SONNEVILLE
  • Chair, appointed in the act of 25-01-2024, still in office
  • Director, since before 25-01-2024
  • Managing director, appointed in the act of 25-01-2024, still in office
ATMOS INVESTMENT
  • Director, appointed in the act of 08-09-2026, still in office
Ophélie Sonneville
  • Director, from before 25-01-2024 to 30-06-2026
Victorien Sonneville
  • Director, from before 25-01-2024 to 30-06-2026
  • Managing director, appointed in the act of 25-01-2024, ended, last mentioned on 25-01-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, six ans”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 9”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Compétents pour toutes opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 25-01-2024 (in French)

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

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