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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

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
08-09
Gazette deed Resignations: Ophélie Sonneville (director) and Victorien Sonneville (director)
Appointment: ATMOS Investment SRL (director) · Permanent representative: Noa Sonneville · Declaration8 points ▸
  • Board meeting, 30-06-2026
  • Director resignation, Ophélie Sonneville (director)
  • Director resignation, Victorien Sonneville (director)
  • Director appointment, ATMOS Investment SRL (director)
  • Permanent representative, Noa Sonneville
  • Declaration, “acceptation du mandat et absence d'incompatibilité, incapacité ou interdiction” (deed in French)
  • Board composition, Stéphan SONNEVILLE (director)
  • Board composition, ATMOS Investment SRL (director)

Open the act in the Belgian Official Gazette

26-02
NBB filing Annual accounts 2025 filedPDF
full format · 63 days before the deadline
2025
23-01
NBB filing Annual accounts 2024 filedPDF
full format · 97 days before the deadline
2024
29-04
NBB filing Annual accounts 2023 filedPDF
full format · 1 day before the deadline
25-01
Gazette deed Reappointments: Stéphan SONNEVILLE, Ophélie SONNEVILLE and Victorien SONNEVILLE
Appointments: Stéphan SONNEVILLE (chair) and Victorien SONNEVILLE (managing director) · Amendment of the articles · Capital14 points ▸
  • General meeting, 21-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, 10-11-2023
  • Amendment of the articles, 3
  • Capital, “euros 1.371.840,28” (deed in French)
  • Director reappointment, Stéphan SONNEVILLE (director)
  • Director reappointment, Ophélie SONNEVILLE (director)
  • Director reappointment, Victorien SONNEVILLE (director)
  • Registered office clause, “1380 Lasne,rue du Mont Lassy,62B, Sixième résolution” (deed in French)
  • Board meeting, “constitué,déclare se réunir, procéder à la nomination du président et des administrateurs délégués” (deed in French)
  • Director appointment, Stéphan SONNEVILLE (chair)
  • Director appointment, Stéphan SONNEVILLE (managing director)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
22-04
NBB filing Annual accounts 2022 filedPDF
full format · 8 days before the deadline
2022
30-09
Financial Back to profitnet €73,013
The net result is €73,013, after 2 loss-making years.
28-04
NBB filing Annual accounts 2021 filedPDF
full format · 2 days before the deadline
2021
30-09
Financial Weakest financial yearnet -€28,113
The net result drops to -€28,113, the lowest from 2019 to 2025. It recovers the following year.
29-04
NBB filing Annual accounts 2020 filedPDF
full format · 1 day before the deadline
2020
28-01
NBB filing Annual accounts 2019 filedPDF
full format · 93 days before the deadline
2019
31-01
NBB filing Annual accounts 2018 filedPDF
full format · 89 days before the deadline
Show earlier events
2018
27-02
NBB filing Annual accounts 2017 filedPDF
micro format · 62 days before the deadline
2017
01-03
NBB filing Annual accounts 2016 filedPDF
full format · 60 days before the deadline
1996
03-05
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ISIS Exploitation was incorporated on 5 April 1996.1 Total assets fell from €1.8m in 2019 to €1.4m in 2025 and headcount from 0.4 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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