ISMA

Active

Public limited company·Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies· 35 yrs active

Heiveldekens 8 ·2550 Kontich, Belgium

Risk: very low

BE 0442.832.912

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Directors & mandates

11 directors

Current directors & mandates

STIF SALegal entity
Director· perm. rep.: José Burgos
State Gazette act 25097360 (30-07-2025)

Current
01-07-2025 → present
Torino HoldingLegal entity
Director· perm. rep.: DE CONINCK Kris
State Gazette act 23466461 (20-12-2023)

Current
20-12-2023 → present
M. WillaertLegal entity
Director· perm. rep.: Martijn Willaert
State Gazette act 14176357 (26-09-2014)

Current
12-06-2014 → present

Former directors (8)

GROUP MCLegal entity
Director· perm. rep.: Kristof Stremersch
State Gazette act 22130135 (03-11-2022)

Former
03-10-2022 → 01-07-2025
2 events
- 01-07-2025 Resigned· Director
- 03-10-2022 Appointed· Director
VICLOLegal entity
Director· perm. rep.: Willem Broux
State Gazette act 22130135 (03-11-2022)

Former
03-10-2022 → 01-07-2025
3 events
- 01-07-2025 Resigned· Director
- 03-10-2022 Resigned· Director
- 03-10-2022 Appointed· Director
ALLIA STRUGURI
Director
State Gazette act 23466461 (20-12-2023)

Former
— → 20-12-2023
Allia StruguriLegal entity
Director· perm. rep.: Kris De Coninck
State Gazette act 22130135 (03-11-2022)

Former
01-08-2015 → 03-10-2022
4 events
- 03-10-2022 Appointed· Director
- 03-10-2022 Resigned· Director
- 01-08-2015 Appointed· Director
- 01-08-2015 Appointed· Managing director
IRMACO NVLegal entity
Director· perm. rep.: Kristof Verluyten
State Gazette act 20053341 (28-04-2020)

Former
31-12-2019 → 03-10-2022
2 events
- 03-10-2022 Resigned· Director
- 31-12-2019 Mandate renewed· Director
M. Willaert BVLegal entity
Director· perm. rep.: Martijn Willaert
State Gazette act 22130135 (03-11-2022)

Former
— → 03-10-2022
CIRRUS MANAGEMENT SERVICESLegal entity
Managing director· perm. rep.: Peter Macken
State Gazette act 14176357 (26-09-2014)

Former
26-09-2014 → 01-11-2015
3 events
- 01-11-2015 Resigned· Director
- 01-09-2015 Resigned· Managing director
- 26-09-2014 Mandate renewed· Managing director
Martijn Willaert
Director
State Gazette act 14176357 (26-09-2014)

Former
— → 12-06-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg. Ven. CVBACurrent Statutory auditor · represented by Erik Thuysbaert	—	19-12-2013 → present
BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Philippe Venken	—	11-02-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	21-12-1990
Status	Active
Postal code	2550