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ISMA

Active Public limited companyfounded 1990active for 35 yearsHeiveldekens 8, 2550 KontichKBO/BCE: BE 0442.832.912 subsidiary of IRMACO
ISMA
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Timeline

54 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
3 directors appointedSTIF SA, Torino Holding BV (managing director) and David Simons (day-to-day manager) · Permanent representatives: José Burgos and Karen Van Aelst · General meeting of 16-06-20268 points ▸
  • General meeting, 16-06-2026
  • Director appointment, STIF SA
  • Permanent representative, José Burgos
  • Director appointment, Torino Holding BV
  • Permanent representative, Karen Van Aelst
  • Board meeting, 16-06-2026
  • Director appointment, Torino Holding BV (managing director)
  • Director appointment, David Simons (day-to-day manager)

Open the deed in the Belgian Official Gazette

Resignation: Torino Holding BV (director)Permanent representative: Kris De Coninck · General meeting of 31-03-20263 points ▸
  • General meeting, 31-03-2026
  • Director resignation, Torino Holding BV
  • Permanent representative, Kris De Coninck

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 46 days before the deadline
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Philippe Venken · General meeting of 18-12-20254 points ▸

Open the deed in the Belgian Official Gazette

2025
Liquidity more than doubled current ratio 2.21 The current ratio rises from 0.85 to 2.21. Short-term debt falls from €1.3m to €181,468.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442832912
1 director appointed, 2 resignationsResignations: VICLO BV and GROUP MC NV · Permanent representatives: Willem Broux, Kristof Stremersch and José Burgos · Appointment: STIF SA · General meeting of 01-07-20257 points ▸
  • General meeting, 01-07-2025
  • Director resignation, VICLO BV
  • Permanent representative, Willem Broux
  • Director resignation, GROUP MC NV
  • Permanent representative, Kristof Stremersch
  • Director appointment, STIF SA
  • Permanent representative, José Burgos
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 50 days before the deadline
2024
Highest result from 2006 to 2025 net €1.6m ▲7,758% The net result of €1.6m is the highest of those years.
Annual accounts 2023 filed PDFfull format · 76 days before the deadline
2023
New directorTORINO HOLDING appointed, ALLIA STRUGURI resigned · Permanent representative: DE CONINCK Kris · Director discharge: ALLIA STRUGURI · General meeting of 05-12-20237 points ▸
  • General meeting, 05-12-2023
  • Capital, €470,997.70, 2,097 shares
  • Director resignation, ALLIA STRUGURI
  • Director discharge, ALLIA STRUGURI
  • Director appointment, TORINO HOLDING (director (not named in the articles))
  • Permanent representative, DE CONINCK Kris
  • Registered office clause, Heiveldekens 8, 2550 Kontich
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 77 days before the deadline
2022
3 directors appointed, 3 resignationsAppointments: VICLO BV (chair of the board), GROUP MC NV and ALLIA STRUGURI BV · Permanent representatives: Willem Broux, Kris De Coninck and Kristof Stremersch · Resignations: ALLIA STRUGURI BV, IRMACO NV and M. WILLAERT BV · Board meeting of 03-10-202217 points ▸
  • Board meeting, 03-10-2022
  • Director appointment, VICLO BV (chair of the board)
  • Permanent representative, Willem Broux, mentioned twice in the deed
  • Permanent representative, Kris De Coninck, mentioned twice in the deed
  • General meeting, 03-10-2022
  • Director resignation, ALLIA STRUGURI BV
  • Director resignation, IRMACO NV
  • Director resignation, M. WILLAERT BV
  • Director discharge, ALLIA STRUGURI BV
  • Director discharge, IRMACO NV
  • Director discharge, M. WILLAERT BV
  • Director appointment, GROUP MC NV
  • Director appointment, VICLO BV
  • Director appointment, ALLIA STRUGURI BV
  • Permanent representative, Kristof Stremersch
  • Director discharge, Eline De Wilde
  • Director discharge, Martijn Willaert
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 81 days before the deadline
2021
Back to profit net €302,332 The net result is €302,332, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
Permanent representatives: Eline De Wilde, Kristof Verluyten and Kris De ConinckBoard meeting of 29-01-20214 points ▸
  • Board meeting, 29-01-2021
  • Permanent representative, Eline De Wilde
  • Permanent representative, Kristof Verluyten
  • Permanent representative, Kris De Coninck

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€14,035 The net result drops to -€14,035, the lowest from 2006 to 2025. It recovers the following year.
3 directors reappointedIRMACO NV, M. Willaert BV and Allia Struguri BV (managing director) · Permanent representatives: Kristof Verluyten, Martijn Willaert and Kris De Coninck · General meeting of 11-05-20208 points ▸
  • General meeting, 11-05-2020
  • Director reappointment, IRMACO NV
  • Director reappointment, M. Willaert BV
  • Director reappointment, Allia Struguri BV
  • Permanent representative, Kristof Verluyten
  • Permanent representative, Martijn Willaert
  • Permanent representative, Kris De Coninck
  • Director reappointment, Allia Struguri BV (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 59 days before the deadline
Permanent representatives: Kristof Verluyten, K. VERLUYTEN BVBA and Kris De ConinckBoard meeting of 18-12-20204 points ▸
  • Board meeting, 18-12-2020
  • Permanent representative, Kristof Verluyten
  • Permanent representative, K. VERLUYTEN BVBA
  • Permanent representative, Kris De Coninck

Open the deed in the Belgian Official Gazette

2019
Liquidity more than 5 times current ratio 4.29 The current ratio rises from 0.75 to 4.29. Short-term debt falls from €266,406 to €45,468.
Annual accounts 2018 filed PDFfull format · 76 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 60 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 82 days before the deadline
2015
Liquidity more than doubled current ratio 1.54 The current ratio rises from 0.68 to 1.54. Short-term debt falls from €109,241 to €65,780.
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 59 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 58 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 70 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 55 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Liquidity more than 7 times current ratio 1.66 The current ratio rises from 0.23 to 1.66. Short-term debt falls from €542,841 to €300,473.
Annual accounts 2008 filed PDFfull format · 70 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 63 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
First establishment Heiveldekens 8, Kontich
1990
Incorporation published on 17-01-1991

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

ISMA was incorporated on 21 December 1990.1 Turnover grew from €382,631 in 2018 to €731,467 in 2025 and headcount from 2.5 to 4.4 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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