Iso - Calor
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director, permanent representative Benoît LEVAUX
current term since 08-07-2020
term until 14-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Christine GERARDY
since 08-07-2020
term until 14-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
2 other companies bankruptDirector
since 15-12-2023
term until 14-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
SA DELTA REFRIGERATION
Director and managing director, permanent representative Philippe DOUIN
director since 14-02-2024
managing director appointed by deed of 20-03-2024
term until 14-06-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director and managing director, permanent representative Philippe DOUIN
appointed by deed of 20-03-2024
Commissaire pour les comptes statutaires, permanent representative Christophe COLSON
current term since 20-06-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 13-07-2026
- SA DELTA REFRIGERATION, SA PHDJ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE VINGT-ET-UN. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour…”deed of 03-12-2020
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayLxB Management
Director
Director
NOSHAQ
Director
Director
Jonas DOUIN
Director
Director
SA PHDJ
Director, Managing director
Director, Managing director
SA DELTA REFRIGERATION
Director, Managing director
Director, Managing director
BDO Réviseurs d'Entreprises
Commissaire pour les comptes statutaires
Commissaire pour les comptes statutaires
GROUP DELTA
Director
Director
CG Management
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LxB Management
- Director, appointed by deed of 31-07-2017, still in office
- NOSHAQ
- Director, from 08-07-2020 to date
- Jonas DOUIN
- Director, from 15-12-2023 to date
- SA PHDJ
- Director, from 15-12-2023 to date
- Managing director, since before 20-03-2024
- SA DELTA REFRIGERATION
- Director, since before 31-12-2023
- Managing director, appointed by deed of 20-03-2024, still in office
- BDO Réviseurs d'Entreprises
- Commissaire pour les comptes statutaires, appointed by deed of 13-05-2020, still in office
- GROUP DELTA
- Director, from 08-07-2020 to 20-03-2024
- CG Management
- Director, until 31-07-2017
Control
99.96%
This company
Iso - Calor
Equity €51,728
Loss €514,193 in 2025
Further up the chainPHDJ 72.35%
Capital
- Capital
- €250,000
- Shares
- 56,610
- Contribution per share
- €4.42
- Equity per share
- €0.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DELTA GROUP
- DELTA MAINTENANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-12-2020 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 25-09-2025 ↗
- DELTA GROUP (BE 0885.817.262) 39,110 shares · €1,128,747.48
Stated in the deed
deed of 25-09-2025 ↗
- DELTA GROUP (BE 0885.817.262) 16,499 shares
- DOUIN Philippe Julien Roger Marie 1 share
Stated in the deed
deed of 03-12-2020 ↗
- DELTA GROUP (BE 0885.817.262) 2,599 shares
- DOUIN Philippe Julien Roger Marie 1 share
Capital over time
- 25-09-2025 Capital increase of €1,128,747.48 · to €1,633,747.48 · 39,110 new shares at €28.86 per share, 69.1% of the 56,610 shares after the increase · in kind
- 25-09-2025 Capital reduction · to €250,000 · to absorb losses
- 03-12-2020 Capital increase of €430,000 · to €505,000
- 03-12-2020 Capital increase of €430,000 · to €505,000 · 14,900 new shares at €28.85 per share · in kind
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offNOSHAQ
2 other companies of this director went bankrupt (2023, 2026).
- ARTIALIS bankruptcy on 13-04-2026Official Gazettemandate until 2024
- Les Ateliers de la Meuse bankruptcy on 30-10-2023Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.