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ISOBUILD HOBOKEN

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Public limited companyfounded 1985active for 41 yearsSmallandlaan 15, 2660 Antwerpen, BelgiumKBO/BCE: BE 0428.053.773
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ISOBUILD HOBOKENActiveChecked score 67/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-07
NBB filing Annual accounts 2025 filedNBB
full format · 28 days before the deadline
26-01
Gazette deed Demerger: ISOPARTNER BELGIUM splits off to ISOBUILD HOBOKEN
Capital decrease of €1,572,398.91 to €2,874,601.09 · Correction · Declaration23 points ▸
  • General meeting, 19-12-2025
  • Merger, “met splitsing door overneming gelijkgestelde verrichting, artikel 12:8, 1° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “beraadslaging en beslissingen” (deed in Dutch)
  • Other provision, “EERSTE BESLISSING: Afstand van de splitsingsverslaggeving” (deed in Dutch)
  • Other provision, “TWEEDE BESLISSING: Kennisname van documenten en verslagen” (deed in Dutch)
  • Other provision, “DERDE BESLISSING: Afstand van tussentijdse cijfers” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING: Afstand van de mededeling van eventuele belangrijke wijzigingen in het vermogen” (deed in Dutch)
  • Other provision, “VIJFDE BESLISSING: Besluit tot met splitsing door overneming gelijkgestelde verrichting Overgang ten algemene titel van het Afgesplitste Vermogen” (deed in Dutch)
  • Merger, “met splitsing door overneming gelijkgestelde verrichting, goedkeuring van het splitsingsvoorstel” (deed in Dutch)
  • Other provision, “(i) de operationele activiteiten verbonden aan de "Isopartner" bedrijfseenheid (i.e. de afdeling technische isolatie), evenals de daaraan verbonden activa, pass…” (deed in Dutch)
  • Correction, “Isopartner bedrijfseenheid” (deed in Dutch)
  • Declaration, “geen onroerend goed, Er gaat in het kader van de met splitsing door overneming gelijkgestelde verrichting geen onroerend goed over naar de Verkrijgende Vennoots…” (deed in Dutch)
  • The act holds 11 more points.

Open the act in the Belgian Official Gazette

2025
30-12
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Elien De Greef3 points ▸
  • General meeting, 05-12-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Elien De Greef

Open the act in the Belgian Official Gazette

13-11
Gazette deed Demerger proposal: ISOBUILD HOBOKEN NV splits off to ISOPARTNER BELGIUM BV
Accounting effect · Capital decrease · Capital increase15 points ▸
  • Demerger, 03-11-2025
  • Other provision, “wijze waarop de aandelen in de Overnemende Vennootschap worden uitgereikt, inschrijving in het register van aandelen van de Overnemende Vennootschap onmiddellij…” (deed in Dutch)
  • Other provision, “datum winstgerechtigdheid van de nieuwe aandelen, nieuw uit te geven aandelen in de Overnemende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-09-2025
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
  • Other provision, “bezoldiging verslaggevers en afstand van verslagen splitsing, geen verslaggeving overeenkomstig artikel 12:62 WVV dient te worden opgemaakt” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “van rechtswege geacht toegewezen te zijn aan IPB, restclausule” (deed in Dutch)
  • Other provision, “nieuwe aandelen, toebedeling aandelen” (deed in Dutch)
  • Other provision, “wijziging voorwerp, het voorwerp van de Gesplitste Vennootschap bevat gelijkaardige activiteiten zoals deze opgenomen in het voorwerp van de Overnemende Vennoot…” (deed in Dutch)
  • Capital decrease, €1,572,398.91
  • Capital increase, €1,572,968.17
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts 2024 filedPDF
full format · 31 days before the deadline
12-05
Gazette deed Company renamed from ISOWILL to ISOBUILD HOBOKEN
Power of attorney3 points ▸
  • General meeting, 06-05-2025
  • Name change, ISOBUILD HOBOKEN
  • Power of attorney

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €108,171
The net result is €108,171, after one loss-making year.
27-06
NBB filing Annual accounts 2023 filedPDF
full format · 34 days before the deadline
20-03
Gazette deed Reappointments: LDB CONSULTING BV (director) and MERVIN BV (director)
Permanent representatives: Luc De Busscher, Daniël Van den Branden and Evelien De Groote · Appointment: MERVIN BV (managing director)9 points ▸
  • General meeting, 09-06-2023
  • Director reappointment, LDB CONSULTING BV (director)
  • Director reappointment, MERVIN BV (director)
  • Permanent representative, Luc De Busscher
  • Permanent representative, Daniël Van den Branden, mentioned 2 times in the deed
  • Board meeting, 14-12-2023
  • Director appointment, MERVIN BV (managing director)
  • Permanent representative, Evelien De Groote
  • Other provision, “voor de resterende duur van het mandaat van de commissaris, wijziging vaste vertegenwoordiger commissaris” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
29-06
NBB filing Annual accounts 2022 filedPDF
full format · 32 days before the deadline
02-03
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
3 points ▸
  • General meeting, 10-06-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “vertegenwoordiger, vertegenwoordiging voor uitoefening van commissarismandaat” (deed in Dutch), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

26-01
Gazette deed Power of attorney: Bert Stroobant
2 points ▸
  • Board meeting, 15-12-2022
  • Power of attorney, Bert Stroobant (finance director belgium)

Open the act in the Belgian Official Gazette

Show earlier events
2022
31-12
Financial Equity above €10mequity €10.2m ▲9.3%
After 2 profitable years in a row, equity reaches €10.2m.
06-07
NBB filing Annual accounts 2021 filedPDF
full format · 25 days before the deadline
04-02
Gazette deed Resignation: Emiel Bernaerts (financieel directeur)
Power of attorney3 points ▸
  • Board meeting, 20-12-2021
  • Power of attorney, Emiel Bernaerts
  • Director resignation, Emiel Bernaerts (financieel directeur)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Back to profitnet €1.2m
The net result is €1.2m, after one loss-making year.
08-07
NBB filing Annual accounts 2020 filedPDF
full format · 23 days before the deadline
2020
31-12
Financial Weakest financial yearnet -€1.6m
The net result drops to -€1.6m, the lowest from 2018 to 2025. It recovers the following year.
02-07
NBB filing Annual accounts 2019 filedPDF
full format · 29 days before the deadline
16-06
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Lieve Cornelis and Daniël Van den Branden4 points ▸
  • General meeting, 27-06-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA
  • Permanent representative, Lieve Cornelis
  • Permanent representative, Daniël Van den Branden

Open the act in the Belgian Official Gazette

10-06
Gazette deed Resignation: HRM SOLUTIONS EUROPE (director)
Permanent representative: Stefaan Stevens · Director discharge4 points ▸
  • General meeting, 14-06-2019
  • Director resignation, HRM SOLUTIONS EUROPE (director)
  • Permanent representative, Stefaan Stevens
  • Director discharge, HRM SOLUTIONS EUROPE

Open the act in the Belgian Official Gazette

07-02
Gazette deed Merger: ISOWILL takes over CROSSLINK SALES AGENCY
Dissolution · Approval · Purpose change7 points ▸
  • General meeting, 23-12-2019
  • Merger, 31-12-2019
  • Dissolution, 31-12-2019
  • Approval, “Goedkeuring van de jaarrekeningen en kwijting aan de zaakvoerders en commissaris van de over te nemen vennootschap (CROSSLINK SALES AGENCY) voor de periode 1 ja…” (deed in Dutch)
  • Purpose change, “De vennootschap heeft tot voorwerp en dit alles in de meest ruime zin: 1/ de aankoop en verkoop, de groot- en kleinhandel, import en export, huur en verhuur en…” (deed in Dutch)
  • Capital, €4,447,000
  • Amendment of the articles

Open the act in the Belgian Official Gazette

2019
31-12
Financial Liquidity more than doubledcurrent ratio 1.61
The current ratio rises from 0.74 to 1.61. Short-term debt falls from €17.6m to €6.7m.
26-11
Gazette deed Merger proposal: ISOWILL takes over CROSSLINK SALES AGENCY
Permanent representatives: Luc DE BUSSCHER and Daniël VAN DEN BRANDEN · Accounting effect · Real estate7 points ▸
  • Board meeting, 04-11-2019
  • Merger
  • Permanent representative, Luc DE BUSSCHER
  • Permanent representative, Daniël VAN DEN BRANDEN
  • Accounting effect, 01-01-2020
  • Real estate, “GEMEENTE BOORTMEERBEEK - eerste afdeling, Boortmeerbeek (Onroerend Goed I): Een kavel in het complex bestaande uit woonentiteiten en kantoorruimten, genaamd "MA…” (deed in Dutch)
  • Real estate, “GEMEENTE BOORTMEERBEEK - eerste afdeling, Boortmeerbeek (Onroerend Goed II): Een privatieve kavel in een gebouwencomplex, genaamd "MALTERIE FASE 3", gelegen te…” (deed in Dutch)

Open the act in the Belgian Official Gazette

06-09
Gazette deed Resignation: HRM SOLUTIONS EUROPE (director)
Permanent representatives: Stefaan Stevens, Daniël Van den Branden and Luc De Busscher5 points ▸
  • General meeting, 14-06-2019
  • Director resignation, HRM SOLUTIONS EUROPE (director)
  • Permanent representative, Stefaan Stevens
  • Permanent representative, Daniël Van den Branden
  • Permanent representative, Luc De Busscher

Open the act in the Belgian Official Gazette

08-07
NBB filing Annual accounts 2018 filedPDF
full format · 23 days before the deadline
04-03
Gazette deed Resignation: BERNARD VERCAEMST (director)
Appointment: MERVIN (director) · Permanent representatives: Bernard Vercaemst and Daniël Van den Branden8 points ▸
  • General meeting, 22-01-2019
  • Board meeting, 22-01-2019
  • Director resignation, BERNARD VERCAEMST (director)
  • Director resignation, Bernard Vercaemst (managing director)
  • Director appointment, MERVIN (director)
  • Director appointment, MERVIN (managing director)
  • Permanent representative, Bernard Vercaemst
  • Permanent representative, Daniël Van den Branden

Open the act in the Belgian Official Gazette

2018
27-06
NBB filing Annual accounts 2017 filedPDF
full format · 34 days before the deadline
06-02
Gazette deed Permanent representative: Bernard Vercaemst
Power of attorney3 points ▸
  • Board meeting, 20-12-2017
  • Power of attorney, Emiel Bernaerts
  • Permanent representative, Bernard Vercaemst

Open the act in the Belgian Official Gazette

02-02
Gazette deed Miscellaneous
General meeting1 point ▸
  • General meeting, 19-12-2017

Open the act in the Belgian Official Gazette

25-01
Gazette deed Resignations: Ipcom (director) and Prospectco (director)
Appointments: LDB Consulting (director) and HRM, Solutions Europe (director) · Permanent representatives: Luc Emiel De Busscher and Stefaan Alfons Stevens · Amendment of the articles13 points ▸
  • General meeting, 19-12-2017
  • Amendment of the articles
  • Capital, €4,447,000
  • Director resignation, Ipcom (director)
  • Director resignation, Prospectco (director)
  • Director discharge, Ipcom
  • Director discharge, Prospectco
  • Director appointment, LDB Consulting (director)
  • Director appointment, HRM, Solutions Europe (director)
  • Permanent representative, Luc Emiel De Busscher
  • Permanent representative, Stefaan Alfons Stevens
  • Mandate compensation, LDB Consulting
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2017
15-12
Gazette deed Reappointments: Bernard Vercaemst BVBA, Ipcom NV and Prospectco NV
Permanent representatives: Bernard Vercaemst, Nathalie Clybouw and Guy Lenaerts · Mandate compensation12 points ▸
  • General meeting, 30-06-2017
  • Board meeting, 09-06-2017
  • Director reappointment, Bernard Vercaemst BVBA (class B director)
  • Director reappointment, Ipcom NV (class B director)
  • Director reappointment, Prospectco NV (c bestuurder)
  • Permanent representative, Bernard Vercaemst
  • Permanent representative, Nathalie Clybouw
  • Permanent representative, Guy Lenaerts
  • Mandate compensation, Bernard Vercaemst BVBA
  • Mandate compensation, Ipcom NV
  • Mandate compensation, Prospectco NV
  • Director reappointment, Bernard Vercaemst BVBA (managing director)

Open the act in the Belgian Official Gazette

12-07
NBB filing Annual accounts 2016 filedPDF
full format · 19 days before the deadline
13-04
Gazette deed Reappointments: Ipcom (class B director) and Prospectco (c bestuurder)
Permanent representatives: Nathalie Clybouw and Guy Lenaerts · Mandate compensation7 points ▸
  • General meeting, 08-03-2017
  • Director reappointment, Ipcom (class B director)
  • Permanent representative, Nathalie Clybouw
  • Director reappointment, Prospectco (c bestuurder)
  • Permanent representative, Guy Lenaerts
  • Mandate compensation, Ipcom
  • Mandate compensation, Prospectco

Open the act in the Belgian Official Gazette

2016
12-09
Gazette deed Permanent representative: Guy Lenaerts
Appointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Power of attorney5 points ▸
  • Board meeting, 15-06-2016
  • Power of attorney, Prospectco NV
  • Permanent representative, Guy Lenaerts
  • General meeting, 15-07-2016
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

01-08
Gazette deed Resignation: Prospectco NV (managing director)
Appointment: Bernard Vercaemst BVBA (managing director) · Permanent representatives: Bernard Vercaemst and Guy Lenaerts · Mandate compensation6 points ▸
  • Board meeting, 22-02-2016
  • Director resignation, Prospectco NV (managing director)
  • Director appointment, Bernard Vercaemst BVBA (managing director)
  • Permanent representative, Bernard Vercaemst
  • Mandate compensation, Bernard Vercaemst BVBA
  • Permanent representative, Guy Lenaerts

Open the act in the Belgian Official Gazette

2015
08-04
Gazette deed Capital & shares
General meeting1 point ▸
  • General meeting, 05-03-2015

Open the act in the Belgian Official Gazette

2014
07-11
Gazette deed Capital increase of €4,000,000
Approval · Amendment of the articles · Contribution in kind7 points ▸
  • General meeting, 13-10-2014
  • Approval, “goedkeuring van het verslag van de raad van bestuur en het verslag van de commissaris” (deed in Dutch)
  • Capital increase, €4,000,000
  • Capital, €4,447,000
  • Amendment of the articles
  • Contribution in kind, “lange termijn vordering”, 3.039.501,04 (deed in Dutch)
  • Contribution in kind, “rekening-courant”, 960.498,96 (deed in Dutch)

Open the act in the Belgian Official Gazette

2013
02-07
Gazette deed Appointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representative: Nikolas Vandelanotte3 points ▸
  • General meeting, 14-06-2013
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte

Open the act in the Belgian Official Gazette

2012
10-08
Gazette deed Merger: ISOWILL takes over ISO-TECNIC
Accounting effect · Dissolution · Power of attorney5 points ▸
  • General meeting, 20-07-2012
  • Merger
  • Accounting effect, 01-01-2012
  • Dissolution, 20-07-2012
  • Power of attorney, B-DOCS

Open the act in the Belgian Official Gazette

18-07
Gazette deed Resignation: Nathalie Clybouw (director)
Appointment: Bernard Vercaemst BVBA (director) · Permanent representative: Bernard Vercaemst8 points ▸
  • General meeting, 08-06-2012
  • Board meeting, 08-06-2012
  • Director resignation, Nathalie Clybouw (director)
  • Director resignation, Nathalie Clybouw (chair of the board)
  • Director appointment, Bernard Vercaemst BVBA (director)
  • Director appointment, Bernard Vercaemst BVBA (class B director)
  • Permanent representative, Bernard Vercaemst
  • Director appointment, Bernard Vercaemst BVBA (chair of the board)

Open the act in the Belgian Official Gazette

13-06
Gazette deed Merger proposal: ISOWILL takes over ISO-TECNIC
Permanent representative: Guy Lenaerts · Accounting effect3 points ▸
  • Merger, 16-05-2012
  • Accounting effect, 01-01-2012
  • Permanent representative, Guy Lenaerts

Open the act in the Belgian Official Gazette

2011
26-10
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney3 points ▸
  • General meeting, 30-09-2011
  • Purpose change, “De vennootschap heeft tot doel en dit alles in de meest ruime zin: 1) de aankoop en verkoop, de groot- en kleinhandel en fabricatie van alle soorten isolatiemat…” (deed in Dutch)
  • Power of attorney, B-DOCS

Open the act in the Belgian Official Gazette

05-08
Gazette deed Capital & shares
General meeting1 point ▸
  • General meeting, 15-07-2011

Open the act in the Belgian Official Gazette

14-03
Gazette deed Amendment of the articles
Capital · Power of attorney5 points ▸
  • General meeting, 18-02-2011
  • Amendment of the articles, mentioned 3 times in the deed
  • Capital, €447,000
  • Power of attorney, Marie VANDENBRANDE
  • Power of attorney, Davinia MARTENS-RAES

Open the act in the Belgian Official Gazette

08-03
Gazette deed Resignations: Guy Lenaerts, Willy Molders and 3 others
Appointments: VéDéWé Consult, Ipcom NV and 2 others · Permanent representatives: Frédéric Van den Weghe, Nathalie Clybouw and Guy Lenaerts · Mandate compensation25 points ▸
  • General meeting, 18-02-2011
  • Board meeting, 18-02-2011
  • Director resignation, Guy Lenaerts (director)
  • Director resignation, Willy Molders (director)
  • Director resignation, Emiel Bernaerts (director)
  • Director appointment, VéDéWé Consult (director)
  • Permanent representative, Frédéric Van den Weghe
  • Director appointment, Ipcom NV (director)
  • Permanent representative, Nathalie Clybouw
  • Director appointment, Nathalie Clybouw (director)
  • Mandate compensation, VéDéWé Consult
  • Mandate compensation, Ipcom NV
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2010
25-11
Gazette deed Appointment: Piet H. Vermeeren (statutory auditor)
2 points ▸
  • General meeting, 02-06-2010
  • Auditor appointment, Piet H. Vermeeren (statutory auditor)

Open the act in the Belgian Official Gazette

2009
08-06
Gazette deed Appointment: W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (consolidatie revisor)
2 points ▸
  • General meeting, 22-12-2008
  • Auditor appointment, W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (consolidatie revisor)

Open the act in the Belgian Official Gazette

2004
26-07
Gazette deed Registered office moved from Hoboken to Antwerpen - Hoboken
2 points ▸
  • Board meeting, 30-04-2004
  • Registered-office move, 2660 Antwerpen - Hoboken, Smallandlaan 15

Open the act in the Belgian Official Gazette

2003
14-08
Gazette deed Reappointments: Willy Molders, Guy Lenaerts and Emiel Bernaerts
Mandate compensation11 points ▸
  • General meeting, 04-06-2003
  • Board meeting, 04-06-2003
  • Director reappointment, Willy Molders (director)
  • Director reappointment, Guy Lenaerts (director)
  • Director reappointment, Emiel Bernaerts (director)
  • Mandate compensation, Willy Molders
  • Mandate compensation, Guy Lenaerts
  • Mandate compensation, Emiel Bernaerts
  • Director reappointment, Willy Molders (chair of the board)
  • Director reappointment, Willy Molders (managing director)
  • Director reappointment, Guy Lenaerts (managing director)

Open the act in the Belgian Official Gazette

1985
08-03
Gazette deed Incorporation

Show all 43 filings

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

ISOBUILD HOBOKEN was incorporated on 15 February 1985.1 The registered office was moved to Antwerpen - Hoboken in 2004.2 Between 2012 and 2019 the company absorbed ISO-TECNIC and CROSSLINK SALES AGENCY by merger.34 In 2014 the capital was increased by €4.0m to €4.4m.5 The name was changed to ISOBUILD HOBOKEN in 2025.6 The board currently has 2 members, 2 of whom have served since 2023.7 Turnover fell from €35.3m in 2020 to €30.6m in 2025 and headcount from 19 to 25.4 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-07-2004
  3. 3Belgian Official Gazette, 10-08-2012
  4. 4Belgian Official Gazette, 07-02-2020
  5. 5Belgian Official Gazette, 07-11-2014
  6. 6Belgian Official Gazette, 12-05-2025
  7. 7National Bank, annual accounts 2025
  8. 8National Bank, annual accounts 2020 and 2025

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