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ISOCOM

Active Public limited companyfounded 1989active for 36 yearsAssesteenweg 47, 1740 TernatKBO/BCE: BE 0439.656.953 #2 company by equity in Ternat, Other services sector

Board

4 directors, 1 in day-to-day management, last change in 2023
Director (not named in the articles)
since 09-09-2020
earlier director, until 21-12-2023
listed in the 2025 annual accounts, filed on 28-09-2026
MANATOM CommV
Director (not named in the articles), permanent representative Tom Van Nijverseel
since 01-01-2024
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
current term since 01-01-2024
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
current term since 01-01-2024
listed in the 2025 annual accounts, filed on 28-09-2026
Managing director
appointed by deed of 23-03-2020
earlier director, from 09-09-2020 to 21-12-2023
also on the board of 1 other company
Tom Van Nijverseel
Permanent representatives 1
Permanent representative, for MANATOM
in office according to the deed of 21-12-2023
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Anne Vanderbeken
Director (not named in the articles)
MANATOM
Director (not named in the articles)
SAMINCO
Director (not named in the articles)
VENDIMAX
Director (not named in the articles)
Tom Van Nijverseel
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Anne Vanderbeken
    • Director, from before 09-09-2020 to 21-12-2023
    • Director (not named in the articles), since before 21-12-2023
  • MANATOM
    • Director (not named in the articles), since before 31-03-2022
  • SAMINCO
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • VENDIMAX
    • Director (not named in the articles), appointed by deed of 21-12-2023, still in office
  • Tom Van Nijverseel
    • Managing director and chair of the board, appointed by deed of 23-03-2020, until 21-12-2023
    • Managing director and chair of the board, appointed by deed of 23-03-2020, until 21-12-2023
    • Managing director, since before 21-12-2023
  • Max Van Nijverseel
    • Director, from before 09-09-2020 to 21-12-2023
  • Sam Van Nijverseel
    • Director, from before 09-09-2020 to 21-12-2023

Control

Capital

Capital
€61,973.38
Shares
250
Contribution per share
€248
Equity per share
€4,631 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (in Dutch)
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.
Term of at most 6 years
“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

Next steps