ISOFLEX-SUD
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
VISTA GROUP
Current
First non statutory director · appointed in the act of 23-04-2026 · term without a fixed end · Private limited company · permanent representative: VAN dEN BOSSCHE Klaas
Permanent representatives 1
VAN dEN BOSSCHE Klaas
Current
Permanent representative · appointed in the act of 23-04-2026 · for VISTA GROUP
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13 - BEVOEGDHEDEN VAN HET BESTUURSORGAAN § 1. Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”
deed of 23-04-2026Owners and capital
Shareholders
At incorporation
act of 23-04-2026 ↗
- ISOFLEX (BE 0755.686.913) 1,000 shares (100%) · €25,000 in cash
Capital transactions
Capital over time
- 23-04-2026 Incorporation · €25,000 · 1,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “13, § 1”“14, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermeld in oorspronkelijke bekendmaking, 11”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 23-04-2026 (in Dutch)