ISOHOLD
InactiveActs, filings and financial milestones
2023
08-08
abbreviated format · 8 days late
26-07
Gazette deed
Merger: absorbed by ISOVESTResignation: ISOVEST (director) · Incorporation · Shareholding12 points ▸
Gazette deed
Merger: absorbed by ISOVEST
Resignation: ISOVEST (director) · Incorporation · Shareholding12 points ▸
- Incorporation, 21-06-2019
- General meeting, 06-06-2023, mentioned 2 times in the deed
- Merger, “bestuursorganen van ISOHOLD en ISOVEST, zetel van de vennootschappen” (deed in Dutch)
- Other provision, “Eerste besluit - Kennisneming en bespreking fusievoorstel, voorzitter ontslagen van voorlezen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), algemene titel” (deed in Dutch)
- ISOVEST holds all the shares
- Accounting effect, 31-12-2022
- Other provision, “algemene titel, Derde Besluit - Vaststelling overgang van vermogen” (deed in Dutch)
- Director resignation, ISOVEST (director)
- Other provision, “woonstkeuze voor uitvoering, maatschappelijke zetel van de overnemende vennootschap ISOVEST” (deed in Dutch)
- Other provision, “Fiscale verklaringen, artikelen 11 en 18, §3 Wetboek van de Belasting over de Toegevoegde Waarde” (deed in Dutch)
- Other provision, “beknopt uittreksel enkel dienend ter publicatie” (deed in Dutch)
12-04
Gazette deed
Merger proposal: to be absorbed by ISOVESTPermanent representatives: Delva Sebastien, Felix Delva and Jan Van der Beke · Capital · Shareholding18 points ▸
Gazette deed
Merger proposal: to be absorbed by ISOVEST
Permanent representatives: Delva Sebastien, Felix Delva and Jan Van der Beke · Capital · Shareholding18 points ▸
- Merger, “fusie door overneming, gehele vermogen, zowel de rechten als de verplichtingen, aan de overnemende vennootschap” (deed in Dutch)
- Board composition, Sedelco bv (director)
- Permanent representative, Delva Sebastien, mentioned 2 times in the deed
- Capital, €200,000
- Fennecs bv holds 75,000 shares
- Permanent representative, Felix Delva
- Sedelco bv holds 75,000 shares
- ATventures bv holds 50,000 shares
- Permanent representative, Jan Van der Beke
- Board composition, ISOVEST (director)
- Capital, €150,000
- ISOVEST holds 15,000 shares
- The act holds 6 more points.
2022
28-11
Gazette deed
Registered office moved from Zelzate to MariakerkeNew seat: Industrieweg 150 - 9030 Mariakerke · Previous seat: Industriepark Rosteyne 6 -9060 Zelzate · Permanent representative: Sebastien Delva3 points ▸
Gazette deed
Registered office moved from Zelzate to Mariakerke
New seat: Industrieweg 150 - 9030 Mariakerke · Previous seat: Industriepark Rosteyne 6 -9060 Zelzate · Permanent representative: Sebastien Delva3 points ▸
- General meeting, 16-07-2022
- Registered-office move, Industrieweg 150 - 9030 Mariakerke
- Permanent representative, Sebastien Delva
30-08
abbreviated format · 30 days late
2021
31-12
Financial
Highest result from 2019 to 2022net €1.1m ▲247%
The net result of €1.1m is the highest of those years.
31-12
Financial
Liquidity more than 18 timescurrent ratio 9.84
The current ratio rises from 0.52 to 9.84. Short-term debt falls from €195,381 to €32,266.
31-12
Financial
Equity above €1mequity €1.5m ▲222%
With a profit in every financial year since 2019, equity grows to €1.5m.
08-06
abbreviated format · 53 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €477,079 ▲177%
With a profit in every financial year since 2019, equity grows to €477,079.
28-07
abbreviated format · 3 days before the deadline
2019
26-06
7 publications in the Belgian Official Gazette, the last on 26-07-2023
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