Active BE 0685.428.328Public limited company

Isolstar Holding

Brusselsesteenweg 94 ·9090 Merelbeke-Melle, Belgium· 8 yrs active

Sector: Financial services (64210)

Conclusion Checked

Isolstar Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	8 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2017, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	01-07-2025	2025-00227017
31-12-2023	volledig	25-06-2024	2024-00178832
31-12-2022	volledig	04-07-2023	2023-00205396
31-12-2022	consolidatie	04-07-2023	2023-00210012
31-12-2021	volledig	05-07-2022	2022-20156470
31-12-2021	consolidatie	01-07-2022	2022-20158896
31-12-2020	volledig	06-07-2021	2021-31900200
31-12-2020	consolidatie	07-07-2021	2021-33100169
31-12-2019	volledig	18-08-2020	2020-42200370
31-12-2019	consolidatie	18-08-2020	2020-42200373

Legal Structure

NACE primary	Financial services(64210)
Legal form	Public limited company(014)
Incorporation	28-11-2017
Status	Active
Postal code	9090

Establishment units 1 location

Isolstar Holding

Guldensporenpark 120, 9820 Merelbeke-MelleHoldings

since 20172.270.836.415

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44402A0544/00B000	Flanders	3,190 m²	1 · 1,166 m²	10.4 m
44043A0418/00R000	Flanders	1,042 m²	1 · 567 m²	11.0 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

01-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

09-04-2025

State Gazette act Miscellaneous

completed · Paul HENRIST

2024

25-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

21-03-2024

State Gazette act Capital & shares

Ward BULTEREYS

2023

04-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

04-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · consolidatie

2022

28-12-2022

State Gazette act Director changes

22040655 · correction

05-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

01-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · consolidatie

29-03-2022

State Gazette act Director changes

2021

07-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · consolidatie

06-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

18-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

18-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · consolidatie

Belgisch Staatsblad, acts 4 acts

Capital history · 1

21-03-2024

Capital change

All acts · 4 updated 1 year ago

2025

09-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul HENRIST

Summary: completedNotary: Paul HENRIST · Merelbeke-MelleFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen

Original publication ↗

Technical details

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  "act_meta": {
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Green Leaf Bidco",
        "role": "contributor",
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        "is_foreign": false,
        "legal_form": "besloten vennootschap",
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    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Kapitaalverhoging door inbreng in geld.",
    "equity_transferred_eur": 30195000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
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  },
  "summary_narrative": "De buitengewone algemene vergadering van Isolstar Holding heeft besloten het kapitaal te verhogen met \u20AC 30.195.000,00 door inbreng in geld, zonder uitgifte van nieuwe aandelen. Hierbij is artikel 5 van de statuten gewijzigd om de kapitaalbedrag en het aantal aandelen te reflecteren. De enige aandeelhouder, Green Leaf Bidco, heeft de kapitaalverhoging volledig volstort.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2024

21-03-2024 Capital increase of €9,862,500 to €24,158,380 Capital & shares·Ward BULTEREYS

€14.295.880 → €24.158.380
Inbreng in geld · Apport en numéraire
2 kapitaalbewegingen in deze akte

Notary: Ward BULTEREYS · MerelbekeFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen

Original publication ↗

Technical details

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          "n_shares_subscribed": 14295880,
          "contribution_amount_eur": 9862500.0
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      "share_emission": {
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        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "paid_up_delta_eur": 9862500.0,
      "n_shares_destroyed": null,
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      "statutory_unavailable_equity_op": null
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    {
      "kind": "capital_increase",
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      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
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  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-26"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.428.328",
    "name_full": "Isolstar Holding",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0685.428.328",
      "pct": 100.0,
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      "role": "aandeelhouder",
      "n_shares": 14295880,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 14295880,
      "class_name": "Aandelen zonder nominale waarde",
      "capital_share_eur": 24158380.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

2022

28-12-2022 6 directors appointed, 3 resigning Director changescorrection

LDB Consulting, Bestuurder
BTX Consult, Bestuurder
Kristof Vermeulen, Bestuurder
Olivier Van Wouwe, Gedelegeerd bestuurder
Louisa Vandepitte, Gedelegeerd bestuurder
Grace Norneman, Gedelegeerd bestuurder
Patrick Herman, Bestuurder
Riccardo Monti, Bestuurder

Summary: 22040655

Original publication ↗

Technical details

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        "name": "Minh-Tam Rothacker Do",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0544.724.680",
        "name": "LDB Consulting",
        "address": "Wijdebroeken 17, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
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        "kbo": null,
        "name": "BTX Consult",
        "address": "Koningsveld 11, bus A, 4844 TR Terheijden, Nederland",
        "country": "NL",
        "legal_form": "BV"
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Ingevolge voormelde besluiten zal de raad van bestuur van de Venrootschap met ingarig van de effectieve datum van voormelde ontslagen en voormelde benoeming uit de volgende bestuurders bestaan",
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        "name": "NautaDutilh",
        "address": "Terhulpsesteenweg 120, 1000 Brussel",
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        "legal_form": null
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        "address": null,
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        "address": "Terhulpsesteenweg 120, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "De Enige Aarideelhouder beslist om volmacht te geven aan Meester Olivier Van Wouwe",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Grace Norneman",
        "address": null,
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        "address": "Terhulpsesteenweg 120, 1000 Brussel",
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        "legal_form": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
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  },
  "act_meta": {
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  "co_filed_documents": [],
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}

29-03-2022 2 directors appointed, 1 reappointed Director changes

Riccardo Monti, Bestuurder
Luc De Busscher, Dagelijks bestuur
Ernst & Young Bedrijfsrevisoren BV, Commissaris

Original publication ↗

Technical details

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    {
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        "birth_place": "Milano, Itali\u00EB"
      },
      "reason": null,
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      "effective_date": "2020-12-16",
      "evidence_quote": "De aandeelhouders bevestigen de co\u00F6ptatie en benoeming van de heer Riccardo Monti, woonachtig te Corso Di Porta Romana1, 20122 Milano, Itali\u00EB tot bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": "B-9090 Melle, Brusselsesteenweg 94 - bus 201",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Isolstar Holding nv",
        "address": "Brusselsesteenweg 94 - bus 201",
        "country": "BE",
        "legal_form": "nv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen een bijzonder mandaat aan Luc De Busscher, met macht van indeplaatsstelling om alle noodzakelijke of nuttige handelingen te stellen teneinde de beslissingen van de vergadering van Isolstar Holding nv op 11 juni 2021 in het Belgisch Staatsblad te publiceren",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.428.328",
    "name_full": "ISOLSTAR HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc De Busscher",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Holdings64200Activiteiten van holdings64210

Primary activity highlighted.

Names & trade names

Legal nameNL

Isolstar Holding

Registered office

Brusselsesteenweg 94 bus 201

9090 Merelbeke-Melle, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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