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ISOLTEC

Active Private limited companyfounded 1993active for 32 yearsBaarle-Frankrijkstraat 13, 9830 Sint-Martens-LatemKBO/BCE: BE 0451.914.783 subsidiary of P.C.C.

Board

1 director, last change in 2025
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
P.C.C. NV
Director
Carlos Van De Velde
Director (not named in the articles)
CORPAD
Director
CORPADSRL
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • P.C.C. NV
    • Director, from 30-01-2008 to date
  • Carlos Van De Velde
    • Director, until 25-02-2025
    • Director (not named in the articles), from before 25-02-2025, no longer listed in the 2025 annual accounts
  • CORPAD
    • Director, appointed by deed of 13-08-2021, until 28-11-2022
  • CORPADSRL
    • Director, appointed by deed of 13-08-2021, no longer listed in the 2025 annual accounts
  • VAN LOON.W BV
    • Director, until 04-03-2021

Control

Parent
Equity €4.1m
Profit €501,483 in 2025 (profit €1.3m in 2024)
Checked score 97
99.87%
This company
ISOLTEC
Equity €330,046
Profit €753,152 in 2025

Capital

Contribution
€12,407.99
Shares
750
Contribution per share
€16.54
Equity per share
€440 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-02-2025 (in French)
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.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”

Next steps