ISOLUTION
Board
2 directors, last change in 2025AVISION BV
Director, permanent representative Arnaud Vierendeel
since 03-12-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-04-2026
EnerGTech BV
Director, permanent representative Grégoire Thunis
since 03-12-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-04-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- AVISION
- Director, from 03-12-2021 to date
- EnerGTech
- Director, from 03-12-2021 to date
- NKCS
- Director, from 03-12-2021 to 13-08-2025
- MBGS
- Director, from 03-12-2021 to 10-09-2023
- EPERFORMANCES SRL
- Director, until 04-01-2022
Control
100%
This company
ISOLUTION
Equity €474,871
Profit €74,991 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CO2HOLD
- E³PERFORMANCES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, actionnaire voulant céder tout ou partie peut exiger…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
2 ownersOwners 2
- CO2HOLDparentEquity €3,958 Loss of €11,287 in 2025 (loss of €15,665 in 2024) Checked score 67100%
- E³PERFORMANCESparent100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2026 ↗
- CO2HOLD (BE 0777.416.990) all shares
Capital over time
- 31-07-2023 Converted to unavailable equity · €27,500