Skip to content

ISOLUTION

Active Private limited companyfounded 2010active for 16 yearsAvenue Albert 1er 3, 5000 NamurKBO/BCE: BE 0827.451.669 subsidiary of CO2HOLD#2 company by staff growth in the province of Namur, Construction sector
ISOLUTION
Follow ReportCompare

Timeline

30 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: ISOLUTION takes over ISOPROFIL“extension de l'objet aux activités reprises dans l'objet de la société absorbée” (deed in French)2 points ▸
  • Purpose change, “extension de l'objet aux activités reprises dans l'objet de la société absorbée” (deed in French)
  • Amendment of the articles, article 3
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: ISOLUTION takes over ISOPROFILCO2HOLD holds all the shares3 points ▸
  • CO2HOLD holds all the shares, mentioned twice in the deed
  • Power of attorney, Jean-Philippe Weicker, mentioned twice in the deed
  • Power of attorney, Valentin Laval, mentioned twice in the deed
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 113 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827451669
Resignation: NKCS (director)General meeting of 20-05-20252 points ▸
  • General meeting, 20-05-2025
  • Director resignation, NKCS

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Resignation: SRL MBGS (director)1 point ▸

Open the deed in the Belgian Official Gazette

2023
Amendment of the articles · Legal-form changeGeneral meeting of 28-06-20232 points ▸
  • General meeting, 28-06-2023
  • 100 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 53 days before the deadline
2022
Highest result from 2011 to 2025 net €339,483 ▲71.9% The operating result of €458,090 and the net result of €339,483 are both a record.
Annual accounts 2021 filed PDFfull format · 25 days before the deadline
Registered office moved from Marche-les-Dames to NamurNew registered office: 3 avenue Albert 1er, 5000 Namur · Previous registered office: Rue de Gelbressée 19, 5024 Marche-les-Dames (Namur) · Board meeting of 31-12-20212 points ▸
  • Board meeting, 31-12-2021
  • Registered-office move, 3 avenue Albert 1er, 5000 Namur

Open the deed in the Belgian Official Gazette

4 directors appointed, 1 resignationResignation: EPERFORMANCES SRL · Appointments: EnerGTech, AVISION, MBGS and NKCS · Permanent representatives: Grégoire Thunis, Arnaud Vierendeel, Matthieu Ghins and Nicolas Kunkera · General meeting of 03-12-202113 points ▸
  • General meeting, 03-12-2021
  • Director resignation, EPERFORMANCES SRL
  • Director appointment, EnerGTech
  • Permanent representative, Grégoire Thunis (représentant pour exercice mandat administrateur)
  • Director appointment, AVISION
  • Permanent representative, Arnaud Vierendeel (représentant pour exercice mandat administrateur)
  • Director appointment, MBGS
  • Permanent representative, Matthieu Ghins (représentant pour exercice mandat administrateur)
  • Director appointment, NKCS
  • Permanent representative, Nicolas Kunkera (représentant pour exercice mandat administrateur)
  • Board meeting, 03-12-2021
  • Power of attorney, EnerGTech, mentioned twice in the deed
  • Power of attorney, AVISION, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 19 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 13 days before the deadline
2016
Back to profit net €23,074 The net result is €23,074, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Weakest financial year net -€362 The net result drops to -€362, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Equity above €200,000 equity €205,335 ▲17.4% With a profit in every financial year since 2011, equity grows to €205,335.
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Equity above €150,000 equity €174,841 ▲280% With a profit in every financial year since 2011, equity grows to €174,841.
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2010
First establishment Avenue Albert 1er 3, Namur
Incorporation PDFpublished on 05-07-2010

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 1 July 2010, ISOLUTION was incorporated.1 In 2022 the registered office moved to Namur.2 ISOPROFIL was merged into the company in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2022
  3. 3Belgian Official Gazette, 07-08-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure