isomasters

Active

Public limited companyfounded 2016active for 10 yearsPontstraat 80, 8791 Waregem, BelgiumKBO/BCE: BE 0660.716.488

Summary

isomasters has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of -€366,834. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 21% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow Report Compare

isomastersActiveChecked score 66/100

Risk analysis Report Compare

Directors

4 directors, 2 in day-to-day management, no change since 2026

Board 4

DE RYNCK Steven

Director · since 01-08-2016

Current

MCCARTHY Gilbert

Director · since 01-03-2019

Current

Cédric BRUGE

Director · since 01-01-2026

Current

Jean-François KOEUNE

Director · since 01-01-2026

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

CLAASZEN Bernardus Gerardus Petrus

Chair of the board · since 01-08-2016 · A bestuurder · since 01-08-2016

Not recently confirmed

BOUCKAERT Pol Odilon Marie

B bestuurder · since 01-08-2016

Not recently confirmed

BOUCKAERT Rik Lieven Jules Michel André

B bestuurder · since 01-08-2016

Not recently confirmed

Day-to-day management 2

Cédric BRUGE

Managing director · since 01-01-2026

Current

Jean-François KOEUNE

Managing director · since 01-01-2026

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Auditor · since 30-06-2020

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

17 people since 2016, 8 in office

All 17 In office 8 Ended 9

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
DE RYNCK Steven	A bestuurder, from 01-08-2016 to date
MCCARTHY Gilbert	Class A director, from 01-03-2019 to date
Cédric BRUGE	Director, from 01-01-2026 to date Managing director, from 01-01-2026 to date
Jean-François KOEUNE	Director, from 01-01-2026 to date Managing director, from 01-01-2026 to date
Ernst et Young Reviseurs d'Entreprises	Auditor, from 30-06-2020 to date
BOUCKAERT Pol Odilon Marie	B bestuurder, from 01-08-2016 not ended, last confirmed 08-08-2016
BOUCKAERT Rik Lieven Jules Michel André	B bestuurder, from 01-08-2016 not ended, last confirmed 08-08-2016
CLAASZEN Bernardus Gerardus Petrus	Chair of the board, from 01-08-2016 not ended, last confirmed 08-08-2016 A bestuurder, from 01-08-2016 not ended, last confirmed 08-08-2016
Michel van der Helm	Chair of the board, from 01-03-2019 ended, last mentioned 11-07-2019 Class A director, from 01-03-2019 to 01-01-2026 Managing director, from 01-03-2019 to 01-01-2026 Managing director, until 01-01-2026
GREEN MONKEY	Director, from 01-04-2023 to 25-03-2025 Managing director, from 01-04-2023 to 25-03-2025
Peter Bullough	Class A director, from 01-03-2019 to 01-01-2024
BOUVRY Christophe	Class A director, from 01-06-2017 to 01-04-2023
BRMC	Class B director, from 15-09-2016 to 19-10-2022
Pol BOUCKAERT	Class B director, until 15-09-2016 Class B director, from 17-12-2020 to 19-10-2022
KPMG Bedrijfsrevisoren BV ovve CVBA	Statutory auditor, from 01-08-2016 to 30-06-2020
Bernardus Claaszen	Managing director, until 05-02-2019 Director, until 15-02-2019
Rik Bouckaert	Class B director, until 15-09-2016

Show all 17 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

Kingspan Group PLCIE consolidates
Ever2479GB 100%
JORIS IDE 99.98%
KINGSPAN HOLDING BELGIUM 99.99%
isomasters

Highest known parent: Kingspan Group PLC (Ireland). The sources do not say who stands above it.

Owners 3

KINGSPAN HOLDING BELGIUMparent
Sourceown accounts 2022 accounts KINGSPAN HOLDING BELGIUM 2025

99.99%
Kingspan Group PLCIEconsolidating parent
Sourceparent in own accounts 2024

consolidates
Kingspan Nominees LTDIE
Sourceown accounts 2022

0.01%

According to the 2022 annual accounts of isomasters and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

06-12-2022 Capital stated in the deed · €1,000,000 · 12,766,400 shares
04-01-2021 Capital reduction of €9,397,382.51 · to €1,000,000 · “aanzuivering van geleden verliezen”
11-07-2017 Capital stated in the deed · €10,397,382.51
23-11-2016 Capital increase of €970,302.31 · 4,740,000 new shares
23-11-2016 Capital increase of €10,718,508.73 · 7,900,000 new shares
08-08-2016 Incorporation · €63,200 · 126,400 shares