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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).

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isomastersActiveChecked score 66/100
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History

On 4 August 2016, isomasters was incorporated, with a starting capital of €63,200.12 In 2016 the capital was increased by €970,302.3 The name was changed to isomasters in 2018.4 Of the 4 current board members, DE RYNCK Steven has served longest, since 2016.5 Turnover went from €33.3m in 2018 to €21.5m in 2025 and headcount from 195 to 112 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-08-2016
  3. 3Belgian Official Gazette, 23-11-2016
  4. 4Belgian Official Gazette, 21-02-2018
  5. 5Belgian Official Gazette, 06-12-2022
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
27-02
Gazette deed Resignation: Michel VAN DER HELM (director and managing director)
Appointments: Jean-François KOEUNE (director) and Cédric BRUGE (director)6 facts ▸
  • Director resignation, Michel VAN DER HELM (director and managing director)
  • Director appointment, Jean-François KOEUNE (director)
  • Director appointment, Cédric BRUGE (director)
  • Director resignation, Michel VAN DER HELM (managing director)
  • Director appointment, Jean-François KOEUNE (managing director)
  • Director appointment, Cédric BRUGE (managing director)
2025
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
29-04
Gazette deed Resignation: GREEN MONKEY (director)
Permanent representative: Christophe BOUVRY5 facts ▸
  • General meeting, 24-03-2025
  • Director resignation, GREEN MONKEY (director)
  • Permanent representative, Christophe BOUVRY
  • Board meeting, 25-03-2025
  • Director resignation, GREEN MONKEY (managing director)
05-02
Gazette deed Resignation: Bullough Peter (director)
2 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, Bullough Peter (director)
2024
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
02-01
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2023
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV
2023
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
16-05
Gazette deed Resignation: Christophe BOUVRY (director)
Appointment: GREEN MONKEY (director) · Permanent representative: Christophe BOUVRY8 facts ▸
  • General meeting, 31-03-2023
  • Director resignation, Christophe BOUVRY (director)
  • Director appointment, GREEN MONKEY (director)
  • Permanent representative, Christophe BOUVRY
  • Board meeting, 31-03-2023
  • Director appointment, GREEN MONKEY (managing director)
  • Board composition, Michel VAN DER HELM (managing director)
  • Board composition, GREEN MONKEY (managing director)
2022
31-12
Financial Highest result from 2018 to 2025net €1.4m ▲73.3%
Operating result €1.4m, net result €1.4m, both a record.
31-12
Financial Equity above €2mequity €3.3m ▲74.3%
3 profitable years in a row build equity to €3.3m.
06-12
Gazette deed Reappointments: MCCARTHY Gilbert, BULLOUGH Peter James Cameron and 3 others
Amendment of the articles · Capital · Mandate compensation14 facts ▸
  • General meeting, 28-11-2022
  • Amendment of the articles
  • Capital, €1,000,000
  • Director reappointment, MCCARTHY Gilbert (director)
  • Director reappointment, BULLOUGH Peter James Cameron (director)
  • Director reappointment, VAN DER HELM Michel Adriaan (director)
  • Director reappointment, BOUVRY Christophe (director)
  • Director reappointment, DE RYNCK Steven (director)
  • Mandate compensation, MCCARTHY Gilbert
  • Mandate compensation, BULLOUGH Peter James Cameron
  • Mandate compensation, VAN DER HELM Michel Adriaan
  • Mandate compensation, BOUVRY Christophe
  • +2 further facts in this act
Show earlier events
25-11
Gazette deed Resignations: BRMC BV (director) and Pol Bouckaert (director)
Permanent representative: Rik Bouckaert · Reappointments: Steven De Rynck (class B director) and Christophe Bouvry (class B director) · Mandate compensation8 facts ▸
  • General meeting, 19-10-2022
  • Director resignation, BRMC BV (director)
  • Director resignation, Pol Bouckaert (director)
  • Permanent representative, Rik Bouckaert
  • Director reappointment, Steven De Rynck (class B director)
  • Director reappointment, Christophe Bouvry (class B director)
  • Mandate compensation, Steven De Rynck
  • Mandate compensation, Christophe Bouvry
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
05-07
NBB filing Annual accounts filed
financial year 2020 · full format
04-01
Gazette deed Resignation: ARTIC CONSULT (director)
Appointment: Pol BOUCKAERT (class B director) · Reserve release · Capital decrease10 facts ▸
  • General meeting, 17-12-2020
  • Director resignation, ARTIC CONSULT (director)
  • Director appointment, Pol BOUCKAERT (class B director)
  • Reserve release, “aanrekening van overgedragen verliezen op beschikbare reserves” (deed in Dutch)
  • Reserve release, “aanrekening van overgedragen verliezen op wettelijke reserves” (deed in Dutch)
  • Capital decrease, €9,397,382.51
  • Capital, €1,000,000
  • Amendment of the articles
  • Capital decrease breakdown, EUR, 9014294.5
  • Kind of shares
2020
31-12
Financial Back to profitnet €454,838
Net result €454,838 after 2 loss-making years.
31-12
Financial Equity above €1mequity €1.1m ▲73.2%
Equity rises from €621,297 to €1.1m.
18-09
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, EY Bedrijfsrevisoren BV
15-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
15-07
NBB filing Annual accounts filed
financial year 2018 · full format
11-07
Gazette deed Resignation: Bernardus Claaszen (director)
Appointments: Michel van der Helm, Gilbert McCarthy and Peter Bullough10 facts ▸
  • General meeting, 05-02-2019
  • Director resignation, Bernardus Claaszen (director)
  • Director appointment, Michel van der Helm (class A director)
  • Board meeting, 05-02-2019
  • Director resignation, Bernardus Claaszen (managing director)
  • Director appointment, Michel van der Helm (managing director)
  • Director appointment, Michel van der Helm (chair of the board)
  • General meeting, 13-03-2019
  • Director appointment, Gilbert McCarthy (class A director)
  • Director appointment, Peter Bullough (class A director)
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · full format · 57 days late
21-02
Gazette deed Name
Name change · Amendment of the articles2 facts ▸
  • Name change, isomasters
  • Amendment of the articles
2017
16-11
Gazette deed Appointment: Christophe Bouvry (class A director)
2 facts ▸
  • General meeting, 31-05-2017
  • Director appointment, Christophe Bouvry (class A director)
11-07
Gazette deed Capital & shares · Restructuring
Net-asset statement · Capital · Amendment of the articles4 facts ▸
  • General meeting, 16-06-2017
  • Net-asset statement, 30-06-2016 (2 times)
  • Capital, €10,397,382.51
  • Amendment of the articles
23-01
Gazette deed Resignations: Pol Bouckaert (class B director) and Rik Bouckaert (class B director)
Appointments: ARTIC CONSULT BVBA (class B director) and BRMC BVBA (class B director) · Permanent representatives: Pol Bouckaert and Rik Bouckaert7 facts ▸
  • General meeting, 15-09-2016
  • Director resignation, Pol Bouckaert (class B director)
  • Director resignation, Rik Bouckaert (class B director)
  • Director appointment, ARTIC CONSULT BVBA (class B director)
  • Director appointment, BRMC BVBA (class B director)
  • Permanent representative, Pol Bouckaert
  • Permanent representative, Rik Bouckaert
2016
23-11
Gazette deed Restructuring
Demerger · Accounting effect · Capital increase10 facts ▸
  • General meeting, 28-10-2016
  • Demerger, “Overgang van Afgesplitste Activa en Passiva (koelcellen, isotherme deuren, isolatiepanelen, vaste activa, voorraden, schulden) van Isobar naar Isocab-Isobar” (deed in Dutch)
  • Demerger, “Overgang van Afgesplitste Activa en Passiva (koelcellen, isotherme deuren, isolatiepanelen, vaste activa, voorraden, schulden) van Isocab naar Isocab-Isobar” (deed in Dutch)
  • Accounting effect, 01-11-2016
  • Capital increase, €970,302.31
  • Capital increase, €10,718,508.73
  • Capital, €11,752,011.04
  • Amendment of the articles
  • Power of attorney, Clifford Chance LLP
  • Power of attorney, Laga
29-09
Gazette deed Restructuring
Permanent representatives: Theo Fenaux, Rik Bouckaert and Pol Bouckaert · Appointment: KPMG Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Demerger18 facts ▸
  • Board meeting, 07-09-2016
  • Demerger, “partiële splitsing door overname”, €3,169,145.58 (deed in Dutch)
  • Board composition, Daniel Bouckaert (director)
  • Board composition, Fenaman BVBA (director)
  • Permanent representative, Theo Fenaux
  • Board composition, BRMC BVBA (director)
  • Permanent representative, Rik Bouckaert
  • Board composition, Artic Consult BVBA (director)
  • Permanent representative, Pol Bouckaert
  • Board composition, Ben Claaszen (chair of the board)
  • Board composition, Steven De Rynck (director)
  • Board composition, Pol Bouckaert (director)
  • +6 further facts in this act
29-09
Gazette deed Restructuring
Appointment: KPMG Bedrijfsrevisoren BV ovve CVBA (statutory auditor) · Demerger · Share issue16 facts ▸
  • Board meeting, 09-09-2016 (2 times)
  • Demerger, “partiële splitsing door overname” (deed in Dutch) (2 times)
  • Board composition, Gilbert MacCarthy (director)
  • Board composition, Peter Bullough (director)
  • Board composition, Craigh McGarry (director)
  • Board composition, Ben Claaszen (director)
  • Board composition, Ben Claaszen (chair of the board)
  • Board composition, Steven De Rynck (director)
  • Board composition, Pol Bouckaert (director)
  • Board composition, Rik Bouckaert (director)
  • Share issue, 7900000, 0
  • Accounting effect, “Effectieve Datum (eerste werkdag van de eerste maand volgend op de Closing Datum)” (deed in Dutch)
  • +4 further facts in this act
08-08
Gazette deed Incorporation
Appointments: CLAASZEN Bernardus Gerardus Petrus, DE RYNCK Steven René Lucie and 3 others · Permanent representative: Vandorpe Henk · Founding capital13 facts ▸
  • Incorporation, 01-08-2016
  • Founding capital, €63,200
  • Bank account, “BE41 7360 2678 6010” (deed in Dutch)
  • Director appointment, CLAASZEN Bernardus Gerardus Petrus (a bestuurder)
  • Director appointment, DE RYNCK Steven René Lucie (a bestuurder)
  • Director appointment, BOUCKAERT Pol Odilon Marie (b bestuurder)
  • Director appointment, BOUCKAERT Rik Lieven Jules Michel André (b bestuurder)
  • Director appointment, CLAASZEN Bernardus Gerardus Petrus (chair of the board)
  • Mandate compensation, CLAASZEN Bernardus Gerardus Petrus
  • Auditor appointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Vandorpe Henk
  • Capital subscription (3 times)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
18 of 18 deeds read

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