ISOPUR
ActiveDirectors
Directors
3 directors, last change in 2025
JO-LI BV
Current
Director · since 08-10-2025 · Legal entity · listed in the 2025 annual accounts, filed on 08-01-2026
Current
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Op heden zijn de bestuurders van de vennootschap: - de heer Sem Naessens; en - mevrouw Veerle Naessens. Overeenkomstig artikel 11, §2 van de…”
deed of 28-10-2025Owners and capital
Shareholders
1 ownerChain of control
- IMMO WINA
- ISOPUR
Owners 1
- IMMO WINAparentSourceaccounts IMMO WINA 2025100%
Capital transactions
Capital over time
- 06-09-2023 Converted to unavailable equity · €20,549.20
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JO-LI BV |
|
| Sem Naessens |
|
| Veerle Naessens |
|
| Patrick Spileers |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal bezeten…”
Articles of association, deed of 06-09-2023 (in Dutch)