ISOREF
Last board
2 directors, 1 in day-to-day management, last change in 2020ENETEC BV
Director, permanent representative Dominique DEJEAN
since 01-04-2014
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 21-06-2022
Managing director, permanent representative Serge FONTAINE
in office according to the deed of 16-06-2020
Permanent representatives 2
Serge FONTAINE
Permanent representative, for REFRACTAIRES SERGE FONTAINE BV
in office according to the deed of 16-06-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- ENETEC
- Director, from 01-04-2014 to date
- Stéphane Fontaine
- Director, from 01-04-2014 to date
- REFRACTAIRES SERGE FONTAINE BV
- Managing director, from 01-04-2014, last mentioned in 2020
Control
Parent
Equity €1.6m
Profit €356,284 in 2025 (profit €195,332 in 2024)
Checked score 96
Source: deed 01-08-2022
100%
This company
ISOREF
Equity €207,968
Profit €321 in 2021
Further up the chainREFRACTAIRES SERGE FONTAINE 99%
Capital
- Capital
- €62,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- REFRACTAIRES et TRAVAUX
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2022 ↗
- REFRACTAIRES ET TRAVAUX (BE 0464.209.633) all shares
Stated in the deed
deed of 26-04-2022 ↗
- REFRACTAIRES ET TRAVAUX S.A. (BE 0464.209.633) all shares · 100%
Stated in the deed
deed of 16-06-2020 ↗
- REFRACTAIRES ET TRAVAUX S.A. 1,500 shares
Stated in the deed
deed of 21-06-2019 ↗
- REFRACTAIRES ET TRAVAUX S.A 1,500 shares