ISOSELL
Board
1 director, last change in 2021Director (not named in the articles), permanent representative DEPREZ Geert André
since 22-02-2024
term without a fixed end
earlier director, until 20-09-2021
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
DEPREZ Geert André
Permanent representative, for Isosell International
in office according to the deed of 20-09-2021
Mandates through the years
2 names, the dashed line is todayIsosell International
Director (not named in the articles)
Director (not named in the articles)
DEPREZ Geert André
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Isosell International
- Director (not named in the articles), since before 20-09-2021
- Director, until 20-09-2021
- DEPREZ Geert André
- Statutory director, until 20-09-2021
Control
Parent
Equity €952,842
Profit €11,902 in 2025 (profit €62,776 in 2024)
100%
This company
ISOSELL
Equity €2.5m
Profit €575,188 in 2025
Further up the chainGuiver Holding 100%
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Isosell International
- FLOREYN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”