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ISOTECH

Active
Public limited companyfounded 2000active for 26 yearsSchaliehoevestraat 10A, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0470.543.436
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ISOTECHActiveChecked score 88/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2022

Board 4

BFAMILY B.V.
Director (not named in the articles) · since 19-05-2022 · earlier director, until 04-07-2022 · Legal entity · permanent representative: Leenarts Felix · listed in the 2025 annual accounts, filed on 11-05-2026
Current
KNJ Van Dyck Consult
Director · current term since 19-05-2022 · Private limited company · permanent representative: Kim Van Dyck · listed in the 2025 annual accounts, filed on 11-05-2026
Current
KNJ Van Dyck Consult Besloten Vennootschap
Director (not named in the articles) · since 19-05-2022 · earlier director, until 04-07-2022 · Legal entity · permanent representative: VAN DYCK Kim Luc · listed in the 2025 annual accounts, filed on 11-05-2026
Current
ZEYLAAS B.V.
Director (not named in the articles) · since 19-05-2022 · earlier director, until 04-07-2022 · Legal entity · permanent representative: van der Laan Peter · listed in the 2025 annual accounts, filed on 11-05-2026
Current

Day-to-day management 1

KNJ Van Dyck Consult
Managing director · appointed in the act of 25-04-2022 · Private limited company · permanent representative: Kim Van Dyck
Current
Permanent representatives 3
Leenarts Felix
Permanent representative · appointed in the act of 04-07-2022 · for BFAMILY B.V.
Current
van der Laan Peter
Permanent representative · appointed in the act of 04-07-2022 · for ZEYLAAS B.V.
Current
VAN DYCK Kim Luc
Permanent representative · appointed in the act of 04-07-2022 · for KNJ Van Dyck Consult Besloten Vennootschap
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap Enige bestuurder Indien er slechts één bestuurder is vertegenwoordigd deze enige…”
deed of 04-07-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Bfamily BVNL consolidates
  2. ISOTECH

Owners 1

Capital transactions

Capital over time
  1. 04-07-2022 Capital stated in the deed · €250,000 · 2,500 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KNJ Van Dyck Consult
  • Director, appointed in the act of 25-04-2022, still in office
  • Managing director, appointed in the act of 25-04-2022, still in office
BFAMILY B.V.
  • Director, until 04-07-2022
  • Director (not named in the articles), appointed in the act of 04-07-2022, still in office
KNJ Van Dyck Consult Besloten Vennootschap
  • Director, until 04-07-2022
  • Director (not named in the articles), appointed in the act of 04-07-2022, still in office
ZEYLAAS B.V.
  • Director, until 04-07-2022
  • Director (not named in the articles), appointed in the act of 04-07-2022, still in office
Kim Van Dyck
  • Director, until 28-10-2021
  • Managing director, until 28-10-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige bestuurder, 6 jaar”
“Raad van bestuur, beperking tot twee leden in gevallen bepaald door de wet”
“6 jaar, herstemming tussen (twee) kandidaten met meeste stemmen”
“Ieder lid kan zelf ontslag nemen door kennisgeving aan raad van bestuur, kan zelf nodige doen om beëindiging aan derden tegen te werpen”
“Bepalingen verwijzend naar raad mogen gelezen worden als verwijzend naar enige bestuurder, eerstvolgende algemene vergadering moet mandaat…”
“Rechtspersoon aangewezen als bestuurder, benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”

Articles of association, deed of 04-07-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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