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ISOTRANS

Active
Public limited companyfounded 1994active for 32 yearsSmallandlaan 15, 2660 Antwerpen, BelgiumKBO/BCE: BE 0453.334.448
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ISOTRANSActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Act of 30-12-2025Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Elien De Greef

Board 2

LDB Consulting
Director · appointed in the act of 25-01-2018 · earlier director (not named in the articles), from 21-12-2023 to 29-01-2024 · Private limited company · permanent representative: Luc De Busscher
Current
MERVIN
Director · appointed in the act of 04-03-2019 · earlier director (not named in the articles) and managing director, until 29-01-2024 · 6-year term from 2024 · Private limited company · permanent representative: Daniël Van den Branden · also on the board of 6 other companies
Current
Permanent representatives 2
Daniël Van den Branden
Permanent representative · appointed in the act of 04-03-2019 · for MERVIN
Current
Luc De Busscher
Permanent representative · appointed in the act of 25-01-2018 · for LDB Consulting
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 16-06-2020 · permanent representative: Elien De Greef
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Green Leaf Topco consolidates
  2. ISOTRANS

Owners 3

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in 3 acts · €62,000 · 1,250 shares

Mandate history

16 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LDB Consulting
  • Director, appointed in the act of 25-01-2018, until 29-01-2024
  • Director, since before 20-03-2024
MERVIN
  • Director, appointed in the act of 04-03-2019, until 29-01-2024
  • Managing director, appointed in the act of 04-03-2019, until 29-01-2024
  • Director, since before 20-03-2024
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 16-06-2020, still in office
Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA
  • Auditor, appointed in the act of 02-07-2013, until 27-06-2019
HRM Solutions Europe
  • Director, appointed in the act of 25-01-2018, until 23-04-2019
  • Director, until 23-04-2019
Bernard Vercaemst BVBA
  • Chair of the board, appointed in the act of 18-07-2012, ended, last mentioned on 18-07-2012
  • Director, appointed in the act of 18-07-2012, until 22-01-2019
  • Managing director, appointed in the act of 01-08-2016, until 22-01-2019
  • Class B director, from before 30-06-2017, last mentioned in 2017
IPCOM NV
  • Director, appointed in the act of 08-03-2011, until 19-12-2017
  • Class B director, from before 30-06-2017, last mentioned in 2017
NV Prospectco
  • Director, appointed in the act of 08-03-2011, until 19-12-2017
  • Managing director, appointed in the act of 08-03-2011, until 01-01-2016
  • C bestuurder, from before 30-06-2017, last mentioned in 2017
Vandelanotte Bednjfsrevisoren
  • Statutory auditor, appointed in the act of 08-03-2011, until 14-06-2013
CLYBOUW Nathalie
  • Chair of the board, appointed in the act of 08-03-2011, until 08-06-2012
  • Director, appointed in the act of 08-03-2011, until 08-06-2012
VéDéWé Consult
  • Director, from before 18-02-2011, last mentioned in 2011
Auditas Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 08-06-2009, until 18-02-2011
Emiel Bemaerts
  • Director, until 18-02-2011
Guy Lenaerts
  • Director, from before 12-06-2003 to 18-02-2011
  • Managing director, from before 12-06-2003 to 18-02-2011
Willy Molders
  • Chair of the board, from before 12-06-2003, ended, last mentioned on 14-08-2003
  • Director, from before 12-06-2003 to 18-02-2011
  • Managing director, from before 12-06-2003 to 18-02-2011
Emiel Bernaerts
  • Director, from before 12-06-2003, last mentioned in 2003

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid; bij staking oudste kandidaat verkozen, Artikel 13”

Articles of association, deed of 29-01-2024 (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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