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ISOTRANS

Active
Public limited companyfounded 1994active for 32 yearsSmallandlaan 15, 2660 Antwerpen, BelgiumKBO/BCE: BE 0453.334.448
Summary

ISOTRANS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of -€21,817. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 92% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ISOTRANSActiveChecked score 87/100
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History

On 29 August 1994, ISOTRANS was incorporated.1 In 2004 the registered office moved to Antwerpen - Hoboken.2 Of the 2 current board members, LDB Consulting has served longest, since 2017.3 Total assets went from €1.4m in 2018 to €1.2m in 2025 and headcount from 12.8 to 10.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-07-2004
  3. 3Belgian Official Gazette, 29-01-2024
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-12
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Elien De Greef4 facts ▸
  • General meeting, 05-12-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Elien De Greef
  • Director in office, MERVIN BV (managing director)
30-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet -€38,840
Net result drops to -€38,840, the lowest in the series; recovery starts the following year.
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
20-03
Gazette deed Reappointments: LDB CONSULTING BV (director) and MERVIN BV (director)
Permanent representatives: Luc De Busscher and Daniël Van den Branden · Appointment: MERVIN BV (managing director)8 facts ▸
  • General meeting, 09-06-2023
  • Director reappointment, LDB CONSULTING BV (director)
  • Director reappointment, MERVIN BV (director)
  • Permanent representative, Luc De Busscher
  • Permanent representative, Daniël Van den Branden (2 times)
  • Board meeting, 14-12-2023
  • Director appointment, MERVIN BV (managing director)
  • Other provision, “commissaris, wijziging vertegenwoordiger commissaris” (deed in Dutch)
29-01
Gazette deed Resignations: LDB CONSULTING, MERVIN and Ernst en Young Bedrijfsrevisoren
Permanent representatives: DE BUSSCHER Luc Emiel Alice and VAN DEN BRANDEN Daniël Felicien Maria · Appointments: LDB CONSULTING, MERVIN and Ernst en Young Bedrijfsrevisoren · Amendment of the articles23 facts ▸
  • General meeting, 21-12-2023, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Registered office clause, “2660 Antwerpen (Hoboken), Smallandlaan 15” (deed in Dutch)
  • Director resignation, LDB CONSULTING (director (not named in the articles))
  • Permanent representative, DE BUSSCHER Luc Emiel Alice
  • Director resignation, MERVIN (director (not named in the articles) and managing director)
  • Permanent representative, VAN DEN BRANDEN Daniël Felicien Maria
  • Director discharge, LDB CONSULTING
  • Director discharge, MERVIN
  • Board rule, 2
  • Director appointment, LDB CONSULTING (director (not named in the articles))
  • +11 further facts in this act
2023
31-12
Financial Back to profitnet €103,441
Net result €103,441 after one loss-making year.
31-12
Financial Equity above €1mequity €1.1m ▲10.6%
Equity rises from €977,409 to €1.1m.
29-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
02-03
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Lieve Cornelis · Power of attorney4 facts ▸
  • General meeting, 10-06-2022
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Lieve Cornelis
  • Power of attorney, L. Cornelis BV
26-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15-12-2022
  • Power of attorney, Bert Stroobant
Show earlier events
2022
06-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
04-02
Gazette deed Permanent representative: Daniël Van den Branden
Power of attorney3 facts ▸
  • Board meeting, 20-12-2021
  • Power of attorney, Emiel Bernaerts
  • Permanent representative, Daniël Van den Branden
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Liquidity more than doubledcurrent ratio 8.02
Current ratio from 3.29 to 8.02; short-term debt falls from €256,574 to €118,936.
31-12
Financial Equity above €1mequity €1.0m ▲8.7%
A profit in every financial year since 2018 builds equity to €1.0m.
30-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
16-06
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative: Daniël Van den Branden3 facts ▸
  • General meeting, 27-06-2019
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Daniël Van den Branden
10-06
Gazette deed Resignation: HRM SOLUTIONS EUROPE (director)
Permanent representative: Stefaan Stevens3 facts ▸
  • General meeting, 14-06-2019
  • Director resignation, HRM SOLUTIONS EUROPE (director)
  • Permanent representative, Stefaan Stevens
2019
31-12
Financial Liquidity more than doubledcurrent ratio 3.29
Current ratio from 1.51 to 3.29; short-term debt falls from €528,929 to €256,574.
06-09
Gazette deed Resignation: HRM SOLUTIONS EUROPE (director)
Permanent representative: Stefaan Stevens3 facts ▸
  • General meeting, 14-06-2019
  • Director resignation, HRM SOLUTIONS EUROPE (director)
  • Permanent representative, Stefaan Stevens
08-07
NBB filing Annual accounts filed
financial year 2018 · full format
04-03
Gazette deed Resignation: BERNARD VERCAEMST (director)
Appointment: MERVIN (director) · Permanent representatives: Bernard Vercaemst and Daniël Van den Branden8 facts ▸
  • General meeting, 22-01-2019
  • Board meeting, 22-01-2019
  • Director resignation, BERNARD VERCAEMST (director)
  • Director resignation, BERNARD VERCAEMST (managing director)
  • Director appointment, MERVIN (director)
  • Director appointment, MERVIN (managing director)
  • Permanent representative, Bernard Vercaemst
  • Permanent representative, Daniël Van den Branden
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
10-04
Gazette deed Miscellaneous
Power of attorney6 facts ▸
  • General meeting, 02-03-2018
  • Power of attorney, Gilles Verhulst
  • Power of attorney, Dorian Feron
  • Power of attorney, Tom Vanderhaegen
  • Power of attorney, Loïc L'Arvor
  • Power of attorney, Talitha Crabbe
06-02
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-12-2017
  • Power of attorney, Emiel Bernaerts
25-01
Gazette deed Resignations: Ipcom (director) and Prospectco (director)
Permanent representatives: Nathalie Clybouw, Guy Lenaerts and 2 others · Appointments: LDB Consulting (director) and HRM Solutions Europe (director) · Amendment of the articles15 facts ▸
  • General meeting, 19-12-2017
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Director resignation, Ipcom (director)
  • Permanent representative, Nathalie Clybouw
  • Director resignation, Prospectco (director)
  • Permanent representative, Guy Lenaerts
  • Director discharge, Ipcom
  • Director discharge, Prospectco
  • Director appointment, LDB Consulting (director)
  • Permanent representative, Luc Emiel De Busscher
  • Director appointment, HRM Solutions Europe (director)
  • +3 further facts in this act
2017
15-12
Gazette deed Reappointments: Bernard Vercaemst BVBA, Ipcom NV and Prospectco NV
Permanent representatives: Bernard Vercaemst, Nathalie Clybouw and Guy Lenaerts · Mandate compensation12 facts ▸
  • General meeting, 30-06-2017
  • Director reappointment, Bernard Vercaemst BVBA (class B director)
  • Director reappointment, Ipcom NV (class B director)
  • Director reappointment, Prospectco NV (c bestuurder)
  • Permanent representative, Bernard Vercaemst
  • Permanent representative, Nathalie Clybouw
  • Permanent representative, Guy Lenaerts
  • Mandate compensation, Bernard Vercaemst BVBA
  • Mandate compensation, Ipcom NV
  • Mandate compensation, Prospectco NV
  • Board meeting, 09-06-2017
  • Director reappointment, Bernard Vercaemst BVBA (managing director)
12-07
NBB filing Annual accounts filed
financial year 2016 · full format
13-04
Gazette deed Reappointments: ipcom (class B director) and Prospectco (c bestuurder)
Permanent representatives: Nathalie Clybouw and Guy Lenaerts · Mandate compensation7 facts ▸
  • General meeting, 08-03-2017
  • Director reappointment, ipcom (class B director)
  • Permanent representative, Nathalie Clybouw
  • Director reappointment, Prospectco (c bestuurder)
  • Permanent representative, Guy Lenaerts
  • Mandate compensation, ipcom
  • Mandate compensation, Prospectco
2016
12-09
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Power of attorney4 facts ▸
  • Board meeting, 15-06-2016
  • Power of attorney, Prospectco NV
  • General meeting, 15-07-2016
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA
01-08
Gazette deed Resignation: Prospectco NV (managing director)
Appointment: Bernard Vercaemst BVBA (managing director) · Permanent representative: Bernard Vercaemst · Mandate compensation5 facts ▸
  • Board meeting, 22-02-2016
  • Director resignation, Prospectco NV (managing director)
  • Director appointment, Bernard Vercaemst BVBA (managing director)
  • Permanent representative, Bernard Vercaemst
  • Mandate compensation, Bernard Vercaemst BVBA
2015
08-04
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 05-03-2015
2013
02-07
Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2 facts ▸
  • General meeting, 14-06-2013
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2012
18-07
Gazette deed Resignation: Nathalie Clybouw (director)
Appointment: Bernard Vercaemst BVBA (director) · Permanent representative: Bernard Vercaemst8 facts ▸
  • General meeting, 08-06-2012
  • Director resignation, Nathalie Clybouw (director)
  • Director resignation, Nathalie Clybouw (chair of the board)
  • Director appointment, Bernard Vercaemst BVBA (director)
  • Director appointment, Bernard Vercaemst BVBA (class B director)
  • Permanent representative, Bernard Vercaemst
  • Board meeting, 08-06-2012
  • Director appointment, Bernard Vercaemst BVBA (chair of the board)
2011
05-08
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 15-07-2011
14-03
Gazette deed Amendment of the articles
Capital · Board composition · Board voting requirement6 facts ▸
  • General meeting, 18-02-2011
  • Amendment of the articles
  • Capital, €62,000
  • Board composition, “Raad van minstens 3 bestuurders (al dan niet aandeelhouders), waarvan minstens 1 C-bestuurder en minstens 2 B-bestuurders, benoemd door de algemene vergadering…” (deed in Dutch)
  • Board voting requirement, “Bepaalde beslissingen van de raad van bestuur vereisen, behoudens een gewone meerderheid, tevens de goedkeurende stem van de C-bestuurder, doch enkel voor zover…” (deed in Dutch)
  • Related party restriction, “C-bestuurder goedkeuring vereist voor: (i) transacties tussen de vennootschap en Isoco B.V., de B-bestuurders of met hen verbonden personen/vennootschappen (inc…” (deed in Dutch)
08-03
Gazette deed Resignations: Guy Lenaerts, Willy Molders and 3 others
Appointments: VéDéWé Consult, Ipcom NV and 3 others · Permanent representatives: Frédéric Van den Weghe, Nathalie Clybouw and 3 others · Mandate compensation28 facts ▸
  • General meeting, 18-02-2011
  • Board meeting, 18-02-2011
  • Director resignation, Guy Lenaerts (director)
  • Director resignation, Willy Molders (director)
  • Director resignation, Emiel Bemaerts (director)
  • Director appointment, VéDéWé Consult (director)
  • Director appointment, Ipcom NV (director)
  • Director appointment, Nathalie Clybouw (director)
  • Permanent representative, Frédéric Van den Weghe
  • Permanent representative, Nathalie Clybouw
  • Mandate compensation, VéDéWé Consult
  • Mandate compensation, Ipcom NV
  • +16 further facts in this act
2009
08-06
Gazette deed Appointment: W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 22-12-2008
  • Auditor appointment, W. Van den Keybus - E. Van der Jeught Bedrijfsrevisoren (statutory auditor)
2004
26-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 07-05-2004
  • Registered-office move, 2660 Antwerpen - Hoboken, Smallandlaan 15
2003
14-08
Gazette deed Reappointments: Willy Molders, Guy Lenaerts and Emiel Bernaerts
Mandate compensation11 facts ▸
  • General meeting, 12-06-2003
  • Director reappointment, Willy Molders (director)
  • Director reappointment, Guy Lenaerts (director)
  • Director reappointment, Emiel Bernaerts (director)
  • Mandate compensation, Willy Molders
  • Mandate compensation, Emiel Bernaerts
  • Mandate compensation, Guy Lenaerts
  • Board meeting, 12-06-2003
  • Director reappointment, Willy Molders (chair of the board)
  • Director reappointment, Willy Molders (managing director)
  • Director reappointment, Guy Lenaerts (managing director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
26 of 26 deeds read

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