ISS FACILITY SERVICES
ActiveSummary
ISS FACILITY SERVICES has been active since 1955 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49.3m and a net result of €11.2m. Equity is growing by about 4.9% per year across the filed financial years. Its solvency ranks better than 40% of 545 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
18-08
Gazette deed
Reappointment: Juan Gyselinck (director)Power of attorney6 facts ▸
- General meeting, “Eénparige schriftelijke besluiten, artikel 7:133 WVV” (deed in Dutch)
- Director reappointment, Juan Gyselinck (director)
- Power of attorney, Nathalie Demanet
- Power of attorney, Antoon Devlies
- Power of attorney, Hugo Vanneuville
- Power of attorney, Petra Van Vaerenbergh
18-12
Gazette deed
Appointment: Alpine Management Services SRL (ceo et country manager)Permanent representative: Kris Cloots5 facts ▸
- General meeting, “prise de décision par écrit et à l'unanimité, article 7:133 du Code des sociétés et associations” (deed in French)
- Board meeting, “Conseil d'administration” (deed in French)
- Director appointment, Alpine Management Services SRL (ceo et country manager (cm))
- Permanent representative, Kris Cloots
- Director in office, Alpine Management Services SRL (director)
29-10
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 5 othersPower of attorney105 facts ▸
- Board meeting, “résolutions écrites et unanimes, article 7:133 du Code des Sociétés et Associations” (deed in French)
- Other provision, “date de la présente résolution unanime écrite, par catégorie et par ordre décroissant de pouvoir” (deed in French)
- Power of attorney, Alpine Management Services SRL (director)
- Power of attorney, Juan Gyselinck
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Hultengren Larsson (director)
- Power of attorney, Kris Cloots (country manager/managing director/ceo)
- Permanent representative, Kris Cloots
- Power of attorney, MCIM SRL (commercial director)
- Permanent representative, Bart Mariman
- Power of attorney, Dirk Van den Steen (head of bid management & marcom)
- Power of attorney, Yves Verslycken (technical consultancy manager pricing)
- +93 further facts in this act
14-10
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 5 othersPower of attorney107 facts ▸
- Board meeting, “éénparige schriftelijke besluiten, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “lijst publiceren van alle gevolmachtigden niveau 1-6 op datum besluit, per categorie en in dalende orde van bevoegdheid” (deed in Dutch)
- Power of attorney, Alpine Management Services BV
- Permanent representative, Kris Cloots
- Power of attorney, Juan Gyselinck
- Power of attorney, Maciej Wasek
- Power of attorney, Maria Hultengren Larsson
- Power of attorney, Kris Cloots
- Power of attorney, MCIM BV
- Permanent representative, Bart Mariman
- Power of attorney, Dirk Van den Steen
- Power of attorney, Yves Verslycken
- +95 further facts in this act
14-10
Gazette deed
Permanent representative: Kris Cloots3 facts ▸
- General meeting, “eenparige schriftelijke besluitvorming, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Permanent representative, Kris Cloots
- Other provision, “CEO en Country Manager (CM), aanstelling als CEO en Country Manager” (deed in Dutch)
08-10
Gazette deed
Resignation: Carl-Fredrik Bjor (director and chair of the board)Appointment: Maciej Wasek (chair of the board)3 facts ▸
- General meeting, “à l'unanimité et par écrit, article 7:133 du Code des sociétés et associations” (deed in French)
- Director resignation, Carl-Fredrik Bjor (director and chair of the board)
- Director appointment, Maciej Wasek (chair of the board)
15-09
Gazette deed
Resignation: Carl-Fredrik Bjor (director and chair of the board)Appointment: Maciej Wasek (chair of the board) · Power of attorney5 facts ▸
- General meeting, “Eénparige schriftelijke besluitvorming, artikel 7:133 WVV” (deed in Dutch)
- Director resignation, Carl-Fredrik Bjor (director and chair of the board)
- Director appointment, Maciej Wasek (chair of the board)
- Power of attorney, Hugo Vanneuville
- Power of attorney, Petra Van Vaerenbergh
04-09
Gazette deed
Resignations & appointmentsPower of attorney · Declaration106 facts ▸
- Board meeting, 18-07-2025
- Power of attorney (4 times)
- Other provision, “list mutability, la liste de personnes suivante peut évoluer” (deed in French)
- Power of attorney, Alpine Management Services SRL (director)
- Power of attorney, Juan Gyselinck (director)
- Power of attorney, Carl-Fredrik Bjor (director)
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Hultengren Larsson (director)
- Power of attorney, Kris Cloots (country manager / managing director / ceo)
- Power of attorney, Juan Gyselinck (chief financial officer (cfo))
- Power of attorney, MCIM SRL (commercial director)
- Power of attorney, Dirk Van den Steen (head of bid management & marcom)
- +94 further facts in this act
13-08
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 5 othersPower of attorney110 facts ▸
- Board meeting, “éénparige schriftelijke besluiten, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Power of attorney (4 times)
- Other provision, “bevoegdheid bepaald door functieniveau zoals in Besluit 3 ongeacht vermelding op lijst, publicatie lijst gevolmachtigden niveau 1-6 op datum besluit per categor…” (deed in Dutch)
- Power of attorney, Alpine Management Services BV
- Permanent representative, Kris Cloots
- Power of attorney, Kris Cloots
- Power of attorney, Juan Gyselinck
- Power of attorney, Carl-Fredrik Bjor
- Power of attorney, Maciej Wasek
- Power of attorney, Maria Hultengren Larsson
- Power of attorney, MCIM BV
- Permanent representative, Bart Mariman
- +98 further facts in this act
26-05
Gazette deed
Amendment of the articlesTransfer of a branch of activity or universality · Accounting effect4 facts ▸
- Board meeting, 19-05-2025
- Transfer of a branch of activity or universality, “branch of activity, apparaten,machines,toestellen,meubilair,rollend materiaal,etc.,eigendom of gehuurd/geleasd” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
Show earlier events
20-01
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney94 facts ▸
- Board meeting, “résolutions écrites et unanimes, article 7:133 du Code des Sociétés et Associations” (deed in French)
- Power of attorney (9 times)
- Power of attorney, Alpine Management Services SRL (director)
- Power of attorney, Juan Gyselinck
- Power of attorney, Carl-Frederik Bjor (director)
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Larsson (director)
- Power of attorney, Kris Cloots (country manager/managing director/ceo)
- Power of attorney, MCIM SRL (commercial director)
- Power of attorney, Dirk Van den Steen (head of bid management & marcom)
- Power of attorney, Yves Verslycken (technical consultancy manager pricing)
- Power of attorney, Elke Deflem (head of sales)
- +82 further facts in this act
14-01
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney95 facts ▸
- General meeting, “éénparige schriftelijke besluitvorming, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Board meeting, “intrekking eerder toegekende bevoegdheden tot goedkeuring en ondertekening als gevolmachtigde, Raad van Bestuur” (deed in Dutch)
- Board meeting, “toekenning nieuwe bevoegdheden tot goedkeuring en ondertekening aan gevolmachtigden in Besluit 3 zoals omschreven in Besluit 5, Raad van Bestuur” (deed in Dutch)
- Board meeting, “benoeming personen met niveau 1,2,3 of 4 bevoegdheid als gevolmachtigden, Raad van Bestuur” (deed in Dutch)
- Board meeting, “publicatie lijst alle gevolmachtigden niveau 1,2,3 of 4 op datum éénparig schriftelijk besluit per categorie in dalende orde van bevoegdheid, Raad van Bestuur” (deed in Dutch)
- Permanent representative, Kris Cloots
- Power of attorney, Alpine Management Services BV (director)
- Power of attorney, Juan Gyselinck (director)
- Power of attorney, Carl-Frederik Bjor (director)
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Larsson (director)
- Power of attorney, Kris Cloots (director)
- +83 further facts in this act
11-09
Gazette deed
Resignation: Ernst & Young (statutory auditor)Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Mieke Van Leeuwe4 facts ▸
- General meeting, “Eénparige schriftelijke besluitvorming, artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Auditor resignation, Ernst & Young
- Auditor appointment, PwC Bedrijfsrevisoren
- Permanent representative, Mieke Van Leeuwe (representative)
20-03
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney100 facts ▸
- Board meeting, “Eénparige schriftelijke besluiten, artikel 7:133 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “intrekking eerder toegekende bevoegdheden tot goedkeuring en ondertekening”, 01-12-2023 (deed in Dutch)
- Other provision, “toekenning nieuwe bevoegdheden tot goedkeuring en ondertekening, personen aangeduid hieronder” (deed in Dutch)
- Other provision, “benoeming gevolmachtigden, personen met niveau 1,niveau 2,niveau 3 of niveau 4 bevoegdheid” (deed in Dutch)
- Other provision, “datum van dit éénparig schriftelijk besluit, publicatie lijst gevolmachtigden” (deed in Dutch)
- Power of attorney, Alpine Management Services BV (director)
- Power of attorney, Juan Gyselinck (director)
- Power of attorney, Carl-Frederik Bjor (director)
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Larsson (director)
- Permanent representative, Kris Cloots
- Power of attorney, Kris Cloots (country manager/managing director/ceo)
- +88 further facts in this act
20-03
Gazette deed
Resignation: Lasse Fjeldgaard (bestuurder en vice voorzitter van de raad van bestuur)Appointment: Maria Hultengren Larsson (director)4 facts ▸
- General meeting, 12-03-2024
- Director resignation, Lasse Fjeldgaard (bestuurder en vice voorzitter van de raad van bestuur)
- Director appointment, Maria Hultengren Larsson (director)
- Director appointment, Maria Hultengren Larsson (vice voorzitter van de raad van bestuur)
28-02
Gazette deed
Resignation: Lasse Fjeldgaard (director)Appointment: Maria Hultengren Larsson (director)4 facts ▸
- General meeting, “prise de décision par écrit et à l'unanimité, article 7:133 du Code des sociétés et associations” (deed in French)
- Director resignation, Lasse Fjeldgaard (director)
- Director appointment, Maria Hultengren Larsson (director)
- Director appointment, Maria Hultengren Larsson (vice-chair of the board)
18-01
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney99 facts ▸
- Board meeting, “résolutions unanimes écrites, article 7:133 du Code des Sociétés et Associations” (deed in French)
- Power of attorney (5 times)
- Other provision, “date de la présente résolution unanime écrite, par catégorie et par ordre décroissant de pouvoir” (deed in French)
- Power of attorney, Alpine Management Services SRL (director)
- Permanent representative, Kris Cloots
- Power of attorney, Juan Gyselinck (director)
- Power of attorney, Carl-Frederik Bjor (director)
- Power of attorney, Maciej Wasek (director)
- Power of attorney, Maria Larsson (director)
- Power of attorney, Kris Cloots (country manager/managing director/ceo)
- Power of attorney, Juan Gyselinck (chief financial officer (cfo))
- Power of attorney, MCIM SRL (commercial director)
- +87 further facts in this act
16-01
Gazette deed
Amendment of the articlesCapital · Power of attorney · Registered office clause7 facts ▸
- General meeting, 10-10-2023
- Amendment of the articles (2 times)
- Capital, €30,364,812.86
- Power of attorney, Paul MASELIS
- Registered office clause, “Congresstraat 35”, 1000 (deed in Dutch)
- Other provision, “website en e-mailadres” (deed in Dutch)
- Power of attorney
30-05
Gazette deed
Appointments: Lasse Fjeldgaard (vice-chair of the board) and Maciej Wasek (director)Resignation: Peter Harder Bjarnholt Thomsen (director and vice-chair of the board)4 facts ▸
- General meeting, “prise de décision par écrit et à l'unanimité, article 7:133 du Code des sociétés et associations” (deed in French)
- Director appointment, Lasse Fjeldgaard (vice-chair of the board)
- Director resignation, Peter Harder Bjarnholt Thomsen (director and vice-chair of the board)
- Director appointment, Maciej Wasek (director)
14-03
Gazette deed
Resignation: Peter Harder Bjarnholt Thomsen (director)Appointments: Maciej Wasek (director) and Lasse Fjeldgaard (vice voorzitter van de raad van bestuur)4 facts ▸
- General meeting, “eenparige schriftelijke besluitvorming, artikel 7:133 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Director resignation, Peter Harder Bjarnholt Thomsen (director)
- Director appointment, Maciej Wasek (director)
- Director appointment, Lasse Fjeldgaard (vice voorzitter van de raad van bestuur)
09-12
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney72 facts ▸
- Board meeting, 31-08-2022
- Other provision, “publication d'un extrait du procès-verbal complété avec une liste de certains mandataires dans les annexes du Moniteur belge, Conseil d'administration” (deed in French)
- Power of attorney, Kris Cloots (country manager(ceo))
- Power of attorney, Alpine Management Services SRL (managing director)
- Permanent representative, Kris Cloots (représentant fixe)
- Power of attorney, Juan Gyselinck (chief financial officer(cfo))
- Power of attorney, MCIM SRL (commercial director)
- Permanent representative, Bart Mariman (représentant fixe)
- Power of attorney, Dirk Van den Steen (head of commercial excellence)
- Power of attorney, Tony Vanlaeke (business development manager)
- Power of attorney, Elke Deflem (head of sales)
- Power of attorney, Stephanie Hotton (corporate account managers)
- +60 further facts in this act
06-12
Gazette deed
Resignations: Henrik Langebæk, Simon Højmose Kristensen and KC Solutions SRLPermanent representative: Kris Cloots · Appointments: Carl-Fredrik Bjor, Peter Harder Bjarnholt Thomsen and Alpine Management Services SRL10 facts ▸
- General meeting, 01-02-2022
- Director resignation, Henrik Langebæk (director)
- Director resignation, Simon Højmose Kristensen (director)
- Director resignation, KC Solutions SRL (director (executive) and managing director)
- Permanent representative, Kris Cloots (2 times)
- Director appointment, Carl-Fredrik Bjor (director)
- Director appointment, Peter Harder Bjarnholt Thomsen (director)
- Director appointment, Alpine Management Services SRL (director)
- Director appointment, Alpine Management Services SRL (managing director)
- Director appointment, Carl-Fredrik Bjor (chair of the board)
06-12
Gazette deed
Permanent representative: Kris Cloots3 facts ▸
- General meeting, 14-03-2022
- Other provision, “administrateur, élection de domicile des administrateurs au siège social” (deed in French) (5 times)
- Permanent representative, Kris Cloots
07-10
Gazette deed
Permanent representatives: Kris Cloots, Bart Mariman and 2 othersPower of attorney71 facts ▸
- Board meeting, 31-08-2022
- Other provision, “publicatiebesluit, uittreksel met oplijsting bepaalde gevolmachtigden publiceren in bijlagen Belgisch Staatsblad” (deed in Dutch)
- Power of attorney, Kris Cloots
- Power of attorney, Alpine Management Services BV
- Power of attorney, Juan Gyselinck
- Power of attorney, MCIM BV
- Power of attorney, Dirk Van den Steer
- Power of attorney, Tony Vanlaeke
- Power of attorney, Elke Deflem
- Power of attorney, Stephanie Hotton
- Power of attorney, Thomas Ghaye
- Power of attorney, Marijana Grabic
- +59 further facts in this act
01-08
Gazette deed
Permanent representative: Kris Cloots3 facts ▸
- General meeting, 14-03-2022
- Other provision, “bestuurder, woonstkeuze bestuurders” (deed in Dutch) (5 times)
- Permanent representative, Kris Cloots
About the unread acts
Of the 89 Belgian Official Gazette deeds we know for this company, 26 have been read. The other 63 have not been read yet: what they contain is neither established nor disproved here.