ISVG
Board
3 directors, last change in 2024Director, permanent representative Vera Cox
since 22-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 22-08-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- op gelijke wijze deelnemen in het resultaat; - bij vereffening van de vennootschap op gelijke wijze deelnemen in het vereffeningssaldo; *…”“7. PERSONEN GEMACHTIGD OM DE VENNOOTSCHAP TE BESTUREN EN TE VERBINDEN a) Bestuursorgaan (artikel 15) 1. Onverminderd de algemene…”deed of 18-10-2019
Full text
7. PERSONEN GEMACHTIGD OM DE VENNOOTSCHAP TE BESTUREN EN TE VERBINDEN a) Bestuursorgaan (artikel 15) 1. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als college, wordt de vennootschap geldig in en buiten rechte verbonden door twee (2) gezamenlijk handelende bestuurders.
Permanent representatives 1
Vera Cox
Permanent representative, for Brasschaat Financial Holding NV
in office according to the deed of 21-11-2024
Mandates through the years
4 names, the dashed line is todayBrasschaat Financial Holding NV
Director
Director
Ilse Bernaerts
Director
Director
Stephan Bernaerts
Director
Director
Berry Westhoff
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Brasschaat Financial Holding NV
- Director, from 27-09-2010 to date
- Ilse Bernaerts
- Director, from 30-06-2018 to date
- Stephan Bernaerts
- Director, from 30-06-2018 to date
- Berry Westhoff
- Director, from 01-07-2018 to 17-10-2022
Control
100%
This company
ISVG
Equity €107.4m
Profit €6.8m in 2025
Capital
- Capital
- €100,948,600
- Shares
- 1,308,486 in the 2025 annual accounts
- Contribution per share
- €77.15
- Equity per share
- €82.11 in 2025
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- BRASSCHAAT FINANCIAL HOLDING
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. ALGEMENE VERGADERINGEN a) Datum (artikel 28) De gewone algemene vergadering moet ieder jaar worden bijeengeroepen op de eerste zaterdag…”