VAN ISACKER
Board
1 director, last change in 2024Director (not named in the articles)
since 14-12-2022
earlier director, until 23-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 30-09-2020, until 23-01-2024
- Managing director, appointed by deed of 30-09-2020, ended, last mentioned on 30-09-2020
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
-
- Director, appointed by deed of 30-09-2020, until 23-01-2024
Control
Parent
Equity -€220,945
Loss €159,175 in 2025 (profit €7,028 in 2024)
Checked score
Source: accounts 2025
100%
This company
VAN ISACKER
Equity -€22,714
Loss €61,673 in 2025
Capital
- Capital
- €85,000
- Shares
- 340
- Contribution per share
- €250
- Equity per share
- -€66.81 in 2025
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouder kan op elk ogenblik op zijn kosten omzetting van aandelen op naam vragen, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-09-2020 ↗
- all shares
- all shares
- all shares
Capital over time
- 23-01-2024 Capital stated in the deed · €85,000 · 340 shares