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Insaver

Active Public limited companyfounded 2012active for 14 yearsCentrum-Zuid 1199, 3530 Houthalen-HelchterenKBO/BCE: BE 0848.444.746 subsidiary of Advices for Technical Systems#1 company by total assets in Houthalen-Helchteren, Construction sector
Part of the group ELECTRICITE DE FRANCE 75 companies in 5 countries
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Insaver
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Board

8 directors, 2 in day-to-day management, 1 auditor, last change in February 2026
René Schepens
Chair and director
chair appointed by deed of 04-09-2020 director current term since 25-05-2023 term until 30-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
Corijn Christian
Director
since 25-05-2023 term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
De Bruyne Filip
Director
current term since 25-05-2023 term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Stefan Pieters
Director
current term since 25-05-2023 term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
TECHNI-SALES BV
Class B director, permanent representative René Schepens
since 25-05-2023 term until 30-06-2029
earlier director, until 04-09-2020
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Geert Maes
Class B director
since 28-10-2024 term until 30-06-2029
earlier director, until 04-09-2020
listed in the 2025 annual accounts, filed on 24-06-2026
Mireka BV
Class A director and managing director, permanent representative Stijn Cuppens
class A director since 12-11-2024 managing director appointed by deed of 28-02-2025 term until 30-06-2029
listed in the 2025 annual accounts, filed on 24-06-2026
JPO Consult BV
Director and managing director, permanent representative Jan Pollaris
director appointed by deed of 06-12-2017 managing director appointed by deed of 11-12-2017
also on the board of 3 other companies
BMS & C°
Statutory auditor
appointed by deed of 04-09-2020
Mireka BV, JPO Consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 11-07-2023
Permanent representatives 3
Stijn Cuppens
Permanent representative, for Mireka BV
appointed by deed of 28-02-2025
Jan Pollaris
Permanent representative, for JPO Consult
appointed by deed of 06-12-2017
René Schepens
Permanent representative, for TECHNI-SALES
appointed by deed of 04-03-2019
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

23 names, the dashed line is today
Show
JPO Consult
Director, Managing director
TECHNI-SALES
Class B director
Geert Maes
Class B director
Corijn Christian
Director
De Bruyne Filip
Class B director
René Schepens
Class B director, Chair of the board
Stefan Pieters
Class B director
Mireka BV
Class A director, Managing director
BMS & C°
Statutory auditor
Go4Growth BV
Managing director
Henri Buenen
Class B director
Stijn Cuppens
Class A director
Jean-Philippe Janssens
Class A director
T.M. Management
Class A director
Alexis Stoffels
Class B director
Chris Corijn
Class B director
KPMG Réviseurs d'Entreprises
Statutory auditor
Marleen Nijsten
Class B director
RBO
Class A director
Philippe Van Poppel
Class B director
Henricus Buenen
Class B director
BONTEN Rudy
Manager
Jan Pollaris
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • JPO Consult
    • Class A director, from 17-10-2017 to 31-08-2024
    • Managing director, appointed by deed of 11-12-2017, until 31-08-2024
    • Director, appointed by deed of 11-07-2023, still in office
    • Managing director, appointed by deed of 11-07-2023, still in office
  • TECHNI-SALES
    • Class B director, appointed by deed of 04-03-2019, until 04-09-2020
    • Class B director, appointed by deed of 04-03-2019, still in office
  • Geert Maes
    • Chair of the board, appointed by deed of 17-05-2019, ended, last mentioned on 17-05-2019
    • Class B director, appointed by deed of 17-05-2019, until 04-09-2020
    • Class B director, from 28-10-2024 to date
  • Corijn Christian
    • Director, from 25-06-2020 to date
  • De Bruyne Filip
    • Class B director, from 25-06-2020 to date
  • René Schepens
    • Class B director, from 25-06-2020 to date
    • Chair of the board, appointed by deed of 04-09-2020, still in office
  • Stefan Pieters
    • Class B director, from 25-06-2020 to date
  • Mireka BV
    • Class A director, from 25-05-2023 to date
    • Managing director, appointed by deed of 28-02-2025, still in office
  • BMS & C°
    • Statutory auditor, from 20-06-2020 to date
  • Go4Growth BV
    • Class A director, appointed by deed of 28-02-2025, until 05-02-2026
    • Managing director, appointed by deed of 28-02-2025, until 05-02-2026
  • Henri Buenen
    • Class B director, appointed by deed of 28-02-2025, no longer listed in the 2025 annual accounts
  • Stijn Cuppens
    • Class A director, appointed by deed of 04-04-2023, until 28-10-2024
  • Jean-Philippe Janssens
    • Class A director, from 25-06-2020 to 10-10-2024
  • T.M. Management
    • Class A director, from 17-10-2017 to 04-04-2023
    • Class A director, appointed by deed of 06-12-2017, no longer listed in the 2025 annual accounts
  • Alexis Stoffels
    • Class B director, appointed by deed of 06-12-2017, until 04-09-2020
  • Chris Corijn
    • Class B director, from 25-06-2020, no longer listed in the 2025 annual accounts
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 06-12-2017, until 04-09-2020
  • Marleen Nijsten
    • Class B director, appointed by deed of 06-12-2017, until 04-09-2020
  • RBO
    • Class A director, appointed by deed of 06-12-2017, until 04-09-2020
  • Philippe Van Poppel
    • Class B director, appointed by deed of 06-12-2017, until 12-02-2019
  • Henricus Buenen
    • Class B director, appointed by deed of 06-12-2017, until 01-11-2018
  • BONTEN Rudy
    • Manager, until 06-12-2017
  • Jan Pollaris
    • Manager, until 06-12-2017

Control

Parent
Advices for Technical Systems
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score 96
Source: accounts Advices for Technical Systems 2025
88.51%
This company
Insaver
Equity €10.0m
Profit €3.0m in 2025

Further up the chainLuminus 80.42%EDF BELGIUM 68.63%

Capital

Capital
€61,500
Shares
10,000 in the 2025 annual accounts
Contribution per share
€6.15
Equity per share
€997 in 2025
Source
deed of 11-07-2023

Owners through the years

as the annual accounts name them
Advices for Technical Systems
51%100%80%88.51%
88.51%
Luminus
51%
51% until 2019
EDF SA FR
consolidates
consolidates until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 11-07-2023 (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 most 7 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”

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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