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Complete company report
Generated 27-06-2026
Active BE 0848.444.746Public limited company

Insaver

Centrum-Zuid 1199 ·3530 Houthalen-Helchteren, Belgium· 13 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of Insaver is 1.1% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 16
Locations 2
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-06-2025 2025-00183463
31-12-2023 verkort 25-06-2024 2024-00190679
31-12-2022 verkort 23-06-2023 2023-00159380
31-12-2021 verkort 08-06-2022 2022-20050703
31-12-2020 verkort 14-06-2021 2021-20300431
31-12-2019 verkort 17-07-2020 2020-33900425
31-12-2018 verkort 12-06-2019 2019-17900480
30-09-2017 verkort 30-04-2018 2018-11700023
30-09-2016 verkort 15-02-2017 2017-04500529
30-09-2015 verkort 24-03-2016 2016-07400555
Directors & mandates 23 directors
Current directors & mandates
  • Henri Buenen
    Director
    State Gazette act 25028662 (28-02-2025)
    Current
    28-02-2025 → present
  • Go4Growth BVLegal entity
    Director· perm. rep.: Dirk Triangle
    State Gazette act 25028662 (28-02-2025)
    Current
    01-01-2025 → present
    2 events
    • 28-02-2025 Appointed· Director
    • 01-01-2025 Appointed· Managing director
  • Mireka BVLegal entity
    Managing director· perm. rep.: Stijn Cuppens
    State Gazette act 25028662 (28-02-2025)
    Current
    12-11-2024 → present
    2 events
    • 01-01-2025 Appointed· Managing director
    • 12-11-2024 Appointed· Director
  • JPO Consult
    Managing director
    State Gazette act 23369801 (11-07-2023)
    Current
    07-07-2023 → present
  • Stijn Cuppens
    Director
    State Gazette act 23046354 (04-04-2023)
    Current
    16-03-2023 → present
  • Chris Corijn
    Director
    State Gazette act 20102547 (04-09-2020)
    Current
    25-06-2020 → present
  • Filip De Bruyne
    Director
    State Gazette act 20102547 (04-09-2020)
    Current
    25-06-2020 → present
  • René SCHEPENS
    Director
    State Gazette act 20102547 (04-09-2020)
    Current
    25-06-2020 → present
  • Stefan Pieters
    Director
    State Gazette act 20102547 (04-09-2020)
    Current
    25-06-2020 → present
  • Geert Maes
    Director
    State Gazette act 25028662 (28-02-2025)
    Current
    15-04-2019 → present
    3 events
    • 28-02-2025 Appointed· Director
    • 25-06-2020 Resigned· Director
    • 15-04-2019 Appointed· Director
  • TECHNI-SALESLegal entity
    Director· perm. rep.: René Schepens
    State Gazette act 19031356 (04-03-2019)
    Current
    21-01-2019 → present
  • BUENEN Henricus
    Director
    State Gazette act 17171698 (06-12-2017)
    Current
    06-12-2017 → present
  • JPO ConsultLegal entity
    Director· perm. rep.: POLLARIS Jan
    State Gazette act 17171698 (06-12-2017)
    Current
    06-12-2017 → present
  • STOFFELS Alexis
    Director
    State Gazette act 17171698 (06-12-2017)
    Current
    06-12-2017 → present
  • T.M. ManagementLegal entity
    Director· perm. rep.: MARTENS Tom
    State Gazette act 17171698 (06-12-2017)
    Current
    06-12-2017 → present
  • JPO Consult BVBALegal entity
    Managing director· perm. rep.: Jan Pollaris
    State Gazette act 17173506 (11-12-2017)
    Current
    17-10-2017 → present
Former directors (7)
  • Jean-Philippe Janssens
    Director
    State Gazette act 20102547 (04-09-2020)
    Former
    04-09-2020 → 10-10-2024
    2 events
    • 10-10-2024 Resigned· Director
    • 04-09-2020 Appointed· Director
  • JPO Consult BVLegal entity
    Managing director· perm. rep.: Jan Pollaris
    State Gazette act 25028662 (28-02-2025)
    Former
    — → 31-08-2024
    2 events
    • 31-08-2024 Resigned· Managing director
    • 31-08-2024 Resigned· Director
  • Marleen Nijsten
    Director
    State Gazette act 17171698 (06-12-2017)
    Former
    06-12-2017 → 25-06-2020
    2 events
    • 25-06-2020 Resigned· Director
    • 06-12-2017 Appointed· Director
  • RBOLegal entity
    Director· perm. rep.: Rudi Bonten
    State Gazette act 17171698 (06-12-2017)
    Former
    06-12-2017 → 30-09-2019
    2 events
    • 30-09-2019 Resigned· Director
    • 06-12-2017 Appointed· Director
  • Philippe Van Poppel
    Director
    State Gazette act 17171698 (06-12-2017)
    Former
    06-12-2017 → 15-04-2019
    2 events
    • 15-04-2019 Resigned· Director
    • 06-12-2017 Appointed· Director
  • BONTEN Rudy
    Manager
    State Gazette act 16087764 (27-06-2016)
    Former
    20-06-2016 → 06-12-2017
    2 events
    • 06-12-2017 Resigned· Manager
    • 20-06-2016 Appointed· Manager
  • Jan Pollaris
    Manager
    State Gazette act 17171698 (06-12-2017)
    Former
    — → 06-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BMS & C°Current
Company auditor · represented by Paul Moreau
 — 04-09-2020 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by VAN ROOST Benoit
 — 17-10-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Specialised construction(43211)
Legal form Public limited company(014)
Incorporation27-08-2012
StatusActive
Postal code3530
Connections & network 37 connected companies
Group structure
BMS & C°
Parent · 24 subsidiaries · 1 location
Control→
JPO Consult
Parent · 2 subsidiaries · 1 location
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
RBO
Parent · 2 subsidiaries · 1 location
Control→
T.M. Management
Parent · 2 subsidiaries · 1 location
Control→
TECHNI-SALES
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
ATS Antwerp
via René SCHEPENS · Director
→
ELECTROVA
via René SCHEPENS · Director
→
Gezel
via René SCHEPENS · Director
→
JPO Consult
via Jan Pollaris · Permanent representative
→
K.F.C. MERELBEKE
via René SCHEPENS · Director
→
RBO
via BONTEN Rudy · Permanent representative
→
SDM PROJECTS
via René SCHEPENS · Director
→
TECHNI-SALES
via René SCHEPENS · Permanent representative
→
Network connections
ACIERS GROSJEAN
Shared corporate director
→
ADVACHEM
Shared corporate director
→
ATOM
Shared corporate director
→
Cancer Drug Development Forum
Shared corporate director
→
COMETSAMBRE
Shared corporate director
→
DaJobs
Shared corporate director
→
ELEM
Shared corporate director
→
EMBALA
Shared corporate director
→
EntoQ
Shared corporate director
→
EUMEDICA
Shared corporate director
→
EUTRONIX
Shared corporate director
→
Finteam
Shared corporate director
→
MARKETING CONSULTING ENGINEERING
Shared corporate director
→
MD VERRE
Shared corporate director
→
MERIDIAN BIOSCIENCE EUROPE
Shared corporate director
→
OMEGA IMMOBILIERE ET FINANCIERE
Shared corporate director
→
PURCHASERS INTERNATIONAL
Shared corporate director
→
RAINCODE
Shared corporate director
→
RECYMET
Shared corporate director
→
SCOPE PICTURES
Shared corporate director
→
SDM-Technics
Shared corporate director
→
KrediVer
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Insaver
Centrum-Zuid 1199, 3530 Houthalen-HelchterenBouw van civieltechnische werken voor elektriciteit en telecommunicatie
since 20122.213.621.459
Insaver - BU Atom
Lindestraat 104, 9090 Merelbeke-MelleAlgemene elektrotechnische installatiewerken
since 20262.382.264.075
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0166/00Y012 Flanders 7,090 m² 1 · 3,581 m² 0.6 m
44040B0319/00H006 Flanders 2,105 m² 1 · 1,097 m² 9.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-05-2026
State Gazette act Director changes
06-05-2026
State Gazette act Director changes
v3.2
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-02-2025
State Gazette act Registered-office change
v3.2
28-02-2025
State Gazette act Registered-office change
28-02-2025
State Gazette act Director changes
v3.2
28-02-2025
State Gazette act Registered-office change
Alexandre Saussez
28-02-2025
State Gazette act Director changes
v3.2
28-02-2025
State Gazette act Director changes
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-07-2023
State Gazette act Statutes amendment
v3.2
11-07-2023
State Gazette act Statutes amendment
v3.2
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
04-04-2023
State Gazette act Director changes
v3.2
04-04-2023
State Gazette act Director changes
v3.2
2022
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
04-09-2020
State Gazette act Director changes
v3.2
04-09-2020
State Gazette act Director changes
v3.2
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
17-05-2019
State Gazette act Director changes
v3.2
17-05-2019
State Gazette act Director changes
v3.2
04-03-2019
State Gazette act Registered-office change
v3.2
04-03-2019
State Gazette act Director changes
v3.2
04-03-2019
State Gazette act Registered-office change
Paul Soens
04-03-2019
State Gazette act Director changes
v3.2
2018
30-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
02-02-2018
State Gazette act Statutes amendment
v3.2
02-02-2018
State Gazette act Statutes amendment
v3.2
2017
11-12-2017
State Gazette act Director changes
v3.2
11-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Capital & shares
v3.2
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Statutes amendment
v3.2
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Statutes amendment
v3.2
06-12-2017
State Gazette act Capital & shares
v3.2
15-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-06-2016
State Gazette act Director changes
v3.2
27-06-2016
State Gazette act Director changes
v3.2
24-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
30-07-2014
State Gazette act Registered-office change
Jan Pollaris
30-07-2014
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 2
06-12-2017
v3.2
06-12-2017
v3.2
Address history · 7
28-02-2025
v3.2
28-02-2025
Registered-office move
28-02-2025
Registered-office move
04-03-2019
v3.2
04-03-2019
Registered-office move
30-07-2014
Registered-office move
30-07-2014
v3.2
All acts · 34 updated 1 month ago
2026
06-05-2026 Dirk Triangle resigns as director Director changes
  • Dirk Triangle — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Triangle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "om het mandaat van Go4Growth BV, vast vertegenwoordigd door Dirk Triangle, als bestuurder van de Vennootschap, met ingang op de datum van deze notulen, te be\u00EBindigen.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "evidence_quote": "om tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tot op heden, met dien verstande dat over de definitieve kwijting voor de uitoefening van zijn mandaat als (gedelegeerd) bestuurder van de Vennootschap zal worden beraadslaagd op de eerstvolgen",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te geven aan Ren\u00E9 Schepens om namens de Vennootschap deel te nemen aan de bijzondere algemene aandeelhoudersvergaderingen van de twee dochtervennootschappen van de Vennootschap (nl. Atom BV en Insaver Sud NV), teneinde het mandaat van Go4Growth BV, vast vertegen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi Heleven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te geven aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, om voornoemde ontslag in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzigingen bij de Kruispuntbank van Ondernemingen te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Soens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te geven aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, om voornoemde ontslag in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzigingen bij de Kruispuntbank van Ondernemingen te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Saussez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten een volmacht te geven aan Heidi Heleven, Paul Soens en Alexandre Saussez, elk individueel handelend en met macht van indeplaatsstelling, om voornoemde ontslag in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzigingen bij de Kruispuntbank van Ondernemingen te ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-05-2026 Dirk Triangle resigns as director Director changes
  • Dirk Triangle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Triangle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  }
}
2025
28-02-2025 Registered office moved within Houthalen-Helchteren Registered-office change
  • Europarklaan 1008, 3530 Houthalen-Helchteren → Centrum-Zuid 1199, 3530 Houthalen-Helchteren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1199"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Europarklaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1008"
      },
      "effective_date": null,
      "evidence_quote": "I) Adreswijziging: Verplaatsing maatschappelijke zetel : De maatschappelijke zetel van de vennootschap wordt verplaatst naar het adres: Centrum-Zuid 1199 te 3530 Houthalen-Helchteren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
28-02-2025 Registered office moved to Houthalen-Helchteren Registered-office change
  • Centrum-Zuid 1199 te 3530 Houthalen-Helchteren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Centrum-Zuid 1199 te 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1199",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksels uit de notulen van de vergadering van de raad van bestuur van 28 oktober 2024",
    "Uittreksel uit de schriftelijke notulen van de raad van bestuur van Insaver van 30 januari 2025"
  ]
}
28-02-2025 6 directors appointed, 3 resigning Director changes
  • Mireka BV — A bestuurder
  • Go4Growth BV — A bestuurder
  • Henri Buenen — B bestuurder
  • Geert Maes — B bestuurder
  • Mireka BV — Gedelegeerd bestuurder (co ceo)
  • Go4Growth BV — Gedelegeerd bestuurder (co ceo)
  • JPO Consult BV — Bestuurder en gedelegeerd bestuurder (ceo)
  • Jean-Philippe Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en gedelegeerd bestuurder (CEO)",
      "person": {
        "rrn": null,
        "name": "JPO Consult BV",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Janssens",
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
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        "name": "Mireka BV",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Go4Growth BV",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Buenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder (co-CEO)",
      "person": {
        "rrn": null,
        "name": "Mireka BV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder (co-CEO)",
      "person": {
        "rrn": null,
        "name": "Go4Growth BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder (voor Mireka BV)",
      "person": {
        "rrn": null,
        "name": "Stijn Cuppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0848.444.746",
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28-02-2025 Registered office moved within Houthalen-Helchteren Registered-office change·Alexandre Saussez
  • Europarklaan 1008, 3530 Houthalen-Helchteren → Centrum-Zuid 1199, 3530 Houthalen-Helchteren
Notary: Alexandre Saussez · Hasselt
Technical details 
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        "raw": "Centrum-Zuid 1199, 3530 Houthalen-Helchteren",
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        "country": "BE",
        "postcode": "3530",
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        "street_number": "1199",
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      "old_address": {
        "raw": "Europarklaan 1008, 3530 Houthalen-Helchteren",
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        "street": "Europarklaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1008",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar het adres: Centrum-Zuid 1199 te 3530 Houthalen-Helchteren",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
    "name": "Alexandre Saussez",
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    "office_city": "Hasselt",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
    "date": "2025-01-30",
    "unanimous": true
  },
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    "kbo": "0848.444.746",
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    "person_name": "Stefan Pieters",
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  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 28 oktober 2024",
    "Uittreksel uit de schriftelijke notulen van de raad van bestuur van 30 januari 2025"
  ]
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28-02-2025 6 directors appointed, 3 resigning Director changes
  • Stijn Cuppens — Bestuurder
  • Dirk Triangle — Bestuurder
  • Henri Buenen — Bestuurder
  • Geert Maes — Bestuurder
  • Stijn Cuppens — Gedelegeerd bestuurder
  • Dirk Triangle — Gedelegeerd bestuurder
  • Jan Pollaris — Bestuurder
  • Jan Pollaris — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "name": "JPO Consult BV",
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      "effective_date": "2024-08-31",
      "evidence_quote": "het ontslag van JPO Consult BV, vertegenwoordigd door Jan Pollaris, als bestuurder en gedelegeerd bestuurder (CEO) van de vennootschap met ingang van 31 augustus 2024"
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      "effective_date": "2024-10-10",
      "evidence_quote": "het ontslag van Jean-Philippe Janssens als bestuurder van de vennootschap met ingang van 10 oktober 2024"
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        "kbo": null,
        "name": "Mireka BV",
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        "legal_form": null
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      "effective_date": "2024-11-12",
      "evidence_quote": "De raad van bestuur verwijst naar de bestuurderswissels die werden goedgekeurd in de notulen van 28 oktober 2024. (...) In het licht van bovenstaande, bevestigt en verduidelijkt de raad van bestuur dat de benoeming van Mireka BV, vast vertegenwoordigd door de heer Stijn Cuppens, als bestuurder van d"
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      "via_org": {
        "kbo": null,
        "name": "Go4Growth BV",
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      "evidence_quote": "De Raad van Bestuur beslist om de volgende bestuurders te co\u00F6pteren: -Mireka BV, vertegenwoordigd door Stijn Cuppens, A-bestuurder -Go4Growth BV, vertegenwoordigd door Dirk Triangle, A-bestuurder"
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        "kbo": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Raad van Bestuur beslist voorts om Mireka BV en Go4Growth BV, te benoemen als gedelegeerd bestuurder van de vennootschap, en dit met ingang van 1 januari 2025."
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Go4Growth BV",
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      },
      "effective_date": "2025-01-01",
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28-02-2025 6 directors appointed, 2 resigning, 1 reappointed Director changes
  • Stijn Cuppens — A bestuurder
  • Dirk Triangle — A bestuurder
  • Henri Buenen — B bestuurder
  • Geert Maes — B bestuurder
  • Mireka BV — Co gedelegeerd bestuurder
  • Go4Growth BV — Co gedelegeerd bestuurder
  • Jan Pollaris — Bestuurder
  • Jean-Philippe Janssens — Bestuurder
Technical details 
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      "kind": "director_out",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireka BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-11-12",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt de besloten vennootschap BMS\u0026C\u00B0, met zetel te 1180 Brussel, Waterloosesteenweg 757, ondernemingsnummer 0888.971.841, vertegenwoordigd door de heer Paul Moreau, als commissaris van de vennootschap, voor de duur van 3 jaar, eindigend op datum van de gewone algemene vergadering van de vennootschap van 2026.",
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS\u0026C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul Moreau"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JPO Consult",
        "quote": "te benoemen tot gedelegeerd bestuurder de besloten vennootschap JPO Consult, vertegenwoordigd door de heer Pollaris Jan, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
04-04-2023 Stijn Cuppens appointed as director Director changes
  • Stijn Cuppens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Cuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-16",
      "evidence_quote": "De Raad van Bestuur beslist als gevolg van het ontslag van T.M. Management, genoteerd in de schriftelijke besluiten van de raad van bestuur van 10/02/2023, de heer Stijn Cuppens als bestuurder van klasse A te co\u00F6pteren met ingang van deze vergadering van 16/03/2023, voor dezelfde duur als het oorspr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
04-04-2023 1 director appointed, 1 resigning Director changes
  • Stijn Cuppens — Bestuurder van klasse a
  • Tom Martens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder van klasse A",
      "person": {
        "rrn": null,
        "name": "Stijn Cuppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Martens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  }
}
2020
04-09-2020 7 directors appointed, 6 resigning Director changes
  • Jean-Philippe Janssens — A bestuurder
  • René Schepens — Voorzitter van de raad van bestuur
  • René Schepens — B bestuurder
  • Stefan Pieters — B bestuurder
  • Filip De Bruyne — B bestuurder
  • Chris Corijn — B bestuurder
  • BMS & C° BV — Commissaris
  • RBO BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RBO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Stoffels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marleen Nijsten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Techni-Sales BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pieters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Bruyne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Corijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  }
}
04-09-2020 6 directors appointed, 4 resigning Director changes
  • Jean-Philippe Janssens — Bestuurder
  • René Schepens — Bestuurder
  • Stefan Pieters — Bestuurder
  • Filip De Bruyne — Bestuurder
  • Chris Corijn — Bestuurder
  • Paul Moreau — Commissaris
  • Rudi Bonten — Bestuurder
  • Geert Maes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Bonten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543894242",
        "name": "RBO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Wij verklaren kennis te hebben genomen van het ontslag als bestuurder met ingang van 30 september 2019 van RBO BV, met maatschappelijke zetel te 3530 Houthalen- Helchteren, Boekweitstraat 8 en met als ondernemingsnummer 0543.894.242, met als vaste vertegenwoordiger Rudi Bonten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie van de heer Jean-Philippe Janssens. Zijn mandaat geldt voor de zelfde periode als het bestuurmandaat van de overige bestuurders, nl. tot en met de algemene vergadering van 2024. Overeenkomstig artikel 14 van de statuten van de Vennootschap zal de heer J"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering neemt nota van het ontslag van de heer Geert Maes, mevrouw Marleen Nijsten en Techni-Sales BV als leden van de raad van bestuur, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Nijsten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering neemt nota van het ontslag van de heer Geert Maes, mevrouw Marleen Nijsten en Techni-Sales BV als leden van de raad van bestuur, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Techni-Sales BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering neemt nota van het ontslag van de heer Geert Maes, mevrouw Marleen Nijsten en Techni-Sales BV als leden van de raad van bestuur, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de benoeming van de heren Ren\u00E9 Schepens, Stefan Pieters, Filip De Bruyne en Chris Corijn als lid van de raad van bestuur met onmiddelijke ingang voor dezelfde periode als het bestuurdersmandaat van de overige bestuurders, nl. tot en met de algemene vergaderin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Pieters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de benoeming van de heren Ren\u00E9 Schepens, Stefan Pieters, Filip De Bruyne en Chris Corijn als lid van de raad van bestuur met onmiddelijke ingang voor dezelfde periode als het bestuurdersmandaat van de overige bestuurders, nl. tot en met de algemene vergaderin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Bruyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de benoeming van de heren Ren\u00E9 Schepens, Stefan Pieters, Filip De Bruyne en Chris Corijn als lid van de raad van bestuur met onmiddelijke ingang voor dezelfde periode als het bestuurdersmandaat van de overige bestuurders, nl. tot en met de algemene vergaderin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Corijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de benoeming van de heren Ren\u00E9 Schepens, Stefan Pieters, Filip De Bruyne en Chris Corijn als lid van de raad van bestuur met onmiddelijke ingang voor dezelfde periode als het bestuurdersmandaat van de overige bestuurders, nl. tot en met de algemene vergaderin"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888971841",
        "name": "BMS \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt BMS \u0026 C\u00B0 BV, met zetel te Waterloosesteenweg 757, 1180 Brussel en ondernemingsnummer BE 0888.971.841, vertegenwoordigd door de heer Paul Moreau, als commissaris van de Vennootschap voor de wettelijke periode van 3 jaar, i.e. tot en met de algemene vergadering van 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
2019
17-05-2019 1 director appointed, 1 resigning Director changes
  • Geert Maes — Bestuurder
  • Philippe Van Poppel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "De raad beslist om de heer Geert Maes met woonplaats te 3080 Tervuren, Guldenbunderstraat 11 te co\u00F6pteren teneinde de heer Philippe Van Poppel aks bestuurder van Klasse B te vervangen, met onmiddellijke ingang, voor dezelfde duur als het oorspronkelijke mandaat van de heer Philippe Van Poppel, namel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Poppel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "De raad beslist om de heer Geert Maes met woonplaats te 3080 Tervuren, Guldenbunderstraat 11 te co\u00F6pteren teneinde de heer Philippe Van Poppel aks bestuurder van Klasse B te vervangen, met onmiddellijke ingang, voor dezelfde duur als het oorspronkelijke mandaat van de heer Philippe Van Poppel, namel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
17-05-2019 2 directors appointed Director changes
  • Geert Maes — Bestuurder
  • Geert Maes — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Maes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver"
  }
}
04-03-2019 Registered office moved from Zonhoven to Houthalen Registered-office change
  • Senator A. Jeurissenlaan 1160, 3520 Zonhoven → Europarklaan 1008, 3530 Houthalen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen",
        "region": null,
        "street": "Europarklaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1008"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Senator A. Jeurissenlaan",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "1160"
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De raad van bestuur keurt de verhuis naar het nieuwe bedrijfspand goed, met adres \u0022Europarklaan, 1008, 3530 Houthalen\u0022, en keurt goed dat dis adres het adres van de nieuwe maatschappelijke zetel wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
04-03-2019 René Schepens appointed as director Director changes
  • René Schepens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807621901",
        "name": "Techni-Sales BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De raad beslist om Techni-Sales BVBA met maatschappelijke zetel te 9820 Merelbeke, Zandweg 2, RPR Gent 0807.621.901 vertegenwoordigd door de heer Ren\u00E9 Schepens met woonplaats te 9820 Merelbeke, Zandweg 2 te co\u00F6pteren ten einde de heer Henricus Buenen als bestuurder van Klasse B te vervangen, met onm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
04-03-2019 Registered office moved from Zonhoven to Houthalen Registered-office change·Paul Soens
  • 3520 Zonhoven, Senator A. Jeurissenlaan 1160 → Europarklaan, 1008, 3530 Houthalen
Notary: Paul Soens · ZaventemFirm: WEW advocaten
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europarklaan, 1008, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Europarklaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1008",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3520 Zonhoven, Senator A. Jeurissenlaan 1160",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Senator A. Jeurissenlaan",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "1160",
        "locality_suffix": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "De raad van bestuur keurt de verhuis naar het nieuwe bedrijfspand goed, met adres \u0022Europarklaan, 1008, 3530 Houthalen\u0022, en keurt goed dat dit adres het adres van de nieuwe maatschappelijke zetel wordt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europarklaan, 1008, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Europarklaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1008",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3520 Zonhoven, Senator A. Jeurissenlaan 1160",
        "city": "Zonhoven",
        "region": "vlaams_gewest",
        "street": "Senator A. Jeurissenlaan",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "1160",
        "locality_suffix": null
      },
      "effective_date": "2019-02-12",
      "evidence_quote": "De raad van bestuur keurt de verhuis naar het nieuwe bedrijfspand goed, met adres \u0022Europarklaan, 1008, 3530 Houthalen\u0022, en keurt goed dat dit adres het adres van de nieuwe maatschappelijke zetel wordt.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul Soens",
    "firm_city": null,
    "firm_name": "WEW advocaten",
    "office_city": "Zaventem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-03-04",
    "filing_date": "2019-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "WEW advocaten",
    "person_name": "Paul Soens",
    "org_rep_person_name": "Paul Soens",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de Raad van Bestuur van 21 januari 2019",
    "Uittreksel kennisname van ontslag d.d. 12 februari 2019"
  ]
}
04-03-2019 1 director appointed, 1 resigning Director changes
  • René Schepens — Bestuurder van klasse b
  • Henricus Buenen — Bestuurder van klasse b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder van Klasse B",
      "person": {
        "rrn": null,
        "name": "Henricus Buenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder van Klasse B",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Schepens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver"
  }
}
2018
02-02-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "verlenen aan (i) mevrouw V\u00E9ronique Vansteelandt en (ii) Mr. Michel Tans en Mr. Maxime Monard alsmede elke andere advocaat werkzaam bij Monard Law CVBA, kantoor houdend te Gouverneur Roppesingel 131, 3500 Hasselt om (elk alleen handelend en met individueel recht van indeplaatsstelling) de DOA in de bijlagen bij het Belgisch Staatsblad en eventueel in de wijzigingen bij de Kruispuntbank van Ondernemingen te laten publiceren.",
      "holder_kbo": null,
      "holder_name": "Law CVBA",
      "scope_categories": [
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-02-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2017
11-12-2017 Jan Pollaris appointed as managing director Director changes
  • Jan Pollaris — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pollaris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "Insaver"
  }
}
11-12-2017 Jan Pollaris appointed as managing director Director changes
  • Jan Pollaris — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Pollaris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JPO Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-17",
      "evidence_quote": "Na beraadslaging besluit de vergadering met eenparigheid van stemmen om JPO Consult BVBA, vertegenwoordigd door de heer Jan Pollaris, met onmiddellijke ingang te delegeren met het dagelijks bestuur van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "NV"
  }
}
06-12-2017 Capital increase of €42,900 to €61,500 Capital & shares
  • €18.600 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42900.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-17",
      "evidence_quote": "Het maatschappelijk kapitaal van de vennootschap wordt verhoogd om het te brengen van 18.600,00 EUR op 61.500,00 EUR, door bij het kapitaal een bedrag van 42.900,00 EUR in te lijven dat voortkomt van de overgedragen winst.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "BVBA"
  }
}
06-12-2017 8 directors appointed, 2 resigning Director changes
  • POLLARIS Jan — A bestuurder
  • BONTEN Rudy — A bestuurder
  • MARTENS Tom — A bestuurder
  • NIJSTEN Marleen — B bestuurder
  • BUENEN Henricus — B bestuurder
  • VAN POPPEL Philippe — B bestuurder
  • STOFFELS Alexis — B bestuurder
  • VAN ROOST Benoit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARIS Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTEN Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Tom",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJSTEN Marleen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BUENEN Henricus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POPPEL Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "STOFFELS Alexis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLARIS Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BONTEN Rudy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN ROOST Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  }
}
06-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
06-12-2017 8 directors appointed, 2 resigning Director changes
  • POLLARIS Jan — Bestuurder
  • BONTEN Rudy — Bestuurder
  • MARTENS Tom — Bestuurder
  • NIJSTEN Marleen — Bestuurder
  • BUENEN Henricus — Bestuurder
  • VAN POPPEL Philippe — Bestuurder
  • STOFFELS Alexis — Bestuurder
  • VAN ROOST Benoit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POLLARIS Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546947960",
        "name": "JPO CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022JPO CONSULT\u0022, met zetel te 3945 Ham, Vaartstraat 14, ondernemingsnummer 0546.947.960, vast vertegenwoordigd door de heer POLLARIS Jan, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONTEN Rudy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543894242",
        "name": "RBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022RBO\u0022, met zetel te 3530 Houthalen-Helchteren/Heichteren, Boekweitstraat 8, ondernemingsnummer 0543.894.242, vast vertegenwoordigd door de heer BONTEN Rudy, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTENS Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821608212",
        "name": "T.M. Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022T.M. Management\u0022, met zetel te 3500 Hasselt, Bundersstraat 38, ondernemingsnummer 0821.608.212, vast vertegenwoordigd door de heer MARTENS Tom, wonend te 3500 Hasselt, Zestien-Bundersstraat 38."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIJSTEN Marleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw NIJSTEN Marleen, wonend te 3600 Genk, Slagmolenweg 34;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUENEN Henricus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer BUENEN Henricus, wonend te 5258 XN Berlicum (Nederland), Voshage 30;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POPPEL Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer VAN POPPEL Philippe, wonend te 3500 Hasselt, Kloosterlaan 33;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STOFFELS Alexis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer STOFFELS Alexis, wonend te 1020 Brussel/Ukkel, Lenteklokjeslaan 19."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN ROOST Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1130 Brussel/Haren, Bourgetlaan 40, ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Benoit VAN ROOST."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "POLLARIS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering geeft tussentijdse kwijting voor hun bestuur tijdens het lopende boekjaar, binnen de wettelijk toegelaten grenzen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BONTEN Rudy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering geeft tussentijdse kwijting voor hun bestuur tijdens het lopende boekjaar, binnen de wettelijk toegelaten grenzen.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "BVBA"
  }
}
06-12-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de burgerlijke vennootschap onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1130 Brussel/Haren, Bourgetlaan 40, ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Benoit VAN ROOST.",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Benoit VAN ROOST"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-12-2017 Capital increase of €42,900 to €61,500 Capital & shares
  • €18.600 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 42900.0,
      "before_eur": 18600.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.444.746",
    "name_full": "INSAVER"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Installatie van isolatie43230Isolatiewerkzaamheden43291Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van isolatie43230Overige bouwinstallatie43240Isolatiewerkzaamheden43291Overige bouwinstallatie, n.e.g.43299Dakwerkzaamheden43410Dakwerkzaamheden43910
Primary activity highlighted.
Names & trade names
Legal nameNL Insaver
Registered office
Centrum-Zuid 1199
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Acelek BE 0419.901.122 · Tremelo
AD ELEC BE 0423.759.742 · Overijse
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Artinar BE 0407.654.079 · Nieuwerkerken (Limb.)
B.M. CONSTRUCTS BE 0437.432.287 · Beringen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative