Insaver
Timeline
34 events since 2012Board
Capital
Filings
Financial
Establishments
Address
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20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
Resignation: Go4Growth BV (managing director)Permanent representative: Dirk Triangle · Director discharge: Go4Growth BV · General meeting of 05-02-20266 points ▸
- General meeting, 05-02-2026
- Director resignation, Go4Growth BV
- Permanent representative, Dirk Triangle
- Director discharge, Go4Growth BV
- Director resignation, Go4Growth BV (managing director)
- Power of attorney, René Schepens
- The deed holds 1 more point.
New establishment in Merelbeke-Melle Insaver - BU Atom, Lindestraat 104
2025
Annual accounts 2024 filed PDFfull format · 35 days before the deadline
Registered office moved from Houthalen to Houthalen-HelchterenNew registered office: Centrum-Zuid 1199 te 3530 Houthalen-Helchteren · Previous registered office: Europarklaan 1008, 3530 Houthalen · Resignations: JPO Consult BV (managing director), Jean-Philippe Janssens and Stijn Cuppens · Board meeting of 30-01-202517 points ▸
- Board meeting, 28-10-2024
- Director resignation, JPO Consult BV (managing director)
- Director resignation, Jean-Philippe Janssens
- Permanent representative, Jan Pollaris
- Permanent representative, Stijn Cuppens
- Permanent representative, Dirk Triangle
- Director appointment, Mireka BV (class A director)
- Director appointment, Go4Growth BV (class A director)
- Director appointment, Henri Buenen (class B director)
- Director appointment, Geert Maes (class B director)
- Director resignation, Stijn Cuppens
- Director appointment, Mireka BV (managing director)
- Director appointment, Go4Growth BV (managing director)
- Power of attorney, Mireka BV
- Power of attorney, Go4Growth BV
- Registered-office move, Centrum-Zuid 1199 te 3530 Houthalen-Helchteren
- Board meeting, 30-01-2025
2024
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
2023
Highest result from 2013 to 2025 net €4.9m ▲66.2% The operating result of €6.5m and the net result of €4.9m are both a record.
Equity above €5m equity €7.0m ▲54% After 5 profitable years in a row, equity reaches €7.0m.
7 directors appointed, 1 statutory auditor appointedSchepens René (chair), Stefan Pieters, De Bruyne Filip, Corijn Christian, Janssens Jean-Philippe, Cuppens Stijn and 2 others · General meeting of 25-05-202313 points ▸
- Director appointment, Schepens René
- Director appointment, Stefan Pieters
- Director appointment, De Bruyne Filip
- Director appointment, Corijn Christian
- Director appointment, Janssens Jean-Philippe
- Director appointment, Cuppens Stijn
- Director appointment, JPO Consult
- Auditor appointment, BMS&C° (statutory auditor)
- Director appointment, Schepens René (chair)
- Director appointment, JPO Consult (managing director)
- Registered office clause, 3530 Houthalen-Helchteren 1008
- General meeting, 25-05-2023
- Capital, €61,500, 10,000 shares
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 38 days before the deadline
New class A directorStijn Cuppens appointed, T.M. Management BV resigned · Board meeting of 16-03-20234 points ▸
- Board meeting, 16-03-2023
- Director appointment, Stijn Cuppens (class A director)
- Board meeting, 10-02-2023
- Director resignation, T.M. Management BV
- The deed holds 4 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 53 days before the deadline
2021
Equity above €2m equity €3.0m ▲216% After 3 profitable years in a row, equity reaches €3.0m.
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
5 directors appointed, 1 statutory auditor appointed, 5 resignationsResignations: RBO BV, Alexis Stoffels, Geert Maes, Marleen Nijsten and Techni-Sales BV · Permanent representative: Rudi Bonten · Appointments: Jean-Philippe Janssens (class A director), René Schepens (chair of the board), Stefan Pieters (class B director), Filip De Bruyne (class B director), Chris Corijn (class B director) and BMS & C° BV (statutory auditor) · General meeting of 25-06-202016 points ▸
- Director resignation, RBO BV
- Permanent representative, Rudi Bonten
- Board meeting, 10-10-2019
- Director resignation, Alexis Stoffels
- Director appointment, Jean-Philippe Janssens (class A director), mentioned twice in the deed
- Board meeting, 24-06-2020
- Director appointment, René Schepens (chair of the board)
- General meeting, 25-06-2020
- Director resignation, Geert Maes
- Director resignation, Marleen Nijsten
- Director resignation, Techni-Sales BV
- Director appointment, René Schepens (class B director)
- Director appointment, Stefan Pieters (class B director)
- Director appointment, Filip De Bruyne (class B director)
- Director appointment, Chris Corijn (class B director)
- Auditor appointment, BMS & C° BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Back to profit net €290,140 The net result is €290,140, after one loss-making year.
Equity above €500,000 equity €530,282 ▲121% Equity rises from €240,142 to €530,282.
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
- Board meeting, 15-04-2019
- Director appointment, Geert Maes (class B director)
- Director appointment, Geert Maes (chair of the board)
Registered office moved from Zonhoven to HouthalenNew registered office: Europarklaan 1008, 3530 Houthalen · Previous registered office: Senator A.Jeurissenlaan 1160, 3520 Zonhoven · Resignations: Henricus Buenen (class B director) and Philippe Van Poppel (director and chair of the board) · Board meeting of 21-01-20196 points ▸
- Board meeting, 21-01-2019
- Director resignation, Henricus Buenen (class B director)
- Director appointment, Techni-Sales BVBA (class B director)
- Permanent representative, René Schepens (director)
- Registered-office move, Europarklaan 1008, 3530 Houthalen
- Director resignation, Philippe Van Poppel (director and chair of the board)
2018
Weakest financial year net -€48,379 The net result drops to -€48,379, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
Amendment of the articlesBoard meeting of 27-10-20171 point ▸
- Board meeting, 27-10-2017
2017
1 director appointedJPO Consult BVBA (managing director) · Permanent representatives: Jan Pollaris and Rudy Bonten · Board meeting of 17-10-20176 points ▸
- Board meeting, 17-10-2017
- Director appointment, JPO Consult BVBA (managing director)
- Permanent representative, Jan Pollaris
- Permanent representative, Rudy Bonten
- Power of attorney, JPO Consult BVBA
- Power of attorney, RBO BVBA
- The deed holds 1 more point.
Capital increase of €42,900 to €61,500Capital from €18,600 to €61,500 · Permanent representatives: Gert MARIS, POLLARIS Jan, BONTEN Rudy, MARTENS Tom and Benoit VAN ROOST · Resignations: POLLARIS Jan (manager) and BONTEN Rudy (manager) · General meeting of 17-10-201725 points ▸
- General meeting, 17-10-2017
- Capital increase, €42,900
- Kind of shares, 49, 51
- Net-asset statement, 31-08-2017
- Permanent representative, Gert MARIS
- Auditor report, 17-10-2017
- Capital, €61,500, 100 shares
- Director resignation, POLLARIS Jan (manager)
- Director resignation, BONTEN Rudy (manager)
- Director discharge, POLLARIS Jan
- Director discharge, BONTEN Rudy
- Board rule, 7
- Director appointment, JPO CONSULT (class A director)
- Permanent representative, POLLARIS Jan
- Director appointment, RBO (class A director)
- Permanent representative, BONTEN Rudy
- Director appointment, T.M. Management (class A director)
- Permanent representative, MARTENS Tom
- Director appointment, NIJSTEN Marleen (class B director)
- Director appointment, BUENEN Henricus (class B director)
- Director appointment, VAN POPPEL Philippe (class B director)
- Director appointment, STOFFELS Alexis (class B director)
- Auditor appointment, KPMG Bedrijfsrevisoren
- Permanent representative, Benoit VAN ROOST
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- The deed holds 5 more points.
Equity above €200,000 equity €288,521 ▲68.1% With a profit in every financial year since 2013, equity grows to €288,521.
Annual accounts 2016 filed PDFabbreviated format · 74 days before the deadline
2016
Equity above €150,000 equity €171,597 ▲91.8% With a profit in every financial year since 2013, equity grows to €171,597.
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 13 days before the deadline
2012
First establishment Centrum-Zuid 1199, Houthalen-Helchteren
Incorporation PDFpublished on 14-09-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank