INSUMAT
Board
4 directors, 2 in day-to-day management, last change in June 2026Chair of the board, director, chair of the board and managing director and managing director
chair of the board appointed by deed of 22-07-2026
director in office according to the deed of 30-12-2016
Director and managing director
director in office according to the deed of 22-07-2026
managing director appointed by deed of 22-07-2026
6-year term from 2026
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor- behouden aan het Belgisch Staatsblad De raad van bestuur is sedert 1 juni 2026 als volgt samengesteld: - De heer , (gedelegeerd)…”deed of 22-07-2026
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director, Managing director
Director, Chair of the board and managing director, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-04-2016 to date
-
- Director, from 21-04-2016 to date
-
- Director, from 21-04-2016 to date
- Managing director, appointed by deed of 22-07-2026, still in office
-
- Director, from 21-04-2016 to date
- Chair of the board and managing director, since before 30-12-2016
- Chair of the board and managing director, since before 30-12-2016
- Managing director, appointed by deed of 22-07-2026, still in office
-
- Director, from 21-04-2016, last mentioned in 2020
-
- Director, from 21-04-2016, last mentioned in 2020
-
- Director, from 21-04-2016, last mentioned in 2020
-
- Director, from before 30-06-2016 to 15-10-2018
Control
Shareholder in 2010
66.41%
This company
INSUMAT
Equity €2.1m
Loss €6,465 in 2025
Capital
- Capital
- €465,265
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2010: 66.41%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, door algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang”“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”