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INSYS INTERACTIVE SYSTEMS

Active Public limited companyfounded 1987active for 39 yearsKolderstraat 25, 3550 Heusden-ZolderKBO/BCE: BE 0430.392.661 #1 oldest company in Heusden-Zolder, Telecoms and IT sector

Board

2 directors, 1 in day-to-day management, last change in 2025
Director and managing director
director since 14-06-2011 managing director in office according to the deed of 05-10-2018 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 01-01-2025 5-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Managing director

Director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 14-06-2011 to date
    • Managing director, since before 01-01-2018
    • Director, since before 31-12-2024
    • Director, from before 31-12-2023 to 31-12-2024
    • Director, from before 31-12-2021 to 31-12-2023
    • Director, appointed by deed of 05-10-2018, until 31-12-2018
    • Director, appointed by deed of 05-10-2018, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €1.3m
Profit €48,619 in 2025 (profit €127,525 in 2024)
Checked score
Source: accounts 2025
47.2%
This company
INSYS INTERACTIVE SYSTEMS
Equity €907,146
Profit €95,457 in 2025

Capital

Capital
€61,973.38
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
47.2%
Owners as a list
    • 2012 to 2025: 47.2%

Source: lists of holdings in the owners' accounts

Next steps