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REMOVE INSUL

Active
Public limited companyfounded 1994active for 32 yearsHavinkbeekstraat(VER) 9, 9130 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0453.507.860
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REMOVE INSULActiveChecked score 66/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2022

Board 2

ANFI Services BV
Director · current term since 14-07-2022 · Legal entity · permanent representative: Patrick Breyne · listed in the 2025 annual accounts, filed on 05-02-2026
Current
BPF BV
Director · since 14-07-2022 · 6-year term from 2022 · Legal entity · permanent representative: Geert Killemaes · listed in the 2025 annual accounts, filed on 05-02-2026
Current

Day-to-day management 1

DANFI Services BV
Managing director · appointed in the act of 27-09-2022 · 6-year term from 2022 · Legal entity · permanent representative: Patrick Breyne
Current
Permanent representatives 2
Geert Killemaes
Permanent representative · appointed in the act of 27-09-2022 · for BPF BV
Current
Patrick Breyne
Permanent representative · appointed in the act of 27-09-2022 · for DANFI Services BV
Current

Statutory auditor 1

Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · current term since 04-02-2025 · permanent representative: Elie Janssens · listed in the 2025 annual accounts, filed on 05-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”
deed of 12-02-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Altrad Logistics Benelux 54.99%
  2. Altrad Services 99.99%
  3. REMOVE INSUL

Owners 2

Capital transactions

Capital over time
  1. 12-02-2026 Capital stated in the deed · €312,000 · 750 shares

Mandate history

16 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ANFI Services BV
  • Director, appointed in the act of 26-11-2020, still in office
BPF BV
  • Director, from 14-07-2022 to date
DANFI Services BV
  • Managing director, appointed in the act of 27-09-2022, still in office
Grant Thornton, Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 15-06-2022, still in office
Maeco Solutions BV
  • Director, appointed in the act of 26-11-2020, until 27-09-2022
  • Managing director, appointed in the act of 26-11-2020, until 27-09-2022
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 27-07-2012, until 30-04-2022
Jan De Swert
  • Director, appointed in the act of 24-09-2018, until 16-09-2020
Louis Huetz
  • Director, appointed in the act of 11-01-2016, until 16-09-2020
  • Managing director, appointed in the act of 11-01-2016, until 16-09-2020
JAGICO
  • Director, appointed in the act of 26-10-2015, until 31-08-2018
Hugo Loudon
  • Director, appointed in the act of 08-04-2014, until 09-12-2015
Portier M&C BVBA
  • Director, until 02-09-2015
  • Managing director, until 02-09-2015
PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA
  • Statutory auditor, appointed in the act of 24-10-2014, until 24-08-2015
Filip de Graeve
  • Director, until 01-03-2014
Portier M&C B.V.B.A.
  • Director, appointed in the act of 13-12-2013, last mentioned in 2013
  • Managing director, appointed in the act of 21-01-2014, last mentioned in 2014
Filip de Grave
  • Managing director, until 10-01-2014
Hertel Services NV
  • Director, until 16-09-2013

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, verliest elke bepaling die aan een lid van de raad van bestuur een doorslaggevende stem toekent, van rechtswege haar werking”
“6, doet de nieuwe benoemde bestuurder de tijd uit van diegene die hij vervangt”

Capital, shares and profit

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“5, tiende van het kapitaal”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Bij gebreke…”

Articles of association, deed of 12-02-2026 (in Dutch)

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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