REMOVE INSUL
ActiveSummary
REMOVE INSUL has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €882,287 and a net result of -€13,537. Equity is growing by about 7.8% per year across the filed financial years. Its solvency ranks better than 82% of 2,435 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
12-02
Gazette deed
Registered office · Amendment of the articlesRegistered-office move · Capital · Registered office clause5 facts ▸
Gazette deed
Registered office · Amendment of the articles
Registered-office move · Capital · Registered office clause5 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Registered-office move, 9130 Verrebroek, Havinkbeekstraat 9
- Amendment of the articles (2 times)
- Capital, €312,000
- Registered office clause, “9130 Verrebroek, Havinkbeekstraat 9” (deed in Dutch)
05-02
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-08
Financial
Weakest financial yearnet -€13,537
Net result drops to -€13,537, the lowest in the series.
12-03
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
20-02
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
25-10
Gazette deed
Resignations & appointmentsPower of attorney10 facts ▸
Gazette deed
Resignations & appointments
Power of attorney10 facts ▸
- Board meeting, “Verslag van de raad van bestuur van Remove Insul NV, vergadering afgesloten” (deed in Dutch)
- Power of attorney, Raf De Cort
- Power of attorney, Patrick Janssens
- Power of attorney, Geert Killemaes
- Power of attorney, Steven Beyers
- Power of attorney, Patrick Breyne
- Power of attorney, Myniam Daenen
- Power of attorney, AIA (Altrad Investment Authority)
- Power of attorney, Heidi Demeuter
- Other provision, “Varia, Er worden geen andere punten besproken” (deed in Dutch)
24-03
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
27-09
Gazette deed
Resignation: Maeco Solutions BV (director)Appointments: @BPF BV (director) and DANFI Services BV (managing director) · Permanent representatives: Geert Killemaes and Patrick Breyne · Director discharge15 facts ▸
Gazette deed
Resignation: Maeco Solutions BV (director)
Appointments: @BPF BV (director) and DANFI Services BV (managing director) · Permanent representatives: Geert Killemaes and Patrick Breyne · Director discharge15 facts ▸
- General meeting, 17-08-2022
- Director resignation, Maeco Solutions BV (director)
- Director discharge, Maeco Solutions BV
- Director appointment, @BPF BV (director)
- Permanent representative, Geert Killemaes
- Mandate compensation, @BPF BV
- Board composition, DANFI Services BV (director)
- Permanent representative, Patrick Breyne (2 times)
- Power of attorney, Johan Lagae (2 times)
- Power of attorney, Els Bruls (2 times)
- Board meeting, 17-08-2022
- Director resignation, Maeco Solutions BV (managing director)
- +3 further facts in this act
31-08
Financial
Liquidity more than doubledcurrent ratio 3.36
Current ratio from 1.28 to 3.36; short-term debt falls from €358,015 to €357,837.
15-06
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Patrick Rottiers and Elie Janssens · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Grant Thornton bedrijfsrevisoren (statutory auditor)8 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Patrick Rottiers and Elie Janssens · Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Grant Thornton bedrijfsrevisoren (statutory auditor)8 facts ▸
- General meeting, 25-06-2021
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Patrick Rottiers
- General meeting, 30-04-2022
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director appointment, Grant Thornton bedrijfsrevisoren (statutory auditor)
- Permanent representative, Elie Janssens
- Power of attorney, Loyens en Loeff CVBA
11-02
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-08
Financial
Highest result from 2019 to 2025net €128,928 ▲3,215%
Operating result €167,001, net result €128,928, both a record.
Show earlier events
22-02
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
26-11
Gazette deed
Resignations: Louis Huetz (director) and Jan De Swert (director)Appointments: ANFI Services BV (director) and Maeco Solutions BV (director) · Permanent representatives: Patrick Breyne and Jan De Swert · Mandate compensation14 facts ▸
Gazette deed
Resignations: Louis Huetz (director) and Jan De Swert (director)
Appointments: ANFI Services BV (director) and Maeco Solutions BV (director) · Permanent representatives: Patrick Breyne and Jan De Swert · Mandate compensation14 facts ▸
- General meeting, 16-09-2020
- Director resignation, Louis Huetz (director)
- Director resignation, Jan De Swert (director)
- Director appointment, ANFI Services BV (director)
- Director appointment, Maeco Solutions BV (director)
- Permanent representative, Patrick Breyne
- Permanent representative, Jan De Swert
- Board composition, ANFI Services BV (director)
- Board composition, Maeco Solutions BV (director)
- Mandate compensation, ANFI Services BV
- Mandate compensation, Maeco Solutions BV (2 times)
- Board meeting, 16-09-2020
- +2 further facts in this act
03-03
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
05-02
NBB filing
Annual accounts filed
financial year 2018 · full format
31-01
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren BVCBA (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Ernst en Young Bedrijfsrevisoren BVCBA (statutory auditor)
2 facts ▸
- General meeting, 2018-02
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BVCBA
2018
24-09
Gazette deed
Resignation: Jagico BVBA (director)Appointment: Jan De Swert (director) · Mandate compensation6 facts ▸
Gazette deed
Resignation: Jagico BVBA (director)
Appointment: Jan De Swert (director) · Mandate compensation6 facts ▸
- General meeting, 31-08-2018
- Director resignation, Jagico BVBA (director)
- Director appointment, Jan De Swert (director)
- Mandate compensation, Jan De Swert
- Board composition, Louis Huetz (director)
- Board composition, Jan De Swert (director)
26-02
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
23-02
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
11-01
Gazette deed
Resignation: Hugo Loudon (director)Appointment: Louis Huetz (director) · Permanent representative: Jan Vanderstraeten · Mandate compensation9 facts ▸
Gazette deed
Resignation: Hugo Loudon (director)
Appointment: Louis Huetz (director) · Permanent representative: Jan Vanderstraeten · Mandate compensation9 facts ▸
- General meeting, 09-12-2015
- Director resignation, Hugo Loudon (director)
- Director appointment, Louis Huetz (director)
- Mandate compensation, Louis Huetz (2 times)
- Board composition, Louis Huetz (director)
- Board composition, Jagico BVBA (director)
- Permanent representative, Jan Vanderstraeten
- Board meeting, 09-12-2015
- Director appointment, Louis Huetz (managing director)
2015
26-10
Gazette deed
Resignation: Portier M&C BVBA (director)Appointment: Jagico BVBA (director) · Permanent representative: Jan Vanderstraeten · Mandate compensation9 facts ▸
Gazette deed
Resignation: Portier M&C BVBA (director)
Appointment: Jagico BVBA (director) · Permanent representative: Jan Vanderstraeten · Mandate compensation9 facts ▸
- General meeting, 03-09-2015 (2 times)
- Director resignation, Portier M&C BVBA (director)
- Director appointment, Jagico BVBA (director)
- Mandate compensation, Jagico BVBA
- Board composition, Hugo Loudon (director)
- Board composition, Jagico BVBA (director)
- Permanent representative, Jan Vanderstraeten
- Board meeting, 03-09-2015
- Director resignation, Portier M&C BVBA (managing director)
30-09
Gazette deed
Amendment of the articles4 facts ▸
Gazette deed
Amendment of the articles
4 facts ▸
- General meeting, 28-08-2015
- Amendment of the articles, 24
- Amendment of the articles, 18
- Amendment of the articles, 6, 21
15-09
Gazette deed
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representatives: Peter Van den Eynde and Patrick Rottiers · Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)5 facts ▸
Gazette deed
Resignation: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representatives: Peter Van den Eynde and Patrick Rottiers · Appointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)5 facts ▸
- General meeting, 24-08-2015
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Peter Van den Eynde
- Director appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Patrick Rottiers
04-03
Gazette deed
Resignations & appointmentsPower of attorney · Mandate compensation3 facts ▸
Gazette deed
Resignations & appointments
Power of attorney · Mandate compensation3 facts ▸
- Board meeting, 15-01-2015
- Power of attorney, Raf de Cort
- Mandate compensation, Raf de Cort
2014
24-10
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Peter Van den Eynde4 facts ▸
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Peter Van den Eynde4 facts ▸
- General meeting, 30-09-2014
- Director resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Peter Van den Eynde
30-04
Gazette deed
Capital & shares · MiscellaneousShare consolidation1 fact ▸
Gazette deed
Capital & shares · Miscellaneous
Share consolidation1 fact ▸
- Share consolidation, “verklaring dat alle aandelen in één hand verenigd zijn geweest” (deed in Dutch)
08-04
Gazette deed
Resignation: Filip de Graeve (director)Appointment: Hugo Loudon (director) · Permanent representative: Dirk Portier · Mandate compensation8 facts ▸
Gazette deed
Resignation: Filip de Graeve (director)
Appointment: Hugo Loudon (director) · Permanent representative: Dirk Portier · Mandate compensation8 facts ▸
- General meeting, 03-03-2014
- Director resignation, Filip de Graeve (director)
- Director appointment, Hugo Loudon (director)
- Mandate compensation, Hugo Loudon
- Board composition, Portier M&C BVBA (director)
- Permanent representative, Dirk Portier
- Board meeting, 03-03-2014
- Power of attorney, Remove Insul
21-01
Gazette deed
Resignation: Filip de Grave (managing director)Appointment: Portier M&C B.V.B.A. (managing director) · Permanent representative: Dirk Portier · Mandate compensation6 facts ▸
Gazette deed
Resignation: Filip de Grave (managing director)
Appointment: Portier M&C B.V.B.A. (managing director) · Permanent representative: Dirk Portier · Mandate compensation6 facts ▸
- Board meeting, 16-09-2013
- Director resignation, Filip de Grave (managing director)
- Director appointment, Portier M&C B.V.B.A. (managing director)
- Permanent representative, Dirk Portier
- Mandate compensation, Portier M&C B.V.B.A.
- Mandate condition, “mandaat van gedelegeerd bestuurder uitoefenen zolang het mandaat van bestuurder uitoefent, behoudens indien de raad van bestuur daarover anders zou beslissen” (deed in Dutch)
2013
13-12
Gazette deed
Resignation: Hertel Services NV (director)Appointment: Portier M&C B.V.B.A. (director) · Permanent representative: Dirk Portier · Mandate compensation8 facts ▸
Gazette deed
Resignation: Hertel Services NV (director)
Appointment: Portier M&C B.V.B.A. (director) · Permanent representative: Dirk Portier · Mandate compensation8 facts ▸
- General meeting, 16-09-2013
- Director resignation, Hertel Services NV (director)
- Director appointment, Portier M&C B.V.B.A. (director)
- Permanent representative, Dirk Portier
- Mandate compensation, Portier M&C B.V.B.A.
- Board composition, Filip de Graeve (director)
- Board composition, Portier M&C B.V.B.A. (director)
- Power of attorney, Remove Insul
2012
27-07
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 05-06-2012
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
2010
09-06
Gazette deed
Resignations & appointmentsPower of attorney2 facts ▸
Gazette deed
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 20-04-2010
- Power of attorney, Marc Ruys
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
19 of 19 deeds read