REMOVE INSUL
ActiveREMOVE INSUL has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €882k and a net result of €-14k. Equity is growing by ~7.8% per year across the filed fiscal years. Its solvency ranks better than 82% of 2036 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (39 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
12-02
State Gazette act
Registered office · Statutes amendmentGeneral meeting · Registered-office move · Statutes amendment5 facts ▸
- General meeting, 2026-01-27
- Registered-office move, 9130 Verrebroek, Havinkbeekstraat 9
- Statutes amendment
- Corporate purpose, De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, alleen, in samenwerking of in medew…
- Capital, €312.000
25-10
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney9 facts ▸
- Board meeting
- 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
27-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge18 facts ▸
- General meeting, 2022-08-17
- Director resignation, Maeco Solutions BV (bestuurder)
- Director discharge, Maeco Solutions BV
- Director appointment, @BPF BV (bestuurder)
- Permanent representative, Geert Killemaes
- Mandate compensation, @BPF BV
- Board composition, bestuurder, 2022-07-14
- Permanent representative, Patrick Breyne
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Board meeting, 2022-08-17
- Director resignation, Maeco Solutions BV (gedelegeerd bestuurder)
- +6 further facts in this act
15-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative8 facts ▸
- General meeting, 2021-06-25
- Auditor reappointment, commissaris, tot de Algemene Vergadering die de jaarrekening goedkeurt voor het boekjaar dat zal afsluiten op 31 augustus 2023
- Permanent representative, Patrick Rottiers
- General meeting, 2022-04-30
- Director resignation, EY Bedrijfsrevisoren BV (commissaris)
- Director appointment, Grant Thornton bedrijfsrevisoren (commissaris)
- Permanent representative, Elie Janssens
- Power of attorney, Loyens en Loeff CVBA
26-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment15 facts ▸
- General meeting, 2020-09-16
- Director resignation, Louis Huetz (bestuurder)
- Director resignation, Jan De Swert (bestuurder)
- Director appointment, ANFI Services BV (bestuurder)
- Director appointment, Maeco Solutions BV (bestuurder)
- Permanent representative, Patrick Breyne
- Permanent representative, Jan De Swert
- Board composition, bestuurder, 2020-09-16
- Board composition, bestuurder, 2020-09-16
- Mandate compensation, ANFI Services BV
- Mandate compensation, Maeco Solutions BV
- Board meeting, 2020-09-16
- +3 further facts in this act
31-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2018-02
- Auditor reappointment, 3 years, 2021
24-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment6 facts ▸
- General meeting, 2018-08-31
- Director resignation, Jagico BVBA (bestuurder)
- Director appointment, Jan De Swert (bestuurder)
- Mandate compensation, Jan De Swert
- Board composition, bestuurder, 2018-08-31
- Board composition, bestuurder, 2018-08-31
11-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2015-12-09
- Director resignation, Hugo Loudon (bestuurder)
- Director appointment, Louis Huetz (bestuurder)
- Mandate compensation, Louis Huetz
- Board composition, bestuurder, 2015-12-09
- Board composition, bestuurder, 2015-12-09
- Permanent representative, Jan Vanderstraeten
- Board meeting, 2015-12-09
- Director appointment, Louis Huetz (gedelegeerd bestuurder)
- Mandate compensation, Louis Huetz
26-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment10 facts ▸
- General meeting, 2015-09-03
- Director resignation, Portier M&C BVBA (bestuurder)
- General meeting, 2015-09-03
- Director appointment, Jagico BVBA (bestuurder)
- Mandate compensation, Jagico BVBA
- Board composition, bestuurder, 2015-09-03
- Board composition, bestuurder, 2015-09-03
- Permanent representative, Jan Vanderstraeten
- Board meeting, 2015-09-03
- Director resignation, Portier M&C BVBA (gedelegeerd bestuurder)
30-09
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment4 facts ▸
- General meeting, 2015-08-28
- Statutes amendment, 24
- Statutes amendment, 18
- Statutes amendment, 6, 21
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Permanent representative5 facts ▸
- General meeting, 2015-08-24
- Director resignation, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (commissaris)
- Permanent representative, Peter Van den Eynde
- Director appointment, Ernst & Young Bedrijfsrevisoren BV CVBA (commissaris)
- Permanent representative, Patrick Rottiers
04-03
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Mandate compensation3 facts ▸
- Board meeting, 2015-01-15
- Power of attorney, Raf de Cort
- Mandate compensation, Raf de Cort
24-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Auditor appointment4 facts ▸
- General meeting, 2014-09-30
- Director resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (commissaris)
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA (commissaris)
- Permanent representative, Peter Van den Eynde
30-04
State Gazette act
Capital & shares · MiscellaneousShare consolidation1 fact ▸
- Share consolidation, verklaring dat alle aandelen in één hand verenigd zijn geweest
08-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2014-03-03
- Director resignation, Filip de Graeve (bestuurder)
- Director appointment, Hugo Loudon (bestuurder)
- Mandate compensation, Hugo Loudon
- Board composition, bestuurder, 2014-03-01
- Permanent representative, Dirk Portier
- Board meeting, 2014-03-03
- Power of attorney, Remove Insul
21-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2013-09-16
- Director resignation, Filip de Grave (gedelegeerd bestuurder)
- Director appointment, Portier M&C B.V.B.A. (gedelegeerd bestuurder)
- 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
13-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2013-09-16
- Director resignation, Hertel Services NV (bestuurder)
- Director appointment, Portier M&C B.V.B.A. (bestuurder)
- Permanent representative, Dirk Portier
- Mandate compensation, Portier M&C B.V.B.A.
- Board composition, bestuurder, 2013-09-16
- Board composition, bestuurder, 2013-09-16
- Power of attorney, Remove Insul
27-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2012-06-05
- Auditor reappointment, commissaris, 3 years
09-06
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
- Board meeting, 2010-04-20
- Power of attorney, Marc Ruys
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Havinkbeekstraat(VER) 99130 Beveren-Kruibeke-Zwijndrecht2 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46027B0149/00B000 | Flanders | 3.6 ha | 1 · 712 m² | - |
| 45422C1140/00H000 | Flanders | 2.0 ha | 1 · 1.3 ha | 10.8 m · 2 fl. |
| 11050A0062/00Y003 | Flanders | 1.0 ha | 1 · 621 m² | 5.2 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
6 auditors| Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Elie Janssens | 30-04-2022 → present |
Show 5 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV CVBA in 2015 | 05-06-2012 → 24-08-2015 |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Patrick Rottiers succeeded by Ernst en Young Bedrijfsrevisoren BVCBA in 2019 | 24-08-2015 → 31-01-2019 |
| Ernst en Young Bedrijfsrevisoren BVCBA Auditor succeeded by Grant Thornton bedrijfsrevisoren in 2022 | 31-01-2019 → 30-04-2022 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Patrick Rottiers | 31-08-2021 → 30-04-2022 |
| PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA Statutory auditor | 30-09-2014 → 24-08-2015 |
Structure & network
Connections & network
1 connected companyOwnership & control
1 partySimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 19-09-2026. Scores and ratios are computed by Checked and are not a credit decision.