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INSAREC

Active Private limited companyfounded 2020active for 6 yearsPosthoornstraat 53, 9870 ZulteKBO/BCE: BE 0748.956.497
INSAREC
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Board

2 directors, no change since 2025
INNEXCELL BV
Director, permanent representative STANSSENS Dirk
appointed by deed of 29-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
SARANTA NV
Director, permanent representative DE KEUKELEIRE Hendrik
appointed by deed of 29-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 2
DE KEUKELEIRE Hendrik
Permanent representative, for SARANTA
appointed by deed of 29-06-2020
STANSSENS Dirk
Permanent representative, for INNEXCELL
appointed by deed of 29-06-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
INNEXCELL
Director
SARANTA
Director
RECENCERE
Director
BoardEarlier
Mandates as a list
  • INNEXCELL
    • Director, from 25-06-2020 to date
  • SARANTA
    • Director, from 25-06-2020 to date
  • RECENCERE
    • Director, from 25-06-2020 to 30-06-2025
    • Director, appointed by deed of 29-06-2020, until 30-06-2025

Control

Shareholder
INNEXCELL
Equity €550,297
Profit €110,206 in 2025 (profit €71,731 in 2024)
Checked score 96
50%
This company
INSAREC
Equity €225,816
Profit €45,817 in 2025

and 1 other shareholder

Capital

Contribution
€30,000
Shares
300
Contribution per share
€100
Equity per share
€753 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
INNEXCELL
50%
50%
SARANTA
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-06-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“College verkiest met gewone meerderheid onder leden voorzitter;bij belet of niet-benoeming waarneming door aangeduide plaatsvervanger of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit buitengewone algemene vergadering, gerechtelijke ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van Vennootschappen en Verenigingen zonder bijzondere machtiging, algemene vergadering kan te…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-06-2020 ↗
  • SARANTA (BE 0426.815.737) 150 shares (50%) · €15,000
  • INNEXCELL (BE 0811.809.331) 150 shares (50%) · €15,000
Capital over time
  1. 29-06-2020 Incorporation · 300 shares

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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