INSEC
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 13-05-2022
term without a fixed end
earlier manager, until 13-05-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
appointed by deed of 13-05-2022
term without a fixed end
earlier manager, from 01-10-2019 to 13-05-2022
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2022
Mandates through the years
2 names, the dashed line is todayVANDEBROEK Elke
Director (not named in the articles)
Director (not named in the articles)
VANDE CASTEELE Stijn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDEBROEK Elke
- Manager, appointed by deed of 23-10-2019, until 13-05-2022
- Director (not named in the articles), appointed by deed of 13-05-2022, still in office
- VANDE CASTEELE Stijn
- Director (not named in the articles), appointed by deed of 13-05-2022, still in office
- Manager, until 13-05-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Geheel van de bevoegdheden van de bestuurders aan hem toegekend,met mogelijkheid een deel te delegeren, iedere bestuurder,alleen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00