Insignis
Board
2 directors, no change since February 2016Statutory manager
since 04-02-2016
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
2 names, the dashed line is todayDirector
Statutory manager
Board
Mandates as a list
-
- Director, from 04-02-2016 to date
-
- Statutory manager, from 04-02-2016 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €3,021 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-04-2021 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00