Checked.be · Company dossierhttps://checked.be/en/c/insquare-0803301837 · as of 26-10-2026
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INSQUARE Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 30-06-2023
Who represents it, and how Board rule How the board is made up, meets and takes decisions. “Door algemene vergadering te bepalen, 1” (deed in Dutch)
“Onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
deed of 30-06-2023
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Fourth Friday of June at 15:00
deed of 30-06-2023
Oversight and winding up Statutory auditor A statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here. No statutory auditor
deed of 30-06-2023
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Toekenningen,verloning en ontslag gedelegeerden dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Buitengewone en bijzondere algemene vergaderingen, bevoegdheid algemene vergadering zonder statutenwijziging” (deed in Dutch)
Other provision: “Vooraf per brief stemmen, bestuursorgaan” (deed in Dutch)
Other provision: “Agenda en meerderheid, meerderheid van stemmen ongeacht aanwezige of vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Bestemming resultaat en interimdividend, statuten bepalen anders” (deed in Dutch)
deed of 30-06-2023