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InstaHolding

Active
Private limited companyfounded 2025active for 1 yearVelaart 18, 1861 Meise, BelgiumKBO/BCE: BE 1024.276.745
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InstaHoldingActiveChecked score 53/100
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Directors

Directors
2 directors, no change since 2025

Board 2

Ace of Spices
Director (not named in the articles) · since 13-06-2025 · term without a fixed end · Private limited company · permanent representative: Jeroen Impens · listed in the 2025 annual accounts, filed on 01-07-2026
Current
InstaReno
Director (not named in the articles) · since 13-06-2025 · term without a fixed end · Private limited company · permanent representative: Jérôme VAN HOOF · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Permanent representatives 2
Jeroen Impens
Permanent representative · appointed in the act of 17-06-2025 · for Ace of Spices
Current
Jérôme VAN HOOF
Permanent representative · appointed in the act of 17-06-2025 · for InstaReno
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zijn er twee of meer bestuurders aangesteld, dan wordt de vennootschap jegens derden en in rechte als eiser of als verweerder geldig…”
deed of 17-06-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-06-2025 ↗
  • INSTARENO (BE 0766.274.363) 50 shares (50%) · €1,000
  • ACE OF SPICES (BE 0752.793.343) 50 shares (50%) · €1,000
Capital over time
  1. 17-06-2025 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Ace of Spices
  • Director (not named in the articles), appointed in the act of 17-06-2025, still in office
InstaReno
  • Director (not named in the articles), appointed in the act of 17-06-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,vermoed onbepaalde duur bij gebrek aan bepaling, 1”
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 17-06-2025 (in Dutch)

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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