INSTAPKLAAR
Board
2 directors, no change since 2020Manager (not named in the articles), permanent representative
appointed by deed of 10-02-2015
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-01-2026
Director (not named in the articles), permanent representative
appointed by deed of 19-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap. Tenzij de algemene vergadering bij hun…”deed of 19-11-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-02-2015, still in office
-
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
Control
share not stated
This company
INSTAPKLAAR
Equity €401,300
Profit €85,871 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,013 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-11-2020 (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 1 director“Artikel 10-deel 2, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-02-2015 ↗
- 100 shares (100%) · €18,550 in cash
Capital over time
- 19-11-2020 Converted to unavailable equity
- 10-02-2015 Incorporation · €18,550 · 100 shares