INSTIGO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2024 annual accounts, filed on 14-07-2025
Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2024 annual accounts, filed on 14-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”“VIERDE BESLUIT - BESLISSING OM DE VERTEGENWOORDIGINGSCLAUSULE TE WIJZIGEN De vergadering beslist de vertegenwoordigingsclausule van de…”deed of 31-01-2024
Full text
VIERDE BESLUIT - BESLISSING OM DE VERTEGENWOORDIGINGSCLAUSULE TE WIJZIGEN De vergadering beslist de vertegenwoordigingsclausule van de vennootschap te wijzigen door de statuten aan te passen naar: “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”
Mandates through the years
2 names, the dashed line is todayDE WIT Katia
Director (not named in the articles)
Director (not named in the articles)
OOSTVOGELS Kim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WIT Katia
- Director (not named in the articles), from 28-06-2011 to date
- Manager, until 31-01-2024
- OOSTVOGELS Kim
- Director (not named in the articles), from 28-06-2011 to date
- Manager, until 31-01-2024
Control
Shareholder
Kim Oostvogels
80 voting rights
80%
This company
INSTIGO
Equity €203,198
Loss €5,179 in 2024
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €2,032 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 31-01-2024 (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“Met of zonder beperking van duur, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
2 ownersOwners 2
- Kim Oostvogelsnatural personSourceown accounts 201780%
- Katia De Witnatural personSourceown accounts 201720%