INNOVATION FUND
De berekende faillissementskans van INNOVATION FUND over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00186143 |
| 31-12-2024 | verkort | 27-06-2025 | 2025-00211779 |
| 31-12-2023 | volledig | 21-08-2024 | 2024-00360509 |
| 31-12-2023 | verkort | 21-08-2024 | 2024-00360187 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00431399 |
| 31-12-2022 | verkort | 29-08-2023 | 2023-00430239 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20308117 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20400352 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-20000124 |
| 31-12-2020 | verkort | 15-06-2021 | 2021-20000127 |
-
EssensciaRechtspersoonBestuurder· vast vert.: Yves VerschuerenStaatsblad-akte 26023137 (16-02-2026)Actief16-02-2026 → heden
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TotalEnergiesRechtspersoonBestuurder· vast vert.: Olivier GreinerStaatsblad-akte 26023137 (16-02-2026)Actief16-02-2026 → heden
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BASF AntwerpenRechtspersoonBestuurder· vast vert.: Stijn VerbertStaatsblad-akte 25031429 (06-03-2025)Actief06-03-2025 → heden
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PMVRechtspersoonBestuurder· vast vert.: Christophe BehielsStaatsblad-akte 25031429 (06-03-2025)Actief06-03-2025 → heden
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RecticelRechtspersoonBestuurder· vast vert.: Jan VergoteStaatsblad-akte 25031429 (06-03-2025)Actief06-03-2025 → heden
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Hutchinson SARechtspersoonBestuurder· vast vert.: Alexis PonnouradjouStaatsblad-akte 23069382 (30-05-2023)Actief30-05-2023 → heden
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Sofipôle SARechtspersoonBestuurder· vast vert.: Olivier BouchatStaatsblad-akte 23069382 (30-05-2023)Actief30-05-2023 → heden
-
Arkema SARechtspersoonBestuurder· vast vert.: Denis BortzmeyerStaatsblad-akte 21120333 (11-10-2021)Actief08-06-2021 → heden
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Participatie Maatschappij Viaanderen NVRechtspersoonBestuurder· vast vert.: Peter CauwelsStaatsblad-akte 21120333 (11-10-2021)Actief08-06-2021 → heden
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Actief22-09-2020 → heden
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Participatiemaatschappij Vlaanderen NVRechtspersoonBestuurder· vast vert.: Johan KeppensStaatsblad-akte 20109239 (22-09-2020)Actief22-09-2020 → heden
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Solvay SA/NVRechtspersoonBestuurder· vast vert.: Alexis BrouhnsStaatsblad-akte 20109239 (22-09-2020)Actief22-09-2020 → heden
Historisch, niet recent bevestigd (10)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
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HUTCHINSONRechtspersoonBestuurder· vast vert.: Jacques MaignéStaatsblad-akte 18016350 (23-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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IMBC SPINNOVARechtspersoonBestuurder· vast vert.: Serge DemoulinStaatsblad-akte 18016350 (23-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Participatiemaatschappij VlaanderenRechtspersoonBestuurder· vast vert.: Roald BorréStaatsblad-akte 18016350 (23-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Universiteit GentRechtspersoonBestuurder· vast vert.: An Van den broeckeStaatsblad-akte 18016350 (23-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
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Niet recent bevestigdlaatst bevestigd in akte van 2017
-
La Société Fédérale de Participations et d'InvestissementRechtspersoonBestuurder· vast vert.: Mathieu de PoschStaatsblad-akte 17149338 (24-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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MEUSINVESTRechtspersoonBestuurder· vast vert.: Fabian MarcqStaatsblad-akte 17149338 (24-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
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Niet recent bevestigdlaatst bevestigd in akte van 2016
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Niet recent bevestigdlaatst bevestigd in akte van 2016
Voormalige bestuurders (3)
-
Voormalig15-09-2015 → 22-09-2020
2 gebeurtenissen
- 22-09-2020 Ontslagen· Bestuurder
- 15-09-2015 Benoemd· Bestuurder
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Voormalig- → 24-10-2017
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Voormalig- → 15-09-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BSTActief Commissaris · vertegenwoordigd door Benoit Steinier |
- | 06-03-2025 → heden |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-02-2015 |
| Status | Actief |
| Postcode | 1030 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21911C0131/03F000 | Brussel | 7.530 m² | 1 · 3.037 m² | 33,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-05-2026 Notarial deed · General meeting · Auditor mandate · Permanent representative
- Filing: 2026-05-27 · AXINESIS
- Notarial deed: 2026-04-09 · AXINESIS
- General meeting: 2026-04-09 · AXINESIS
- Auditor mandate: end: 2028-06-30, start: 2026-04-09, duration_years: 3 · AXINESIS
- Permanent representative: role: représentant permanent, period: exercices 30 juin 2026, 2027 et 2028 · CDP De Wulf & C°
- Auditor contribution report: 2026-03-23 · CDP De Wulf & C°
- Capital increase: share_type: sans désignation de valeur nominale, share_class: B, shares_issued: 146487234 · AXINESIS
- Share distribution: shares: 37139726, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 35000110, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 37121096, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Share distribution: shares: 37226302, share_class: B, consideration_type: créance certaine, liquide et exigible, constituée par une avance · AXINESIS
- Power of attorney: type: procuration sous signature privée, purpose: représenter B2Start · B2Start
- Statute amendment: description: coordination des statuts tenant compte de l'augmentation de capital et modification des modalités de cessibilité des actions · AXINESIS
- Governance rule: rule: libre cessibilité des actions entre les actionnaires existants, statute_article: 10.3.1 (D) · AXINESIS
- Publication: 2026-05-29
- Act object: CAPITAL, ACTIONS
Technische details
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{
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}
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}22-05-2026 General meeting · Approval · Auditor waiver · Capital increase
- Filing: 2026-05-15 · OUAT!
- General meeting: 2026-05-08 · OUAT!
- Approval: description: rapport spécial de l'organe d'administration (procédure sonnette d'alarme) · OUAT!
- Auditor waiver: description: rapport de l'organe d'administration et rapport du commissaire sur l'augmentation de capital (art. 7:179) · OUAT!
- Auditor waiver: description: rapport de l'organe d'administration et rapport du commissaire sur l'émission non proportionnelle (art. 7:155) · OUAT!
- Capital increase: share_class: classe B, shares_created: 2350 · OUAT!
- Share distribution: shares: 2350, share_class: classe B · OUAT!
- Capital conversion: description: affectation de la prime d'émission · OUAT!
- Share transfer: description: apport en numéraire libéré partiellement · OUAT!
- Share transfer: description: dépôt des fonds libérés · OUAT!
- Share distribution: description: annulation de droits de souscription · OUAT!
- Share distribution: description: émission de droits de souscription SOP 2026 · OUAT!
- Power of attorney: description: mandat à l'organe d'administration pour identifier bénéficiaires SOP 2026 · OUAT!
- Share distribution: description: attribution d'un droit de souscription d'ajustement · OUAT!
- Share distribution: description: attribution d'un droit de souscription d'ajustement · OUAT!
- Share distribution: description: attribution de cinq droits de souscription anti-dilution · OUAT!
- Officer resignation: role: administrateur A · VERTOMMEN Nicolas Jacques
- Officer resignation: role: administrateur A · EGLOFF Matthieu Charles
- Officer resignation: role: administrateur B · BRUSTART BY FINANCE&INVEST.BRUSSELS
- Officer resignation: role: administrateur B · INNOVATION FUND
- Officer discharge: description: décharge provisoire · VERTOMMEN Nicolas Jacques
- Publication: 2026-05-22
- Act object: Procédure de sonnette d'alarme-Augmentation de capital par apport en
Technische details
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{
"type": "auditor_waiver",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9: - au rapport de l\u0027organe d\u0027administration sur l\u0027op\u00E9ration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 1er, alin\u00E9a 1 ... - au rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A7 1er, alin\u00E9a 2",
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"description": "rapport de l\u0027organe d\u0027administration et rapport du commissaire sur l\u0027augmentation de capital (art. 7:179)"
},
"object": null,
"subject": "e1"
},
{
"type": "auditor_waiver",
"quote": "l\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture: du rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7 :155 ... du rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 7:155",
"value": {
"description": "rapport de l\u0027organe d\u0027administration et rapport du commissaire sur l\u0027\u00E9mission non proportionnelle (art. 7:155)"
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cent cing mille six cent quatre-vingt-deux euros trente-deux cents (105.682,32 \u20AC) pour le porter de septante-six mille deux cent vingt-six euros vingt-neuf cents (76.226,29 \u20AC) \u00E0 cent quatre-vingt-un mille neuf cent huit euros soixante et un cents (181.908,61 \u20AC) par apport en num\u00E9raire d\u0027un montant total de deux millions neuf cent nonante-neuf mille cing cent quatre-vingts sept euros (2.999,587 \u20AC), avec cr\u00E9ation de deux mille trois cent cinquante (2.350) nouvelles actions de classe B ... Ces nouvelles actions seront imm\u00E9diatement souscrites au prix de mille deux cent septante-six euros quarante-deux cents (1.276,42 \u20AC) par action dont 44,9712 \u20AC par action en capital et 1.231,4488 \u20AC par action en prime d\u0027\u00E9mission.",
"value": {
"delta": {
"amount": 105682.32,
"currency": "EUR"
},
"share_class": "classe B",
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"amount": 181908.61,
"currency": "EUR"
},
"capital_before": {
"amount": 76226.29,
"currency": "EUR"
},
"shares_created": 2350,
"price_per_share": {
"amount": 1276.42,
"currency": "EUR"
},
"capital_per_share": {
"amount": 44.9712,
"currency": "EUR"
},
"premium_per_share": {
"amount": 1231.4488,
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},
"subscription_amount": {
"amount": 2999587.0,
"currency": "EUR"
}
},
"object": null,
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},
{
"type": "share_distribution",
"quote": "En contrepartie de cet apport, deux mille trois cent cinquante (2.350) nouvelles actions de classe B lui sont attribu\u00E9es.",
"value": {
"shares": 2350,
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},
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},
{
"type": "capital_conversion",
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"value": {
"description": "affectation de la prime d\u0027\u00E9mission"
},
"object": null,
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "Nous a d\u00E9clar\u00E8 faire un apport en num\u00E9raire d\u0027un montant total de deux millions neuf cent nonante-neuf mille cing cent quatre-vingts sept euros (2.999,587 \u20AC), prime d\u0027\u00E9mission comprise, qu\u0027elle d\u00E9clare lib\u00E9rer partiellement \u00E0 concurrence de deux millions cent mille euros (2.100.000 \u20AC).",
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"description": "apport en num\u00E9raire lib\u00E9r\u00E9 partiellement"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_transfer",
"quote": "Les comparants d\u00E9clarent et requi\u00E8rent le Notaire soussign\u00E9 d\u0027acter que l\u0027apport en num\u00E9raire a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 concurrence de de deux millions cent mille euros (2.100.000 \u20AC). et que les fonds ont pr\u00E9alablement au pr\u00E9sent acte \u00E9t\u00E9 d\u00E9pos\u00E9s au compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque ING.",
"value": {
"description": "d\u00E9p\u00F4t des fonds lib\u00E9r\u00E9s"
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027annuler, avec l\u0027accord de leurs b\u00E9n\u00E9ficiaires pour les droits d\u00E9j\u00E0 attribu\u00E9s, les cent (100) droits de souscription SOP et les trois (3) droits de souscription anti-dilutifs pr\u00E9cit\u00E9s.",
"value": {
"description": "annulation de droits de souscription"
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de l\u0027\u00E9mission, aux conditions d\u00E9termin\u00E9es dans le rapport de l\u0027organe d\u0027administration dont question ci-dessus, de deux cents (200) Droits de souscription SOP 2026 au profit de b\u00E9n\u00E9ficiaires \u00E0 identifier par l\u0027organe d\u0027administration",
"value": {
"description": "\u00E9mission de droits de souscription SOP 2026"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e donne mandat \u00E0 l\u0027organe d\u0027administration afin d\u0027identifier les b\u00E9n\u00E9ficiaires des Droits de souscription SOP 2026 et fixer les conditions d\u0027attribution et d\u0027exercice des Droits de souscription SOP 2026.",
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"description": "mandat \u00E0 l\u0027organe d\u0027administration pour identifier b\u00E9n\u00E9ficiaires SOP 2026"
},
"object": null,
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},
{
"type": "share_distribution",
"quote": "Monsieur VERTOMMEN Nicolas,: un (1) droit de souscription d\u0027ajustement;",
"value": {
"description": "attribution d\u0027un droit de souscription d\u0027ajustement"
},
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},
{
"type": "share_distribution",
"quote": "Monsieur EGLOFF Matthieu,: un (1) droits de souscription d\u0027ajustement,",
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"description": "attribution d\u0027un droit de souscription d\u0027ajustement"
},
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"subject": "e1"
},
{
"type": "share_distribution",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027attribuer les cinq (5) droits de souscription anti-dilution \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit luxembourgeois \u003C\u003C HINA Bioventures LuxCo I S.\u00E0 r.l. \u00BB",
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"description": "attribution de cinq droits de souscription anti-dilution"
},
"object": "e3",
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},
{
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e prend acte de et accepte la d\u00E9mission des administrateurs suivants: 1/ Monsieur VERTOMMEN Nicolas Jacques, (administrateur A);",
"value": {
"role": "administrateur A"
},
"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "2/ Monsieur EGLOFF Matthieu Charles, (administrateur A);",
"value": {
"role": "administrateur A"
},
"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "3/ la soci\u00E9t\u00E9 anonyme \u003C\u003C BRUSTART BY FINANCE\u0026INVEST.BRUSSELS \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame LEVY Mathilde (administrateur B) ;",
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"role": "administrateur B"
},
"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "4/ la soci\u00E9t\u00E9 anonyme \u003C INNOVATION FUND \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur BONTE Pol-Henry (administrateur B).",
"value": {
"role": "administrateur B"
},
"object": "e1",
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},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e leur accorde la d\u00E9charge provisoire de leur mandat, la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire se prononcera sur leur d\u00E9charge d\u00E9finitive.",
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},
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},
{
"type": "publication",
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{
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"quote": "Objet de l\u0027acte: Proc\u00E9dure de sonnette d\u0027alarme-Augmentation de capital par apport en",
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}
},
{
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}11-05-2026 General meeting · Capital decrease · Capital increase · Share distribution
- Filing: 2026-05-07 · IRISTICK
- General meeting: 2026-04-28 · IRISTICK
- Capital decrease: reason: aanzuivering van geleden verliezen · IRISTICK
- Capital increase: method: inbreng in geld, share_type: A aandelen, shares_issued: 191736 · IRISTICK
- Share distribution: shares: 191736, share_type: A aandelen · IRISTICK
- Statute amendment: article: 5, content: Kapitaal van de vennootschap ... vastgesteld op vier miljoen driehonderdvijfenzeventigduizend negenhonderdvijftig euro vierentwintig cent (€ 4.375.950,24). Het wordt vertegenwoordigd door zevenhonderdzesenzestigduizend negenhonderddrieënveertig (766.943) aandelen met stemrecht, zonder aanduiding van de nominale waarde ... allen van de soort A · IRISTICK
- Officer resignation: 2026-04-28 · INNOVATION FUND
- Officer resignation: 2026-04-28 · PENTACON
- Officer resignation: 2026-04-28 · Saffelberg Director & Management Services
- Officer resignation: 2026-04-28 · LAHAYA
- Officer discharge: 2026-04-28 · INNOVATION FUND
- Officer discharge: 2026-04-28 · PENTACON
- Officer discharge: 2026-04-28 · Saffelberg Director & Management Services
- Officer discharge: 2026-04-28 · LAHAYA
- Officer appointment: term: 6 jaar, start_date: 2026-04-28 · INNOVATION FUND
- Officer appointment: term: 6 jaar, start_date: 2026-04-28 · PENTACON
- Officer appointment: term: 6 jaar, start_date: 2026-04-28 · DE JODE Kirby Louisette Josué
- Officer appointment: term: 6 jaar, start_date: 2026-04-28 · LAHAYA
- Mandate compensation: onbezoldigd · INNOVATION FUND
- Mandate compensation: onbezoldigd · PENTACON
- Mandate compensation: onbezoldigd · DE JODE Kirby Louisette Josué
- Publication: 2026-05-11
- Act object: KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN
Technische details
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 07-05-2026",
"value": "2026-05-07",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "proces-verbaal van buitengewone algemene vergadering ... op 28 april 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "capital_decrease",
"quote": "beslist het kapitaal ter aanzuivering van geleden verliezen, te verminderen met een bedrag van acht miljoen tweehonderdzesenzestigduizend driehonderdvijfenzeventig euro (\u20AC 8.266.375,00), teneinde het te brengen van elf miljoen zeshonderdtwee\u00EBnveertigduizend driehonderdtwee\u00EBntwintig euro drie\u00EBnzestig cent (\u20AC 11.642.322,63) naar drie miljoen driehonderdvijfenzeventigduizend negenhonderdzevenenveertig euro drie\u00EBnzestig cent (\u20AC 3.375.947,63) en zonder vernietiging van aandelen.",
"value": {
"delta": {
"amount": -8266375.0,
"currency": "EUR"
},
"reason": "aanzuivering van geleden verliezen",
"amount_after": {
"amount": 3375947.63,
"currency": "EUR"
},
"amount_before": {
"amount": 11642322.63,
"currency": "EUR"
},
"shares_destroyed": false
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "beslist ... om het kapitaal van de Vennootschap te verhogen met een miljoen en twee euro \u00E9\u00E9nenzestig cent (\u20AC 1.000.002,61) door middel van een inbreng in geld, teneinde het te brengen van drie miljoen driehonderdvijfenzeventigduizend negenhonderdzevenenveertig euro drie\u00EBnzestig cent (\u20AC 3.375.947,63) op vier miljoen driehonderdvijfenzeventigduizend negenhonderdvijftig euro vierentwintig cent (\u20AC 4.375.950,24). Als tegenprestatie voor deze inbreng zullen honderdeenennegentigduizend zevenhonderdzesendertig (191.736) A aandelen worden uitgegeven zonder nominale waarde.",
"value": {
"delta": {
"amount": 1000002.61,
"currency": "EUR"
},
"method": "inbreng in geld",
"share_type": "A aandelen",
"amount_after": {
"amount": 4375950.24,
"currency": "EUR"
},
"amount_before": {
"amount": 3375947.63,
"currency": "EUR"
},
"nominal_value": false,
"shares_issued": 191736
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "worden aan de voornoemde inbrengers honderdeenennegentigduizend zevenhonderdzesendertig (191.736) A aandelen toegekend ... volstort voor een bedrag van vijfhonderdduizend en een euro dertig cent (\u20AC 500.001,30)",
"value": {
"shares": 191736,
"share_type": "A aandelen",
"amount_paid": {
"amount": 500001.3,
"currency": "EUR"
}
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "besluit de algemene vergadering artikel 5 van de statuten van de Vennootschap aan te passen, als volgt: \u201CArtikel 5 \u2014 Kapitaal van de vennootschap Het kapitaal is vastgesteld op vier miljoen driehonderdvijfenzeventigduizend negenhonderdvijftig euro vierentwintig cent (\u20AC 4.375.950,24). Het wordt vertegenwoordigd door zevenhonderdzesenzestigduizend negenhonderddrie\u00EBnveertig (766.943) aandelen met stemrecht, zonder aanduiding van de nominale waarde met een fractiewaarde van 1/766.943de deel van het kapitaal, allen van de soort A (\u201Csoort A aandelen\u201D).",
"value": {
"article": 5,
"content": "Kapitaal van de vennootschap ... vastgesteld op vier miljoen driehonderdvijfenzeventigduizend negenhonderdvijftig euro vierentwintig cent (\u20AC 4.375.950,24). Het wordt vertegenwoordigd door zevenhonderdzesenzestigduizend negenhonderddrie\u00EBnveertig (766.943) aandelen met stemrecht, zonder aanduiding van de nominale waarde ... allen van de soort A"
},
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang van heden: - De naamloze vennootschap \u0022INNOVATION FUND\u0022",
"value": "2026-04-28",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang van heden: - De besloten vennootschap \u0022PENTACON\u0022",
"value": "2026-04-28",
"object": "e1",
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},
{
"type": "officer_resignation",
"quote": "besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang van heden: - De besloten vennootschap \u201CSaffelberg Director \u0026 Management Services\u201D",
"value": "2026-04-28",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie met ingang van heden: - De naamloze vennootschap \u201CLAHAYA\u201D",
"value": "2026-04-28",
"object": "e1",
"subject": "e9"
},
{
"type": "officer_discharge",
"quote": "verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
"value": "2026-04-28",
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
"value": "2026-04-28",
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
"value": "2026-04-28",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_discharge",
"quote": "verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
"value": "2026-04-28",
"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "Worden benoemd voor een termijn 6 jaar te rekenen vanaf heden: - De naamloze vennootschap \u0022INNOVATION FUND\u0022",
"value": {
"term": "6 jaar",
"start_date": "2026-04-28"
},
"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "Worden benoemd voor een termijn 6 jaar te rekenen vanaf heden: - De besloten vennootschap \u0022PENTACON\u0022",
"value": {
"term": "6 jaar",
"start_date": "2026-04-28"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd voor een termijn 6 jaar te rekenen vanaf heden: - Mevrouw DE JODE Kirby Louisette Josu\u00E9",
"value": {
"term": "6 jaar",
"start_date": "2026-04-28"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "Worden benoemd voor een termijn 6 jaar te rekenen vanaf heden: - De naamloze vennootschap \u201CLAHAYA\u201D",
"value": {
"term": "6 jaar",
"start_date": "2026-04-28"
},
"object": "e1",
"subject": "e9"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e5"
},
{
"type": "mandate_compensation",
"quote": "Het mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
"value": "onbezoldigd",
"object": "e1",
"subject": "e11"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 11/05/2026",
"value": "2026-05-11",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte : KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN",
"value": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 10445,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0589.956.671",
"kind": "company",
"name": "IRISTICK",
"attrs": {
"seat": "Lamorini\u00E8restraat 123 bus 102, 2018 Antwerpen",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "ANN DE PAEPE",
"attrs": {
"role": "notaris",
"address": "Gent (eerste kanton)"
}
},
{
"id": "e3",
"kbo": "0598.764.469",
"kind": "company",
"name": "INNOVATION FUND",
"attrs": {
"seat": "Auguste Reyerslaan 70, 1030 Brussel (Schaarbeek)",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "BONTE Pol-Henry",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Vierwindenlaan 56, 1780 Wemmel"
}
},
{
"id": "e5",
"kbo": "0883.172.429",
"kind": "company",
"name": "PENTACON",
"attrs": {
"seat": "Optimismelaan 1 bus 3, 1140 Evere",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "THIERS Paul",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Zeedijk-Het Zoute 829 bus 0042, 8300 Knokke-Heist"
}
},
{
"id": "e7",
"kbo": "0898.306.310",
"kind": "company",
"name": "Saffelberg Director \u0026 Management Services",
"attrs": {
"seat": "Oplombeekstraat 6, 1755 Pajottegem",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "SLUYS Jos",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Dreefstraat 4, 1755 Pajottegem"
}
},
{
"id": "e9",
"kbo": "0447.204.741",
"kind": "company",
"name": "LAHAYA",
"attrs": {
"seat": "Livornostraat 45, 1050 Elsene",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "OSSELAER Luc",
"attrs": {
"role": "vaste vertegenwoordiger",
"address": "Dijkweg 1A, 9031 Gent"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "DE JODE Kirby Louisette Josu\u00E9",
"attrs": {
"address": "Koning Albertlaan 166, 9000 Gent"
}
},
{
"id": "e12",
"kbo": null,
"kind": "org",
"name": "De Paepe \u0026 Verhoeve",
"attrs": {
"seat": "Kortrijksesteenweg 170, 9000 Gent",
"type": "kantoor van geassocieerde notarissen"
}
}
]
}16-02-2026 2 herbenoemd
- Olivier Greiner, Bestuurder
- Yves Verschueren, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Greiner",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TotalEnergies",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 TotalEnergies sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Greiner, en lieu et place de Madame Nathalie Brunelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Verschueren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Essenscia",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Essenscia sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Yves Verschueren, en lieu et place de Madame Drita Delija."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}27-05-2025 Zetelverplaatsing binnen Bruxelles
- Boulevard Auguste Reyers 80, 1030 Bruxelles → Boulevard Auguste Reyers 70, 1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Auguste Reyers",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "80"
},
"effective_date": null,
"evidence_quote": "Le si\u00E8ge social de Innovation Fund sa est d\u00E9plac\u00E9 vers l\u0027adresse suivante: Boulevard Auguste Reyers 70 \u00E0 1030 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}06-03-2025 4 herbenoemd
- Christophe Behiels, Bestuurder
- Jan Vergote, Bestuurder
- Stijn Verbert, Bestuurder
- Benoit Steinier, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Behiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PMV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 PMV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Christophe Behiels en lieu et place de Monsieur Peter Crauwels."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vergote",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Recticel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Recticel sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Jan Vergote en lieu et place de Monsieur Olivier Chapelle."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Verbert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BASF Antwerpen",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 BASF Antwerpen sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Stijn Verbert en lieu et place de Philip Buskens."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benoit Steinier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme la soci\u00E9t\u00E9 BST comme commissaire repr\u00E9sent\u00E9e par Monsieur Benoit Steinier, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}31-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Helena Pozios, Bestuurder
- Anne Prignon, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598764469",
"name": "Sambrinvest Spin-off/Spin-out SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Sambrinvest Spin-off/Spin-out SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Madame Helena Pozios, en lieu et place de Madame Anne Prignon."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helena Pozios",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0598764469",
"name": "Sambrinvest Spin-off/Spin-out SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Sambrinvest Spin-off/Spin-out SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Madame Helena Pozios, en lieu et place de Madame Anne Prignon."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}30-05-2023 2 herbenoemd
- Alexis Ponnouradjou, Bestuurder
- Olivier Bouchat, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Ponnouradjou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Hutchinson SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Hutchinson SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Ponnouradjou, domicili\u00E9 \u00E0 78112 Saint-Germain-en-Laye, France, 5 rue des Boulettes, en lieu et place de Monsieur Jacques Maign\u00E9."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Bouchat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sofip\u00F4le SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Sofip\u00F4le SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Bouchat, domicili\u00E9 rue du Gau (FAL) 41, 5060 Sambreville, en lieu et place de Monsieur Karl Adams."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}11-10-2021 3 herbenoemd
- Peter Cauwels, Bestuurder
- Denis Bortzmeyer, Bestuurder
- BST, Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Cauwels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Participatie Maatschappij Viaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les changements suivants intervenus dans la personne du repr\u00E9sentant permanent pour les soci\u00E9t\u00E9s administratrices suivantes: La soci\u00E9t\u00E9 Participatie Maatschappij Viaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Peter Cauwels, domicili\u00E9 \u00E0 8310 Brugge, "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Bortzmeyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Arkema SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-08",
"evidence_quote": "La soci\u00E9t\u00E9 Arkema SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Denis Bortzmeyer, domicili\u00E9 \u00E0 Saint-Germain en Laye, France, au 42 rue de la Raffi\u00E8re, en lieu et place de Monsieur Christian Collette"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat du commissaire BST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}22-09-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Ilse Sienaert, Bestuurder
- Koenraad Debackere, Bestuurder
- Alexis Brouhns, Bestuurder
- Johan Keppens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koenraad Debackere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Koenraad Debackere"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Sienaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Madame Ilse Sienaert"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Brouhns",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solvay SA/NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Solvay SA/NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Brouhns ... en lieu et place de Monsieur Thierry Piret."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Keppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 ParticipatieMaatschappij Vlaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Johan Keppens ... en lieu et place de Monsieur Roald Borr\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}21-01-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame COUNE Edith pr\u00E9nomm\u00E9e, agissant seule et avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "Madame COUNE Edith",
"scope_categories": [
"filing",
"KBO",
"administrative formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2020 Kapitaalverhoging van €6.100.000 tot €33.700.000
- €27.600.000 → €33.700.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6100000.0,
"currency": "EUR",
"after_eur": 33700000.0,
"delta_eur": 6100000.0,
"before_eur": 27600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-15",
"evidence_quote": "De algemene vergadering beslist om het maatschappelijk kapitaal te verhogen met zes miljoen honderdduizend euro (\u20AC 6.100.000,00), om het te brengen van zevenentwintig miljoen zeshonderdduizend euro (\u20AC 27.600.000,00), naar drie\u00EBndertig miljoen zevenhonderdduizend euro (\u20AC33.700.000,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "NV"
}
}13-11-2018 BST herbenoemd als commissaris
- BST, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BST",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-12",
"evidence_quote": "Le mandat BST est renouvel\u00E9 pour une p\u00E9riode de 3 ans. Il prend cours ce jour et se poursuivra jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, statuant sur les comptes de 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}23-01-2018 Kapitaalverhoging van €7.600.000 tot €27.600.000
- €20.000.000 → €27.600.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 7600000,
"currency": "EUR",
"after_eur": 27600000,
"delta_eur": 7600000,
"before_eur": 20000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept millions six cents mille euros (\u20AC 7.600.000,00) pour le porter de vingt millions euros (\u20AC 20.000.000,00) \u00E0 vingt-sept millions six cents mille euros (\u20AC 27.600.000,00), par apport en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}23-01-2018 4 bestuurders benoemd, 1 herbenoemd
- Alain Bostoen, Bestuurder
- An Van den broecke, Bestuurder
- Roald Borré, Bestuurder
- Jacques Maigné, Bestuurder
- Serge Demoulin, Bestuurder
Technische details
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}27-12-2017 Kapitaalverhoging van €10.000.000 tot €30.000.000
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}24-10-2017 Zetelverplaatsing van Anderlecht naar Schaerbeek
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}24-10-2017 Wijziging in het bestuur
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}30-01-2017 Board meeting · Act object · Officer appointment
- Publication: 30/01/2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Filing: 20-01-2017 · Société d'Investissement de Mons, du Borinage et du Centre
- Board meeting: 28/06/2016 · Société d'Investissement de Mons, du Borinage et du Centre
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- Officer appointment · Sylvie CRETEUR
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- Officer appointment · Jean-Sébastien BELLE
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"id": "e22",
"kbo": "0441.928.931",
"kind": "company",
"name": "FN HERSTAL S.A."
},
{
"id": "e23",
"kbo": "0899.807.236",
"kind": "company",
"name": "Fondation ARS MECHANICA"
},
{
"id": "e24",
"kbo": "0554.780.018",
"kind": "company",
"name": "Fonds de Participation Wallonie S.A."
},
{
"id": "e25",
"kbo": "0444.340.370",
"kind": "company",
"name": "HERSTAL S.A."
},
{
"id": "e26",
"kbo": "0812.008.774",
"kind": "company",
"name": "NOVALLIA S.A."
},
{
"id": "e27",
"kbo": "0861.927.053",
"kind": "company",
"name": "Soci\u00E9t\u00E9 des cautions mutuelles de Wallonie"
},
{
"id": "e28",
"kbo": "0860.662.588",
"kind": "company",
"name": "Sofinex S.A."
},
{
"id": "e29",
"kbo": "0227.842.904",
"kind": "company",
"name": "Sowalfin"
},
{
"id": "e30",
"kbo": "0437.249.076",
"kind": "company",
"name": "Synergies Wallonie S.A."
},
{
"id": "e31",
"kbo": "0471.925.091",
"kind": "company",
"name": "Wespavia"
},
{
"id": "e32",
"kbo": "0427.908.867",
"kind": "company",
"name": "Sambrinvest S.A."
},
{
"id": "e33",
"kbo": "0884.341.575",
"kind": "company",
"name": "Sambrinvest Spin-off/Spin-out S.A."
},
{
"id": "e34",
"kbo": "0430.467.687",
"kind": "company",
"name": "Sambrelease S.A."
},
{
"id": "e35",
"kbo": "0454.196.164",
"kind": "company",
"name": "Fonds de capital Risque Objectif n\u00B0 1 S.A."
},
{
"id": "e36",
"kbo": "0809.505.580",
"kind": "company",
"name": "FCR Convergence S.A."
},
{
"id": "e37",
"kbo": "0407.799.084",
"kind": "company",
"name": "Ateliers de Tertre"
},
{
"id": "e38",
"kind": "person",
"name": "Serge DEMOULIN"
},
{
"id": "e39",
"kind": "person",
"name": "Sylvie CRETEUR"
},
{
"id": "e40",
"kind": "person",
"name": "G\u00E9raldine MIROIR"
},
{
"id": "e41",
"kind": "person",
"name": "Jean-S\u00E9bastien BELLE"
},
{
"id": "e42",
"kind": "person",
"name": "Myriam DE COL"
}
]
}11-07-2016 Kapitaalverhoging van €600.000 tot €20.000.000
- €19.400.000 → €20.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000,
"currency": "EUR",
"after_eur": 20000000,
"delta_eur": 600000,
"before_eur": 19400000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour le porter de dix-neuf millions quatre cent mille euros (19.400.000,00 \u20AC) \u00E0 vingt millions euros (20.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}16-06-2016 Kapitaalverhoging van €600.000 tot €20.000.000
- €19.400.000 → €20.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 20000000.0,
"delta_eur": 600000.0,
"before_eur": 19400000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-05-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour: le porter de dix-neuf millions quatre cent mille euros (19.400.000,00 \u20AC) \u00E0 vingt millions euros (20.000.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}22-03-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-02-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "INNOVATION FUND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Sont d\u00E9sign\u00E9s: Ma\u00EEtre Baudouin PAQUOT, Ma\u00EEtre C\u00E9cile MATTON ou tout autre Avocat de l\u0027Association d\u0027Avocats TETRA LAW \u003E dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, Avenue Louise, 350/2. (...) Pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Baudouin PAQUOT, Ma\u00EEtre C\u00E9cile MATTON ou tout autre Avocat de l\u0027Association d\u0027Avocats TETRA LAW",
"scope_categories": [
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"registration",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2015 Kapitaalverhoging van €4.300.000 tot €17.300.000
- €13.000.000 → €17.300.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4300000.0,
"currency": "EUR",
"after_eur": 17300000.0,
"delta_eur": 4300000.0,
"before_eur": 13000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre millions trois cent mille euros (\u20AC 4.300.000,00), pour le porter de treize millions d\u0027euros (\u20AC 13.000.000,00) \u00E0 dix-sept millions trois cent mille euros (\u20AC 17.300.000,00), avec cr\u00E9ation de quatre-vingt-six (86) parts nouvelles, souscrites au pair par voie d\u0027apport en num\u00E9raire.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}15-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Koenraad Debackere, Bestuurder
- KU Leuven, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KU Leuven",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de la KU Leuven de son mandat d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "Le Conseil d\u0027Administration coopte Monsieur Koenraad Debackere (General Manager de la KULeuven) domicili\u00E9 \u00E0 Alfons Stesselstraat 8, 3012 Leuven, comme Administrateur de l\u0027Innovation Fund."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0598.764.469",
"name_full": "INNOVATION FUND",
"legal_form": "SA"
}
}02-03-2015 Oprichting van een SA
Technische details
{
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
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"language": "fr",
"pub_date": "2015-03-02",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-02-10",
"unanimous": true
},
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"name": "Soci\u00E9t\u00E9 Wallonne pour le Financement des Infrastructures des P\u00F4les de Comp\u00E9titive",
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"legal_form": "SA",
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},
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"contribution_type": "geld",
"amount_paid_in_eur": 375000.0,
"is_subscriber_only": false,
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"amount_subscribed_eur": 1500000.0,
"is_anonymous_silent_partner": false
},
{
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"name": "Soci\u00E9t\u00E9 f\u00E9d\u00E9rale de Participations et d\u0027Investissement",
"address": "1050 Bruxelles, avenue Louise, 32, b 4",
"country": "BE",
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},
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},
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},
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"name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Bassin de Li\u00E8ge",
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},
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"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son propre nom et pour son propre compte et pour compte de tiers: L\u0027investissement dans des soci\u00E9t\u00E9s et le financement des entreprises. La soci\u00E9t\u00E9 pourra prendre des participations et des int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s ou entreprises constitu\u00E9es ou \u00E0 constituer, pour autant qu\u0027elles ne soient pas cot\u00E9es au moment de la prise de participations ou d\u0027int\u00E9r\u00EAts par la soci\u00E9t\u00E9. Elle investira particuli\u00E8rement dans des soci\u00E9t\u00E9s innovantes \u00E0 un stade pr\u00E9coce de leur d\u00E9veloppement ou qui sont en phase de cr\u00E9ation (telles que par exemple des spin-off universitaires et des start-up avec une technologie r\u00E9volutionnaire et une propri\u00E9t\u00E9 intellectuelle prot\u00E9g\u00E9e), sous quelque forme que ce soit et notamment par voie d\u0027achat, d\u0027apport, de pr\u00EAts ou d\u0027investissement g\u00E9n\u00E9ralement quelconque. Elle pourra g\u00E9rer ou assister toute soci\u00E9t\u00E9 ou entreprise avec laquelle il existe un lien de participation, notamment par l\u0027acceptation de mandats d\u0027administrateurs et par la gestion de ses participations. La gestion des participations comprend notamment toutes les activit\u00E9s de conseil et d\u0027assistance en mati\u00E8re de strat\u00E9gie et de gestion de l\u0027entreprise. Elle peut accomplir directement ou indirectement, tout type d\u0027op\u00E9rations dans les secteurs d\u0027activit\u00E9s dans lesquelles elle d\u00E9tient ou \u00E0 l\u0027intention de d\u00E9tenir des participations. L\u0027attribution de pr\u00EAts et d\u0027ouvertures de cr\u00E9dits aux soci\u00E9t\u00E9s dans lesquelles la soci\u00E9t\u00E9 d\u00E9tient une participation ou des int\u00E9r\u00EAts; dans ce cadre, la soci\u00E9t\u00E9 peut \u00E9galement se porter fort ou se porter caution dans le sens le plus large du terme, r\u00E9aliser toutes op\u00E9rations commerciales et financi\u00E8res, \u00E0 l\u0027exception de celles r\u00E9serv\u00E9es aux banques de d\u00E9p\u00F4ts, d\u00E9tenteurs de d\u00E9p\u00F4ts \u00E0 court terme, caisse d\u0027\u00E9pargne, soci\u00E9t\u00E9s hypoth\u00E9caires et entreprises de capitalisation.",
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}| Officiële naamFR | INNOVATION FUND |