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Harmony Innosoft

Active Private limited companyfounded 2021active for 5 yearsKolonel Dusartplein 28B, 3500 HasseltKBO/BCE: BE 0760.788.519 subsidiary of Harmony IT
Part of the group Mercken Management 5 companies in 2 countries
See the group
Harmony Innosoft
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Board

3 directors, no change since 2025
DANIËLS Robert Martijn David
Director
appointed by deed of 06-01-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
MERCKEN Koen Pieter Gerardine
Director
appointed by deed of 06-01-2021
listed in the 2025 annual accounts, filed on 01-07-2026
van Hoek Henricus
Director
appointed by deed of 06-01-2021 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DANIËLS Robert Martijn David
Director
MERCKEN Koen Pieter Gerardine
Director
van Hoek Henricus
Director
BRUYNEEL Maarten Geert
Director
BoardEarlier
Mandates as a list
  • DANIËLS Robert Martijn David
    • Director, appointed by deed of 06-01-2021, still in office
  • MERCKEN Koen Pieter Gerardine
    • Director, appointed by deed of 06-01-2021, still in office
  • van Hoek Henricus
    • Director, appointed by deed of 06-01-2021, still in office
  • BRUYNEEL Maarten Geert
    • Director, appointed by deed of 06-01-2021, until 01-01-2025

Control

Parent
Harmony IT
Equity €179,870
Loss €7,880 in 2025 (profit €67,846 in 2024)
Checked score 69
100%
This company
Harmony Innosoft
Equity €119,916
Profit €21,963 in 2025

Further up the chainMercken Management 67%

and 1 other shareholder

Capital

Contribution
€40,000
Shares
100
Contribution per share
€400
Equity per share
€1,199 in 2025
Source
deed of 06-01-2021

Owners through the years

as the annual accounts name them
Harmony IT
100%
100%
Harmony4growth
75%
75% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-01-2021 ↗
Capital over time
  1. 06-01-2021 Incorporation · €40,000 · 100 shares

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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