INNO
ActiveSummary
The computed 12-month bankruptcy probability of INNO is 3.7% (moderate). The 2024 annual accounts show equity of €7.3m and a net result of €702,324. Equity is growing by ~12.9% per year across the filed fiscal years. Its solvency ranks better than 21% of 6537 sector peers (fiscal year 2024). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
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Signals
This company filed its last 6 accounts on average 12 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (1)
History
INNO was incorporated on 10 December 1992.1 The registered office was moved to Brussel in 2025.2 The board currently has 13 members; Armin Devender has served longest, since 2019.2 Revenue grew from EUR 247 million in 2020 to EUR 291 million in 2024 and headcount from 1,018 to 783 full-time equivalents.3
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Financials · fiscal year 2024, full schema
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Peer companies
Historical observationOf the 189 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 97% are still going.
- Large
- solvency under 10%
- a profit under 5% of the balance sheet
- without age
For this company itself Checked computes a higher bankruptcy probability: 3.7% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 189 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €254.9m | €241.9m | €297.6m | €300.7m | €300.5m | ▼ 0.1% |
| Turnover70 | €246.5m | €231.4m | €285.0m | €292.3m | €290.9m | ▼ 0.5% |
| Other operating income74 | €8.3m | €10.5m | €10.6m | €8.4m | €9.6m | ▲ 13.6% |
| Non-recurring operating income76A | - | - | €1.9m | - | - | - |
| Operating charges60/66A | €265.0m | €252.9m | €294.8m | €298.6m | €299.0m | ▲ 0.1% |
| Goods for resale, raw materials and consumables60 | €165.2m | €157.6m | €190.8m | €194.6m | €193.5m | ▼ 0.6% |
| Purchases600/8 | - | €153.7m | €191.9m | €197.5m | €190.1m | ▼ 3.8% |
| Change in stocks: decrease (increase)609 | €6.2m | €3.9m | -€1.2m | -€2.9m | €3.4m | ▲ 216% |
| Services and other goods61 | €51.0m | €52.4m | €54.8m | €55.1m | €54.7m | ▼ 0.8% |
| Remuneration, social security and pensions62 | €39.7m | €34.5m | €41.3m | €42.3m | €43.4m | ▲ 2.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €6.1m | €6.2m | €7.3m | €7.8m | €7.7m | ▼ 0.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €1.5m | -€53,942 | €858,906 | -€1.3m | -€111,087 | ▲ 91.3% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€377,741 | €429,328 | -€10,127 | -€97,105 | -€320,315 | ▼ 230% |
| Other operating charges640/8 | €49,368 | €455,606 | €838,133 | €21,145 | €119,493 | ▲ 465% |
| Non-recurring operating charges66A | €1.9m | €1.3m | -€1.0m | €157,851 | - | - |
| Operating profit (loss)9901 | -€10.1m | -€11.0m | €2.8m | €2.1m | €1.5m | ▼ 27.0% |
| Financial income75/76B | - | €235,137 | €1.4m | €1.4m | €1.3m | ▼ 6.8% |
| Recurring financial income75 | €794,634 | €235,137 | €1.2m | €1.4m | €1.3m | ▼ 6.8% |
| Other financial income752/9 | €794,634 | €235,137 | €1.2m | €1.4m | €1.3m | ▼ 6.8% |
| Non-recurring financial income76B | - | - | €238,805 | - | - | - |
| Financial charges65/66B | €11.0m | €1.4m | €1.6m | €2.2m | €1.9m | ▼ 10.6% |
| Recurring financial charges65 | €927,695 | €1.4m | €1.6m | €2.2m | €1.9m | ▼ 10.6% |
| Debt charges650 | €162,926 | €673,060 | €749,243 | €1.1m | €1.0m | ▼ 4.7% |
| Other financial charges652/9 | €764,769 | €682,443 | €812,605 | €1.1m | €883,363 | ▼ 16.6% |
| Non-recurring financial charges66B | €10.1m | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | -€20.3m | -€12.2m | €2.6m | €1.3m | €911,514 | ▼ 32.1% |
| Income taxes67/77 | - | €88,017 | €45,499 | €59,454 | €209,189 | ▲ 252% |
| Taxes670/3 | - | €88,017 | €45,499 | €150,000 | €209,189 | ▲ 39.5% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €90,546 | - | - |
| Profit (loss) for the period9904 | -€20.3m | -€12.2m | €2.6m | €1.3m | €702,324 | ▼ 45.2% |
| Profit (loss) for the period to be appropriated9905 | -€20.3m | -€12.2m | €2.6m | €1.3m | €702,324 | ▼ 45.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €61.7m | €72.5m | €73.8m | €75.0m | €75.9m | ▲ 1.1% |
| Fixed assets21/28 | €30.7m | €35.7m | €36.1m | €36.3m | €35.6m | ▼ 1.9% |
| Intangible fixed assets21 | €299,333 | €6.9m | €7.4m | €7.0m | €6.8m | ▼ 3.3% |
| Tangible fixed assets22/27 | €30.4m | €28.7m | €28.6m | €29.1m | €28.0m | ▼ 4.0% |
| Plant, machinery and equipment23 | €22.9m | €21.3m | €19.5m | €17.3m | €16.4m | ▼ 5.5% |
| Furniture and vehicles24 | €5.9m | €7.4m | €9.1m | €11.2m | €11.0m | ▼ 1.8% |
| Leasing and similar rights25 | - | - | - | €558,007 | €549,682 | ▼ 1.5% |
| Assets under construction and advance payments27 | €1.6m | - | - | - | - | - |
| Financial fixed assets28 | - | €115,000 | €130,890 | €130,890 | €846,745 | ▲ 547% |
| Other financial fixed assets284/8 | - | €115,000 | €130,890 | €130,890 | €846,745 | ▲ 547% |
| Amounts receivable and cash guarantees285/8 | - | €115,000 | €130,890 | €130,890 | €846,745 | ▲ 547% |
| Current assets29/58 | €31.1m | €36.8m | €37.6m | €38.8m | €40.3m | ▲ 3.9% |
| Stocks and contracts in progress3 | €17.7m | €14.2m | €15.8m | €20.3m | €16.8m | ▼ 17.1% |
| Stocks30/36 | €17.7m | €14.2m | €15.8m | €20.3m | €16.8m | ▼ 17.1% |
| Goods purchased for resale34 | €17.7m | €14.2m | €15.8m | €20.3m | €16.8m | ▼ 17.1% |
| Amounts receivable within one year40/41 | €2.9m | €11.2m | €12.1m | €7.0m | €8.2m | ▲ 17.3% |
| Trade receivables40 | €1.5m | €9.1m | €12.1m | €7.0m | €8.1m | ▲ 16.9% |
| Other amounts receivable41 | €1.3m | €2.1m | - | - | €29,410 | - |
| Cash at bank and in hand54/58 | €6.1m | €6.2m | €4.0m | €5.3m | €9.2m | ▲ 72.2% |
| Deferred charges and accrued income490/1 | €4.3m | €5.2m | €5.7m | €6.2m | €6.1m | ▼ 1.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €61.7m | €72.5m | €73.8m | €75.0m | €75.9m | ▲ 1.1% |
| Equity10/15 | €15.0m | €2.7m | €5.3m | €6.6m | €7.3m | ▲ 10.7% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Capital10 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Issued capital100 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | = |
| Reserves13 | €200,000 | €200,000 | €200,000 | €200,000 | €200,000 | = |
| Non-distributable reserves130/1 | €200,000 | €200,000 | €200,000 | €200,000 | €200,000 | = |
| Legal reserve130 | €200,000 | €200,000 | €200,000 | €200,000 | €200,000 | = |
| Profit (loss) carried forward14 | €12.8m | €522,567 | €3.1m | €4.4m | €5.1m | ▲ 16.0% |
| Provisions and deferred taxes16 | €3.1m | €4.8m | €1.9m | €1.9m | €1.6m | ▼ 16.6% |
| Provisions for liabilities and charges160/5 | €3.1m | €4.8m | €1.9m | €1.9m | €1.6m | ▼ 16.6% |
| Pensions and similar obligations160 | €667,149 | €604,363 | €434,618 | €347,289 | €314,574 | ▼ 9.4% |
| Other liabilities and charges164/5 | €2.4m | €4.2m | €1.4m | €1.6m | €1.3m | ▼ 18.1% |
| Deferred taxes168 | - | - | - | €0 | - | - |
| Amounts payable17/49 | €43.7m | €64.9m | €66.6m | €66.5m | €67.0m | ▲ 0.7% |
| Amounts payable after more than one year17 | €6.1m | €21.2m | €21.1m | €15.1m | €15.2m | ▲ 0.9% |
| Financial debts170/4 | €6.1m | €20.3m | €20.6m | €15.1m | €15.2m | ▲ 0.9% |
| Leasing and similar obligations172 | - | - | - | €244,419 | €195,592 | ▼ 20.0% |
| Credit institutions173 | - | €14.0m | €14.0m | €8.0m | €2.0m | ▼ 75.0% |
| Other loans174 | €6.1m | €6.3m | €6.6m | €6.8m | €13.0m | ▲ 90.8% |
| Other amounts payable178/9 | - | €840,840 | €494,510 | - | - | - |
| Amounts payable within one year42/48 | €33.4m | €41.7m | €43.9m | €48.9m | €48.8m | ▼ 0.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €193,234 | €171,653 | ▼ 11.2% |
| Financial debts43 | - | €300,000 | €300,000 | €6.0m | €6.0m | = |
| Credit institutions430/8 | - | €300,000 | €300,000 | €6.0m | €6.0m | = |
| Trade debts44 | €13.0m | €24.3m | €28.1m | €30.1m | €29.7m | ▼ 1.3% |
| Suppliers440/4 | €13.0m | €24.3m | €28.1m | €30.1m | €29.7m | ▼ 1.3% |
| Advances received on contracts in progress46 | €10,816 | - | - | - | - | - |
| Taxes, remuneration and social security45 | €12.2m | €12.0m | €10.6m | €8.5m | €9.1m | ▲ 7.5% |
| Taxes450/3 | €1,040 | - | €448,435 | €601,397 | €1.1m | ▲ 74.9% |
| Remuneration and social security454/9 | €12.2m | €12.0m | €10.2m | €7.9m | €8.1m | ▲ 2.4% |
| Other amounts payable47/48 | €8.1m | €5.1m | €4.8m | €4.1m | €3.8m | ▼ 8.0% |
| Accrued charges and deferred income492/3 | €4.2m | €2.0m | €1.6m | €2.5m | €2.9m | ▲ 16.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€20.3m | -€12.2m | €2.6m | €1.3m | €702,324 | ▼ 45.2% |
| + Depreciation and write-downs630 | €6.1m | €6.2m | €7.3m | €7.8m | €7.7m | ▼ 0.7% |
| Operating cash flow (approximation) | -€14.3m | -€6.1m | €9.9m | €9.0m | €8.4m | ▼ 7.0% |
| Investment in fixed assets (approximation) | - | -€11.2m | -€7.7m | -€7.9m | -€7.0m | ▲ 11.1% |
| Change in cash | - | €5,907 | -€2.2m | €1.3m | €3.8m | ▲ 188% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
24-08
State Gazette act
Resignation: Max Loman (membre du conseil de surveillance)Appointment: Thomas Engelhart (membre du conseil de surveillance) · Power of attorney5 facts ▸
- Director resignation, Max Loman (membre du conseil de surveillance)
- Director appointment, Thomas Engelhart (membre du conseil de surveillance)
- Power of attorney, Dimitri Coun
- Power of attorney, Michaël Pollet
- Power of attorney, Louis Bultinck
19-09
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representatives: Steven Veyt and Joffrey Ankaert4 facts ▸
- General meeting, 25/03/2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt
- Permanent representative, Joffrey Ankaert
19-09
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 5 september 2025
- Statutes amendment
- Statutes amendment
20-05
State Gazette act
Resignation: INNO (director)Appointments: AL-SAFFAR Ayad, ANDREASSON Hans Bertil and 6 others · Statutes amendment · Capital14 facts ▸
- General meeting, 03/04/2025
- Statutes amendment
- Director resignation, INNO
- Director appointment, AL-SAFFAR Ayad (class A director)
- Director appointment, ANDREASSON Hans Bertil (class A director)
- Director appointment, LOMAN Max Gustaf Alexander (class A director)
- Director appointment, GIFFORD Mark (class B director)
- Director appointment, JÓHANNESSON Jón Ásgeir (class B director)
- Capital, €2.000.000
- Board meeting, 08/04/2025
- Director appointment, Armin Devender (day-to-day manager)
- Director appointment, Laurence Willems (day-to-day manager)
- +2 further facts in this act
16-01
State Gazette act
Resignation: Lárus Porarinn Árnason (membre du conseil de surveillance)Appointment: Mark Anthony Gifford (membre du conseil de surveillance) · Director discharge4 facts ▸
- General meeting, 05/12/2024
- Director resignation, Lárus Porarinn Árnason (membre du conseil de surveillance)
- Director discharge, Lárus Porarinn Árnason
- Director appointment, Mark Anthony Gifford (membre du conseil de surveillance)
03-09
State Gazette act
Resignations: Guido Mager, Olivier Van den Bossche and Anton von CarlowitzAppointments: Ayad Al-Saffar, Larus Porarinn Arnason and 3 others9 facts ▸
- General meeting, 23/07/2024
- Director resignation, Guido Mager (membre du conseil de surveillance)
- Director resignation, Olivier Van den Bossche (membre du conseil de surveillance)
- Director resignation, Anton von Carlowitz (membre du conseil de surveillance)
- Director appointment, Ayad Al-Saffar (membre du conseil de surveillance)
- Director appointment, Larus Porarinn Arnason (membre du conseil de surveillance)
- Director appointment, Jón Ásgeir Jóhannesson (membre du conseil de surveillance)
- Director appointment, Hans Bertil Andreasson (membre du conseil de surveillance)
- Director appointment, Max Gustaf Alexander Loman (membre du conseil de surveillance)
13-03
State Gazette act
Reappointments: Laurence Willems, Tom Van Hese and Armin DevenderPower of attorney5 facts ▸
- Board meeting, 05/01/2024
- Director reappointment, Laurence Willems (member of the management board)
- Director reappointment, Tom Van Hese (member of the management board)
- Director reappointment, Armin Devender (member of the management board)
- Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick CVBA
07-12
State Gazette act
Resignation: Miguel Müllenbach (lid van de raad van toezicht)Appointment: Anton Von Carlowitz (lid van de raad van toezicht)3 facts ▸
- General meeting, 25/09/2023
- Director resignation, Miguel Müllenbach (lid van de raad van toezicht)
- Director appointment, Anton Von Carlowitz (lid van de raad van toezicht)
10-05
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Steven Veyt · Mandate term4 facts ▸
- General meeting, 28/03/2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Mandate term, tot het einde van de algemene vergadering d bijeengeroepen ter goedkeuring varn de rekeningen van het boekjaar 2024
- Permanent representative, Steven Veyt (permanent representative)
Show earlier events
09-11
State Gazette act
Resignation: Anton Von Carlowitz (lid van de raad van toezicht)Appointment: Olivier Van den Bossche (lid van de raad van toezicht)3 facts ▸
- General meeting, 01/09/2022
- Director resignation, Anton Von Carlowitz (lid van de raad van toezicht)
- Director appointment, Olivier Van den Bossche (lid van de raad van toezicht)
18-05
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Steven Veyt · Power of attorney4 facts ▸
- General meeting, 23/03/2022
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt
- Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick CVBA
17-05
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Stéphane Veyt · Power of attorney4 facts ▸
- Shareholder decision, 23/03/2022
- Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)
- Permanent representative, Stéphane Veyt
- Power of attorney, Liedekerke Wolters Waelbroeck Kirkpatrick
07-06
State Gazette act
Appointment: INNO (managing director)2 facts ▸
- Board meeting, 02/03/2021
- Director appointment, INNO (managing director)
03-05
State Gazette act
Appointment: INNO (managing director)2 facts ▸
- Board meeting, 02/03/2021
- Director appointment, INNO (managing director)
23-03
State Gazette act
Appointments: Laurence Willems, Tom Van Hese and Armin Devender4 facts ▸
- Board meeting, 19/02/2021
- Director appointment, Laurence Willems (member of the management board)
- Director appointment, Tom Van Hese (member of the management board)
- Director appointment, Armin Devender (member of the management board)
05-03
State Gazette act
Appointments: MÜLLENBACH Miguel, MAGER Guido Friedrich and von CARLOWITZ Georg AntonStatutes amendment · Capital6 facts ▸
- General meeting, 05/02/2021
- Statutes amendment
- Capital, €2.000.000
- Director appointment, MÜLLENBACH Miguel (lid van de raad van toezicht)
- Director appointment, MAGER Guido Friedrich (lid van de raad van toezicht)
- Director appointment, von CARLOWITZ Georg Anton (lid van de raad van toezicht)
03-08
State Gazette act
Resignations: Laurence Willems (director) and Tom Van Hese (director)Reappointments: Laurence Willems (director) and Tom Van Hese (director) · Mandate compensation7 facts ▸
- General meeting, 18/06/2020
- Director resignation, Laurence Willems (director)
- Director resignation, Tom Van Hese (director)
- Director reappointment, Laurence Willems (director)
- Director reappointment, Tom Van Hese (director)
- Mandate compensation, Laurence Willems
- Mandate compensation, Tom Van Hese
26-11
State Gazette act
Resignation: Berenike Global Fashion Management BVBA (director)Appointment: Armin Devender (director) · Mandate compensation11 facts ▸
- General meeting, 22/10/2019
- Director resignation, Berenike Global Fashion Management BVBA (director)
- Director appointment, Armin Devender (director)
- Mandate compensation, Armin Devender
- Board meeting, 25/10/2019
- Director resignation, Berenike Global Fashion Management BVBA (chair of the board)
- Director appointment, Armin Devender (chair of the board)
- Mandate compensation, Armin Devender
- Director resignation, Berenike Global Fashion Management BVBA (day-to-day manager)
- Director appointment, Armin Devender (day-to-day manager)
- Mandate compensation, Armin Devender
17-10
State Gazette act
Resignation: Deloitte Réviseurs d'Entreprise SCRL (statutory auditor)Appointment: KPMG (statutory auditor) · Permanent representatives: Luc Oeyens and Steven Veyt5 facts ▸
- General meeting, 30/07/2019
- Director resignation, Deloitte Réviseurs d'Entreprise SCRL (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
- Permanent representative, Luc Oeyens
- Permanent representative, Steven Veyt
27-09
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Appointment: KPMG (statutory auditor) · Permanent representative: Steven Veyt4 facts ▸
- General meeting, 30/07/2019
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor appointment, KPMG (statutory auditor)
- Permanent representative, Steven Veyt (vaste vertegenwoordiger van de commissaris)
07-05
State Gazette act
Algemene Vergadering - BoekjaarStatutes amendment4 facts ▸
- General meeting, 16/04/2019
- Statutes amendment
- Statutes amendment
- Statutes amendment
30-08
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- General meeting, 31/07/2018
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
23-03
State Gazette act
Resignations: BEUKEMA Edo, VON CARLOWITZ Anton and 2 othersStatutes amendment6 facts ▸
- General meeting, 26/02/2018
- Statutes amendment
- Director resignation, BEUKEMA Edo (director)
- Director resignation, VON CARLOWITZ Anton (director)
- Director resignation, MAGER Guido (director)
- Director resignation, HELLMICH Klaus (director)
13-03
State Gazette act
Appointments: BERENIKE GLOBAL FASHION MANAGEMENT BVBA, Laurence WILLEMS and Tom VAN HESEPermanent representative: Stefaan Le Clair · Resignations: Jacobus VAN DER STEEN, Laurence WILLEMS and 2 others · Mandate compensation16 facts ▸
- Board meeting, 26/02/2018
- Director appointment, BERENIKE GLOBAL FASHION MANAGEMENT BVBA (chair of the board)
- Permanent representative, Stefaan Le Clair
- Director resignation, Jacobus VAN DER STEEN (member of the executive committee)
- Director resignation, Laurence WILLEMS (member of the executive committee)
- Director resignation, Tom VAN HESE (member of the executive committee)
- Director resignation, BERENIKE GLOBAL FASHION MANAGEMENT BVBA (member of the executive committee)
- Director appointment, BERENIKE GLOBAL FASHION MANAGEMENT BVBA (day-to-day manager)
- Permanent representative, Stefaan Le Clair
- Director appointment, Laurence WILLEMS (day-to-day manager)
- Director appointment, Tom VAN HESE (day-to-day manager)
- Mandate compensation, BERENIKE GLOBAL FASHION MANAGEMENT BVBA
- +4 further facts in this act
03-01
State Gazette act
Appointment: Berenike Global Fashion Management, BVBA (director)Permanent representative: Stefaan Le Clair6 facts ▸
- General meeting, 15/11/2017
- Board meeting, 15/11/2017
- Director appointment, Berenike Global Fashion Management, BVBA (director)
- Permanent representative, Stefaan Le Clair
- Director appointment, Berenike Global Fashion Management, BVBA (afgevaardigd bestuurder)
- Director appointment, Berenike Global Fashion Management, BVBA (member of the executive committee)
06-12
State Gazette act
Appointment: Berenike Global Fashion Management, BVBA (director)Permanent representative: Stefaan Leclair · Mandate compensation8 facts ▸
- General meeting, 15/11/2017
- Director appointment, Berenike Global Fashion Management, BVBA (director)
- Permanent representative, Stefaan Leclair
- Mandate compensation, Berenike Global Fashion Management, BVBA
- Board meeting, 15/11/2017
- Director appointment, Berenike Global Fashion Management, BVBA (afgevaardigd bestuurder)
- Director appointment, Berenike Global Fashion Management, BVBA (member of the executive committee)
- Mandate compensation, Berenike Global Fashion Management, BVBA
27-11
State Gazette act
Resignation: Arnaud Moerenhout (director)Power of attorney9 facts ▸
- General meeting, 26/10/2017
- Board meeting, 26/10/2017
- Director resignation, Arnaud Moerenhout (director)
- Director resignation, Arnaud Moerenhout (managing director)
- Director resignation, Arnaud Moerenhout (member of the executive committee)
- Power of attorney, Katrien Vorlat
- Power of attorney, Sylvie Deconinck
- Power of attorney, Inès Van Cayzeele
- Director resignation, Arnaud Moerenhout (alle bevoegdheden)
23-08
State Gazette act
Resignations: Laurence Willems, Tom Van Hese and Edo BeukemaReappointments: Laurence Willems, Tom Van Hese and Edo Beukema · Mandate compensation17 facts ▸
- General meeting, 25/07/2017
- Director resignation, Laurence Willems (director)
- Director resignation, Tom Van Hese (director)
- Director resignation, Edo Beukema (director)
- Director reappointment, Laurence Willems (director)
- Director reappointment, Tom Van Hese (director)
- Director reappointment, Edo Beukema (director)
- Mandate compensation, Laurence Willems
- Mandate compensation, Tom Van Hese
- Mandate compensation, Edo Beukema
- Board meeting, 26/06/2017
- Director resignation, Laurence Willems (lid directiecomité)
- +5 further facts in this act
22-06
State Gazette act
Resignation: Olivier Van den Bosch (director)2 facts ▸
- General meeting, 02/06/2017
- Director resignation, Olivier Van den Bosch (director)
12-09
State Gazette act
Resignation: Rami al-Assouad (director)Appointment: Jacobus Van der Steen (member of the executive committee) · Mandate compensation7 facts ▸
- General meeting, 16/08/2016
- Board meeting, 16/08/2016
- Director resignation, Rami al-Assouad (director)
- Director resignation, Rami al-Assouad (managing director)
- Director resignation, Rami al-Assouad (member of the executive committee)
- Director appointment, Jacobus Van der Steen (member of the executive committee)
- Mandate compensation, Jacobus Van der Steen
27-07
State Gazette act
Reappointments: Arnaud Moerenhout (lid van het uitvoerend comité) and Rami al-Assouad (lid van het uitvoerend comité)Mandate compensation5 facts ▸
- Board meeting, 16/03/2016
- Director reappointment, Arnaud Moerenhout (lid van het uitvoerend comité)
- Director reappointment, Rami al-Assouad (lid van het uitvoerend comité)
- Mandate compensation, Arnaud Moerenhout
- Mandate compensation, Rami al-Assouad
12-05
State Gazette act
Resignation: KPMG Réviseurs d'Entreprises SCCRL (statutory auditor)Appointment: Deloitte Réviseurs d'Enteprise SCCRL (statutory auditor)3 facts ▸
- General meeting, 29/03/2016
- Auditor resignation, KPMG Réviseurs d'Entreprises SCCRL (statutory auditor)
- Auditor appointment, Deloitte Réviseurs d'Enteprise SCCRL (statutory auditor)
08-02
State Gazette act
Appointments: KPMG bedrijfsrevisoren (statutory auditor) and Deloitte Bedrijfsrevisoren (statutory auditor)Statutes amendment · Accounting effect · Approval8 facts ▸
- General meeting, 26/01/2016
- Statutes amendment
- Statutes amendment
- Accounting effect, 31/01/2016
- Approval, balans afgesloten op 30 september 2015
- Auditor appointment, KPMG bedrijfsrevisoren
- Auditor appointment, Deloitte Bedrijfsrevisoren
- Power of attorney, Aurore De Geest
08-02
State Gazette act
Resignations: Lovro Mandac, Rolf Boje and 2 othersAppointments: Olivier Van den Bossche, Guido Mager and 3 others · Mandate compensation17 facts ▸
- General meeting, 16/12/2015
- Director resignation, Lovro Mandac (director)
- Director resignation, Rolf Boje (director)
- Director resignation, Volker Schlinge (director)
- Director resignation, Thomas Fett (director)
- Director appointment, Olivier Van den Bossche (director)
- Director appointment, Guido Mager (director)
- Director appointment, Klaus Hellmich (director)
- Director appointment, Anton von Carlowitz (director)
- Mandate compensation, Olivier Van den Bossche
- Mandate compensation, Guido Mager
- Mandate compensation, Klaus Hellmich
- +5 further facts in this act
24-09
State Gazette act
Permanent representatives: Harry Van Doninck and Sophie Brabants2 facts ▸
- Permanent representative, Harry Van Doninck
- Permanent representative, Sophie Brabants
12-06
State Gazette act
Reappointments: Lovro Mandac, Thomas Fett and 3 others6 facts ▸
- General meeting, 31/03/2015
- Director reappointment, Lovro Mandac (director)
- Director reappointment, Thomas Fett (director)
- Director reappointment, Rolf Boje (director)
- Director reappointment, Al Assouad Rami (director)
- Director reappointment, Arnaud Moerenhout (director)
26-01
State Gazette act
Resignations: Klaus HELLMICH, Ulrich KÖSTER and Thomas STORCKAppointments: Edo BEUKEMA (director) and Volker SCHLINGE (director) · Mandate compensation8 facts ▸
- General meeting, 16/12/2014
- Director resignation, Klaus HELLMICH (director)
- Director resignation, Ulrich KÖSTER (director)
- Director resignation, Thomas STORCK (director)
- Director appointment, Edo BEUKEMA (director)
- Director appointment, Volker SCHLINGE (director)
- Mandate compensation, Edo BEUKEMA
- Mandate compensation, Volker SCHLINGE
22-10
State Gazette act
Resignation: Olivier Van den Bossche (director)Appointments: Laurence Willems (director) and Tom Van Hese (director) · Mandate compensation13 facts ▸
- General meeting, 29/09/2014
- Board meeting, 29/09/2014
- Director resignation, Olivier Van den Bossche (director)
- Director resignation, Olivier Van den Bossche (managing director)
- Director resignation, Olivier Van den Bossche (member of the executive committee)
- Director appointment, Laurence Willems (director)
- Director appointment, Tom Van Hese (director)
- Director appointment, Laurence Willems (managing director)
- Director appointment, Tom Van Hese (managing director)
- Director appointment, Laurence Willems (member of the executive committee)
- Director appointment, Tom Van Hese (member of the executive committee)
- Mandate compensation, Laurence Willems
- +1 further facts in this act
30-06
State Gazette act
Appointment: Klaus Hellmich (director)Mandate compensation3 facts ▸
- General meeting, 21/05/2014
- Director appointment, Klaus Hellmich (director)
- Mandate compensation, Klaus Hellmich
19-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 25/06/2013
- Auditor appointment, KPMG Bedrijfsrevisoren BCVBA (statutory auditor)
08-05
State Gazette act
Resignation: Claudia Reinery (director)Appointment: Rolf Boje (director) · Mandate compensation · Statutes amendment6 facts ▸
- General meeting, 22/04/2013
- Director resignation, Claudia Reinery (director)
- Director appointment, Rolf Boje (director)
- Mandate compensation, Rolf Boje
- Statutes amendment
- Statutes amendment
04-10
State Gazette act
Appointments: Olivier Van den Bossche, Arnaud Moerenhout and 2 othersMandate compensation9 facts ▸
- Board meeting, 18/06/2012
- Director appointment, Olivier Van den Bossche (lid van het uitvoerend comité)
- Director appointment, Arnaud Moerenhout (lid van het uitvoerend comité)
- Director appointment, Rami Al Assouad (lid van het uitvoerend comité)
- Director appointment, Mandac (chair of the board)
- Mandate compensation, Olivier Van den Bossche
- Mandate compensation, Arnaud Moerenhout
- Mandate compensation, Rami Al Assouad
- Mandate compensation, Mandac
28-08
State Gazette act
Appointments: Sophie Brabants (vertegenwoordiger van de commissaris) and Thomas Fett (director)Resignations: Lovro Mandac, Ulrich Köster and 4 others · Reappointments: Lovro Mandac, Ulrich Köster and 4 others · Mandate compensation26 facts ▸
- General meeting, 26/06/2012
- Auditor appointment, Sophie Brabants (vertegenwoordiger van de commissaris)
- Director resignation, Lovro Mandac (director)
- Director resignation, Ulrich Köster (director)
- Director resignation, Olivier Van den Bossche (director)
- Director resignation, Rami Al Assouad (director)
- Director resignation, Thomas Storck (director)
- Director resignation, Arnaud Moerenhout (director)
- Director reappointment, Lovro Mandac (director)
- Director reappointment, Ulrich Köster (director)
- Director reappointment, Olivier Van den Bossche (director)
- Director reappointment, Rami Al Assouad (director)
- +14 further facts in this act
15-07
State Gazette act
Appointments: Olivier Van den Bossche, Rami Al Assouad and Arnaud MoerenhoutMandate compensation7 facts ▸
- Board meeting, 20/06/2011
- Director appointment, Olivier Van den Bossche (member of the executive committee)
- Director appointment, Rami Al Assouad (member of the executive committee)
- Director appointment, Arnaud Moerenhout (member of the executive committee)
- Mandate compensation, Olivier Van den Bossche
- Mandate compensation, Rami Al Assouad
- Mandate compensation, Arnaud Moerenhout
15-07
State Gazette act
Resignation: Ralf Pütmann (director)Statutes amendment26 facts ▸
- General meeting, 20/06/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +14 further facts in this act
02-03
State Gazette act
Resignation: Georges Jacobs (persoon belast met het dagelijks bestuur, dragende de titel van afgevaardigd bestuurder)Appointment: Arnaud Moerenhout (persoon belast met het dagelijks bestuur, dragende de titel afgevaardigd bestuurder)3 facts ▸
- Board meeting, 20/12/2010
- Director resignation, Georges Jacobs (persoon belast met het dagelijks bestuur, dragende de titel van afgevaardigd bestuurder)
- Director appointment, Arnaud Moerenhout (persoon belast met het dagelijks bestuur, dragende de titel afgevaardigd bestuurder)
27-09
State Gazette act
Reappointment: Claudia Reinery (director)Appointments: Arnaud Moerenhout (director) and Klynveld Peat Marwick Goerdeler (statutory auditor) · Mandate compensation5 facts ▸
- General meeting, 29 juni 2010
- Director reappointment, Claudia Reinery (director)
- Director appointment, Arnaud Moerenhout (director)
- Mandate compensation, Arnaud Moerenhout
- Auditor appointment, Klynveld Peat Marwick Goerdeler (statutory auditor)
28-04
State Gazette act
Reappointments: Ralf Pütmann, Lovro Mandac and 4 othersAppointment: Thomas Storck (director) · Resignation: Pieter Rentsch (director) · Mandate compensation17 facts ▸
- General meeting, 26/03/2010
- Director reappointment, Ralf Pütmann (director)
- Director reappointment, Lovro Mandac (director)
- Director reappointment, Ulrich Köster (director)
- Director reappointment, Olivier Van den Bossche (director)
- Director reappointment, Rami Al Assouad (director)
- Director reappointment, Georges Jacobs (director)
- Director appointment, Thomas Storck (director)
- Director resignation, Pieter Rentsch (director)
- Mandate compensation, Ralf Pütmann
- Mandate compensation, Lovro Mandac
- Mandate compensation, Ulrich Köster
- +5 further facts in this act
21-01
State Gazette act
Appointment: Claudia Reinery (director)Mandate compensation3 facts ▸
- General meeting, 16 november 2009
- Director appointment, Claudia Reinery (director)
- Mandate compensation, Claudia Reinery
10-11
State Gazette act
Resignations: Dr. Uwe Schlick (director) and Bruno Put (bestuurder en afgevaardigd bestuurder)Appointments: Bruno Put, Georges Jacobs and 3 others · Power of attorney9 facts ▸
- Board meeting, 23 september 2008
- Director resignation, Dr. Uwe Schlick (director)
- Director resignation, Bruno Put (bestuurder en afgevaardigd bestuurder)
- Director appointment, Bruno Put (afgevaardigd bestuurder)
- Director appointment, Georges Jacobs (afgevaardigd bestuurder)
- Director appointment, Andreas Weuster (afgevaardigd bestuurder)
- Director appointment, Olivier Van den Bossche (afgevaardigd bestuurder)
- Director appointment, Rami Al Assouad (afgevaardigd bestuurder)
- Power of attorney, Laurence Willems
10-11
State Gazette act
Appointment: Bruno Put (director)Resignations: Dr. Uwe Schlick (director) and Bruno Put (director) · Mandate compensation5 facts ▸
- General meeting, 23-09-2008
- Director appointment, Bruno Put (director)
- Director resignation, Dr. Uwe Schlick (director)
- Director resignation, Bruno Put (director)
- Mandate compensation, INNO
10-12
State Gazette act
Appointment: Dr. Ulrich Köster (director)Mandate compensation3 facts ▸
- General meeting, 19/03/2007
- Director appointment, Dr. Ulrich Köster (director)
- Mandate compensation, Dr. Ulrich Köster
27-06
State Gazette act
Capital & shares · Statutes amendmentNet-asset statement · Power of attorney6 facts ▸
- General meeting, 11/05/2006
- Net-asset statement, 31/12/2005
- Statutes amendment
- Power of attorney, J. JORDENS
- Power of attorney, Bruno Michel Maria PUT
- Power of attorney, Bruno Michel Maria PUT
27-06
State Gazette act
Resignation: Roger Lommel (director)Appointments: Dragon Business Solutions (director) and Bruno Put (director) · Permanent representative: Erik Van Heuven · Mandate compensation10 facts ▸
- General meeting, 14/12/2004
- Director resignation, Roger Lommel (director)
- Director appointment, Dragon Business Solutions (director)
- Permanent representative, Erik Van Heuven
- Mandate compensation, Dragon Business Solutions
- Director appointment, Bruno Put (director)
- Mandate compensation, Bruno Put
- Power of attorney, J.JORDENS
- Director appointment, Dragon Business Solutions (managing director)
- Director appointment, Bruno Put (chief finance officer)
About the unread acts
Of the 97 Belgian State Gazette acts we know for this company, 96 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 12
Show all 12 directors
5 not recently confirmed
Day-to-day management 4
2 not recently confirmed
Permanent representatives 3
Other functions 1
Not every act has been read: a resignation may be missing here
17 establishment units
Show 11 more locations
16 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 21802B0581/00F000 | Brussels | 1.2 ha | 1 · 1.2 ha | 30.0 m · 8 fl. |
| 62063A0131/00N000 ProtectedMonument |
Wallonia | 1.1 ha | 1 · 2,150 m² | 27.6 m · 7 fl. |
| 11803C0320/00E000 | Flanders | 8,698 m² | 1 · 8,737 m² | - |
| 11443B0494/00R000 | Flanders | 7,592 m² | 1 · 5,409 m² | 13.0 m · 3 fl. |
| 21612C0009/00R000 | Brussels | 6,077 m² | 1 · 2,425 m² | 13.2 m · 2 fl. |
| 12025C0124/00D000 | Flanders | 3,604 m² | 1 · 3,384 m² | 19.8 m · 5 fl. |
| 52011C0056/00A002 | Wallonia | 3,315 m² | 1 · 3,358 m² | 31.1 m · 8 fl. |
| 71022H0833/00L002 | Flanders | 2,893 m² | 1 · 2,095 m² | 17.7 m · 5 fl. |
| 24062A0733/00K000 | Flanders | 2,727 m² | - | - |
| 44803C0952/00E000 | Flanders | 1,887 m² | 1 · 1,741 m² | 26.8 m · 8 fl. |
| 31803C0028/00C002 | Flanders | 1,613 m² | 1 · 1,846 m² | - |
| 92094C0867/00L000 | Wallonia | 1,587 m² | 1 · 1,606 m² | 22.6 m · 5 fl. |
| 21807G0039/00P000 | Brussels | 939 m² | 1 · 444 m² | 32.9 m · 8 fl. |
| 35013A0820/00E000 | Flanders | 616 m² | 1 · 616 m² | 14.8 m · 4 fl. |
| 21807G0136/00Z000 | Brussels | 185 m² | 1 · 117 m² | 27.7 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Tom Van Hese |
|
| WILLEMS Laurence |
|
| Armin Devender |
|
| MAGER Guido Friedrich |
|
| von CARLOWITZ Georg Anton |
|
| Ayad Al-Saffar |
|
| Hans Bertil Andreasson |
|
| Jón Ásgeir Jóhannesson |
|
| Max Gustaf Alexander Loman |
|
| Mark Anthony Gifford |
|
| GIFFORD Mark |
|
| Thomas Engelhart |
|
| Nicolas Dienst |
|
| Dragon Business Solutions |
|
| Rami Al Assouad |
|
| Mandac |
|
| Valker SCHLINGE |
|
| BERENIKE GLOBAL FASHION MANAGEMENT |
|
| Sophie Brabants |
|
| Max Loman |
|
| Larus Porarinn Arnason |
|
| Anton von Carlowitz |
|
| Guido Mager |
|
| Olivier Van den Bossche |
|
| MÜLLENBACH Miguel |
|
| BERENIKE GLOBAL FASHION MANAGEMENT BVBA |
|
| Deloitte, Réviseurs d'entreprises SCCRL |
|
| Edo BEUKEMA |
|
| Klaus Hellmich |
|
| Jacobus Van der Steen |
|
| Arnaud Moerenhout |
|
| Olivier Van den Bosch |
|
| Deloitte Réviseurs d'Enteprise SCCRL |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| KPMG Réviseurs d'Entreprises |
|
| Lovro Mandac |
|
| Rolf Boje |
|
| Thomas Fett |
|
| Volker SCHLINGE |
|
| Dr. Ulrich Köster |
|
| Thomas Storck |
|
| Klynveld Peat Marwick Goerdeler |
|
| Claudia Reinery |
|
| Ralf Pütmann |
|
| Georges Jacobs |
|
| Pieter Rentsch |
|
| Bruno Put |
|
| Dr. Uwe Schlick |
|
| Andreas Weuster |
|
| Roger Lommel |
|
Articles of association
Full purpose
L'étude, la création, le développement et l'exploitation, directement ou par l'intermédiaire d'une ou plusieurs sociétés filiales ou sous-filiales, pour compte propre, pour compte d'autrui, par ou avec autrui, en gros et en détail, de toutes formules de distribution et de service et notamment celles plus généralement connues sous les appellations diverses, telles que "Grands Magasins", "Supermarchés", "Hypermarchés", "Shopping Center", "Station Service", "Drugstores", "Cafétaria" et caetera. La participation dans d'autres entreprises de distribution ou de service, leur administration et leur gestion. L'établissement, l'acquisition, la prise en location, la gestion et/ou l'exploitation pour compte propre, pour compte d'autrui, par ou avec autrui, de restaurants, hôtels, motels et maisons de logement, débits de boissons annexés ou non, service traiteur, et tous autres établissements similaires, services de location de voitures, d'avions et de tous moyens de transport quelconques, services récréatifs, services personnels et entreprises de voyages et de tourisme. L'achat, la fabrication, l'entreposage, la transformation, le traitement, le transport, la vente et l'expédition, pour compte propre, pour compte d'autrui, par ou avec autrui, de toutes denrées, produits, articles et marchandises susceptibles d'être vendus dans les exploitations précitées et d'une manière générale, la prestation de tous services se rapportant directement ou indirectement à la distribution. La poursuite de toute activité immobilière, généralement quelconque, y compris tous travaux d'entreprise et de construction; la constitution et l'exploitation de tous bureaux d'étude, d'organisation et de conseil en matière immobilière, financière et commerciale; toute activité d'intermédiaire commercial et d'assurance, notamment de représentation et d'agence; l'achat, la vente, la location, la location, financement ou leasing et la mise en valeur de biens mobiliers, y compris équipements et installations. D'une manière générale, la société peut faire seule ou en participation, par elle-même ou par ou avec des tiers, pour elle-même ou pour compte de tiers, toutes opérations mobilières, immobilières, commerciales, industrielles ou financières, généralement quelconques, se rapportant directement ou indirectement, en ordre principal ou accessoire, aux objets ci-dessus ou qui sont susceptibles de développer son activité. L'activité de la société peut s'exercer tant à l'étranger qu'en Belgique.
Structure & network
Owners and holdings
1 ownerChain of control
- INNOvative Retail
- INNO
Highest known parent: INNOvative Retail. The sources do not say who stands above it.
Owners 1
- INNOvative RetailparentSourceown accounts 30-09-2024100%
Holdings 0
The accounts to 30-09-2024 list no holdings, and no other source names one.
According to the annual accounts to 30-09-2024 of INNO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 connected companiesOwnership & control
3 board mandatesCapital and shareholders
- 20-05-2025 Capital stated in 2 acts · 2,000,000 EUR
Public money · subsidies and aid
Flemish government
2022 to 2024 · 2 entries · 6,597 EUR awarded · 6,597 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 1 | 511 EUR | 511 EUR |
| 2022 | 1 | 6,086 EUR | 6,086 EUR |
Recognitions · licences · registrations
Food safety, FASFC
16 sitesShow 12 more sites
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.