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INNO

Active Public limited companyfounded 1992active for 33 yearsLouizalaan 104-106, 1050 BrusselsKBO/BCE: BE 0448.827.116 subsidiary of INNOvative Retail#3 employer in Ixelles, Wholesale and retail trade sector
INNO
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Board

7 directors, 4 in day-to-day management, last change in October 2026
Armin Devender
Chair of the board, member of the management board and dagelijks bestuurder,lid uitvoerend managementsorgaan
chair of the board appointed by deed of 26-11-2019 dagelijks bestuurder,lid uitvoerend managementsorgaan appointed by deed of 20-05-2025 3-year term from 2024
Tom Van Hese
Member of the management board
member of the management board appointed by deed of 23-03-2021 member of the management board appointed by deed of 13-03-2018 3-year term from 2024
earlier member of the executive committee, from 01-10-2014 to 26-02-2018
Ayad Al-Saffar
Class A director
appointed by deed of 03-09-2024
Jón Ásgeir Jóhannesson
Class B director
appointed by deed of 03-09-2024
Mark Anthony Gifford
Member of the supervisory board
appointed by deed of 16-01-2025
GIFFORD Mark
Class B director
appointed by deed of 20-05-2025
Thomas Engelhart
Member of the supervisory board
appointed by deed of 24-08-2026
Peter Timmermans
Administrateur délégué et membre de l'organe de gestion exécutif
appointed by deed of 09-10-2026
Nicolas Dienst
Dagelijks bestuurder,lid uitvoerend managementsorgaan
appointed by deed of 20-05-2025
Peter Timmermans, Tom Van Hese, Armin Devender, Nicolas Dienst

Office holders in the KBO →

Mandates through the years

47 names, the dashed line is today
Show
Tom Van Hese
Director, Day-to-day manager
Armin Devender
Chair of the board, Director, Day-to-day manager, Dagelijks bestuurder,lid uitvoerend managementsorgaan
Ayad Al-Saffar
Member of the supervisory board
Jón Ásgeir Jóhannesson
Member of the supervisory board
Mark Anthony Gifford
Member of the supervisory board
GIFFORD Mark
Class B director
Thomas Engelhart
Member of the supervisory board
Nicolas Dienst
Dagelijks bestuurder,lid uitvoerend managementsorgaan
Peter Timmermans
Dagelijks bestuurder en lid van het uitvoerend managementsorgaan
Hans Bertil Andreasson
Director
WILLEMS Laurence
Administrateur délégué et membre de l'organe de gestion exécutif
Max Gustaf Alexander Loman
Member of the supervisory board
Larus Porarinn Arnason
Member of the supervisory board
MAGER Guido Friedrich
Member of the supervisory board
Olivier Van den Bossche
Member of the supervisory board
von CARLOWITZ Georg Anton
Member of the supervisory board
MÜLLENBACH Miguel
Member of the supervisory board
BERENIKE GLOBAL FASHION MANAGEMENT
Day-to-day manager
Deloitte, Réviseurs d'entreprises SCCRL
Statutory auditor
Edo BEUKEMA
Director
Klaus Hellmich
Director
Jacobus Van der Steen
Member of the executive committee
Arnaud Moerenhout
Member of the executive committee
Olivier Van den Bosch
Director
Rami Al Assouad
Director
Deloitte Réviseurs d'Enteprise SCCRL
Statutory auditor
KPMG Réviseurs d'Entreprises
Board
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Lovro Mandac
Director
Rolf Boje
Director
Thomas Fett
Director
Volker SCHLINGE
Director
Valker SCHLINGE
Director
Dr. Ulrich Köster
Director
Thomas Storck
Director
Klynveld Peat Marwick Goerdeler
Statutory auditor
Claudia Reinery
Director
Mandac
Chair of the board
Sophie Brabants
Auditor representative
Ralf Pütmann
Director
Georges Jacobs
Managing director
Pieter Rentsch
Director
Bruno Put
Managing director
Dr. Uwe Schlick
Director
Andreas Weuster
Managing director
Dragon Business Solutions
Managing director
Roger Lommel
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Tom Van Hese
    • Director, appointed by deed of 22-10-2014, until 25-07-2017
    • Managing director, appointed by deed of 22-10-2014, until 25-07-2017
    • Director, from before 25-07-2017 to 23-08-2017
    • Member of the executive committee, from before 25-07-2017 to 23-08-2017
    • Director, since before 23-08-2017
    • Member of the executive committee, from before 23-08-2017 to 26-02-2018
    • Day-to-day manager, appointed by deed of 13-03-2018, still in office
  • Armin Devender
    • Director, appointed by deed of 26-11-2019, still in office
    • Chair of the board, appointed by deed of 26-11-2019, still in office
    • Day-to-day manager, appointed by deed of 26-11-2019, still in office
    • Dagelijks bestuurder,lid uitvoerend managementsorgaan, appointed by deed of 20-05-2025, still in office
  • Ayad Al-Saffar
    • Member of the supervisory board, appointed by deed of 03-09-2024, still in office
  • Jón Ásgeir Jóhannesson
    • Member of the supervisory board, appointed by deed of 03-09-2024, still in office
  • Mark Anthony Gifford
    • Member of the supervisory board, appointed by deed of 16-01-2025, still in office
  • GIFFORD Mark
    • Class B director, appointed by deed of 20-05-2025, still in office
  • Thomas Engelhart
    • Member of the supervisory board, appointed by deed of 24-08-2026, still in office
  • Nicolas Dienst
    • Dagelijks bestuurder,lid uitvoerend managementsorgaan, appointed by deed of 20-05-2025, still in office
    • Dagelijks bestuurder,lid uitvoerend managementsorgaan, appointed by deed of 20-05-2025, still in office
  • Peter Timmermans
    • Dagelijks bestuurder en lid van het uitvoerend managementsorgaan, appointed by deed of 09-10-2026, still in office
    • Dagelijks bestuurder en lid van het uitvoerend managementsorgaan, appointed by deed of 09-10-2026, still in office
  • Hans Bertil Andreasson
    • Member of the supervisory board, appointed by deed of 03-09-2024, until 01-04-2026
    • Director, until 16-10-2026
  • WILLEMS Laurence
    • Director, appointed by deed of 22-10-2014, until 25-07-2017
    • Managing director, appointed by deed of 22-10-2014, until 25-07-2017
    • Director, from before 25-07-2017 to 23-08-2017
    • Member of the executive committee, from before 25-07-2017 to 23-08-2017
    • Director, from before 23-08-2017, ended, last mentioned on 13-03-2024
    • Member of the executive committee, from before 23-08-2017 to 26-02-2018
    • Day-to-day manager, appointed by deed of 13-03-2018, until 01-04-2026
    • Dagelijks bestuurder,lid uitvoerend managementsorgaan, appointed by deed of 20-05-2025, until 01-04-2026
    • Administrateur délégué et membre de l'organe de gestion exécutif, until 16-10-2026
  • Max Gustaf Alexander Loman
    • Member of the supervisory board, appointed by deed of 03-09-2024, until 21-08-2025
  • Larus Porarinn Arnason
    • Member of the supervisory board, appointed by deed of 03-09-2024, until 01-09-2024
  • MAGER Guido Friedrich
    • Director, appointed by deed of 08-02-2016, until 23-03-2018
    • Member of the supervisory board, appointed by deed of 05-03-2021, until 23-07-2024
  • Olivier Van den Bossche
    • Managing director, appointed by deed of 10-11-2008, until 30-09-2014
    • Director, from before 30-06-2009 to 26-06-2012
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 30-09-2014
    • Member of the executive committee, appointed by deed of 04-10-2012, ended, last mentioned on 04-10-2012
    • Director, appointed by deed of 08-02-2016, until 22-06-2017
    • Member of the supervisory board, appointed by deed of 09-11-2022, until 23-07-2024
  • von CARLOWITZ Georg Anton
    • Director, appointed by deed of 08-02-2016, until 23-03-2018
    • Member of the supervisory board, appointed by deed of 05-03-2021, until 09-11-2022
    • Member of the supervisory board, appointed by deed of 07-12-2023, until 23-07-2024
  • MÜLLENBACH Miguel
    • Member of the supervisory board, from 05-02-2021 to 07-12-2023
  • BERENIKE GLOBAL FASHION MANAGEMENT
    • Director, appointed by deed of 06-12-2017, until 22-10-2019
    • Managing director, appointed by deed of 06-12-2017, until 26-02-2018
    • Member of the executive committee, appointed by deed of 03-01-2018, last mentioned in 2018
    • Chair of the board, appointed by deed of 13-03-2018, until 22-10-2019
    • Day-to-day manager, appointed by deed of 13-03-2018, until 22-10-2019
  • Deloitte, Réviseurs d'entreprises SCCRL
    • Statutory auditor, appointed by deed of 08-02-2016, until 30-08-2018
  • Edo BEUKEMA
    • Director, appointed by deed of 26-01-2015, until 25-07-2017
    • Chair of the board, appointed by deed of 08-02-2016, ended, last mentioned on 08-02-2016
    • Director, from before 25-07-2017 to 23-08-2017
    • Director, from before 23-08-2017 to 23-03-2018
  • Klaus Hellmich
    • Director, appointed by deed of 30-06-2014, until 30-09-2014
    • Director, appointed by deed of 08-02-2016, until 23-03-2018
  • Jacobus Van der Steen
    • Member of the executive committee, appointed by deed of 12-09-2016, until 26-02-2018
  • Arnaud Moerenhout
    • Director, appointed by deed of 27-09-2010, until 26-06-2012
    • Persoon belast met het dagelijks bestuur, dragende de titel afgevaardigd bestuurder, appointed by deed of 02-03-2011, until 01-10-2017
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 01-10-2017
    • Member of the executive committee, appointed by deed of 04-10-2012, until 27-11-2017
  • Olivier Van den Bosch
    • Director, until 01-05-2017
  • Rami Al Assouad
    • Managing director, appointed by deed of 10-11-2008, until 16-08-2016
    • Director, from before 30-06-2009 to 26-06-2012
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 16-08-2016
    • Member of the executive committee, appointed by deed of 04-10-2012, last mentioned in 2016
  • Deloitte Réviseurs d'Enteprise SCCRL
    • Statutory auditor, appointed by deed of 12-05-2016, until 12-05-2016
  • KPMG Réviseurs d'Entreprises
    • Board, until 08-02-2016
  • KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, appointed by deed of 19-07-2013, until 08-02-2016
  • Lovro Mandac
    • Director, from before 30-06-2009 to 26-06-2012
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 16-12-2015
  • Rolf Boje
    • Director, appointed by deed of 08-05-2013, until 16-12-2015
  • Thomas Fett
    • Director, appointed by deed of 28-08-2012, until 16-12-2015
  • Volker SCHLINGE
    • Director, appointed by deed of 26-01-2015, until 16-12-2015
  • Valker SCHLINGE
    • Director, appointed by deed of 26-01-2015, no longer listed in the 2022 annual accounts
  • Dr. Ulrich Köster
    • Director, appointed by deed of 10-12-2007, until 26-06-2012
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 30-09-2014
  • Thomas Storck
    • Director, appointed by deed of 28-04-2010, until 26-06-2012
    • Director, from before 26-06-2012 to 28-08-2012
    • Director, from before 28-08-2012 to 30-09-2014
  • Klynveld Peat Marwick Goerdeler
    • Statutory auditor, appointed by deed of 27-09-2010, until 19-07-2013
  • Claudia Reinery
    • Director, appointed by deed of 21-01-2010, until 30-04-2013
  • Mandac
    • Chair of the board, appointed by deed of 04-10-2012, no longer listed in the 2022 annual accounts
  • Sophie Brabants
    • Auditor representative, appointed by deed of 28-08-2012, last mentioned in 2012
  • Ralf Pütmann
    • Director, from before 30-06-2009 to 31-05-2011
  • Georges Jacobs
    • Managing director, appointed by deed of 10-11-2008, until 31-12-2010
    • Director, from before 30-06-2009, ended, last mentioned on 28-04-2010
  • Pieter Rentsch
    • Director, until 01-11-2008
    • Director, until 01-11-2008
  • Bruno Put
    • Director, appointed by deed of 27-06-2005, until 02-09-2008
    • Chief finance officer, appointed by deed of 27-06-2005, ended, last mentioned on 27-06-2005
    • Managing director, appointed by deed of 10-11-2008, until 02-09-2008
  • Dr. Uwe Schlick
    • Director, until 30-06-2008
    • Director, until 30-06-2008
  • Andreas Weuster
    • Managing director, appointed by deed of 10-11-2008, until 17-12-2007
  • Dragon Business Solutions
    • Director, appointed by deed of 27-06-2005, last mentioned in 2005
    • Managing director, appointed by deed of 27-06-2005, last mentioned in 2005
  • Roger Lommel
    • Director, until 31-12-2004

Control

Parent
INNOvative Retail
Source: own accounts 30-09-2024
100%
This company
INNO
Equity €7.3m
Profit €702,324 in 2024

Capital

Capital
€2,000,000
Shares
100,800
Contribution per share
€19.84
Equity per share
€72.28 in 2024
Source
deed of 20-05-2025

Owners through the years

as the annual accounts name them
INNOvative Retail
100%
Galeria Karstadt Kaufhof GmbH(GKK) DE
100%
100% until 2023
Galeria Karstadt Kaufhof GMBH DE
consolidates until 2023
Hudson's Bay Company CA
consolidates until 2018
METRO AG DE
consolidates
consolidates until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-05-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Term of at most 6 years
deed of 20-05-2025 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 May to 30 April
deed of 19-09-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of October at 10:00
deed of 19-09-2025 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Directieraad verantwoordt voorstellen in bijzonder verslag vijftien dagen voor algemene vergadering ter beschikking op zetel, netto-actief…”
deed of 05-03-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus aux articles 2:87 à 2:92 sans autorisation spéciale, assemblée générale”
deed of 20-05-2025 (in French)

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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