INNO.COM

Active

Private limited company·Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten· 28 yrs active

Heiststeenweg 131 ·2580 Putte, Belgium

Risk: very low

BE 0462.847.871

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Directors & mandates

13 directors

Current directors & mandates

EFFECT-ITLegal entity
Manager· perm. rep.: Jurgen VAN DE SOMPEL
State Gazette act 24158647 (06-11-2024)

Current
01-09-2024 → present
MT AdviceLegal entity
Director· perm. rep.: Martine TEMPELS
State Gazette act 22069776 (13-06-2022)

Current
01-05-2022 → present
B.V.D.M.Legal entity
Director· perm. rep.: Bart VAN DEN MEERSCHE
State Gazette act 22069776 (13-06-2022)

Current
01-05-2021 → present
4 events
- 13-06-2022 Mandate renewed· Director
- 28-06-2021 Resigned· Director
- 28-06-2021 Appointed· Director
- 01-05-2021 Appointed· Director
Phillip Vandervoort
Director
State Gazette act 21048630 (21-04-2021)

Current
09-05-2019 → present
JoVBLegal entity
Director· perm. rep.: Johan VAN BIESBROECK
State Gazette act 22069776 (13-06-2022)

Current
01-07-2015 → present
5 events
- 13-06-2022 Mandate renewed· Director
- 28-06-2021 Resigned· Director
- 28-06-2021 Appointed· Director
- 01-05-2021 Mandate renewed· Director
- 01-07-2015 Appointed· Director
CIMARTLegal entity
Director· perm. rep.: Johan CATTERSEL
State Gazette act 22069776 (13-06-2022)

Current
12-03-2014 → present
5 events
- 13-06-2022 Mandate renewed· Director
- 28-06-2021 Resigned· Director
- 28-06-2021 Appointed· Director
- 09-05-2019 Mandate renewed· Director
- 12-03-2014 Mandate renewed· Director
EMORLegal entity
Director· perm. rep.: François Rome
State Gazette act 21048630 (21-04-2021)

Current
12-03-2014 → present
2 events
- 09-05-2019 Mandate renewed· Director
- 12-03-2014 Mandate renewed· Director
Eric Stroobants
Director
State Gazette act 15138131 (30-09-2015)

Current
31-01-2014 → present
2 events
- 24-04-2015 Mandate renewed· Director
- 31-01-2014 Appointed· Director

Former directors (5)

HANS VERHEGGENLegal entity
Manager· perm. rep.: Hans Verheggen
State Gazette act 24017977 (29-01-2024)

Former
01-01-2024 → 03-05-2024
2 events
- 03-05-2024 Resigned· Manager
- 01-01-2024 Appointed· Manager
CodeLegionLegal entity
Manager· perm. rep.: Johan VAN LOOY
State Gazette act 17173541 (11-12-2017)

Former
18-09-2017 → 01-01-2024
2 events
- 01-01-2024 Resigned· Manager
- 18-09-2017 Appointed· Manager
VANDERVOORT Phillip George Joseph
Director
State Gazette act 21339448 (28-06-2021)

Former
28-06-2021 → 28-06-2021
2 events
- 28-06-2021 Resigned· Director
- 28-06-2021 Appointed· Director
Cimart BVBALegal entity
Director· perm. rep.: Johan Cattersel
State Gazette act 17173541 (11-12-2017)

Former
18-09-2017 → 18-09-2017
2 events
- 18-09-2017 Appointed· Director
- 18-09-2017 Resigned· Managing director
Johan VAN BIESBROECK
Director
State Gazette act 14061096 (12-03-2014)

Former
12-03-2014 → 01-07-2015
2 events
- 01-07-2015 Resigned· Director
- 12-03-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Grant Thornton bedrijfsrevisorenCurrent Statutory auditor · represented by Bart Meynendonckx	—	12-03-2014 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Ria VERHEYEN	—	13-06-2022 → present
Ria VERHEYENCurrent Statutory auditor	—	06-12-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Private limited company(610)
Incorporation	10-03-1998
Status	Active
Postal code	2580