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Innocens

Active Private limited companyfounded 2021active for 4 yearsSterstraat 18, 2018 AntwerpKBO/BCE: BE 0777.424.019
Innocens
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Board

4 directors, 1 in day-to-day management, no change since May 2026
DVL MediQ BV
Director and managing director, permanent representative VAN LAERE David Filip Irena Gaston
appointed by deed of 02-03-2023 term without a fixed end
earlier statutory director, from 26-11-2021 to 02-03-2023
listed in the 2025 annual accounts, filed on 15-04-2026
TAKOMI BV
Director, permanent representative BLOMMAERT Herbert August Maria
appointed by deed of 02-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
MAELSTEDE BVBA
Director (not named in the articles), permanent representative BEYERS Koen Catharina Lodewijk
since 28-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
1 other company struck off
Sophie Cooreman
Director
appointed by deed of 27-05-2026
DVL MediQ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18.- Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 04-11-2025
Permanent representatives 3
BLOMMAERT Herbert August Maria
Permanent representative, for TAKOMI
appointed by deed of 02-03-2023
VAN LAERE David Filip Irena Gaston
Permanent representative, for DVL MediQ
appointed by deed of 02-03-2023
BEYERS Koen Catharina Lodewijk
Permanent representative, for MAELSTEDE
appointed by deed of 04-11-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
DVL MediQ
Director, Managing director
TAKOMI
Director
MAELSTEDE
Director (not named in the articles)
Sophie Cooreman
Director
Patrick De Boever
Director
PEETERS Marc
Director
CD NATIONS
Statutory director
DIRK CLAESSENS
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • DVL MediQ
    • Statutory director, appointed by deed of 26-11-2021, until 02-03-2023
    • Director, appointed by deed of 02-03-2023, still in office
    • Managing director, appointed by deed of 02-03-2023, still in office
  • TAKOMI
    • Director, since before 31-12-2022
  • MAELSTEDE
    • Director (not named in the articles), from 28-10-2025 to date
  • Sophie Cooreman
    • Director, appointed by deed of 27-05-2026, still in office
  • Patrick De Boever
    • Director, from before 31-12-2024 to 27-05-2026
  • PEETERS Marc
    • Director, from before 31-12-2022 to 08-04-2025
    • Director, appointed by deed of 02-03-2023, until 10-02-2025
  • CD NATIONS
    • Statutory director, appointed by deed of 26-11-2021, until 10-11-2022
  • DIRK CLAESSENS
    • Director, from 17-12-2021 to 12-09-2022

Control

Founders
VAN LAERE David Filip Irena Gaston, CLAESSENS Dirk Alfons Simon
This company
Innocens
Equity €1.6m
Loss €193,553 in 2025

Capital

Contribution
€2,316,156
Shares
216,743 in the deed of 26-11-2021 and 5 later capital increases
Contribution per share
€10.69
Equity per share
€7.45 in 2025
Source
deed of 26-11-2021 and 5 later capital increases

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-11-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 4 directors
deed of 04-11-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 12:00
deed of 04-11-2025 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 26-11-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval van ontbinding met vereffening zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke…”
deed of 04-11-2025 (in Dutch)

Founders

At incorporation deed of 26-11-2021 ↗
  • VAN LAERE David Filip Irena Gaston founder
  • CLAESSENS Dirk Alfons Simon founder

Capital transactions

Capital over time
  1. 04-11-2025 Capital increase of €1,017,876 · 84,823 new shares at €12 per share · in cash
  2. 04-11-2025 Capital increase of €278,280 · 30,920 new shares · in kind
  3. 02-03-2023 Capital increase of €450,000 · 45,000 new shares at €10 per share · in cash
  4. 02-03-2023 Capital increase of €50,000 · 5,000 new shares · in kind
  5. 02-03-2023 Capital increase of €500,000 · 50,000 new shares · in kind
  6. 26-11-2021 Incorporation · 1,000 shares
  7. 26-11-2021 Incorporation · €20,000 · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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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