Skip to content

INNOFIUS

Active
Private limited companyfounded 2017active for 9 yearsWeggevoerdenstraat 177, 3012 Leuven, BelgiumKBO/BCE: BE 0679.560.818
Summary

The computed 12-month bankruptcy probability of INNOFIUS is 11.4% (high). For INNOFIUS, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €136,714 and a net result of €14,442. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 84% of 7,541 sector peers (NACE 82, financial year 2022). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Import en export van handelsgoederen; Het verlenen van diensten, adviezen, opleiding en training en dit in de meest ruime zin van het woord…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Import en export van handelsgoederen.
  2. Het verlenen van diensten, adviezen, opleiding en training en dit in de meest ruime zin van het woord.
  3. De vertegenwoordiging, de belangenverdediging van ondernemingen en organisaties in de meest ruime betekenis.
  4. Organisatie van congressen en beurzen.
  5. Het vermogen gevormd door inbrengen en aankopen en grotendeels bestaande uit onroerende goederen, te behouden, te beheren in de ruimste zin van het woord en oordeelkundig uit te breiden.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
INNOFIUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, alle machten om statutenwijziging authentiek te doen vaststellen” (deed in Dutch)

deed of 17-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 17-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en ingevolge overlijden, Artikel 6” (deed in Dutch)

deed of 17-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
10 June at 20:00

deed of 17-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Beschikbare eigen vermogensrekening “niet-opgevraagde inbrengen”” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, Artikel 10” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, Artikel 12” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-04-2024

deed of 17-04-2024