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INNOLOGIC

Inactive
KBO/BCE: BE 0737.541.577
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INNOLOGICInactive
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2022

Board 3

JACQMAN
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Quint GEVAERT · also on the board of 10 other companies · listed in the 2023 annual accounts, filed on 10-07-2024
Current
MUTN
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Marc THOMETSCHEK · also on the board of 9 other companies · listed in the 2023 annual accounts, filed on 10-07-2024
Current
SYDWELL
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Sydney GEVAERT · also on the board of 8 other companies · listed in the 2023 annual accounts, filed on 10-07-2024
Current

Day-to-day management 3

JACQMAN
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Quint GEVAERT
Current
MUTN
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Marc THOMETSCHEK
Current
SYDWELL
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Sydney GEVAERT
Current
Permanent representatives 3
Marc THOMETSCHEK
Permanent representative · appointed in the act of 06-04-2022 · for MUTN
Current
Quint GEVAERT
Permanent representative · appointed in the act of 06-04-2022 · for JACQMAN
Current
Sydney GEVAERT
Permanent representative · appointed in the act of 06-04-2022 · for SYDWELL
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 06-04-2022 ↗
  • GEVAPLAST all shares

Capital transactions

Capital over time
  1. 06-04-2022 Capital stated in the deed · 100 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JACQMAN
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
MUTN
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
SYDWELL
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
INNOVATIVE MANAGEMENT
  • Director, until 01-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Herroepbaar ad nutum bij besluit van de algemene vergadering, één of meer bestuurders”
deed of 06-04-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Gelijk, 1”
deed of 30-08-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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