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INNOMATIC

Active
Private limited companyfounded 2018active for 8 yearsKouterstraat 10, 8560 Wevelgem, BelgiumKBO/BCE: BE 0695.767.340
Summary

INNOMATIC has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €380,646 and a net result of €95,411. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 64% of 1,680 sector peers (NACE 33, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INNOMATIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Mits inachtneming wetten en taaldecreten, verplaatsing naar elke plaats in Vlaamse Gewest of Brusselse Hoofdstedelijke Gewest bij enkel…” (deed in Dutch)

deed of 20-10-2023

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,bij gebrek bepaling onbepaalde duur, bestuursorgaan” (deed in Dutch)

deed of 20-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 20-10-2023

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

Other provision: “Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Doel, /” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houders van aandelen zonder stemrecht, converteerbare obligaties, inschrijvingsrechten en met medewerking…” (deed in Dutch)
Other provision: “Aanleggen reserves en verdeling winst, gewone meerderheid” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze” (deed in Dutch)
Other provision: “Bijzondere volmachten, gemachtigden verbinden vennootschap binnen perken volmacht” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
3 more provisions in the deed, see the deed of 20-10-2023

deed of 20-10-2023