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Innomotics

Active
Public limited companyfounded 2022active for 4 yearsGuido Gezellestraat 125, 1654 Beersel, BelgiumKBO/BCE: BE 0782.373.789
Summary

Innomotics has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.4m and a net result of €2.9m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 47% of 6,023 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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InnomoticsActiveChecked score 90/100
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History

On 18 February 2022, Innomotics was incorporated as a public limited company by Siemens International Holding B.V., with a starting capital of €61,500.12 In 2022 the registered office moved to Beersel.3 The capital was increased 2 times between 2022 and 2023, most recently to €10.3m.45 Of the 5 current board members, KÖNZE Sina has served longest, since 2022.2 Turnover went from €55.9m in 2023 to €71.0m in 2025 and headcount from 33.2 to 44 full-time equivalents.6

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 22-02-2022
  3. 3Belgian Official Gazette, 11-04-2022
  4. 4Belgian Official Gazette, 29-07-2022
  5. 5Belgian Official Gazette, 27-09-2023
  6. 6National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
06-03
Gazette deed Resignations & appointments
Branch representative · Power of attorney4 facts ▸
  • Board meeting, 22-01-2026
  • Branch representative, “verantwoordelijke van het Nederlands bijkantoor, appointment” (deed in Dutch)
  • Branch representative, “Gevolmachtigde van het Nederlands bijkantoor, cessation” (deed in Dutch)
  • Power of attorney, Rob Verhagen
05-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-10
Gazette deed Resignations: Thomas Bössendörfer (director) and Yves Vandorpe (director)
Appointment: Karin GOOVAERTS (sole director) · Amendment of the articles · Power of attorney6 facts ▸
  • General meeting, 16-10-2025
  • Amendment of the articles, 1
  • Director resignation, Thomas Bössendörfer (director)
  • Director resignation, Yves Vandorpe (director)
  • Director appointment, Karin GOOVAERTS (sole director)
  • Power of attorney (2 times)
30-09
Financial Highest result from 2023 to 2025net €2.9m ▲22.1%
Operating result €3.4m, net result €2.9m, both a record.
28-04
Gazette deed Reappointment: Karine Goovaerts (non-statutory director)
Mandate compensation3 facts ▸
  • General meeting, 20-03-2025
  • Director reappointment, Karine Goovaerts (non-statutory director)
  • Mandate compensation, Karine Goovaerts
25-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
17-06
NBB filing Annual accounts filed
financial year 2023 · full format · 48 days late
05-04
Gazette deed Appointments: EY Bedrijfsrevisoren BV (statutory auditor) and PwC Bedrijfsrevisoren BV (statutory auditor)
Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Daniel Wuyts and Romain Seffer · Mandate compensation8 facts ▸
  • General meeting, 21-03-2024
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Daniel Wuyts
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Romain Seffer
  • Mandate compensation, PwC Bedrijfsrevisoren BV
  • Power of attorney, ALTIUS BV
2023
29-11
Gazette deed Miscellaneous
Share concentration1 fact ▸
  • Share concentration, 31-08-2023
27-09
Gazette deed Capital & shares · Purpose · Amendment of the articles · Name · Resignations & appointments · Restructuring
Demerger · Accounting effect · Capital increase7 facts ▸
  • General meeting, 30-06-2023
  • Demerger, “Partiële splitsing van de bedrijfstak 'MC Business' van Siemens NV naar Siemens Large Drives NV” (deed in Dutch)
  • Accounting effect, 01-03-2023
  • Capital increase, €6,399,507.06
  • Capital, €10,317,009.13
  • Name change, Innomotics
  • Purpose change, “1. Het voorwerp van de vennootschap is de ontwikkeling, constructie, fabricage, verkoop en service van elektromotoren, motorreductoren, spindelunits, omvormers…” (deed in Dutch)
27-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 20-07-2023
  • Power of attorney, Steven Cassiers
16-05
Gazette deed Restructuring · Miscellaneous
Demerger2 facts ▸
  • Board meeting, 26-04-2023 (2 times)
  • Demerger, Siemens
Show earlier events
17-03
NBB filing Annual accounts filed
financial year 2022 · full format
2022
24-10
Gazette deed Capital & shares
Share concentration1 fact ▸
  • Share concentration, “All shares consolidated in one hand since 1 August 2022. Identity of the single shareholder is not explicitly named in the text provided, only referred to as 'd…” (deed in Dutch)
29-07
Gazette deed Capital & shares · Purpose · Restructuring
Demerger · Accounting effect · Share issue8 facts ▸
  • General meeting, 30-06-2022
  • Demerger, “partiële splitsing, overdracht bedrijfstak LDA Business” (deed in Dutch)
  • Accounting effect, 01-03-2022
  • Share issue, “nieuwe aandelen zonder nominale waarde” (deed in Dutch)
  • Capital increase, €3,856,002.07
  • Capital, €3,917,502.07
  • Mandate compensation, Karine Goovaerts
  • Accounting entry, EUR, 01-07-2022
11-04
Gazette deed Appointment: Yves Vandorpe (managing director)
Mandate compensation3 facts ▸
  • Board meeting, 14-03-2022
  • Director appointment, Yves Vandorpe (managing director)
  • Mandate compensation, Yves Vandorpe
11-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 23-03-2022
  • Registered-office move, 1654 Beersel (Huizingen), Guido Gezellestraat 125
22-02
Gazette deed Incorporation
Appointments: VANDORPE Yves Raphaël Karel, KÖNZE Sina and 2 others · Permanent representative: Daniel WUYTS · Founder11 facts ▸
  • Incorporation, 15-02-2022
  • Founder, Siemens International Holding B.V.
  • Founding capital, €61,500
  • Director appointment, VANDORPE Yves Raphaël Karel (director)
  • Director appointment, KÖNZE Sina (director)
  • Director appointment, BÖßENDÖRFER Thomas (director)
  • Mandate compensation, VANDORPE Yves Raphaël Karel
  • Mandate compensation, KÖNZE Sina
  • Mandate compensation, BÖßENDÖRFER Thomas
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren
  • Permanent representative, Daniel WUYTS
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
14 of 14 deeds read

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