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INNOPA

Active
Public limited company·Exploitatie van sportaccommodaties· 34 yrs active
Aarschotsesteenweg 225 ·3012 Leuven, Belgium
BE 0444.575.645
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Directors & mandates

5 directors
Current directors & mandates
  • Diether Thielemans
    Director
    State Gazette act 23115831 (11-09-2023)
    Current
    01-01-2023 → present
    2 events
    • 11-09-2023 Appointed· Director
    • 01-01-2023 Appointed· Director
  • Sam Keytsman
    Director
    State Gazette act 23115831 (11-09-2023)
    Current
    01-01-2023 → present
    2 events
    • 11-09-2023 Appointed· Director
    • 01-01-2023 Appointed· Director
  • Jan De Wit
    Managing director
    State Gazette act 23115831 (11-09-2023)
    Current
    15-05-2006 → present
    6 events
    • 11-09-2023 Appointed· Managing director
    • 11-09-2023 Appointed· Director
    • 01-01-2023 Appointed· Director
    • 09-04-2018 Mandate renewed· Director
    • 09-04-2018 Mandate renewed· Managing director
    • 15-05-2006 Appointed· Managing director
  • Marie Vermeire
    Managing director
    State Gazette act 18057941 (09-04-2018)
    Current
    15-05-2006 → present
    3 events
    • 09-04-2018 Mandate renewed· Managing director
    • 09-04-2018 Mandate renewed· Director
    • 15-05-2006 Appointed· Managing director
Former directors (1)
  • Eric Martin Gert Gerridzen
    Director
    State Gazette act 16102991 (22-07-2016)
    Former
    — → 22-07-2016
    2 events
    • 22-07-2016 Resigned· Director
    • 22-07-2016 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’Entreprises
Company auditor · represented by Koen Potters
A02366 02-08-2021 → 18-07-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Exploitatie van sportaccommodaties(93110)
Legal form Public limited company(014)
Incorporation01-07-1991
StatusActive
Postal code3012