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INNOPROX

Active
Private limited companyfounded 2018active for 7 yearsBoekenborglei 40, 2900 Schoten, BelgiumKBO/BCE: BE 0716.635.604
Summary

INNOPROX has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €128,363 and a net result of €26,953. Its solvency ranks better than 86% of 2,056 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Managementvennootschap; Het optreden als mandataris in andere vennootschappen; Het verstrekken van advies inzake totaal project management…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Managementvennootschap;
  2. Het optreden als mandataris in andere vennootschappen;
  3. Het verstrekken van advies inzake totaal project management voor het implementeren van een in-house PET-verpakkingsproductie, inclusief einde-lijn-oplossing;
  4. Design en ontwikkeling van PET-verpakkingen (met specialisatie in B2B verpakkingen;
  5. Advies, management en ontwikkeling van conversie-projecten waarbij bestaande verpakkingen geconverteerd worden naar een PET-variant; en
  6. Dienstverlening aan de verpakkingsindustrie in de meest ruime zin.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
INNOPROX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuur” (deed in Dutch)

deed of 03-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen gelden” (deed in Dutch)

deed of 03-06-2024

Meetings and financial year

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

deed of 03-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of…” (deed in Dutch)

deed of 03-06-2024

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

Other provision: “Bestemming winst en uitkeringen, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-06-2024

deed of 03-06-2024