INNOSPARK

Inactive

KBO/BCE: BE 1016.569.403

INNOSPARKInactive

Report

Directors

under verification, no change since 2024

This board is reconstructed from a single act (24446291). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

48OUNCES

Statutory director · since 27-11-2024 · Private limited company · permanent representative: VERCOUTEREN Cis

Current

ENGINEERING SERVICES PEETERS

Statutory director · since 27-11-2024 · Private limited company · permanent representative: PEETERS Jens Emiel Philomena

Current

REDITECH

Statutory director · since 27-11-2024 · Private limited company · permanent representative: PEETERS Renilde Elisabeth Eduard

Current

48OUNCES

Statutory director · since 27-11-2024 · Legal entity · from a recent deed

Current

Permanent representatives 3

PEETERS Jens Emiel Philomena

Permanent representative · since 27-11-2024 · for ENGINEERING SERVICES PEETERS

Current

PEETERS Renilde Elisabeth Eduard

Permanent representative · since 27-11-2024 · for REDITECH

Current

VERCOUTEREN Cis

Permanent representative · since 27-11-2024 · for 48OUNCES

Current

"From a recent act": read from a Gazette act not yet processed into our list of directors.

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2024, 4 in office

All 4 In office 4

Board

Mandates per person, with start and end dates
Name	Functions and periods
48OUNCES	Statutory director, from 27-11-2024 to date
48OUNCESfrom an act	Statutory director, from 27-11-2024 to date
ENGINEERING SERVICES PEETERS	Statutory director, from 27-11-2024 to date
REDITECH	Statutory director, from 27-11-2024 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

REDITECH
Sourceaccounts REDITECH 2024

33.33%+ 0% via subsidiaries

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

At incorporation act of 27-11-2024 ↗

48OUNCES (BE 0771.543.344) founder
ENGINEERING SERVICES PEETERS (BE 1008.143.566) founder
REDITECH (BE 0454.273.764) founder

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

27-11-2024 Incorporation · 45,000 shares
27-11-2024 Incorporation · €45,000