INNOSS
Timeline
45 events since 1992Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449191657
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
- General meeting, 20-06-2025
- Director resignation, Jan Caers
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 24 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 16 days before the deadline
2023
Company renamed from AUTOMATISATION AID SUPPORT to INNOSSReappointments: Frank KINT (director) and Maggy SCHEPENS (director) · Resignations: Jan CAERS, Peter TYTGADT, Frank KINT and Maggy SCHEPENS · Appointments: Jan CAERS (director), Peter TYTGADT (director), Frank KINT (director), Maggy SCHEPENS (director) and Peter TYTGAT (chair of the board) · General meeting of 21-12-202340 points ▸
- General meeting, 21-12-2023
- Director reappointment, Frank KINT
- Director reappointment, Maggy SCHEPENS
- Name change, INNOSS
- Registered office clause, Beertenstraat 4, 9160 Lokeren
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- GARAGE LAVRIJSEN holds 30 shares
- GARAGE DE PLECKER - PAUWELS holds 30 shares
- TRUCK TRADING ASSOCIATION holds 30 shares
- TRUCK TRADING LIMBURG holds 60 shares
- SA GARAGE EDMOND ROHEN holds 30 shares
- GARAGE VAN DEN KEYBUS holds 30 shares
- GARAGE MIOLI holds 30 shares
- TURBOTRUCKS BRUGGE holds 30 shares
- TURBOTRUCKS KORTRIJK holds 30 shares
- TURBOTRUCKS TORHOUT holds 30 shares
- TURBOTRUCKS GENT holds 30 shares
- TURBOTRUCKS HAINAUT holds 30 shares
- TURBOTRUCKS NAMUR holds 30 shares
- TURBOTRUCKS LILLE holds 30 shares
- TURBOTRUCKS BRUSSEL holds 30 shares
- AERTS TRUCKS holds 30 shares
- GARAGE HENDRIK AERTS holds 30 shares
- DENDERMONDE TRUCK & TRAILER SERVICES holds 30 shares
- VAN MOERKERKE holds 30 shares
- Director resignation, Jan CAERS
- Director resignation, Peter TYTGADT
- Director resignation, Frank KINT
- Director resignation, Maggy SCHEPENS
- Director appointment, Jan CAERS (director (not named in the articles))
- Director appointment, Peter TYTGADT (director (not named in the articles))
- Director appointment, Frank KINT (director (not named in the articles))
- Director appointment, Maggy SCHEPENS (director (not named in the articles))
- Power of attorney, Liesbeth Muller
- Director appointment, Frank KINT (managing director)
- Director appointment, Peter TYTGAT (chair of the board)
- Director discharge, Jan CAERS
- Director discharge, Peter TYTGADT
- Director discharge, Frank KINT
- Director discharge, Maggy SCHEPENS
- The deed holds 11 more points.
Annual accounts 2022 filed PDFmicro format · 19 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 25 days before the deadline
2021
Highest result from 2006 to 2025 net €79,864 ▲10.9% The operating result of €116,363 and the net result of €79,864 are both a record.
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2020
2 directors appointed, 1 resignationResignation: Peter VAN DEN HEURCK (chair of the board) · Appointments: Jan CAERS and Peter TYTGADT (chair of the board) · General meeting of 29-06-20206 points ▸
- General meeting, 29-06-2020
- Board meeting, 29-06-2020
- Director resignation, Peter VAN DEN HEURCK
- Director appointment, Jan CAERS
- Director resignation, Peter VAN DEN HEURCK (chair of the board)
- Director appointment, Peter TYTGADT (chair of the board)
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
2019
Equity above €200,000 equity €212,342 ▲18.5% After 9 profitable years in a row, equity reaches €212,342.
Annual accounts 2018 filed PDFmicro format · 22 days before the deadline
2018
Equity above €150,000 equity €179,162 ▲23.7% After 8 profitable years in a row, equity reaches €179,162.
Registered office moved within LokerenNew registered office: Beertenstraat 4, 9160 Lokeren · Previous registered office: Bergendriesstraat 142 bus 5, 9160 Lokeren · Board meeting of 04-09-20182 points ▸
- Board meeting, 04-09-2018
- Registered-office move, Beertenstraat 4, 9160 Lokeren
Annual accounts 2017 filed PDFmicro format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Equity above €100,000 equity €102,413 ▲11.5% After 5 profitable years in a row, equity reaches €102,413.
Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 28 days before the deadline
2011
Back to profit net €8,805 The net result is €8,805, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Weakest financial year net -€14 The net result drops to -€14, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 19 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 10 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
First establishment A.A.S., Beertenstraat 4, Lokeren
1992
Incorporation published on 03-02-1993
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank