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Complete company report
Generated 28-06-2026
Active BE 0772.287.076Public limited company

Innotec Holding

Schans 4 ·2480 Dessel, Belgium· 4 yrs active
Sector: Wholesale trade (46851)
Conclusion Checked

The computed 12-month bankruptcy probability of Innotec Holding is 1.3% (low). The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 4 yrs
Board 4
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00159121
31-12-2024 consolidatie 19-06-2025 2025-00159388
31-12-2023 volledig 12-06-2024 2024-00130629
31-12-2023 consolidatie 13-06-2024 2024-00135370
31-12-2022 volledig 29-06-2023 2023-00173918
31-12-2022 consolidatie 29-06-2023 2023-00194891
31-12-2021 volledig 30-06-2022 2022-20142556
31-12-2021 consolidatie 30-06-2022 2022-20126493
Directors & mandates 9 directors
Current directors & mandates
  • Gilde Specialty Chemicals B.V.Legal entity
    Director· perm. rep.: Jan Van Den Bossche
    State Gazette act 25133477 (21-10-2025)
    Current
    29-09-2025 → present
  • Elfenbank bvLegal entity
    Director· perm. rep.: Davy De Muyer
    State Gazette act 23166046 (27-12-2023)
    Current
    27-12-2023 → present
    2 events
    • 27-12-2023 Appointed· Director
    • 27-12-2023 Appointed· Managing director
  • TDK Jansen
    Director
    State Gazette act 21351636 (02-09-2021)
    Current
    16-08-2021 → present
  • USG Management NVLegal entity
    Director· perm. rep.: Michiel Hehenkamp
    State Gazette act 21104114 (31-08-2021)
    Current
    16-08-2021 → present
Former directors (5)
  • ELFENBANKLegal entity
    Director· perm. rep.: Davy De Muyer
    State Gazette act 25133477 (21-10-2025)
    Former
    29-09-2025 → 29-09-2025
    2 events
    • 29-09-2025 Resigned· Director
    • 29-09-2025 Appointed· Director
  • Gilde Equity Management (GEM) Benelux PartnersLegal entity
    Director· perm. rep.: Gerhard Nordemann
    State Gazette act 25133477 (21-10-2025)
    Former
    29-09-2025 → 29-09-2025
    2 events
    • 29-09-2025 Resigned· Director
    • 29-09-2025 Appointed· Director
  • J.D.W. diligenceLegal entity
    Director· perm. rep.: Jüry De Wulf
    State Gazette act 25133477 (21-10-2025)
    Former
    — → 29-09-2025
  • U.S.G. Invest NVLegal entity
    Director· perm. rep.: Michiel Hehenkamp
    State Gazette act 24029993 (19-02-2024)
    Former
    — → 08-01-2024
  • TDK Jansen BVLegal entity
    Managing director· perm. rep.: Dimitry Jansen
    State Gazette act 21104114 (31-08-2021)
    Former
    16-08-2021 → 06-09-2023
    3 events
    • 06-09-2023 Resigned· Director
    • 06-09-2023 Resigned· Managing director
    • 16-08-2021 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Rudi Zeelmaekers
 — 13-01-2026 → present
CV(BA) VAN HAVERMAET BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Rudi ZEELMAEKERS
 — 31-12-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46851)
Legal form Public limited company(014)
Incorporation04-08-2021
StatusActive
Postal code2480
Connections & network 4 connected companies
Group structure
ELFENBANK
Parent · 3 subsidiaries · 1 location
Control→
Control→
INNOTEC AUTO - MOTIVE
Subsidiary · 2 locations
→
PCS Innotec International
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Innotec Holding
Schans 4, 2480 DesselHandelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen
since 20212.320.779.339
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13006E0353/00K000 Flanders 8,000 m² 1 · 3,326 m² 9.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-01-2026
State Gazette act Director changes
13-01-2026
State Gazette act Director changes
v3.2
2025
21-10-2025
State Gazette act Director changes
v3.2
21-10-2025
State Gazette act Director changes
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
18-04-2025
State Gazette act Statutes amendment
v3.2
18-04-2025
State Gazette act Miscellaneous
other · Johan Kiebooms
18-04-2025
State Gazette act Statutes amendment
Johan Kiebooms
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-05-2024
State Gazette act Statutes amendment
v3.2
19-02-2024
State Gazette act Director changes
v3.2
2023
27-12-2023
State Gazette act Director changes
v3.2
27-12-2023
State Gazette act Director changes
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
06-01-2022
State Gazette act Director changes
v3.2
2021
02-09-2021
State Gazette act Director changes
v3.2
02-09-2021
State Gazette act Capital & shares
v3.2
31-08-2021
State Gazette act Director changes
v3.2
06-08-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Capital history · 1
02-09-2021
v3.2
All acts · 16 updated 5 months ago
2026
13-01-2026 2 directors appointed Director changes
  • Van Havermaet — Commissaris
  • Davy De Muyer — Bestuurder
Technical details 
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        "profession": "Bedrijfsrevisoren",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0434.036.981",
        "name": "Bedrijfsrevisoren bv",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2024 blijkt de herbenoeming van Van Havermaet Bedrijfsrevisoren bv, met zetel te 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder nummer 0434.036.981, vast vertegenwoordigd door Ru",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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    {
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  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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      "date": "2024-06-06",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "Innotec Holding",
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-01-2026 Rudi Zeelmaekers reappointed as statutory auditor Director changes
  • Rudi Zeelmaekers — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi Zeelmaekers",
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      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 06/06/2024 blijkt de herbenoeming van Van Havermaet Bedrijfsrevisoren bv, met zetel te 3500 Hasselt, Diepenbekerweg 65/1, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder nummer 0434.036.981, vast vertegenwoordigd door Ru"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}
2025
21-10-2025 3 directors appointed, 3 resigning Director changes
  • Jan Van Den Bossche — Bestuurder
  • Davy De Muyer — Bestuurder
  • Gerhard Nordemann — Bestuurder
  • Jüry De Wulf — Bestuurder
  • Davy De Muyer — Bestuurder
  • Gerhard Nordemann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCry De Wulf",
        "address": null,
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      },
      "via_org": {
        "kbo": "0612974177",
        "name": "J.D.W. diligence BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van en aanvaarden derhalve het ontslag met onmiddellijke ingang, per heden, van J.D.W. diligence BV (KBO 0612.974.177), vast vertegenwoordigd door de heer J\u00FCry De Wulf, met adres van d"
    },
    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": "0542994320",
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van en aanvaarden derhalve het ontslag met onmiddellijke ingang, per heden, van Elfenbank BV (KBO 0542.994.320), vast vertegenwoordigd door de heer Davy De Muyer, met adres van de zete"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerhard Nordemann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536351602",
        "name": "Gilde Equity Management (GEM) Benelux Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben kennisgenomen van en aanvaarden derhalve het ontslag met onmiddellijke ingang, per heden, van Gilde Equity Management (GEM) Benelux Holding B.V. (KBO 0536.351.602), vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Gilde Specialty Chemicals B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Gilde Specialty Chemicals B.V. (KvK 83335048), vast vertegenwoordigd door de heer Jan Van Den Bossche, kantoorhoudende te Heemsteedseweg 22, 3992LS Houten, Nederiand, met onmiddellijke i"
    },
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      "via_org": {
        "kbo": "0542994320",
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Elfenbank BV (KBO 0542.994.320), vast vertegenwoordigd door de heer Davy De Muyer, met adres van de zetel te Elfenbankdreef 28, B-2900 Schoten, met onmiddellijke ingang, per heden, te be"
    },
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0536351602",
        "name": "Gilde Equity Management (GEM) Benelux Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De ondergetekenden die gezamenlijk de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Gilde Equity Management (GEM) Benelux Holding B.V. (KBO 0536.351.602), vast vertegenwoordigd door de heer Gerhard Nordemann, met kantoorhoudende te Heemsteedseweg 22, 3992LS Houten, Nede"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0772.287.076",
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21-10-2025 3 directors appointed, 3 resigning Director changes
  • Jan Van Den Bossche — Bestuurder
  • Davy De Muyer — Bestuurder
  • Gerhard Nordemann — Bestuurder
  • J.D.W. diligence BV — Bestuurder
  • Elfenbank BV — Bestuurder
  • Gilde Equity Management (GEM) Benelux Partners B.V. — Bestuurder
Technical details 
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        "kbo": "0612.974.177",
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      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Elfenbank BV, vast vertegenwoordigd door de heer Davy De Muyer, als bestuurder van de Vennootschap",
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        "country": "NL",
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      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van Gilde Equity Management (GEM) Benelux Partners B.V., vast vertegenwoordigd door de heer Gerhard Nordemann, als bestuurder van de Vennootschap",
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      "via_org": {
        "kbo": null,
        "name": "Gilde Specialty Chemicals B.V.",
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        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-10",
      "evidence_quote": "Benoeming van Gilde Specialty Chemicals B.V., vast vertegenwoordigd door de heer Jan Van Den Bossche, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
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    },
    {
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        "address": null,
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      "via_org": {
        "kbo": "0542.994.320",
        "name": "Elfenbank BV",
        "address": "Elfenbankdreef 28, B-2900 Schoten",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-10",
      "evidence_quote": "Benoeming van Elfenbank BV, vast vertegenwoordigd door de heer Davy De Muyer, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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        "name": "Gerhard Nordemann",
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      "via_org": {
        "kbo": "0536.351.602",
        "name": "Gilde Equity Management (GEM) Benelux Holding B.V.",
        "address": "Heemsteedseweg 22, 3992LS Houten, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-10",
      "evidence_quote": "Benoeming van Gilde Equity Management (GEM) Benelux Partners B.V., vast vertegenwoordigd door de heer Gerhard Nordemann, als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Toekenning bijzondere volmacht voor publicatiedoeleinden",
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      "effective_date_qualifier": null
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  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "Innotec Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xander Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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18-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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}
18-04-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Johan Kiebooms
Summary: otherNotary: Johan Kiebooms · Antwerpen
Technical details 
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  "notary": {
    "name": "Johan Kiebooms",
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
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  "report_waiver": null,
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      {
        "kbo": "0772.287.076",
        "name": "Innotec Holding",
        "role": "other",
        "address": "Schans 4, 2480 Dessel",
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        "legal_form": "Naamloze vennootschap",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "Innotec Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
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  "summary_narrative": "De buitengewone algemene vergadering van Innotec Holding heeft beslist om een deel van de inbrengen van 31.950.000 euro uit 2021, die op de onbeschikbare rekening \u0027Winstbewijzen Rekening\u0027 waren geboekt, beschikbaar te stellen. Hierbij wordt een bedrag van 17 miljoen euro vrijgemaakt. Daarnaast worden de statuten gewijzigd om de bepalingen over de berekening van de Preferenti\u00EBle Winstuitkering te verduidelijken.",
  "co_filed_documents": [
    "afschrift van de notulen van 9 april 2025",
    "volmachten",
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    "uittreksel"
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18-04-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Johan Kiebooms
Notary: Johan Kiebooms · Antwerpen
Technical details 
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  "act_meta": {
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    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
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    "name_full_before": "Innotec Holding",
    "current_zetel_raw": "Schans 4, 2480 Dessel",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 6.4 wordt vervangen door een zin die de financi\u00EBle rechten van de Effecten omschrijft, met inbegrip van een cumulatief preferentieel rendement van 8% per jaar.",
      "new_text": "Onverminderd de verdelingswaterval in geval van een Exit zoals uiteengezet in de Aandeelhoudersovereenkomst, verlenen de Effecten de volgende financi\u00EBle rechten:",
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      "article_title": null,
      "article_number": "6.4"
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    {
      "summary": "De tekst van artikel 6.4, (b), (A) wordt vervangen door een tekst die een cumulatief preferentieel rendement van 8% per jaar voor Winstbewijzen vastlegt en de berekening van de Preferenti\u00EBle Winstuitkering regelt.",
      "new_text": "(A) elk Winstbewijs geeft de houder ervan recht op een cumulatief preferentieel rendement van 8% per jaar op de uitstaande inbreng die het winstbewijs vertegenwoordigt (te berekenen vanaf de uitgifte tot en met de volledige terugbetaling van zulke inbreng en jaarlijks te",
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    "afschrift van de notulen van 9 april 2025",
    "volmachten",
    "tekst van de statuten",
    "uittreksel"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Onverminderd de verdelingswaterval in geval van een Exit zoals uiteengezet in de Aandeelhoudersovereenkomst, verlenen de Effecten de volgende financi\u00EBle rechten:",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
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    "capital_before_eur": 31950000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "Winstbewijzen",
        "rights_summary": "Cumulatief preferentieel rendement van 8% per jaar op de uitstaande inbreng.",
        "voting_per_share": null
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  "coordinated_text_lineage": {
    "previous_ag_date": "2021-08-16",
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}
2024
13-05-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-02-2024 Michiel Hehenkamp resigns as director Director changes
  • Michiel Hehenkamp — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Hehenkamp",
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      "via_org": {
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        "name": "U.S.G. Invest NV",
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      "effective_date": "2024-01-08",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van U.S.G. Invest NV, vast vertegenwoordigd door Michiel Hehenkamp, als bestuurder van de Vennootschap, zoals aangeboden aan de Vennootschap op 8 januari 2024, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
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}
2023
27-12-2023 2 directors appointed, 2 resigning Director changes
  • Davy De Muyer — Bestuurder
  • Davy De Muyer — Gedelegeerd bestuurder
  • Dimitry Jansen — Bestuurder
  • Dimitry Jansen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDK Jansen BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, als bestuurder van de Vennootschap (zoals aangeboden aan de Vennootschap op 6 september 2023), met ingang vanaf 6 september 2023."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
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      },
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om Elfenbank BV, vast vertegenwoordigd door Davy De Muyer, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "TDK Jansen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, als gedelegeerd bestuurder van de Vennootschap (zoals aangeboden aan de Vennootschap op 6 september 2023), met ingang vanaf 6 september 2023."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
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      },
      "evidence_quote": "De bestuurders besluiten om Elfenbank BV, vast vertegenwoordigd door Davy De Muyer, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
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27-12-2023 10 directors appointed, 2 resigning Director changes
  • Davy De Muyer — Bestuurder
  • Margaux Beyer — Dagelijks bestuur
  • Laura Hofströssler — Dagelijks bestuur
  • Marcos Lamin-Busschots — Dagelijks bestuur
  • Smitha Van den Acker — Dagelijks bestuur
  • Davy De Muyer — Gedelegeerd bestuurder
  • Margaux Beyer — Dagelijks bestuur
  • Laura Hofströssler — Dagelijks bestuur
Technical details 
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, als bestuurder van de Vennootschap (zoals aangeboden aan de Vennootschap op 6 september 2023), met ingang vanaf 6 september 2023.",
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      "evidence_quote": "De aandeelhouders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in",
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      "statutory": null,
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      "evidence_quote": "De aandeelhouders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in",
      "decharge_status": null,
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      "evidence_quote": "De aandeelhouders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "TDK Jansen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-06",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, als gedelegeerd bestuurder van de Vennootschap (zoals aangeboden aan de Vennootschap op 6 september 2023), met ingang vanaf 6 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy De Muyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Elfenbank BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om Elfenbank BV, vast vertegenwoordigd door Davy De Muyer, te benoemen tot gedelegeerd bestuurder van de Vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Margaux Beyer",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in na",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Laura Hofstr\u00F6ssler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in na",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marcos Lamin-Busschots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in na",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Smitha Van den Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "Loksumstraat 25, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten om aan Margaux Beyer, Laura Hofstr\u00F6ssler, Marcos Lamin-Busschots, Smitha Van den Acker en elke andere advocaat of medewerker van Stibbe BV (met kantoren te Loksumstraat 25, 1000 Brussel, Belgi\u00EB) de meest uitgebreide bevoegdheden toe te kennen om - elk alleen handelend, in na",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
06-01-2022 Rudi ZEELMAEKERS appointed as statutory auditor Director changes
  • Rudi ZEELMAEKERS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Blijkens de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 16 december 2021 werd beslist aan te stellen als commissaris van de Vennootschap, het bedrijfsrevisorenkantoor CV(BA) VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}
2021
02-09-2021 TDK Jansen appointed as director Director changes
  • TDK Jansen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDK Jansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf zestien augustus tweeduizend eenentwintig en voor een duur die zes jaar niet te boven gaat: Als A bestuurder: - de besloten vennootschap \u0022TDK Jansen\u0022, met zetel te 3920 Lommel, Konijnenpijp 72 vast vertegenwoordigd door de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}
02-09-2021 Capital increase of €12,688,500 to €12,750,000 Capital & shares
  • €61.500 → €12.750.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12688500.0,
      "currency": "EUR",
      "after_eur": 12750000.0,
      "delta_eur": 12688500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 12.688.500,00 EUR, om het van 61.500,00 EUR te brengen op 12.750.000,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2250000.0,
      "currency": "EUR",
      "after_eur": 15000000.0,
      "delta_eur": 2250000.0,
      "before_eur": 12750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-16",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.250.000,00 EUR door inbreng in natura, om het van 12.750.000,00 EUR te brengen op 15.000.000,00 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}
31-08-2021 2 directors appointed Director changes
  • Dimitry Jansen — Gedelegeerd bestuurder
  • Michiel Hehenkamp — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitry Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDK Jansen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De bestuurders besluiten om TDK Jansen BV, vast vertegenwoordigd door Dimitry Jansen, te benoemen tot gedelegeerd-bestuurder (CEO) van de Vennootschap, met onmiddellijke ingang vanaf 16 augustus 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Hehenkamp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "USG Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "De bestuurders besluiten USG Management NV, vast vertegenwoordigd door Michiel Hehenkamp, te benoemen tot voorzitter van de raad van bestuur van de Vennootschap met ingang vanaf 16 augustus 2021, tot aan het einde van haar mandaat als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "INNOTEC HOLDING",
    "legal_form": "NV"
  }
}
06-08-2021 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Schans 4, 2480 Dessel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.611.838",
        "name": "Gilde Specialty Chemicals B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0771.611.838",
      "holder_org_name": "Gilde Specialty Chemicals B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0772.287.076",
    "name_full": "Innotec Holding",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-03",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Detailhandel in onderdelen en accessoires van motorvoertuigen45320Detailhandel in onderdelen en accessoires van motorvoertuigen47820Holdings64200Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Innotec Holding
Registered office
Schans 4
2480 Dessel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
PCS Innotec International BE 0427.247.782 · Dessel
ZENOBA BE 0537.257.759 · Dessel
5N Plus Lübeck GmbH BE 0667.891.421 · Lübeck
ACROS ORGANICS BE 0451.781.854 · Geel
AKEMI BENELUX BE 0404.967.278 · Ranst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative