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INNOTECH

Active
Private limited companyfounded 2014active for 12 yearsDe Lange Beemden 14.1, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0563.407.276
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INNOTECHActiveChecked score 53/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

ENERGY SOLUTIONS GROUP
Director (not named in the articles) · since 28-06-2023 · term without a fixed end · Public limited company · permanent representative: CREEMERS Bert · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current
PATRONALE LIFE
Director (not named in the articles) · since 28-06-2023 · term without a fixed end · Public limited company · permanent representative: MOEYKENS Filip Jérôme Geert · also on the board of 29 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current
RENTFIN
Director (not named in the articles) · since 28-06-2023 · term without a fixed end · Private limited company · permanent representative: RENTMEESTERS Peggy · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current

Day-to-day management 1

ENERGY SOLUTIONS GROUP
Managing director · appointed in the act of 14-07-2023 · Public limited company · permanent representative: CREEMERS Bert
Current
Permanent representatives 3
CREEMERS Bert
Permanent representative · appointed in the act of 14-07-2023 · for ENERGY SOLUTIONS GROUP
Current
MOEYKENS Filip Jérôme Geert
Permanent representative · appointed in the act of 14-07-2023 · for PATRONALE LIFE
Current
RENTMEESTERS Peggy
Permanent representative · appointed in the act of 14-07-2023 · for RENTFIN
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · appointed in the act of 10-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PATRONALE LIFE 74.48%
  2. INFRA ENERGY INVEST 56.14%
  3. ENERGY SOLUTIONS GROUP 100%
  4. INNOTECH

Owners 1

Capital transactions

Capital over time
  1. 14-07-2023 Converted to unavailable equity · €20,460

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ENERGY SOLUTIONS GROUP
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office
  • Managing director, appointed in the act of 14-07-2023, still in office
PATRONALE LIFE
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office
RENTFIN
  • Director (not named in the articles), appointed in the act of 14-07-2023, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 10-07-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 14-07-2023, until 10-07-2026
BAETE Diederik Freddy Lutgarde
  • Manager, until 14-07-2023
Bert Creemers
  • Manager, until 14-07-2023
VERHEYDEN Davy
  • Director, until 14-07-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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