INNOTECH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-07
Gazette deed
Permanent representatives: Frederik Jansen and William RuttenAppointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 points ▸
Gazette deed
Permanent representatives: Frederik Jansen and William Rutten
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)5 points ▸
- General meeting, 07-05-2026
- Permanent representative, Frederik Jansen
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, William Rutten
- Other provision, “voting result, eenparigheid van stemmen” (deed in Dutch)
21-05
abbreviated format · 71 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€149,818
The net result drops to -€149,818, the lowest from 2019 to 2025.
08-05
abbreviated format · 84 days before the deadline
2024
31-05
abbreviated format · 61 days before the deadline
2023
14-07
Gazette deed
Purpose · Legal-form change · Resignations & appointmentsAppointments: ERNST & YOUNG BEDRIJFSREVISOREN, PATRONALE LIFE and 2 others · Resignations: BAETE Diederik Freddy Lutgarde, CREEMERS Bert and VERHEYDEN Davy · Permanent representatives: MOEYKENS Filip Jérôme Geert, CREEMERS Bert and RENTMEESTERS Peggy22 points ▸
Gazette deed
Purpose · Legal-form change · Resignations & appointments
Appointments: ERNST & YOUNG BEDRIJFSREVISOREN, PATRONALE LIFE and 2 others · Resignations: BAETE Diederik Freddy Lutgarde, CREEMERS Bert and VERHEYDEN Davy · Permanent representatives: MOEYKENS Filip Jérôme Geert, CREEMERS Bert and RENTMEESTERS Peggy22 points ▸
- General meeting, 28-06-2023
- Incorporation, 24-09-2014
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag bestuursorgaan over voorwerpwijziging, voorzitter ontslagen van voorlezen” (deed in Dutch)
- Amendment of the articles
- Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Director resignation, BAETE Diederik Freddy Lutgarde (manager)
- Director resignation, CREEMERS Bert (manager)
- Director resignation, VERHEYDEN Davy (director)
- Director discharge, VERHEYDEN Davy
- Board rule, 3, “algemene vergadering” (deed in Dutch)
- The act holds 10 more points.
2022
13-12
micro format · 49 days before the deadline
2021
2020
30-01
micro format · 1 day before the deadline
2019
30-01
abbreviated format · 1 day before the deadline
2018
11-01
micro format · 20 days before the deadline
2017
31-01
abbreviated format · on the deadline day
2014
01-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank