INNOTOPIA
Board
2 directors, no change since 2024Director
appointed by deed of 12-02-2024
3-year term from 2023
also on the board of 3 other companies
Director
appointed by deed of 12-02-2024
3-year term from 2023
also on the board of 1 other company
1 other company bankruptMandates through the years
4 names, the dashed line is todayIsabelle Vandenbroucke
Director
Director
Olivier Hauglustaine
Director
Director
Quentin Druart
Director
Director
FAUVEAUX Geoffroy Victor Ghislain
Administrateur de droit en qualité de fondateur
Administrateur de droit en qualité de fondateur
BoardEarlierRest of the termend not dated
Mandates as a list
- Isabelle Vandenbroucke
- Administrateur de droit en qualité de fondateur, appointed by deed of 17-07-2020, until 09-05-2022
- Administrateur de droit en qualité de fondateur, appointed by deed of 17-07-2020, ended, last mentioned on 17-07-2020
- Director, appointed by deed of 12-02-2024, still in office
- Olivier Hauglustaine
- Director, appointed by deed of 12-02-2024, still in office
- Quentin Druart
- Director, appointed by deed of 13-05-2022, until 12-02-2024
- FAUVEAUX Geoffroy Victor Ghislain
- Président et administrateur délégué sans limitation de pouvoir, appointed by deed of 17-07-2020, last mentioned in 2020
- Administrateur de droit en qualité de fondateur, appointed by deed of 17-07-2020, last mentioned in 2020
- Président et administrateur délégué sans limitation de pouvoir, appointed by deed of 17-07-2020, last mentioned in 2020
- Administrateur de droit en qualité de fondateur, appointed by deed of 17-07-2020, last mentioned in 2020
Control
Articles of association
deed of 17-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 8 directors“3 ans, illimitée”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 17-07-2020 ↗
- Fauveaux Geoffroy Victor Ghislain founder
- Vandenbroucke Isabelle founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- 24H01 bankruptcy on 28-10-2019Official Gazettemandate until 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.