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INNOTOPIA

Active Risk: not assessed Public-utility foundationfounded 2020active for 6 yearsChaussée de Charleroi 63, 5030 GemblouxKBO/BCE: BE 0749.821.777

Board

2 directors, no change since 2024
Director
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 bankrupt

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FAUVEAUX Geoffroy Victor Ghislain
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 directors
At 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

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2019).

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.

Next steps