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INNOTRACK

Active Private limited companyfounded 2018active for 8 yearsKlein-Mechelen 55, 2880 BornemKBO/BCE: BE 0689.589.628
INNOTRACK
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Board

1 director, last change in 2023
Verwilst Mathieu
Director (not named in the articles)
since 29-01-2018 term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 18-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Verwilst Mathieu
Director (not named in the articles)
Declercq Katrijn
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Verwilst Mathieu
    • Director (not named in the articles), from 29-01-2018 to date
    • Manager, until 20-12-2023
  • Declercq Katrijn
    • Director (not named in the articles), appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
deed of 20-12-2023

Articles of association

deed of 20-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June

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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