INNOVAHYGEA
Last board
1 director, no change since 2023Director
since 17-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2023
Mandates through the years
1 name, the dashed line is todayVAN DER STRAETEN Catherine
Director
Director
Board
Mandates as a list
- VAN DER STRAETEN Catherine
- Director, from 17-08-2023 to date
Control
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- -€232 in 2025
- Source
- deed of 21-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-08-2023 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “DE NUL Michaël”deed of 13-05-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte mogelijk mits naleving voorwaarden Wetboek van vennootschappen en verenigingen, algemene…”deed of 21-08-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-08-2023 ↗
- VAN DER STRAETEN Catherine 10 shares (100%) · €1,000 in cash