Innovalent
Board
1 director, last change in 2023Director
appointed by deed of 17-11-2023
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder afzonderlijk; b. door de houder van een volmacht die beperkt is in…”deed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayVaes Peter
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Vaes Peter
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity
- 17-11-2023 Converted to uncalled contributions