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Innovalent

Active Private limited companyfounded 2009active for 17 yearsRivierenlaan 12, 2820 BonheidenKBO/BCE: BE 0810.770.540

Board

1 director, last change in 2023
Director
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vaes Peter
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
  1. 17-11-2023 Converted to unavailable equity
  2. 17-11-2023 Converted to uncalled contributions

Next steps