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INNOVALEX

Active Private limited companyfounded 2025active for 1 yearW.A. Mozartlaan 2, 1620 DrogenbosKBO/BCE: BE 1021.910.242

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 07-04-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TCACIUC Constantin Alexandru
Director (not named in the articles)
Board
Mandates as a list
  • TCACIUC Constantin Alexandru
    • Director (not named in the articles), appointed by deed of 07-04-2025, still in office

Control

This company
INNOVALEX
Equity €1,294
Loss €3,706 in 2026

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€12.94 in 2026
Source
deed of 07-04-2025

Articles of association

deed of 07-04-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid verworven aantal aandelen; zelfde bij…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 07-04-2025 ↗

Next steps