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INNOVAR CONSTRUCT

Active Private limited companyfounded 2014active for 12 yearsBosniëstraat 26, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0563.567.921
INNOVAR CONSTRUCT
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Board

1 director, last change in 2022
PEREIRA Divair
Director (not named in the articles)
appointed by deed of 16-12-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PEREIRA Divair
Director
Soair de Almeida Santos
Manager
Adriano PEREIRA
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • PEREIRA Divair
    • Director, appointed by deed of 16-12-2020, still in office
  • Soair de Almeida Santos
    • Manager, until 03-02-2022
  • Adriano PEREIRA
    • Manager, until 16-12-2020

Control

Shares transferred to
Devair Pereira
This company
INNOVAR CONSTRUCT
Equity -€13,228
Profit €2,899 in 2025

Capital

Contribution
€9,060
Source
2025 annual accounts

Articles of association

deed of 23-02-2024 (in French)
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.
“Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”

Shareholders

Share transfer deed of 03-02-2022 ↗

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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