InnovateX
Board
1 director, since incorporationDirector
appointed by deed of 29-06-2023
term without a fixed end
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 algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 29-06-2023
Mandates through the years
1 name, the dashed line is todayVAN BRAECKEL Jan
Director
Director
Board
Mandates as a list
- VAN BRAECKEL Jan
- Director, appointed by deed of 29-06-2023, still in office
Control
Founders
VAN BRAECKEL Jan, VERBRAECKEN Jan
This company
InnovateX
Equity €37,011
Profit €13,799 in 2025
Capital
- Contribution
- €4,000
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 29-06-2023 ↗
- VAN BRAECKEL Jan all shares
- VERBRAECKEN Jan 100 shares · €4,000