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INNOVATION GROUP

Dissolution or liquidation Private limited companyfounded 2014Bergensesteenweg 421, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0560.860.532
INNOVATION GROUP
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Last board

2 directors, last change in 2025
Director
appointed by deed of 27-02-2025 term without a fixed end
Director
listed in the 2023 annual accounts, filed on 11-10-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-03-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2022
    • Director, appointed by deed of 27-02-2025, still in office
    • Director, appointed by deed of 06-05-2021, until 27-02-2025
    • Director, appointed by deed of 16-08-2021, until 27-02-2025
    • Manager, appointed by deed of 29-12-2017, until 06-05-2021
    • Manager, until 31-12-2017

Control

Shareholder
This company
INNOVATION GROUP
Equity €52,767
Profit €6,029 in 2023

Capital

Contribution
€6,200
Source
2023 annual accounts

Articles of association

deed of 25-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Drie (3) jaar, controle over de financiële toestand, de jaarrekeningen en de rechtsgeldigheid van de operaties die vastgesteld moeten worden…”

Shareholders

Stated in the deed deed of 06-05-2021 ↗
  • 100 shares
Share transfer deed of 06-05-2021 ↗
  • to 45 shares
  • to 45 shares
  • to 10 shares

Capital transactions

Capital over time
  1. 25-03-2025 Converted to unavailable equity
  2. 25-03-2025 Converted to uncalled contributions

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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