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INNOVATION VENTURES

Dissolved and wound up on 22-06-2026 Private limited companyKBO/BCE: BE 0788.646.424 subsidiary of Eczion
INNOVATION VENTURES
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Mandates through the years

2 names, the dashed line is today
Eczion
Director (not named in the articles)
MERON
Director (not named in the articles)
Earlier
Mandates as a list
  • Eczion
    • Director (not named in the articles), appointed by deed of 19-07-2022, until 22-06-2026
  • MERON
    • Director (not named in the articles), appointed by deed of 19-07-2022, until 22-06-2026

Control

Parent
Eczion
Equity €67,020
Profit €156 in 2025 (profit €10,251 in 2024)
Checked score 91
54.8%
This company
INNOVATION VENTURES
Equity €336,009
Loss €137,855 in 2025

and 1 other shareholder

Capital

Contribution
€360,849.32
Shares
279,836 in the deed of 19-07-2022 and 4 later capital increases
Contribution per share
€1.29
Equity per share
€1.20 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Eczion
55%53.25%54.8%
54.8%
MERON
45%43.75%40.24%
40.24%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-07-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Meesleep Bindend Bod, meesleeprecht”
deed of 11-07-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of November at 18:00
deed of 19-07-2022 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 19-07-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3140 Keerbergen, Spreeuwweg 5”
deed of 07-09-2026 (in Dutch)

Shareholders

2 owners

Owners 2

  • Eczionparent
    Equity €67,020 Profit of €156 in 2025 (profit of €10,251 in 2024) Checked score 91
    Sourceaccounts Eczion 2025
    54.8%
  • MERON
    Equity €86,254 Profit of €53,889 in 2025 (profit of €15,062 in 2024) Checked score 92
    Sourceaccounts MERON 2025
    40.24%

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 09-01-2025 ↗
  • imec.istart Fund NV 62,500 shares · €50,000 in kind
  • SPREDS FINANCE (BE 0538.839.354) 105,000 shares · €105,000 in cash
After 2 capital increases deed of 11-07-2024 ↗
  • KAVEE (BE 0472.498.678) €105,849.32 in kind
At incorporation deed of 19-07-2022 ↗
  • ECZION (BE 0681.541.497) 55,000 shares (55%) · €20,625
  • MERON (BE 0783.714.567) 45,000 shares (45%) · €16,875
Capital over time
  1. 09-01-2025 Capital increase of €50,000 · 62,500 new shares at €0.80 per share · in kind
  2. 09-01-2025 Capital increase of €105,000 · 105,000 new shares at €1 per share · in cash
  3. 11-07-2024 Capital increase of €105,849.32 · 5,596 new shares at €18.92 per share · in kind
  4. 11-07-2024 Capital increase of €50,010.80 · 6,740 new shares · in cash
  5. 19-07-2022 Incorporation · €50,000 · 100,000 shares

Office holders in the KBO →

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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