INNOVATIS
Board
1 director, no change since June 2026Statutory director
appointed by deed of 29-10-2018
earlier statutory manager and director, until 22-06-2026
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 29-10-2018, until 22-06-2026
- Statutory manager, appointed by deed of 29-10-2018, still in office
Control
Founders
,
This company
INNOVATIS
Equity €16,259
Loss €6,732 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €163 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-06-2026 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap, algemene vergadering steeds wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap,gewone meerderheid,benoemen of ontslaan, voorzitter bevoegde ondernemingsrechtbank”
Shareholders
At incorporation
deed of 29-10-2018 ↗
- 90 shares (90%)
- 10 shares (10%)
Capital transactions
Capital over time
- 22-06-2026 Converted to unavailable equity
- 29-10-2018 Incorporation · €18,600 · 100 shares