INNOVATIS
Timeline
14 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 35 days before the deadline
Registered office moved from Heist-op-den-Berg to MechelenNew registered office: Schaliënhoevedreef 20T, 2800 Mechelen · Previous registered office: Hollandstraat 77, 2220 Heist-op-den-Berg · Resignation: (statutory manager and director) · General meeting of 18-06-20269 points ▸
- Board composition, (statutory director)
- Registered office clause, Schaliënhoevedreef 20T, 2800 Mechelen
- Power of attorney,
- General meeting, 18-06-2026
- Registered-office move, Schaliënhoevedreef 20T, 2800 Mechelen
- Purpose change, “De aankoop,het beheer en de ontwikkeling van vastgoed,waaronder de renovatie van vastgoed,met de bedoeling om dit door te verkopen of te verhuren aan derden…” (deed in Dutch)
- Director resignation, (statutory manager and director)
- Director reappointment, (statutory director)
- Director discharge,
- The deed holds 8 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0711827768
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
2024
Weakest financial year net -€27,793 The net result drops to -€27,793, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 37 days before the deadline
2023
Back to profit net €17,529 The net result is €17,529, after 2 loss-making years.
Liquidity more than quadruples current ratio 7.14 The current ratio rises from 1.52 to 7.14. Short-term debt falls from €19,100 to €5,201.
Annual accounts 2022 filed PDFmicro format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 26 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2018
IncorporationFounding capital of €18,600, 100 shares, €6,200 paid up · Founders: and · Appointment: (statutory manager) · published on 29-10-20186 points ▸
- Founder,
- Founder,
- Founding capital, €18,600, 100 shares
- 100 shares
- Capital, €18,600, 100 shares
- Director appointment, (statutory manager)
- The deed holds 3 more points.
First establishment
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank