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INNOVCO

Active Private limited companyfounded 2015active for 11 yearsHeidebaan 44, 9100 Sint-NiklaasKBO/BCE: BE 0633.935.679
INNOVCO
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Board

1 director
Dirk Van Bavel
Director
in office according to the deed of 11-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Dirk Van Bavel
Director
Boardmandate already running before its first mention
Mandates as a list
  • Dirk Van Bavel
    • Director, since before 30-09-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, Hij kan bijzondere machten…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 18:00

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity · €18,600
  2. 11-01-2024 Converted to unavailable equity · €804.73

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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