INNOVECO PROJECTS
Board
3 directors, no change since 2024DIGLA IMMO BV
Director (not named in the articles), permanent representative CEYSSENS Dirk Paul Ludo
since 14-07-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
1 other company bankruptDirector (not named in the articles), permanent representative ELAKHSSASSI Ahmed
since 14-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
AMH INVEST CommV
Director, permanent representative An-Michèle Hollants
current term since 08-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-07-2023
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDIGLA IMMO
Director (not named in the articles)
Director (not named in the articles)
SSASSI MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
AMH INVEST
Director
Director
DIGLA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DIGLA IMMO
- Director (not named in the articles), from 14-07-2023 to date
- SSASSI MANAGEMENT
- Director (not named in the articles), from 14-07-2023 to date
- AMH INVEST
- Director, appointed by deed of 26-06-2024, still in office
- DIGLA
- Director (not named in the articles), from 14-07-2023, no longer listed in the 2025 annual accounts
Control
Founders
ELAKHSSASSI Ahmed, CEYSSENS Dirk Paul Ludo, HOLLANTS An-Michèle
This company
INNOVECO PROJECTS
Equity -€15,034
Profit €46,161 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders beslist, onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 20-07-2023 ↗
- ELAKHSSASSI Ahmed 50 shares (50%) · €2,500
- CEYSSENS Dirk Paul Ludo 35 shares (35%) · €1,750
- HOLLANTS An-Michèle 15 shares (15%) · €750
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- CFLOOR bankruptcy on 11-01-2024Official Gazetteappointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.