INNOVESYS
ActiveRegister details
Identity
KBO recordName
INNOVESYS in German
Enterprise number
0802.274.429
Legal form
Private limited company
Status
Active, normale toestand
Founded
31-05-2023
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-06-2023 (in German)Registered office and establishments
Registered office
John-Cockerill-Straße 11, 4780 Sankt Vith, Belgium
Establishment units
INNOVESYS, John-Cockerill-Straße 11, 4780 Sankt Vith since 31-05-2023 · unit number 2.345.866.905
Innovesys, Grote Daalstraat 30, 1930 Zaventem since 07-05-2026 · unit number 2.389.924.404
Activities
NACEBEL 2025VAT activities
71121
Engineering and related technical consultancy, excluding land surveyors main activity
82100
Office administrative and support services
Social security (RSZ) activities
82990
Other business support services main activity
Codes under NACEBEL 2008
VAT activities
71121
Engineering activities main activity
82110
Office administrative, office support and other business support activities
Social security (RSZ) activities
82990
Other business support services main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 02-06-2023 (in German)
“Alle Ingenieurdienstleistungen und technische Beratung in den Bereichen Maschinen,Prozesse und Industrieanlagen sowie die Durchführung und…”
2 activities
- Alle Ingenieurdienstleistungen und technische Beratung in den Bereichen Maschinen,Prozesse und Industrieanlagen sowie die Durchführung und die Planung von allen Projekten in den Bereichen Elektrotechnik und Elektronik,Industrietechnik,Systemtechnik,Sicherheitstechnik usw.
- Den Erwerb,den Verkauf,den Besitz und das Vermieten jeglicher Immobilien für eigenen Bedarf
Invoicing and payment
VAT number
BE 0802.274.429
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Jedes Jahr findet am Sitz der Gesellschaft oder an dem in den Einladungen vorgeschriebenen Ort, eine ordentliche Generalversammlung statt…”
deed of 24-04-2026 (in German)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Stimmenmehrheit, nach zwei Einberufungen mit Mindestdauer von zwei Wochen, wenn Beschlussfähigkeit nicht erreicht, gemäß gesetzlichen…”
deed of 24-04-2026 (in German)Written decisionsA decision can be taken without a meeting when everyone involved agrees in writing.
“Einstimmig und schriftlich, alle Beschlüsse in Zuständigkeitsbereich der Hauptversammlung”
deed of 24-04-2026 (in German)Sites & property
Location
Cannot be placed on the map
This address was not found in the Belgian address register (BOSA BEST).
John-Cockerill-Straße 114780 Sankt VithBuildings and parcels at the addresses
Ground area
531 m²
Building footprint
135 m²
Building volume
1,001 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23772C0278/00R003 | Flanders | 531 m² | 1 · 135 m² | 10.7 m · 3 |
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 21-08-2026
- Annual accounts 2024filed on 24-04-2025
- Annual accounts 2023filed on 10-06-2024
Acts in the Belgian Official Gazette
- Satzungen (Uebersetzung, Koordination, Andere Aenderungen, ) - Kapital - Aktienact of 24-04-2026
- Incorporationact of 02-06-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search