INNOMATTERS
La probabilité de faillite calculée de INNOMATTERS sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 28-08-2025 | 2025-00442230 |
| 31-12-2023 | micro | 10-10-2024 | 2024-00507363 |
| 31-12-2022 | micro | 20-07-2023 | 2023-00282237 |
| 31-12-2021 | micro | 26-09-2022 | 2022-20445598 |
| 31-12-2020 | micro | 22-09-2021 | 2021-68600107 |
| 31-12-2019 | micro | 30-09-2020 | 2020-57500175 |
| 31-12-2018 | micro | 29-08-2019 | 2019-60900131 |
| 31-12-2017 | micro | 17-07-2018 | 2018-34200116 |
| 31-12-2016 | micro | 31-08-2017 | 2017-59000357 |
| 31-12-2015 | verkort | 05-08-2016 | 2016-40400097 |
-
Actif21-11-2025 → auj.
Anciens dirigeants (1)
-
Ancien07-04-2015 → 07-11-2019
2 événements
- 07-11-2019 Démission· Administrateur délégué
- 07-04-2015 Nommé· Gérant
| NACE primaire | 22240 |
| Forme juridique | SRL(610) |
| Date de constitution | 17-07-2008 |
| Status | Actif |
| Code postal | 7823 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 51025A0025/00L000 | Wallonie | 1 768 m² | 1 · 105 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-11-2025 Réduction de capital de 87.685,38 € à 86.410,42 €
- €174.095,80 → €86.410,42
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
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{
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{
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"contribution_kind": "schuldvordering",
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],
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"issue_price_per_share_eur": null
},
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{
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"share_emission": {
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"share_class": null,
"n_new_shares": 937,
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"issue_price_per_share_eur": null
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}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-10-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DvB Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Lieselore Debrabandere"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": "0836.447.628",
"pct": null,
"kind": "org",
"name": "SA BUDGET PARTNERS",
"role": "aandeelhouder",
"n_shares": 584,
"share_class": null
}
],
"share_classes_after": []
}21-11-2025 PIERREUX Frederik nommé administrateur
- PIERREUX Frederik — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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{
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"decharge_status": "pending_next_agm",
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
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},
{
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"role": "mandataire ad hoc",
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"address": "8790 Waregem, Noorderlaan 76",
"country": "BE",
"legal_form": "SA"
},
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"compensated": null,
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}
],
"notary": {
"name": "Dirk Van Den Haute",
"firm_city": null,
"firm_name": null,
"office_city": "Lennik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-10-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Van Den Haute",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"coordination des statuts"
],
"corrected_publication_numac": null
}21-11-2025 Augmentation de capital de 108.507,95 € à 282.603,75 €
- €174.095,80 → €282.603,75
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 108507.95,
"currency": "EUR",
"after_eur": 282603.75,
"delta_eur": 108507.95,
"before_eur": 174095.8,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de cr\u00E9er cinq cent quatre-vingt-quatre (584) nouvelles actions... \u00E0 la suite de son apport en nature. ... L\u0027apport en nature des cr\u00E9ances s\u0027\u00E9l\u00E8ve au total \u00E0 108.507,95 euros.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 87685.38,
"currency": "EUR",
"after_eur": 194918.37,
"delta_eur": -87685.38,
"before_eur": 282603.75,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capitaux propres de d\u00E9part, afin d\u0027absorber les pertes subies, quatre-vingt-sept mille six cent quatre-vingt-cinq euros et trente-huit centimes (\u20AC 87.685,38) pour le ramener de cent septante-quatre mille nonante-cinq euros et quatre-vingts centimes (\u20AC 174.095,80) \u00E0 quatre-vingt-six quatre cent dix euro quarante-deux centimes (\u20AC 86.410,42), sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
}
}21-11-2025 PIERREUX Frederik reconduit comme administrateur
- PIERREUX Frederik — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERREUX Frederik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PIERREUX Frederik, domicili\u00E9 \u00E0 7823 Ath, Rue des Skippes 12, ici pr\u00E9sent, "
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "SRL"
}
}16-12-2019 Victor De Weerdt démissionne de son mandat d'administrateur délégué
- Victor De Weerdt — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Victor De Weerdt",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-07",
"evidence_quote": "D\u0027accepter la d\u00E9mission de Mr. Victor De Weerdt, Saffelbergstraat 109, 1750 Lennik, comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. L\u0027assembl\u00E9e remercie Mr. Victor De Weerdt pour les services rendus et lui donne la d\u00E9charge en ce qui conceme l\u0027exercice de son mandat \u00E0 ce jour.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "INNOMATTERS",
"legal_form": "BVBA"
}
}03-08-2017 Transfert du siège social de Ninove à Ath
- Ring West 29A, 9400 Ninove → Rue des Skippes 12, 7823 Ath
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ath",
"region": null,
"street": "Rue des Skippes",
"country": "BE",
"postcode": "7823",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Ninove",
"region": null,
"street": "Ring West",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "29A"
},
"effective_date": "2017-07-18",
"evidence_quote": "4. de zetel van de vennootschap te verplaatsen naar 7823 Ath (Gibecq), Rue des Skippes 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}03-08-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2017-08-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de burgerlijke vennootschap onder de rechtsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022Waregemse Fiduciaire\u0022, in \u0027t kort \u0022WARFID\u0022, met zetel te 8790 Waregem, Noorderlaan 76, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, met ondernemingsnummer 0422.119.056 en met btw-nummer BE 0422.119.056, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
"holder_kbo": "0422.119.056",
"holder_name": "Waregemse Fiduciaire",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-04-2015 Augmentation de capital de 40.000 € à 65.600 €
- €25.600 → €65.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 40000.0,
"currency": "EUR",
"after_eur": 65600.0,
"delta_eur": 40000.0,
"before_eur": 25600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-20",
"evidence_quote": "De algemene vergadering besluit het maatschappelijk kapitaal ten bedrage van veertigduizend euro (40.000,00) te verhogen, om het te brengen van vijfentwintigduizend zeshonderd euro (25.600,00) tot vijfenzestigduizend zeshonderd (65.600,00) euro... volledig is volgestort door storting in speci\u00EBn uitgevoerd op rekening nummer BE86 0017 2989 3350... derwijze dat deze laatste vanaf heden en uit dezen hoofde beschikt over een som van veertigduizend (40.000,00) euro.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}07-04-2015 DE WEERDT Victor nommé gérant
- DE WEERDT Victor — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE WEERDT Victor",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist om de Heer DE WEERDT Victor, voornoemd, te benoemen als tweede zaakvoerder voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}05-02-2015 Transfert du siège social de Halle à Ninove
- Elbeekstraat 39, 1500 Halle → Ring West 29a, 9400 Ninove
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ninove",
"region": null,
"street": "Ring West",
"country": "BE",
"postcode": "9400",
"box_number": null,
"street_number": "29a"
},
"old_address": {
"city": "Halle",
"region": null,
"street": "Elbeekstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "39"
},
"effective_date": "2014-12-01",
"evidence_quote": "De Buitengewone Algemene Vergadering der vennoten beslist de maatschappelijke zetel te verplaatsen van 1500 Halle Elbeekstraat 39 naar 9400 Ninove Ring West 29a en dit vanaf 1/12/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.331.342",
"name_full": "PLASTIC PRODUCTIONS",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | INNOMATTERS |