INNO
The computed 12-month bankruptcy probability of INNO is 4.1% (elevated). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 12 |
| Locations | 17 |
| Publications | 115 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2024 | volledig | 30-04-2025 | 2025-00081919 |
| 30-09-2023 | volledig | 23-04-2024 | 2024-00068744 |
| 30-09-2022 | volledig | 04-04-2023 | 2023-00053052 |
| 30-09-2021 | volledig | 29-04-2022 | 2022-20013056 |
| 30-09-2020 | volledig | 30-04-2021 | 2021-12100038 |
| 30-09-2019 | volledig | 15-07-2020 | 2020-31300067 |
| 31-01-2019 | volledig | 28-08-2019 | 2019-54200541 |
| 31-01-2018 | volledig | 07-08-2018 | 2018-44900422 |
| 31-01-2017 | volledig | 01-08-2017 | 2017-41200446 |
| 31-01-2016 | volledig | 28-07-2016 | 2016-39400516 |
-
Current08-04-2025 → present
2 events
- 08-04-2025 Appointed· Dagelijks bestuurder
- 08-04-2025 Appointed· Administrateur chargé de la gestion journalière
-
Current03-04-2025 → present
2 events
- 03-04-2025 Appointed· B bestuurder
- 03-04-2025 Appointed· Administrateur b
-
Current01-09-2024 → present
-
Current23-07-2024 → present
3 events
- 03-04-2025 Appointed· A bestuurder
- 03-04-2025 Appointed· Administrateur a
- 23-07-2024 Appointed· Membre du conseil de surveillance
-
Current23-07-2024 → present
3 events
- 03-04-2025 Appointed· A bestuurder
- 03-04-2025 Appointed· Administrateur a
- 23-07-2024 Appointed· Membre du conseil de surveillance
-
Current23-07-2024 → present
3 events
- 03-04-2025 Appointed· B bestuurder
- 03-04-2025 Appointed· Administrateur b
- 23-07-2024 Appointed· Membre du conseil de surveillance
-
Current23-07-2024 → present
3 events
- 03-04-2025 Appointed· Administrateur a
- 03-04-2025 Appointed· A bestuurder
- 23-07-2024 Appointed· Membre du conseil de surveillance
-
Current05-02-2021 → present
2 events
- 05-02-2021 Appointed· Lid van de raad van toezicht
- 05-02-2021 Appointed· Membre du conseil de surveillance
-
Current05-02-2021 → present
2 events
- 05-02-2021 Appointed· Lid van de raad van toezicht
- 05-02-2021 Appointed· Membre du conseil de surveillance
-
Laurence WillemsAdministrateur chargé de la gestion journalièreState Gazette act 25064167 (20-05-2025)Current18-06-2020 → present
28 events
- 08-04-2025 Appointed· Administrateur chargé de la gestion journalière
- 08-04-2025 Appointed· Dagelijks bestuurder
- 19-02-2024 Mandate renewed· Lid van de directieraad
- 19-02-2024 Mandate renewed· Membre du conseil de direction
- 23-03-2021 Appointed· Membre du conseil de direction
- 23-03-2021 Appointed· Lid van de directieraad
- 18-06-2020 Resigned· Director
- 18-06-2020 Resigned· Director
- 18-06-2020 Mandate renewed· Director
- 18-06-2020 Mandate renewed· Director
- 26-02-2018 Appointed· Persoon belast met het dagelijks bestuur
- 26-02-2018 Resigned· Membre du comité de direction
- 26-02-2018 Appointed· Managing director
- 26-02-2018 Resigned· Lid van het directiecomité
- 23-08-2017 Resigned· Lid directiecomité
- 23-08-2017 Mandate renewed· Lid directiecomité
- 23-08-2017 Resigned· Director
- 23-08-2017 Mandate renewed· Director
- 25-07-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Membre du comité de direction
- 25-07-2017 Mandate renewed· Director
- 25-07-2017 Resigned· Membre du comité de direction
- 01-10-2014 Appointed· Lid van het directiecomité
- 01-10-2014 Appointed· Managing director
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Daily management delegate
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Membre du comité de direction
-
Current18-06-2020 → present
26 events
- 19-02-2024 Mandate renewed· Membre du conseil de direction
- 19-02-2024 Mandate renewed· Lid van de directieraad
- 23-03-2021 Appointed· Membre du conseil de direction
- 23-03-2021 Appointed· Lid van de directieraad
- 18-06-2020 Mandate renewed· Director
- 18-06-2020 Resigned· Director
- 18-06-2020 Resigned· Director
- 18-06-2020 Mandate renewed· Director
- 26-02-2018 Appointed· Persoon belast met het dagelijks bestuur
- 26-02-2018 Resigned· Membre du comité de direction
- 26-02-2018 Appointed· Managing director
- 26-02-2018 Resigned· Lid van het directiecomité
- 23-08-2017 Mandate renewed· Director
- 23-08-2017 Resigned· Lid directiecomité
- 23-08-2017 Mandate renewed· Lid directiecomité
- 23-08-2017 Resigned· Director
- 25-07-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Membre du comité de direction
- 25-07-2017 Resigned· Membre du comité de direction
- 01-10-2014 Appointed· Daily management delegate
- 01-10-2014 Appointed· Lid van het directiecomité
- 01-10-2014 Appointed· Membre du comité de direction
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Managing director
- 01-10-2014 Appointed· Director
-
Armin DevenderAdministrateur chargé de la gestion journalièreState Gazette act 25064167 (20-05-2025)Current22-10-2019 → present
12 events
- 08-04-2025 Appointed· Administrateur chargé de la gestion journalière
- 08-04-2025 Appointed· Dagelijks bestuurder
- 19-02-2024 Mandate renewed· Membre du conseil de direction
- 19-02-2024 Mandate renewed· Lid van de directieraad
- 23-03-2021 Appointed· Membre du conseil de direction
- 23-03-2021 Appointed· Lid van de directieraad
- 22-10-2019 Appointed· Director
- 22-10-2019 Appointed· Personne chargée de la gestion journalière
- 22-10-2019 Appointed· Voorzitter van de raad van bestuur
- 22-10-2019 Appointed· Persoon belast met het dagelijks bestuur
- 22-10-2019 Appointed· Director
- 22-10-2019 Appointed· Président du conseil d'administration
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2016
22 events
- 16-08-2016 Resigned· Managing director
- 16-08-2016 Resigned· Director
- 16-08-2016 Resigned· Membre du comité de direction
- 16-08-2016 Resigned· Lid van het directiecomité
- 16-08-2016 Resigned· Managing director
- 16-08-2016 Resigned· Director
- 27-07-2016 Mandate renewed· Lid van het uitvoerend comité
- 27-07-2016 Mandate renewed· Membre du comité exécutif
- 12-06-2015 Mandate renewed· Director
- 31-03-2015 Mandate renewed· Director
- 04-10-2012 Mandate renewed· Membre du comité exécutif
- 04-10-2012 Appointed· Lid van het uitvoerend comité
- 28-08-2012 Mandate renewed· Director
- 28-08-2012 Resigned· Director
- 26-06-2012 Mandate renewed· Director
- 26-06-2012 Resigned· Director
- 20-06-2011 Appointed· Lid van het directiecomité
- 20-06-2011 Appointed· Membre du comité de direction
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
- 01-01-2008 Appointed· Afgevaardigd bestuurder
- 01-01-2008 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 04-10-2012 Appointed· Voorzitter van de raad van bestuur
- 04-10-2012 Mandate renewed· Président du conseil d'administration
Former directors (24)
-
Former23-07-2024 → 01-09-2024
2 events
- 01-09-2024 Resigned· Membre du conseil de surveillance
- 23-07-2024 Appointed· Membre du conseil de surveillance
-
Former16-12-2015 → 23-07-2024
9 events
- 23-07-2024 Resigned· Membre du conseil de surveillance
- 25-09-2023 Appointed· Lid van de raad van toezicht
- 25-09-2023 Appointed· Membre du conseil de surveillance
- 01-09-2022 Resigned· Lid van de raad van toezicht
- 01-09-2022 Resigned· Membre du conseil de surveillance
- 23-03-2018 Resigned· Director
- 23-03-2018 Resigned· Director
- 16-12-2015 Appointed· Director
- 16-12-2015 Appointed· Director
-
Former16-12-2015 → 23-07-2024
5 events
- 23-07-2024 Resigned· Membre du conseil de surveillance
- 23-03-2018 Resigned· Director
- 23-03-2018 Resigned· Director
- 16-12-2015 Appointed· Director
- 16-12-2015 Appointed· Director
-
Former01-07-2007 → 23-07-2024
23 events
- 23-07-2024 Resigned· Membre du conseil de surveillance
- 01-09-2022 Appointed· Lid van de raad van toezicht
- 01-09-2022 Appointed· Membre du conseil de surveillance
- 16-12-2015 Appointed· Director
- 16-12-2015 Appointed· Director
- 30-09-2014 Resigned· Managing director
- 30-09-2014 Resigned· Daily management delegate
- 30-09-2014 Resigned· Membre du comité de direction
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Lid van het directiecomité
- 04-10-2012 Mandate renewed· Membre du comité exécutif
- 04-10-2012 Appointed· Lid van het uitvoerend comité
- 28-08-2012 Mandate renewed· Director
- 28-08-2012 Resigned· Director
- 26-06-2012 Resigned· Director
- 26-06-2012 Mandate renewed· Director
- 20-06-2011 Appointed· Membre du comité de direction
- 20-06-2011 Appointed· Lid van het directiecomité
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
- 01-07-2007 Appointed· Managing director
- 01-07-2007 Appointed· Afgevaardigd bestuurder
-
Former05-02-2021 → 31-08-2023
4 events
- 31-08-2023 Resigned· Membre du conseil de surveillance
- 31-08-2023 Resigned· Lid van de raad van toezicht
- 05-02-2021 Appointed· Lid van de raad van toezicht
- 05-02-2021 Appointed· Membre du conseil de surveillance
-
Former01-10-2014 → 23-03-2018
10 events
- 23-03-2018 Resigned· Director
- 23-03-2018 Resigned· Director
- 23-08-2017 Mandate renewed· Director
- 23-08-2017 Resigned· Director
- 25-07-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 16-12-2015 Appointed· Président du conseil d'administration
- 16-12-2015 Appointed· Voorzitter van de raad van bestuur
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Director
-
Former21-05-2014 → 23-03-2018
8 events
- 23-03-2018 Resigned· Director
- 23-03-2018 Resigned· Director
- 16-12-2015 Appointed· Director
- 16-12-2015 Appointed· Director
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Director
- 21-05-2014 Appointed· Director
- 21-05-2014 Appointed· Director
-
Former16-08-2016 → 26-02-2018
4 events
- 26-02-2018 Resigned· Membre du comité de direction
- 26-02-2018 Resigned· Lid van het directiecomité
- 16-08-2016 Appointed· Membre du comité de direction
- 16-08-2016 Appointed· Lid van het directiecomité
-
Former01-07-2010 → 27-11-2017
22 events
- 27-11-2017 Resigned· Alle bevoegdheden
- 27-11-2017 Resigned· Managing director
- 27-11-2017 Resigned· Membre du comité de direction
- 27-11-2017 Resigned· Director
- 01-10-2017 Resigned· Director
- 01-10-2017 Resigned· Managing director
- 01-10-2017 Resigned· Lid van het directiecomité
- 27-07-2016 Mandate renewed· Membre du comité exécutif
- 27-07-2016 Mandate renewed· Lid van het uitvoerend comité
- 12-06-2015 Mandate renewed· Director
- 31-03-2015 Mandate renewed· Director
- 04-10-2012 Mandate renewed· Membre du comité exécutif
- 04-10-2012 Appointed· Lid van het uitvoerend comité
- 28-08-2012 Mandate renewed· Director
- 28-08-2012 Resigned· Director
- 26-06-2012 Mandate renewed· Director
- 26-06-2012 Resigned· Director
- 20-06-2011 Appointed· Membre du comité de direction
- 20-06-2011 Appointed· Lid van het directiecomité
- 02-03-2011 Appointed· Daily management delegate
- 20-12-2010 Appointed· Persoon belast met het dagelijks bestuur, dragende de titel afgevaardigd bestuurder
- 01-07-2010 Appointed· Director
-
Former- → 01-05-2017
-
Former30-06-2009 → 16-12-2015
12 events
- 16-12-2015 Resigned· Director
- 16-12-2015 Resigned· Voorzitter van de raad van bestuur
- 16-12-2015 Resigned· Director
- 16-12-2015 Resigned· Président du conseil d'administration
- 12-06-2015 Mandate renewed· Director
- 31-03-2015 Mandate renewed· Director
- 28-08-2012 Resigned· Director
- 28-08-2012 Mandate renewed· Director
- 26-06-2012 Mandate renewed· Director
- 26-06-2012 Resigned· Director
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
-
Former01-05-2013 → 16-12-2015
5 events
- 16-12-2015 Resigned· Director
- 16-12-2015 Resigned· Director
- 12-06-2015 Mandate renewed· Director
- 31-03-2015 Mandate renewed· Director
- 01-05-2013 Appointed· Director
-
Former26-06-2012 → 16-12-2015
6 events
- 16-12-2015 Resigned· Director
- 16-12-2015 Resigned· Director
- 12-06-2015 Mandate renewed· Director
- 31-03-2015 Mandate renewed· Director
- 26-06-2012 Appointed· Director
- 26-06-2012 Appointed· Director
-
Former01-10-2014 → 16-12-2015
3 events
- 16-12-2015 Resigned· Director
- 16-12-2015 Resigned· Director
- 01-10-2014 Appointed· Director
-
Former06-03-2007 → 30-09-2014
9 events
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Director
- 28-08-2012 Mandate renewed· Director
- 28-08-2012 Resigned· Director
- 26-06-2012 Resigned· Director
- 26-06-2012 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
- 06-03-2007 Appointed· Director
-
Former01-07-2008 → 30-09-2014
8 events
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Director
- 28-08-2012 Resigned· Director
- 28-08-2012 Mandate renewed· Director
- 26-06-2012 Resigned· Director
- 26-06-2012 Mandate renewed· Director
- 01-07-2008 Appointed· Director
- 01-07-2008 Appointed· Director
-
Former01-10-2009 → 30-04-2013
4 events
- 30-04-2013 Resigned· Director
- 21-01-2010 Appointed· Director
- 01-10-2009 Mandate renewed· Director
- 01-10-2009 Appointed· Director
-
Former30-06-2009 → 31-05-2011
4 events
- 31-05-2011 Resigned· Director
- 31-05-2011 Resigned· Director
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
-
Former12-09-2006 → 31-12-2010
6 events
- 31-12-2010 Resigned· Daily management delegate
- 31-12-2010 Resigned· Persoon belast met het dagelijks bestuur, dragende de titel van afgevaardigd bestuurder
- 30-06-2009 Mandate renewed· Director
- 30-06-2009 Mandate renewed· Director
- 12-09-2006 Appointed· Managing director
- 12-09-2006 Appointed· Afgevaardigd bestuurder
-
Former- → 01-11-2008
2 events
- 01-11-2008 Resigned· Director
- 01-11-2008 Resigned· Director
-
Former01-01-2004 → 02-09-2008
9 events
- 02-09-2008 Resigned· Managing director
- 02-09-2008 Resigned· Bestuurder en afgevaardigd bestuurder
- 02-09-2008 Resigned· Director
- 02-09-2008 Resigned· Director
- 01-01-2005 Appointed· Afgevaardigd bestuurder
- 01-01-2005 Appointed· Managing director
- 01-01-2005 Appointed· Director
- 14-12-2004 Appointed· Chief finance officer
- 01-01-2004 Appointed· Director
-
Former- → 30-06-2008
2 events
- 30-06-2008 Resigned· Director
- 30-06-2008 Resigned· Director
-
Former14-12-2006 → 17-12-2007
3 events
- 17-12-2007 Resigned· Managing director
- 14-12-2006 Appointed· Afgevaardigd bestuurder
- 14-12-2006 Appointed· Managing director
-
Former- → 31-12-2004
| NACE primary | Retail trade(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1992 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46445D1155/00R000 | Flanders | 10.8 ha | 1 · 5.0 ha | 18.2 m · 2 fl. |
| 21802B0581/00F000 | Brussels | 1.2 ha | 1 · 1.2 ha | 30.0 m · 8 fl. |
| 11803C0320/00E000 | Flanders | 8,698 m² | 1 · 8,737 m² | - |
| 11443B0494/00R000 | Flanders | 7,592 m² | 1 · 5,409 m² | 13.0 m · 3 fl. |
| 21612C0009/00R000 | Brussels | 6,077 m² | 1 · 2,425 m² | 13.2 m · 2 fl. |
| 12025C0124/00D000 | Flanders | 3,604 m² | 1 · 3,384 m² | 19.8 m · 5 fl. |
| 52011C0056/00A002 | Wallonia | 3,315 m² | 1 · 3,358 m² | 31.1 m · 8 fl. |
| 71022H0833/00L002 | Flanders | 2,893 m² | 1 · 2,095 m² | 17.7 m · 5 fl. |
| 24062A0733/00K000 | Flanders | 2,727 m² | - | - |
| 44803C0952/00E000 | Flanders | 1,887 m² | 1 · 1,741 m² | 26.8 m · 8 fl. |
5 more parcels, available with Plus.
See plans →A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-05-2026 General meeting · Officer appointment · Officer reappointment · Mandate term
- Filing: 2026-04-27 · Association des Commerçants des Galeries St Lambert
- General meeting: 2026-04-21 · Association des Commerçants des Galeries St Lambert
- Officer appointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Hema België SPRL
- Officer reappointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Fnac Belgium SA
- Officer reappointment: role: administrateur de Catégorie A, term: trois ans, start_date: 2026-04-21 · Inno SA
- Officer appointment: role: administrateur de Catégorie B, term: trois ans, start_date: 2026-04-21 · Greek & Potatoes Saint-Lambert SRL
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Umberto Di Marco · Fnac Belgium SA
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Katia Olszewska · Inno SA
- Mandate term: role: Administrateurs de Catégorie A, end_date: 2029, representative: Marjorie Laridan · Hema België SPRL
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Ariane Mathonet · Parfumerie Ici Paris XL SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Frédérico Del Monaco · Histoire d'or Belgium SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2027, representative: Jessica Duysens · JD Sports Fashion Belgium
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2028, representative: Filiz Ocal · Urbi SA
- Mandate term: role: Administrateurs de Catégorie B, end_date: 2029, representative: Jérôme Lignie · Greek & Potatoes Saint-Lambert SRL
- Officer appointment: role: Administrateur de Catégorie Membre directeur, representative: Emilie de Sart · Galeries Saint-Lambert SA
- Publication: 2026-05-11
- Act object: Administrateurs: renouvellement de mandats
Technical details
{
"facts": [
{
"type": "filing",
"quote": "27 AVR. 2026",
"value": "2026-04-27",
"object": null,
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Odinaire du 21 avril 2026",
"value": "2026-04-21",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Hema Belgi\u00EB SPRL (0460.370.809), repr\u00E9sent\u00E9 par Madame Marjorie Laridan est \u00E9lu en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
"value": {
"role": "administrateur de Cat\u00E9gorie A",
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},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_reappointment",
"quote": "Fnac Belgium SA (0421.506.570) - repr\u00E9sent\u00E9 par Monsieur Fabien Chrispeel ... sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
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},
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"subject": "e4"
},
{
"type": "officer_reappointment",
"quote": "Inno SA (Inno) (0448.827.116) - repr\u00E9sent\u00E9 par Madame Katia Olszewska sont renouvel\u00E9s en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie A, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
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"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e6"
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{
"type": "officer_appointment",
"quote": "Greek \u0026 Potatoes Saint-Lambert SRL (1025.162.811), repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me Lignie, est \u00E9lu en qualit\u00E9 d\u0027administrateur de Cat\u00E9gorie B, pour une p\u00E9riode de trois ans avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e",
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"value": {
"role": "Administrateurs de Cat\u00E9gorie A",
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"value": {
"role": "Administrateurs de Cat\u00E9gorie A",
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- Act object: STATUTENWIJZIGING · INNO
- Publication: 05/03/2021 · INNO
- Filing: 25/02/2021 · INNO
- Notarial deed: 05/02/2021 · INNO
- General meeting: 05/02/2021 · INNO
- Statute amendment: Aanname duaal model en aanname nieuwe tekst van statuten. · INNO
- Purpose: De studie, het scheppen, de ontwikkeling en de exploitatie rechtstreeks of door tussenkomst van één of meer filialen of sub-filialen, voor eigen rekening, voor rekening van anderen, door of met anderen, in het groot en in het klein, van alle verdelings- en service formules en namelijk deze meer in het algemeen gekend onder verscheidene benamingen zoals "Warenhuizen", "Supermarkten", "Hypermarkten", "Shopping Center", "Station Service", "Drugstore", "Cafetaria", enzovoort. De deelneming in andere verdelings- of dienstondernemingen, hun administratie en hun beheer. De oprichting, de verwerving, het in huur nemen, het beheer en/of exploitatie voor eigen rekening, vòor rekening van anderen, door of met anderen van restaurants, hotels, motels en logeergelegenheden, drankslijterijen, bijgevoegd of niet, verbruiklokalen, traiteurdienst en alle andere gelijkaardige instellingen, dienst van verhuring van autovoertuigen, vliegtuigen en alle soorten vervoermiddelen, recreatieve diensten, diensten aan personen, en reis- en toerismeonderneming De aankoop, de fabricage, de opslag, de verwerking, de behandeling, het vervoer, de verkoop en de verzending, voor eigen rekening, voor rekening van anderen, door of met anderen, van alle levensmiddelen, produkten, artikelen, en koopwaren die in aanmerking komen om in voormelde exploitaties verkocht te worden en in het algemeen het verlenen van alle diensten die rechtstreeks of onrechtstreeks verband houden met de distributie. De uitoefening van alle welkdanige immobiliaire verrichtingen, daarinbegrepen alle ondernemings- en bouwwerken; de oprichting en de exploitatie van alle studie-, organisatie- en raadgevingskantoren op onroerend, financieel en commercieel gebied; alle bedrijvigheid als commercieel en verzekeringstussenpersoon, onder andere van vertegenwoordiging en agentschap; de aankoop, de verkoop, de huur, de financieringshuur of leasing en het produktief maken van roerende goederen, erin begrepen uitrustingen en installaties. In het algemeen mag de vennootschap alleen of in deelname, door haar zelf of door of met derden, voor haar zelf of voor rekening van derden, alle soorten roerende, onroerende, commerciële, industriële of financiële verrichtingen doen, in rechtstreeks of onrechtstreeks verband, in hoofd- of ondergeschikte orde met de voormelde doelstelling, of die van aard zijn haar bedrijvigheid uit te breiden. De bedrijvigheid van de vennootschap kan zowel in het buitenland, als in België uitgevoerd worden. · INNO
- Capital: amount: 2000000.0, shares: 100.800, currency: EUR · INNO
- Officer appointment: role: lid van de raad van toezicht, start_date: 2021-02-05 · MÜLLENBACH Miguel
- Officer appointment: role: lid van de raad van toezicht, start_date: 2021-02-05 · MAGER Guido Friedrich
- Officer appointment: role: lid van de raad van toezicht, start_date: 2021-02-05 · von CARLOWITZ Georg Anton
- Filing representative: vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde · Liedekerke, Wolters, Waelbroeck, Kirkaptrick
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- Armin Devender, Persoon belast met het dagelijks bestuur
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- Armin Devender, Président du conseil d'administration
- Amin Devender, Gedelegeerd bestuurder
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"_kbo_extracted_mismatch": "0488.827.116"
}
}17-10-2019 2 directors appointed, 2 resigning
- Steven Veyt, Commissaire
- KPMG, Commissaire
- Didier Boon, Commissaire
- Luc Oeyens, Commissaire
Technical details
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INNO |
| Legal nameNL | INNO |