ACTIVE

Innovation HoldCo I

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Financial year 2025 · Closed on 31/12/2025

Net result-1,3 M €-115,4 %over 1 year
Revenue1,6 M €+25,0 %over 1 year
Equity73,6 M €-1,7 %over 1 year

Identity

Source · BCE/KBO

Innovation HoldCo I is a Public limited company incorporated in 2017. Its main activity is: Other business support service activities n.e.c.. Its registered office is in Merelbeke-Melle.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0676.403.269
Incorporation
30/05/2017
Legal form
Public limited company
Registered office
Nijverheidsweg 10
9820 Merelbeke-Melle · FlandreSee on map
Contributed capital
51 266 766,96 €
Latest accounts
31/12/2025
Signals
Solid equityLow riskGood liquidityHigh revenue

Financials

Source · NBB, 10 filings

Trend over 9 financial years

20252024202320222021
Income statement
Revenue1,6 M €1,3 M €2,7 M €1,8 M €1,8 M €
EBITDA-239,2 k €275,9 k €668 k €-457,4 k €-258,2 k €
Operating result-285,3 k €229,4 k €624,5 k €-492,9 k €-270,8 k €
Net result-1,3 M €8,2 M €4,3 M €-1 M €535,7 k €
Balance sheet
Equity73,6 M €74,8 M €66,6 M €62,4 M €63,4 M €
Total assets97 M €97,8 M €93 M €90,4 M €90,2 M €
Cash777,8 k €443,1 k €181,2 k €159,5 k €745,6 k €
Debts23,4 M €22,9 M €26,3 M €27,9 M €24,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 18 ended

Active mandates

Alston Brantley LLC

Director · since 13 juin 2024 · until 13 juin 2030

Represented by Frank Konings

Active
Anneleen Spooren

Director · since 01 janvier 2024 · until 01 janvier 2030

Active
Vernimb Advisors LLC

Director · since 11 mars 2021 · until 10 juin 2027

Represented by Jeffrey Vernimb

Active
RR-Invest BV

Director · since 10 juin 2020 · until 11 juin 2026

Represented by Rudi Mariën

Active
Hans van Zoonen

Director · since 01 décembre 2017 · until 01 décembre 2029

Active
NL Consult

Director · since 13 juin 2017 · until 14 juin 2029 · 0821.844.475

Represented by Nicolas Linkens

Active
PEPPERSTREET CAPITAL

Director · since 13 juin 2017 · until 14 juin 2029 · 0478.706.876

Represented by Bart Rossel

Active

Ended mandates

Anneleen Spooren

Director · since 01 janvier 2024 · until 31 décembre 2030

Ended
RR-Invest

Director · since 10 juin 2020

Represented by Rudi Mariën

Ended
RR-Invest BV

Director · since 10 juin 2020

Represented by Rudi Mariën

Ended
Alston Brantley LLC

Director · since 07 septembre 2018 · until 13 juin 2024

Represented by Frank Konings

Ended

Other companies at this address

Nijverheidsweg 10 9820 Merelbeke-Melle
CompanyCBE no.
OYSTERSHELL● Active
0419.652.979

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202617/07/202504/07/202405/07/202322/07/202201/07/2021
General meeting11/06/202612/06/202513/06/202408/06/202329/06/202210/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202511/06/202609/07/2026DutchPDF
Full model31/12/202412/06/202517/07/2025DutchPDF
Consolidated accounts31/12/202412/06/202529/09/2025DutchPDF
Full model31/12/202313/06/202404/07/2024DutchPDF
Full model31/12/202208/06/202305/07/2023DutchPDF
Full model31/12/202129/06/202222/07/2022DutchPDF
Full model31/12/202010/06/202101/07/2021DutchPDF
Full model31/12/201910/06/202014/07/2020DutchPDF
Full model31/12/201813/06/201903/07/2019DutchPDF
Full model31/12/201714/06/201830/06/2018DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

7 active · 18 ended

Active mandates

Alston Brantley LLC

Director · since 13 juin 2024 · until 13 juin 2030

Represented by Frank Konings

Active
Anneleen Spooren

Director · since 01 janvier 2024 · until 01 janvier 2030

Active
Vernimb Advisors LLC

Director · since 11 mars 2021 · until 10 juin 2027

Represented by Jeffrey Vernimb

Active
RR-Invest BV

Director · since 10 juin 2020 · until 11 juin 2026

Represented by Rudi Mariën

Active
Hans van Zoonen

Director · since 01 décembre 2017 · until 01 décembre 2029

Active
NL Consult

Director · since 13 juin 2017 · until 14 juin 2029 · 0821.844.475

Represented by Nicolas Linkens

Active
PEPPERSTREET CAPITAL

Director · since 13 juin 2017 · until 14 juin 2029 · 0478.706.876

Represented by Bart Rossel

Active

Ended mandates

Anneleen Spooren

Director · since 01 janvier 2024 · until 31 décembre 2030

Ended
RR-Invest

Director · since 10 juin 2020

Represented by Rudi Mariën

Ended
RR-Invest BV

Director · since 10 juin 2020

Represented by Rudi Mariën

Ended
Alston Brantley LLC

Director · since 07 septembre 2018 · until 13 juin 2024

Represented by Frank Konings

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates17/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/02/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/09/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/07/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-1,3 M €↓
  2. 01/07/2025
    nominationTopOps BV — lid van het management comité
  3. 2024
    Annual accounts 20248,2 M €↑
  4. 02/09/2024
    nominationOrcinus BV — lid van management comité
  5. 13/06/2024
    nominationAlston Brantley LLC — Onafhankelijk Manager Bestuurder
  6. 13/06/2024
    nominationTina Burm — consolidatiecommissaris
  7. 25/04/2024
    nominationPepperstreet Capital BV — lid van het management comité
  8. 25/04/2024
    nominationCEWE Consult BV — lid van het management comité
  9. 25/04/2024
    nominationLady Log BV — lid van het management comité
  10. 25/04/2024
    nominationTricia Beninghof — lid van het management comité
  11. 01/01/2024
    nominationAnneleen Spooren — Onafhankelijk Manager Bestuurder
  12. 2023
    Annual accounts 20234,3 M €↑
  13. 01/12/2023
    nominationHans van Zoonen — Onafhankelijk Manager Bestuurder
  14. 08/06/2023
    reconductionBart Rossel — bestuurder (vertegenwoordiger van Pepperstreet Capital BV)
  15. 08/06/2023
    reconductionNicolas Linkens — bestuurder (vertegenwoordiger van NL Consult BV)
  16. 08/06/2023
    nominationTina Burm — commissaris (vertegenwoordiger van VGD Bedrijfsrevisoren)
  17. 08/05/2023
    nominationBart Rossel — interim-CEO en voorzitter van het directiecomité
  18. 2022
    Annual accounts 2022-1 M €↓
  19. 2021
    Annual accounts 2021535,7 k €↑
  20. 2020
    Annual accounts 2020-1,2 M €↓
  21. 2019
    Annual accounts 20192,5 M €↑
  22. 2018
    Annual accounts 2018686 k €↓
  23. 2017
    Annual accounts 20179,7 M €
  24. 30/05/2017
    IncorporationPublic limited company