Financials
Financial year 2025
Revenue
€ 1.6 million
▲ 25% vs 2024
Profit
Caution€ -1.3 million
▼ 115% vs 2024
Debts
Low€ 23.5 million
▲ 2% vs 2024
Innovation HoldCo I from Merelbeke-Melle, company number BE0676403269, closed financial year 2025 with a result of € -1.3 million after tax. For that financial year Innovation HoldCo I recorded revenue of € 1.6 million and equity of € 73.6 million. Compared with financial year 2024, the result moved from € 8.2 million to € -1.3 million. The company made a loss. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 9, 2026.
What happened at Innovation HoldCo I?
What happened at Innovation HoldCo I in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Alston Brantley LLC stepped down as director. NBB
- Anneleen Spooren stepped down as director. NBB
- Hans van Zoonen stepped down as director. NBB
- NL Consult BV stepped down as director. NBB
- Pepperstreet Capital BV stepped down as director. NBB
- Vernimb Advisors LLC stepped down as director. NBB
- New annual accounts for financial year 2025: loss of € 1.3 million (▼ 115% vs 2024). Source: NBB ↗
- RR-Invest BV stepped down as director. NBB
In short
From € 535,717 profit in 2021 to € 1.3 million loss in 2025.
Paid € 7,049 in corporate taxes since 2021.
Best year ever: 2024, with € 8.2 million profit.
Pays suppliers within 129 days on average.
A new publication or filing at Innovation HoldCo I? We notify you, reason included.
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History
Every financial year, as far back as the National Bank goes.
Buffer
How long does the company survive without income?
Credit limit
Indicative credit limit, computed from the real figures.
Alerts
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Management
The shares are held by Tatra Acquisition BV (50.5%), RMM (18.4%), Stichting Administratiekantoor Oystershell (15.8%), Bart Rossel (12%) and Jan Cassiman (3.3%). It owns 100% of Oystershell France SAS, 100% of Oystershell Consumer Health Inc. and 100% of Oystershell itself.
Directors
According to the 2025 annual accounts
Director · represented by Nicolas Linkens
Also active at: MGO Invest, GBOF VI Belgium GP, RoCa Invest I +5 more
since 2017 · until 2029
Hans van Zoonen
Director
since 2017 · until 2029
Anneleen Spooren
Director
since 2024 · until 2030
RR-Invest BV
Director · represented by Rudi Mariën
since 2020 · until 2026
Director · represented by Bart Rossel
Also active at: OYSTERSHELL, Plinius Labs
since 2017 · until 2029
Vernimb Advisors LLC
Director · represented by Jeffrey Vernimb
since 2021 · until 2027
Alston Brantley LLC
Director · represented by Frank Konings
since 2024 · until 2030
Shareholders
Tatra Acquisition BV
50.5%
RMM
18.4%
Stichting Administratiekantoor Oystershell
15.8%
Bart Rossel
12%
Jan Cassiman
3.3%
Participations
Establishments
Establishment units
Physical locations of this company
Nijverheidsweg 10
9820 Merelbeke-Melle
Keizer Karellaan 586 box 2
1082 Sint-Agatha-Berchem
Active since 30 May 2017
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
Website
Technologies
Hosting & Email
Email provider
Microsoft 365
Hosting
OVH, FR
Domain
Domain
oystershell.com
Registered
2001-07-05
Registrar
Key-Systems GmbH
Expires
2026-07-05
Website info
Features
Security
Details
- Company number
- 0676.403.269
- VAT number
- BE 0676.403.269
- Registered office
- Nijverheidsweg 10, 9820 Merelbeke-Melle
- Names & denominations
- Innovation HoldCo I
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 30 May 2017
- Peppol
- Active · Active since 3 Dec 2025
- Contact
- oystershell.com
- Activities · NACE
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