Financials
Financial year 2025
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.
€ 73.6 million
▼ 2% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ -1.3 million
▼ still € 8.2 million profit in 2024
Profit after tax over the fiscal year.
€ 777,795
▲ 76% vs 2024
Cash and bank balances on the last day of the fiscal year.
Loss, nothing to pay out
Reserves fell to € 22.3 million.
Debts at end 2025
€ 22.9 million
▲ 1% vs 2024
Loans from banks and other lenders, long and short.
€ 538,736
▲ 111% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 129 days on average.
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| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Revenue | € 1,764,000 | € 2,736,000 | € 1,284,000 | € 1,605,000 | ▲ 25% |
| Profit after taxes | € -1,047,638 | € 4,284,467 | € 8,157,531 | € -1,253,000 | ▼ € 9.4 million |
| Equity | € 62,364,457 | € 66,648,923 | € 74,806,454 | € 73,553,454 | ▼ 2% |
| Total debts | € 28,024,891 | € 26,383,112 | € 22,947,894 | € 23,458,126 | ▲ 2% |
| Cash | € 159,456 | € 181,153 | € 443,053 | € 777,795 | ▲ 76% |
| Retained profit | € 11,097,690 | € 15,382,156 | € 23,539,687 | € 22,286,687 | ▼ 5% |
| Bank debt | € 26,901,043 | € 24,274,210 | € 22,635,279 | € 22,881,152 | ▲ 1% |
| Balance sheet total | € 90,389,347 | € 93,032,035 | € 97,754,347 | € 97,011,580 | ▼ 1% |
Key figures of Innovation HoldCo I, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to 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 (▼ € 9.4 million vs 2024). Source: NBB ↗
- RR-Invest BV stepped down as director. NBB
In short
From € 1 million loss in 2022 to € 1.3 million loss in 2025.
Paid € 7,049 in corporate taxes since 2022.
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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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
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, Hymont Capital, Green Hill I, Rivean Capital VII GP, Rivean Capital Belgium, Hazel Topco
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
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
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
Overige zakelijke dienstverlening, neg
Activiteiten van holdings
Overige kredietverstrekking n.e.g.
Holdings