Active · per the CBE, 4 October 2026

Innovad Group I

BE0765702855

Rechtspersoon Private limited company 1 establishment

Innovad Group I is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 26 March 2021, 1 establishment.

Cogels-Osylei 33, 2600 Antwerpen

Behind the company: Ranch Topco BV, Hubertus Janssen.

Active for

5 year, 6 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Two loss years in a row NBB

    Negative result in 2024 and 2025.

  • Board fully replaced NBB

    No director from three years ago is still active according to annual account 2025.

Financials

Financial year 2025

Innovad Group I from Antwerpen, company number BE0765702855, closed financial year 2025 with a result of € -3.3 million after tax. Compared with financial year 2024, the result moved from € -27,070 to € -3.3 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 it is worth Healthy

€ 152.3 million

▼ 2% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Loss Caution

€ -3.3 million

▼ 12069 % more loss than in 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 460,735

▲ € 440,869 vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Caution

Loss, nothing to pay out

Reserves fell to € -3.3 million.

Debts at end 2025

Bank debt

€ 3.7 million

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 7,751

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 1 days on average.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Profit after taxes € -19,643 € 112,785 € -27,070 € -3,293,995 ▼ € 3.3 million
Equity € 114,747,445 € 155,598,386 € 155,571,316 € 152,277,321 ▼ 2%
Total debts € 79,830 € 53,352 € 12,824 € 3,747,870 ▲ € 3.7 million
Cash € 2,052 € 88,358 € 19,866 € 460,735 ▲ € 440,869
Retained profit € -77,557 € 35,228 € 8,158 € -3,285,837 ▼ € 3.3 million
Bank debt € 0 € 0 € 0 € 3,739,655
Balance sheet total € 114,827,276 € 155,651,738 € 155,584,140 € 156,025,191

Key figures of Innovad Group 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 Innovad Group I?

What happened at Innovad Group I in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: loss of € 3.3 million. Source: NBB ↗
  • Ranch Topco BV became a director. NBB
  • Hubertus Janssen became a director. NBB
  • Frederik Jacobs stepped down as director. NBB
  • Remko Wilhelmus Hilhorst stepped down as director. NBB
  • Bruna Consult BV stepped down as director. NBB
  • Erik Visser stepped down as director. NBB
  • Massimo Neri stepped down as director. NBB

In short

From € 19,643 loss in 2022 to € 3.3 million loss in 2025.

Paid € 12,824 in corporate taxes since 2022.

Best year ever: 2023, with € 112,785 profit.

Pays suppliers within 1 days on average.

Management

The stake of InnoTek Holding comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

Innovad Group I

Behind Innovad Group I are Ranch Topco BV and Hubertus Janssen. The shares are held by InnoTek Holding (4.4%). It owns 100% of Innovad Group II itself.

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Directors

According to the 2025 annual accounts

Ranch Topco BV

Director · represented by Benoit Letor

Also active at: Innovad Group II

since 2026

Hubertus Janssen

Director

Also active at: ADD ESSENS, INNOV AD

since 2026

Frederik Jacobs

Director

Also active at: Innovad Group II

since 2023 · until 2026

Remko Wilhelmus Hilhorst

Director

since 2021 · until 2026

Bruna Consult BV

Director · represented by Helena Brutsaert

Also active at: BEKINA, Hava, Innovad Group II

since 2021 · until 2026

Erik Visser

Director

Also active at: Innovad Group II

since 2021 · until 2026

Massimo Neri

Director

Also active at: Innovad Group II

since 2021 · until 2026

Benoit Letor

Gedelegeerd bestuurder

Also active at: LEADING BUSINESS AND COMMUNICATION PARTNERS, InnoTek Holding, INNOV AD, C-VIEW, SCENTAROM

since 2021 · until 2026

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Cogels-Osylei 33

2600 Antwerpen

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 7 companies are registered at this address.

All companies at this address →

+2 more

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0765.702.855
VAT number
BE 0765.702.855
Registered office
Cogels-Osylei 33, 2600 Antwerpen
Names & denominations
Innovad Group I
Enterprise type
Rechtspersoon
Legal form
Private limited company
Legal situation
Normale toestand
Start date
26 March 2021
Peppol
Active · Active since 14 Nov 2025
Activities · NACE

Activiteiten van holdings

Holdings

Frequently asked questions

What does Innovad Group I do?
Innovad Group I is registered with the CBE as active in: Activiteiten van holdings. Private Limited, started on 26 March 2021, 1 establishment.
What is the address of Innovad Group I?
The registered office of Innovad Group I is located at Cogels-Osylei 33, 2600 Antwerpen.
Is Innovad Group I still active?
Yes. According to the CBE (4 October 2026) Innovad Group I is active, legal situation “Normale toestand”, started on 26 March 2021.
Is Innovad Group I registered on Peppol?
Yes, Innovad Group I is registered on the Peppol network with ID 0208:0765702855.
What is the enterprise number of Innovad Group I?
The enterprise number of Innovad Group I is BE0765702855.
When was Innovad Group I founded?
Innovad Group I was founded on 26 March 2021.