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Gegenereerd 22-06-2026
Actief BE 0221.518.504NV

INTEGRALE

Louizalaan 250 ·1050 Elsene, België· 94 jaar actief
Conclusie Checked

De berekende faillissementskans van INTEGRALE over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1931 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 94 jaar
Publicaties 52
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,8% Laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1931 — 94 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 19-06-2025 2025-00157330
31-12-2023 volledig 30-09-2024 2024-00484292
31-12-2022 volledig 22-06-2023 2023-00151085
31-12-2021 volledig 10-11-2022 2022-20519926
17-12-2021 ander 10-11-2022 2022-20519922
31-12-2020 consolidatie 26-07-2021 2021-40400236
31-12-2020 ander 26-07-2021 2021-40400253
31-12-2019 consolidatie 23-12-2020 2020-77000261
31-12-2019 ander 09-10-2020 2020-60500123
31-12-2018 consolidatie 07-06-2019 2019-17900470
Juridische structuur
NACE primair —
Rechtsvorm NV(014)
Oprichtingsdatum19-10-1931
StatusActief
Postcode1050
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21807G0123/00P004 Brussel 977 m² 1 · 890 m² 45,4 m · 14 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 62 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
19-06-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
02-04-2025
Staatsblad-akte Bestuurswijziging
02-04-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
30-09-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
06-05-2024
Staatsblad-akte Zetelwijziging
Nicholas OUCHINSKY
2023
14-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
22-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
10-11-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
10-11-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · ander
19-04-2022
Staatsblad-akte Einde van de vennootschap
v3.2
19-04-2022
Staatsblad-akte Einde van de vennootschap
18-03-2022
Staatsblad-akte Zetelwijziging
18-03-2022
Staatsblad-akte Zetelwijziging
Nicholas Ouchinsky
28-01-2022
Staatsblad-akte Zetelwijziging
Alexis LEMMERLING
28-01-2022
Staatsblad-akte Zetelwijziging
Alexis LEMMERLING
2021
23-12-2021
Staatsblad-akte Bestuurswijziging
v3.2
04-10-2021
Staatsblad-akte Diversen
other · Stibbe BV/SRL
24-09-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-09-2021
Staatsblad-akte Bestuurswijziging
v3.2
26-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · consolidatie
26-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · ander
30-06-2021
Staatsblad-akte Bestuurswijziging
v3.2
24-02-2021
Staatsblad-akte Bestuurswijziging
v3.2
12-01-2021
Staatsblad-akte Kapitaal & aandelen
v3.2
12-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
12-01-2021
Staatsblad-akte Statutenwijziging
v3.2
2020
23-12-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · consolidatie
19-10-2020
Staatsblad-akte Bestuurswijziging
v3.2
09-10-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · ander
04-08-2020
Staatsblad-akte Bestuurswijziging
v3.2
18-05-2020
Staatsblad-akte Bestuurswijziging
v3.2
31-01-2020
Staatsblad-akte Bestuurswijziging
v3.2
2019
25-11-2019
Staatsblad-akte Bestuurswijziging
v3.2
09-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
07-06-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · consolidatie
31-05-2019
Staatsblad-akte Statutenwijziging
v3.2
31-05-2019
Staatsblad-akte Bestuurswijziging
v3.2
05-04-2019
Staatsblad-akte Bestuurswijziging
v3.2
08-01-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
24-09-2018
Staatsblad-akte Bestuurswijziging
v3.2
13-09-2018
Staatsblad-akte Diversen
Material correction · Louis-Philippe Marcelis
06-08-2018
Staatsblad-akte Kapitaal & aandelen
v3.2
18-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
16-05-2018
Staatsblad-akte Kapitaal & aandelen
v3.2
14-05-2018
Staatsblad-akte Kapitaal & aandelen
v3.2
14-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
02-02-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
27-10-2017
Staatsblad-akte Bestuurswijziging
v3.2
16-06-2017
Staatsblad-akte Kleine wijziging
Agm rules change · Anne Michel
20-03-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
10-11-2016
Staatsblad-akte Statutenwijziging
v3.2
10-11-2016
Staatsblad-akte Bestuurswijziging
v3.2
10-11-2016
Staatsblad-akte Kapitaal & aandelen
v3.2
09-11-2016
Staatsblad-akte Statutenwijziging
v3.2
31-10-2016
Staatsblad-akte Bestuurswijziging
v3.2
22-09-2016
Staatsblad-akte Statutenwijziging
v3.2
28-04-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
23-07-2015
Staatsblad-akte Statutenwijziging
v3.2
23-07-2015
Staatsblad-akte Statutenwijziging
v3.2
2007
27-07-2007
Staatsblad-akte Bestuurswijziging
v3.2
2005
04-08-2005
Staatsblad-akte Kapitaal & aandelen
v3.2
04-08-2005
Staatsblad-akte Statutenwijziging
v3.2
Belgisch Staatsblad — aktes 52 aktes
Kapitaalverloop · 6
12-01-2021
v3.2
06-08-2018
v3.2
16-05-2018
v3.2
14-05-2018
v3.2
10-11-2016
v3.2
04-08-2005
v3.2
Adresverloop · 5
06-05-2024
Zetelwijziging
18-03-2022
Zetelwijziging
18-03-2022
Zetelwijziging
28-01-2022
Zetelwijziging
28-01-2022
Zetelwijziging
Alle aktes · 52 bijgewerkt 1 jaar geleden
2025
02-04-2025 Thomas GHIGNY benoemd tot commissaris Bestuurswijziging
  • Thomas GHIGNY — Commissaris
Technische details 
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        "name": "RSM Belgium",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer RSM Belgium, en la personne de Monsieur Thomas GHIGNY, en qualit\u00E9 de commissaire au compte pour les exercices 2024, 2025, 2026.",
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      },
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      "evidence_quote": "D\u00E9cision sur la prolongation ou le remplacement d\u0027EY en qualit\u00E9 de commissaire \u00E0 l\u0027\u00E9ch\u00E9ance de son mandat.",
      "decharge_status": "granted",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2024-09-10",
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  "decisions": [
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      "date": "2024-09-10",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 septembre 2024",
    "un exemplaire original de la procuration sign\u00E9e le 7 mars 2025"
  ],
  "corrected_publication_numac": null
}
02-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Thomas GHIGNY — Commissaire aux comptes
  • EY — Commissaire aux comptes
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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2024
06-05-2024 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Nicholas OUCHINSKY
  • Dieweg 274, 1180 Bruxelles → 1050 Bruxelles, avenue Louise 250
Notaris: Nicholas OUCHINSKY · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 250",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dieweg 274, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "En raison d\u0027un changement de cabinet et aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q., a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. INTEGRALE \u00E0 1050 Bruxelles, avenue Louise 250.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2023
14-07-2023 Ernst & Young Réviseurs d'entreprises SRL benoemd tot commissaire Bestuurswijziging
  • Ernst & Young Réviseurs d'entreprises SRL — Commissaire
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "NTEGRALE"
  }
}
2022
19-04-2022 Faillissement uitgesproken Einde van de vennootschap
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "bankruptcy",
    "liquidator": null
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
19-04-2022 Ontbinding van de vennootschap Einde van de vennootschap
  • Ontbinding: 2021-12-17
  • Sluiting: 2021-12-17
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-03-13",
    "act_kind_objet": "Extrait (1) de la publication de la d\u00E9cision de la Banque Nationale de Belgique de mettre fin \u00E0 la mission du coll\u00E8ge des administrateurs provisoires au sein d\u0027INTEGRALE SA en application de l\u0027article 517, \u00A7 1er, 2\u00B0 de la loi du 13 mars 2016 relative au statut et au contr\u00F4le des entreprises d\u0027assurance ou de r\u00E9assurance et (2) de la d\u00E9cision de la Banque Nationale de Belgique de retirer \u00E0 INTEGRALE S.A./N.V. ses agr\u00E9ments d\u0027assurance pour les branches 23 et 27 en application de l\u0027article 517, \u00A71r, 8\u00B0 de la loi de contr\u00F4le sur les entreprises d\u0027assurance, impliquant sa dissolution et mise en liquidation, avec effet le 17 d\u00E9cembre 2021 \u00E0 18h"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "end_event": {
    "reason": "r\u00E9vocation des agr\u00E9ments d\u0027assurance",
    "art_wvv": [
      "517, \u00A7 1er, 2\u00B0",
      "517, \u00A71r, 8\u00B0",
      "542"
    ],
    "is_death": true,
    "sub_type": "judicial_dissolution",
    "critic_note": null,
    "closure_effective_date": "2021-12-17",
    "dissolution_effective_date": "2021-12-17",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise francophone deBexelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
18-03-2022 Zetelverplaatsing van Liège naar Bruxelles Zetelwijziging
  • Place Saint-Jacques 11/101, 4000 Liège → 1180 Bruxelles, Dieweg 274
Technische details 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Dieweg 274",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/101, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INTEGRALE \u00E0 1180 Bruxelles, Dieweg 274.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
18-03-2022 Zetelverplaatsing van Liège naar Bruxelles Zetelwijziging·Nicholas Ouchinsky
  • Place Saint-Jacques 11/101, 4000 Liège → 1180 Bruxelles, Dieweg 274
Notaris: Nicholas Ouchinsky · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Dieweg 274",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/101, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INTEGRALE \u00E0 1180 Bruxelles, Dieweg 274.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas Ouchinsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Ouchinsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Ordonnance du 20 janvier 2021 du Pr\u00E9sident du tribunal de l\u0027entreprise francophone de Bruxelles",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 janvier 2022"
  ]
}
28-01-2022 Zetelverplaatsing binnen Liège Zetelwijziging·Alexis LEMMERLING
  • 4000 Liège, Place Saint-Jacques 11 boite 101 → 4000 Liège, Place Saint-Jacques 11 boîte 149
Notaris: Alexis LEMMERLING · BruxellesKantoor: Berquin Notaires
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "149",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 boite 101",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le coll\u00E8ge d\u00E9cide, en application de l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149, et d\u00E8s lors de remplacer l\u0027article 2 des statuts par le texte suivant :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, sauf si un tel transfert implique un changement de langue des pr\u00E9sents statuts en application de la l\u00E9gislation linguistique en vigueur. En pareil cas, le transfert du si\u00E8ge social devra faire l\u0027objet d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 peut, par d\u00E9cision du conseil d\u0027administration, \u00E9tabli",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal",
    "Texte coordonn\u00E9 des statuts"
  ]
}
28-01-2022 Zetelverplaatsing binnen Liège Zetelwijziging·Alexis LEMMERLING
  • 4000 Liège, Place Saint-Jacques 11 boite 101 → 4000 Liège, Place Saint-Jacques 11 boîte 149
Notaris: Alexis LEMMERLING · BruxellesKantoor: Berquin Notaires
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "149",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 boite 101",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, sauf si un tel transfert implique un changement de langue des pr\u00E9sents statuts en application de la l\u00E9gislation linguistique en vigueur. En pareil cas, le transfert du si\u00E8ge social devra faire l\u0027objet d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 peut, par d\u00E9cision du conseil d\u0027administration, \u00E9tabli",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}
2021
23-12-2021 Marc Bolland neemt ontslag als bestuurder Bestuurswijziging
  • Marc Bolland — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Bolland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
04-10-2021 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Stibbe BV/SRL
Samenvatting: otherNotaris: Stibbe BV/SRL · Liège
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Stibbe BV/SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-04",
    "filing_date": "2021-09-24",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale des obligataires - Publication conform\u00E9ment \u00E0 l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0221.518.504",
        "name": "INTEGRALE",
        "role": "demerged",
        "address": "Place Saint Jacques, 11 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monument Assurances Belgium",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:170",
      "7:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 INTEGRALE, notamment les actifs li\u00E9s \u00E0 ces activit\u00E9s. La cession porte sur un ensemble d\u0027actifs et de contrats sp\u00E9cifiques, sans transfert du patrimoine global.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV/SRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Marc Fyon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des obligataires de INTEGRALE, tenue le 29 juin 2021, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution demandant au Coll\u00E8ge des administrateurs provisoires de fournir toutes les informations relatives au transfert des activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 \u00E0 Monument Assurances Belgium. Cette r\u00E9solution vise \u00E0 assurer la transparence vis-\u00E0-vis des obligataires. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 trois repr\u00E9sentants des obligataires conform\u00E9ment \u00E0 l\u0027article 7:63 du Code des soci\u00E9t\u00E9s et des associations, dont les pouvoirs incluent la repr\u00E9sentation en cas de proc\u00E9dure de conco",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-09-2021 3 bestuurders benoemd Bestuurswijziging
  • Philippe Delfosse — Administrateur provisoire
  • Bruno Leman — Administrateur provisoire
  • Philippe De Longueville — Administrateur provisoire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Bruno Leman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
22-09-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Flamée — Administrateur provisoire
  • Kenneth Vermeire — Administrateur provisoire
  • Marc Fyon — Administrateur provisoire
  • Philippe De Longueville — Administrateur provisoire
  • KPMG Deal Advisory BV/SRL — Administrateur provisoire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Michel Flam\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Marc Fyon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "KPMG Deal Advisory BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale"
  }
}
30-06-2021 2 ontslagnemend Bestuurswijziging
  • Julien Dessart — Administrateur exécutif
  • Philippe Delfosse — Administrateur, délégué à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
24-02-2021 Thomas Di Panfilo neemt ontslag als bestuurder Bestuurswijziging
  • Thomas Di Panfilo — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Di Panfilo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
12-01-2021 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
12-01-2021 Gérald Scheepmans benoemd tot bestuurder Bestuurswijziging
  • Gérald Scheepmans — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Scheepmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
12-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2020
19-10-2020 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Philippe Delfosse — Administrateur exécutif et président du comité de direction
  • Marc Bolland — Administrateur non exécutif
  • Frank Jeusette — Administrateur non exécutif
  • Agnès Bricard — Administratrice indépendante
  • Géraldine Massart — Administratrice proposée par les actionnaires investisseurs
  • Hervé Valkeners — Administrateur non exécutif
  • Emmanuel Lejeune — Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
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      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
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        "name": "Marc Bolland",
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        "rrn": null,
        "name": "Agn\u00E8s Bricard",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administratrice propos\u00E9e par les actionnaires investisseurs",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Massart",
        "address": null,
        "birth_date": null
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      "role": "administrateur non ex\u00E9cutif",
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        "name": "Herv\u00E9 Valkeners",
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      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
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        "name": "Emmanuel Lejeune",
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        "birth_date": null
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04-08-2020 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Florence Aurelly — Administrateur non exécutif
  • Els Lievens — Administrateur non exécutif
  • Hervé Valkeners — Membre du comité des risques
  • E. De Loose — Bestuurder
  • Philippe Barret — Bestuurder
  • Diego Aquilina — Membre du comité de direction
Samenvatting: v3.2
Technische details 
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      "role": "membre du comit\u00E9 des risques",
      "person": {
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        "name": "E. De Loose",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Barret",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Florence Aurelly",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Els Lievens",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
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18-05-2020 4 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • M. De Wolf — Président du conseil d'administration
  • Julien Compère — Administrateur non exécutif
  • Jean-Pierre Hansen — Administrateur non exécutif
  • Bemard Thiry — Administrateur non exécutif
  • Philippe Bervoets — Bestuurder
  • François-Xavier de Donnea — Bestuurder
  • Jacques Tison — Bestuurder
  • Marcel Savoye — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Donnea",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "rrn": null,
        "name": "M. De Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Comp\u00E8re",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hansen",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Bemard Thiry",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "address": null,
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31-01-2020 3 bestuurders benoemd Bestuurswijziging
  • Véronique Borlon — Coo / membre du comité de direction
  • Séverine De Simone — Membre et président du comité de rémunération et de nomination
  • Philippe Delfosse — Titulaire d'une signature de catégorie a
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "COO / membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre et pr\u00E9sident du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine De Simone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "titulaire d\u0027une signature de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2019
25-11-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • J. Tison — Membre du comité de rémunération et de nomination
  • Véronique Borlon — Chief operating officer
  • Pierre Meyers — Bestuurder
  • Pol Heyse — Membre du comité de rémunération et de nomination
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Meyers",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
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        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
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        "name": "J. Tison",
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    },
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      "role": "Chief Operating Officer",
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        "name": "V\u00E9ronique Borlon",
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09-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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31-05-2019 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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31-05-2019 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Julien Dessart — Administrateur exécutif
  • Philippe Barret — Administrateur non exécutif
  • Stéphanie de Simone — Administrateur non exécutif
  • Patrice Beaupain — Administrateur exécutif
  • Sylvianne Provost — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
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      "kind": "director_in",
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      "person": {
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        "name": "Julien Dessart",
        "address": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
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      "kind": "director_in",
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        "address": null,
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05-04-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Julien Dessart — Administrateur exécutif, chief financial officer, membre du comité de direction
  • Patrice Beaupain — Administrateur exécutif, directeur financier, membre du comité de direction
Samenvatting: v3.2
Technische details 
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08-01-2019 12 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • François-Xavier de Donnea — Président du conseil d'administration
  • Francis Lefèvre — Vice président du conseil d'administration
  • Pierre Meyers — Président du comité d'audit
  • Marcel Savoye — Membre du comité d'audit
  • Michel De Wolf — Membre du comité d'audit
  • Pol Heyse — Président du comité de rémunération et de nomination
  • Pierre Meyers — Membre du comité de rémunération et de nomination
  • Marcel Savoye — Membre du comité de rémunération et de nomination
Samenvatting: v3.2
Technische details 
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      "person": {
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        "address": null,
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      "person": {
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Di Panfilo",
        "address": null,
        "birth_date": null
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      "kind": "director_out",
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        "address": null,
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    },
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      "role": "Pr\u00E9sident du comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Pierre Meyers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Marcel Savoye",
        "address": null,
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      "kind": "director_in",
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        "address": null,
        "birth_date": null
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      "role": "Pr\u00E9sident du comit\u00E9 des risques",
      "person": {
        "rrn": null,
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        "address": null,
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        "name": "Herv\u00E9 Valkeners",
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      "kind": "director_in",
      "role": "Membre du comit\u00E9 des risques",
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        "name": "Francis Lef\u00E8vre",
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      "kind": "director_in",
      "role": "Membre du comit\u00E9 des risques",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
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2018
24-09-2018 2 bestuurders benoemd Bestuurswijziging
  • Isabelle Rasmont — Commissaire agréé
  • Grégory Joos — Représentant supplémentaire de commissaire agréé
Samenvatting: v3.2
Technische details 
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      "role": "commissaire agr\u00E9\u00E9",
      "person": {
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        "address": null,
        "birth_date": null
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        "name": "Gr\u00E9gory Joos",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "name_full": "INTEGRALE DE COMMERCE DE LI"
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Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR INTEGRALE
AfkortingFR Integrale
Maatschappelijke zetel
Louizalaan 250
1050 Elsene, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief