INTIGRITI
De berekende faillissementskans van INTIGRITI over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 13 |
| Vestigingen | 1 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00160106 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00128379 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00155739 |
| 31-12-2021 | verkort | 23-11-2022 | 2022-20524033 |
| 31-12-2020 | verkort | 01-09-2021 | 2021-64700385 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-16800427 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-38300544 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-36100456 |
-
Actief05-01-2023 → heden
-
Actief22-04-2022 → heden
-
Actief22-04-2022 → heden
-
Venture Studios NVRechtspersoonBestuurder· vast vert.: BIJNENS WimStaatsblad-akte 22326793 (22-04-2022)Actief22-04-2022 → heden
-
YASTI BVRechtspersoonBestuurder· vast vert.: JANS StijnStaatsblad-akte 22326793 (22-04-2022)Actief22-04-2022 → heden
-
Actief23-09-2020 → heden
-
AIM CONSULTINGRechtspersoonBestuurder· vast vert.: Patrick Van NulandStaatsblad-akte 17049186 (06-04-2017)Actief06-04-2017 → heden
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Actief06-04-2017 → heden
-
Actief06-04-2017 → heden
-
Actief06-04-2017 → heden
-
Actief06-04-2017 → heden
3 gebeurtenissen
- 30-06-2020 Benoemd· Gedelegeerd bestuurder
- 06-04-2017 Ontslagen· Zaakvoerder
- 06-04-2017 Benoemd· Bestuurder
-
Actief06-04-2017 → heden
-
Actief06-04-2017 → heden
2 gebeurtenissen
- 06-04-2017 Benoemd· Bestuurder
- 06-04-2017 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 06-04-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Peter Weyers |
— | 20-03-2017 → heden |
| Groupe Audit Belgium BVActief Bedrijfsrevisor · vertegenwoordigd door Werner CLAEYS |
— | 30-06-2020 → heden |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 02-08-2016 |
| Status | Actief |
| Postcode | 2600 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11302D1291/00M027 | Vlaanderen | 631 m² | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-03-2026 Kapitaalverhoging van €896,39 tot €20.962.733,04
- €20.961.836,65 → €20.962.733,04
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20962733.04,
"delta_eur": 896.39,
"before_eur": 20961836.65,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 319,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 896.39,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017839,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd verhoogd tot \u20AC 20.962.733,04, vertegenwoordigd door 4.015.169 aandelen verdeeld in drie soorten: 2.017.839 Gewone, 967.264 Preferente A en 1.030.066 Preferente B aandelen.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdtwee\u00EBnzestigduizend zevenhonderddrie\u00EBndertig euro vier cent (\u20AC 20.962.733,04). Het wordt vertegenwoordigd door vier miljoen vijftienduizend honderdnegenenzestig (4.015.169) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend achthonderdnegenendertig (2.017.839) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonder",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4015169,
"shares_before": 4015169,
"capital_after_eur": 20962733.04,
"capital_before_eur": 20961836.65,
"share_classes_after": [
{
"count": 2017839,
"label": "Gewone Aandelen",
"rights_summary": "Gewone rechten en voordelen",
"voting_per_share": 1.0
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": "Preferente rechten",
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": "Preferente rechten, zonder vermelding van waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Kapitaalverhoging van €1.211,11 tot €20.961.836,65
- €20.960.625,54 → €20.961.836,65
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1211.11,
"currency": "EUR",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-29",
"evidence_quote": "Het kapitaal werd verhoogd met 1.211,11 EUR, en aldus gebracht van 20.960.625,54 EUR op 20.961.836,65 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}04-09-2025 Kapitaalverhoging van €1.211,11 tot €20.961.836,65
- €20.960.625,54 → €20.961.836,65
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 431,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1211.11,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017520,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}04-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Yasti",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is stated as \u20AC20,961,836.65 and is represented by 4,014,850 shares, divided into three classes: 2,017,520 Ordinary Shares, 967,264 Preferente A Shares, and 1,030,066 Preferente B Shares, each representing an equal part of the capital.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdeenenzestigduizend achthonderdzesendertig euro vijfenzestig cent (\u20AC 20.961.836,65). Het wordt vertegenwoordigd door vier miljoen veertienduizend achthonderdvijftig (4.014.850) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend vijfhonderdtwintig (2.017.520) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonderdvi",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4014850,
"shares_before": null,
"capital_after_eur": 20961836.65,
"capital_before_eur": 20960625.54,
"share_classes_after": [
{
"count": 4014850,
"label": "Gewone Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": null
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2024 Kapitaalverhoging van €191.069 tot €20.960.625,54
- €20.769.556,54 → €20.960.625,54
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 191069.0,
"currency": "EUR",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-09",
"evidence_quote": "Het kapitaal werd verhoogd met 191.069,00 EUR, en gebracht van 20.769.556,54 EUR op 20.960.625,54 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}15-10-2024 Kapitaalverhoging van €191.069 tot €20.960.625,54
- €20.769.556,54 → €20.960.625,54
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 66530,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 191069.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"eenparig schriftelijk besluit van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017089,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}01-07-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}01-07-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 61096,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
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{
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{
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},
{
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},
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}
],
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"name": "Tim CARNEWAL",
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},
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},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
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"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition",
"volmacht",
"verslagen van het bestuursorgaan",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten"
],
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{
"n_shares": 1950559,
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},
{
"n_shares": 967264,
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},
{
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}
]
}20-06-2024 Kapitaalverhoging van €172.522,76 tot €20.769.556,54
- €20.597.033,78 → €20.769.556,54
Technische details
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{
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"amount": 172522.76,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}20-06-2024 Kapitaalverhoging van €172.522,76 tot €20.769.556,54
- €20.597.033,78 → €20.769.556,54
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"issue_price_per_share_eur": 2.81
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}
],
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},
"act_meta": {
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"pub_date": "2024-06-20",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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},
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},
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"een uitgifte van de akte",
"eenparige schriftelijke besluiten van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
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{
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},
{
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},
{
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"capital_share_eur": null,
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}
]
}22-01-2024 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34/1, 2600 Antwerpen → Klokstraat 16 2600 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Klokstraat 16\n2600 Antwerpen",
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},
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},
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}
],
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},
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},
"decision": {
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},
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},
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},
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]
}22-01-2024 Zetelverplaatsing binnen Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Klokstraat 16, 2600 Antwerpen
Technische details
{
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{
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"seat_type": "statutaire",
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"region": null,
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},
"effective_date": "2023-12-01",
"evidence_quote": "Het Raad van Bestuur heeft op 26 oktober 2023 met eenparigheid van de stemmen beslist om maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Klokstraat 16 2600 Antwerpen en dit met ingang vanaf 1 december 2023."
}
],
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},
"subject_company": {
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"name_full": "INTIGRITI",
"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV herbenoemd als commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
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},
"evidence_quote": "\u0022De aandeelhouders beslissen te (her)benomen als commissaris: BDO Bedrijfsrevisoren BV, met ondernemingsnummer 0431.088.289. De commissaris wordt benoemd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2026.\u0022"
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV benoemd tot commissaris
- BDO Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0431.088.289",
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},
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}
],
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},
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},
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{
"body": "algemene_vergadering",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar benoemd tot bestuurder
- Hermann Grobbelaar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
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},
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"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022.",
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"kind": "n_years",
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}
],
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": true
}
],
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},
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"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar benoemd tot bestuurder
- Hermann Grobbelaar — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
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},
"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022."
}
],
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},
"subject_company": {
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}
}02-05-2022 Kapitaalverhoging van €8.633.737,21 tot €20.597.033,78
- €11.963.296,57 → €20.597.033,78
Technische details
{
"events": [
{
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}
],
"notary": {
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"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2022-04-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-13"
},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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],
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{
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},
{
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},
{
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"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
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}
]
}02-05-2022 Kapitaalverhoging van €8.633.737,21 tot €20.597.033,78
- €11.963.296,57 → €20.597.033,78
Technische details
{
"events": [
{
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"amount": 8633737.21,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-21",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INTIGRITI",
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}
}22-04-2022 Kapitaalverhoging van €11.500.009,69 tot €11.963.296,57
- €463.286,88 → €11.963.296,57
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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}22-04-2022 4 bestuurders benoemd, 3 ontslagnemend
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
- DE CEUKELAIRE Inti — Bestuurder
- GROBBELAAR Hermann — Bestuurder
- JOOSEN Wouter — Bestuurder
Technische details
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"een uitgifte van het proces-verbaal",
"vier volmachten",
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"een verslag van het bestuursorgaan en van de commissaris overeenkomstig artikel 7:180 van het WVV",
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}22-04-2022 Kapitaalverhoging van €11.500.009,69 tot €11.963.296,57
- €463.286,88 → €11.963.296,57
- 2 kapitaalbewegingen in deze akte
Technische details
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}22-04-2022 4 bestuurders benoemd
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
Technische details
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"events": [
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},
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],
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},
"subject_company": {
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}
}23-09-2021 Zetelverplaatsing van Schelle naar Antwerpen
- Provinciale Steenweg 39, 2627 Schelle → Borsbeeksebrug 34, 2600 Antwerpen
Technische details
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"effective_date": "2021-08-01",
"evidence_quote": "De algemene vergadering heeft op 9 juli 2021 met eenparigheid van de stemmen beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Borsbeeksebrug 34/1 2600 Antwerpen en dit met ingang vanaf 1 augustus 2021."
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}
}27-10-2020 GROBBELAAR Hermann Martin Georg benoemd tot bestuurder
- GROBBELAAR Hermann Martin Georg — Bestuurder
Technische details
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"events": [
{
"kind": "director_in",
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}27-10-2020 Verrichting in kapitaal of aandelen
Technische details
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}
}30-07-2020 Zetelverplaatsing van Aalst naar Schelle
- Parklaan 113, 9300 Aalst → Provinciale Steenweg 39, 2627 Schelle
Technische details
{
"events": [
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"effective_date": "2020-02-03",
"evidence_quote": "Met eenparigheid van de stemmen heeft de vergadering beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Provinciale Steenweg 39, 2627 Schelle en dit met onmiddellijke ingang."
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"subject_company": {
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}17-07-2020 Wijziging in het bestuur
Technische details
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}
}17-07-2020 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Onze verantwoordelijkheden op grond van deze standaard zijn verder beschreven in de sectie \u0022Verantwoordelijkheden van de bedrijfsrevisor voor de controle van de inbreng in natura\u0022 van ons verslag. Wij hebben alle deontologische vereisten die in Belgi\u00EB relevan\u0131t zijn voor de controle van de inbreng in natura nageleefd, met inbegrip van deze met betrekking tot de onafhankelijkheid. Wij zijn van mening dat de door ons verkregen controle-informatie voldoende en geschikt is als basis voor ons oordeel. ... Opgemaakt ter goeder trouw, Jette op 29 juni 2020 \u00ABGROUPE AUDIT BELGIUM\u00BB BV Vertegenwoordigd door Werner CLAEYS Bedrijfsrevisor\u0022",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM BV",
"ibr_number": null,
"individual_name": "Werner CLAEYS"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van \u0022CYNEX\u0022 NV, woonstkeuze gedaan hebbende te 3500 Hasselt, Kempische steenweg 305 bus 5, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "CYNEX NV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "JANS Stijn Ward Wouter",
"quote": "i) de besloten vennootschap \u0022YASTI\u0022, met zetel te 9300 Aalst, Parklaan 113 bus 8, vast vertegenwoordigd door de heer JANS Stijn Ward Wouter, wonende te 9300 Aalst, Parklaan 113 bus 8 (\u0022Oprichter Bestuurder\u0022 en gedelegeerd bestuurder);",
"excluded_powers": null
}
]
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | INTIGRITI |