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Entegrity

Active
Private limited companyfounded 2009active for 17 yearsDorsershof 49, 1932 Zaventem, BelgiumKBO/BCE: BE 0809.626.336
Summary

Entegrity has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €375,067 and a net result of €68,595. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 95% of 1,815 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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EntegrityActiveChecked score 97/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het leveren van diensten en adviezen in verband met nieuwe technologieën,engineering,het uitvoeren van engineering…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het leveren van diensten en adviezen in verband met nieuwe technologieën,engineering,het uitvoeren van engineering werkzaamheden,werfopvolging,informatica en import en export van goederen die met deze diensten in mindere of meerdere mate verband houden
  2. IT-consulting

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Entegrity
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, enkel besluit bestuursorgaan” (deed in Dutch)

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, Artikel 12” (deed in Dutch)

deed of 12-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, Artikel 11” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June at 18:00

deed of 12-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie als vereffenaar(s) krachtens statuten” (deed in Dutch)

deed of 12-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Ondeelbaar,één eigenaar per effect voor uitoefening rechten, ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, alle handelingen nodig of nuttig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 16” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, Artikel 20” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen, aanzuivering schulden, lasten, kosten of consignatie” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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