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INRO

Active Public limited companyfounded 2004active for 22 yearsItterbeeksebaan 174, 1700 DilbeekKBO/BCE: BE 0863.963.360

Board

5 directors, 3 in day-to-day management, last change in 2023
Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2023 managing director appointed by deed of 28-06-2021 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 12-12-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2023 managing director appointed by deed of 28-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 12-12-2023 6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-12-2023 managing director appointed by deed of 28-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
MOENS Ingrid
Director, Managing director
Moens Roger
Director
MOENS Roger René
Director (not named in the articles), Managing director
TOURWÉ Hilda Bertha
Director (not named in the articles), Managing director
MOENS Ronni
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
  • MOENS Ingrid
    • Director, from 21-05-2021 to date
    • Managing director, appointed by deed of 28-06-2021, still in office
  • Moens Roger
    • Director, from 21-05-2021 to date
  • MOENS Roger René
    • Director (not named in the articles), from 21-05-2021 to date
    • Managing director, appointed by deed of 28-12-2023, still in office
  • Tourwé Hilda
    • Director, from 21-05-2021 to date
  • TOURWÉ Hilda Bertha
    • Director (not named in the articles), from 21-05-2021 to date
    • Managing director, appointed by deed of 28-12-2023, still in office
  • MOENS Ronni
    • Director, from 21-05-2021 to 28-12-2023
    • Managing director, appointed by deed of 28-06-2021, until 28-12-2023

Control

Capital

Capital
€61,500
Shares
682
Contribution per share
€90.18
Equity per share
€757 in 2025
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 10 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tenzij GA anders besluit bij gewone meerderheid, alle verrichtingen in wet vermeld”

Next steps