Skip to content

INTASA

Active
Public limited companyfounded 1968active for 58 yearsPater Nuyenslaan 19, 2970 Schilde, BelgiumKBO/BCE: BE 0405.047.650
Risk analysisFollow ReportCompare
INTASAActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Theunissen Bernard
Sole director · since 01-06-2021 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“beslissing of de verrichting goedkeurt, kan het bestuursorgaan ze uitvoeren. Is de enige bestuurder ook enige aandeelhouder, dan mag hij de…”
deed of 15-07-2024

Owners and capital

Shareholders

Stated in the act act of 15-07-2024 ↗
  • enige aandeelhouder all shares

Capital transactions

Capital over time
  1. 08-01-2025 Capital increase of €2,494,000 · to €12,056,000 · 20,456 new shares
  2. 15-07-2024 Capital stated in the deed · €9,562,000

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Theunissen Bernard
  • Sole director, since before 15-07-2024
Nederveen,Elisabeth Antonia Maria
  • Director, until 15-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”
deed of 15-07-2024 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“69375, zonder vermelding van waarde”
deed of 08-01-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure