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INTEGEN

Active Private limited companyfounded 1998active for 28 yearsZandstraat 48, 2980 ZoerselKBO/BCE: BE 0463.828.858

Board

1 director, no change since 2022
Director (not named in the articles)
since 01-07-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Director (not named in the articles), from before 30-06-2022 to 30-09-2022

Control

Capital

Contribution
€6,205.32
Source
2025 annual accounts

Articles of association

deed of 30-09-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of November at 19:00

Capital transactions

Capital over time
  1. 30-09-2022 Converted to unavailable equity · €8,110
  2. 30-09-2022 Converted to uncalled contributions · €12,395

Next steps