INTEGEN
Board
1 director, no change since 2022Director (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 alonedeed of 30-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (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
- 30-09-2022 Converted to unavailable equity · €8,110
- 30-09-2022 Converted to uncalled contributions · €12,395