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Complete company report
Generated 28-06-2026
Active BE 0418.972.197Public limited company

INTEGER BOUWEN

Steenweg op Blaasveld(HEF) 56a ·2801 Mechelen, Belgium· 47 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of INTEGER BOUWEN is 0.4% (very low). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 47 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978 — 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-08-2025 2025-00369494
31-12-2023 volledig 02-09-2024 2024-00448219
31-12-2022 volledig 28-09-2023 2023-00462185
31-12-2021 volledig 29-08-2022 2022-20402718
31-12-2020 volledig 21-10-2021 2021-73100320
31-12-2019 volledig 06-11-2020 2020-69500542
31-12-2018 volledig 21-08-2019 2019-48800304
31-12-2017 volledig 04-07-2018 2018-28800464
31-12-2016 volledig 06-07-2017 2017-27900282
31-12-2015 volledig 05-07-2016 2016-28100015
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Public limited company(014)
Incorporation01-12-1978
StatusActive
Postal code2801
Establishment units 1 location
Steenweg op Blaasveld(HEF) 56, 2801 Mechelen
aanleggen en onderhouden van tuinen, parken en het groene gedeelte van sportvelden.
since 19782.016.109.564
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12012B0177/00E000 Flanders 1.2 ha 1 · 1,636 m² 18.2 m · 2 fl.
12012B0168/00G000 Flanders 1,475 m² 1 · 133 m² 7.1 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-06-2025
State Gazette act Director changes
v3.2
26-06-2025
State Gazette act Director changes
25-06-2025
State Gazette act Director changes
v3.2
25-06-2025
State Gazette act Director changes
2024
11-10-2024
State Gazette act Director changes
11-10-2024
State Gazette act Director changes
v3.2
02-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-03-2024
State Gazette act Miscellaneous
other · Tinne Luyten
13-03-2024
State Gazette act Miscellaneous
other · Tinne Luyten
13-03-2024
State Gazette act Statutes amendment
v3.2
2023
28-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-09-2023
State Gazette act Director changes
v3.2
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
21-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-07-2020
State Gazette act Director changes
v3.2
2019
21-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
23-07-2019
State Gazette act Director changes
v3.2
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
15-06-2016
State Gazette act Director changes
v3.2
2015
15-12-2015
State Gazette act Director changes
v3.2
2011
08-04-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 1 year ago
2025
26-06-2025 7 directors appointed, 1 resigning Director changes
  • Leyers Erik — Bestuurder
  • Rudolphe Van den Heuvel — Bestuurder
  • Marie Christine Van den Heuvel-Wallyn — Bestuurder
  • Hilde Van den Heuvel — Bestuurder
  • Inge Van den Heuvel — Bestuurder
  • Christophe Gaethofs — Bestuurder
  • Michael Schönberger — Bestuurder
  • Symons Kurt Marcel Maria — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Symons Kurt Marcel Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leyers Erik",
        "address": null,
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        "rrn": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Christine Van den Heuvel-Wallyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van den Heuvel",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gaethofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Sch\u00F6nberger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "INTEGER BOUWEN"
  }
}
26-06-2025 5 directors appointed, 1 resigning, 6 reappointed Director changes
  • Leyers Erik — Bestuurder
  • Rudophe Van den Heuvel — Voorzitter
  • Marie-Christine Van den Heuvel Wallyn — Gedelegeerd bestuurder
  • Hilde Van den Heuyel — Gedelegeerd bestuurder
  • Inge Van den Heuvel — Gedelegeerd bestuurder
  • Symons Kurt Marcel Maria — Bestuurder
  • Rudolphe Van den Heuvel — Bestuurder
  • Marie Christine Van den Heuvel-Wallyn — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Symons Kurt Marcel Maria",
        "address": "2860 Sint-Katelijne-Waver, Kasteelstraat 46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volgende bestuurder ontslagen: De heer Symons Kurt Marcel Maria, wonende te 2860 Sint-Katelijne-Waver, Kasteelstraat 46.",
      "decharge_status": null,
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    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Leyers Erik",
        "address": "2830 Willebroek, Glooistraat 26",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Als nieuwe bestuurder wordt heden benoemd : De heer Leyers Erik, wonende te 2830 Willebroek, Glooistraat 26.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolphe Van den Heuvel",
        "address": "3963 Crans-Montana (Zwitserland), Les Paquerettes app nr 9, Rue Pas de L\u0027Ours, nummer 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Christine Van den Heuvel-Wallyn",
        "address": "3963 Crans-Montana (Zwitserland), Les Paquerettes app nr 9, Rue Pas de L\u0027Ours, nummer 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van den Heuvel",
        "address": "2801 Heffen, Steenweg op Heindonk 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Van den Heuvel",
        "address": "2811 Hombeek, Boomkensstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gaethofs",
        "address": "2801 Heffen, Steenweg op Heindonk 80",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Sch\u00F6nberger",
        "address": "2811 Hombeek, Boomkesstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Rudophe Van den Heuvel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verklaren dat zij wensen te benoemen tot: 1.Voorzitter van de Raad van Bestuur: De heer Rudophe Van den Heuvel, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Van den Heuvel Wallyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Marie-Christine Van den Heuvel Wallyn, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van den Heuyel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Hilde Van den Heuyel, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Van den Heuvel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Inge Van den Heuvel, voornoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2031",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "BOUWEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": "Gedelegeerd Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2025 Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
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  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "INTEGER BOUWEN"
  }
}
25-06-2025 Grant Thornton Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
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        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": "Uitbreidingsstraat 72/2, Berchem (Antwerpen)",
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        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt onderstaande commissaris herbenoemd: Grant Thornton Bedrijfsrevisoren, met zetel te Berchem (Antwerpen), Uitbreidingsstraat 72/2,",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
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  ],
  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-13",
      "unanimous": true
    }
  ],
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    "person_name": "Hilde Van den Heuvel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
11-10-2024 Patrick Willemse resigns as director Director changes
  • Patrick Willemse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Willemse",
        "address": "Schansstraat 92, 2400 Mol",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-14",
      "evidence_quote": "De heer Patrick Willemse wonende Schansstraat 92 te 2400 Mol, neemt ontslag als bestuurder met ingang van 14 april 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "Ondernemingstephthank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Van den Heuvel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-10-2024 Patrick Willemse resigns as director Director changes
  • Patrick Willemse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Willemse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "Integer Bouwen"
  }
}
13-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tinne Luyten
Summary: otherNotary: Tinne Luyten · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne Luyten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027International Building Organisation\u0027 besliste op 18 december 2023, met \u00E9\u00E9nparigheid van stemmen, de naam van de vennootschap te wijzigen in \u0027INTEGER BOUWEN\u0027 en de statuten volledig te herzien en te co\u00F6rdineren met de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die de benaming, terminologie en voorzieningen van het bestuursorgaan aanpassen, werden aangenomen en zullen worden gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 18 december 2023, volmachten en de tekst van de geco\u00F6rdineerde statuten."
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
13-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tinne Luyten
Summary: otherNotary: Tinne Luyten · MechelenFirm: Luyten & Spruyt
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tinne Luyten",
    "firm_city": null,
    "firm_name": "Luyten \u0026 Spruyt",
    "office_city": "Mechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2024-03-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.972.197",
        "name": "International Building Organisation",
        "role": "contributor",
        "address": "Steenweg op Blaasveld(HEF) 56a : 2801 Mechelen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tinne LUYTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022International Building Organisation\u0022 (IBO) heeft met \u00E9\u00E9nparigheid van stemmen besloten de naam van de vennootschap te wijzigen in \u0022INTEGER BOUWEN\u0022 (IBO). De vergadering heeft tevens de statuten aangepast om deze nieuwe naam in te voeren en de terminologie in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen, met name door het woord \u0022voorwerp\u0022 te gebruiken in plaats van \u0022doel\u0022 en \u0022aandeelhouder\u0022 in plaats van \u0022vennoot\u0022.",
  "co_filed_documents": [
    "gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 18 december 2023",
    "volmachten",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
13-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "INTEGER BOUWEN",
    "old": "International Building Organisation",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "INTEGER BOUWEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
05-09-2023 Muylaert Luc resigns as director Director changes
  • Muylaert Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylaert Luc",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation"
  }
}
2020
06-07-2020 3 directors appointed Director changes
  • Christophe Gaethofs — Bestuurder
  • Michael Schönberger — Bestuurder
  • Kurt Symons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Gaethofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Sch\u00F6nberger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Symons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation"
  }
}
2019
23-07-2019 6 directors appointed Director changes
  • Rudolphe Van den Heuvel — Voorzitter van de raad van bestuur
  • Marie-Christine Van den Heuvel - Wallyn — Gedelegeerd bestuurder
  • Hilde Van den Heuvel — Gedelegeerd bestuurder
  • Inge Van den Heuvel — Gedelegeerd bestuurder
  • Patrick Willemse — Bestuurder
  • Eric Van den Heuvel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Rudolphe Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Van den Heuvel - Wallyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Willemse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van den Heuvel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "INTERNATIONAL BUILDING ORGANISATION"
  }
}
2016
15-06-2016 2 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
  • Nicolas Dumonceau — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation"
  }
}
2015
15-12-2015 Luc Muylaert appointed as director Director changes
  • Luc Muylaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Muylaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "International Building Organisation"
  }
}
2011
08-04-2011 Van den Heuvel Inge resigns as director Director changes
  • Van den Heuvel Inge — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Heuvel Inge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.972.197",
    "name_full": "INTERNATIONAL BUILDING ORGANISATION"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van andere niet-residentiële gebouwen41003Algemene bouw van residentiële gebouwen41201Algemene bouw van andere niet-residentiële gebouwen41203Bouwen van individuele huizen45211Schapen-, geiten-, paarden-, ezel-, muildieren- of muilezelhouderij01220Fokken van schapen en geiten01450Fokken en houden van schapen en geiten01450Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed70311Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL INTEGER BOUWEN
AbbreviationNL IBO
Registered office
Steenweg op Blaasveld(HEF) 56a
2801 Mechelen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ALGEMEEN BOUWBEDRIJF M. GOVAERTS BE 0403.720.136 · Schoten
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative