INTEGER BOUWEN
ActiveSummary
The computed 12-month bankruptcy probability of INTEGER BOUWEN is 1.7% (moderate). The 2025 annual accounts show equity of €2.2m and a net result of -€1.9m. Equity is shrinking by about 6.6% per year across the filed financial years. Its solvency ranks better than 17% of 1,026 sector peers (NACE 41, financial year 2025). The company has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
- Staff
- 67.5 FTE
- Equity
- €2.2m
- Loss
- -€1.9m
- Parent
- INTERNATIONAL MANAGEMENT COMPANY · 99.9%
- Board
- 9 members
Why 53raises riskLoss of €1.9m (financial year 2025)Equity €2.2m (9.6% of total assets)Sector: Construction of residential and non-residential buildings (NACE 41)Last filed accounts filed 31 days late; 2 of the last 3 lateShow the evidence
Checked score
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 41, medium-sized): better than 24% on solvency, 39% on liquidity, 5% on profitability and 9% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Signals
This company filed its last 7 accounts on average 49 days after the deadline; the sector median (NACE 41) for financial year 2024 is on the deadline day, and 46% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · full…
- Weakest financial yearnet -€1.9m
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2025, full format
2025 annual accounts filed late (31 days) Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00494841.
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result turns negative in 2025: a loss of €1.6m after €232,431 in 2024, the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 41, Construction of residential and non-residential buildings: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 140 companies that looked in July 2024 the way this one looks now, 2.1% went bankrupt within 24 months and 96.4% are still going.
- Medium-sized
- 20 years or older
- solvency under 10%
- a small loss
For this company itself Checked computes a bankruptcy probability of 1.7% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 140 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €38.5m | €42.5m | €43.5m | €45.9m | €39.7m | ▼ 13.4% |
| Turnover70 | €29.7m | €32.6m | €26.5m | €37.9m | €42.4m | €40.8m | €44.7m | €33.8m | ▼ 24.5% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €0.5m | -€0.6m | €0.03m | €1.0m | €5.9m | ▲ 495% |
| Other operating income74 | - | - | - | €0.03m | €0.7m | €2.7m | €0.1m | €0.04m | ▼ 72.1% |
| Non-recurring operating income76A | - | - | - | - | - | €0.003m | €0.02m | - | - |
| Operating charges60/66A | - | - | - | €38.2m | €44.0m | €43.4m | €45.7m | €41.3m | ▼ 9.4% |
| Goods for resale, raw materials and consumables60 | - | - | - | €30.8m | €36.8m | €34.9m | €38.1m | €32.3m | ▼ 15.4% |
| Purchases600/8 | - | - | - | €30.9m | €36.9m | €34.9m | €38.1m | €32.2m | ▼ 15.4% |
| Change in stocks: decrease (increase)609 | - | - | - | -€0.09m | -€0.2m | €0.02m | €0.04m | €0.05m | ▲ 28.2% |
| Services and other goods61 | - | - | - | €2.6m | €2.5m | €3.5m | €2.4m | €3.0m | ▲ 22.3% |
| Remuneration, social security and pensions62 | - | - | - | €4.4m | €4.5m | €4.7m | €4.6m | €4.7m | ▲ 1.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | €0.4m | €0.4m | ▲ 5.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | - | - | €0.9m | - |
| Other operating charges640/8 | - | - | - | €0.1m | €0.06m | €0.07m | €0.09m | €0.09m | ▼ 1.8% |
| Non-recurring operating charges66A | - | - | - | - | - | €0.009m | - | - | - |
| Operating profit (loss)9901 | €0.7m | €0.2m | €0.09m | €0.3m | -€1.5m | €0.07m | €0.2m | -€1.6m | - |
| Financial income75/76B | - | - | - | €0.09m | €0.1m | €0.09m | €0.06m | €0.03m | ▼ 52.7% |
| Recurring financial income75 | €0.03m | €0.04m | €0.05m | €0.09m | €0.1m | €0.09m | €0.06m | €0.03m | ▼ 52.7% |
| Other financial income752/9 | - | - | - | €0.09m | €0.1m | €0.09m | €0.06m | €0.03m | ▼ 52.7% |
| Financial charges65/66B | - | - | - | €0.08m | €0.1m | €0.1m | €0.2m | €0.3m | ▲ 50.8% |
| Recurring financial charges65 | €0.05m | €0.06m | €0.08m | €0.08m | €0.1m | €0.1m | €0.2m | €0.3m | ▲ 50.8% |
| Debt charges650 | €0.05m | €0.06m | €0.08m | €0.08m | €0.1m | €0.1m | €0.2m | €0.3m | ▲ 43.7% |
| Other financial charges652/9 | - | - | - | €102 | €4 | €85 | €38 | €0.01m | ▲ 343× |
| Profit (loss) for the period before taxes9903 | €0.7m | €0.2m | €0.05m | €0.3m | -€1.5m | €0.05m | €0.1m | -€1.9m | - |
| Income taxes67/77 | €0.2m | €0.07m | €0.05m | €0.1m | -€0.002m | €0.004m | €0.004m | €0.004m | ▲ 3.1% |
| Taxes670/3 | - | - | - | €0.1m | €0.02m | €0.004m | €0.004m | €0.004m | ▲ 3.1% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.02m | €0.02m | - | - | - | - |
| Profit (loss) for the period9904 | €0.5m | €0.1m | €0.004m | €0.2m | -€1.5m | €0.04m | €0.1m | -€1.9m | - |
| Profit (loss) for the period to be appropriated9905 | €0.5m | €0.09m | €0.004m | €0.2m | -€1.5m | €0.04m | €0.1m | -€1.9m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €15.7m | €14.2m | €13.9m | €17.4m | €16.7m | €21.5m | €23.8m | €23.4m | ▼ 1.5% |
| Fixed assets21/28 | €0.9m | €0.9m | €0.8m | €0.9m | €1.0m | €1.2m | €1.3m | €1.3m | ▲ 1.4% |
| Tangible fixed assets22/27 | €0.6m | €0.4m | €0.3m | €0.3m | €0.4m | €0.6m | €0.6m | €0.6m | ▼ 0.4% |
| Plant, machinery and equipment23 | - | - | - | €0.3m | €0.3m | €0.5m | €0.4m | €0.5m | ▲ 6.0% |
| Furniture and vehicles24 | - | - | - | €0.09m | €0.05m | €0.08m | €0.1m | €0.1m | ▼ 18.6% |
| Financial fixed assets28 | €0.3m | €0.5m | €0.5m | €0.5m | €0.7m | €0.7m | €0.7m | €0.7m | ▲ 2.8% |
| Other financial fixed assets284/8 | - | - | - | €0.5m | €0.7m | €0.7m | €0.7m | €0.7m | ▲ 2.8% |
| Shares284 | - | - | - | €0.05m | €0.06m | €0.06m | €0.07m | €0.07m | = |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.5m | €0.6m | €0.6m | €0.6m | €0.7m | ▲ 3.1% |
| Current assets29/58 | €14.8m | €13.3m | €13.0m | €16.5m | €15.6m | €20.3m | €22.5m | €22.1m | ▼ 1.7% |
| Stocks and contracts in progress3 | €0.1m | €0.3m | €0.2m | €2.6m | €3.2m | €7.3m | €2.4m | €7.5m | ▲ 213% |
| Stocks30/36 | - | - | - | €0.3m | €0.5m | €0.5m | €0.4m | €0.4m | ▼ 10.5% |
| Raw materials and consumables30/31 | - | - | - | €0.3m | €0.5m | €0.5m | €0.4m | €0.4m | ▼ 10.5% |
| Contracts in progress37 | - | - | - | €2.3m | €2.7m | €6.8m | €2.0m | €7.1m | ▲ 262% |
| Amounts receivable within one year40/41 | €7.5m | €7.0m | €6.4m | €8.8m | €5.5m | €8.9m | €14.1m | €10.7m | ▼ 24.1% |
| Trade receivables40 | - | - | - | €8.5m | €5.2m | €4.7m | €14.1m | €10.1m | ▼ 28.0% |
| Other amounts receivable41 | - | - | - | €0.3m | €0.3m | €4.2m | €0.03m | €0.6m | ▲ 18× |
| Current investments50/53 | €4.5m | €4.3m | €4.6m | €2.5m | €2.7m | €3.0m | €3.3m | €0.7m | ▼ 78.6% |
| Other investments51/53 | - | - | - | €2.5m | €2.7m | €3.0m | €3.3m | €0.7m | ▼ 78.6% |
| Cash at bank and in hand54/58 | €1.5m | €0.9m | €1.4m | €2.6m | €4.3m | €1.1m | €2.7m | €3.2m | ▲ 18.6% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €173 | €222 | ▲ 28.4% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €15.7m | €14.2m | €13.9m | €17.4m | €16.7m | €21.5m | €23.8m | €23.4m | ▼ 1.5% |
| Equity10/15 | €5.2m | €5.3m | €5.3m | €5.5m | €3.9m | €4.0m | €4.1m | €2.2m | ▼ 45.4% |
| Contributions10/11 | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | = |
| Capital10 | - | - | - | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | = |
| Issued capital100 | - | - | - | €1.8m | €1.8m | €1.8m | €1.8m | €1.8m | = |
| Reserves13 | €3.4m | €3.5m | €3.5m | €3.7m | €2.2m | €2.2m | €2.3m | €0.5m | ▼ 80.4% |
| Non-distributable reserves130/1 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Legal reserve130 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Tax-exempt reserves132 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Distributable reserves133 | - | - | - | €3.3m | €1.8m | €1.8m | €1.9m | €0.09m | ▼ 95.4% |
| Profit (loss) carried forward14 | - | - | - | - | - | €0.04m | - | - | - |
| Amounts payable17/49 | €10.5m | €8.9m | €8.6m | €11.9m | €12.7m | €17.5m | €19.7m | €21.2m | ▲ 7.6% |
| Amounts payable after more than one year17 | - | - | - | - | - | - | €2.0m | €3.0m | ▲ 50.0% |
| Financial debts170/4 | - | - | - | - | - | - | €2.0m | €3.0m | ▲ 50.0% |
| Other loans174 | - | - | - | - | - | - | €2.0m | €3.0m | ▲ 50.0% |
| Amounts payable within one year42/48 | €10.5m | €8.8m | €8.6m | €11.9m | €12.7m | €17.0m | €17.5m | €17.9m | ▲ 2.4% |
| Financial debts43 | - | - | - | €0.6m | - | €2.7m | €3.0m | €4.2m | ▲ 38.1% |
| Credit institutions430/8 | - | - | - | - | - | €0.9m | €2.8m | €3.6m | ▲ 26.4% |
| Other loans439 | - | - | - | €0.6m | - | €1.8m | €0.2m | €0.6m | ▲ 229% |
| Trade debts44 | €8.5m | €6.9m | €7.4m | €8.2m | €8.1m | €12.3m | €12.3m | €11.4m | ▼ 7.6% |
| Suppliers440/4 | - | - | - | €8.2m | €8.1m | €12.3m | €12.3m | €11.4m | ▼ 7.6% |
| Advances received on contracts in progress46 | - | - | - | €1.7m | €2.9m | €0.2m | €0.1m | €0.5m | ▲ 251% |
| Taxes, remuneration and social security45 | - | - | - | €0.5m | €0.5m | €0.4m | €0.4m | €0.3m | ▼ 32.8% |
| Taxes450/3 | - | - | - | €0.1m | €0.2m | €0.09m | €0.1m | €0.07m | ▼ 42.5% |
| Remuneration and social security454/9 | - | - | - | €0.4m | €0.3m | €0.3m | €0.3m | €0.2m | ▼ 28.4% |
| Other amounts payable47/48 | - | - | - | €1.0m | €1.2m | €1.3m | €1.6m | €1.6m | ▼ 0.7% |
| Accrued charges and deferred income492/3 | - | - | - | - | €8 | €0.5m | €0.2m | €0.3m | ▲ 42.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.5m | €0.1m | €0.004m | €0.2m | -€1.5m | €0.04m | €0.1m | -€1.9m | - |
| + Depreciation and write-downs630 | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | €0.4m | €0.4m | ▲ 5.0% |
| Operating cash flow (approximation) | €0.8m | €0.4m | €0.3m | €0.5m | -€1.3m | €0.3m | €0.5m | -€1.5m | - |
| Investment in fixed assets (approximation) | - | -€0.3m | -€0.2m | -€0.3m | -€0.4m | -€0.4m | -€0.4m | -€0.4m | ▲ 6.2% |
| Change in cash | - | -€0.6m | €0.6m | €1.2m | €1.7m | -€3.2m | €1.6m | €0.5m | ▼ 69.5% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 47 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 31-08-2026 | 2026-00494841 |
| 31-12-2024 | full format | 08-08-2025 | 2025-00369494 |
| 31-12-2023 | full format | 02-09-2024 | 2024-00448219 |
| 31-12-2022 | full format | 28-09-2023 | 2023-00462185 |
| 31-12-2021 | full format | 29-08-2022 | 2022-20402718 |
| 31-12-2020 | full format | 21-10-2021 | 2021-73100320 |
| 31-12-2019 | full format | 06-11-2020 | 2020-69500542 |
| 31-12-2018 | full format | 21-08-2019 | 2019-48800304 |
| 31-12-2017 | full format | 04-07-2018 | 2018-28800464 |
| 31-12-2016 | full format | 06-07-2017 | 2017-27900282 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2023 to 2025 · 3 entries · €3,408 awarded · €3,408 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €852 | €852 |
| 2024 | 1 | €852 | €852 |
| 2023 | 1 | €1,704 | €1,704 |
Public contracts
Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.
Directors
Board 9
Show all 9 directors
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GAETHOFS Christophe |
|
| SCHöNBERGER Michael Jozef Françoise |
|
| VAN dEN HEUVEL Hilde |
|
| Van den Heuvel Inge |
|
| Van den Heuvel Rudolphe |
|
| WALLYN Marie-Christine Elza Louise |
|
| Leyers Erik |
|
| Marie Christine Van den Heuvel-Wallyn |
|
| Michael Schönberger |
|
| Grant Thornton bedrijfsrevisoren |
|
| SYMONS Kurt Marcel Maria |
|
| WILLEMSE Patrick François Jeanne |
|
| VAN dEN HEUVEL Eric |
|
| LUMAFLO |
|
Owners and capital
Owners
1 ownerChain of control
- INTERNATIONAL MANAGEMENT COMPANY
- INTEGER BOUWEN
Highest known parent: INTERNATIONAL MANAGEMENT COMPANY. The sources do not say who stands above it.
Owners 1
-
99.9%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 13-03-2024 Capital stated in the deed · €1,785,000 · 11,852 shares
Group and network
Connections & network
4 connected companiesHistory
Acts, filings and financial milestones
26-06
Gazette deed
Resignation: Symons Kurt Marcel Maria (director)Appointment: Leyers Erik (director) · Reappointments: Rudolphe Van den Heuvel, Marie Christine Van den Heuvel-Wallyn and 4 others13 facts ▸
- General meeting, 25-03-2025
- Director resignation, Symons Kurt Marcel Maria (director)
- Director appointment, Leyers Erik (director)
- Director reappointment, Rudolphe Van den Heuvel (director)
- Director reappointment, Marie Christine Van den Heuvel-Wallyn (director)
- Director reappointment, Hilde Van den Heuvel (director)
- Director reappointment, Inge Van den Heuvel (director)
- Director reappointment, Christophe Gaethofs (director)
- Director reappointment, Michael Schönberger (director)
- Board composition, Rudolphe Van den Heuvel (chair of the board)
- Board composition, Marie Christine Van den Heuvel-Wallyn (managing director)
- Board composition, Hilde Van den Heuvel (managing director)
- +1 further fact in this act
25-06
Gazette deed
Reappointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 13-08-2024
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
11-10
Gazette deed
Resignation: Patrick Willemse (director)3 facts ▸
- Director resignation, Patrick Willemse (director)
- Other provision, “benoeming nieuwe bestuurder” (deed in Dutch)
- Director in office, Hilde Van den Heuvel (managing director)
13-03
Gazette deed
Resignation: VAN dEN HEUVEL Eric (director)Reappointments: Grant Thornton Bedrijfsrevisoren BV, Van den Heuvel Rudolphe and 7 others · Name change · Amendment of the articles24 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, éénparigheid van stemmen” (deed in Dutch)
- Name change, INTEGER BOUWEN
- Amendment of the articles (2 times)
- Capital, €1,785,000
- Director resignation, VAN dEN HEUVEL Eric (director)
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren BV
- Board composition, Van den Heuvel Rudolphe (director and chair of the board)
- Board composition, WALLYN Marie-Christine Elza Louise (bestuurder en gedelegeerd bestuurder)
- Board composition, Van den Heuvel Hilde (director and managing director)
- Board composition, Van den Heuvel Inge (bestuurder en gedelegeerd bestuurder)
- Board composition, WILLEMSE Patrick François Jeanne (director)
- Board composition, GAETHOFS Christophe (director)
- +12 further facts in this act
05-09
Gazette deed
Resignation: BV Lumaflo (director)2 facts ▸
- Director resignation, BV Lumaflo (director)
- Other provision, “geen nieuwe bestuurder benoemd” (deed in Dutch)
Show earlier events
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0418.972.197
Recognitions · licences · registrations
Recognised contractor
10 categories- C General road works contractsclass 5, up to €2,172,000
- C1 Ordinary sewer worksclass 5, up to €2,172,000
- C5 Bituminous paving and surface dressingclass 2, up to €330,000
- D General building contractsclass 8, no upper limit
- D1 All shell construction and roofing-in of buildingsclass 8, no upper limit
- E General civil engineering contractsclass 5, up to €2,172,000
- F2 Steel load-bearing structuresclass 8, no upper limit
- G General earthworks contractsclass 5, up to €2,172,000
Show all 10 categories
- U Household waste processing installationsclass 1, up to €162,000
- V Water treatment installationsclass 1, up to €162,000
Legal Entity Identifier
Environmental permits
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
2 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12012B0177/00E000 | Flanders | 1.2 ha | 1 · 1,636 m² | 18.2 m · 2 |
| 12012B0168/00G000 | Flanders | 1,475 m² | 1 · 133 m² | 7.1 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De handel in alle ongebouwde en gebouwde onroerende goederen in alle mogelijke stadia van afwerking met inbegrip van alle verrichtingen die…” (deed in Dutch)
10 activities (deed in Dutch)
- De handel in alle ongebouwde en gebouwde onroerende goederen in alle mogelijke stadia van afwerking met inbegrip van alle verrichtingen die vereist zijn tot de valorisatie van onroerende goederen;en dit zowel als hoofdhandelaar dan wel als makelaar,tussenpersoon,commissionaris of promotor
- Het bouwen,verbouwen en inrichten bij middel van alle soorten van materialen van individuele of groepswoningen,appartementen,industriële of handelsvestigingen,of kunstwerken van allerlei aard en dit zowel in eigen beheer als mede de medewerking van derden
- Het huren,verhuren en uitbaten onder alle vormen van ongebouwde en gebouwde onroerende goederen,met inbegrip van alle soorten landbouwgronden en weilanden;het fokken,verzorgen,aan- en verkopen van paarden en alle soorten vee;het optreden als landmeter,meetkundig schatter of als deskundige al dan niet gerechtelijk in alle betwistingen in verband met onroerende bouwkundige of landbouwkundige activiteiten;het verrichten van alle studie- en ingeneringswerk in verband met deze activiteiten
- De aan- en verkoop in het groot en in het klein,van alle vervoermiddelen,het huren en verhuren van dezelfde,onder alle mogelijke juridische verhoudingen;het onderhouden en herstellen van alle mogelijke vervoermiddelen en voertuigen
- Het uitbaten van reisagentschappen in eigen naam of onder licentie,het zelf organiseren van reizen,toeristische uitstappen,vakantieverblijven,het vertegenwoordigen van alle mogelijke organismen die reizen,uitstappen en vakantieverblijven organiseren en dit met alle aanverwante activiteiten
- Het verstrekken van alle mogelijke informatie en adviezen en het verrichten van alle mogelijke studies en onderzoeken in verband met reizen,toerisme en vakantie
- Het zelf inrichten en uitbaten van vakantieverblijven,in het algemeen van alle mogelijke horeca-bedrijven
- Dit alles binnen de terzake bestaande wettelijke en bestuurlijke voorschriften
- De handel in het groot en in het klein,in boeken en tijdschriften van alle aard,alsmede van alle kunstvoorwerpen,siervoorwerpen,meubelen,tapijten,textielprodukten,bloemen,planten en bomen van alle aanverwante producten en in het bijzonder van exotische producten en antiekwaren
- Dit alles in binnen- en buitenland,met inbegrip van import en export,als hoofdhandelaar,agent,concessionaris of depositaris,als hoofdaannemer of als onderaannemer
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- INTEGER BOUWEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bestuursorgaan mag exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen onder leden, bestuursorgaan” (deed in Dutch)“Tenzij algemene vergadering beslist dat wel bezoldigd, onbezoldigd” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Kalenderdagen inclusief zaterdagen zondagen wettelijke feestdagen ook als laatste dag, elke overdracht onder levenden ten bezwarende titel…” (deed in Dutch)“Artikel7, kalenderdagen inclusief zaterdagen, zondagen en wettelijke feestdagen, ook als laatste dag” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 15:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Afsluiting lopende boekjaar, vereisten statutenwijziging” (deed in Dutch)1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, wet statuten benoemingsbesluit” (deed in Dutch)1 more provision on this in the deed