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Intego

Active
Private limited companyfounded 2016active for 10 yearsNeetweg(HAL) 24, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0649.712.037
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IntegoActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2025
HELLEMANS Annelies
Director (not named in the articles) · since 04-03-2016 · earlier statutory manager and director, until 02-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
VAN DER HEYDEN Philippe
Director (not named in the articles) · since 04-03-2016 · earlier statutory manager and director, until 02-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 02-01-2025 Converted to unavailable equity · €7,006
  2. 02-01-2025 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HELLEMANS Annelies
  • Statutory manager and director, until 02-01-2025
  • Director (not named in the articles), appointed in the act of 02-01-2025, still in office
VAN DER HEYDEN Philippe
  • Statutory manager and director, until 02-01-2025
  • Director (not named in the articles), appointed in the act of 02-01-2025, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meerdere bestuurders,natuurlijke personen of rechtspersonen, kan een vertrekvergoeding toekennen”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Artikel9”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s),naar evenredigheid met het door iedere koper…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste 15 dagen te rekenen van dag openstelling intekening, ter kennis gebracht per e-mail,voor personen zonder e-mailadres per gewone…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Authentieke akte, conclusies controleverslag commissaris,revisor of accountant over staat van activa en passiva niet ouder dan drie maanden…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onbepaalde duur tenzij algemene vergadering anders beslist, indien met meerderen collegiaal vertegenwoordigd door meerderheid leden college”

Articles of association, deed of 02-01-2025 (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

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