INTEGRA
ActiveSummary
INTEGRA has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €435,270 and a net result of €62,221. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 30% of 6,131 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 2
Permanent representatives 1
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 |
|---|---|
| ALBEDO |
|
| GRANITE CAPITALfrom an act |
|
| SRL VAN HAVERMAET BEDRIJFSREVISOREN |
|
Owners and capital
Owners
1 ownerChain of control
- Granite Capital SACH
- INTEGRA
Highest known parent: Granite Capital SA (Switzerland). The sources do not say who stands above it.
Owners 1
- Granite Capital SACHconsolidating parentconsolidates
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
- Granite Capital SA all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-07-2024 Capital stated in the deed · €62,000 · 620 shares