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INTEGRA

Active
Public limited companyfounded 1999active for 27 yearsChaussée de Tervuren 133, 1410 Waterloo, BelgiumKBO/BCE: BE 0466.210.704
Summary

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 6,075 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 9 June 1999, INTEGRA was incorporated.1 Turnover went from €1.1m in 2018 to €1.2m in 2024 and headcount from 6.6 full-time equivalents in 2018 to 5.4 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2024 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-06
Gazette deed Permanent representatives: Georgina FYFFE and Brian SCHROEYENS
6 facts ▸
  • General meeting, 15-05-2026
  • Permanent representative, Georgina FYFFE
  • Permanent representative, Brian SCHROEYENS
  • Other provision, “gratuit, compensation” (deed in French)
  • Board composition, SRL ALBEDO (director and managing director)
  • Board composition, Granite Capital SA (director)
12-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
24-01
Gazette deed Reappointment: SRL VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Hanne CAMASSA and Caroline RAMAN5 facts ▸
  • General meeting, “Décisions Unanimes et Écrites, Actionnaire Unique” (deed in French)
  • Auditor reappointment, SRL VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Hanne CAMASSA
  • Director in office, SRL ALBEDO (managing director)
  • Permanent representative, Caroline RAMAN
2024
01-08
NBB filing Annual accounts filed
financial year 2023 · full format · 1 day late
16-07
Gazette deed Reappointments: ALBEDO (director) and GRANITE CAPITAL (director)
Permanent representatives: Raman,Caroline and Fyffe,Georgina · Capital · Power of attorney9 facts ▸
  • General meeting, 29-12-2023
  • Director reappointment, ALBEDO (director)
  • Director reappointment, GRANITE CAPITAL (director)
  • Permanent representative, Raman,Caroline
  • Permanent representative, Fyffe,Georgina
  • General meeting, “Code des sociétés et des associations, adaptation statuts” (deed in French)
  • General meeting, “adoption statuts nouveaux, Code des sociétés et des associations” (deed in French)
  • Capital, €62,000
  • Power of attorney
2023
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-09
NBB filing Annual accounts filed
financial year 2021 · full format · 58 days late
2021
31-12
Financial Highest result from 2018 to 2025net €98,597 ▲103%
Operating result €143,708, net result €98,597, both a record.
22-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Weakest financial yearnet €35,196 ▼31.7%
Net result drops to €35,196, the lowest in the series; recovery starts the following year.
Show earlier events
15-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-08
NBB filing Annual accounts filed
financial year 2017 · full format · 10 days late
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
3 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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