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Integra

Active
Non-profit associationfounded 1999active for 27 yearsPater Valentinuslaan 32, 3500 Hasselt, BelgiumKBO/BCE: BE 0469.813.065
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 €9.6m and a net result of €102,706. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 54% of 3,007 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
14 directors, last change in 2023

Board 14

Roger Hamael
Chair · since 14-12-2023
Current
Abrahams Guy
Director · since 03-11-2023 · from a recent deed
Current
Bloemen Rik
Director · since 03-11-2023 · from a recent deed
Current
Boffé Ann
Director · since 03-11-2023 · from a recent deed
Current
Geuens Arlette
Director · since 03-11-2023 · from a recent deed
Current
Ghysens Armand
Director · since 03-11-2023 · from a recent deed
Current
Goossens Marc
Director · since 03-11-2023 · from a recent deed
Current
Leszczynska Sabina
Director · since 03-11-2023 · from a recent deed
Current
Show all 14 directors
Peeters Carolus
Director · since 03-11-2023 · from a recent deed
Current
Schröter Hans
Director · since 03-11-2023 · from a recent deed
Current
Thoelen Jos
Director · since 03-11-2023 · from a recent deed
Current
Vandebroek Edgard
Director · since 03-11-2023 · from a recent deed
Current
Vanderhoydonk Roger
Director · since 03-11-2023 · from a recent deed
Current
Weeghmans Ilse
Director · since 03-11-2023 · from a recent deed
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 21-10-2026
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
20 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

19 people since 2023, 15 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Abrahams Guyfrom an act
  • Director, from 03-11-2023 to date
Bloemen Rikfrom an act
  • Director, since before 03-11-2023
Boffé Annfrom an act
  • Director, since before 03-11-2023
Geuens Arlettefrom an act
  • Director, from 03-11-2023 to date
Ghysens Armandfrom an act
  • Director, from 03-11-2023 to date
Goossens Marcfrom an act
  • Director, from 03-11-2023 to date
Leszczynska Sabinafrom an act
  • Director, from 03-11-2023 to date
Peeters Carolusfrom an act
  • Director, since before 03-11-2023
Schröter Hansfrom an act
  • Director, from 03-11-2023 to date
Thoelen Josfrom an act
  • Director, since before 03-11-2023
Vandebroek Edgardfrom an act
  • Director, since before 03-11-2023
Vanderhoydonk Rogerfrom an act
  • Director, since before 03-11-2023
Weeghmans Ilsefrom an act
  • Director, from 03-11-2023 to date
Roger Hamael
  • Chair, from 14-12-2023 to date
BV MOORE AUDIT
  • Statutory auditor, from 21-10-2026 to date
Frans Hendriks
  • Director, until 14-12-2023
Karel Peeters
  • Director, until 14-12-2023
Kim Daniëls
  • Director, until 03-12-2023
Julien Bervoets
  • Director, until 07-11-2023
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

This non-profit association has no shareholders or capital.