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INTEGRA

Active Risk: not assessed Private limited companyfounded 2000active for 26 yearsLouizalaan 143, 1050 BrusselsKBO/BCE: BE 0472.289.337
INTEGRA
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Board

1 director, no change since 2023
Marcus VAN MUYLDER
Director (not named in the articles)
in office according to the deed of 01-12-2023 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Marcus VAN MUYLDER
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marcus VAN MUYLDER
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 01-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of March at 10:00

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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