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Integra Solutions

Active Private limited companyfounded 2025active for 1 yearTriohofstraat 46, 1850 GrimbergenKBO/BCE: BE 1026.217.834
Integra Solutions
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Board

1 director, since incorporation
VERCAUTEREN Ludwig
Director
appointed by deed of 07-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERCAUTEREN Ludwig
Director
Board
Mandates as a list
  • VERCAUTEREN Ludwig
    • Director, appointed by deed of 07-08-2025, still in office

Control

Founder
VERCAUTEREN Ludwig
This company
Integra Solutions
Equity €18,603
Profit €16,103 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€186 in 2025
Source
deed of 07-08-2025

Articles of association

deed of 07-08-2025 (in Dutch)
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.
Last Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 07-08-2025 ↗

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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