INTEGRAL
Curator
the curator has managed the company since 20-10-2026Last board
1 director, 2 in day-to-day management, last change in 2024H.K.W. NV
Director and managing director, permanent representative Hendrik HOEBEN
director since 05-10-2022
managing director appointed by deed of 24-10-2022
term until 10-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Molior BV
Day-to-day manager, permanent representative Thierry Molenaar
appointed by deed of 05-09-2024
- H.K.W., Molior
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-10-2026
Permanent representatives 2
Permanent representative, for H.K.W.
appointed by deed of 24-10-2022
also on the board of 1 other company
Mandates through the years
13 names, the dashed line is todayH.K.W.
Director, Managing director
Director, Managing director
Molior
Day-to-day manager
Day-to-day manager
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
OTRI MANAGEMENT SERVICES
Director (not named in the articles)
Director (not named in the articles)
Peter Willems
Managing director
Managing director
Hendrik HOEBEN
Chair of the board
Chair of the board
Erik DE PUYDT
Managing director
Managing director
Laurent DE PUYDT
Managing director
Managing director
Pierre DE PUYDT
Managing director
Managing director
DE PUYDT Laurent Firmin Gregoir Basiel
Managing director
Managing director
DE PUYDT Pierre Firmin Laurent Evarist
Managing director
Managing director
Geert De Clercq
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 20-10-2026
Mandates as a list
- H.K.W.
- Director, from 05-10-2022, until the bankruptcy of 20-10-2026
- Managing director, appointed by deed of 24-10-2022, until the bankruptcy of 20-10-2026
- Molior
- Day-to-day manager, appointed by deed of 05-09-2024, until the bankruptcy of 20-10-2026
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from before 31-12-2022 to 07-06-2025
- OTRI MANAGEMENT SERVICES
- Director (not named in the articles), from 22-12-2022 to 05-09-2024
- Managing director, appointed by deed of 27-12-2022, ended, last mentioned on 27-12-2022
- Peter Willems
- Director, appointed by deed of 24-10-2022, until 27-12-2022
- Managing director, appointed by deed of 24-10-2022, until 27-12-2022
- Hendrik HOEBEN
- Chair of the board, appointed by deed of 24-10-2022, no longer listed in the 2025 annual accounts
- Erik DE PUYDT
- Managing director, from 15-05-2019 to 05-10-2022
- Laurent DE PUYDT
- Managing director, from 15-05-2019 to 05-10-2022
- Pierre DE PUYDT
- Managing director, from 15-05-2019 to 05-10-2022
- DE PUYDT Erik Evarist Victor Medard
- Chair of the board, appointed by deed of 03-07-2019, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 03-07-2019, no longer listed in the 2025 annual accounts
- Managing director, until 15-05-2019
- DE PUYDT Laurent Firmin Gregoir Basiel
- Director, appointed by deed of 03-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 03-07-2019, last mentioned in 2019
- DE PUYDT Pierre Firmin Laurent Evarist
- Director, appointed by deed of 03-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 03-07-2019, last mentioned in 2019
- Geert De Clercq
- Managing director, until 15-05-2019
Control
100%
This company
INTEGRAL
Equity -€1.3m
Loss €1.4m in 2025
Further up the chainStichting administratiekantoor Hoeben-Claes NL 100%
Capital
- Capital
- €1,081,539.93
- Shares
- 4,190
- Contribution per share
- €258
- Equity per share
- -€302 in 2025
- Source
- deed of 13-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- H.K.W.
- Rospo Invest
- Alkove
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Samenstelling, het mandaat van de uittredende bestuurder die niet herbenoemd is, houdt onmiddellijk op na de algemene vergadering die heeft…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs die een derde voor de aandelen heeft geboden of de prijs bepaald door een derde-deskundige ingeval van overdracht naar aanleiding van…”“Volgplicht, in geval één of meerdere aandeelhouders die samen eigenaar zijn van minstens 70% (zeventig procent) van de aandelen, nadat het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-01-2025 ↗
- H.K.W. €1,350,000 in cash
Stated in the deed
deed of 02-01-2025 ↗
- H.K.W. all shares
After the capital increase
deed of 28-12-2023 ↗
- H.K.W. €1,300,000
After the capital increase
deed of 09-06-2023 ↗
- H.K.W. €1,000,000 in cash
Stated in the deed
deed of 09-06-2023 ↗
- H.K.W.
Capital over time
- 13-10-2026 Capital stated in the deed · €1,081,539.93 · 4,190 shares
- 02-01-2025 Capital increase of €1,350,000 · to €4,095,000 · in cash
- 02-01-2025 Capital reduction of €2,913,460.07 · to €1,181,539.93
- 02-01-2025 Capital reduction of €100,000 · to €1,081,539.93
- 28-12-2023 Capital increase of €1,300,000 · to €2,745,000 · no new shares · in cash
- 09-06-2023 Capital increase of €1,000,000 · to €1,445,000 · no new shares · in cash
- 27-12-2022 Capital stated in the deed · €445,000 · 4,190 shares