INTEGRAL
Timeline
56 events since 1988Board
Capital
Filings
Financial
Establishments
Insolvency
Address
19901995200020052010201520202025
2026
Bankruptcy published Enterprise Court of Ghent, Ghent division · judgment of 20-10-2026
Amendment of the articlesGeneral meeting of 08-10-20262 points ▸
- General meeting, 08-10-2026
- Capital, €1,081,539.93, 4,190 shares
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 15 days before the deadline
2025
Listed in the Peppol Directory
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
Capital increaseCapital from €2,745,000 to €4,095,000 · Capital from €4,095,000 to €1,181,539.93 · Capital from €1,181,539.93 to €1,081,539.93 · General meeting of 16-12-202411 points ▸
- General meeting, 16-12-2024
- Capital increase, €1,350,000
- H.K.W. holds all the shares
- Capital contribution, €1,350,000
- Capital, €4,095,000, 4,190 shares
- Capital decrease, €2,913,460.07
- Capital, €1,181,539.93, 4,190 shares
- Capital decrease, €100,000
- Capital, €1,081,539.93, 4,190 shares
- Amendment of the articles, article 5
- Power of attorney, Manuel Van Hoof
- The deed holds 8 more points.
2024
New day-to-day managerMolior BV appointed, OTRI MANAGEMENT SERVICES BV resigned · Permanent representatives: Peter Willems, Thierry Molenaar and Hendrik Hoeben · General meeting of 25-06-20249 points ▸
- General meeting, 25-06-2024
- Director resignation, OTRI MANAGEMENT SERVICES BV
- Permanent representative, Peter Willems
- Board meeting, 25-06-2024
- Power of attorney, OTRI MANAGEMENT SERVICES BV
- Director appointment, Molior BV (day-to-day manager)
- Permanent representative, Thierry Molenaar
- Power of attorney, Molior BV
- Permanent representative, Hendrik Hoeben
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
2023
Capital increase of €1,300,000 to €2,745,000Capital from €1,445,000 to €2,745,000 · General meeting of 21-12-20235 points ▸
- General meeting, 21-12-2023
- Capital increase, €1,300,000
- Capital, €2,745,000, 4,190 shares
- Amendment of the articles, article 5
- Power of attorney, Manuel Van Hoof
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 6 days before the deadline
Capital increase of €1,000,000 to €1,445,000Capital from €445,000 to €1,445,000 · H.K.W. is a shareholder · General meeting of 07-06-20235 points ▸
- General meeting, 07-06-2023
- Capital increase, €1,000,000
- Capital, €1,445,000, 4,190 shares, mentioned twice in the deed
- Power of attorney, Alessandro WIBO
- H.K.W. is a shareholder
- The deed holds 5 more points.
Appointment: FIGURAD Bedrijfsrevisoren BV (statutory auditor)General meeting of 06-01-20232 points ▸
- General meeting, 06-01-2023
- Auditor appointment, FIGURAD Bedrijfsrevisoren BV (statutory auditor)
2022
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2006 to 2025.
New directorOTRI MANAGEMENT SERVICES appointed, Peter Willems resigned · Permanent representative: Peter Willems · Registered office clause: Zeelaan 7, 9900 Eeklo · General meeting of 22-12-20229 points ▸
- General meeting, 22-12-2022
- Capital, €445,000, 4,190 shares
- Registered office clause, Zeelaan 7, 9900 Eeklo
- Director resignation, Peter Willems
- Director appointment, OTRI MANAGEMENT SERVICES (director (not named in the articles))
- Permanent representative, Peter Willems
- Power of attorney, Alessandro WIBO
- Director resignation, Peter Willems (managing director)
- Director appointment, OTRI MANAGEMENT SERVICES (managing director)
- The deed holds 3 more points.
Annual accounts 2022 filed PDFabbreviated format · 88 days before the deadline
3 directors appointed, 3 resignationsResignations: Erik DE PUYDT, Laurent DE PUYDT and Pierre DE PUYDT · Appointments: H.K.W. NV (managing director), Peter WILLEMS (managing director) and Hendrik HOEBEN (chair of the board) · Permanent representative: Hendrik HOEBEN · General meeting of 05-10-202211 points ▸
- General meeting, 05-10-2022
- Board meeting, 05-10-2022
- Director resignation, Erik DE PUYDT (managing director)
- Director resignation, Laurent DE PUYDT (managing director)
- Director resignation, Pierre DE PUYDT (managing director)
- Director appointment, H.K.W. NV
- Director appointment, Peter WILLEMS
- Permanent representative, Hendrik HOEBEN
- Director appointment, Hendrik HOEBEN (chair of the board)
- Director appointment, H.K.W. NV (managing director)
- Director appointment, Peter WILLEMS (managing director)
Highest result from 2006 to 2025 net €351,350 ▲299% The operating result of €488,081 and the net result of €351,350 are both a record.
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
2021
Equity above €1m equity €1.0m ▲9.4% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Back to profit net €250,363 The net result is €250,363, after one loss-making year.
2019
Annual accounts 2019 filed PDFabbreviated format · 35 days before the deadline
2 directors appointed, 1 resignationChange of role: Erik De Puydt, from managing director to chair of the board · Resignation: Geert De Clercq (managing director) · Appointments: Pierre De Puydt (managing director) and Laurent De Puydt (managing director) · General meeting of 18-06-201911 points ▸
- General meeting, 18-06-2019
- Director resignation, Geert De Clercq (managing director)
- Director resignation, Erik De Puydt (managing director)
- Director appointment, Erik De Puydt
- Director appointment, Pierre De Puydt
- Director appointment, Laurent De Puydt
- Board meeting, 18-06-2019
- Director appointment, Erik De Puydt (chair of the board)
- Director appointment, Pierre De Puydt (managing director)
- Director appointment, Laurent De Puydt (managing director)
- Director discharge, Geert De Clercq, mentioned twice in the deed
Annual accounts 2018 filed PDFabbreviated format · 24 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
Back to profit net €3,395 The net result is €3,395, after one loss-making year.
2014
Annual accounts 2014 filed PDFabbreviated format · 47 days before the deadline
Equity above €500,000 equity €715,803 ▲56.1% Equity rises from €458,635 to €715,803.
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
First establishment Zeelaan 7, Eeklo
1988
Incorporation 36 publications in the Belgian Official Gazette, the last on 13-10-2026 · published on 14-01-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank