Integral Agility
Board
1 director, since incorporationDirector
since 11-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
1 name, the dashed line is todayMoreno Ortega Peter Luis
Director
Director
Board
Mandates as a list
- Moreno Ortega Peter Luis
- Director, from 11-03-2021 to date
Control
Founder
This company
Integral Agility
Equity €469,970
Profit €244,374 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4,700 in 2025
- Source
- deed of 15-03-2021
Articles of association
deed of 15-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), toestemming medeaandeelhouders volgens zelfde formaliteiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
At incorporation
deed of 15-03-2021 ↗
- Moreno Ortega Peter Luis 100 shares (100%) · in cash