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Integral Agility

Active Private limited companyfounded 2021active for 5 yearsWarandelaan 26, 3090 OverijseKBO/BCE: BE 0764.944.968

Board

1 director, since incorporation
Director
since 11-03-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Moreno Ortega Peter Luis
    • Director, from 11-03-2021 to date

Control

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 ↗

Next steps