INTEGRAL IT
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 15-09-2023
term without a fixed end
earlier manager, until 15-09-2023
listed in the 2025 annual accounts, filed on 17-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 15-09-2023
Control
Shareholder
share not stated
This company
INTEGRAL IT
Equity €359,302
Profit €52,942 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (in French)- 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.
- “Assemblée générale décide si mandat exercé gratuitement ou non, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, écrit par pli recommandé”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated