INTEGRALE

Dissolution or liquidation

Public limited companyfounded 1931Louizalaan 250, 1050 Elsene, Belgium105 active companies are registered at this addressKBO/BCE: BE 0221.518.504

From the official registers: KBO 49 annual accounts at the National Bank publications in the Belgian Official Gazette

The KBO register currently lists the legal status of INTEGRALE as dissolution or liquidation, with no start date. Dissolved on 17-12-2021, in liquidation; liquidator: Nicholas OUCHINSKY.

Summary

The 2025 annual accounts show negative equity (-€135.6m) and a net result of €7.2m, of which €5.3m non-recurring income.

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INTEGRALEDissolution or liquidation

Report

Directors

1 director, no change since 2022

Board 1

OUCHINSKY Nicolas

Director · in the 2025 annual accounts, filed on 26-06-2026

Current

Statutory auditor 1

RSM INTERAUDIT

Statutory auditor · since 10-09-2024 · in the 2025 annual accounts, filed on 26-06-2026

Current

Other functions 1

Nicholas Ouchinsky

Liquidator · appointed in the act of 18-03-2022

Current

Office holders in the KBO →

Mandate history

85 people, 3 in office

All 85 In office 3 Ended 82

Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
OUCHINSKY Nicolas	Director, since before 31-12-2025
RSM INTERAUDIT	Statutory auditor, from 10-09-2024 to date
Nicholas Ouchinsky	Liquidator, appointed in the act of 18-03-2022, still in office
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, appointed in the act of 14-07-2023, until 02-04-2025
RSM Belgium	Statutory auditor, appointed in the act of 02-04-2025, no longer listed in the 2025 annual accounts
PwC Reviseurs d'entreprises scorl	Réviseur d'entreprises, appointed in the act of 16-07-2012, until 14-07-2023
Act-Unity NV/SA	Administrateur provisoire, appointed in the act of 22-09-2021, until 17-12-2021
BV/SRL Stibbe	Administrateur provisoire, appointed in the act of 22-09-2021, until 17-12-2021
KPMG Deal Advisory BV/SRL	Administrateur provisoire, appointed in the act of 22-09-2021, until 17-12-2021 Commissaire spécial, until 23-02-2021
Michel Flamée	Administrateur provisoire, appointed in the act of 22-09-2021, until 17-12-2021
Marc Bolland	Director, until 24-06-2010 Director, appointed in the act of 10-11-2016, until 28-02-2018 Director, until 16-05-2018 Director, appointed in the act of 19-10-2020, until 06-12-2021
Philippe Delfosse	Director, appointed in the act of 13-01-2012, until 01-06-2021 Directeur général adjoint, appointed in the act of 22-09-2016, until 01-06-2021 Président du comité de direction, appointed in the act of 19-10-2020, ended, last mentioned 19-10-2020
Julien Dessart	Administrateur exécutif, appointed in the act of 05-04-2019, until 28-05-2021 Cfo, membre du comité de direction, appointed in the act of 05-04-2019, until 28-05-2021 Cfo, membre du comité de direction, appointed in the act of 05-04-2019, ended, last mentioned 05-04-2019
Gérald SCHEEPMANS	Director, appointed in the act of 12-01-2021, no longer listed in the 2025 annual accounts
Thomas Di Panfilo	Vice président affilié du conseil d'administration, appointed in the act of 31-10-2016, ended, last mentioned 31-10-2016 Director, from before 30-09-2016 to 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 23-10-2020
Agnès Bricard	Independent director, appointed in the act of 19-10-2020, no longer listed in the 2025 annual accounts
Emmanuel Lejeune	Director, appointed in the act of 10-11-2016, until 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 19-10-2020
Frank Jeusette	Director, appointed in the act of 19-10-2020, no longer listed in the 2025 annual accounts
Géraldine Massart	Director, appointed in the act of 19-10-2020, no longer listed in the 2025 annual accounts
Hervé Valkeners	Membre du comité des risques, appointed in the act of 31-10-2016, until 04-08-2020 Director, from before 12-07-2018 to 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 19-10-2020
Véronique Borlon	Coo, membre du comité de direction, appointed in the act of 31-01-2020, last mentioned in 2020 Coo, membre du comité de direction, appointed in the act of 31-01-2020, last mentioned in 2020
Els Lievens	Director, appointed in the act of 04-08-2020, no longer listed in the 2025 annual accounts
Etienne De Loose	Director, appointed in the act of 17-11-2014, until 17-11-2014 Director, from before 30-09-2016 to 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 04-08-2020 Administrateur non exécutif, from before 09-07-2019, no longer listed in the 2025 annual accounts
Florence Aurelly	Director, appointed in the act of 04-08-2020, no longer listed in the 2025 annual accounts
Philippe Olivier BARRET	Administrateur non exécutif, appointed in the act of 31-05-2019, until 04-08-2020
Bernard THIRY	Director, until 11-02-2016 Director, appointed in the act of 18-05-2020, no longer listed in the 2025 annual accounts
J. Compère	Director, appointed in the act of 18-05-2020, no longer listed in the 2025 annual accounts
Jean-Pierre HANSEN	Director, appointed in the act of 18-05-2020, no longer listed in the 2025 annual accounts
Michel De Wolf	Membre du comité d'audit, appointed in the act of 31-10-2016, until 08-01-2019 Membre du comité des risques, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, last mentioned in 2019 Chair of the board, appointed in the act of 18-05-2020, last mentioned in 2020
AQUILINA Diego	Director, appointed in the act of 13-01-2012, until 08-01-2019 Directeur général, appointed in the act of 22-09-2016, until 30-04-2020 Administrateur exécutif, appointed in the act of 08-01-2019, until 30-04-2020
Francis Lefèvre	Président du collège des administrateurs représentant les employeurs, appointed in the act of 17-11-2014, ended, last mentioned 17-11-2014 Director, appointed in the act of 17-11-2014, until 17-11-2014 Vice président employeur du conseil d'administration, appointed in the act of 31-10-2016, until 08-01-2019 Director, from before 30-09-2016 to 08-01-2019 Membre du comité des risques, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 01-04-2020
Marcel Savoye	Director, appointed in the act of 16-05-2012, until 17-11-2014 Director, until 30-09-2016 Membre du comité d'audit, appointed in the act of 31-10-2016, until 08-01-2019 Membre du comité de rémunération et de nomination, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 30-03-2020
François-Xavier de Donnea	Chair of the board, appointed in the act of 31-10-2016, until 08-01-2019 Director, appointed in the act of 10-11-2016, until 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 01-03-2020
Jacques Tison	Director, appointed in the act of 16-05-2018, until 08-01-2019 Président du comité des risques, appointed in the act of 27-10-2017, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 01-03-2020 Membre du comité de rémunération et de nomination, appointed in the act of 25-11-2019, last mentioned in 2019
Philippe Bervoets	Director, appointed in the act of 30-07-2013, until 17-11-2014 Director, until 30-09-2016 Director, appointed in the act of 16-05-2018, until 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 24-02-2020
Ph. Delfosse	Pouvoirs de gestion conjointement à un autre membre du comité de direction, appointed in the act of 31-01-2020, last mentioned in 2020
S. De Simone	Membre et président du comité de rémunération et de nomination, appointed in the act of 31-01-2020, last mentioned in 2020 Membre et président du comité de rémunération et de nomination, appointed in the act of 31-01-2020, last mentioned in 2020
Pol HEYSE	Director, appointed in the act of 23-07-2015, until 08-01-2019 Président du comité de rémunération et de nomination, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Président du comité de rémunération et de nomination, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 18-10-2019
Pierre MEYERS	Director, appointed in the act of 17-11-2014, until 17-11-2014 Président du comité d'audit, appointed in the act of 31-10-2016, ended, last mentioned 08-01-2019 Director, from before 30-09-2016 to 08-01-2019 Membre du comité de rémunération et de nomination, appointed in the act of 02-02-2018, ended, last mentioned 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 25-09-2019
Fréderic Vandeschoor	Director, appointed in the act of 10-11-2016, until 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, no longer listed in the 2025 annual accounts
Stéphanie De Simone	Administrateur non exécutif, from before 09-07-2019, no longer listed in the 2025 annual accounts
Valérie Wattelet	Cro et membre du comité de direction, appointed in the act of 28-04-2016, ended, last mentioned 28-04-2016 Cro et membre du comité de direction, appointed in the act of 28-04-2016, ended, last mentioned 31-10-2016 Director, appointed in the act of 10-11-2016, until 08-01-2019 Administrateur exécutif, appointed in the act of 08-01-2019, last mentioned in 2019
Stefania Clementina de SIMONE	Administrateur non exécutif, appointed in the act of 31-05-2019, no longer listed in the 2025 annual accounts
Sylvianne Provoost	Director, appointed in the act of 10-11-2016, until 08-01-2019 Administrateur non exécutif, appointed in the act of 08-01-2019, until 01-05-2019
Patrice Beaupain	Director, appointed in the act of 10-11-2016, until 08-01-2019 Directeur financier, appointed in the act of 31-10-2016, until 31-01-2019 Administrateur exécutif, appointed in the act of 08-01-2019, until 31-01-2019 Administrateur exécutif et membre du comité de direction, until 31-01-2019 Directeur financier, membre du comité de direction, administrateur exécutif, until 31-01-2019 Administrateur exécutif et membre du comité de direction, until 31-01-2019
Grégory Joos	Représentant supplémentaire de la société de réviseurs agréée, appointed in the act of 24-09-2018, last mentioned in 2018
M. Bervoets	Director, appointed in the act of 18-05-2018, no longer listed in the 2025 annual accounts
Georges Sels	Director, until 17-11-2014 Director, from before 30-09-2016 to 31-12-2017 Director, until 16-05-2018
Philippe Delaunois	Administrateur complémentaire, appointed in the act of 17-11-2014, until 17-11-2014 Director, from before 30-09-2016 to 23-11-2017 Membre du comité de rémunération et de nomination, appointed in the act of 31-10-2016, ended, last mentioned 31-10-2016 Director, until 16-05-2018
Claude Parmentier	Président du comité des risques, appointed in the act of 31-10-2016, ended, last mentioned 31-10-2016 Director, appointed in the act of 10-11-2016, until 23-01-2017
Hervé Christian T Valkeners	Director, appointed in the act of 10-11-2016, no longer listed in the 2025 annual accounts
Fabian de Bilderling	Directeur développement et communication, appointed in the act of 31-10-2016, last mentioned in 2016
Luc Gaspard	Directeur juridique et fiscal, appointed in the act of 31-10-2016, last mentioned in 2016
Alain Byl	Director, appointed in the act of 17-11-2014, until 30-09-2016
Alain De Longueville	Director, appointed in the act of 17-11-2014, until 17-11-2014 Director, until 30-09-2016
Arnoud de Pret	Administrateur complémentaire, appointed in the act of 17-11-2014, until 17-11-2014 Director, until 30-09-2016
Bernard BOLLY	Director, appointed in the act of 04-02-2015, until 30-09-2016
Fritz Potemans	Director, appointed in the act of 17-11-2014, until 17-11-2014 Director, until 30-09-2016
Johan Delesie	Director, until 17-11-2014 Director, until 30-09-2016
Lefèvre	Chair of the board, until 30-09-2016 Director, until 30-09-2016
Sabine MOONEN	Director, until 17-11-2014 Director, until 30-09-2016
Savoye	Chair of the board, until 30-09-2016 Director, until 30-09-2016
Jean-Louis Davet	Administrateur complémentaire, appointed in the act of 17-11-2014, until 01-02-2016
Bernard Thriy	Director, appointed in the act of 20-05-2015, no longer listed in the 2025 annual accounts
Portugaels	Director, until 31-12-2014
Alfons Verplaetse	Director, until 17-11-2014
Daniel Motton	Director, appointed in the act of 22-10-2012, until 17-11-2014
Eduard Lambrechts	Director, until 17-11-2014
Fausto CASAGRANDE	Director, until 17-11-2014
Francis Frederick	Director, until 17-11-2014
François Vanderschelde	Director, until 17-11-2014
Marc Beyens	Director, appointed in the act of 06-09-2011, until 17-11-2014
MOLES LE BAILLY Marc	Director, until 17-11-2014
Pierre Kempeneers	Director, until 17-11-2014
Sylvianne Portugaels	Administrateur complémentaire, appointed in the act of 17-11-2014, until 17-11-2014
Thai-Binh Nguyen	Director, until 17-11-2014
Victor Fabry	Président du collègue des administrateurs représentant les affiliés, appointed in the act of 06-09-2011, until 06-10-2014 Director, until 06-10-2014 Director, until 17-11-2014
Erik VAN DEN HEEDE	Director, until 30-07-2013
Emile Dereymaeker	Director, until 22-10-2012
Robert Verleysen	Director, until 22-10-2012
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL	Commissaire agréé, appointed in the act of 20-07-2009, until 16-07-2012
Nicolas Castiglione	Director, until 16-05-2012
Sylvianne Portugales	Director, appointed in the act of 06-09-2011, no longer listed in the 2025 annual accounts
Goerges Sels	Président du collègue des administrateurs représentant les affiliés, until 07-06-2011
Egidio Di Panfilo	Director, until 09-12-2010

Show all 85 people Show the first 12See the board, name and registered office on a given date →

How the board is organised

Board rule: “Défaut_élection_empêchement_absence_Président, 3”
“Nombre_Administrateurs_Employeurs_egal_nombre_Administrateurs_Affilies, 11.4”
“Fin_anticipee_mandat_Administrateur_Employeur_Affilie, 11.5”
“Vacance place administrateur toute raison, poursuit termine mandat remplace”
“Assemblee_approbation_comptes_exercice_2019-12-31, reglementation permet conseil au moins 19 membres”
“Des_que_possible_au_plus_tard_30_jours_calendaires_avant_AG_nomination, exercice droit presentation”
1 more provision on this in the deed
Liquidation rule: “33, administrateurs en fonction de plein droit liquidateurs”

Articles of association, deed of 10-11-2016 (in French)

Owners and capital

Owners

1 owner

Chain of control

ENODIA 100%
NETHYS 71.15%
INTEGRALE

Owners 1

NETHYSparent
Sourceaccounts NETHYS 2025

71.15%

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 14-05-2018 ↗

Nethys

After 2 capital increases act of 10-11-2016 ↗

Ogeo Fund (BE 0429.333.876) 65,000 shares · in kind
Apicil Prévoyance 5,000 shares · €5,000,000 in kind
Patronale Life (BE 0403.288.089) 4,000 shares · €4,000,000 in kind
Nethys (BE 0465.607.720) 90,000 shares · in cash

Capital over the years

16-05-2018 Capital increase of €14,998,728 · to €344,708,078 · 10,806 new shares
14-05-2018 Capital increase of €165,647,350 · to €329,709,350 · 119,342 new shares
10-11-2016 Capital increase of €164,000,000 · to €164,062,000 · 164,000 new shares
10-11-2016 Capital increase · to €164,062,000 · 164,062 new shares
09-11-2016 Capital increase · to €164,062,000

Shares according to the articles of association

Transfer restriction: “Recommandé_avec_accusé_réception, Lettre_de_Cession”
Other provisions: Approval: “Transformation forme juridique caisse commune en société anonyme”
Other provision: “Droit de préférence, actions à souscrire en numéraire”
Other provision: “Appels de fonds, actions_non_entièrement_libérées”
Other provision: “Indivisibilité_actions, seule_personne_désignée_propriétaire_à_égard_société”
Other provision: “Belgique_ou_exceptionnellement_etranger_indique_convocation, au moins 3 jours calendaires”
Other provision: “Exceptionnels urgence interet social, propositions_a_tous_courrier_fax_e-mail_article_2281_avec_demande_renvoyer_date_signe_siege_ou_autre_a…”
Other provision: “Proces-verbaux, 16”
Other provision: “Pouvoirs_gestion_Comite_direction_Gestion_journaliere, 17”
Other provision: “Conflit d'intérêts, 18”
Other provision: “Trois ans renouvelable, contrôle de la situation financière”
Other provision: “Courrier recommandé, quinze jours calendaires avant réunion”
Other provision: “Admission à l'assemblée générale, 24”
Other provision: “Représentation à l'assemblée générale, 25”
Other provision: “Liste des présences, 26”
Other provision: “Composition du bureau de l'assemblée générale, 27”
Other provision: “Procès-verbaux de l'assemblée générale, 29”
Other provision: “Répartition des bénéfices, 31”
Other provision: “Dividendes, 32”
Other provision: “Transmission à l'ASBL d'informations relatives aux versements des employeurs, 34”
Other provision: “Dispositions du Code des sociétés applicables, modification des statuts”
Other provision: “Droits spécifiques conférés à l'ASBL, 36”
Other provision: “Dissolution de l'ASBL, dans les plus brefs délais”
Other provision: “Élection de domicile, 38”
Other provision: “Calcul des délais, 39”
Other provision: “Assemblee generale deliberation decisions, delibere valablement quel que soit nombre actions sauf quorum specifique loi ou statuts”
7 more provisions in the deed, see the deed of 10-11-2016

Articles of association, deed of 10-11-2016 (in French)