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Complete company report
Generated 27-06-2026
Active BE 0221.518.504Public limited company

INTEGRALE

Louizalaan 250 ·1050 Elsene, Belgium· 94 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of INTEGRALE is 0.8% (low). The company has been active since 1931 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 94 yrs
Publications 52
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Long track record −No NACE activity registered +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1931 — 94 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 19-06-2025 2025-00157330
31-12-2023 volledig 30-09-2024 2024-00484292
31-12-2022 volledig 22-06-2023 2023-00151085
31-12-2021 volledig 10-11-2022 2022-20519926
17-12-2021 ander 10-11-2022 2022-20519922
31-12-2020 consolidatie 26-07-2021 2021-40400236
31-12-2020 ander 26-07-2021 2021-40400253
31-12-2019 consolidatie 23-12-2020 2020-77000261
31-12-2019 ander 09-10-2020 2020-60500123
31-12-2018 consolidatie 07-06-2019 2019-17900470
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation19-10-1931
StatusActive
Postal code1050
Connections & network 16 connected companies
Group structure
ANATIS
Subsidiary · 1 location
→
PensioPlus (nederlands)
Subsidiary · 1 location
→
Network connections
CAROLEASE 12
Shared director
→
CEREP LOI 1
Shared director
→
GINKGO PARC
Shared director
→
LEOVILLE PROPERTIES VI
Shared director
→
LES ATELIERS DU MIDI
Shared director
→
LOZANA INVEST
Shared director
→
MEUSE OFFICE 1
Shared director
→
MONUMENT GREEN ENERGY
Shared director
→
NEW MECCO WAREHOUSE
Shared director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0123/00P004 Brussels 977 m² 1 · 890 m² 45.4 m · 14 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 62 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-04-2025
State Gazette act Director changes
02-04-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-05-2024
State Gazette act Registered-office change
Nicholas OUCHINSKY
2023
14-07-2023
State Gazette act Director changes
v3.2
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
19-04-2022
State Gazette act End of life
19-04-2022
State Gazette act End of life
v3.2
18-03-2022
State Gazette act Registered-office change
Nicholas Ouchinsky
18-03-2022
State Gazette act Registered-office change
28-01-2022
State Gazette act Registered-office change
Alexis LEMMERLING
28-01-2022
State Gazette act Registered-office change
Alexis LEMMERLING
2021
23-12-2021
State Gazette act Director changes
v3.2
04-10-2021
State Gazette act Miscellaneous
other · Stibbe BV/SRL
24-09-2021
State Gazette act Director changes
v3.2
22-09-2021
State Gazette act Director changes
v3.2
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
26-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
30-06-2021
State Gazette act Director changes
v3.2
24-02-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Capital & shares
v3.2
12-01-2021
State Gazette act Statutes amendment
v3.2
12-01-2021
State Gazette act Director changes
v3.2
2020
23-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · consolidatie
19-10-2020
State Gazette act Director changes
v3.2
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
04-08-2020
State Gazette act Director changes
v3.2
18-05-2020
State Gazette act Director changes
v3.2
31-01-2020
State Gazette act Director changes
v3.2
2019
25-11-2019
State Gazette act Director changes
v3.2
09-07-2019
State Gazette act Director changes
v3.2
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
31-05-2019
State Gazette act Statutes amendment
v3.2
31-05-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
08-01-2019
State Gazette act Director changes
v3.2
2018
24-09-2018
State Gazette act Director changes
v3.2
13-09-2018
State Gazette act Miscellaneous
Material correction · Louis-Philippe Marcelis
06-08-2018
State Gazette act Capital & shares
v3.2
18-05-2018
State Gazette act Director changes
v3.2
16-05-2018
State Gazette act Capital & shares
v3.2
14-05-2018
State Gazette act Director changes
v3.2
14-05-2018
State Gazette act Capital & shares
v3.2
02-02-2018
State Gazette act Director changes
v3.2
2017
27-10-2017
State Gazette act Director changes
v3.2
16-06-2017
State Gazette act Minor change
Agm rules change · Anne Michel
20-03-2017
State Gazette act Director changes
v3.2
2016
10-11-2016
State Gazette act Director changes
v3.2
10-11-2016
State Gazette act Capital & shares
v3.2
10-11-2016
State Gazette act Statutes amendment
v3.2
09-11-2016
State Gazette act Statutes amendment
v3.2
31-10-2016
State Gazette act Director changes
v3.2
22-09-2016
State Gazette act Statutes amendment
v3.2
28-04-2016
State Gazette act Director changes
v3.2
2015
23-07-2015
State Gazette act Statutes amendment
v3.2
23-07-2015
State Gazette act Statutes amendment
v3.2
2007
27-07-2007
State Gazette act Director changes
v3.2
2005
04-08-2005
State Gazette act Capital & shares
v3.2
04-08-2005
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 52 acts
Capital history · 6
12-01-2021
v3.2
06-08-2018
v3.2
16-05-2018
v3.2
14-05-2018
v3.2
10-11-2016
v3.2
04-08-2005
v3.2
Address history · 5
06-05-2024
Registered-office move
18-03-2022
Registered-office move
18-03-2022
Registered-office move
28-01-2022
Registered-office move
28-01-2022
Registered-office move
All acts · 52 updated 1 year ago
2025
02-04-2025 Thomas GHIGNY appointed as statutory auditor Director changes
  • Thomas GHIGNY — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RSM Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer RSM Belgium, en la personne de Monsieur Thomas GHIGNY, en qualit\u00E9 de commissaire au compte pour les exercices 2024, 2025, 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Thomas GHIGNY",
      "rep_rotation_old_rep": "EY",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cision sur la prolongation ou le remplacement d\u0027EY en qualit\u00E9 de commissaire \u00E0 l\u0027\u00E9ch\u00E9ance de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-02",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 septembre 2024",
    "un exemplaire original de la procuration sign\u00E9e le 7 mars 2025"
  ],
  "corrected_publication_numac": null
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Thomas GHIGNY — Commissaire aux comptes
  • EY — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Thomas GHIGNY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
2024
06-05-2024 Registered office moved within Bruxelles Registered-office change·Nicholas OUCHINSKY
  • Dieweg 274, 1180 Bruxelles → 1050 Bruxelles, avenue Louise 250
Notary: Nicholas OUCHINSKY · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 250",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dieweg 274, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "En raison d\u0027un changement de cabinet et aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q., a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A. INTEGRALE \u00E0 1050 Bruxelles, avenue Louise 250.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas OUCHINSKY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-04-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2023
14-07-2023 Ernst & Young Réviseurs d'entreprises SRL appointed as commissaire Director changes
  • Ernst & Young Réviseurs d'entreprises SRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "NTEGRALE"
  }
}
2022
19-04-2022 Dissolution of the company End of life
  • Ontbinding: 2021-12-17
  • Sluiting: 2021-12-17
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-03-13",
    "act_kind_objet": "Extrait (1) de la publication de la d\u00E9cision de la Banque Nationale de Belgique de mettre fin \u00E0 la mission du coll\u00E8ge des administrateurs provisoires au sein d\u0027INTEGRALE SA en application de l\u0027article 517, \u00A7 1er, 2\u00B0 de la loi du 13 mars 2016 relative au statut et au contr\u00F4le des entreprises d\u0027assurance ou de r\u00E9assurance et (2) de la d\u00E9cision de la Banque Nationale de Belgique de retirer \u00E0 INTEGRALE S.A./N.V. ses agr\u00E9ments d\u0027assurance pour les branches 23 et 27 en application de l\u0027article 517, \u00A71r, 8\u00B0 de la loi de contr\u00F4le sur les entreprises d\u0027assurance, impliquant sa dissolution et mise en liquidation, avec effet le 17 d\u00E9cembre 2021 \u00E0 18h"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": null,
    "unanimous": null
  },
  "end_event": {
    "reason": "r\u00E9vocation des agr\u00E9ments d\u0027assurance",
    "art_wvv": [
      "517, \u00A7 1er, 2\u00B0",
      "517, \u00A71r, 8\u00B0",
      "542"
    ],
    "is_death": true,
    "sub_type": "judicial_dissolution",
    "critic_note": null,
    "closure_effective_date": "2021-12-17",
    "dissolution_effective_date": "2021-12-17",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise francophone deBexelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
19-04-2022 Bankruptcy declared End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "bankruptcy",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
18-03-2022 Registered office moved from Liège to Bruxelles Registered-office change·Nicholas Ouchinsky
  • Place Saint-Jacques 11/101, 4000 Liège → 1180 Bruxelles, Dieweg 274
Notary: Nicholas Ouchinsky · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Dieweg 274",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/101, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-01-20",
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INTEGRALE \u00E0 1180 Bruxelles, Dieweg 274.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicholas Ouchinsky",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas Ouchinsky",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Ordonnance du 20 janvier 2021 du Pr\u00E9sident du tribunal de l\u0027entreprise francophone de Bruxelles",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 janvier 2022"
  ]
}
18-03-2022 Registered office moved from Liège to Bruxelles Registered-office change
  • Place Saint-Jacques 11/101, 4000 Liège → 1180 Bruxelles, Dieweg 274
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Bruxelles, Dieweg 274",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dieweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "274",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11/101, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Aux fins de l\u0027exercice de sa mission, Me Nicholas OUCHINSKY q.q, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la SA INTEGRALE \u00E0 1180 Bruxelles, Dieweg 274.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-01-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicholas OUCHINSKY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Liquidateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
28-01-2022 Registered office moved within Liège Registered-office change·Alexis LEMMERLING
  • 4000 Liège, Place Saint-Jacques 11 boite 101 → 4000 Liège, Place Saint-Jacques 11 boîte 149
Notary: Alexis LEMMERLING · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "149",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 boite 101",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Le coll\u00E8ge d\u00E9cide, en application de l\u0027article 2:4 du Code des soci\u00E9t\u00E9s et associations, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149, et d\u00E8s lors de remplacer l\u0027article 2 des statuts par le texte suivant :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, sauf si un tel transfert implique un changement de langue des pr\u00E9sents statuts en application de la l\u00E9gislation linguistique en vigueur. En pareil cas, le transfert du si\u00E8ge social devra faire l\u0027objet d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 peut, par d\u00E9cision du conseil d\u0027administration, \u00E9tabli",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal",
    "Texte coordonn\u00E9 des statuts"
  ]
}
28-01-2022 Registered office moved within Liège Registered-office change·Alexis LEMMERLING
  • 4000 Liège, Place Saint-Jacques 11 boite 101 → 4000 Liège, Place Saint-Jacques 11 boîte 149
Notary: Alexis LEMMERLING · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "149",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4000 Li\u00E8ge, Place Saint-Jacques 11 boite 101",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "101",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, Place Saint-Jacques 11 bo\u00EEte 149. Il peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration, sauf si un tel transfert implique un changement de langue des pr\u00E9sents statuts en application de la l\u00E9gislation linguistique en vigueur. En pareil cas, le transfert du si\u00E8ge social devra faire l\u0027objet d\u0027une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire. La soci\u00E9t\u00E9 peut, par d\u00E9cision du conseil d\u0027administration, \u00E9tabli",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}
2021
23-12-2021 Marc Bolland resigns as director Director changes
  • Marc Bolland — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Bolland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
04-10-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stibbe BV/SRL
Summary: otherNotary: Stibbe BV/SRL · Liège
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Stibbe BV/SRL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-04",
    "filing_date": "2021-09-24",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale des obligataires - Publication conform\u00E9ment \u00E0 l\u0027article"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-06-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0221.518.504",
        "name": "INTEGRALE",
        "role": "demerged",
        "address": "Place Saint Jacques, 11 - 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monument Assurances Belgium",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:170",
      "7:63"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne les activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 INTEGRALE, notamment les actifs li\u00E9s \u00E0 ces activit\u00E9s. La cession porte sur un ensemble d\u0027actifs et de contrats sp\u00E9cifiques, sans transfert du patrimoine global.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Stibbe BV/SRL",
    "person_name": null,
    "org_rep_person_name": "Monsieur Marc Fyon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des obligataires de INTEGRALE, tenue le 29 juin 2021, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution demandant au Coll\u00E8ge des administrateurs provisoires de fournir toutes les informations relatives au transfert des activit\u00E9s d\u0027assurance de la soci\u00E9t\u00E9 \u00E0 Monument Assurances Belgium. Cette r\u00E9solution vise \u00E0 assurer la transparence vis-\u00E0-vis des obligataires. L\u0027assembl\u00E9e a \u00E9galement d\u00E9sign\u00E9 trois repr\u00E9sentants des obligataires conform\u00E9ment \u00E0 l\u0027article 7:63 du Code des soci\u00E9t\u00E9s et des associations, dont les pouvoirs incluent la repr\u00E9sentation en cas de proc\u00E9dure de conco",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-09-2021 3 directors appointed Director changes
  • Philippe Delfosse — Administrateur provisoire
  • Bruno Leman — Administrateur provisoire
  • Philippe De Longueville — Administrateur provisoire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Bruno Leman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
22-09-2021 4 directors appointed, 1 resigning Director changes
  • Michel Flamée — Administrateur provisoire
  • Kenneth Vermeire — Administrateur provisoire
  • Marc Fyon — Administrateur provisoire
  • Philippe De Longueville — Administrateur provisoire
  • KPMG Deal Advisory BV/SRL — Administrateur provisoire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Michel Flam\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Marc Fyon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur provisoire",
      "person": {
        "rrn": null,
        "name": "KPMG Deal Advisory BV/SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "Integrale"
  }
}
30-06-2021 2 resigning Director changes
  • Julien Dessart — Administrateur exécutif
  • Philippe Delfosse — Administrateur, délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
24-02-2021 Thomas Di Panfilo resigns as director Director changes
  • Thomas Di Panfilo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Di Panfilo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
12-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
12-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-01-2021 Gérald Scheepmans appointed as director Director changes
  • Gérald Scheepmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Scheepmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
2020
19-10-2020 5 directors appointed, 2 resigning Director changes
  • Philippe Delfosse — Administrateur exécutif et président du comité de direction
  • Marc Bolland — Administrateur non exécutif
  • Frank Jeusette — Administrateur non exécutif
  • Agnès Bricard — Administratrice indépendante
  • Géraldine Massart — Administratrice proposée par les actionnaires investisseurs
  • Hervé Valkeners — Administrateur non exécutif
  • Emmanuel Lejeune — Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif et Pr\u00E9sident du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Marc Bolland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice ind\u00E9pendante",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Bricard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice propos\u00E9e par les actionnaires investisseurs",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Massart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Emmanuel Lejeune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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}
04-08-2020 2 directors appointed, 4 resigning Director changes
  • Florence Aurelly — Administrateur non exécutif
  • Els Lievens — Administrateur non exécutif
  • Hervé Valkeners — Membre du comité des risques
  • E. De Loose — Bestuurder
  • Philippe Barret — Bestuurder
  • Diego Aquilina — Membre du comité de direction
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "membre du comit\u00E9 des risques",
      "person": {
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        "name": "Herv\u00E9 Valkeners",
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        "name": "Philippe Barret",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Florence Aurelly",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non-ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Els Lievens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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18-05-2020 4 directors appointed, 6 resigning Director changes
  • M. De Wolf — Président du conseil d'administration
  • Julien Compère — Administrateur non exécutif
  • Jean-Pierre Hansen — Administrateur non exécutif
  • Bemard Thiry — Administrateur non exécutif
  • Philippe Bervoets — Bestuurder
  • François-Xavier de Donnea — Bestuurder
  • Jacques Tison — Bestuurder
  • Marcel Savoye — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bervoets",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Donnea",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel Savoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M. De Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Comp\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Bemard Thiry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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31-01-2020 3 directors appointed Director changes
  • Véronique Borlon — Coo / membre du comité de direction
  • Séverine De Simone — Membre et président du comité de rémunération et de nomination
  • Philippe Delfosse — Titulaire d'une signature de catégorie a
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "COO / membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre et pr\u00E9sident du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine De Simone",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "titulaire d\u0027une signature de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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2019
25-11-2019 2 directors appointed, 2 resigning Director changes
  • J. Tison — Membre du comité de rémunération et de nomination
  • Véronique Borlon — Chief operating officer
  • Pierre Meyers — Bestuurder
  • Pol Heyse — Membre du comité de rémunération et de nomination
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "J. Tison",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "Chief Operating Officer",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Borlon",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
09-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  }
}
31-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
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31-05-2019 3 directors appointed, 2 resigning Director changes
  • Julien Dessart — Administrateur exécutif
  • Philippe Barret — Administrateur non exécutif
  • Stéphanie de Simone — Administrateur non exécutif
  • Patrice Beaupain — Administrateur exécutif
  • Sylvianne Provost — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvianne Provost",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Philippe Barret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie de Simone",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
    "name_full": "INTEGRALE"
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05-04-2019 1 director appointed, 1 resigning Director changes
  • Julien Dessart — Administrateur exécutif, chief financial officer, membre du comité de direction
  • Patrice Beaupain — Administrateur exécutif, directeur financier, membre du comité de direction
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ex\u00E9cutif, directeur financier, membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "administrateur ex\u00E9cutif, Chief Financial Officer, membre du comit\u00E9 de direction",
      "person": {
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0221.518.504",
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08-01-2019 12 directors appointed, 5 resigning Director changes
  • François-Xavier de Donnea — Président du conseil d'administration
  • Francis Lefèvre — Vice président du conseil d'administration
  • Pierre Meyers — Président du comité d'audit
  • Marcel Savoye — Membre du comité d'audit
  • Michel De Wolf — Membre du comité d'audit
  • Pol Heyse — Président du comité de rémunération et de nomination
  • Pierre Meyers — Membre du comité de rémunération et de nomination
  • Marcel Savoye — Membre du comité de rémunération et de nomination
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Donnea",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
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      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Donnea",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Vice-Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier de Donnea",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Pierre Meyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Marcel Savoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 d\u0027audit",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "Pol Heyse",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "Pierre Meyers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 de r\u00E9mun\u00E9ration et de nomination",
      "person": {
        "rrn": null,
        "name": "Marcel Savoye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du comit\u00E9 des risques",
      "person": {
        "rrn": null,
        "name": "Jacques Tison",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 des risques",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Valkeners",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 des risques",
      "person": {
        "rrn": null,
        "name": "Francis Lef\u00E8vre",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Membre du comit\u00E9 des risques",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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2018
24-09-2018 2 directors appointed Director changes
  • Isabelle Rasmont — Commissaire agréé
  • Grégory Joos — Représentant supplémentaire de commissaire agréé
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaire agr\u00E9\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant suppl\u00E9mentaire de commissaire agr\u00E9\u00E9",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Joos",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "name_full": "INTEGRALE DE COMMERCE DE LI"
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First 30 of 52 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR INTEGRALE
AbbreviationFR Integrale
Registered office
Louizalaan 250
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative