INTEGRATECH
ActiveSummary
INTEGRATECH has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.2m and a net result of €2.3m. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 2
Day-to-day management 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Rudy Josephine Happaerts |
|
| Gilles THOLOMIER |
|
| SAS Lighting Developpementfrom an act |
|
| Rudy Happaerts |
|
| CALLENS VANDELANOTTE |
|
| Eric CANTOURNET |
|
| TFox Management |
|
| Thierry DEVOS |
|
| Christophe BAYOL |
|
Owners and capital
Owners
1 ownerChain of control
- Lighting Développement SASFR
- INTEGRATECH
Highest known parent: Lighting Développement SAS (France). The sources do not say who stands above it.
Owners 1
- Lighting Développement SASFRconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.