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INTEGRATECH

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Priester Cuypersstraat 3 ·1040 Etterbeek, Belgium
BE 0821.939.101
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Directors & mandates

11 directors
Current directors & mandates
  • TFox ManagementLegal entity
    Managing director· perm. rep.: Thierry DEVOS
    State Gazette act 25019916 (07-02-2025)
    Current
    01-01-2025 → present
    2 events
    • 01-01-2025 Appointed· Managing director
    • 01-01-2025 Appointed· Director
  • Eric CANTOURNET
    Director
    State Gazette act 23117888 (14-09-2023)
    Current
    21-07-2023 → present
  • Christophe Bayol
    Director
    State Gazette act 21110820 (16-09-2021)
    Current
    22-07-2021 → present
  • SAS Lighting DéveloppementLegal entity
    Director· perm. rep.: Sylvain Palombo
    State Gazette act 21110820 (16-09-2021)
    Current
    22-07-2021 → present
  • AMG²Legal entity
    Director· perm. rep.: Peter Ameloot
    State Gazette act 19325394 (08-07-2019)
    Current
    08-07-2019 → present
  • AMG²Legal entity
    Manager· perm. rep.: Peter Ameloot
    State Gazette act 17153947 (31-10-2017)
    Current
    19-07-2017 → present
  • Wielux InvestLegal entity
    Manager· perm. rep.: Marcel Van Genechten
    State Gazette act 17153947 (31-10-2017)
    Current
    19-07-2017 → present
Former directors (4)
  • Thierry DEVOS
    Director
    State Gazette act 21110820 (16-09-2021)
    Former
    22-07-2021 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Managing director
    • 22-07-2021 Appointed· Director
    • 22-07-2021 Appointed· Managing director
  • CELLTEC
    Manager
    State Gazette act 19062390 (08-05-2019)
    Former
    — → 09-03-2019
  • Marcel Van Genechten
    Manager
    State Gazette act 17153947 (31-10-2017)
    Former
    — → 19-07-2017
  • Niels Felix DE WIN
    Manager
    State Gazette act 16118265 (23-08-2016)
    Former
    — → 30-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Dries Oosterlinck
 — 05-03-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Private limited company(610)
Incorporation06-01-2010
StatusActive
Postal code1040