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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-10
Gazette deed
Resignations: Eric CANTOURNET (director) and LIGHTING DEVELOPPEMENT (managing director)Appointments: Gilles THOLOMIER (director) and Rudy Happaerts (daily management delegate) · Director discharge · Power of attorney9 facts ▸
Gazette deed
Resignations: Eric CANTOURNET (director) and LIGHTING DEVELOPPEMENT (managing director)
Appointments: Gilles THOLOMIER (director) and Rudy Happaerts (daily management delegate) · Director discharge · Power of attorney9 facts ▸
- Director resignation, Eric CANTOURNET (director)
- Director discharge, Eric CANTOURNET
- Director appointment, Gilles THOLOMIER (director)
- Power of attorney, Christophe Krzewinski
- Power of attorney, Samuel Darcheville (2 times)
- Power of attorney, Vicky Meirsman (2 times)
- Director resignation, LIGHTING DEVELOPPEMENT (managing director)
- Director appointment, Rudy Happaerts (daily management delegate)
- Power of attorney, Julia Piekunko
02-09
Gazette deed
Appointments: Callens Vandelanotte SA (statutory auditor) and Rudy Josephine Happaerts (director)Power of attorney6 facts ▸
Gazette deed
Appointments: Callens Vandelanotte SA (statutory auditor) and Rudy Josephine Happaerts (director)
Power of attorney6 facts ▸
- General meeting, 12-05-2026
- Auditor appointment, Callens Vandelanotte SA (statutory auditor)
- Director appointment, Rudy Josephine Happaerts (director)
- Power of attorney, Samuel Darcheville
- Power of attorney, Vicky Meirsman
- Power of attorney, Julia Piekunko
21-05
NBB filing
Annual accounts filed
financial year 2025 · unclassified schema
13-03
Gazette deed
Resignation: SRL TFOX MANAGEMENT (director)Permanent representatives: Thierry Devos and Jean-Michel CAMBETTE · Appointment: SAS Lighting Developpement (managing director)7 facts ▸
Gazette deed
Resignation: SRL TFOX MANAGEMENT (director)
Permanent representatives: Thierry Devos and Jean-Michel CAMBETTE · Appointment: SAS Lighting Developpement (managing director)7 facts ▸
- General meeting, 11-02-2026
- Director resignation, SRL TFOX MANAGEMENT (director)
- Permanent representative, Thierry Devos
- Board meeting, 11-02-2026
- Director resignation, SRL TFOX MANAGEMENT (managing director)
- Director appointment, SAS Lighting Developpement (managing director)
- Permanent representative, Jean-Michel CAMBETTE
2025
09-07
Gazette deed
Permanent representative: Jean-Michel Cambette3 facts ▸
Gazette deed
Permanent representative: Jean-Michel Cambette
3 facts ▸
- General meeting, 26-05-2025
- Director in office, Lighting Développement (director)
- Permanent representative, Jean-Michel Cambette
16-06
NBB filing
Annual accounts filed
financial year 2024 · unclassified schema
07-02
Gazette deed
Resignation: Thierry DEVOS (director)Appointment: TFox Management (director)6 facts ▸
Gazette deed
Resignation: Thierry DEVOS (director)
Appointment: TFox Management (director)6 facts ▸
- General meeting, 30-12-2024
- Director resignation, Thierry DEVOS (director)
- Director appointment, TFox Management (director)
- Board meeting, 30-12-2024
- Director resignation, Thierry DEVOS (managing director)
- Director appointment, TFox Management (managing director)
2024
31-12
Financial
Equity above €10mequity €10.3m ▲4.3%
A profit in every financial year since 2019 builds equity to €10.3m.
11-07
NBB filing
Annual accounts filed
financial year 2023 · unclassified schema
2023
15-05
NBB filing
Annual accounts filed
financial year 2022 · unclassified schema
2022
31-12
Financial
Highest result from 2019 to 2025net €4.3m ▲72.3%
Operating result €6.3m, net result €4.3m, both a record.
18-03
NBB filing
Annual accounts filed
financial year 2021 · unclassified schema
Show earlier events
2021
24-03
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-08
Financial
Equity above €5mequity €5.0m ▲37.1%
A profit in every financial year since 2019 builds equity to €5.0m.
16-04
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 16 days late
2019
30-01
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
31-01
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
27-01
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
5 of 21 deeds read
About the unread acts
Of the 21 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 16 have not been read yet: what they contain is neither established nor disproved here.
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