INTEGRATED ACCOUNTANCY
Board
1 director, last change in 2024Director
since 26-11-2007
term without a fixed end
earlier manager, until 16-01-2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bestuursorgaan, dat de volgende vermeldingen inhoudt: (i) identificatie van de bestuurder, (ii) aantal stemmen waartoe hij gerechtigd is en…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayBRUSSELEERS Luc Adrienne Robert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUSSELEERS Luc Adrienne Robert
- Director, from 26-11-2007 to date
- Manager, until 16-01-2024
Control
Shareholder
This company
INTEGRATED ACCOUNTANCY
Equity €363,000
Profit €20,000 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €1,210 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BRUSSELEERS EN CO ACCOUNTANTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, niet statutaire herroepbaar ad nutum bij besluit algemene vergadering kan vertrekvergoeding en of opzegtermijn toekennen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of November at 20:00
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- BRUSSELEERS Luc Adrienne Robert all shares