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INTEGRATIC

Active
Private limited companyfounded 2017active for 9 yearsStroelputstraat 4, 8210 Zedelgem, BelgiumKBO/BCE: BE 0672.781.706

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

INTEGRATIC has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,516 and a net result of -€1,786. Equity is growing by about 129% per year across the filed financial years. Its solvency ranks better than 32% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
1 director, last change in 2023
VANHAECKE Jens
Director (not named in the articles) · appointed in the act of 04-01-2023 · in the 2025 annual accounts, filed on 02-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANHAECKE Jens
  • Zaakvoerder van commanditaire vennootschap, until 04-01-2023
  • Director (not named in the articles), appointed in the act of 04-01-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, 1”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 04-01-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-01-2023 ↗
  • VANHAECKE Jens vennoot · 186 shares
  • KEERMAN Ellen Marijke Johan vennoot
Capital over the years
  1. 04-01-2023 Converted to unavailable equity
  2. 04-01-2023 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht aandelen, bepaalt vrij naargelang behoeften tijdstippen latere stortingen speciën-aandelen niet geheel volgestort”
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen - voorkeurrecht, 15”
Other provision: “Ondeelbaarheid effecten, vruchtgebruiker behoudens andersluidende statuten testament overeenkomst”
Other provision: “Bestuursbevoegdheid, geheel bevoegdheden met delegatiemogelijkheid deel”
Other provision: “Vergoeding bestuurders, algemene kosten los representatie- reis- en verplaatsingskosten”
Other provision: “Één of meerdere commissarissen, controle vennootschap”
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering”
Other provision: “Zittingen processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming nettowinst reserves, algemene vergadering”
Other provision: “Uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividenden”
Other provision: “Uitvoering statuten, woonstkeuze”
Other provision: “Rechtbank in rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Clausules strijdig met dwingende bepalingen geacht niet geschreven, gemeen recht”
5 more provisions in the deed, see the deed of 04-01-2023

Articles of association, deed of 04-01-2023 (in Dutch)