Integris
Board
1 director, last change in 2023Director (not named in the articles)
since 10-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 20-01-2023
Mandates through the years
2 names, the dashed line is todayTROUBLEYN Bart Joris
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TROUBLEYN Bart Joris
- Director (not named in the articles), since before 31-12-2021
- VAN KERCKHOVE Elsje Adrienne Alfons
- Director, appointed by deed of 20-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,500
- Shares
- 200
- Contribution per share
- €62.50
- Equity per share
- €9,954 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…”