INTEGRON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2020, still in office
Control
Founder
This company
INTEGRON
Equity €120
Profit €221,543 in 2025
Capital
- Contribution
- €120
- Shares
- 120
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 20-07-2020
Articles of association
deed of 20-07-2020 (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.
- Third Saturday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-07-2020 ↗
- 120 shares (100%) · €120 in cash