INTEL CORPORATION
Board
3 directors, 1 auditor, last change in July 2026Director
since 14-07-2023
term until 30-06-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 13-01-2025
term until 30-06-2030
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative
appointed by deed of 22-05-2018
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(g) Benoeming van een bestuurder van de Vennootschap; De aandeelhouders besluiten mevrouw te benoemen tot bestuurder van de Vennootschap…”deed of 24-07-2026
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Day-to-day manager
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 14-07-2023 to date
-
- Director, since before 31-12-2024
-
- Director, appointed by deed of 24-07-2026, still in office
-
- Statutory auditor, appointed by deed of 22-05-2018, still in office
-
- Director, from before 31-12-2024 to 24-07-2026
-
- Director, appointed by deed of 20-07-2023, until 27-01-2025
-
- Director, from before 12-06-2019 to 27-01-2025
-
- Director, appointed by deed of 26-03-2019, until 20-07-2023
-
- Director, appointed by deed of 26-03-2019, until 02-01-2021
-
- Director, until 26-03-2019
-
- Director, until 26-03-2019
-
- Day-to-day manager, until 15-12-2017
-
- Director, until 10-08-2017
Control
Parent
GB
99.92%
This company
INTEL CORPORATION
Equity €13.1m
Profit €964,123 in 2025
Further up the chain GB consolidates
Capital
- Capital
- €62,000
- Shares
- 1,250 in the 2025 annual accounts
- Contribution per share
- €49.60
- Equity per share
- €10,489 in 2025
- Source
- deed of 20-07-2023
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-07-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel”
Shareholders
3 ownersOwners 3
- GBparentSourceown accounts 202599.92%
- GBconsolidating parentconsolidates
- DESourceown accounts 20250.08%