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INTERGRAPH BELGIUM

Active
Public limited companyfounded 1999active for 27 yearsInternationalelaan 55E, 1070 Anderlecht, BelgiumKBO/BCE: BE 0465.892.978
Summary

INTERGRAPH BELGIUM has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.6m and a net result of €445,079. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 64% of 1,531 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Vincent Rifici
Director · since 01-01-2023
Current
Current

Day-to-day management 1

Vincent Rifici
Managing director · since 01-01-2023
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · since 26-01-2026 · permanent representative: Sylvain Rousseau
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
34 of this company's 39 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Vincent Rifici
  • Director, from 01-01-2023 to date
  • Managing director, from 01-01-2023 to date
Maximilien WEBER
  • Board, since before 06-10-2023
PwC Reviseurs d'Entreprises
  • Statutory auditor, from 26-01-2026 to date
Claude Fromont
  • Director, until 01-01-2023
  • Managing director, until 01-01-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Aquila 100%
  2. INTERGRAPH BELGIUM

Highest known parent: Aquila. The sources do not say who stands above it.

According to the 2024 annual accounts of INTERGRAPH BELGIUM and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.