INTERGROW
Board
3 directors, 1 in day-to-day management, last change in 2025Deed of 30-12-2025Reappointment: VRC Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Benedikt Ameloot · General meeting of 03-10-2025
ADOBEST VOF
Director and managing director, permanent representative AMELOOT Benedikt
in office according to the deed of 23-12-2021
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-09-2026
Director
in office according to the deed of 23-12-2021
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
Director
in office according to the deed of 23-12-2021
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-09-2026
- ADOBEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21. VERTEGENWOORDIGING VAN DE VENNOOTSCHAP. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 01-02-2024
Permanent representatives 1
Permanent representative, for ADOBEST
in office according to the deed of 23-12-2021
Mandates through the years
6 names, the dashed line is todayADOBEST
Managing director and chair of the board
Managing director and chair of the board
AMELOOT Diderik Georges Gabriel
Director
Director
BALANCK Hilda Maria Cornelia
Director
Director
CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
VRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
AMELOOT Benedikt
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ADOBEST
- Managing director and chair of the board, since before 24-08-2021
- Managing director and chair of the board, since before 24-08-2021
- AMELOOT Diderik Georges Gabriel
- Director, since before 24-08-2021
- BALANCK Hilda Maria Cornelia
- Director, since before 24-08-2021
- CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 07-07-2025, no longer listed in the 2025 annual accounts
- VRC BEDRIJFSREVISOREN BV
- Statutory auditor, appointed by deed of 06-12-2019, until 07-07-2025
- AMELOOT Benedikt
- Director, until 01-02-2024
Control
Consolidating parent
consolidates
This company
INTERGROW
Equity €43.1m
Profit €3.9m in 2025
Capital
- Capital
- €6,000,000
- Shares
- 226,369 in the 2025 annual accounts
- Contribution per share
- €26.51
- Equity per share
- €191 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (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“Samenstelling raad van bestuur, zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- Adobest VOFparentSourceown accounts 201999.99%
- Adobest VOFconsolidating parentconsolidates