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INTERGROW TECHNICS

Active
Public limited companyfounded 2016active for 10 yearsVenecolaan 7, 9880 Aalter, BelgiumKBO/BCE: BE 0664.571.447
Summary

INTERGROW TECHNICS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.0m and a net result of €542,115. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 36% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
INTERGROW TECHNICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 01-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 01-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder” (deed in Dutch)

deed of 01-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 01-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Plaatsing-volstorting, geheel der aandelen van aandeelhouder” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, andersluidende bijzondere bepaling in statuten,testament of erfovereenkomst” (deed in Dutch)
Other provision: “Overdracht van aandelen” (deed in Dutch)
Other provision: “Bezoldiging van de bestuurders” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur, oudste in jaren der aanwezige bestuurders” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur en vergaderplaats, belang van de vennootschap” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, meerderheid van stemgerechtigde leden tegenwoordig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, 19” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Directiecomite, beperkingen opgelegd door wet” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, 23” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, 24” (deed in Dutch)
Other provision: “Een of meer commissarissen, controle” (deed in Dutch)
Other provision: “Toelating algemene vergadering, 27” (deed in Dutch)
Other provision: “Vertegenwoordiging op vergadering, 28” (deed in Dutch)
Other provision: “Voorzitter raad van bestuur bij ontstentenis ondervoorzitter bij gebrek andere bestuurder aangewezen door collegas, samenstelling bureau” (deed in Dutch)
Other provision: “Beraadslaging, 31” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 32” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 01-02-2024

deed of 01-02-2024