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Intersig

Active
Public limited companyfounded 1983active for 43 yearsGeerstraat 125, 9200 Dendermonde, BelgiumKBO/BCE: BE 0424.462.694
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IntersigActiveChecked score 85/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Fragile Advies BV
Director · since 07-11-2025 · Legal entity · permanent representative: Johannes Adrianus Broos · listed in the 2025 annual accounts, filed on 02-07-2026
Current
WPW
Director · since 07-11-2025 · Private limited company · permanent representative: Laurent Walthoff · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
STEELFIELD
Director · in office according to the deed of 14-11-2025 · Private limited company · permanent representative: Kristiaan Van Ginderdeuren
Current

Day-to-day management 1

WPW
Day-to-day manager · appointed by deed of 02-12-2024 · Private limited company · permanent representative: Laurent Walthoff
Current
Permanent representatives 3
Johannes Adrianus Broos
Permanent representative · appointed by deed of 10-03-2026 · for Fragile Advies BV
Current
Laurent Walthoff
Permanent representative · appointed by deed of 10-03-2026 · for WPW
Current
Kristiaan Van Ginderdeuren
Permanent representative · in office according to the deed of 14-11-2025 · for STEELFIELD
Current

Statutory auditor 1

NV Callens Vandelanotte
Statutory auditor · since 30-06-2025 · term of 3 financial years from 2025 · permanent representative: Frank Vandelanotte · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

  • Van Merksteijn Steel Belgium Holding BVparent
    Sourceown accounts 2023
    100%16,000 voting rights
Owners through the years 2007 to 2023
Owners through the years
Name20072008200920102011201220162017201820192020202120222023
Van Merksteijn Steel Belgium Holding BVNL 50%100%
Grafilux 50%
VMS BEHEER BELGIE 50%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Mandate history

11 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
WPW
  • Day-to-day manager, appointed by deed of 02-12-2024, still in office
  • Director, from 07-11-2025 to date
Fragile Advies BV
  • Director, from 07-11-2025 to date
STEELFIELD
  • Director, until 07-11-2025
  • Director, since before 14-11-2025
NV Callens Vandelanotte
  • Statutory auditor, appointed by deed of 02-12-2025, still in office
CVBA Vandelanotte Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 15-07-2022, until 02-12-2025
POc-Engineering
  • Day-to-day manager, until 27-11-2025
Reinforcing Steel Europe B.V.
  • Director, appointed by deed of 06-06-2025, until 07-11-2025
Reinforcing Steel Europe BV
  • Director, until 07-11-2025
Peter Franciscus van Merksteijn
  • Director, from before 03-06-2021 to 30-04-2025
Peter Lambertus van Merksteijn
  • Director, from before 03-06-2021 to 30-04-2025
  • Managing director, from before 03-06-2021, ended, last mentioned on 04-04-2022
THEWO
  • Day-to-day manager, until 22-10-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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