INTERSOLUTION
Board
1 director, last change in 2019Director (not named in the articles)
appointed by deed of 30-12-2019
term without a fixed end
earlier manager, until 30-12-2019
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2019
Mandates through the years
2 names, the dashed line is todayBRUGHMANS Peter
Director (not named in the articles)
Director (not named in the articles)
BRUGHMANS Nele
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BRUGHMANS Peter
- Director (not named in the articles), appointed by deed of 30-12-2019, still in office
- Manager, until 30-12-2019
- BRUGHMANS Nele
- Manager, until 30-12-2019
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 19:00