Intertex
Board
4 directors, 2 in day-to-day management, last change in 2024Director and managing director
director appointed by deed of 07-03-2024
managing director in office according to the deed of 04-07-2023
also on the board of 2 other companies
Director
appointed by deed of 07-03-2024
also on the board of 1 other company
Director and managing director
director appointed by deed of 07-03-2024
managing director in office according to the deed of 04-07-2023
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayDEFRANCQ Ludovic Maurice Oscar
Managing director
Managing director
DEFRANCQ Stéphane Lionel Jean
Director
Director
DEFRANCQ Vincent Germain Romain
Managing director
Managing director
Olivier Defrancq
Director
Director
Distrilin NV
Day-to-day manager
Day-to-day manager
Kubema NV
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DEFRANCQ Ludovic Maurice Oscar
- Managing director, since before 04-07-2023
- Managing director, from before 04-07-2023 to 07-03-2024
- Managing director, since before 07-03-2024
- DEFRANCQ Stéphane Lionel Jean
- Director, since before 04-07-2023
- DEFRANCQ Vincent Germain Romain
- Managing director, since before 04-07-2023
- Managing director, from before 04-07-2023 to 07-03-2024
- Managing director, since before 07-03-2024
- Olivier Defrancq
- Director, since before 04-07-2023
- Distrilin NV
- Day-to-day manager, until 24-03-2021
- Kubema NV
- Day-to-day manager, until 24-03-2021
Control
Capital
- Capital
- €1,800,000
- Shares
- 500
- Contribution per share
- €3,600
- Equity per share
- €13,338 in 2025
- Source
- deed of 07-03-2024
Articles of association
deed of 07-03-2024 (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“Algemene vergadering kan opvolger benoemen, indien slechts één bestuurder benoemd kan vennootschap door enkele bestuurder worden bestuurd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00