INTES
Board
2 directors, last change in 2023Statutory director
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier director, until 18-12-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayLOWIE Koen
Statutory director
Statutory director
MERTENS Sylvie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LOWIE Koen
- Statutory director, since before 31-12-2021
- MERTENS Sylvie
- Director (not named in the articles), appointed by deed of 18-12-2023, still in office
- Director, until 18-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, prijs in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:30
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- LOWIE Koen all shares