INTIGRITI
The computed 12-month bankruptcy probability of INTIGRITI is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 35 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00160106 |
| 31-12-2023 | verkort | 12-06-2024 | 2024-00128379 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00155739 |
| 31-12-2021 | verkort | 23-11-2022 | 2022-20524033 |
| 31-12-2020 | verkort | 01-09-2021 | 2021-64700385 |
| 31-12-2019 | verkort | 15-06-2020 | 2020-16800427 |
| 31-12-2018 | verkort | 26-07-2019 | 2019-38300544 |
| 31-12-2017 | verkort | 23-07-2018 | 2018-36100456 |
-
Current05-01-2023 → present
-
Current22-04-2022 → present
-
Current22-04-2022 → present
-
Venture Studios NVLegal entityDirector· perm. rep.: BIJNENS WimState Gazette act 22326793 (22-04-2022)Current22-04-2022 → present
-
YASTI BVLegal entityDirector· perm. rep.: JANS StijnState Gazette act 22326793 (22-04-2022)Current22-04-2022 → present
-
Current23-09-2020 → present
-
AIM CONSULTINGLegal entityDirector· perm. rep.: Patrick Van NulandState Gazette act 17049186 (06-04-2017)Current06-04-2017 → present
-
Current06-04-2017 → present
-
Current06-04-2017 → present
-
Current06-04-2017 → present
-
Current06-04-2017 → present
3 events
- 30-06-2020 Appointed· Managing director
- 06-04-2017 Resigned· Manager
- 06-04-2017 Appointed· Director
-
Current06-04-2017 → present
-
Current06-04-2017 → present
2 events
- 06-04-2017 Appointed· Director
- 06-04-2017 Appointed· Managing director
Former directors (1)
-
Former— → 06-04-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Belgium bedrijfsrevisorenCurrent Company auditor · represented by Peter Weyers |
— | 20-03-2017 → present |
| Groupe Audit Belgium BVCurrent Company auditor · represented by Werner CLAEYS |
— | 30-06-2020 → present |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-2016 |
| Status | Active |
| Postal code | 2600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302D1291/00M027 | Flanders | 631 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-03-2026 Capital increase of €896.39 to €20,962,733.04
- €20.961.836,65 → €20.962.733,04
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20962733.04,
"delta_eur": 896.39,
"before_eur": 20961836.65,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Gewone Aandelen",
"n_new_shares": 319,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 896.39,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017839,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}09-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-09",
"filing_date": "2026-03-05",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal werd verhoogd tot \u20AC 20.962.733,04, vertegenwoordigd door 4.015.169 aandelen verdeeld in drie soorten: 2.017.839 Gewone, 967.264 Preferente A en 1.030.066 Preferente B aandelen.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdtwee\u00EBnzestigduizend zevenhonderddrie\u00EBndertig euro vier cent (\u20AC 20.962.733,04). Het wordt vertegenwoordigd door vier miljoen vijftienduizend honderdnegenenzestig (4.015.169) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend achthonderdnegenendertig (2.017.839) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonder",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4015169,
"shares_before": 4015169,
"capital_after_eur": 20962733.04,
"capital_before_eur": 20961836.65,
"share_classes_after": [
{
"count": 2017839,
"label": "Gewone Aandelen",
"rights_summary": "Gewone rechten en voordelen",
"voting_per_share": 1.0
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": "Preferente rechten",
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": "Preferente rechten, zonder vermelding van waarde",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Capital increase of €1,211.11 to €20,961,836.65
- €20.960.625,54 → €20.961.836,65
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1211.11,
"currency": "EUR",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-29",
"evidence_quote": "Het kapitaal werd verhoogd met 1.211,11 EUR, en aldus gebracht van 20.960.625,54 EUR op 20.961.836,65 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}04-09-2025 Capital increase of €1,211.11 to €20,961,836.65
- €20.960.625,54 → €20.961.836,65
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20961836.65,
"delta_eur": 1211.11,
"before_eur": 20960625.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 431,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1211.11,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017520,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}04-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-04",
"filing_date": "2025-09-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-07-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full_after": "INTIGRITI",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "INTIGRITI",
"current_zetel_raw": "Klokstraat 16, 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Yasti",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is stated as \u20AC20,961,836.65 and is represented by 4,014,850 shares, divided into three classes: 2,017,520 Ordinary Shares, 967,264 Preferente A Shares, and 1,030,066 Preferente B Shares, each representing an equal part of the capital.",
"new_text": "Het kapitaal bedraagt twintig miljoen negenhonderdeenenzestigduizend achthonderdzesendertig euro vijfenzestig cent (\u20AC 20.961.836,65). Het wordt vertegenwoordigd door vier miljoen veertienduizend achthonderdvijftig (4.014.850) aandelen, onderverdeeld in drie soorten, te weten twee miljoen zeventienduizend vijfhonderdtwintig (2.017.520) Gewone Aandelen, negenhonderdzevenenzestigduizend tweehonderdvi",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 4014850,
"shares_before": null,
"capital_after_eur": 20961836.65,
"capital_before_eur": 20960625.54,
"share_classes_after": [
{
"count": 4014850,
"label": "Gewone Aandelen",
"rights_summary": "Same rights and benefits as existing Ordinary Shares",
"voting_per_share": null
},
{
"count": 967264,
"label": "Preferente A Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1030066,
"label": "Preferente B Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-09-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-10-2024 Capital increase of €191,069 to €20,960,625.54
- €20.769.556,54 → €20.960.625,54
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 191069.0,
"currency": "EUR",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-09",
"evidence_quote": "Het kapitaal werd verhoogd met 191.069,00 EUR, en gebracht van 20.769.556,54 EUR op 20.960.625,54 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}15-10-2024 Capital increase of €191,069 to €20,960,625.54
- €20.769.556,54 → €20.960.625,54
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20960625.54,
"delta_eur": 191069.0,
"before_eur": 20769556.54,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 66530,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 191069.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-10-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"eenparig schriftelijk besluit van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2017089,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}01-07-2024 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}01-07-2024 Capital increase
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 61096,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente A",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"volmacht",
"verslagen van het bestuursorgaan",
"verslagen van de commissaris",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1950559,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 967264,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}20-06-2024 Capital increase of €172,522.76 to €20,769,556.54
- €20.597.033,78 → €20.769.556,54
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 172522.76,
"currency": "EUR",
"after_eur": 20769556.54,
"delta_eur": 172522.76,
"before_eur": 20597033.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-06-12",
"evidence_quote": "Het kapitaal werd verhoogd met 172.522,76 EUR, en gebracht van 20.597.033,78 EUR op 20.769.556,54 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}20-06-2024 Capital increase of €172,522.76 to €20,769,556.54
- €20.597.033,78 → €20.769.556,54
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20769556.54,
"delta_eur": 172522.76,
"before_eur": 20597033.78,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Gewone Aandelen",
"n_new_shares": 61396,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.81
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 172522.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-20",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"eenparige schriftelijke besluiten van de raad van bestuur",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2011655,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 906168,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}22-01-2024 Registered office moved within Antwerpen
- Borsbeeksebrug 34/1, 2600 Antwerpen → Klokstraat 16 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Klokstraat 16\n2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "16",
"locality_suffix": null
},
"old_address": {
"raw": "Borsbeeksebrug 34/1, 2600 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "34/1",
"locality_suffix": null
},
"effective_date": "2023-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-10-26",
"unanimous": true
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/01/2024 - Annexes du Moniteur"
]
}22-01-2024 Registered office moved within Antwerpen
- Borsbeeksebrug 34, 2600 Antwerpen → Klokstraat 16, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Klokstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"effective_date": "2023-12-01",
"evidence_quote": "Het Raad van Bestuur heeft op 26 oktober 2023 met eenparigheid van de stemmen beslist om maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Klokstraat 16 2600 Antwerpen en dit met ingang vanaf 1 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV reappointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"evidence_quote": "\u0022De aandeelhouders beslissen te (her)benomen als commissaris: BDO Bedrijfsrevisoren BV, met ondernemingsnummer 0431.088.289. De commissaris wordt benoemd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2026.\u0022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}07-11-2023 BDO Bedrijfsrevisoren BV appointed as statutory auditor
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0431.088.289",
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen te (her)benomen als commissaris: BDO Bedrijfsrevisoren BV, met ondernemingsnummer 0431.088.289. De commissaris wordt benoemd voor een periode van 3 jaar, eindigend op de gewone algemene vergadering van het jaar 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar appointed as director
- Hermann Grobbelaar — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
"address": "29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "Intigriti",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2023 Hermann Grobbelaar appointed as director
- Hermann Grobbelaar — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermann Grobbelaar",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen de volgende persoon te benoemen tot bestuurder van de vennootschap: Dhr. Hermann Grobbelaar, wonende te 29 Mimosa Street, Midstream Ridge, Olifantsfontein, 1692, Zuid-Afrika; wordt benoemd als \u0022Oprichter Bestuurder\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}02-05-2022 Capital increase of €8,633,737.21 to €20,597,033.78
- €11.963.296,57 → €20.597.033,78
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 420811,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-02",
"filing_date": "2022-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-04-13"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1950259,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 906168,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1030066,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}02-05-2022 Capital increase of €8,633,737.21 to €20,597,033.78
- €11.963.296,57 → €20.597.033,78
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8633737.21,
"currency": "EUR",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-21",
"evidence_quote": "Vaststelling dat dat het kapitaal van de Vennootschap werd verhoogd met een bedrag van acht miljoen zeshonderddrie\u00EBndertigduizend zevenhonderdzevenendertig euro \u00E9\u00E9nentwintig cent (\u20AC 8.633.737,21) en derhalve gebracht wordt van elf miljoen negenhonderddrie\u00EBnzestigduizend tweehonderdzesennegentig euro zevenenvijftig cent (\u20AC 11.963.296,57) op twintig miljoen vijfhonderdzevenennegentigduizend drie\u00EBndertig euro achtenzeventig cent (\u20AC 20.597.033,78)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}22-04-2022 Capital increase of €11,500,009.69 to €11,963,296.57
- €463.286,88 → €11.963.296,57
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 11963296.57,
"delta_eur": 11500009.69,
"before_eur": 463286.88,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Preferente B",
"n_new_shares": 560514,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 20.5169
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 11500009.69,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Preferente B",
"n_new_shares": 420811,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 20.5169
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "Preferente B",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-13",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "JANS Stijn",
"role": "aandeelhouder",
"n_shares": 48741,
"share_class": "Preferente B"
}
],
"share_classes_after": [
{
"n_shares": 1950259,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 906168,
"class_name": "Preferente A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 609255,
"class_name": "Preferente B Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}22-04-2022 4 directors appointed, 3 resigning
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
- DE CEUKELAIRE Inti — Bestuurder
- GROBBELAAR Hermann — Bestuurder
- JOOSEN Wouter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CEUKELAIRE Inti",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "INTI Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROBBELAAR Hermann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JOOSEN Wouter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIDSON Paul Nigel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANS Stijn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "YASTI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE TONNAC DE VILLENEUVE R\u00E9my",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIJNENS Wim",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Venture Studios NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christoph Michiels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sander Kevelaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Roan Asselman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Deloitte Legal - Lawyers",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway Building",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-22",
"filing_date": "2022-04-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-04-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"vier volmachten",
"een verslag ven het bestuursorgaan en van de commissaris overeenkomstig artikel 7:155 van het WVV",
"een verslag van het bestuursorgaan en van de commissaris overeenkomstig artikel 7:180 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}22-04-2022 Capital increase of €11,500,009.69 to €11,963,296.57
- €463.286,88 → €11.963.296,57
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 11500009.69,
"currency": "EUR",
"after_eur": 11963296.57,
"delta_eur": 11500009.69,
"before_eur": 463286.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 11.500.009,69 EUR, om het aldus van 463.286,88 EUR te brengen op 11.963.296,57 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 8633737.21,
"currency": "EUR",
"after_eur": 20597033.78,
"delta_eur": 8633737.21,
"before_eur": 11963296.57,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2022-04-13",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen, onder de opschortende voorwaarde ... met een maximumbedrag van 8.633.737,21 EUR, om het aldus van 11.963.296,57 EUR te brengen op maximaal 20.597.033,78 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}22-04-2022 4 directors appointed
- DAVIDSON Paul Nigel — Bestuurder
- JANS Stijn — Bestuurder
- DE TONNAC DE VILLENEUVE Rémy — Bestuurder
- BIJNENS Wim — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DAVIDSON Paul Nigel",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: - de heer DAVIDSON Paul Nigel, als \u0022Lead Investor Bestuurder\u0022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JANS Stijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YASTI BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: ... - de vennootschap YASTI BV, vast vertegenwoordigd door de heer JANS Stijn, als \u0022Oprichter Bestuurder\u0022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE TONNAC DE VILLENEUVE R\u00E9my",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: ... - de heer DE TONNAC DE VILLENEUVE R\u00E9my, als \u0022ETF Bestuurder\u0022;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIJNENS Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Venture Studios NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-22",
"evidence_quote": "De vergadering beslist te (her)benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: ... - de vennootschap Venture Studios NV, vast vertegenwoordigd door de heer BIJNENS Wim, als \u0022Co Foundry - KU Leuven Bestuurder\u0022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}23-09-2021 Registered office moved from Schelle to Antwerpen
- Provinciale Steenweg 39, 2627 Schelle → Borsbeeksebrug 34, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"old_address": {
"city": "Schelle",
"region": "Vlaams Gewest",
"street": "Provinciale Steenweg",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "39"
},
"effective_date": "2021-08-01",
"evidence_quote": "De algemene vergadering heeft op 9 juli 2021 met eenparigheid van de stemmen beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Intigriti NV Borsbeeksebrug 34/1 2600 Antwerpen en dit met ingang vanaf 1 augustus 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}27-10-2020 GROBBELAAR Hermann Martin Georg appointed as director
- GROBBELAAR Hermann Martin Georg — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROBBELAAR Hermann Martin Georg",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-23",
"evidence_quote": "De vergadering beslist te benoemen tot bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: de heer GROBBELAAR Hermann Martin Georg, van Zuid-Afrikaanse nationaliteit, wonende te 29 Mimosa Street, Midstream Ridge, Midrand Estates 1692 Gautent, Zuid-Afrika (\u0022O"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}27-10-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}30-07-2020 Registered office moved from Aalst to Schelle
- Parklaan 113, 9300 Aalst → Provinciale Steenweg 39, 2627 Schelle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Provinciale Steenweg",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "39"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "9300",
"box_number": "8",
"street_number": "113"
},
"effective_date": "2020-02-03",
"evidence_quote": "Met eenparigheid van de stemmen heeft de vergadering beslist om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen naar Provinciale Steenweg 39, 2627 Schelle en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}17-07-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
}
}17-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Onze verantwoordelijkheden op grond van deze standaard zijn verder beschreven in de sectie \u0022Verantwoordelijkheden van de bedrijfsrevisor voor de controle van de inbreng in natura\u0022 van ons verslag. Wij hebben alle deontologische vereisten die in Belgi\u00EB relevan\u0131t zijn voor de controle van de inbreng in natura nageleefd, met inbegrip van deze met betrekking tot de onafhankelijkheid. Wij zijn van mening dat de door ons verkregen controle-informatie voldoende en geschikt is als basis voor ons oordeel. ... Opgemaakt ter goeder trouw, Jette op 29 juni 2020 \u00ABGROUPE AUDIT BELGIUM\u00BB BV Vertegenwoordigd door Werner CLAEYS Bedrijfsrevisor\u0022",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM BV",
"ibr_number": null,
"individual_name": "Werner CLAEYS"
},
"subject_company": {
"kbo": "0660.623.646",
"name_full": "INTIGRITI",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van \u0022CYNEX\u0022 NV, woonstkeuze gedaan hebbende te 3500 Hasselt, Kempische steenweg 305 bus 5, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "CYNEX NV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "JANS Stijn Ward Wouter",
"quote": "i) de besloten vennootschap \u0022YASTI\u0022, met zetel te 9300 Aalst, Parklaan 113 bus 8, vast vertegenwoordigd door de heer JANS Stijn Ward Wouter, wonende te 9300 Aalst, Parklaan 113 bus 8 (\u0022Oprichter Bestuurder\u0022 en gedelegeerd bestuurder);",
"excluded_powers": null
}
]
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | INTIGRITI |