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INTRASYS

Active
Public limited companyfounded 1997active for 29 yearsLodderstraat(EIK) 14, 2880 Bornem, BelgiumKBO/BCE: BE 0459.831.567
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INTRASYSActiveChecked score 97/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

RONDAS Marc Joris Amaat
Director · since 28-02-2004 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Anja Irma Egied CLOOSTERMANS
Director · since 27-02-2021 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-04-2026
Current

Day-to-day management 1

RONDAS Marc Joris Amaat
Managing director · in office according to the act of 31-03-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur handelend als…”
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Capital stated in the deed · 400 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anja Irma Egied CLOOSTERMANS
  • Director (not named in the articles), from 27-02-2021 to 14-12-2023
  • Director, since before 14-12-2023
RONDAS Marc Joris Amaat
  • Director (not named in the articles), from before 27-02-2021 to 14-12-2023
  • Managing director, since before 27-02-2021
  • Director, since before 14-12-2023
BV ALCOR
  • Director (not named in the articles), until 27-02-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, minimum door wet voorgeschreven”

Articles of association, deed of 14-12-2023 (in Dutch)

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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