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INTRIS

Active
Public limited companyfounded 1994active for 32 yearsPosthofbrug 6/8, 2600 Antwerpen, BelgiumKBO/BCE: BE 0452.814.806
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INTRISActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

Caroline Hoang Pham
Director · since 17-10-2025 · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Andre Van Dijken
Director · appointed in the act of 30-06-2026 · term until the 2029 general meeting
Current

Day-to-day management 1

Caroline Hoang Pham
Managing director · appointed in the act of 10-11-2025
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · current term since 06-12-2024 · permanent representative: Robin Huybrechts · listed in the 2025 annual accounts, filed on 27-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tevens werd beslist om Andre Van Dijken te benoemen tot bestuurder van de vennootschap en dit met ingang van 1 juli 2026. Het mandaat van de…”
deed of 30-06-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Wisetech Global LimitedAU consolidates
  2. INTRIS

Owners 2

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Caroline Hoang Pham
  • Director, from 17-10-2025 to date
  • Managing director, appointed in the act of 10-11-2025, still in office
Andre Van Dijken
  • Director, appointed in the act of 30-06-2026, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, appointed in the act of 20-05-2022, still in office
Tony Vertenten
  • Director, from before 10-06-2024 to 01-07-2026
Andrew Cartledge
  • Director, from before 10-06-2024 to 17-10-2025
  • Managing director, appointed in the act of 10-09-2024, until 17-10-2025
Patrick Van De Looverbosch BV
  • Managing director, from before 10-06-2024, ended, last mentioned on 10-06-2024
  • Director, until 10-09-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2029, onbezoldigd”

Articles of association, deed of 10-11-2025 (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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