INTYS DATA
Last board
3 directors, 1 auditor, last change in 2022DE BOTH Katrien Kristien
Director
since 01-08-2019
listed in the 2023 annual accounts, filed on 15-06-2023
Statutory auditor, permanent representative Stijn Van Hout
appointed by deed of 06-10-2021
Mandates through the years
6 names, the dashed line is todayCHAUVIN Arnaud
Director
Director
DE BOTH Katrien Kristien
Director
Director
Intys Invest SA
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Phisa Management
Director
Director
RUBUS NV
Director
Director
BoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- CHAUVIN Arnaud
- Director, from 01-08-2019 to date
- DE BOTH Katrien Kristien
- Director, from 01-08-2019 to date
- Intys Invest SA
- Director, from 01-08-2019 to date
- Moore Audit
- Statutory auditor, from 12-06-2021 to date
- Phisa Management
- Director, until 02-06-2022
- RUBUS NV
- Director, until 06-04-2022
Control
100%
This company
INTYS DATA
Equity €170,998
Profit €212,412 in 2023
Capital
- Capital
- €155,453.07
- Shares
- 2,400
- Contribution per share
- €64.77
- Equity per share
- €71.25 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INTYS PARTNERS
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 12-12-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00