INTEGER BOUWEN
La probabilité de faillite calculée de INTEGER BOUWEN sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1978 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 47 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00369494 |
| 31-12-2023 | volledig | 02-09-2024 | 2024-00448219 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00462185 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20402718 |
| 31-12-2020 | volledig | 21-10-2021 | 2021-73100320 |
| 31-12-2019 | volledig | 06-11-2020 | 2020-69500542 |
| 31-12-2018 | volledig | 21-08-2019 | 2019-48800304 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-28800464 |
| 31-12-2016 | volledig | 06-07-2017 | 2017-27900282 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-28100015 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 01-12-1978 |
| Status | Actif |
| Code postal | 2801 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12012B0177/00E000 | Flandre | 1,2 ha | 1 · 1 636 m² | 18,2 m · 2 ét. |
| 12012B0168/00G000 | Flandre | 1 475 m² | 1 · 133 m² | 7,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
26-06-2025 7 administrateurs nommés, 1 démissionnaire
- Leyers Erik — Bestuurder
- Rudolphe Van den Heuvel — Bestuurder
- Marie Christine Van den Heuvel-Wallyn — Bestuurder
- Hilde Van den Heuvel — Bestuurder
- Inge Van den Heuvel — Bestuurder
- Christophe Gaethofs — Bestuurder
- Michael Schönberger — Bestuurder
- Symons Kurt Marcel Maria — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Symons Kurt Marcel Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leyers Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolphe Van den Heuvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Christine Van den Heuvel-Wallyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van den Heuvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Van den Heuvel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Gaethofs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sch\u00F6nberger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "INTEGER BOUWEN"
}
}26-06-2025 5 administrateurs nommés, 1 démissionnaire, 6 reconduits
- Leyers Erik — Bestuurder
- Rudophe Van den Heuvel — Voorzitter
- Marie-Christine Van den Heuvel Wallyn — Gedelegeerd bestuurder
- Hilde Van den Heuyel — Gedelegeerd bestuurder
- Inge Van den Heuvel — Gedelegeerd bestuurder
- Symons Kurt Marcel Maria — Bestuurder
- Rudolphe Van den Heuvel — Bestuurder
- Marie Christine Van den Heuvel-Wallyn — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Symons Kurt Marcel Maria",
"address": "2860 Sint-Katelijne-Waver, Kasteelstraat 46",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volgende bestuurder ontslagen: De heer Symons Kurt Marcel Maria, wonende te 2860 Sint-Katelijne-Waver, Kasteelstraat 46.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"name": "Leyers Erik",
"address": "2830 Willebroek, Glooistraat 26",
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"profession": null,
"birth_place": null
},
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"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "Als nieuwe bestuurder wordt heden benoemd : De heer Leyers Erik, wonende te 2830 Willebroek, Glooistraat 26.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
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},
{
"kind": "director_renew",
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"name": "Rudolphe Van den Heuvel",
"address": "3963 Crans-Montana (Zwitserland), Les Paquerettes app nr 9, Rue Pas de L\u0027Ours, nummer 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Christine Van den Heuvel-Wallyn",
"address": "3963 Crans-Montana (Zwitserland), Les Paquerettes app nr 9, Rue Pas de L\u0027Ours, nummer 23",
"birth_date": null,
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},
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"subkind": "renewal",
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van den Heuvel",
"address": "2801 Heffen, Steenweg op Heindonk 80",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
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"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Van den Heuvel",
"address": "2811 Hombeek, Boomkensstraat 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Gaethofs",
"address": "2801 Heffen, Steenweg op Heindonk 80",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Sch\u00F6nberger",
"address": "2811 Hombeek, Boomkesstraat 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden onderstaande bestuurders herbenoemd. De mandaten zijn onbezo\u0142digd en zullen een einde nemen op de gewone algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Rudophe Van den Heuvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verklaren dat zij wensen te benoemen tot: 1.Voorzitter van de Raad van Bestuur: De heer Rudophe Van den Heuvel, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Van den Heuvel Wallyn",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Marie-Christine Van den Heuvel Wallyn, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van den Heuyel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Hilde Van den Heuyel, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Inge Van den Heuvel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd Bestuurders: Mevrouw Inge Van den Heuvel, voornoemd.",
"decharge_status": null,
"mandate_duration": null,
"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": "2025-06-26",
"filing_date": "2025-06-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-25",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2031",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.972.197",
"name_full": "BOUWEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van den Heuvel Hilde",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-06-2025 Grant Thornton Bedrijfsrevisoren nommé commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "INTEGER BOUWEN"
}
}25-06-2025 Grant Thornton Bedrijfsrevisoren reconduit comme commissaire
- Grant Thornton Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Grant Thornton Bedrijfsrevisoren",
"address": "Uitbreidingsstraat 72/2, Berchem (Antwerpen)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt onderstaande commissaris herbenoemd: Grant Thornton Bedrijfsrevisoren, met zetel te Berchem (Antwerpen), Uitbreidingsstraat 72/2,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-10",
"act_kind_objet": "Benoeming commissaris"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-13",
"unanimous": true
}
],
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"subject_company": {
"kbo": "0418.972.197",
"name_full": "INTEGER BOUWEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde Van den Heuvel",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Patrick Willemse démissionne de son mandat d'administrateur
- Patrick Willemse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Willemse",
"address": "Schansstraat 92, 2400 Mol",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-14",
"evidence_quote": "De heer Patrick Willemse wonende Schansstraat 92 te 2400 Mol, neemt ontslag als bestuurder met ingang van 14 april 2024.",
"decharge_status": null,
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}
],
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.972.197",
"name_full": "Ondernemingstephthank",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Patrick Willemse démissionne de son mandat d'administrateur
- Patrick Willemse — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Willemse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.972.197",
"name_full": "Integer Bouwen"
}
}13-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tinne Luyten",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-03-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0418.972.197",
"name_full": "International Building Organisation",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tinne Luyten",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de naamloze vennootschap \u0027International Building Organisation\u0027 besliste op 18 december 2023, met \u00E9\u00E9nparigheid van stemmen, de naam van de vennootschap te wijzigen in \u0027INTEGER BOUWEN\u0027 en de statuten volledig te herzien en te co\u00F6rdineren met de bepalingen van het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten, die de benaming, terminologie en voorzieningen van het bestuursorgaan aanpassen, werden aangenomen en zullen worden gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [
"gelijkvormig afschrift van de akte buitengewone algemene vergadering de dato 18 december 2023, volmachten en de tekst van de geco\u00F6rdineerde statuten."
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-03-2024 Publication au Moniteur belge — Divers
Détails techniques
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Détails techniques
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}05-09-2023 Muylaert Luc démissionne de son mandat d'administrateur
- Muylaert Luc — Bestuurder
Détails techniques
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}06-07-2020 3 administrateurs nommés
- Christophe Gaethofs — Bestuurder
- Michael Schönberger — Bestuurder
- Kurt Symons — Bestuurder
Détails techniques
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}23-07-2019 6 administrateurs nommés
- Rudolphe Van den Heuvel — Voorzitter van de raad van bestuur
- Marie-Christine Van den Heuvel - Wallyn — Gedelegeerd bestuurder
- Hilde Van den Heuvel — Gedelegeerd bestuurder
- Inge Van den Heuvel — Gedelegeerd bestuurder
- Patrick Willemse — Bestuurder
- Eric Van den Heuvel — Bestuurder
Détails techniques
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}15-06-2016 2 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
- Nicolas Dumonceau — Bedrijfsrevisor
Détails techniques
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}15-12-2015 Luc Muylaert nommé administrateur
- Luc Muylaert — Bestuurder
Détails techniques
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}08-04-2011 Van den Heuvel Inge démissionne de son mandat d'administrateur
- Van den Heuvel Inge — Bestuurder
Détails techniques
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | INTEGER BOUWEN |
| AbréviationNL | IBO |