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Complete company report
Generated 10-08-2026
Active BE 0821.939.101Private limited company

INTEGRATECH

Priester Cuypersstraat 3 ·1040 Etterbeek, Belgium· 16 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of INTEGRATECH is 1.1% (low). The company has been active since 2010 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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2010, 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 21-05-2026 2026-00116681
31-12-2024 ander 16-06-2025 2025-00142919
31-12-2023 ander 11-07-2024 2024-00242893
31-12-2022 ander 15-05-2023 2023-00088183
31-08-2021 ander 18-03-2022 2022-08500473
31-08-2020 verkort 24-03-2021 2021-08400550
31-08-2019 verkort 16-04-2020 2020-09200454
30-06-2018 verkort 30-01-2019 2019-03100122
30-06-2017 verkort 31-01-2018 2018-03400313
30-06-2016 verkort 27-01-2017 2017-02900082
Directors & mandates 11 directors
Current directors & mandates
  • TFox ManagementLegal entity
    Director· perm. rep.: Thierry DEVOS
    State Gazette act 25019916 (07-02-2025)
    Current
    01-01-2025 → present
    2 events
    • 01-01-2025 Appointed· Director
    • 01-01-2025 Appointed· Managing director
  • Eric CANTOURNET
    Director
    State Gazette act 23117888 (14-09-2023)
    Current
    21-07-2023 → present
  • Christophe Bayol
    Director
    State Gazette act 21110820 (16-09-2021)
    Current
    22-07-2021 → present
  • SAS Lighting DéveloppementLegal entity
    Director· perm. rep.: Sylvain Palombo
    State Gazette act 21110820 (16-09-2021)
    Current
    22-07-2021 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AMG²Legal entity
    Director· perm. rep.: Peter Ameloot
    State Gazette act 19325394 (08-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • AMG²Legal entity
    Manager· perm. rep.: Peter Ameloot
    State Gazette act 17153947 (31-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Wielux InvestLegal entity
    Manager· perm. rep.: Marcel Van Genechten
    State Gazette act 17153947 (31-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • Thierry DEVOS
    Director
    State Gazette act 21110820 (16-09-2021)
    Former
    22-07-2021 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Managing director
    • 22-07-2021 Appointed· Director
    • 22-07-2021 Appointed· Managing director
  • CELLTEC
    Manager
    State Gazette act 19062390 (08-05-2019)
    Former
    - → 09-03-2019
  • Marcel Van Genechten
    Manager
    State Gazette act 17153947 (31-10-2017)
    Former
    - → 19-07-2017
  • Niels Felix DE WIN
    Manager
    State Gazette act 16118265 (23-08-2016)
    Former
    - → 30-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Dries Oosterlinck
 - 05-03-2018 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Private limited company(610)
Incorporation06-01-2010
StatusActive
Postal code1040
Connections & network 4 connected companies
Group structure
AMG²
Parent · 1 subsidiary · 1 location
Control→
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
TFox Management
Parent · 1 subsidiary · 1 location
Control→
Wielux Invest
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Integratech
Groenstraat(S) 48, 3270 Scherpenheuvel-ZichemGroothandel in elektrisch materiaal, inclusief installatiemateriaal
since 20102.184.645.579
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
24403C0173/00V000 Flanders 3,209 m² 1 · 858 m² 7.1 m · 2 fl.
21005A0542/00B006 Brussels 325 m² 1 · 129 m² 17.0 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
13-03-2026
State Gazette act Director changes
v3.2
2025
09-07-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
07-02-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
14-09-2023
State Gazette act Director changes
v3.2
13-06-2023
State Gazette act Director changes
v3.2
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
18-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
07-02-2022
State Gazette act Capital & shares
v3.2
24-01-2022
State Gazette act Statutes amendment
v3.2
2021
09-12-2021
State Gazette act Registered-office change
v3.2
16-09-2021
State Gazette act Director changes
v3.2
24-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
15-10-2020
State Gazette act Director changes
v3.2
16-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-07-2019
State Gazette act Statutes amendment
v3.2
08-05-2019
State Gazette act Director changes
v3.2
30-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-03-2018
State Gazette act Director changes
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-10-2017
State Gazette act Director changes
v3.2
28-03-2017
State Gazette act Director changes
v3.2
27-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
23-08-2016
State Gazette act Director changes
v3.2
18-01-2016
State Gazette act Registered-office change
v3.2
2015
24-11-2015
State Gazette act Miscellaneous
proposal · Marcel VAN GENECHTEN
2010
08-01-2010
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 19 acts
Capital history · 1
07-02-2022
v3.2
Address history · 2
09-12-2021
v3.2
18-01-2016
v3.2
All acts · 19 updated 5 months ago
2026
13-03-2026 1 director appointed, 1 resigning Director changes
  • SAS Lighting Developpement, Gedelegeerd bestuurder
  • TFOX MANAGEMENT, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TFOX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SAS Lighting Developpement",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH"
  }
}
2025
09-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
07-02-2025 2 directors appointed, 1 resigning Director changes
  • Thierry DEVOS, Bestuurder
  • Thierry DEVOS, Gedelegeerd bestuurder
  • Thierry DEVOS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "DECIDE de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Les administrateurs prennent actent de la d\u00E9mission volontaire et avec effet au 31 d\u00E9cembre 2024 de Monsieur Thierry DEVOS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017343423",
        "name": "TFox Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TFox Management, dont le si\u00E8ge est situ\u00E9 Emiel Opdebeecklaan, 72 \u00E0 3140 Keerbergen, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1017.343.423 et repr\u00E9sent\u00E9e par Monsieur Thierry DEVOS, en tant qu\u0027administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
2023
14-09-2023 Eric CANTOURNET appointed as director Director changes
  • Eric CANTOURNET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CANTOURNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-21",
      "evidence_quote": "DECIDE de nommer Monsieur M. Eric CANTOURNET, domicili\u00E9 \u00E0 31 rue Saint Trojan, 17460 Retaud (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 21 juillet 2023 et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
13-06-2023 Dries Oosterlinck appointed as statutory auditor Director changes
  • Dries Oosterlinck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dries Oosterlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme comme commissaire CVBA Vandelanotte Bedrijfsrevisoren (ON 433.608.707 et inscrite \u00E0 l\u0027IBR sous le num\u00E9ro B00083) avec si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a et bureaux \u00E0 9300 Alost, Gentse Steenweg 55 et pour un mandat de trois exercices, (soit 2023, 2024 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
2022
07-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "SRL"
  }
}
24-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
09-12-2021 Registered office moved from Scherpenheuvel-Zichem to Brussel Registered-office change
  • Groenstraat 48, 3270 Scherpenheuvel-Zichem → Abbé Cuypersstraat 3, 1040 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Abb\u00E9 Cuypersstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": "Vlaams Gewest",
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "De vergadering beslist met onmiddellijk effect de zetel te verplaatsen naar 1040 Brussel, Abb\u00E9 Cuypersstraat, 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
16-09-2021 4 directors appointed Director changes
  • Sylvain Palombo, Bestuurder
  • Christophe Bayol, Bestuurder
  • Thierry Devos, Bestuurder
  • Thierry Devos, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Palombo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lighting D\u00E9veloppement SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: -Lighting D\u00E9veloppement SAS, vennootschap naar Franse recht, met zetel te 1 rue Monseigneur Ancel, 69800 Saint-Priest (Frankrijk), ingeschreven in het rechtspersoonsregister van Lyon onder nummer 840 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Bayol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Christophe Bayol, wonende te 6, rue Canon Braqu\u00E9, 69220 Belleville (Frankrijk)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders, met onmiddellijke ingang, zijnde per 22 juli 2021: ... -De heer Thierry Devos, wonende te Emiel Opdebeecklaan 72, 3140 Keerbergen (Belgi\u00EB)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Devos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-22",
      "evidence_quote": "In overeenstemming met artikel 5:79 van het wetboek van vennootschappen en verenigingen beslist de raad van bestuur de heer Thierry Devos te benoemen als gedelegeerd bestuurder van de Vennootschap met onmiddellijke ingang, zijnde per 22 juli 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
2020
15-10-2020 Bedrijfsrevisoren CVBA reappointed as statutory auditor Director changes
  • Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Verlenging voor een termijn van 3 jaar van het mandaat van de commissaris Vandelanotte Bedrijfsrevisoren CVBA, President Kennedypark 1A, 8500 Kortrijk, BTW BE 0433.608.707 RPR Gent, afdeling Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  }
}
2019
08-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
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": "2019-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-05-2019 CELLTEC resigns as manager Director changes
  • CELLTEC, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CELLTEC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-09",
      "evidence_quote": "de vergadering kennis neemt van het ontslag als bestuurder, aangeboden door de BVBA CELLTEC, met zetel te 3270 Scherpenheuvel - Zichem, Groenhoef 5, ingeschreven in het rechtspersonenregister onder het nummer 0673.475.750, met ingang vanaf heden, 09/03/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
2018
05-03-2018 Nikolas Vandelarotte appointed as statutory auditor Director changes
  • Nikolas Vandelarotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelarotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit notulen van de bijzondere algemene vergadering, gehouden op 24/02/2017, blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het num"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
2017
31-10-2017 2 directors appointed, 2 resigning Director changes
  • Peter Ameloot, Zaakvoerder
  • Marcel Van Genechten, Zaakvoerder
  • NV AMG², Zaakvoerder
  • Marcel Van Genechten, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NV AMG\u00B2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 19/07/2017, blijkt dat de vergadering kennis heeft genomen van het einde van het mandaat als zaakvoerder van de BVBA AMEXIS, met zetel te 8560 Wevelgem (Moorsele), Muizelstraat 2, ingeschreven in het rechtspersonenregister onder het "
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Genechten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-19",
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering kennis heeft genomen van het ontslag als zaakvoerder, aangeboden door de heer Marcel Van Genechten, wonende te 3270 Scherpenheuvel-Zichem, Mannenberg 73/0001, dit met ingang vanaf 19/07/2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832142313",
        "name": "NV AMG\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-19",
      "evidence_quote": "Uit dezelfde notulen blijkt ook dat de vergadering heeft beslist om in hun vervanging te voorzien door volgende rechtspersonen aan te stellen als nieuwe zaakvoerders, voor een onbepaalde termijn en dit vanaf 19/07/2017: - De NV AMG2, voornoemd, vertegenwoordigd door haar vaste vertenwoordiger de hee"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marcel Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673475750",
        "name": "BVBA CELLTEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-19",
      "evidence_quote": "Uit dezelfde notulen blijkt ook dat de vergadering heeft beslist om in hun vervanging te voorzien door volgende rechtspersonen aan te stellen als nieuwe zaakvoerders, voor een onbepaalde termijn en dit vanaf 19/07/2017: ... De BVBA CELLTEC, met zetel te 3270 Scherpenheuvel-Zichem, Groenhoef 5, inges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
28-03-2017 Peter Ameloot appointed as manager Director changes
  • Peter Ameloot, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Ameloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423122611",
        "name": "AMEXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-15",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... blijkt dat de de BVBA AMEXIS, met zetel te 8560 Wevelgem, Muizelstraat 2, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het iummer 0423.122.611, met ingang vanaf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
2016
23-08-2016 Niels Felix DE WIN resigns as manager Director changes
  • Niels Felix DE WIN, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Niels Felix DE WIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Op 30 juni 2016 is een einde gekomen aan het mandaat als zaakvoerder van Niels Felix DE WIN, wonende te 3290 Diest, Tessenderloseweg 45, rijksregistemummer 82.01.18-365-48."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
18-01-2016 Registered office moved within Scherpenheuvel-Zichem Registered-office change
  • Mannenberg 165, 3270 Scherpenheuvel-Zichem → Groenstraat 48, 3270 Scherpenheuvel-Zichem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Groenstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Mannenberg",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "165"
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap met ingang van heden te verplaatsen naar 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Groenstraat 48, en om de eerste alinea van artikel 2 van de statuten dienovereenkosmtig aan te passen zodat deze voortaan luidt als volgt: \u0022De zetel van de vennootschap is gevestigd te 3270 Scherpenheuvel-Zichem (Scherpenheuvel), Groenstraat 48.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  }
}
2015
24-11-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marcel VAN GENECHTEN
Summary: proposalNotary: Marcel VAN GENECHTEN · Scherpenheuvel-Zichem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marcel VAN GENECHTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel-Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-24",
    "filing_date": "2015-11-03",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0821.939.101",
        "name": "INTEGRATECH",
        "role": "demerged",
        "address": "3270 Scherpenheuvel-Zichem, Mannenberg (S) 165",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TECMINE",
        "role": "recipient",
        "address": "3270 Scherpenheuvel-Zichem, Mannenberg 73",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "743",
      "677"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "1 aandeel van de nieuw op te richten verkrijgende vennootschap voor 1 aandeel van de partieel gesplitste vennootschap",
    "new_shares_issued_n": 100,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen bestaat uit onroerend goed (handels- en woonhuis op grond in Scherpenheuvel-Zichem), installaties, machines, uitrusting, kantooruitrusting, rollend materieel, inrichting van gehuurde gebouwen, voorraad handelsgoederen, vorderingen op minder dan een jaar, en liquide middelen. Het betreft een deel van het maatschappelijk vermogen van INTEGRATECH dat wordt overgedragen aan T",
    "equity_transferred_eur": 177229.05,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcel VAN GENECHTEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BVBA INTEGRATECH heeft een splitsingsvoorstel neergelegd bij de rechtbank van koophandel te Leuven, met als doel een deel van het vermogen van INTEGRATECH te overdragen aan een nieuwe BVBA, TECMINE, op basis van de jaarrekening afgesloten per 30 juni 2015. De overdracht omvat onroerend goed, installaties, voorraad, vorderingen en liquide middelen. De aandeelhouders van INTEGRATECH ontvangen 1 aandeel in TECMINE per aandeel in INTEGRATECH. De splitsing is gepland op basis van een verdeling van het vermogen waarbij 40% naar TECMINE gaat en 60% bij INTEGRATECH blijft. He",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2010
08-01-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3270 Scherpenheuvel-Zichem, Mannenberg(S) 165",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-10-31",
        "name": "VAN GENECHTEN Marcel Pierre",
        "niss": null,
        "address": "3271 Scherpenheuvel-Zichem (Zichem), Kapitein Modest Cuypersstraat 41"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4340,
      "holder_person_name": "VAN GENECHTEN Marcel Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 13020,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-18",
        "name": "DE WIN Niels Felix Lieve",
        "niss": null,
        "address": "3271 Scherpenheuvel-Zichem (Zichem), Veststraat 136"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1860,
      "holder_person_name": "DE WIN Niels Felix Lieve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5580,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0821.939.101",
    "name_full": "INTEGRATECH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-12-21",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in verlichtingsapparatuur46473Groothandel in verlichtingsapparatuur46474Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Elektrotechnische installatiewerken, uitgezonderd aan gebouwen43212Elektrotechnische installatiewerken van nijverheidsinrichtingen43212Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Groothandel in verlichtingsapparatuur46473Groothandel in verlichtingsapparatuur46474Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592
Primary activity highlighted.
Names & trade names
Legal nameNL INTEGRATECH
Registered office
Priester Cuypersstraat 3
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative