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Integer Bouwen

Public Limited Company Active

in

Registration No.
0418972197
Incorporation Date
1978-12-01
Company Type
Public Limited Company
Address
Belgium
Website
www.ibonv.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Integer Bouwen is a Public Limited Company registered in Belgium under 0418972197, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 1 December 1978 and lists its registered address as Belgium. 1 shareholder is on record for Integer Bouwen, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

Shareholders of Integer Bouwen

One shareholder is currently on record for Integer Bouwen, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is INTERNATIONAL MANAGEMENT COMPANY, holding 99.9% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
INTERNATIONAL MANAGEMENT COMPANY 99.9% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of Integer Bouwen

Three of the 5 officer records shown for Integer Bouwen are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Marie Wallyn, Hilde Van den Heuvel and Patrick Willemse all serve as Director. The remaining 2 records shown (Kurt Symons and Christophe Gaethofs) are former appointments that have since been resigned. Management authority at Integer Bouwen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MW
Marie Wallyn ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HV
Hilde Van den Heuvel ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PW
Patrick Willemse ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KS
Kurt Symons RESIGNED

Appointed
2020-01-17
Resigned
2025-03-25
Residence
🇧🇪 Belgium
Occupation
Director

CG
Christophe Gaethofs RESIGNED

Appointed
2025-03-25
Resigned
2031-06-03
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Integer Bouwen

Integer Bouwen sits 1 level below its ultimate parent, International Management Company, registered in Belgium. Immediately above Integer Bouwen is International Management Company, holding 99.9% as filed in Integer Bouwen's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Data-provider feed — rows as supplied to Zavia for Crossroads Bank for Enterprises (KBO/BCE), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
International Management Company
Belgium

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Frequently Asked Questions

Who owns Integer Bouwen?

One shareholder is currently on record for Integer Bouwen, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is INTERNATIONAL MANAGEMENT COMPANY, holding 99.9% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Integer Bouwen's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Integer Bouwen is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Integer Bouwen have on record?

1 shareholder is shown on record for Integer Bouwen.

What is Integer Bouwen's company registration number?

Integer Bouwen's registration number is 0418972197, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Integer Bouwen still an active company?

Integer Bouwen's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Integer Bouwen incorporated?

Integer Bouwen was incorporated on 1 December 1978, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Integer Bouwen's registered address?

The registered address on file for Integer Bouwen is Belgium.

What legal structure is Integer Bouwen registered as?

Integer Bouwen is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Integer Bouwen?

Three of the 5 officer records shown for Integer Bouwen are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Marie Wallyn, Hilde Van den Heuvel and Patrick Willemse all serve as Director. The remaining 2 records shown (Kurt Symons and Christophe Gaethofs) are former appointments that have since been resigned. Management authority at Integer Bouwen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Integer Bouwen have a parent company or subsidiaries?

Integer Bouwen sits 1 level below its ultimate parent, International Management Company, registered in Belgium.

Can Zavia monitor changes to Integer Bouwen's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Integer Bouwen's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Integer Bouwen's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Integer Bouwen's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 28 September 2026.

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