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Belgisch Staatsblad — aktes
191 aktes Kapitaalverloop · 58
10-07-2025
Kapitaalwijziging
10-07-2025
v3.2
10-07-2025
v3.2
18-04-2024
Kapitaalwijziging
18-04-2024
v3.2
18-04-2024
v3.2
05-02-2024
v3.2
05-02-2024
v3.2
20-12-2022
v3.2
20-12-2022
v3.2
09-05-2022
Kapitaalwijziging
09-05-2022
v3.2
09-05-2022
v3.2
09-03-2022
Kapitaalwijziging
09-03-2022
v3.2
Adresverloop · 2
13-11-2015
Zetelwijziging
13-11-2015
v3.2
Alle aktes · 191
bijgewerkt 20 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": null,
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "Inclusio",
"role": "contributor",
"address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2026-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 305211,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en nature concerne des cr\u00E9ances de dividende net li\u00E9es \u00E0 des actions existantes. Le capital est augment\u00E9 par l\u0027\u00E9mission de nouvelles actions sans d\u00E9signation de valeur nominale, \u00E9mises contre l\u0027apport de ces cr\u00E9ances.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "Inclusio",
"legal_form": "SA"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio a approuv\u00E9 l\u0027augmentation de son capital par apport en nature de cr\u00E9ances de dividende, avec possibilit\u00E9 pour les actionnaires de choisir un dividende en actions ou en esp\u00E8ces. Cette op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, pr\u00E9voit l\u0027\u00E9mission de jusqu\u0027\u00E0 305 211 nouvelles actions sans valeur nominale, au prix d\u0027\u00E9mission de 16,10 \u20AC. Les statuts seront modifi\u00E9s pour refl\u00E9ter le nouveau capital. Le commissaire a confirm\u00E9 que les donn\u00E9es financi\u00E8res sont fid\u00E8les et suffisantes.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
"1 rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 ces m\u00EAmes articles du CSA"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}08-06-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "INCLUSIO",
"role": "contributor",
"address": "Avenue Herrmann-Debroux 40 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A71",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2026-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The operation consists of an in-kind contribution of dividend claims (dividend option) to increase the capital of the company.",
"equity_transferred_eur": 4913897.1,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "The board of directors of Inclusio SA approved a special report and a special report from the auditor regarding an in-kind contribution of dividend claims to increase the company\u0027s capital. The board also decided to increase the capital by offering shareholders the option to subscribe to new shares in exchange for their dividend claims, with a maximum amount of 4.913.897,10 euros. This capital increase is conditional upon the approval of the ordinary general meeting scheduled for May 20, 2026.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 rapport du conseil d\u2019administration",
"1 rapport du commissaire"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2026 1 ontslagnemend, 3 herbenoemd
- Véronique Tai — Bestuurder
- Benjamin HENRION — Commissaris
- Christophe Demain — Bestuurder
- Adeline Simont — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin HENRION",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": "Chauss\u00E9e de Tervueren 98, 1160 Auderghem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Prolongation du mandat : \u2022 Christophe Demain, administrateur, Chauss\u00E9e de Tervueren 98, 1160 Auderghem jusqu\u2019au 15 mai 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": "Ancien Dieweg 36, 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Prolongation du mandat : \u2022 Adeline Simont, administrateur, Ancien Dieweg 36, 1180 Uccle jusqu\u2019au 15 mai 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-05-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Tai",
"address": "Avenue Edmond Parmentier 163, 1150 Woluwe-Saint-Pierre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-04-28",
"evidence_quote": "D\u00E9mission : \u2022 V\u00E9ronique Tai, administrateur, Avenue Edmond Parmentier 163, 1150 Woluwe-Saint-Pierre, \u00E0 dater du 28 avril 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "de Leeuw Adriaan",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 3 bestuurders benoemd, 1 ontslagnemend
- Christophe Demain — Bestuurder
- Adeline Simont — Bestuurder
- Benjamin Henrion — Commissaire
- Véronique Tai — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Demain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Tai",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Benjamin Henrion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO"
}
}27-05-2026 1 ontslagnemend, 1 herbenoemd
- Véronique Tai — Bestuurder
- Benjamin HENRION — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Benjamin HENRION",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL , Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, pour une dur\u00E9e de 3 ans couvrant les exercices 2026-2027-2028. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Tai",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-28",
"evidence_quote": "D\u00E9mission : \u2022 V\u00E9ronique Tai, administrateur, Avenue Edmond Parmentier 163, 1150 Woluwe-Saint-Pierre, \u00E0 dater du 28 avril 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
}
}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2026-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019octroyer au notaire instrumentant, tout pouvoir en vue du d\u00E9p\u00F4t et de la publication de l\u2019acte et de la coordination des statuts de la Soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Catherine GILLARDIN",
"scope_categories": [
"publication",
"neerlegging",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Catherine GILLARDIN · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": null,
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2026-01-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full": "Inclusio",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine GILLARDIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme Inclusio, si\u00E9geant \u00E0 Auderghem, s\u0027est r\u00E9unie le 8 janvier 2026. Elle a d\u00E9cid\u00E9 de renouveler le pouvoir du conseil d\u0027administration d\u0027augmenter le capital jusqu\u0027\u00E0 18 millions d\u0027euros par an, ainsi que le pouvoir d\u0027acqu\u00E9rir, prendre en gage et ali\u00E9ner des actions propres, pour des dur\u00E9es respectives de 3 et 5 ans. Ces modifications ont \u00E9t\u00E9 apport\u00E9es aux articles 5.2 et 5.3 des statuts. Le notaire instrumentant a re\u00E7u les pouvoirs n\u00E9cessaires pour le d\u00E9p\u00F4t et la publication de l\u0027acte.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du conseil d\u2019administration",
"1 liste de pr\u00E9sence"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Catherine GILLARDIN · Bruxelles
Technische details
{
"notary": {
"name": "Catherine GILLARDIN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full_after": "Inclusio",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Inclusio",
"current_zetel_raw": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Catherine GILLARDIN",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Renouvellement de la facult\u00E9 de recourir au capital autoris\u00E9 et modification de l\u0027article 5.2 des statuts.",
"new_text": "5.2. Capital autoris\u00E9\nLe conseil d\u2019administration est autoris\u00E9 \u00E0 augmenter le capital, aux dates et selon les modalit\u00E9s \u00E0 d\u00E9terminer par le conseil d\u2019administration, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum de dix-huit millions d\u0027euros (\u20AC 18.000.000,00) par an pour des augmentations de capital :\na. par apports en num\u00E9raire, pr\u00E9voyant la possibilit\u00E9 d\u2019exercice du droit de pr\u00E9f\u00E9r",
"change_kind": "amended",
"article_title": "Capital autoris\u00E9",
"article_number": "5.2"
},
{
"summary": "Renouvellement de la facult\u00E9 d\u2019acqu\u00E9rir, prendre en gage et ali\u00E9ner des actions propres et modification de l\u2019article 5.3 des statuts.",
"new_text": "5.3. Acquisition, prise en gage et ali\u00E9nation d\u2019actions propres\nLa Soci\u00E9t\u00E9 peut acqu\u00E9rir, prendre en gage ou ali\u00E9ner ses propres actions dans les conditions pr\u00E9vues par la loi.\nLe conseil d\u2019administration est sp\u00E9cialement autoris\u00E9, pour une dur\u00E9e de 3 ans \u00E0 compter de la publication aux Annexes du Moniteur belge de la d\u00E9cision de l\u2019Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 8 janvier 2026, \u00E0 acqu\u00E9rir, p",
"change_kind": "amended",
"article_title": "Acquisition, prise en gage et ali\u00E9nation d\u2019actions propres",
"article_number": "5.3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Catherine GILLARDIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts",
"1 rapport du conseil d\u2019administration",
"1 liste de pr\u00E9sence"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "\u00E9tant entendu que si l\u2019augmentation du capital concern\u00E9e est accompagn\u00E9e du versement ou de la comptabilisation d\u2019une prime d\u2019\u00E9mission, seul le montant port\u00E9 au capital sera soustrait du montant restant utilisable du capital autoris\u00E9.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
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}22-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Catherine GILLARDIN · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
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}22-01-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}2025
23-12-2025 Samenstelling van het bestuursorgaan bekendgemaakt
Technische details
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}23-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"subject_company": {
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}23-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
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"subject_company": {
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}22-10-2025 Benoît DESUTTER benoemd tot chief investment officer
- Benoît DESUTTER — Chief investment officer
Samenvatting:
v3.2
Technische details
{
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}
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO"
}
}22-10-2025 2 bestuurders benoemd
- Benoît DESUTTER — Directeur
- Adriaan de Leeuw — Directeur
Technische details
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{
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"country": "BE",
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},
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"evidence_quote": "Une procuration est octroy\u00E9e \u00E0 Ad-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, Tribunal de l\u0027Entreprise Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ci-apr\u00E8s nomm\u00E9e \u0022Mandataire\u0022 avec droit de substitution, pour repr\u00E9senter la soci\u00E9",
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},
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"corrected_publication_numac": null
}22-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
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}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": null,
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
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},
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"unanimous": true
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"parties": [
{
"kbo": "0840.020.295",
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"address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
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"jurisdiction_country": null
},
{
"kbo": "0715.840.402",
"name": "REBIRTH \u0026 DEVELOPMENT",
"role": "absorbed",
"address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
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}
],
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"legal_articles": [
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"12:13",
"12:50",
"12:51",
"12:55"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous biens, droits, cr\u00E9ances, obligations, immeubles et servitudes, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert est effectu\u00E9 \u00E0 titre universel, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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},
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"kind": "person",
"org_kbo": null,
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"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio, soci\u00E9t\u00E9 absorbante, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme REBIRTH \u0026 DEVELOPMENT, soci\u00E9t\u00E9 absorb\u00E9e, dont il est actionnaire unique. Le transfert universel du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 \u00E0 partir du 1er janvier 2025, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorb\u00E9e a cess\u00E9 d\u0027exister sans liquidation. Les r\u00E9solutions sont devenues effectives apr\u00E8s la concordance des d\u00E9cisions des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"7 procurations",
"l\u0027exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9 absorb\u00E9e du 24/06/2025"
],
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"should_reroute_to_category": null
}25-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-02-28",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 UNE FUSION PAR ABSORPTION - SOCI\u00C9T\u00C9"
},
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"unanimous": null
},
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"report_waiver": null,
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"parties": [
{
"kbo": "0840.020.295",
"name": "Inclusio",
"role": "absorbed",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0715.840.402",
"name": "REBIRTH DEVELOPMENT",
"role": "acquiring",
"address": "1160 Auderghem, Avenue Herrmann-Debroux 40",
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"legal_form": "soci\u00E9t\u00E9 anonyme",
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}
],
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"legal_articles": [
"12:7",
"12:50",
"12:13",
"12:57"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "Inclusio",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme REBIRTH DEVELOPMENT. L\u0027op\u00E9ration transf\u00E8re l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e \u00E0 la Soci\u00E9t\u00E9 Absorbante, qui est son actionnaire unique. La Soci\u00E9t\u00E9 Absorb\u00E9e est dissoute sans liquidation.",
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"7 procurations",
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"changed": false
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"subject_company": {
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}10-07-2025 Kapitaalverhoging van €2.897.824,65 tot €150.488.425,57
- €147.590.600,92 → €150.488.425,57
Notaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
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],
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"act_meta": {
"language": "fr",
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"filing_date": "2025-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_ordinaire",
"act_date": "2025-06-12",
"unanimous": null,
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"underlying_resolution_date": "2025-05-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
"kind": "none",
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"person_role_at_subject": null
},
"co_filed_documents": [
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"shareholders_after": [],
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}10-07-2025 Kapitaalverhoging van €2.897.824,65 tot €150.488.425,57
- €147.590.600,92 → €150.488.425,57
Samenvatting:
v3.2
Technische details
{
"events": [
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"amount": 2897824.65,
"currency": "EUR",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027augmentation de capital, d\u0027un montant total de 2.897.824,65 EUR, repr\u00E9sent\u00E9e par 201.939 actions nouvelles, a \u00E9t\u00E9 effectivement r\u00E9alis\u00E9e et le Comparant d\u00E9clare que le prix d\u0027\u00E9mission total de 2.897.824,65 EUR sera int\u00E9gralement comptabilis\u00E9 sur le compte \u00AB Capital souscrit \u00BB, au passif du bilan. Le capital souscrit de la Soci\u00E9t\u00E9 est ainsi port\u00E9 de 147.590.600,92 EUR \u00E0 150.488.425,57 EUR",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
}
}10-07-2025 Kapitaalverhoging van €2.897.824,65 tot €150.488.425,57
- €147.590.600,92 → €150.488.425,57
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150488425.57,
"delta_eur": 2897824.650000006,
"before_eur": 147590600.92,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO"
}
}10-07-2025 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2025-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Le Comparant conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de ACTALYS Notaires Associ\u00E9s, tous pouvoirs pour, agissant individuellement et avec droit de substitution : - d\u00E9poser le pr\u00E9sent proc\u00E8s-verbal constatant l\u0027augmentation de capital dans le cadre du capital autoris\u00E9 par apport en nature dans le cadre d\u0027un dividende optionnel, par extrait au greffe du Tribunal de l\u2019entreprises de Bruxelles et de le publier aux Annexes du Moniteur belge ; - r\u00E9diger le texte coordonn\u00E9 des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du Tribunal de l\u2019entreprise de Bruxelles, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; et - faire le n\u00E9cessaire aupr\u00E8s de la Banque-Carrefour des Entreprises pour toute modification de l\u2019 inscription de la Soci\u00E9t\u00E9 et proc\u00E9der \u00E0 tous les d\u00E9p\u00F4ts et publications l\u00E9galement requis.",
"holder_kbo": null,
"holder_name": "ACTALYS Notaires Associ\u00E9s",
"scope_categories": [
"publication",
"filing",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-10",
"filing_date": "2025-07-08",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e_generale_ordinaire",
"act_date": "2025-06-12",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.020.295",
"name_full_after": "Inclusio",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "Inclusio",
"current_zetel_raw": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Belfius Banque SA",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 150.488.425,57 EUR et repr\u00E9sent\u00E9 par 7.630.286 actions enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 cent cinquante millions quatre cent quatre-vingt-huit mille quatre cent vingt-cinq euros et cinquante-sept cents (150.488.425,57 \u20AC) et est repr\u00E9sent\u00E9 par sept millions six cent trente mille et deux cent quatre-vingt-six (7.630.286) actions, sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es qui en repr\u00E9sentent chacune une fraction \u00E9quivalente de l\u0027avoir social.",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ma\u00EEtre Catherine Gillardin",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition de l\u0027acte",
"1 coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 7630286,
"shares_before": 7630286,
"capital_after_eur": 150488425.57,
"capital_before_eur": 147590600.92,
"share_classes_after": [
{
"count": 201939,
"label": "nouvelles actions",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}23-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-23",
"filing_date": "2025-06-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "INCLUSIO",
"role": "contributor",
"address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179 \u00A71",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en un apport en nature de cr\u00E9ances de dividendes (dividende optionnel) pour augmenter le capital de la soci\u00E9t\u00E9.",
"equity_transferred_eur": 4263858.55,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Gillardin",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio a approuv\u00E9 un apport en nature de cr\u00E9ances de dividendes pour augmenter son capital. Cette op\u00E9ration, conditionn\u00E9e par l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, permettra aux actionnaires d\u0027opter pour un dividende en actions. Le prix d\u0027\u00E9mission des nouvelles actions sera de 14,35 EUR, inf\u00E9rieur au pair comptable.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"le rapport du conseil d\u2019administration",
"le rapport du commissaire"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Catherine Gillardin · BruxellesKantoor:
ACTALYS, Notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Catherine Gillardin",
"firm_city": null,
"firm_name": "ACTALYS, Notaires associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-23",
"filing_date": "2025-06-19",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "asset_transfer_other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "Inclusio",
"role": "contributor",
"address": "Avenue Herrmann-Debroux 40, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 297133,
"real_estate_included": false,
"patrimony_description": "L\u0027apport en nature consiste en cr\u00E9ances de dividende nettes de 0,574 EUR par action, repr\u00E9sentant un montant total de 4.263.858,55 EUR. Ces cr\u00E9ances sont transf\u00E9r\u00E9es en contrepartie d\u0027une augmentation de capital par \u00E9mission de nouvelles actions sans valeur nominale.",
"equity_transferred_eur": 4263858.55,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "Inclusio",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Actalys Notaires Associ\u00E9s SRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme Inclusio a d\u00E9cid\u00E9 d\u0027augmenter son capital par apport en nature de cr\u00E9ances de dividende, pour un montant maximum de 4.263.858,55 EUR. Les actionnaires ont la possibilit\u00E9 d\u0027opter pour un dividende en actions (dividende optionnel) ou en esp\u00E8ces. Les nouvelles actions seront \u00E9mises \u00E0 un prix d\u0027\u00E9mission de 14,35 EUR, inf\u00E9rieur au pair comptable de 19,87 EUR. Cette op\u00E9ration est soumise \u00E0 la r\u00E9alisation effective de l\u0027augmentation de capital et entra\u00EEne une modification des statuts. Le conseil d\u00E9l\u00E8gue des pouvoirs \u00E0 ses membres pour constater l\u0027augm",
"co_filed_documents": [
"le rapport du conseil d\u2019administration \u00E9tabli conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport du commissaire \u00E9tabli conform\u00E9ment \u00E0 ces m\u00EAmes articles du CSA"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}04-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
other
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-04",
"filing_date": "2025-05-27",
"act_kind_objet": "Confirmation D\u00E9mission Administrateur - Ratification Cooptation"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "INCLUSIO fen abrege)",
"role": "other",
"address": "Avenue Herrmann-Debroux 40- 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "contributor",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": true,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Fran\u00E7oise ROELS",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO fen abrege)",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andr\u00E9 Bosmans",
"org_rep_person_name": null
},
"summary_narrative": "Monsieur Andr\u00E9 Bosmans a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur en date du 22/10/2024 avec effet imm\u00E9diat. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale en prend acte. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation de Madame Fran\u00E7oise ROELS pour son mandat d\u0027administratrice.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}04-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Françoise ROELS — Bestuurder
- André Bosmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-22",
"evidence_quote": "Monsieur Andr\u00E9 Bosmans a d\u00E9missionn\u00E9 de sa fonction d\u0027administrateur en date du 22/10/2024 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la cooptation de Madame Fran\u00E7oise ROELS pour son mandat d\u0027administratrice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "SA"
}
}04-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Françoise ROELS — Bestuurder
- André Bosmans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Bosmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO"
}
}04-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Françoise RENARD · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Fran\u00E7oise RENARD",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-05-27",
"act_kind_objet": "Confirmation D\u00E9mission Administrateur - Ratification Cooptation"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.020.295",
"name": "INCLUSIO",
"role": "other",
"address": "Avenue Herrmann-Debroux 40- 1160 Auderghem",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "other",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0840.020.295",
"name_full": "INCLUSIO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de INCLUSIO, tenue le 21 mai 2025, a pris acte de la d\u00E9mission imm\u00E9diate de Monsieur Andr\u00E9 Bosmans en tant qu\u0027administrateur, survenue le 22 octobre 2024. Elle a ratifi\u00E9 la cooptation de Madame Fran\u00E7oise ROELS \u00E0 ce poste et a attribu\u00E9 procuration avec pouvoir de subd\u00E9l\u00E9gation \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour effectuer toutes les d\u00E9marches n\u00E9cessaires \u00E0 la modification de l\u0027immatriculation et aux publications au Moniteur belge.",
"co_filed_documents": [
"Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires tenue le 21 mai 2025"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}Eerste 30 van 191 aktes