INDUSTRYA FUND
De berekende faillissementskans van INDUSTRYA FUND over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 5 jaar |
| Bestuur | 6 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154379 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00170358 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130493 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00195073 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210236 |
-
Actief23-01-2025 → heden
-
Actief19-11-2024 → heden
-
Actief14-11-2023 → heden
-
Actief29-04-2022 → heden
-
Third Coast B.V.RechtspersoonDagelijks bestuur· vast vert.: Thibaud Le SéguillonStaatsblad-akte 21132707 (09-11-2021)Actief30-06-2021 → heden
-
Actief30-06-2021 → heden
Voormalige bestuurders (5)
-
Voormalig— → 23-01-2025
-
Voormalig— → 19-11-2024
-
Voormalig— → 14-11-2023
-
Voormalig— → 25-01-2022
-
Voormalig— → 30-06-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Pascal LizinActief Commissaris |
— | 09-11-2021 → heden |
| François Fontaine Commissaris |
— | — → 09-11-2021 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-09-2020 |
| Status | Actief |
| Postcode | 4100 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62096A0048/00P000 | Wallonië | 6.252 m² | 1 · 3.241 m² | 21,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-02-2026 Kapitaalverhoging van €2.500.000
Technische details
{
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"kind": "capital_increase",
"amount": 2500000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-28",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SRL"
}
}02-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"name": "Philippe DUSART",
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},
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"unanimous": true
},
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},
"special_mandates": [
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"holder_name": "Ma\u00EEtre Philippe DUSART",
"scope_categories": [
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"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 240,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR, with 40% of the capital immediately released.",
"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quarante mille (240.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent vingtcinq mille sept cent douze (125.712) actions de classe A avec droit de vote\n \u2022 cent quatorze mille deux cent quatrevingt-huit (114.288) actions de classe B avec droit de vote\nSauf disposition contrair",
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"Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
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"capital_before_eur": null,
"share_classes_after": [
{
"count": 125712,
"label": "A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 114288,
"label": "B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-02-2026 Statutenwijziging
Technische details
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},
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"governance_change": {
"admin_delegated_added": []
}
}02-02-2026 Kapitaalverhoging van €2.500.000
- 3 kapitaalbewegingen in deze akte
Technische details
{
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},
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},
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},
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}
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
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"act_date": "2025-01-28",
"unanimous": true,
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},
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"is_foreign_registered": false
},
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},
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"shareholders_after": [],
"share_classes_after": [
{
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},
{
"n_shares": 114288,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Statutenwijziging
Technische details
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2025 Kapitaalverhoging van €2.500.000 tot €2.500.000
- €0 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"after_eur": 2500000.0,
"delta_eur": 2500000.0,
"before_eur": 0.0,
"_arith_derived": "before",
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"n_new_shares": 25358234,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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}
],
"notary": {
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"is_associated": false
},
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"pub_date": "2025-09-26",
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},
"decision": {
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"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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},
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},
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"shareholders_after": [],
"share_classes_after": [
{
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},
{
"n_shares": 102383,
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"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Kapitaalverhoging van €2.500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-09",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}26-09-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
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"language": "fr",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1 : 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"scope_categories": [
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}
],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 215,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR.",
"new_text": "Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quinze mille (215.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent douze mille six cent dixsept (112.617) actions de classe A avec droit de vote\n \u2022 cent deux mille trois cent quatrevingt-trois (102.383) actions de classe B avec droit de vote\nSauf disposition contraire dans la",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
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"shares_after": 115520,
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"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 112617,
"label": "classe A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 102383,
"label": "classe B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Vincent Trévisan — Bestuurder
- Nicolas Serin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
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"rrn": null,
"name": "Vincent Tr\u00E9visan",
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},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SRL"
}
}05-05-2025 3 bestuurders benoemd, 1 ontslagnemend
- Vincent Trévisan — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Nicolas Serin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
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"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "Nicolas Serin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
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}05-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Technische details
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}05-03-2025 3 bestuurders benoemd, 1 ontslagnemend
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Technische details
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}04-03-2025 3 bestuurders benoemd, 1 ontslagnemend
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Technische details
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}04-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Technische details
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}19-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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},
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},
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"articles_modified": [
{
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"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, cent nonante mille (190.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 nonanteneuf mille cinq cent vingt-deux (99.522) actions de classe A avec droit de vote\n \u2022 nonante mille quatre cent septantehuit (90.478) actions de classe B avec droit de vote\nSauf disposition contraire dans la Conv",
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],
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},
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],
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},
{
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}
]
},
"coordinated_text_lineage": null
}19-02-2025 Statutenwijziging
Technische details
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}28-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Eric Vander Vorst — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Jean Jouet — Bestuurder
Technische details
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"evidence_quote": "Le Conseil d\u0027administration co-opte Eric Vander Vorst comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Eric Vander Vorst — Bestuurder
- Jean Jouet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Jean Jouet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vander Vorst",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration co-opte Eric Vander Vorst comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}24-04-2024 Statutenwijziging
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": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2023 Kapitaalverhoging van €5.000.000 tot €5.000.000
- €0 → €5.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5000000.0,
"delta_eur": 5000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0422.362.447",
"rrn": null,
"kind": "org",
"name": "JOHN COCKERILL",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 26190,
"contribution_amount_eur": 2619000.0
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5955,
"contribution_amount_eur": 595500.0
},
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "Wallonie Entreprendre",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 2975,
"contribution_amount_eur": 297500.0
},
{
"kbo": "0452.138.972",
"rrn": null,
"kind": "org",
"name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5955,
"contribution_amount_eur": 595500.0
},
{
"kbo": "0253.445.063",
"rrn": null,
"kind": "org",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5950,
"contribution_amount_eur": 595000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "REGION WALLONNE",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 2975,
"contribution_amount_eur": 297500.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
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"share_class": "A",
"n_new_shares": 68094,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "statutory_reserve_release",
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"delta_eur": null,
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
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},
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"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-22",
"filing_date": "2023-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2023-05-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 68094,
"class_name": "A",
"capital_share_eur": 5000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 61906,
"class_name": "B",
"capital_share_eur": 5000000.0,
"voting_rights_per_share": 1.0
}
]
}22-06-2023 Kapitaalverhoging van €5.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-31",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de cinq millions d\u2019euros (5.000.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}08-06-2022 Statutenwijziging
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": "2022-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2022 1 bestuurder benoemd, 1 ontslagnemend
- Michel Vanhaesbroucke — Bestuurder
- Maurice Semer — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Semer",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-25",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Maurice Semer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaesbroucke",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "DECIDENT de nommer, sur proposition de la SA John Cockerill, Monsieur Michel Vanhaesbroucke en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}27-12-2021 Wim Elsen benoemd tot bestuurder
- Wim Elsen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Elsen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDENT de nommer Monsieur Wim Elsen en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, met ingang van 30 juni 2021 en voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}09-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Thibaud Le Séguillon — Dagelijks bestuur
- Pascal Lizin — Commissaris
- Gildino Tavares — Dagelijks bestuur
- François Fontaine — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gildino Tavares",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Gildino Tavares en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaud Le S\u00E9guillon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Third Coast B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u00E8s lors de nommer Third Coast B.V., une soci\u00E9t\u00E9 de droit n\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Observantenweg 10, 6212 ER Maastricht, Pays-Bas, immatricul\u00E9e \u00E0 la KvK sous le num\u00E9ro 78600448, repr\u00E9sent\u00E9e par Monsieur Thibaud Le S\u00E9guillon, domicili\u00E9 \u00E0 6228 SC Maas"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Lizin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fontaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}22-09-2020 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "Avenue Greiner 1, 4100 Seraing",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
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"name": "COCKERILL MAINTENANCE \u0026 INGENIERIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
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"holder_org_kbo": "0422.362.447",
"holder_org_name": "COCKERILL MAINTENANCE \u0026 INGENIERIE",
"contribution_type": "cash",
"amount_paid_in_eur": 1571400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 15714,
"amount_subscribed_eur": 1571400,
"is_anonymous_silent_partner": false
},
{
"org": {
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},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
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"holder_org_kbo": "0426.624.509",
"holder_org_name": "NOSHAQ",
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},
{
"org": {
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"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie"
},
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"holder_org_kbo": "0219.919.487",
"holder_org_name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
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},
{
"org": {
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},
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},
{
"org": {
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},
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},
{
"org": {
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},
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"is_subscriber_only": true,
"n_shares_subscribed": 1785,
"amount_subscribed_eur": 178500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-11",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | INDUSTRYA FUND |