Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 3
23-08-2023
v3.2
23-08-2023
v3.2
23-08-2023
Kapitaalwijziging
Alle aktes · 32
bijgewerkt 6 maanden geleden
2025
30-12-2025 Nicolas CORDIER benoemd tot gedelegeerd bestuurder
- Nicolas CORDIER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}30-12-2025 Nicolas CORDIER herbenoemd als gedelegeerd bestuurder
- Nicolas CORDIER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Inesu-Immo",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Inesu-Immo",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-27"
},
"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": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique OPFERGELT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Nicolas CORDIER herbenoemd als gedelegeerd bestuurder
- Nicolas CORDIER — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}25-09-2025 2 ontslagnemend
- V. BLONDEL — Bestuurder
- A. HOUTMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}25-09-2025 2 ontslagnemend
- V. BLONDEL — Directeur
- A. HOUTMAN — Directeur
Notaris:
Nicolas CORDIER · Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas CORDIER",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas CORDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 2 ontslagnemend
- V. BLONDEL — Bestuurder
- A. HOUTMAN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}18-08-2025 2 bestuurders benoemd, 9 herbenoemd
- Pierre Defourny — Bestuurder
- Vincent Yzerbyt — Bestuurder
- Isabelle LECLERCQ — Bestuurder
- Adrienne PONCELET — Bestuurder
- Françoise SMETS — Bestuurder
- Xavier BOFFE — Bestuurder
- Nicolas CORDIER — Bestuurder
- Jean HILGERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne PONCELET",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise SMETS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier BOFFE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean HILGERS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SANDRON",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-27",
"evidence_quote": "Le mandat d\u0027Administratrice de Madame Alexia Autenne arrivant \u00E0 \u00E9ch\u00E9ance le 31 aout 2026, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de le renouveler jusqu\u0027au 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
},
"effective_date": "2027-10-08",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Dominique Opfergelt jusqu\u0027au 08 octobre 2027."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Defourny",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT... Leurs mandats, d\u0027une dur\u00E9e de 5 ans, prendront cours le 25 juin 2025, avec pour \u00E9ch\u00E9ance, le 24 juin 2030."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Yzerbyt",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-25",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT... Leurs mandats, d\u0027une dur\u00E9e de 5 ans, prendront cours le 25 juin 2025, avec pour \u00E9ch\u00E9ance, le 24 juin 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}18-08-2025 2 bestuurders benoemd, 9 herbenoemd
- Pierre DEFOURNY — Bestuurder
- Vincent YZERBYT — Bestuurder
- Isabelle LECLERCQ — Commissaris
- Adrienne PONCELET — Commissaris
- Françoise SMETS — Commissaris
- Xavier BOFFE — Commissaris
- Nicolas CORDIER — Commissaris
- Jean HILGERS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle LECLERCQ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Adrienne PONCELET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7oise SMETS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier BOFFE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean HILGERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc SANDRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027Administratrice de Madame Alexia Autenne arrivant \u00E0 \u00E9ch\u00E9ance le 31 aout 2026, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de le renouveler jusqu\u0027au 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique OPFERGELT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Dominique OPFERGELT jusqu\u0027au 08 octobre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-10-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre DEFOURNY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT, sous r\u00E9serve de la confirmation par le Conseil d\u0027Administration de l\u0027UCLouvain du 2 juillet 2025. Leurs mandats, d\u0027une dur\u00E9e de 5 an",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent YZERBYT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-25",
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT, sous r\u00E9serve de la confirmation par le Conseil d\u0027Administration de l\u0027UCLouvain du 2 juillet 2025. Leurs mandats, d\u0027une dur\u00E9e de 5 an",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"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": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-18",
"filing_date": "2025-06-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas CORDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-08-2025 4 bestuurders benoemd
- Pierre DEFourny — Bestuurder
- Vincent Yzerbyt — Bestuurder
- Alexia Autenne — Bestuurder
- Dominique Opfergel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre DEFourny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Vincent Yzerbyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dominique Opfergel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}17-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Françoise Smets — Bestuurder
- Isabelle Leclercq — Bestuurder
- Frédéric Houssiau — Bestuurder
- Didier Malherbe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Houssiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Smets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Isabelle Leclercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}17-03-2025 4 bestuurders benoemd, 2 ontslagnemend
- Françoise Smets — Directeur
- Isabelle Leclercq — Directeur
- Françoise Smets — Directeur
- Isabelle Leclercq — Directeur
- Frédéric Houssiau — Directeur
- Didier Malherbe — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Houssiau",
"address": null,
"birth_date": null,
"profession": "Professeur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau et de Monsieur Didier Malherbe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Smets",
"address": null,
"birth_date": null,
"profession": "Professeure",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "UCLouvain",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame la Professeure Fran\u00E7oise Smets et Madame Isabelle Leclercq ont par ailleurs \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027Administration de l\u0027UCLouvain en tant qu\u0027Administratrices Inesu-Immo en octobre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Leclercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "UCLouvain",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame la Professeure Fran\u00E7oise Smets et Madame Isabelle Leclercq ont par ailleurs \u00E9t\u00E9 d\u00E9sign\u00E9es par le Conseil d\u0027Administration de l\u0027UCLouvain en tant qu\u0027Administratrices Inesu-Immo en octobre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Smets",
"address": null,
"birth_date": null,
"profession": "Professeure",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INESU-IMMO S.A.",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du CA de PUCLouvain, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle Leclercq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "INESU-IMMO S.A.",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du CA de PUCLouvain, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-11-27"
},
"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": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-17",
"filing_date": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-10",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas CORDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 2 bestuurders benoemd, 2 ontslagnemend
- Françoise Smets — Bestuurder
- Isabelle Leclercq — Bestuurder
- Frédéric Houssiau — Bestuurder
- Didier Malherbe — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Houssiau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau et de Monsieur Didier Malherbe."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau et de Monsieur Didier Malherbe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Smets",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2023
23-08-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}23-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme \u00E0 finalit\u00E9 sociale",
"changed": true
}
}23-08-2023 Kapitaalverhoging van €150.000 tot €150.000
- €0 → €150.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 150000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-22",
"evidence_quote": "Article 5 Le capital est fix\u00E9 \u00E0 150.000 euros (cent cinquante mille euros) et est enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}23-08-2023 HILGERS Jean André Lambert Joseph benoemd tot bestuurder
- HILGERS Jean André Lambert Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HILGERS Jean Andr\u00E9 Lambert Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour un terme se terminant le 27 novembre 2025: Monsieur HILGERS Jean Andr\u00E9 Lambert Joseph, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le 28 ao\u00FBt 1963, domicili\u00E9 \u00E0 1410 Waterloo, clos de la Sabretache, 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}23-08-2023 Kapitaalverhoging van €150.000 tot €150.000
- €0 → €150.000
- Inbreng in geld · Apport en numéraire
Notaris:
Pierre NICAISE · Grez-Doiceau
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 150000.0,
"before_eur": 0.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"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"
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"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_apports_non_appeles"
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-23",
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme \u00E0 finalit\u00E9 sociale",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}23-08-2023 HILGERS Jean André Lambert Joseph benoemd tot bestuurder
- HILGERS Jean André Lambert Joseph — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HILGERS Jean Andr\u00E9 Lambert Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}23-08-2023 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": true,
"effective_date": "2023-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
05-01-2021 2 bestuurders benoemd, 1 ontslagnemend
- Luc Sandron — Bestuurder
- Alexia Autenne — Bestuurder
- Bernard Sine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Sandron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}05-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Alexia Autenne — Bestuurder
- Bernard Sine — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Bernard Sine et d\u00E9signe Monsieur Luc Sandron directeur de l\u0027ADPI de l\u0027UCLouvain, pour le remplacer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme \u00E9galement une nouvelle Administratrice, Madame Alexia Autenne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2019
05-08-2019 9 herbenoemd
- BLONDEL Vincent — Bestuurder
- BOFFE Xavier — Bestuurder
- CORDIER Nicolas — Bestuurder
- HOUSSIAU Frédéric — Bestuurder
- HOUTMAN Anne — Bestuurder
- MALHERBE Didier — Bestuurder
- OPFERGELT Dominique — Bestuurder
- PONCELET Adrienne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLONDEL Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - BLONDEL Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOFFE Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - BOFFE Xavier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDIER Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - CORDIER Nicolas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUSSIAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - HOUSSIAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUTMAN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - HOUTMAN Anne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALHERBE Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - MALHERBE Didier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPFERGELT Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - OPFERGELT Dominique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONCELET Adrienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - PONCELET Adrienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - SINE Bernard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}05-08-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}2018
09-02-2018 3 bestuurders benoemd, 1 ontslagnemend
- Nicolas Cordier — Bestuurder
- Nicolas Cordier — Gedelegeerd bestuurder
- Nicolas Cordier — Dagelijks bestuur
- Philippe Barras — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}09-02-2018 2 bestuurders benoemd, 1 ontslagnemend
- Nicolas Cordier — Bestuurder
- Nicolas Cordier — Gedelegeerd bestuurder
- Philippe Barras — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "En raison de son d\u00E9part \u00E0 la pension anticip\u00E9e, Monsieur Philippe Barras a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la SAFS INESU-IMMO, avec effet au 1 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomment Monsieur Nicolas Cordier, engag\u00E9 au sein de la SAFS INESU-IMMO en date du 1er janvier 2018, \u00E0 la fonction d\u0027Administrateur de la SAFS INESU-IMMO, et ce \u00E0 partir du 1er f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027appeier aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la SAFS INESU-IMMO, Monsieur Nicolas Cordier;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2016
18-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- V. Blondel — Bestuurder
- X. Boffé — Bestuurder
- B. Delvaux — Bestuurder
- E. Piret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. Blondel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "X. Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}18-10-2016 2 bestuurders benoemd, 2 ontslagnemend
- V. Blondel — Bestuurder
- X. Boffé — Bestuurder
- B. Delvaux — Bestuurder
- E. Piret — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E. Piret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V. Blondel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "X. Boff\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}2014
05-06-2014 9 herbenoemd
- Philippe Barras — Bestuurder
- Bruno Delvaux — Bestuurder
- Anne Houtman — Bestuurder
- Didier Malherbe — Bestuurder
- Jacques Melin — Bestuurder
- Dominique Opfergelt — Bestuurder
- Edouard Piret — Bestuurder
- Adrienne Poncelet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Philippe Barras"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Bruno Delvaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Houtman",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Madame Anne Houtman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Didier Malherbe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Melin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Jacques Melin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsjeur Dominique Opfergelt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Edouard Piret"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Madame Adrienne Poncelet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Bernard Sine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2010
02-03-2010 5 bestuurders benoemd, 5 ontslagnemend
- Bruno Delvaux — Bestuurder
- Dominique Opfergelt — Bestuurder
- Pierre Gianello — Bestuurder
- Adrienne Poncelet — Bestuurder
- Edouard Piret — Bestuurder
- Bernard Coulie — Bestuurder
- Anne-Marie Kumps — Bestuurder
- Jean-François Denef — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Gianello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Coulie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie Kumps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Dubuisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amand Geeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}02-03-2010 5 bestuurders benoemd, 5 ontslagnemend
- Bruno Delvaux — Bestuurder
- Dominique Opfergelt — Bestuurder
- Pierre Gianello — Bestuurder
- Adrienne Poncelet — Bestuurder
- Edouard Piret — Bestuurder
- Bernard Coulie — Bestuurder
- Anne-Marie Kumps — Bestuurder
- Jean-François Denef — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Coulie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Kumps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dubuisson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Geeraerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement Monsieur le Professeur Bruno Delvaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Monsieur Dominique Opfergelt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gianello",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... le Professeur Pierre Gianello"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Madame Adrienne Poncelet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Monsieur Edouard Piret"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}Eerste 30 van 32 aktes