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INDUCOM

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Industrielaan 6 ·1740 Ternat, Belgium
BE 0426.940.649
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

62 acts
Capital history · 7
04-07-2024
Capital change
04-07-2024
v3.2
04-07-2024
v3.2
23-09-2020
v3.2
23-09-2020
v3.2
10-09-2020
v3.2
10-09-2020
v3.2
Address history · 4
22-12-2020
Registered-office move
22-12-2020
v3.2
05-06-2007
Registered-office move
05-06-2007
v3.2
All acts · 62 updated 6 months ago
2025
30-12-2025 1 director appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Jan De Nys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom"
  }
}
30-12-2025 2 directors appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Nicolas Beaussillon — Gedelegeerd bestuurder
  • Jan De Nys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426940649",
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Snowdonia NV, vast vertegenwoordigd door de heer Jan De Nys als bestuurder met ingang van 1 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662817133",
        "name": "Ifield BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering, respectievelijk de raad van bestuur van 9 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chausseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, beno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662817133",
        "name": "Ifield BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering, respectievelijk de raad van bestuur van 9 december 2025 heeft Ifield BV, met zetel te 1410 Waterloo, Dr\u00E8ve des Chausseurs 31, ingeschreven in de kruispuntbank van ondernemingen onder nummer 0662.817.133, vast vertegenwoordigd door de heer Nicolas Beaussillon, beno"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
30-12-2025 4 directors appointed, 1 resigning Director changes
  • Nicolas Beaussillon — Bestuurder
  • Kara De Smet — Bestuurder
  • Koenraad Van Nieuwenburg — Bestuurder
  • Runa Vander Eeckt — Bestuurder
  • Jan De Nys — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Beaussillon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0662.817.133",
        "name": "Ifield BV",
        "address": "Dr\u00E8ve des Chausseurs 31, 1410 Waterloo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara De Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Xoom BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nieuwenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Archivan BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Runa Vander Eeckt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Elyra BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Runa Vander Eeckt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2025 3 resigning Director changes
  • Koen Nevens — Bestuurder
  • Jan De Nys — Bestuurder
  • Runa Vander Eeckt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "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": "2025-06-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Runa Vander Eeckt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Elyra BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0426.944.649"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-07-2025 Koen Nevens resigns as director Director changes
  • Koen Nevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vennootschap heeft kennis genomen van het ontslag van Koen Nevens BV, vast vertegenwoordigd door de heer Koen Nevens, als bestuurder van de vennootschap, per 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
30-07-2025 Koen Nevens resigns as director Director changes
  • Koen Nevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Snowdonia NV",
    "_kbo_extracted_mismatch": "0426.944.649"
  }
}
2024
04-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-20",
    "act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.433.001",
        "name": "RETAIL WAREHOUSING INVEST NV",
        "role": "demerged",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.940.649",
        "name": "INDUCOM NV",
        "role": "recipient",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0456,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-03-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam in de Verkrijgende Vennootschap in ruil voor (afgerond) 21,92 aandelen van de Partieel te Splitsen Vennootschap",
    "new_shares_issued_n": 109621,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van \u0027RETAIL WAREHOUSING INVEST NV\u0027 wordt overgedragen aan \u0027INDUCOM NV\u0027, inclusief eigendomsrechten bezwaard met een erfpachtrecht/opstalrecht (tr\u00E9fonds). Er wordt geen volledig vermogen of passiva overgedragen.",
    "equity_transferred_eur": 1348338.3,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 maart 2024 besliste de buitengewone algemene vergadering van INDUCOM NV, met eenparigheid van stemmen, een partiele splitsing van RETAIL WAREHOUSING INVEST NV. Het afgesplitste vermogen, bestaande uit eigendomsrechten bezwaard met een erfpachtrecht, werd overgedragen aan INDUCOM NV. In ruil daarvoor kreeg de enige aandeelhouder van RETAIL WAREHOUSING INVEST NV 109.621 nieuwe aandelen in INDUCOM NV tegen een ruilverhouding van 1:21,92. De kapitalisatie van INDUCOM NV werd verhoogd met \u20AC1.348.338,30.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "brief notari\u00EBle informatie",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
04-07-2024 Capital increase of €1,348,338.30 to €1,409,838.30 Capital & shares·Tim CARNEWAL
  • €61.500 → €1.409.838,30
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
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    },
    {
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        {
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          "name": "de enige aandeelhouder van de Partieel te Splitsen Vennootschap",
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        }
      ],
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    },
    {
      "kind": "capital_increase",
      "after_eur": 1409838.3,
      "delta_eur": 1348338.3,
      "before_eur": 61500.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "de enige aandeelhouder van de Partieel te Splitsen Vennootschap",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 109621,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": 76840894.15,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 109621,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 78.18923245
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "gespecialiseerd vastgoedbeleggingsfonds - naamloze vennootschap",
    "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": [
    "uitgifte van het proces-verbaal",
    "brief notari\u00EBle informatie",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-07-2024 Capital increase of €1,348,338.30 to €1,409,838.30 Capital & shares
  • €61.500 → €1.409.838,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1348338.3,
      "currency": "EUR",
      "after_eur": 1409838.3,
      "delta_eur": 1348338.3,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-31",
      "evidence_quote": "Het bedrag van de kapitaalverhoging door inbreng in natura ingevolge voormelde Parti\u00EBle Splitsing bedraagt bijgevolg een miljoen driehonderdachtenveertigduizend driehonderdachtendertig euro dertig cent (\u20AC 1.348.338,30). Het kapitaal van de Vennootschap wordt bijgevolg gebracht van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) naar een miljoen vierhonderdennegenduizend achthonderdachtendertig euro dertig cent (\u20AC 1.409.838,30).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
04-07-2024 Capital increase of €1,348,338.30 to €1,409,838.30 Capital & shares
  • €61.500 → €1.409.838,30
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1409838.3,
      "delta_eur": 1348338.3,
      "before_eur": 61500,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  }
}
01-07-2024 PriceWaterhouseCoopers reappointed as statutory auditor Director changes
  • PriceWaterhouseCoopers — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 29 maart 2024 heeft beslist om het mar\u0131daat van PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, als commissaris, te hernieuwen voor een termijn van 3 jaar (controlejaren 2024, 2025 en 20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lyrn Cornelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-07-2024 Jeroen Bockaert reappointed as statutory auditor Director changes
  • Jeroen Bockaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 29 maart 2024 heeft beslist om het mandaat van PriceWaterhouseCoopers Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, vertegenwoordigd door de heer Jeroen Bockaert, als commissaris, te hernieuwen voor een termijn van 3 jaar (controlejaren 2024, 2025 en 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
01-07-2024 Jeroen Bockaert appointed as statutory auditor Director changes
  • Jeroen Bockaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  }
}
15-02-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Meester Tim Carnewal
Summary: proposalNotary: Meester Tim Carnewal · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Meester Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte: VOORSTEL VOOR EEN MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - PARTI\u00CBLE SPLITSING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.433.001",
        "name": "Retail Warehousing Invest NV",
        "role": "demerged",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0426.940.649",
        "name": "Inducom NV",
        "role": "recipient",
        "address": "Industrielaan 6, 1740 Ternat",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 21.92,
    "legal_articles": [
      "12:59",
      "12:67",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 109621,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van Retail Warehousing Invest NV, inclusief onroerende goederen in Vlaanderen en Brussel, wordt overgedragen aan Inducom NV. De overdracht omvat onroerende goederen met erfpachtrecht, zoals grootwarenhuis- en toonzaalcomplexen, parkeren, elektriciteitscabines en perceelsgrond, gelegen in gemeenten zoals Sint-Pieters-Leeuw, Zaventem, Westerlo, Mechelen, Overijse, Leuven, B",
    "equity_transferred_eur": 78189232.45,
    "accounting_effective_date": "2024-03-31"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Retail Warehousing Invest NV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0478.433.001"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Runa Vander Eeckt, Lynn Cornelis en Nele Van Cutsem",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Retail Warehousing Invest NV (RWI) en Inducom NV hebben een gezamenlijk voorstel opgesteld voor een met splitsing door overneming gelijkgestelde verrichting, waarbij een deel van het vermogen van RWI, inclusief onroerende goederen in Vlaanderen en Brussel, wordt overgedragen aan Inducom NV. De overdracht is gebaseerd op een ruilverhouding van 21,92 aandelen in Inducom per aandeel in RWI. De splitsing is onderworpen aan goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen, met een streefdatum van 31 maart 2024. De overdracht van activa en passiva is beperkt tot de i",
  "co_filed_documents": [
    "Splitsingsverslag van de commissaris van Inducom NV",
    "Splitsingsverslag van de commissaris van Retail Warehousing Invest NV",
    "Jaarrekeningen van de laatste drie boekjaren van beide vennootschappen",
    "Tussentijdse cijfers over de stand van het vermogen van Inducom NV"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
20-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder en mevrouw Runa Vander Eeckt (lid van het managementcomit\u00E9 en Chief Legal Officer van de Vennootschap), met mogelijkheid tot indeplaatsstelling en sub-delegatie, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Runa Vander Eeckt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0426.940.649",
    "name_full": "INDUCOM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
08-05-2023 5 directors appointed Director changes
  • Koen Nevens — Bestuurder
  • Jan De Nys — Bestuurder
  • Kara De Smet — Bestuurder
  • Koenraad Van Nieuwenburg — Bestuurder
  • Runa Vander Eeckt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De algemene vergadering heeft beslist om te benoemen tot bestuurder, met ingang op 1 april 2023 en voor een termijn die afloopt op de algemene jaarvergadering die wordt gehouden tijdens het kalenderjaar 2026: -Koen Nevens BV, vast vertegenwoordigd door Koen Nevens, met zetel te Katelijnestraat 130, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Snowdonia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Snowdonia NV, vast vertegenwoordigd door Jan De Nys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xoom BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Xoom BV, vast vertegenwoordigd door Kara De Smet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nieuwenburg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Archivan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Archivan BV, vast vertegenwoordigd door Koenraad Van Nieuwenburg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Runa Vander Eeckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elyra BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Gelet op de voorafgaande besluiten, zal de raad van bestuur vanaf 1 april 2023 als volgt zijn samengesteld: - Elyra BV, vast vertegenwoordigd door Runa Vander Eeckt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
08-05-2023 Koen Nevens appointed as director Director changes
  • Koen Nevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom"
  }
}
2021
22-12-2021 2 directors appointed, 1 resigning Director changes
  • PriceWaterhouseCoopers Bedrijfsrevisoren — Commissaris
  • Jeroen Bockaert — Vaste vertegenwoordiger
  • Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "Inducom"
  }
}
22-12-2021 1 director appointed, 1 resigning Director changes
  • Jeroen Bockaert — Commissaris
  • Marie-Noëlle Godeau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "De bijzondere algemene vergadering van 3 december 2021 heeft kennis genomen van de be\u00EBindiging van het mandaat van commissaris Deloitte Bedrijfsrevisoren, via haar vertegenwoordiger mevrouw Marie-No\u00EBlle Godeau, en keurt voor zoveel als nodig deze be\u00EBindiging goed. Het mandaat wordt met ingang van 3 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "De bijzondere algemene vergadering van 3 december 2021 heeft beslist PriceWaterhouseCoopers Bedrijfsrevisoren, met zetel te 1932 Sint Stevens Woluwe, Woluwedal 18, te benoemen als commissaris met het oog op de controle van boekjaar gestart op 1 februari 2020 tot 31 december 2021 en de twee daaropvol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
2020
22-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-12-2020 4 directors appointed, 3 resigning Director changes
  • ХООМ — Bestuurder
  • SNOWDONIA — Bestuurder
  • ARCHIVAN — Bestuurder
  • ELYRA — Bestuurder
  • Luc Leunis — Bestuurder
  • Rudi Schautteet — Bestuurder
  • Patse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leunis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Schautteet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u0425\u041E\u041E\u041C",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SNOWDONIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARCHIVAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELYRA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  }
}
22-12-2020 Registered office moved from Sint-Agatha-Berchem to Ternat Registered-office change·Tim Carnewal
  • 1082 Sint-Agatha-Berchem, Steenweg op Zellik 65 → 1740 Ternat, Industrielaan 6
Notary: Tim Carnewal · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1740 Ternat, Industrielaan 6",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1082 Sint-Agatha-Berchem, Steenweg op Zellik 65",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Steenweg op Zellik",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "De vergadering beslist de (statutaire) zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, meer bepaald naar 1740 Ternat, Industrielaan 6.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-12-22",
    "filing_date": "2020-12-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clifford Chance LLP",
    "person_name": null,
    "org_rep_person_name": "Pieter De Bock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
22-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Runa Vander Eeckt, woonstkeuze gedaan hebbende te 1740 Ternat, Industrielaan 6, en Pieter De Bock of ieder ander advocaat of medewerker van het kantoor Clifford Chance LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, allen individueel bevoegd evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-12-2020 Registered office moved from Sint-Agatha-Berchem to Ternat Registered-office change
  • Steenweg op Zellik 65, 1082 Sint-Agatha-Berchem → Industrielaan 6, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": "Vlaams Gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": null,
        "street": "Steenweg op Zellik",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "De vergadering beslist de (statutaire) zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, meer bepaald naar 1740 Ternat, Industrielaan 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
22-12-2020 4 directors appointed, 3 resigning Director changes
  • Kara Ine Roos DE SMET — Bestuurder
  • Jan Emiel Maria Christiaan DE NYS — Bestuurder
  • Koenraad Henri Mirella VAN NIEUWENBURG — Bestuurder
  • Runa Vicky Joke VANDER EECKT — Bestuurder
  • Luc Leunis — Bestuurder
  • Rudi Schautteet — Bestuurder
  • Patrick Vandenbogaerde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Leunis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurders: - de heer Luc Leunis;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Schautteet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurders: - de heer Rudi Schautteet;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553490512",
        "name": "Patse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag van de volgende bestuurders: - de besloten vennootschap \u0022Patse\u0022, vast vertegenwoordigd door de heer Patrick Vandenbogaerde.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kara Ine Roos DE SMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553490512",
        "name": "XOOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap: - de besloten vennootschap \u0022\u0425\u041E\u041E\u041C\u0022, met zetel te 1731 Asse, Kerklaan 166, ingeschreven in het rechtspersonenregister onder nummer 0553.490.512, vast vertegenwoordigd door Mevrouw DE SMET Kara Ine Roos, wonende te 1731 Asse, Kerkl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Emiel Maria Christiaan DE NYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451446710",
        "name": "SNOWDONIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze vennootschap \u0022SNOWDONIA\u0022, met zetel te 9831 Sint-Martens-Latem, Lindenpark ingeschreven in het rechtspersonenregister onder nummer 0451.446.710, vast vertegenwoordigd door de heer DE NYS Jan Emiel Maria Christiaan, wonende te 9831 Sint-Martens-Latem, Lindenpark 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Henri Mirella VAN NIEUWENBURG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701733236",
        "name": "ARCHIVAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022ARCHIVAN\u0022, met zetel te 9000 Gent, Lieven de Winnestraat 37, ingeschreven in het rechtspersonenregister onder nummer 0701.733.236, vast vertegenwoordigd door de heer VAN NIEUWENBURG Koenraad Henri Mirella, wonende te 9000 Gent, Lieven de Winnestraat 37:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Runa Vicky Joke VANDER EECKT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751561047",
        "name": "ELYRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u0022ELYRA\u0022, met zetel te 1750 Lennik, Kersestraat 42, ingeschreven in het rechtspersonenregister onder nummer 0751.561.047, vast vertegenwoordigd door Mevrouw VANDER EECKT Runa Vicky Joke, wonende te 1750 Lennik, Kersestraat 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "NV"
  }
}
23-09-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: completedNotary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-23",
    "filing_date": "2020-09-15",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS \u0022BRICO PLAN-IT\u0022 SA -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-08-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0426.940.649",
        "name": "INDUCOM SA",
        "role": "demerged",
        "address": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Zellik 65",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Brico Plan-It SA",
        "role": "recipient",
        "address": "1082 Berchem-Sainte-Agathe, Chauss\u00E9e de Zellik 65",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-01-31",
    "exchange_ratio_text": "68.525 nouvelles actions pour l\u0027apport du Business d\u0027Exploitation",
    "new_shares_issued_n": 68525,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027ensemble des actifs et passifs li\u00E9s au \u0027Business d\u0027Exploitation\u0027, consid\u00E9r\u00E9 comme une branche d\u0027activit\u00E9 au sens de la l\u00E9gislation fiscale. Il s\u0027agit d\u0027un transfert universel d\u0027une partie du patrimoine.",
    "equity_transferred_eur": 5656870.0,
    "accounting_effective_date": "2020-02-01"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTIUS SCRL",
    "person_name": null,
    "org_rep_person_name": "Tom Vantroyen, Charlotte Peeters"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme INDUCOM a approuv\u00E9 une scission partielle par apport \u00E0 la soci\u00E9t\u00E9 anonyme Brico Plan-It SA, transf\u00E9rant son activit\u00E9 d\u0027exploitation (le \u0027Business d\u0027Exploitation\u0027) sans dissolution. Cette op\u00E9ration, effective r\u00E9troactivement \u00E0 compter du 1er f\u00E9vrier 2020 pour les comptes et le 31 ao\u00FBt 2020 pour le droit, a entra\u00EEn\u00E9 une r\u00E9duction du capital de la soci\u00E9t\u00E9 \u00E0 scinder de 4.877.631,00 EUR \u00E0 61.500,00 EUR, corrig\u00E9e suite \u00E0 une erreur mat\u00E9rielle. Les nouvelles actions de Brico Plan-It SA ont \u00E9t\u00E9 attribu\u00E9es \u00E0 l\u0027actionnaire unique d\u0027INDUCOM.",
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": {
    "prior_pub_date": "2020-07-16",
    "what_corrected": "Montant erron\u00E9 de la r\u00E9duction de capital (4.877.631,00 EUR au lieu de 4.816.131,00 EUR)",
    "prior_pub_number": "20081053"
  },
  "should_reroute_to_category": null
}
23-09-2020 Capital decrease of €4,816,131 to €61,500 Capital & shares
  • €4.877.631 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4816131.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -4816131.0,
      "before_eur": 4877631.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-08-31",
      "evidence_quote": "En cons\u00E9quence, suite \u00E0 la scission partielle, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 4.816.131,00 EUR (et non 4.877.631,00 EUR tel que repris au projet de scission) pour le porter de 4.877.631,00 EUR \u00E0 61.500,00 EUR, sans annulation d\u0027actions existantes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM",
    "legal_form": "SA"
  }
}
23-09-2020 Capital decrease of €4,816,131 to €61,500 Capital & shares
  • €4.877.631 → €61.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -4816131.0,
      "before_eur": 4877631.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  }
}
23-09-2020 Marie-Noëlle Godeau appointed as commissaire aux comptes Director changes
  • Marie-Noëlle Godeau — Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Godeau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.940.649",
    "name_full": "INDUCOM"
  }
}
First 30 of 62 acts