INDUFIN
The computed 12-month bankruptcy probability of INDUFIN is 0.1% (very low). The company has been active since 1920 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 106 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 28 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 15-06-2026 | 2026-00161507 |
| 31-12-2025 | verkort | 15-06-2026 | 2026-00161779 |
| 31-12-2024 | volledig | 22-08-2025 | 2025-00405762 |
| 31-12-2024 | verkort | 22-08-2025 | 2025-00405654 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00166135 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00166148 |
| 31-12-2022 | volledig | 28-04-2023 | 2023-00080180 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20016280 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33700163 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12600229 |
-
Highbury bvbaLegal entityManaging director· perm. rep.: Joris RomeState Gazette act 18104532 (05-07-2018)Current05-07-2018 → present
-
Current05-07-2018 → present
-
S&V Partners nvLegal entityDirector· perm. rep.: Jo SantinoState Gazette act 16150018 (28-10-2016)Current28-10-2016 → present
-
Current11-02-2014 → present
3 events
- 30-06-2022 Mandate renewed· Director
- 28-10-2016 Mandate renewed· Director
- 11-02-2014 Appointed· Director
-
S&V Partriers nvLegal entityDirector· perm. rep.: Jo SantinoState Gazette act 13162111 (24-10-2013)Current24-10-2013 → present
-
Current07-07-2011 → present
3 events
- 30-06-2022 Mandate renewed· Director
- 28-10-2016 Mandate renewed· Director
- 07-07-2011 Appointed· Director
-
Current13-07-2004 → present
-
Current13-07-2004 → present
-
Current13-07-2004 → present
-
Current13-07-2004 → present
-
Current13-07-2004 → present
Former directors (4)
-
Guy Wygaerts BVBALegal entityDirector· perm. rep.: Guy WygaertsState Gazette act 16150018 (28-10-2016)Former07-07-2011 → 05-07-2018
4 events
- 05-07-2018 Resigned· Managing director
- 28-10-2016 Mandate renewed· Director
- 24-10-2013 Mandate renewed· Director
- 07-07-2011 Appointed· Director
-
S&V Partners bvbaLegal entityManaging director· perm. rep.: Jo SantinoState Gazette act 18104532 (05-07-2018)Former— → 05-07-2018
-
Former24-10-2013 → 30-12-2013
2 events
- 30-12-2013 Resigned· Director
- 24-10-2013 Appointed· Director
-
Former13-07-2004 → 30-09-2013
2 events
- 30-09-2013 Resigned· Director
- 13-07-2004 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| MazarsCurrent Statutory auditor · represented by Philippe Gossart |
— | 07-07-2011 → present |
| Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Philippe Gossart |
— | 10-07-2014 → present |
| Mazars Bedrijfsrevisoren CVCurrent Statutory auditor · represented by Philippe Gossart |
— | 14-05-2020 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-1920 |
| Status | Active |
| Postal code | 1700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23016C0174/00K000 | Flanders | 5.3 ha | 1 · 1,350 m² | 17.2 m · 5 fl. |
| 24514C0073/00E000 | Flanders | 2.1 ha | 1 · 1,688 m² | 17.3 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2026 Registered office moved from Leuven to Dilbeek
- Interleuvenlaan, 15/D1 te 3001 Leuven → Eikelenbergstraat 20 te 1700 Dilbeek
Technical details
{
"events": [
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Eikelenbergstraat 20 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Eikelenbergstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Interleuvenlaan, 15/D1 te 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "D1",
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-11-02",
"evidence_quote": "",
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0401.003.641",
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"publication_proxy": {
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"person_name": "Rome Joris",
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"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}13-01-2026 Registered office moved from Leuven to Dilbeek
- Interleuvenlaan 15, 3001 Leuven → Eikelenbergstraat 20, 1700 Dilbeek
Technical details
{
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{
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"seat_type": "statutaire",
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"region": null,
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"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20"
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"old_address": {
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"region": null,
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "D1",
"street_number": "15"
},
"effective_date": "2025-11-02",
"evidence_quote": "De raad van bestuur besluit vandaag unaniem om de maatschappelijke zetel van de vennootschap vanaf 2 november 2025 te verplaatsen naar de Eikelenbergstraat 20 te 1700 Dilbeek."
}
],
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}
}13-01-2026 Registered office moved from Leuven to Dilbeek
- Interleuvenlaan, 15/D1 te 3001 Leuven → Eikelenbergstraat 20 te 1700 Dilbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Eikelenbergstraat 20 te 1700 Dilbeek",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Eikelenbergstraat",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Interleuvenlaan, 15/D1 te 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "15/D1",
"locality_suffix": null
},
"effective_date": "2025-11-02",
"evidence_quote": "De raad van bestuur besluit vandaag unaniem om de maatschappelijke zetel van de vennootschap vanaf 2 november 2025 te verplaatsen naar de Eikelenbergstraat 20 te 1700 Dilbeek.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rome Joris",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-13",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-08-27",
"unanimous": true
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rome Joris",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel van de Raad van Bestuur van 27 augustus 2025"
]
}29-11-2023 Transaction in capital or shares
Technical details
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},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}29-11-2023 Articles of association amended
Technical details
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-11-2023 Articles of association amended
Technical details
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"extractor": "constrained-core-35b"
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"statute_change": {
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"object_change": true,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"holder_kbo": null,
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-11-2023 Transaction in capital or shares
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}29-11-2023 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2019-03-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-10",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
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"publication_proxy": {
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"org_kbo": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}30-06-2022 2 directors appointed
- Alain Huberty — Bestuurder
- Philippe Vandeurzen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huberty",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}30-06-2022 2 reappointed
- Alain Huberty — Bestuurder
- Philippe Vandeurzen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huberty",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering keurt met eenparigheid van stemmen de verlenging goed van de mandaten van de Heer Alain Huberty en de Heer Philippe Vandeurzen voor een periode van 6 jaar tot de Algemene Vergadering van 2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering keurt met eenparigheid van stemmen de verlenging goed van de mandaten van de Heer Alain Huberty en de Heer Philippe Vandeurzen voor een periode van 6 jaar tot de Algemene Vergadering van 2028."
}
],
"schema": "v3.2",
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"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}14-05-2020 Philippe Gossart reappointed as statutory auditor
- Philippe Gossart — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering besluit het mandaat van de commissaris te vernieuwen voor een periode van 3 jaar. Het mandaat wordt toevertrouwd aan Mazars Bedrijfsrevisoren CV, Marcel Thirylaan 77, bus 4, 1200 Brussel, vertegenwoordigd inzake de uitoefening van dit mandaat door de heer Philippe Goss"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}14-05-2020 Philippe Gossart appointed as statutory auditor
- Philippe Gossart — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}08-04-2019 5 directors appointed
- Jean-François Vryens — Gedelegeerd bestuurder
- Joris Rome — Gedelegeerd bestuurder
- Guy Wygaerts — Partner
- Jo Santino — Partner
- Evelyne Ackermans — Secretaresse
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vryens",
"address": null,
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "Partner",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Partner",
"person": {
"rrn": null,
"name": "Jo Santino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretaresse",
"person": {
"rrn": null,
"name": "Evelyne Ackermans",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}08-04-2019 Change in the board of directors
Technical details
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"subject_company": {
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}05-07-2018 2 directors appointed, 2 resigning
- Jean-François Vryens — Gedelegeerd bestuurder
- Highbury bvba — Gedelegeerd bestuurder
- Guy Wygaerts — Gedelegeerd bestuurder
- Jo Santino — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vryens",
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Highbury bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.003.641",
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}
}05-07-2018 2 directors appointed, 2 resigning
- Joris Rome — Gedelegeerd bestuurder
- Jean-François Vryens — Gedelegeerd bestuurder
- Guy Wygaerts — Gedelegeerd bestuurder
- Jo Santino — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guy Wygaerts bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering neemt akte van het ontslag als Gedelegeerd Bestuurder van Guy Wygaerts bvba vertegenwoordigd door Guy Wygaerts"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino",
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},
"via_org": {
"kbo": null,
"name": "S\u0026V Partners bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering neemt akte van het ontslag als Gedelegeerd Bestuurder van ... S\u0026V Partners bvba vertegenwoordigd door Jo Santino."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Joris Rome",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Highbury bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Vergadering benoemt Highbury bvba vertegenwoordigd door Joris Rome ... tot Gedelegeerd Bestuurders"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vryens",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering benoemt ... de Heer Jean-Fran\u00E7ois Vryens tot Gedelegeerd Bestuurders"
}
],
"schema": "v3.2",
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"model_id": 36,
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}
}14-08-2017 Philippe Gossart appointed as auditor
- Philippe Gossart — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Philippe Gossart",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}14-08-2017 Philippe Gossart reappointed as statutory auditor
- Philippe Gossart — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}28-10-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN"
}
}28-10-2016 4 reappointed
- Alain Huberty — Bestuurder
- Guy Wygaerts — Bestuurder
- Philippe Vandeurzen — Bestuurder
- Jo Santino — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huberty",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de Heer Alain Huberty, Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts, de Heer Philippe Vandeurzen en S\u0026V Partners nv, vertegenwoordigd door de Heer Jo Santino worden verlengd voor zes jaar tot de Algemene Vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guy Wygaerts bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De mandaten van de Heer Alain Huberty, Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts, de Heer Philippe Vandeurzen en S\u0026V Partners nv, vertegenwoordigd door de Heer Jo Santino worden verlengd voor zes jaar tot de Algemene Vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vandeurzen",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de Heer Alain Huberty, Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts, de Heer Philippe Vandeurzen en S\u0026V Partners nv, vertegenwoordigd door de Heer Jo Santino worden verlengd voor zes jaar tot de Algemene Vergadering van 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V Partners nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De mandaten van de Heer Alain Huberty, Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts, de Heer Philippe Vandeurzen en S\u0026V Partners nv, vertegenwoordigd door de Heer Jo Santino worden verlengd voor zes jaar tot de Algemene Vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}10-07-2014 Philippe Gossart reappointed as statutory auditor
- Philippe Gossart — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Gossart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars, Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}11-02-2014 1 director appointed, 1 resigning
- Philippe VANDEURZEN — Bestuurder
- Luc LEROY — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc LEROY",
"address": null,
"birth_date": null
},
"effective_date": "2013-12-30",
"evidence_quote": "De bestuurder Luc LEROY heeft zijn ontslag gegeven aan de Raad Van Bestuur op datum van maandag 30 december 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe VANDEURZEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Philippe VANDEURZEN wordt benoemd tot bestuurder van de vennootschap tot de Algemene Vergadering van 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.003.641",
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"legal_form": "NV"
}
}24-10-2013 1 director appointed, 1 resigning, 2 reappointed
- Luc Leroy — Bestuurder
- Philippe Mathieu — Bestuurder
- Guy Wygaerts — Bestuurder
- Jo Santino — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2013-09-30",
"evidence_quote": "De bestuurder Philippe Mathieu heeft zijn ontslag gegeven aan de Raad Van Bestuur op datum van maandag 30 september 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Leroy",
"address": null,
"birth_date": null
},
"evidence_quote": "De Heer Luc Leroy wordt benoemd tot bestuurder van de vennootschap tot de Algemene Vergadering van 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wygaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Guy Wygaerts bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De mar\u0131dater\u0131 van de Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden verlengd tot de Algemene Vergadering van 2016."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V Partriers nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van S\u0026V Partriers nv, vertegenwoordigd door de Heer Jo Santino wordt verlengd tot de Algemene Vergadering van 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "NV"
}
}09-03-2012 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}07-07-2011 3 directors appointed
- Alain Huberty — Bestuurder
- Guy Wygaerts — Bestuurder
- Mazars — Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huberty",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-07-2011 2 directors appointed, 1 reappointed
- Alain Huberty — Bestuurder
- Guy Wygaerts — Bestuurder
- Philippe Gossart — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Huberty",
"address": null,
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},
"evidence_quote": "De Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden benoemd tot bestuurders van de vennootschap tot de Algemene Vergadering van 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
"via_org": {
"kbo": null,
"name": "Guy Wygaerts bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden benoemd tot bestuurders van de vennootschap tot de Algemene Vergadering van 2014."
},
{
"kind": "commissaris_renew",
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"person": {
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"name": "Philippe Gossart",
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},
"via_org": {
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},
"evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar en om de vergoeding van het mandaat voor het boekjaar 2011 vast te stellen op EUR 3.500."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}13-07-2004 6 directors appointed
- Philippe Mathieu — Bestuurder
- Jo Santino — Bestuurder
- Jacquot Schwertzer — Bestuurder
- Piet Van Waeyenberge — Bestuurder
- Luxempart — Bestuurder
- De Eik — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}13-07-2004 6 reappointed
- Philippe Mathieu — Bestuurder
- Jo Santino — Bestuurder
- Jacquot Schwertzer — Bestuurder
- Piet Van Waeyenberge — Bestuurder
- Luxempart — Bestuurder
- De Eik — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Mathieu",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
},
{
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},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "De Eik",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0401.003.641",
"name_full": "INDUFIN",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INDUFIN |