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INDUFIN

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Eikelenbergstraat 20 ·1700 Dilbeek, Belgium
BE 0401.003.641
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

28 acts
Capital history · 3
29-11-2023
v3.2
29-11-2023
v3.2
29-11-2023
Capital change
Address history · 3
13-01-2026
Registered-office move
13-01-2026
v3.2
13-01-2026
Registered-office move
All acts · 28 updated 5 months ago
2026
13-01-2026 Registered office moved from Leuven to Dilbeek Registered-office change
  • 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": "D1",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-11-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "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": null,
    "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": []
}
13-01-2026 Registered office moved from Leuven to Dilbeek Registered-office change
  • Interleuvenlaan 15, 3001 Leuven → Eikelenbergstraat 20, 1700 Dilbeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Eikelenbergstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Leuven",
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
13-01-2026 Registered office moved from Leuven to Dilbeek Registered-office change·Rome Joris
  • Interleuvenlaan, 15/D1 te 3001 Leuven → Eikelenbergstraat 20 te 1700 Dilbeek
Notary: Rome Joris · Leuven
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,
      "is_statute_change": false,
      "nationality_change": false,
      "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"
  ]
}
2023
29-11-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN"
  }
}
29-11-2023 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": "0401.003.641",
    "name_full": "INDUFIN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-11-2023 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": "2023-11-29",
    "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 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
29-11-2023 Transaction in capital or shares Capital & shares·Gérard INDEKEU
Notary: Gérard INDEKEU · Brussel
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
  },
  "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",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
30-06-2022 2 directors appointed Director changes
  • Alain Huberty — Bestuurder
  • Philippe Vandeurzen — Bestuurder
Summary: v3.2
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 Director changes
  • Alain Huberty — Bestuurder
  • Philippe Vandeurzen — Bestuurder
Summary: v3.2
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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2020
14-05-2020 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
14-05-2020 Philippe Gossart appointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
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"
  }
}
2019
08-04-2019 5 directors appointed Director changes
  • Jean-François Vryens — Gedelegeerd bestuurder
  • Joris Rome — Gedelegeerd bestuurder
  • Guy Wygaerts — Partner
  • Jo Santino — Partner
  • Evelyne Ackermans — Secretaresse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Rome",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Partner",
      "person": {
        "rrn": null,
        "name": "Guy Wygaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN"
  }
}
08-04-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2018
05-07-2018 2 directors appointed, 2 resigning Director changes
  • Jean-François Vryens — Gedelegeerd bestuurder
  • Highbury bvba — Gedelegeerd bestuurder
  • Guy Wygaerts — Gedelegeerd bestuurder
  • Jo Santino — Gedelegeerd bestuurder
Summary: v3.2
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",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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",
    "name_full": "INDUFIN"
  }
}
05-07-2018 2 directors appointed, 2 resigning Director changes
  • Joris Rome — Gedelegeerd bestuurder
  • Jean-François Vryens — Gedelegeerd bestuurder
  • Guy Wygaerts — Gedelegeerd bestuurder
  • Jo Santino — Gedelegeerd bestuurder
Summary: v3.2
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",
        "address": null,
        "birth_date": null
      },
      "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,
        "birth_date": null
      },
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2017
14-08-2017 Philippe Gossart appointed as auditor Director changes
  • Philippe Gossart — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "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"
  }
}
14-08-2017 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2016
28-10-2016 Change in the board of directors Director changes
Summary: v3.2
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 Director changes
  • Alain Huberty — Bestuurder
  • Guy Wygaerts — Bestuurder
  • Philippe Vandeurzen — Bestuurder
  • Jo Santino — Bestuurder
Summary: v3.2
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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2014
10-07-2014 Philippe Gossart reappointed as statutory auditor Director changes
  • Philippe Gossart — Commissaris
Summary: v3.2
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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
11-02-2014 1 director appointed, 1 resigning Director changes
  • Philippe VANDEURZEN — Bestuurder
  • Luc LEROY — Bestuurder
Summary: v3.2
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",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2013
24-10-2013 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Luc Leroy — Bestuurder
  • Philippe Mathieu — Bestuurder
  • Guy Wygaerts — Bestuurder
  • Jo Santino — Bestuurder
Summary: v3.2
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"
  }
}
2012
09-03-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2011
07-07-2011 3 directors appointed Director changes
  • Alain Huberty — Bestuurder
  • Guy Wygaerts — Bestuurder
  • Mazars — Auditor
Summary: v3.2
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": "Guy Wygaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN"
  }
}
07-07-2011 2 directors appointed, 1 reappointed Director changes
  • Alain Huberty — Bestuurder
  • Guy Wygaerts — Bestuurder
  • Philippe Gossart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Huberty",
        "address": null,
        "birth_date": 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": "director_in",
      "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 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",
      "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 en om de vergoeding van het mandaat voor het boekjaar 2011 vast te stellen op EUR 3.500."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
  }
}
2004
13-07-2004 6 directors appointed Director changes
  • Philippe Mathieu — Bestuurder
  • Jo Santino — Bestuurder
  • Jacquot Schwertzer — Bestuurder
  • Piet Van Waeyenberge — Bestuurder
  • Luxempart — Bestuurder
  • De Eik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Mathieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jo Santino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jacquot Schwertzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luxempart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "De Eik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN"
  }
}
13-07-2004 6 reappointed Director changes
  • Philippe Mathieu — Bestuurder
  • Jo Santino — Bestuurder
  • Jacquot Schwertzer — Bestuurder
  • Piet Van Waeyenberge — Bestuurder
  • Luxempart — Bestuurder
  • De Eik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Mathieu",
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Santino",
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquot Schwertzer",
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luxempart",
        "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",
      "role": "bestuurder",
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "SA"
  }
}