INDUSTRYA FUND
The computed 12-month bankruptcy probability of INDUSTRYA FUND is 0.4% (very low). The company has been active since 2020 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 | 5 yrs |
| Board | 6 |
| Publications | 26 |
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 | 10-06-2026 | 2026-00154379 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00170358 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130493 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00195073 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210236 |
-
Current23-01-2025 → present
-
Current19-11-2024 → present
-
Current14-11-2023 → present
-
Current29-04-2022 → present
-
Third Coast B.V.Legal entityDaily management· perm. rep.: Thibaud Le SéguillonState Gazette act 21132707 (09-11-2021)Current30-06-2021 → present
-
Current30-06-2021 → present
Former directors (5)
-
Former— → 23-01-2025
-
Former— → 19-11-2024
-
Former— → 14-11-2023
-
Former— → 25-01-2022
-
Former— → 30-06-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pascal LizinCurrent Statutory auditor |
— | 09-11-2021 → present |
| François Fontaine Statutory auditor |
— | — → 09-11-2021 |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 18-09-2020 |
| Status | Active |
| Postal code | 4100 |
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. |
|---|---|---|---|---|
| 62096A0048/00P000 | Wallonia | 6,252 m² | 1 · 3,241 m² | 21.7 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-02-2026 Capital increase of €2,500,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-28",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}02-02-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1 : 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Philippe DUSART",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 240,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR, with 40% of the capital immediately released.",
"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quarante mille (240.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent vingtcinq mille sept cent douze (125.712) actions de classe A avec droit de vote\n \u2022 cent quatorze mille deux cent quatrevingt-huit (114.288) actions de classe B avec droit de vote\nSauf disposition contrair",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUSART",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 240000,
"shares_before": null,
"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 125712,
"label": "A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 114288,
"label": "B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-02-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2026 Capital increase of €2,500,000
- 3 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 25712,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 11905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 11905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 125712,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 114288,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2025 Capital increase of €2,500,000 to €2,500,000
- €0 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 2500000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 25358234,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 112617,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 102383,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Capital increase of €2,500,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-09",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}26-09-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1 : 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Philippe DUSART",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 215,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR.",
"new_text": "Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quinze mille (215.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent douze mille six cent dixsept (112.617) actions de classe A avec droit de vote\n \u2022 cent deux mille trois cent quatrevingt-trois (102.383) actions de classe B avec droit de vote\nSauf disposition contraire dans la",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUSART",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 115520,
"shares_before": null,
"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 112617,
"label": "classe A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 102383,
"label": "classe B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-05-2025 1 director appointed, 1 resigning
- Vincent Trévisan — Bestuurder
- Nicolas Serin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}05-05-2025 3 directors appointed, 1 resigning
- Vincent Trévisan — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Nicolas Serin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-05",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Darcheville",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-03-2025 1 director appointed, 1 resigning
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-19",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission d\u0027Yves Honhon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carina Sutera Sardo",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-19",
"evidence_quote": "Le Conseil d\u0027administration coopte Carina Sutera Sardo comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}05-03-2025 3 directors appointed, 1 resigning
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission d\u0027Yves Honhon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carina Sutera Sardo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration coopte Carina Sutera Sardo comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer, afin d\u0027accomplir (i) toutes les formalit\u00E9s de d\u00E9p\u00F4t et de public",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer, afin d\u0027accomplir (i) toutes les formalit\u00E9s de d\u00E9p\u00F4t et de public",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-05",
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 3 directors appointed, 1 resigning
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission d\u0027Yves Honhon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carina Sutera Sardo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration coopte Carina Sutera Sardo comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer, afin d\u0027accomplir (i) toutes les formalit\u00E9s de d\u00E9p\u00F4t et de public",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer, afin d\u0027accomplir (i) toutes les formalit\u00E9s de d\u00E9p\u00F4t et de public",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-04",
"filing_date": "2024-11-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 1 director appointed, 1 resigning
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Honhon",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-19",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission d\u0027Yves Honhon en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carina Sutera Sardo",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-19",
"evidence_quote": "Le Conseil d\u0027administration coopte Carina Sutera Sardo comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}19-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-19",
"filing_date": "2025-02-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-01-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1, 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027augmentation des capitaux propres et la cr\u00E9ation de deux nouvelles classes d\u0027actions (A et B), chacune avec droit de vote.",
"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, cent nonante mille (190.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 nonanteneuf mille cinq cent vingt-deux (99.522) actions de classe A avec droit de vote\n \u2022 nonante mille quatre cent septantehuit (90.478) actions de classe B avec droit de vote\nSauf disposition contraire dans la Conv",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 19/02/2025 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 190000,
"shares_before": null,
"capital_after_eur": 3000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 99522,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 90478,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-02-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-06-2024 3 directors appointed, 1 resigning
- Eric Vander Vorst — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Jean Jouet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Jean Jouet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Vander Vorst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration co-opte Eric Vander Vorst comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Samuel Darcheville",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibault Neuzy",
"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thibault Neuzy",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-06-2024 1 director appointed, 1 resigning
- Eric Vander Vorst — Bestuurder
- Jean Jouet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Jean Jouet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vander Vorst",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration co-opte Eric Vander Vorst comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}24-04-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2023 Capital increase of €5,000,000 to €5,000,000
- €0 → €5.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5000000.0,
"delta_eur": 5000000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0422.362.447",
"rrn": null,
"kind": "org",
"name": "JOHN COCKERILL",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 26190,
"contribution_amount_eur": 2619000.0
},
{
"kbo": "0426.624.509",
"rrn": null,
"kind": "org",
"name": "NOSHAQ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5955,
"contribution_amount_eur": 595500.0
},
{
"kbo": "0793.630.244",
"rrn": null,
"kind": "org",
"name": "Wallonie Entreprendre",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 2975,
"contribution_amount_eur": 297500.0
},
{
"kbo": "0452.138.972",
"rrn": null,
"kind": "org",
"name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5955,
"contribution_amount_eur": 595500.0
},
{
"kbo": "0253.445.063",
"rrn": null,
"kind": "org",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 5950,
"contribution_amount_eur": 595000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "REGION WALLONNE",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": 2975,
"contribution_amount_eur": 297500.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 68094,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-22",
"filing_date": "2023-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2023-05-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 68094,
"class_name": "A",
"capital_share_eur": 5000000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 61906,
"class_name": "B",
"capital_share_eur": 5000000.0,
"voting_rights_per_share": 1.0
}
]
}22-06-2023 Capital increase of €5,000,000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-31",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de cinq millions d\u2019euros (5.000.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}08-06-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2022 1 director appointed, 1 resigning
- Michel Vanhaesbroucke — Bestuurder
- Maurice Semer — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Semer",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-25",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Maurice Semer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Vanhaesbroucke",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-29",
"evidence_quote": "DECIDENT de nommer, sur proposition de la SA John Cockerill, Monsieur Michel Vanhaesbroucke en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 avril 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}27-12-2021 Wim Elsen appointed as director
- Wim Elsen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Elsen",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDENT de nommer Monsieur Wim Elsen en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, met ingang van 30 juni 2021 en voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}09-11-2021 2 directors appointed, 2 resigning
- Thibaud Le Séguillon — Dagelijks bestuur
- Pascal Lizin — Commissaris
- Gildino Tavares — Dagelijks bestuur
- François Fontaine — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gildino Tavares",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Gildino Tavares en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thibaud Le S\u00E9guillon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Third Coast B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u00E8s lors de nommer Third Coast B.V., une soci\u00E9t\u00E9 de droit n\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Observantenweg 10, 6212 ER Maastricht, Pays-Bas, immatricul\u00E9e \u00E0 la KvK sous le num\u00E9ro 78600448, repr\u00E9sent\u00E9e par Monsieur Thibaud Le S\u00E9guillon, domicili\u00E9 \u00E0 6228 SC Maas"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascal Lizin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fontaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}22-09-2020 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "Avenue Greiner 1, 4100 Seraing",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0422.362.447",
"name": "COCKERILL MAINTENANCE \u0026 INGENIERIE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0422.362.447",
"holder_org_name": "COCKERILL MAINTENANCE \u0026 INGENIERIE",
"contribution_type": "cash",
"amount_paid_in_eur": 1571400,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 15714,
"amount_subscribed_eur": 1571400,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0426.624.509",
"name": "NOSHAQ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0426.624.509",
"holder_org_name": "NOSHAQ",
"contribution_type": "cash",
"amount_paid_in_eur": 357300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 3573,
"amount_subscribed_eur": 357300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0219.919.487",
"name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0219.919.487",
"holder_org_name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
"contribution_type": "cash",
"amount_paid_in_eur": 178500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1785,
"amount_subscribed_eur": 178500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0452.138.972",
"name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0452.138.972",
"holder_org_name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
"contribution_type": "cash",
"amount_paid_in_eur": 357300,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 3573,
"amount_subscribed_eur": 357300,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0253.445.063",
"name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0253.445.063",
"holder_org_name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 357000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 3570,
"amount_subscribed_eur": 357000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "REGION WALLONNE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "REGION WALLONNE",
"contribution_type": "cash",
"amount_paid_in_eur": 178500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1785,
"amount_subscribed_eur": 178500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-11",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INDUSTRYA FUND |