Checked.be
Active
BE 0412.377.880Public limited company
INESU-IMMO
Place Louis Pasteur 3 ·1348 Ottignies-Louvain-la-Neuve, Belgium· 54 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of INESU-IMMO is 0.3% (very low). The company has been active since 1972 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.
Based on State Gazette and CBE data.
Key figures
| Active | 54 yrs |
| Board | 21 |
| Locations | 3 |
| Publications | 32 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-failure-rate sector
−Multiple establishment units
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1972 — 54 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-08-2025 | 2025-00374128 |
| 31-12-2023 | volledig | 05-08-2024 | 2024-00331360 |
| 31-12-2022 | volledig | 11-08-2023 | 2023-00328220 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20262139 |
| 31-12-2020 | volledig | 27-07-2021 | 2021-40700304 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-57800414 |
| 31-12-2018 | volledig | 30-07-2019 | 2019-42700117 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-42200363 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38500552 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-37500398 |
Directors & mandates
Current directors & mandates
-
Current28-11-2025 → present
-
Current28-11-2025 → present
-
Current25-06-2025 → present
-
Current25-06-2025 → present
-
Current17-03-2025 → present
2 events
- 28-11-2025 Mandate renewed· Director
- 17-03-2025 Appointed· Director
-
Current17-03-2025 → present
2 events
- 28-11-2025 Mandate renewed· Director
- 17-03-2025 Appointed· Director
-
Current23-08-2023 → present
-
Current05-01-2021 → present
2 events
- 27-11-2025 Mandate renewed· Director
- 05-01-2021 Appointed· Director
-
Current05-08-2019 → present
-
Current05-08-2019 → present
2 events
- 28-11-2025 Mandate renewed· Director
- 05-08-2019 Mandate renewed· Director
-
Current01-02-2018 → present
5 events
- 30-12-2025 Mandate renewed· Managing director
- 28-11-2025 Mandate renewed· Director
- 05-08-2019 Mandate renewed· Director
- 01-02-2018 Appointed· Director
- 01-02-2018 Appointed· Managing director
-
Current18-10-2016 → present
-
Current05-06-2014 → present
2 events
- 05-08-2019 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
-
Current05-06-2014 → present
-
Current02-03-2010 → present
4 events
- 28-11-2025 Mandate renewed· Director
- 05-08-2019 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
- 02-03-2010 Appointed· Director
-
Current02-03-2010 → present
2 events
- 05-06-2014 Mandate renewed· Director
- 02-03-2010 Appointed· Director
-
Current02-03-2010 → present
4 events
- 08-10-2027 Mandate renewed· Director
- 05-08-2019 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
- 02-03-2010 Appointed· Director
-
Current02-03-2010 → present
2 events
- 05-06-2014 Mandate renewed· Director
- 02-03-2010 Appointed· Director
-
Current02-03-2010 → present
-
Current01-11-2006 → present
-
Current29-09-2006 → present
Former directors (13)
-
Former— → 25-09-2025
-
Former18-10-2016 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 18-10-2016 Appointed· Director
-
Former05-06-2014 → 17-03-2025
3 events
- 17-03-2025 Resigned· Director
- 05-08-2019 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
-
Former05-08-2019 → 17-03-2025
2 events
- 17-03-2025 Resigned· Director
- 05-08-2019 Mandate renewed· Director
-
Former05-06-2014 → 05-01-2021
3 events
- 05-01-2021 Resigned· Director
- 05-08-2019 Mandate renewed· Director
- 05-06-2014 Mandate renewed· Director
-
Former05-06-2014 → 01-02-2018
2 events
- 01-02-2018 Resigned· Director
- 05-06-2014 Mandate renewed· Director
-
Former— → 18-10-2016
-
Former— → 18-10-2016
-
Former— → 02-03-2010
-
Former11-09-2006 → 02-03-2010
2 events
- 02-03-2010 Resigned· Director
- 11-09-2006 Mandate renewed· Director
-
Former— → 02-03-2010
-
Former— → 02-03-2010
-
Former— → 02-03-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 19-02-1972 |
| Status | Active |
| Postal code | 1348 |
Connections & network
Group structure
Subsidiary · 1 subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Linked via shared directors
via Bruno Delvaux · Director
→
via Bruno Delvaux · Director
→
via Bruno Delvaux · Director
→
via Bruno Delvaux · Director
former→
via Bruno Delvaux · Director
former→
via Bruno Delvaux · Director
former→
via Bruno Delvaux · Director
former→
via Bruno Delvaux · Director
former→
via Bruno Delvaux · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
INESU-IMMO
since 20072.213.151.802
INESU-IMMO
since 20082.170.236.230
INESU-IMMO "LE SAXO"
since 20082.235.811.396
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
2
(66.7%)
Brussels
1
(33.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25386B0079/00D003 | Wallonia | 5,694 m² | 1 · 862 m² | 13.2 m · 4 fl. |
| 25386B0114/00Y000 | Wallonia | 2,249 m² | 1 · 1,296 m² | — |
| 21018B0094/00V005 | Brussels | 1,374 m² | 1 · 974 m² | 26.0 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
25-09-2025
State Gazette act
Director changes
25-09-2025
State Gazette act
Director changes
25-09-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
18-08-2025
State Gazette act
Director changes
08-08-2025
NBB filing
Annual accounts filed
17-03-2025
State Gazette act
Director changes
17-03-2025
State Gazette act
Director changes
17-03-2025
State Gazette act
Director changes
2024
05-08-2024
NBB filing
Annual accounts filed
2023
23-08-2023
State Gazette act
Capital & shares
23-08-2023
State Gazette act
Statutes amendment
23-08-2023
State Gazette act
Capital & shares
23-08-2023
State Gazette act
Director changes
23-08-2023
State Gazette act
Capital & shares
23-08-2023
State Gazette act
Director changes
23-08-2023
State Gazette act
Statutes amendment
11-08-2023
NBB filing
Annual accounts filed
2022
29-07-2022
NBB filing
Annual accounts filed
2021
27-07-2021
NBB filing
Annual accounts filed
05-01-2021
State Gazette act
Director changes
05-01-2021
State Gazette act
Director changes
2020
01-10-2020
NBB filing
Annual accounts filed
2019
05-08-2019
State Gazette act
Director changes
05-08-2019
State Gazette act
Director changes
30-07-2019
NBB filing
Annual accounts filed
2018
31-07-2018
NBB filing
Annual accounts filed
09-02-2018
State Gazette act
Director changes
09-02-2018
State Gazette act
Director changes
2017
31-07-2017
NBB filing
Annual accounts filed
2016
18-10-2016
State Gazette act
Director changes
18-10-2016
State Gazette act
Director changes
29-07-2016
NBB filing
Annual accounts filed
2014
05-06-2014
State Gazette act
Director changes
2010
02-03-2010
State Gazette act
Director changes
02-03-2010
State Gazette act
Director changes
2006
18-09-2006
State Gazette act
Director changes
18-09-2006
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
23-08-2023
v3.2
23-08-2023
v3.2
23-08-2023
Capital change
All acts · 32
updated 6 months ago
2025
30-12-2025 Nicolas CORDIER appointed as managing director
- Nicolas CORDIER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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}
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INESU-IMMO"
}
}30-12-2025 Nicolas CORDIER reappointed as managing director
- Nicolas CORDIER — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Inesu-Immo",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Inesu-Immo",
"address": "Place Louis Pasteur,3 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2030-11-27"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": "2025-12-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique OPFERGELT",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Nicolas CORDIER reappointed as managing director
- Nicolas CORDIER — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de prolonger Monsieur Nicolas CORDIER comme administrateur d\u00E9l\u00E9gu\u00E9 de la SA Inesu-Immo, sans interruption du pr\u00E9c\u00E9dent mandat, et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur actuel, soit jusqu\u0027au 27 novembre 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}25-09-2025 2 resigning
- V. BLONDEL — Bestuurder
- A. HOUTMAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}25-09-2025 2 resigning
- V. BLONDEL — Directeur
- A. HOUTMAN — Directeur
Notary:
Nicolas CORDIER · Louvain-la-Neuve
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas CORDIER",
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-03-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas CORDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 2 resigning
- V. BLONDEL — Bestuurder
- A. HOUTMAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. BLONDEL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A. HOUTMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le CA prend acte des d\u00E9missions re\u00E7ues de V. BLONDEL et de A. HOUTMAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}18-08-2025 2 directors appointed, 9 reappointed
- Pierre Defourny — Bestuurder
- Vincent Yzerbyt — Bestuurder
- Isabelle LECLERCQ — Bestuurder
- Adrienne PONCELET — Bestuurder
- Françoise SMETS — Bestuurder
- Xavier BOFFE — Bestuurder
- Nicolas CORDIER — Bestuurder
- Jean HILGERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle LECLERCQ",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne PONCELET",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise SMETS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier BOFFE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas CORDIER",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean HILGERS",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
"evidence_quote": "Les mandats d\u0027Administrateurs.trices de Mesdames Isabelle LECLERCQ, Adrienne PONCELET et Fran\u00E7oise SMETS et de Messieurs Xavier BOFFE, Nicolas CORDIER, Jean HILGERS et Luc SANDRON auront donc pour nouvelle \u00E9ch\u00E9ance le 27 novembre 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SANDRON",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-28",
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}18-08-2025 2 directors appointed, 9 reappointed
- Pierre DEFOURNY — Bestuurder
- Vincent YZERBYT — Bestuurder
- Isabelle LECLERCQ — Commissaris
- Adrienne PONCELET — Commissaris
- Françoise SMETS — Commissaris
- Xavier BOFFE — Commissaris
- Nicolas CORDIER — Commissaris
- Jean HILGERS — Commissaris
Technical details
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- Pierre DEFourny — Bestuurder
- Vincent Yzerbyt — Bestuurder
- Alexia Autenne — Bestuurder
- Dominique Opfergel — Bestuurder
Summary:
v3.2
Technical details
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}17-03-2025 2 directors appointed, 2 resigning
- Françoise Smets — Bestuurder
- Isabelle Leclercq — Bestuurder
- Frédéric Houssiau — Bestuurder
- Didier Malherbe — Bestuurder
Summary:
v3.2
Technical details
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}17-03-2025 4 directors appointed, 2 resigning
- Françoise Smets — Directeur
- Isabelle Leclercq — Directeur
- Françoise Smets — Directeur
- Isabelle Leclercq — Directeur
- Frédéric Houssiau — Directeur
- Didier Malherbe — Directeur
Technical details
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-17",
"filing_date": "2025-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-12-10",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-12-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas CORDIER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2025 2 directors appointed, 2 resigning
- Françoise Smets — Bestuurder
- Isabelle Leclercq — Bestuurder
- Frédéric Houssiau — Bestuurder
- Didier Malherbe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Houssiau",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau et de Monsieur Didier Malherbe."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration acte les d\u00E9missions de Monsieur le Professeur Fr\u00E9d\u00E9ric Houssiau et de Monsieur Didier Malherbe."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Smets",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Leclercq",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Mesdames les Professeures Fran\u00E7oise Smets et Madame Isabelle Leclercq en tant qu\u0027Administratrices d\u0027INESU-IMMO S.A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2023
23-08-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}23-08-2023 Articles of association amended
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": "0412.377.880",
"name_full": "INESU-IMMO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme \u00E0 finalit\u00E9 sociale",
"changed": true
}
}23-08-2023 Capital increase of €150,000 to €150,000
- €0 → €150.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000,
"currency": "EUR",
"after_eur": 150000,
"delta_eur": 150000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-22",
"evidence_quote": "Article 5 Le capital est fix\u00E9 \u00E0 150.000 euros (cent cinquante mille euros) et est enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}23-08-2023 HILGERS Jean André Lambert Joseph appointed as director
- HILGERS Jean André Lambert Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HILGERS Jean Andr\u00E9 Lambert Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour un terme se terminant le 27 novembre 2025: Monsieur HILGERS Jean Andr\u00E9 Lambert Joseph, n\u00E9 \u00E0 Berchem-Sainte-Agathe, le 28 ao\u00FBt 1963, domicili\u00E9 \u00E0 1410 Waterloo, clos de la Sabretache, 8."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}23-08-2023 Capital increase of €150,000 to €150,000
- €0 → €150.000
- Inbreng in geld · Apport en numéraire
Notary:
Pierre NICAISE · Grez-Doiceau
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 150000.0,
"delta_eur": 150000.0,
"before_eur": 0.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 150000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-23",
"filing_date": "2023-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-06-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme \u00E0 finalit\u00E9 sociale",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}23-08-2023 HILGERS Jean André Lambert Joseph appointed as director
- HILGERS Jean André Lambert Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HILGERS Jean Andr\u00E9 Lambert Joseph",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}23-08-2023 Articles of association amended
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": "2023-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
05-01-2021 2 directors appointed, 1 resigning
- Luc Sandron — Bestuurder
- Alexia Autenne — Bestuurder
- Bernard Sine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Luc Sandron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administratrice",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}05-01-2021 1 director appointed, 1 resigning
- Alexia Autenne — Bestuurder
- Bernard Sine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Bernard Sine et d\u00E9signe Monsieur Luc Sandron directeur de l\u0027ADPI de l\u0027UCLouvain, pour le remplacer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Autenne",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle nomme \u00E9galement une nouvelle Administratrice, Madame Alexia Autenne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2019
05-08-2019 9 reappointed
- BLONDEL Vincent — Bestuurder
- BOFFE Xavier — Bestuurder
- CORDIER Nicolas — Bestuurder
- HOUSSIAU Frédéric — Bestuurder
- HOUTMAN Anne — Bestuurder
- MALHERBE Didier — Bestuurder
- OPFERGELT Dominique — Bestuurder
- PONCELET Adrienne — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLONDEL Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - BLONDEL Vincent"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOFFE Xavier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - BOFFE Xavier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORDIER Nicolas",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - CORDIER Nicolas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUSSIAU Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - HOUSSIAU Fr\u00E9d\u00E9ric"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOUTMAN Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - HOUTMAN Anne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MALHERBE Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - MALHERBE Didier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OPFERGELT Dominique",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - OPFERGELT Dominique"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PONCELET Adrienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - PONCELET Adrienne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SINE Bernard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats d\u0027Administrateurs des personnes suivantes sont ainsi renouvel\u00E9s pour une p\u00E9riode de six ans, avec pour \u00E9ch\u00E9ance le 27 novembre 2025: - SINE Bernard"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}05-08-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}2018
09-02-2018 3 directors appointed, 1 resigning
- Nicolas Cordier — Bestuurder
- Nicolas Cordier — Gedelegeerd bestuurder
- Nicolas Cordier — Dagelijks bestuur
- Philippe Barras — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}09-02-2018 2 directors appointed, 1 resigning
- Nicolas Cordier — Bestuurder
- Nicolas Cordier — Gedelegeerd bestuurder
- Philippe Barras — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "En raison de son d\u00E9part \u00E0 la pension anticip\u00E9e, Monsieur Philippe Barras a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur de la SAFS INESU-IMMO, avec effet au 1 f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomment Monsieur Nicolas Cordier, engag\u00E9 au sein de la SAFS INESU-IMMO en date du 1er janvier 2018, \u00E0 la fonction d\u0027Administrateur de la SAFS INESU-IMMO, et ce \u00E0 partir du 1er f\u00E9vrier 2018."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cordier",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-01",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027appeier aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la SAFS INESU-IMMO, Monsieur Nicolas Cordier;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2016
18-10-2016 2 directors appointed, 2 resigning
- V. Blondel — Bestuurder
- X. Boffé — Bestuurder
- B. Delvaux — Bestuurder
- E. Piret — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B. Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E. Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V. Blondel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "X. Boff\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ent\u00E9rine la d\u00E9cision du Conseil du 19 d\u00E9cembre 2014 qui actait les d\u00E9missions de MM. B. Delvaux et E. Piret et leur remplacement par MM. V. Blondel et X. Boff\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}18-10-2016 2 directors appointed, 2 resigning
- V. Blondel — Bestuurder
- X. Boffé — Bestuurder
- B. Delvaux — Bestuurder
- E. Piret — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B. Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "E. Piret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V. Blondel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "X. Boff\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}2014
05-06-2014 9 reappointed
- Philippe Barras — Bestuurder
- Bruno Delvaux — Bestuurder
- Anne Houtman — Bestuurder
- Didier Malherbe — Bestuurder
- Jacques Melin — Bestuurder
- Dominique Opfergelt — Bestuurder
- Edouard Piret — Bestuurder
- Adrienne Poncelet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Barras",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Philippe Barras"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Bruno Delvaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Houtman",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Madame Anne Houtman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier Malherbe",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Didier Malherbe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Melin",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Jacques Melin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsjeur Dominique Opfergelt"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Edouard Piret"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Madame Adrienne Poncelet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Sine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de renouveler pour 6 ans, soit jusqu\u0027au 27 novembre 2019, les mandats comme Administrateurs des personnes suivantes: Monsieur Bernard Sine"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}2010
02-03-2010 5 directors appointed, 5 resigning
- Bruno Delvaux — Bestuurder
- Dominique Opfergelt — Bestuurder
- Pierre Gianello — Bestuurder
- Adrienne Poncelet — Bestuurder
- Edouard Piret — Bestuurder
- Bernard Coulie — Bestuurder
- Anne-Marie Kumps — Bestuurder
- Jean-François Denef — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Gianello",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Coulie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Marie Kumps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard Dubuisson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amand Geeraerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO"
}
}02-03-2010 5 directors appointed, 5 resigning
- Bruno Delvaux — Bestuurder
- Dominique Opfergelt — Bestuurder
- Pierre Gianello — Bestuurder
- Adrienne Poncelet — Bestuurder
- Edouard Piret — Bestuurder
- Bernard Coulie — Bestuurder
- Anne-Marie Kumps — Bestuurder
- Jean-François Denef — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Coulie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Marie Kumps",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Denef",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Dubuisson",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amand Geeraerts",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9missian des Professeurs Bemard Coulie, Anne-Mane Kumps, Jean-Fran\u00E7ois Denet, Bemard Dubuisson et de Monsieur Amand Geeraerts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Delvaux",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement Monsieur le Professeur Bruno Delvaux"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Opfergelt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Monsieur Dominique Opfergelt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Gianello",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... le Professeur Pierre Gianello"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrienne Poncelet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Madame Adrienne Poncelet"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard Piret",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e ... marque son accord pour nommer administrateurs pour achever les mandats vacants jusqu\u0027\u00E0 leur \u00E9ch\u00E9ance, respectivement ... Monsieur Edouard Piret"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.377.880",
"name_full": "INESU-IMMO",
"legal_form": "SA"
}
}First 30 of 32 acts
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
| Legal name | INESU-IMMO |
Registered office
Place Louis Pasteur 3
1348 Ottignies-Louvain-la-Neuve, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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