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INESU-IMMO

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Place Louis Pasteur 3 ·1348 Ottignies-Louvain-la-Neuve, Belgium
BE 0412.377.880
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

32 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 Director changes
  • Nicolas CORDIER — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "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"
  }
}
30-12-2025 Nicolas CORDIER reappointed as managing director Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes·Nicolas CORDIER
  • 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 Director changes
  • 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 Director changes
  • 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",
      "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": "Alexia Autenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Le mandat d\u0027Administratrice de Madame Alexia Autenne arrivant \u00E0 \u00E9ch\u00E9ance le 31 aout 2026, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de le renouveler jusqu\u0027au 27 novembre 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Opfergelt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2027-10-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Dominique Opfergelt jusqu\u0027au 08 octobre 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Defourny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT... Leurs mandats, d\u0027une dur\u00E9e de 5 ans, prendront cours le 25 juin 2025, avec pour \u00E9ch\u00E9ance, le 24 juin 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Yzerbyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer en qualit\u00E9 d\u0027Administrateurs Messieurs Pierre DEFOURNY et Vincent YZERBYT... Leurs mandats, d\u0027une dur\u00E9e de 5 ans, prendront cours le 25 juin 2025, avec pour \u00E9ch\u00E9ance, le 24 juin 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"
  }
}
18-08-2025 2 directors appointed, 9 reappointed Director changes
  • 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 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle LECLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Adrienne PONCELET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise SMETS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier BOFFE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas CORDIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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18-08-2025 4 directors appointed Director changes
  • 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 Director changes
  • 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 Director changes
  • Françoise Smets — Directeur
  • Isabelle Leclercq — Directeur
  • Françoise Smets — Directeur
  • Isabelle Leclercq — Directeur
  • Frédéric Houssiau — Directeur
  • Didier Malherbe — Directeur
Technical details 
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17-03-2025 2 directors appointed, 2 resigning Director changes
  • Françoise Smets — Bestuurder
  • Isabelle Leclercq — Bestuurder
  • Frédéric Houssiau — Bestuurder
  • Didier Malherbe — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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2023
23-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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23-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "object_change": {
    "changed": true
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  "subject_company": {
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  "legal_form_change": {
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    "changed": true
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23-08-2023 Capital increase of €150,000 to €150,000 Capital & shares
  • €0 → €150.000
Summary: v3.2
Technical details 
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      "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"
    }
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    "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 Director changes
  • 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 Capital & shares·Pierre NICAISE
  • €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 Director changes
  • 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 Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-22",
    "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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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