INDUFIN

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      "effective_date": "2025-11-02",
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  "co_filed_documents": [
    "Uittreksel van de Raad van Bestuur van 27 augustus 2025"
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    "kbo": "0401.003.641",
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  "subject_company": {
    "kbo": "0401.003.641",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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  "subject_company": {
    "kbo": "0401.003.641",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
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  "subject_company": {
    "kbo": "0401.003.641",
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}

{
  "events": [],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2019-03-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-08-10",
    "unanimous": true,
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    "kbo": "0401.003.641",
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  "publication_proxy": {
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  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Alain Huberty",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0401.003.641",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Alain Huberty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering keurt met eenparigheid van stemmen de verlenging goed van de mandaten van de Heer Alain Huberty en de Heer Philippe Vandeurzen voor een periode van 6 jaar tot de Algemene Vergadering van 2028."
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    {
      "kind": "director_renew",
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        "rrn": null,
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      "evidence_quote": "De Gewone Algemene Vergadering keurt met eenparigheid van stemmen de verlenging goed van de mandaten van de Heer Alain Huberty en de Heer Philippe Vandeurzen voor een periode van 6 jaar tot de Algemene Vergadering van 2028."
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  "subject_company": {
    "kbo": "0401.003.641",
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{
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    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De Gewone Algemene Vergadering besluit het mandaat van de commissaris te vernieuwen voor een periode van 3 jaar. Het mandaat wordt toevertrouwd aan Mazars Bedrijfsrevisoren CV, Marcel Thirylaan 77, bus 4, 1200 Brussel, vertegenwoordigd inzake de uitoefening van dit mandaat door de heer Philippe Goss"
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  "subject_company": {
    "kbo": "0401.003.641",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0401.003.641",
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
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        "birth_date": null
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    {
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      "kind": "director_in",
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        "name": "Evelyne Ackermans",
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    "kbo": "0401.003.641",
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Jean-Fran\u00E7ois Vryens",
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        "birth_date": null
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Highbury bvba",
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  "subject_company": {
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{
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      "kind": "director_out",
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        "kbo": null,
        "name": "Guy Wygaerts bvba",
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      "evidence_quote": "De Gewone Algemene Vergadering neemt akte van het ontslag als Gedelegeerd Bestuurder van Guy Wygaerts bvba vertegenwoordigd door Guy Wygaerts"
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    {
      "kind": "director_out",
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        "name": "S\u0026V Partners bvba",
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        "legal_form": null
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      "evidence_quote": "De Gewone Algemene Vergadering neemt akte van het ontslag als Gedelegeerd Bestuurder van ... S\u0026V Partners bvba vertegenwoordigd door Jo Santino."
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      "kind": "director_in",
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      "evidence_quote": "De Vergadering benoemt Highbury bvba vertegenwoordigd door Joris Rome ... tot Gedelegeerd Bestuurders"
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        "rrn": null,
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      "evidence_quote": "De Vergadering benoemt ... de Heer Jean-Fran\u00E7ois Vryens tot Gedelegeerd Bestuurders"
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{
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      "kind": "director_in",
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      "evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar"
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  "subject_company": {
    "kbo": "0401.003.641",
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    "legal_form": "NV"
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}

{
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        "kbo": null,
        "name": "Mazars, Bedrijfsrevisoren",
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        "legal_form": null
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      "evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar"
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Luc LEROY",
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        "birth_date": null
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "De bestuurder Luc LEROY heeft zijn ontslag gegeven aan de Raad Van Bestuur op datum van maandag 30 december 2013."
    },
    {
      "kind": "director_in",
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      "evidence_quote": "De Heer Philippe VANDEURZEN wordt benoemd tot bestuurder van de vennootschap tot de Algemene Vergadering van 2016."
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  "subject_company": {
    "kbo": "0401.003.641",
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{
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      "kind": "director_out",
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      },
      "effective_date": "2013-09-30",
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    },
    {
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        "name": "Luc Leroy",
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        "birth_date": null
      },
      "evidence_quote": "De Heer Luc Leroy wordt benoemd tot bestuurder van de vennootschap tot de Algemene Vergadering van 2016."
    },
    {
      "kind": "director_renew",
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      },
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        "kbo": null,
        "name": "Guy Wygaerts bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De mar\u0131dater\u0131 van de Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden verlengd tot de Algemene Vergadering van 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026V Partriers nv",
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      },
      "evidence_quote": "Het mandaat van S\u0026V Partriers nv, vertegenwoordigd door de Heer Jo Santino wordt verlengd tot de Algemene Vergadering van 2016."
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  "subject_company": {
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    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0401.003.641",
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
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        "rrn": null,
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        "birth_date": null
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Huberty",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden benoemd tot bestuurders van de vennootschap tot de Algemene Vergadering van 2014."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "Guy Wygaerts bvba",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Heer Alain Huberty en Guy Wygaerts bvba, vertegenwoordigd door de Heer Guy Wygaerts worden benoemd tot bestuurders van de vennootschap tot de Algemene Vergadering van 2014."
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Philippe Gossart",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering besluit \u00E9\u00E9nparig het mandaat van Mazars, Bedrijfsrevisoren, vertegenwoordigd door de Heer Philippe Gossart, ter hernieuwen voor een periode van drie jaar en om de vergoeding van het mandaat voor het boekjaar 2011 vast te stellen op EUR 3.500."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0401.003.641",
    "name_full": "INDUFIN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Mathieu",
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "name": "Jo Santino",
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    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "rrn": null,
        "name": "Piet Van Waeyenberge",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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        "name": "Luxempart",
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    },
    {
      "kind": "director_in",
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    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.003.641",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
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      "kind": "director_renew",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
    },
    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Piet Van Waeyenberge",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
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    {
      "kind": "director_renew",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle les mandats de Messieurs Philippe Mathieu, Jo Santino, Jacquot Schwertzer et Piet Van Waeyenberge, ainsi que Luxempart et de Eik pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e, G\u00E9n\u00E9rale Ordinaire de 2007"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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