INDUSTRYA FUND
La probabilité de faillite calculée de INDUSTRYA FUND sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2020 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 5 ans |
| Direction | 6 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154379 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00170358 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00130493 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00195073 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20210236 |
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Actif23-01-2025 → auj.
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Actif19-11-2024 → auj.
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Actif14-11-2023 → auj.
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Actif29-04-2022 → auj.
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Third Coast B.V.Personne moraleGestion journalière· repr. perm.: Thibaud Le SéguillonActe Moniteur 21132707 (09-11-2021)Actif30-06-2021 → auj.
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Actif30-06-2021 → auj.
Anciens dirigeants (5)
-
Ancien— → 23-01-2025
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Ancien— → 19-11-2024
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Ancien— → 14-11-2023
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Ancien— → 25-01-2022
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Ancien— → 30-06-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Pascal LizinActif Commissaire |
— | 09-11-2021 → auj. |
| François Fontaine Commissaire |
— | — → 09-11-2021 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-09-2020 |
| Status | Actif |
| Code postal | 4100 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62096A0048/00P000 | Wallonie | 6 252 m² | 1 · 3 241 m² | 21,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
02-02-2026 Augmentation de capital de 2.500.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-28",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}02-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"object_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1 : 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Philippe DUSART",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 240,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR, with 40% of the capital immediately released.",
"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quarante mille (240.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent vingtcinq mille sept cent douze (125.712) actions de classe A avec droit de vote\n \u2022 cent quatorze mille deux cent quatrevingt-huit (114.288) actions de classe B avec droit de vote\nSauf disposition contrair",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUSART",
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/02/2026 - Annexes du Moniteur belge"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 240000,
"shares_before": null,
"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 125712,
"label": "A",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
},
{
"count": 114288,
"label": "B",
"rights_summary": "Droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}02-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-01-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-02-2026 Augmentation de capital de 2.500.000 €
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 25712,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 11905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"delta_eur": 2500000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "B",
"n_new_shares": 11905,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1500000.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-02",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-01-28",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 125712,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 114288,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-09-2025 Augmentation de capital de 2.500.000 € à 2.500.000 €
- €0 → €2.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 2500000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 25358234,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 112617,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 102383,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-09-2025 Augmentation de capital de 2.500.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2500000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-09",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de deux millions cinq cent mille euros (2.500.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}26-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Philippe DUSART",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-26",
"filing_date": "2025-09-24",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full_after": "INDUSTRYA FUND",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "INDUSTRYA FUND",
"current_zetel_raw": "Avenue Greiner 1 : 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Philippe DUSART",
"scope_categories": [
"publication"
],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Article 5 is amended to reflect the issuance of 215,000 new shares of classes A and B in exchange for a cash contribution of 2.5 million EUR.",
"new_text": "Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, deux cent quinze mille (215.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 cent douze mille six cent dixsept (112.617) actions de classe A avec droit de vote\n \u2022 cent deux mille trois cent quatrevingt-trois (102.383) actions de classe B avec droit de vote\nSauf disposition contraire dans la",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DUSART",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 115520,
"shares_before": null,
"capital_after_eur": 2500000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 112617,
"label": "classe A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 102383,
"label": "classe B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}05-05-2025 1 administrateur nommé, 1 démissionnaire
- Vincent Trévisan — Bestuurder
- Nicolas Serin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-23",
"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}05-05-2025 3 administrateurs nommés, 1 démissionnaire
- Vincent Trévisan — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Nicolas Serin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Nicolas Serin en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincent Tr\u00E9visan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration coopte Vincent Tr\u00E9visan comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions. Sa nomination en tant qu\u0027administrateur sera soumise \u00E0 confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas Serin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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}05-03-2025 1 administrateur nommé, 1 démissionnaire
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Détails techniques
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}05-03-2025 3 administrateurs nommés, 1 démissionnaire
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Détails techniques
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}04-03-2025 3 administrateurs nommés, 1 démissionnaire
- Carina Sutera Sardo — Bestuurder
- Samuel Darcheville — Delegé
- Thibault Neuzy — Delegé
- Yves Honhon — Bestuurder
Détails techniques
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}04-03-2025 1 administrateur nommé, 1 démissionnaire
- Carina Sutera Sardo — Bestuurder
- Yves Honhon — Bestuurder
Détails techniques
{
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}19-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
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},
"decision": {
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},
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},
"bedrijfsrevisor": null,
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"current_zetel_raw": "Avenue Greiner 1, 4100 Seraing",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027augmentation des capitaux propres et la cr\u00E9ation de deux nouvelles classes d\u0027actions (A et B), chacune avec droit de vote.",
"new_text": "\u00AB Article 5: Apports \u2013 Cat\u00E9gories d\u2019actions\n5.2. En r\u00E9mun\u00E9ration des apports, cent nonante mille (190.000) actions ont \u00E9t\u00E9 \u00E9mises.\n5.3. Les actions sont r\u00E9parties en deux classes :\n \u2022 nonanteneuf mille cinq cent vingt-deux (99.522) actions de classe A avec droit de vote\n \u2022 nonante mille quatre cent septantehuit (90.478) actions de classe B avec droit de vote\nSauf disposition contraire dans la Conv",
"change_kind": "amended",
"article_title": "Apports \u2013 Cat\u00E9gories d\u2019actions",
"article_number": "5"
}
],
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},
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],
"shareholder_rights": null,
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"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 190000,
"shares_before": null,
"capital_after_eur": 3000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 99522,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 90478,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-02-2025 Modification des statuts
Détails techniques
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"signature_regime": null,
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}
}28-06-2024 3 administrateurs nommés, 1 démissionnaire
- Eric Vander Vorst — Bestuurder
- Samuel Darcheville — Dagelijks bestuur
- Thibault Neuzy — Dagelijks bestuur
- Jean Jouet — Bestuurder
Détails techniques
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{
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},
{
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"person": {
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"address": "All\u00E9e de Clerlande 3, 1340 Ottignies",
"birth_date": null,
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 Samuel Darcheville et Thibault Neuzy, \u00E9lisant domicile All\u00E9e de Clerlande 3, 1340 Ottignies, chacun avec le pouvoir d\u0027agir seul et avec le pouvoir de subd\u00E9l\u00E9guer",
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{
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},
"reason": null,
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"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-28",
"filing_date": "2024-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_role_at_subject": "Mandataire"
},
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"corrected_publication_numac": null
}28-06-2024 1 administrateur nommé, 1 démissionnaire
- Eric Vander Vorst — Bestuurder
- Jean Jouet — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration prend connaissance et accepte la d\u00E9mission de Jean Jouet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Vander Vorst",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "Le Conseil d\u0027administration co-opte Eric Vander Vorst comme administrateur de la Soci\u00E9t\u00E9 \u00E0 la date des pr\u00E9sentes d\u00E9cisions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}24-04-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-06-2023 Augmentation de capital de 5.000.000 € à 5.000.000 €
- €0 → €5.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5000000.0,
"delta_eur": 5000000.0,
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{
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{
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},
{
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{
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},
{
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"n_shares_subscribed": 5950,
"contribution_amount_eur": 595000.0
},
{
"kbo": null,
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"name": "REGION WALLONNE",
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}
],
"_arith_derived": "before",
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},
{
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Philippe DUSART",
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"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-06-20",
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},
"decision": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
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"shareholders_after": [],
"share_classes_after": [
{
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"voting_rights_per_share": 1.0
},
{
"n_shares": 61906,
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"capital_share_eur": 5000000.0,
"voting_rights_per_share": 1.0
}
]
}22-06-2023 Augmentation de capital de 5.000.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5000000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-31",
"evidence_quote": "a d\u00E9cid\u00E9 d\u2019augmenter le compte de capitaux propres disponibles \u00E0 concurrence de cinq millions d\u2019euros (5.000.000 EUR) par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}08-06-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2022-05-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"kbo": "0754.619.022",
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-05-2022 1 administrateur nommé, 1 démissionnaire
- Michel Vanhaesbroucke — Bestuurder
- Maurice Semer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maurice Semer",
"address": null,
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},
"effective_date": "2022-01-25",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Maurice Semer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 25 janvier 2022."
},
{
"kind": "director_in",
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"name": "Michel Vanhaesbroucke",
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},
"effective_date": "2022-04-29",
"evidence_quote": "DECIDENT de nommer, sur proposition de la SA John Cockerill, Monsieur Michel Vanhaesbroucke en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 avril 2022."
}
],
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},
"subject_company": {
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"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}27-12-2021 Wim Elsen nommé administrateur
- Wim Elsen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Elsen",
"address": null,
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},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDENT de nommer Monsieur Wim Elsen en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9, met ingang van 30 juni 2021 en voor een duur van zes jaar."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}09-11-2021 2 administrateurs nommés, 2 démissionnaires
- Thibaud Le Séguillon — Dagelijks bestuur
- Pascal Lizin — Commissaris
- Gildino Tavares — Dagelijks bestuur
- François Fontaine — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gildino Tavares",
"address": null,
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},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Gildino Tavares en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union."
},
{
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},
"via_org": {
"kbo": null,
"name": "Third Coast B.V.",
"address": null,
"country": null,
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},
"effective_date": "2021-06-30",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u00E8s lors de nommer Third Coast B.V., une soci\u00E9t\u00E9 de droit n\u00E9erlandais, dont le si\u00E8ge est \u00E9tabli \u00E0 Observantenweg 10, 6212 ER Maastricht, Pays-Bas, immatricul\u00E9e \u00E0 la KvK sous le num\u00E9ro 78600448, repr\u00E9sent\u00E9e par Monsieur Thibaud Le S\u00E9guillon, domicili\u00E9 \u00E0 6228 SC Maas"
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Fran\u00E7ois Fontaine",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9cision de la SFPI de d\u00E9signer Monsieur Pascal Lizin en tant que repr\u00E9sentant permanent, en lieu et place de Monsieur Fran\u00E7ois Fontaine, dans le cadre de l\u0027exercice de son mandat d\u0027administrateur."
}
],
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},
"subject_company": {
"kbo": "0754.619.022",
"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
}
}22-09-2020 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "Avenue Greiner 1, 4100 Seraing",
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},
"founders": [
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},
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},
{
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},
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},
{
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},
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},
{
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},
{
"org": {
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},
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},
{
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},
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}
],
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"name_full": "INDUSTRYA FUND",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-09-11",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | INDUSTRYA FUND |