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Belgisch Staatsblad — aktes
48 aktes Kapitaalverloop · 4
09-10-2023
Kapitaalwijziging
09-10-2023
v3.2
09-10-2023
v3.2
25-10-2013
v3.2
Alle aktes · 48
bijgewerkt 8 maanden geleden
2025
13-10-2025 5 herbenoemd
- Claude FROIDBISE — Voorzitter
- Emmanuel FROIDBISE — Bestuurder
- Jean-Philippe FROIDBISE — Bestuurder
- Tim BERCKMOES — Bestuurder
- Nicolas SCHIFFLERS — Gedelegeerd bestuurder
Technische details
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"role": "voorzitter",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: Monsieur Claude FROIDBISE en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration",
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{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: Monsieur Emmanuel FROIDBISE en qualit\u00E9 d\u0027Administrateur",
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{
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"name": "Jean-Philippe FROIDBISE",
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"profession": null,
"birth_place": null
},
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: Monsieur Jean-Philippe FROIDBISE en qualit\u00E9 d\u0027Administrateur",
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tim BERCKMOES",
"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
"via_org": {
"kbo": "0832.175.470",
"name": "Delta-T",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Delta-T (BE 0832.175.470), Repr\u00E9sent\u00E9 par Monsieur Tim BERCKMOES, en qualit\u00E9 d\u0027Administrateur",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas SCHIFFLERS",
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},
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"effective_date": null,
"evidence_quote": "Nicolas SCHIFFLERS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-10-2025 5 herbenoemd
- Claude FROIDBISE — Vaste vertegenwoordiger
- Emmanuel FROIDBISE — Bestuurder
- Jean-Philippe FROIDBISE — Bestuurder
- Tim BERCKMOES — Bestuurder
- Nicolas SCHIFFLERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Claude FROIDBISE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: \u2022Monsieur Claude FROIDBISE en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel FROIDBISE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: \u2022Monsieur Emmanuel FROIDBISE en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe FROIDBISE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: \u2022Monsieur Jean-Philippe FROIDBISE en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim BERCKMOES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0832175470",
"name": "Delta-T",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: \u2022Delta-T (BE 0832.175.470), Repr\u00E9sent\u00E9 par Monsieur Tim BERCKMOES, en qualit\u00E9 d\u0027Administrateur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas SCHIFFLERS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement des mandats de: \u2022Nicolas SCHIFFLERS en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
}
}13-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
}
}2023
09-10-2023 Kapitaalverhoging van €9.714.922,15 tot €10.000.000
- €285.077,85 → €10.000.000
Notaris:
Antoine Declairfayt · Assesse
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 9714922.15,
"before_eur": 285077.85,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
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"firm_name": null,
"office_city": "Assesse",
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},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-09",
"filing_date": "2023-10-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2023-10-05",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1450,
"class_name": "actions",
"capital_share_eur": 10000000.0,
"voting_rights_per_share": 1.0
}
]
}09-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
}
}09-10-2023 Kapitaalverhoging van €9.714.922,15 tot €10.000.000
- €285.077,85 → €10.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 9714922.15,
"before_eur": 285077.85,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
}
}09-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
}
}09-10-2023 Kapitaalverhoging van €9.714.922,15 tot €10.000.000
- €285.077,85 → €10.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9714922.15,
"currency": "EUR",
"after_eur": 10000000.0,
"delta_eur": 9714922.15,
"before_eur": 285077.85,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de neuf millions sept cent quatorze mille neuf cent vingt-deux euros quinze cents (9.714.922,15\u20AC) pour le porter de deux cent quatre-vingt-cinq mille septante-sept euros cinquante-cinq cents (285.077,85\u20AC) \u00E0 dix millions d\u2019euros (10.000.000,00\u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital d\u2019une somme de neuf millions sept cent quatorze mille neuf cent vingt-deux euros quinze cents (9.714.922,15\u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
}
}13-09-2023 F. COLLIE benoemd tot commissaire aux comptes
- F. COLLIE — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "F. COLLIE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
}
}13-09-2023 F. COLLIE herbenoemd als commissaris
- F. COLLIE — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F. COLLIE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cabinet Mazars R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-30",
"evidence_quote": "L\u0027Assembl\u00E9e approuve le renouvellement du commissaire aux comptes du Cabinet Mazars R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9 par F. COLLIE, pour une dur\u00E9e de 3 ans soit du 30 mai 2023 \u00E0 l\u0027assembl\u00E9e du 26 mai 2026 dont le montant des honoraires sont fix\u00E9s \u00E0 18.000 EUR HTVA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
}
}17-01-2023 Nicolas SCHIFFLERS herbenoemd als commissaris
- Nicolas SCHIFFLERS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas SCHIFFLERS",
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},
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"subkind": "renewal",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-17",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-01-2023 5 bestuurders benoemd
- Claude Froidbise — Président du conseil d'administration
- Emmanuel Froidbise — Bestuurder
- Jean-Philippe Froidbise — Bestuurder
- Tim Berckmoes — Bestuurder
- Nicolas Schifflers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Claude Froidbise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Emmanuel Froidbise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Froidbise",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Tim Berckmoes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nicolas Schifflers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.463.895",
"name_full": "ABC CONTRACTING"
}
}17-01-2023 5 herbenoemd
- Claude FROIDBISE — Bestuurder
- Emmanuel FROIDBISE — Bestuurder
- Jean-Philippe FROIDBISE — Bestuurder
- Tim BERCKMOES — Bestuurder
- Nicolas SCHIFFLERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claude FROIDBISE",
"address": null,
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}2021
20-09-2021 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}20-09-2021 F. COLLIE benoemd tot commissaire aux comptes
- F. COLLIE — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
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}20-09-2021 7 bestuurders benoemd
- Claude Froidbise — Administrator
- Emmanuel Froidbise — Administrator
- Tim Berckmoes — Administrator
- Nicolas Schifflers — Administrator
- Raphaël Della Faille — Financial director
- Raphaël Marchandise — Commercial director
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}2020
03-01-2020 9 bestuurders benoemd
- Claude Froidbise — Bestuurder
- Emmanuel Froidbise — Bestuurder
- Tim Berckmoes — Bestuurder
- Nicolas Schifflers — Bestuurder
- Jean-Noël Galasse — Directeur des opérations
- Raphaël Della Faille — Directeur financier
- Raphaël Marchandise — Directeur commercial
- Fabiola Gonzalez — Comptable
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
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}2019
07-10-2019 Nicolas Schifflers benoemd tot gedelegeerd bestuurder
- Nicolas Schifflers — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}07-10-2019 Nicolas SCHIFFLERS benoemd tot gedelegeerd bestuurder
- Nicolas SCHIFFLERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}18-09-2019 Wijziging in het bestuur
Samenvatting:
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Technische details
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Samenvatting:
v3.2
Technische details
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}18-09-2019 4 herbenoemd
- Claude FROIDBISE — Bestuurder
- Emmanuel FROIDBISE — Bestuurder
- Jean-Philippe FROIDBISE — Bestuurder
- Tim BERCKMOES — Bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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}2018
12-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}12-06-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}07-02-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}Eerste 30 van 48 aktes