ALCOVIL
De berekende faillissementskans van ALCOVIL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 01-06-2026 | 2026-00128528 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118576 |
| 31-12-2023 | volledig | 07-06-2024 | 2024-00124877 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00133414 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20127503 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18900378 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-22600069 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-23200374 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-26800034 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-28000595 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-08-1980 |
| Status | Actief |
| Postcode | 1861 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23093D0045/00B000 | Vlaanderen | 1,5 ha | 1 · 421 m² | 15,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-06-2025 5 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Johanna Vermeeren — Bestuurder
- Lieve De Ridder — Bestuurder
- Emma De Jonge — Bestuurder
- Sofie Baveghems — Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
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}30-06-2025 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren-KPMG Réviseurs d'Entreprises BV/SRL — Commissaris
- Filip De Bock — Commissaris
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL — Commissaris
Technische details
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}27-01-2025 Zetelverplaatsing naar Wolvertem
- Blakebergen 15, 1861 Wolvertem
Technische details
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}27-01-2025 Zetelverplaatsing van Kontich naar Wolvertem
- Satenrozen 8, 2550 Kontich → Blakebergen 15, 1861 Wolvertem
Technische details
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}27-01-2025 7 bestuurders benoemd, 4 ontslagnemend correctie
- Joost Uwents — Bestuurder
- Christoffel De Witte — Bestuurder
- Matthias Maselis — Dagelijks bestuur
- Elmo Goossens — Dagelijks bestuur
- Marie-Alice Steinbach — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Stibbe — Dagelijks bestuur
- Werner Heyen — Bestuurder
Technische details
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}27-01-2025 2 bestuurders benoemd, 4 ontslagnemend
- Joost Uwents — Bestuurder
- Christoffel De Witte — Bestuurder
- Werner Heyen — Bestuurder
- Mattheus De Wit — Bestuurder
- Laurence Jacqmain — Bestuurder
- Axel Moorkens — Bestuurder
Technische details
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}05-11-2024 Kapitaalvermindering van €8.613.434 tot €20.000.000
- €28.613.434 → €20.000.000
Technische details
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}05-11-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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}05-11-2024 Kapitaalvermindering van €8.613.434 tot €20.000.000
- €28.613.434 → €20.000.000
Technische details
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}05-11-2024 Statutenwijziging
Technische details
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}04-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}04-01-2024 Verrichting in kapitaal of aandelen
Technische details
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}04-01-2024 Statutenwijziging
Technische details
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}27-09-2023 3 bestuurders benoemd
- Lexstraco BV — Bestuurder
- De heer Wemer Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
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}20-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Mattheus de Wit — Bestuurder
- Mattheus de Wit — Bestuurder
Technische details
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}10-05-2022 Zetelverplaatsing van Vilvoorde naar Kontich
- Schaarbeeklei 613, 1800 Vilvoorde → Satenrozen 8, 2550 Kontich
Technische details
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}10-05-2022 Zetelverplaatsing van Vilvoorde naar Kontich
- Schaarbeeklei 613, 1800 Vilvoorde → Satenrozen 8, 2550 Kontich
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Satenrozen 8, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Satenrozen",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Schaarbeeklei 613, 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Schaarbeeklei",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "613",
"locality_suffix": null
},
"effective_date": "2022-05-01",
"evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Schaarbeeklei 613, 1800 Vilvoorde naar Satenrozen 8, 2550 Kontich.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-10",
"filing_date": "2022-05-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-04-15",
"unanimous": true
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL",
"legal_form": "NV"
},
"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": [
"Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
]
}31-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Yaelmo NV — Bestuurder
- Axel Moorkens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yaelmo NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL"
}
}14-09-2021 3 bestuurders benoemd, 1 ontslagnemend
- Axel Moorkens — Bestuurder
- Mattheus de Wit — Bestuurder
- Kurt Dehoome — Commissarisvertegenwoordiger
- Didier Boon — Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Dehoome",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "ALCOVIL"
}
}22-10-2020 2 bestuurders benoemd
- Lexstraco BV — Bestuurder
- Mattheus de Wit — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lexstraco BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}22-09-2020 3 bestuurders benoemd
- Werner Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
- Didier Boon — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Heyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}04-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Didier Boon — Commissarisvertegenwoordiger
- Dirk Cleymans — Commissarisvertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissarisvertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}17-09-2018 2 bestuurders benoemd
- Mattheus de Wit — Bestuurder
- Axel Moorkens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Moorkens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}24-07-2017 2 bestuurders benoemd, 1 ontslagnemend
- Werner Heyen — Bestuurder
- Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
- Paul Mariën — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werner Heyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}07-09-2015 4 bestuurders benoemd
- Mattheus de Wit — Bestuurder
- Paul Mariën — Bestuurder
- Moyale NV — Bestuurder
- Mattheus de Wit — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mari\u00EBn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moyale NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd-bestuurder",
"person": {
"rrn": null,
"name": "Mattheus de Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil"
}
}07-09-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-08-27",
"act_kind_objet": "Rechtzetting zetelvermelding commissaris, herbenoeming bestuurders,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.706.618",
"name": "Alcovil",
"role": "other",
"address": "Schaarbeeklei 613, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"role": "other",
"address": "Berkenlaan 8/B, B-1831 Diegem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De vermelding van de zetel van de commissaris wordt gecorrigeerd. Geen overdracht van patrimoine of bestuurlijke veranderingen in de structuur van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Alcovil",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van Alcovil NV herbenoemt unaniem de heer Mattheus de Wit, de heer Paul Mari\u00EBn en Moyale NV als bestuurders voor een periode van drie jaar. De Raad van Bestuur herbenoemt unaniem de heer Mattheus de Wit als gedelegeerd-bestuurder. De correctie betreft de zetelvermelding van de commissaris, die in een vorige publicatie onjuist was vermeld.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2014-09-26",
"what_corrected": "correctie van de zetelvermelding van de commissaris in de vorige publicatie",
"prior_pub_number": "15126903"
},
"should_reroute_to_category": "director_changes"
}20-05-2011 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "MOORKENS DIFFUSION"
}
}20-05-2011 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Mattheus de Wit",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2011-05-02",
"act_kind_objet": "VOORSTEL VAN EEN INBRENG VAN EEN BEDRIJFSTAK"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2011-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.837.162",
"name": "NV ALCOPA",
"role": "contributor",
"address": "Pierstraat 231, 2550 Kontich",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0420.706.618",
"name": "MOORKENS DIFFUSION",
"role": "recipient",
"address": "Schaarbeeklei 631, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De inbreng betreft een bedrijfstak van de NV ALCOPA, met name de activiteiten in de sector van de verkoop en distributie van elektrische apparaten, inclusief de gerelateerde inventaris, klantbestanden en handelsmerken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "MOORKENS DIFFUSION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mattheus de Wit",
"org_rep_person_name": null
},
"summary_narrative": "Op 2 mei 2011 heeft de raad van bestuur van de NV ALCOPA, gevestigd te Kontich, een voorstel gedaan om een bedrijfstak over te dragen aan de NV Moorkens Diffusion, gevestigd te Vilvoorde. De overdracht betreft de activiteiten in de verkoop en distributie van elektrische apparaten, inclusief gerelateerde activa en immateri\u00EBle goederen.",
"co_filed_documents": [],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2003 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "BRUSSEL",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-12-23",
"filing_date": null,
"act_kind_objet": "Herbenoeming commissaris"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-05-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "cbv Van Passel, Mazars \u0026 Guerard"
},
"subject_company": {
"kbo": "0420.706.618",
"name_full": "Moorkens Diffusion",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Dykmans",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uittreksel uit het verslag van de gewone algemene vergadering van 30 mei 2003"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "commissaris",
"organ": "raad_van_bestuur",
"person_name": "Hugo Van Passel"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ALCOVIL |