Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
22 aktes Kapitaalverloop · 3
01-10-2024
Kapitaalwijziging
01-10-2024
v3.2
27-03-2015
v3.2
Adresverloop · 1
27-05-2015
Zetelwijziging
Alle aktes · 22
bijgewerkt 8 maanden geleden
2025
08-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sascha Říčánek — Bestuurder
- Matthias Kreye — Bestuurder
Samenvatting:
v3.2
Technische details
{
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"rrn": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "Aspel group"
}
}08-10-2025 7 bestuurders benoemd, 1 ontslagnemend
- Sascha Říčánek — Bestuurder
- Tom Vantroyen — Vaste vertegenwoordiger
- Richard Liu — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
- Matthias Kreye — Bestuurder
Technische details
{
"events": [
{
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},
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"statutory": null,
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"effective_date": "2025-06-30",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Matthias Kreye als bestuurder van de Vennootschap met ingang vanaf 30 juni 2025.",
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{
"kind": "director_in",
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"name": "Sascha \u0158\u00ED\u010D\u00E1nek",
"address": "Kantonstrasse 6, 8807 Freienbach, Zwitserland",
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},
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"compensated": false,
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"evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke ingang, de heer Sascha \u0158\u00ED\u010D\u00E1nek, wonende te Kantonstrasse 6, 8807 Freienbach, Zwitserland, te benoemen als bestuurder van de Vennootschap.",
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{
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"profession": "advocaat",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
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"country": "BE",
"legal_form": "BV"
},
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{
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"person": {
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"name": "Richard Liu",
"address": null,
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"profession": "advocaat",
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},
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"subkind": "regular",
"via_org": {
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Cuti",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hugo Gigounon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.297.404",
"name_full": "Aspel group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad - 08/10/2025 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}2024
25-10-2024 Michel Dupont benoemd tot commissaris
- Michel Dupont — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering dd. 30/08/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Dupont",
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marko Lok",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Michel Dupont — Vertegenwoordiger van bdo bedrijfsrevisoren bv
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BDO Bedrijfsrevisoren BV",
"person": {
"rrn": null,
"name": "Michel Dupont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP",
"_kbo_extracted_mismatch": "0402.897.404"
}
}01-10-2024 Kapitaalvermindering van €18.078.600 tot €18.078.600
- €36.157.200 → €18.078.600
- 2 kapitaalbewegingen in deze akte
Notaris:
Jan Van Hemeldonck · Olen
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18078600.0,
"delta_eur": 4000000.0,
"before_eur": 14078600.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Aspel International Holding GmbH",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 120342,
"contribution_amount_eur": 4000000.0
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": 120342,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 4000000.0,
"n_shares_destroyed": null,
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},
{
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"_amount_fix": "decrease_reanchor_to_share_class",
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},
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}
],
"notary": {
"name": "Jan Van Hemeldonck",
"firm_city": null,
"firm_name": null,
"office_city": "Olen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-01",
"filing_date": "2024-09-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-13"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Michel DUPONT"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslagen van het bestuursorgaan",
"verslagen van de bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Aspel International Holding GmbH",
"role": "aandeelhouder",
"n_shares": 543907,
"share_class": null
}
],
"share_classes_after": []
}01-10-2024 Kapitaalverhoging van €4.000.000 tot €18.078.600
- €14.078.600 → €18.078.600
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18078600,
"delta_eur": 4000000,
"before_eur": 14078600,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP"
}
}2022
26-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Matthias Kreye — Bestuurder
- Marko Lok — Bestuurder
- Vincent Pairet — Ceoach bv
- Jens Biermann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "CEOACH BV",
"person": {
"rrn": null,
"name": "Vincent Pairet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Biermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Kreye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marko Lok",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP NV"
}
}26-09-2022 2 bestuurders benoemd
- Marko Lok — Gedelegeerd bestuurder
- Matthias Kreye — Voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marko Lok",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Matthias Kreye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP NV"
}
}25-07-2022 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": "0402.297.404",
"name_full": "ASPEL GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-07-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP"
}
}22-03-2022 3 bestuurders benoemd, 4 ontslagnemend
- CEOACH BV — Bestuurder
- Jens Biermann — Bestuurder
- Henrik Munte — Bestuurder
- EQUITY@WORK BV — Bestuurder
- CEOACH BV — Bestuurder
- METULA BV — Bestuurder
- ACIES BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQUITY@WORK BV",
"address": null,
"birth_date": null
}
},
{
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},
{
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},
{
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},
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{
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}2021
05-08-2021 3 bestuurders benoemd
- BDO Bedrijfsrevisoren BV — Commissaris
- Gert Maris — Commissaris
- Michel Dupont — Commissaris
Samenvatting:
v3.2
Technische details
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}04-02-2021 2 bestuurders benoemd
- EQUITY@WORK — Bestuurder
- ACIES — Bestuurder
Samenvatting:
v3.2
Technische details
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}2020
11-03-2020 2 bestuurders benoemd, 2 ontslagnemend
- CEOACH — Bestuurder
- METULA — Bestuurder
- R.A. MANAGEMENT SERVICES — Bestuurder
- Aspel — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}2019
20-02-2019 2 bestuurders benoemd
- Nicolas Sneyers — Bestuurder
- Paul Plasschaert — Bestuurder
Samenvatting:
v3.2
Technische details
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}2018
19-09-2018 1 bestuurder benoemd, 1 ontslagnemend
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Value Research Group BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}2015
06-11-2015 2 bestuurders benoemd
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Gert Maris — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
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}27-05-2015 Zetelverplaatsing van Dolhain-Limbourg naar Beringen
- 4830 Dolhain-Limbourg, Chemin du Loup, 10 → 3583 Beringen, Buntjesstraat 11
Notaris:
Xavier Voets · Bilzen
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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06-01-2012 2 bestuurders benoemd, 1 ontslagnemend
- R.A. Management Services BVBA — Bestuurder
- Aspel SA — Bestuurder
- BVBA Pharmaplex — Bestuurder
Samenvatting:
v3.2
Technische details
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}2007
15-10-2007 1 bestuurder benoemd, 1 ontslagnemend
- Michel Pieret — Bestuurder
- Christoph Adrian — Bestuurder
Samenvatting:
v3.2
Technische details
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