BMS & C°
De berekende faillissementskans van BMS & C° over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00224147 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00181696 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00214621 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20335715 |
| 31-12-2020 | volledig | 29-07-2021 | 2021-43400039 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-23800178 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30400356 |
| 31-12-2017 | micro | 24-07-2018 | 2018-36800270 |
| 31-12-2016 | micro | 17-07-2017 | 2017-32300274 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800350 |
| NACE primair | Juridische & boekhoudkundige diensten(69203) |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 24-04-2007 |
| Status | Actief |
| Postcode | 1180 |
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. |
|---|---|---|---|---|
| 21612C0056/02D074 | Brussel | 329 m² | 1 · 180 m² | 16,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-06-2026 General meeting · Auditor mandate · Accounting effect · Act object
- Filing: 2026-06-05 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- General meeting: 2025-12-02 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: term: 3 years, start_date: 2025-01-01, representative: BOSSAERT Annik · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Auditor mandate: status: replaced · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Accounting effect: 2025 · ATELIER PROTEGE ET DE READAPTATION POUR EPILEPTIQUES
- Publication: 2026-06-12
- Act object: Nomination /démission du commissiare aux comptes
Technische details
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}28-05-2026 General meeting · Auditor report · Dissolution balance sheet · Dissolution
- Filing: 2026-05-20 · BACHES ET TENTES
- General meeting: 2026-03-23 · BACHES ET TENTES
- Auditor report: 2026-03-11 · Paul Moreau
- Dissolution balance sheet: date: 2025-12-31 · BACHES ET TENTES
- Dissolution: 2026-03-23 · BACHES ET TENTES
- Liquidation: 2026-03-23 · BACHES ET TENTES
- Officer discharge: 2026-03-23 · JEBABLI Abderrazak
- Share distribution: 2026-03-23 · BACHES ET TENTES
- Power of attorney: 2026-03-23 · BACHES ET TENTES
- Power of attorney: 2026-03-23 · BACHES ET TENTES
- Publication: 2026-05-28
- Act object: Dissolution et liquidation en un acte
Technische details
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}07-05-2026 General meeting · Auditor waiver · Auditor report · Dissolution balance sheet
- Filing: 2026-04-23 · LD CONCEPT & SERVICES
- General meeting: 2026-03-24 · LD CONCEPT & SERVICES
- Auditor waiver: 2026-03-24 · LD CONCEPT & SERVICES
- Auditor report: 2026-03-02 · B.M.S &C° SRL
- Dissolution balance sheet: date: 2025-12-31 · LD CONCEPT & SERVICES
- Dissolution: 2026-03-24 · LD CONCEPT & SERVICES
- Liquidation: 2026-03-24 · LD CONCEPT & SERVICES
- Share distribution: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · LD CONCEPT & SERVICES
- Power of attorney: 2026-03-24 · B.F.S.
- Publication: 2026-05-07
- Act object: Dissolution et liquidation en un acte
Technische details
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}07-05-2026 General meeting · Auditor mandate · Permanent representative
- Filing: 2026-03-31 · Fairoils
- Publication: 2026-05-07 · Fairoils
- General meeting: 2025-03-21 · Fairoils
- Auditor mandate: end: 2027, start: 2025-03-21, description: jusqu'à l'assemblée générale approuvant les comptes annuels de 2027 · Fairoils
- Permanent representative · BMS&C°
Technische details
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}29-04-2026 Act object · General meeting · Auditor waiver · Auditor report
- Act object: Dissolution et liquidation en un acte · BICIA
- Filing: 2026-04-22 · BICIA
- General meeting: 2026-03-31 · BICIA
- Auditor waiver · BICIA
- Auditor report: 2026-03-23 · B.M.S &C° SRL
- Dissolution: 2026-03-31 · BICIA
- Liquidation: 2026-03-31 · BICIA
- Dissolution balance sheet: date: 2025-12-31 · BICIA
- Share distribution · BICIA
- Power of attorney: répartir le solde de la liquidation aux associés · BASILE Fabrizia
- Power of attorney: formalités auprès de l'Administration sur la Taxe sur la Valeur Ajoutée, ainsi qu'auprès du greffe du Tribunal de l'Entreprise et auprès d'un guichet d'entreprise · B.F.S.
- Power of attorney: formalités auprès de l'Administration sur la Taxe sur la Valeur Ajoutée, ainsi qu'auprès du greffe du Tribunal de l'Entreprise et auprès d'un guichet d'entreprise · VINCENT BERCHEM
- Publication: 2026-04-29
Technische details
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}24-04-2026 Act object · General meeting · Auditor mandate
- Filing: 2026-04-01 · DAJOBS
- Publication: 2026-04-24 · DAJOBS
- Act object: Renouvellement de mandats du commissaire aux comptes · DAJOBS
- General meeting: 2026-02-13 · DAJOBS
- Auditor mandate: duration: trois ans, end_date: 2029, start_date: 2026-02-13 · SPRL BMS
Technische details
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}23-04-2026 Act object · Notarial deed · Dissolution · Officer discharge
- Filing: 2026-04-16 · Beacon Finance
- Act object: RAPPORTS - DISSOLUTION ANTICIPÉE - CLOTURE IMMEDIATE - POUVOIRS · Beacon Finance
- Notarial deed: 2026-03-26 · Beacon Finance
- Dissolution: 2026-03-26 · Beacon Finance
- Officer discharge: 2026-03-26 · Xavier THALASSO
- Liquidation: 2026-03-26 · Beacon Finance
- Share distribution: 2026-03-26 · Beacon Finance
- Power of attorney: tous pouvoirs, avec droit de substitution · J. JORDENS
- Power of attorney: tous pouvoirs · Xavier THALASSO
- Auditor report: 2026-03-26 · Annik Bossaert
- Dissolution balance sheet: 2025-12-31 · Beacon Finance
- Publication: 2026-04-23
Technische details
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}17-04-2026 Act object · General meeting · Incorporation · Statute amendment
- Filing: 2023-04-10 · COMPTOIR DE VENTE VENUSIA
- Publication: 2026-04-17 · COMPTOIR DE VENTE VENUSIA
- Act object: ASSEMBLEE GENERALE EXTRAORDINAIRE - LIQUIDATION ANTICIPEE CLÔTURE IMMEDIATE - POUVOIRS · COMPTOIR DE VENTE VENUSIA
- General meeting: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Incorporation: 1982-01-04 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 1990-06-28 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 2005-06-22 · COMPTOIR DE VENTE VENUSIA
- Statute amendment: 2024-02-21 · COMPTOIR DE VENTE VENUSIA
- Officer appointment: président · GLASER Franklin Emmanuel
- Share distribution: 495 · GLASER Franklin Emmanuel
- Share distribution: 5 · GLASER Claudine
- Auditor report: 2026-03-12 · Annik Bossaert
- Dissolution: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Liquidation: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Officer discharge: administrateur · GLASER Franklin Emmanuel
- Dissolution balance sheet: date: 2025-12-31 · COMPTOIR DE VENTE VENUSIA
- Share distribution: actif restant · GLASER Franklin Emmanuel
- Share distribution: actif restant · GLASER Claudine
- Liquidation: 2026-03-20 · COMPTOIR DE VENTE VENUSIA
- Power of attorney: radier l'inscription de la société dans la banque carrefour des entreprises, de radier le numéro de T.V.A., de représenter la société liquidée vis-à-vis de l'administration fiscale · GLASER Franklin Emmanuel
- Power of attorney: radier l'inscription de la société dans la banque carrefour des entreprises, de radier le numéro de T.V.A., de représenter la société liquidée vis-à-vis de l'administration fiscale · GLASER Claudine
Technische details
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},
{
"type": "officer_appointment",
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},
{
"type": "share_distribution",
"quote": "Propri\u00E9taire de quatre cent nonante-cinq (495) parts de la soci\u00E9t\u00E9.",
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},
{
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"quote": "Propri\u00E9taire de cing (5) parts de la soci\u00E9t\u00E9.",
"value": 5,
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},
{
"type": "auditor_report",
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},
{
"type": "dissolution",
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},
{
"type": "liquidation",
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},
{
"type": "officer_discharge",
"quote": "La liquidation entra\u00EEne de pleine droit la fin de la mission de l\u0027administrateur \u00E0 qui d\u00E9charg\u00E9 est donn\u00E9e.",
"value": "administrateur",
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},
{
"type": "dissolution_balance_sheet",
"quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 d\u00E9cembre 2025 avec un total de bilan de 7.991,76 \u20AC et un passif net de 150.559,20 \u20AC",
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"amount": 150559.2,
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},
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},
{
"type": "share_distribution",
"quote": "Chaque comparant d\u00E9clare avoir \u00E9t\u00E9 inform\u00E9 qu\u0027il peut reprendre l\u0027actif restant",
"value": "actif restant",
"object": "e1",
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},
{
"type": "share_distribution",
"quote": "Chaque comparant d\u00E9clare avoir \u00E9t\u00E9 inform\u00E9 qu\u0027il peut reprendre l\u0027actif restant",
"value": "actif restant",
"object": "e1",
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{
"type": "liquidation",
"quote": "Chaque comparant constate et requiert le notaire soussign\u00E9 d\u0027acter que la liquidation a \u00E9t\u00E9 termin\u00E9e",
"value": "2026-03-20",
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{
"type": "power_of_attorney",
"quote": "De surcro\u00EEt l\u0027assembl\u00E9e fournit tous les pouvoirs, avec capacit\u00E9 de substitution au comparant afin de : -radier l\u0027inscription de la soci\u00E9t\u00E9 dans la banque carrefour des entreprises, de radier le num\u00E9ro de T.V.A., de repr\u00E9senter la soci\u00E9t\u00E9 liquid\u00E9e vis-\u00E0-vis de l\u0027administration fiscale.",
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"object": "e1",
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{
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}07-04-2026 Act object · Notarial deed · General meeting · Auditor report
- Filing: 2026-03-30 · BHUIYAN ENTREPRISE
- Publication: 2026-04-07 · BHUIYAN ENTREPRISE
- Act object: MODIFICATION DE LA FORME JURIDIQUE - ADOPTION DE NOUVEAUX STATUTS CONFORMES AU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS · BHUIYAN ENTREPRISE
- Notarial deed: 2025-03-13 · BHUIYAN ENTREPRISE
- General meeting: 2025-03-13 · BHUIYAN ENTREPRISE
- Auditor report: 2026-02-09 · BHUIYAN ENTREPRISE
- Name change: DHERI · BHUIYAN ENTREPRISE
- Purpose change: L'exploitation de stations de lavage de véhicules et toutes activités liées à l'import-export; L'exploitation de tabacs, de commerces de détail et de restaurants; L'exploitation de magasins de textile et toutes activités de commerce intermédiaire; La prestation de services en commerce électronique, marketing sur les réseaux sociaux, publicité en ligne, création de sites web, conception graphique et web design, développement de portails web, services logiciels et matériels, conseil en marketing pour boutiques en ligne et agences publicitaires; La réalisation de toutes opérations commerciales, industrielles, mobilières ou immobilières se rattachant directement ou indirectement aux activités précitées; L'acquisition, la location, la gestion, la mise en valeur, l'administration, la vente et l'achat de biens immobiliers et de tous droits y afférents. · DHERI
- Capital conversion: note: parts transformées en actions sans désignation de valeur nominale, shares_after: 100, shares_before: 100 · DHERI
- Accounting effect: 2025-12-31 · DHERI
- Officer appointment: role: administrateur, term: durée indéterminée · BALRAJ Singh Dheri
- Representation rule: un administrateur agissant seul · DHERI
- Annual meeting schedule: dix-neuf juin à 18 heures · DHERI
- First fiscal year: 01-01 to 31-12 · DHERI
- Officer discharge · DHERI
- Reserve release · DHERI
Technische details
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{
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{
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"value": "2025-12-31",
"object": null,
"subject": "e2"
},
{
"type": "officer_appointment",
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{
"type": "representation_rule",
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"value": "un administrateur agissant seul",
"object": null,
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{
"type": "annual_meeting_schedule",
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"value": "dix-neuf juin \u00E0 18 heures",
"object": null,
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{
"type": "first_fiscal_year",
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"value": "01-01 to 31-12",
"object": null,
"subject": "e2"
},
{
"type": "officer_discharge",
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"value": null,
"object": null,
"subject": "e2"
},
{
"type": "reserve_release",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution.",
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}03-04-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · GENERAL VENTURE CAPITAL
- Notarial deed: 2026-03-30 · GENERAL VENTURE CAPITAL
- Filing: 2026-04-01 · GENERAL VENTURE CAPITAL
- Publication: 2026-04-03 · GENERAL VENTURE CAPITAL
- Incorporation: 2026-03-30 · GENERAL VENTURE CAPITAL
- Founder · GENERAL GROUP
- Founding capital: amount: 69000000, currency: EUR · GENERAL VENTURE CAPITAL
- Share distribution: shares: 69000000 · GENERAL VENTURE CAPITAL
- Share transfer: shares: 100000, company: KVN · GENERAL GROUP
- Auditor report: 2026-03-26 · BMS & C°
- Officer appointment: role: administrateur, term: indéterminé, compensation: gratuit · AYED Mohamed-Ali
- Auditor waiver · GENERAL VENTURE CAPITAL
- First fiscal year: 2027-12-31 · GENERAL VENTURE CAPITAL
- Annual meeting schedule: 2028 · GENERAL VENTURE CAPITAL
- Power of attorney: purpose: immatriculation à la BCE et administration de la TVA · AYED Mohamed-Ali
- Power of attorney: purpose: dépôt des statuts au greffe · RUTTEN Anne
- Pre incorporation ratification: 2026-01-01 · GENERAL VENTURE CAPITAL
- Registered seat: Avenue Louise 522, 1050 Ixelles · GENERAL VENTURE CAPITAL
- Purpose: l’acquisition, la détention, la gestion, l’administration, la valorisation, la cession ou la prise de toute participation... · GENERAL VENTURE CAPITAL
Technische details
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{
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},
{
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"quote": "A COMPARU La soci\u00E9t\u00E9 par actions simplifi\u00E9e (soci\u00E9t\u00E9 \u00E0 associ\u00E9 unique) de droit fran\u00E7ais \u00AB GENERAL GROUP \u00BB",
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},
{
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"quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 soixante-neuf millions euros (69.000.000,00 \u20AC).",
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},
"object": null,
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},
{
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"quote": "En contrepartie de cet apport, soixante-neuf millions (69.000.000) d\u2019actions sont \u00E9mises, auxquelles le comparant souscrit int\u00E9gralement et inconditionnellement, en num\u00E9raire \u00E0 concurrence de vingt-neuf millions euros (29.000.000,00 \u20AC), et en nature \u00E0 concurrence de quarante millions euros (40.000.000,00 \u20AC).",
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"currency": "EUR"
}
},
"object": "e2",
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},
{
"type": "share_transfer",
"quote": "Le comparant d\u00E9clare ainsi apporter l\u2019int\u00E9gralit\u00E9 des cent mille (100.000) actions existantes de la Soci\u00E9t\u00E9 par actions simplifi\u00E9e (Soci\u00E9t\u00E9 \u00E0 associ\u00E9 unique) de droit fran\u00E7ais KVN",
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},
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- Publication: 23/03/2026 · PURCHASERS INTERNATIONAL
- Filing: 16/03/2025 · PURCHASERS INTERNATIONAL
- General meeting: 12/03/2026 · PURCHASERS INTERNATIONAL
- Auditor appointment: role: commissaire réviseur, term: 3 ans, end_date: 31/12/2027, start_date: 31/12/2025 · BMS & С
- Permanent representative · Paul Moreau
- Filing representative: aux fins de procéder à toute démarche liée à la présente AGE, en ce compris la signature des documents de publications au annexes du Moniteur Belge · J.Jordens SRL
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- Publication: 08/01/2021 · RSM INTERAUDIT
- Filing: 30/12/2020 · RSM INTERAUDIT
- General meeting: 09/12/2020 · RSM INTERAUDIT
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2020-12-09 · SRL Luis Laperal - Réviseur d'Entreprises
- Permanent representative · Luis Laperal
- Auditor appointment: role: commissaire, term: trois ans, start_date: 09/12/2020 · SRL BMS & C°
- Permanent representative · Paul Moreau
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- Publication: 08/01/2021 · RSM INTERAUDIT
- Filing: 30/12/2020 · RSM INTERAUDIT
- General meeting: 09/12/2020 · RSM INTERAUDIT
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- Permanent representative · Luis Laperal
- Officer resignation · BMS & C°
- Officer reappointment: role: commissaris, term: 3 jaar · BMS & C°
- Permanent representative · Paul Moreau
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BMS & C° |